As Pending in the Senate Finance and Financial Institutions Committee

127th General Assembly
Regular Session
2007-2008
Sub. H. B. No. 119




A BILL
To amend sections 9.30, 9.821, 9.822, 9.823, 9.83, 1
107.12, 107.40, 109.572, 109.93, 111.18, 117.11, 2
119.07, 120.33, 122.17, 122.171, 122.602, 122.652, 3
124.152, 125.01, 125.02, 125.021, 125.022, 4
125.023, 125.04, 125.041, 125.05, 125.06, 125.07, 5
125.071, 125.072, 125.073, 125.08, 125.081, 6
125.082, 125.09, 125.10, 125.11, 125.15, 125.18, 7
125.25, 125.30, 125.45, 125.93, 125.96, 125.97, 8
125.98, 126.07, 126.08, 126.16, 126.21, 126.22, 9
127.16, 131.44, 133.01, 149.311, 151.08, 151.40, 10
156.02, 164.03, 164.08, 164.09, 166.08, 173.04, 11
173.35, 173.85, 173.86, 174.03, 174.06, 183.01, 12
183.021, 183.17, 183.33, 183.34, 183.35, 305.31, 13
307.37, 307.672, 307.695, 307.98, 307.981, 308.04, 14
317.08, 319.202, 319.281, 319.54, 322.01, 323.131, 15
323.151, 323.152, 323.153, 323.154, 325.31, 16
329.04, 329.05, 329.14, 340.03, 505.37, 505.376, 17
505.705, 517.08, 519.12, 521.01, 711.05, 711.10, 18
711.131, 718.051, 718.13, 1306.20, 1306.21, 19
1347.06, 1503.05, 1504.02, 1506.01, 1506.99, 20
1513.08, 1513.18, 1514.081, 1514.40, 1521.01, 21
1521.20, 1521.21, 1521.22, 1521.23, 1521.24, 22
1521.25, 1521.26, 1521.27, 1521.28, 1521.29, 23
1521.99, 1531.06, 1531.35, 1555.08, 1557.03, 24
2113.041, 2117.061, 2117.25, 2151.362, 2913.40, 25
2921.42, 2927.023, 2935.03, 3109.04, 3109.041, 26
3119.022, 3119.023, 3119.27, 3119.29, 3119.30, 27
3125.12, 3301.0711, 3301.0714, 3301.0718, 28
3301.311, 3301.53, 3302.03, 3302.10, 3311.24, 29
3313.603, 3313.615, 3313.64, 3313.646, 3313.66, 30
3313.661, 3313.98, 3314.015, 3314.02, 3314.074, 31
3314.08, 3317.01, 3317.012, 3317.013, 3317.014, 32
3317.015, 3317.016, 3317.017, 3317.02, 3317.021, 33
3317.022, 3317.023, 3317.024, 3317.025, 3317.026, 34
3317.027, 3317.028, 3317.029, 3317.0216, 35
3317.0217, 3317.03, 3317.04, 3317.05, 3317.052, 36
3317.06, 3317.063, 3317.08, 3317.16, 3317.20, 37
3317.201, 3318.01, 3318.011, 3318.023, 3318.12, 38
3318.15, 3318.26, 3318.36, 3319.55, 3323.01, 39
3323.11, 3327.05, 3333.04, 3333.122, 3333.38, 40
3345.05, 3345.32, 3353.02, 3354.10, 3355.01, 41
3357.01, 3357.10, 3358.06, 3365.01, 3381.04, 42
3501.01, 3501.05, 3501.11, 3501.17, 3501.31, 43
3505.062, 3505.063, 3505.23, 3513.21, 3517.106, 44
3517.11, 3599.17, 3599.19, 3599.37, 3701.74, 45
3701.741, 3701.83, 3702.52, 3702.5211, 3702.5212, 46
3702.5213, 3702.57, 3702.68, 3704.03, 3704.14, 47
3705.24, 3709.09, 3709.091, 3721.51, 3721.541, 48
3721.56, 3734.57, 3735.672, 3743.17, 3743.19, 49
3743.25, 3745.11, 3745.75, 3767.41, 3769.087, 50
3770.03, 3770.06, 3905.36, 3923.281, 4141.09, 51
4301.20, 4301.24, 4301.43, 4303.03, 4503.06, 52
4503.061, 4503.064, 4503.065, 4503.066, 4503.067, 53
4503.10, 4503.102, 4503.35, 4505.06, 4511.101, 54
4513.263, 4513.35, 4715.251, 4717.07, 4723.621, 55
4723.63, 4723.64, 4723.65, 4723.66, 4731.142, 56
4731.22, 4735.10, 4735.141, 4736.01, 4743.05, 57
4755.03, 4766.05, 4775.08, 4921.40, 5101.141, 58
5101.162, 5101.21, 5101.211, 5101.212, 5101.213, 59
5101.24, 5101.242, 5101.244, 5101.27, 5101.51, 60
5101.571, 5101.572, 5101.58, 5101.59, 5101.802, 61
5101.98, 5104.30, 5107.02, 5107.03, 5107.05, 62
5107.10, 5107.12, 5107.14, 5107.16, 5107.17, 63
5107.281, 5107.30, 5107.36, 5107.41, 5107.42, 64
5111.01, 5111.011, 5111.014, 5111.016, 5111.019, 65
5111.0111, 5111.0112, 5111.023, 5111.03, 5111.06, 66
5111.084, 5111.10, 5111.101, 5111.11, 5111.112, 67
5111.113, 5111.163, 5111.17, 5111.172, 5111.20, 68
5111.851, 5111.871, 5111.8814, 5111.89, 5111.891, 69
5111.915, 5111.95, 5111.96, 5112.341, 5115.12, 70
5119.611, 5123.01, 5123.043, 5123.045, 5123.047, 71
5123.048, 5123.049, 5123.0411, 5123.051, 5123.19, 72
5123.196, 5123.198, 5123.20, 5123.211, 5123.38, 73
5123.41, 5123.51, 5123.60, 5123.602, 5123.99, 74
5126.038, 5126.042, 5126.046, 5126.054, 5126.055, 75
5126.056, 5126.057, 5126.06, 5126.12, 5126.15, 76
5126.18, 5126.19, 5126.25, 5126.40, 5126.42, 77
5126.43, 5126.45, 5126.47, 5139.43, 5302.30, 78
5323.01, 5323.02, 5323.99, 5528.54, 5531.10, 79
5537.04, 5537.16, 5537.99, 5703.57, 5703.80, 80
5705.01, 5705.214, 5705.25, 5705.29, 5705.44, 81
5709.68, 5711.01, 5713.011, 5725.24, 5727.06, 82
5727.45, 5727.81, 5727.84, 5727.85, 5727.87, 83
5733.12, 5733.39, 5733.98, 5739.02, 5739.032, 84
5739.033, 5739.09, 5739.12, 5739.122, 5739.21, 85
5741.02, 5741.03, 5741.121, 5743.01, 5743.20, 86
5745.02, 5745.05, 5745.13, 5747.01, 5747.03, 87
5747.47, 5747.50, 5747.501, 5747.51, 5747.54, 88
5747.98, 5748.01, 5748.02, 5748.021, 5749.02, 89
5751.20, 5751.21, 5751.23, 5907.15, 6109.21, 90
6111.04, 6111.44, 6119.06, 6121.04, and 6131.23; 91
to amend, for the purpose of adopting new section 92
numbers as indicated in parentheses, sections 93
125.18 (126.17), 125.30 (126.18), 1521.20 94
(1506.38), 1521.21 (1506.39), 1521.22 (1506.40), 95
1521.23 (1506.41), 1521.24 (1506.42), 1521.25 96
(1506.43), 1521.26 (1506.44), 1521.27 (1506.45), 97
1521.28 (1506.46), 1521.29 (1506.47), 1521.30 98
(1506.48), 3702.63 (3702.591), 3702.68 (3702.59), 99
5111.95 (5111.033), 5111.96 (5111.034), and 100
5126.057 (5126.0511); to enact new sections 101
3318.47 and 5123.16 and sections 109.521, 117.112, 102
122.051, 122.071, 122.076, 122.174, 125.011, 103
126.04, 126.19, 126.24, 126.40, 131.51, 173.351, 104
173.401, 183.51, 183.52, 901.261, 1713.031, 105
3123.23, 3301.162, 3303.20, 3313.82, 3314.016, 106
3314.086, 3314.087, 3314.088, 3314.19, 3317.161, 107
3327.17, 3333.201, 3333.50, 3333.55, 3333.60, 108
3333.61, 3333.62, 3333.63, 3333.64, 3333.65, 109
3333.66, 3333.67, 3333.68, 3333.69, 3333.70, 110
3345.02, 3353.20, 3353.21, 3353.22, 3353.23, 111
3353.24, 3353.25, 3353.26, 3353.27, 3353.28, 112
3353.29, 3353.30, 3355.15, 3357.13, 3701.135, 113
4303.071, 4303.232, 4303.233, 4703.071, 4766.22, 114
4923.26, 5101.272, 5101.541, 5101.573, 5101.574, 115
5101.575, 5101.591, 5107.04, 5111.0120, 5111.028, 116
5111.029, 5111.031, 5111.032, 5111.085, 5111.102, 117
5111.69, 5111.70, 5111.701, 5111.702, 5111.703, 118
5111.704, 5111.705, 5111.706, 5111.707, 5111.708, 119
5111.709, 5111.7010, 5111.71, 5111.84, 5111.894, 120
5123.033, 5123.0414, 5123.0415, 5123.0416, 121
5123.161, 5123.162, 5123.163, 5123.164, 5123.165, 122
5123.166, 5123.167, 5123.168, 5123.169, 5123.605, 123
5126.059, 5126.0510, 5126.0512, 5302.221, 124
5309.082, 5533.531, 5533.632, 5533.91, 5705.219, 125
5733.48, 5739.029, 5739.124, 5739.213, 5741.122, 126
5747.77, 5748.022, 5907.16, and 6111.0381; to 127
repeal sections 125.95, 183.02, 183.27, 183.32, 128
3318.47, 3318.48, 3318.49, 3333.29, 3718.01, 129
3718.02, 3718.021, 3718.03, 3718.04, 3718.05, 130
3718.06, 3718.07, 3718.08, 3718.09, 3718.10, 131
3718.99, 4911.021, 5111.161, 5123.16, 5123.182, 132
5123.199, 5126.035, 5126.036, 5126.053, 5126.431, 133
5126.44, 5126.451, 5743.331, 5747.61, 5747.62, 134
5747.63, and 6111.441 of the Revised Code; to 135
amend Sections 203.50, 209.10, 227.10, and 555.08 136
of Am. Sub. H.B. 67 of the 127th General Assembly; 137
to amend Section 252.70 of Am. Sub. H.B. 530 of 138
the 126th General Assembly, to amend Section 139
235.30 of Am. Sub. H.B. 530 of the 126th General 140
Assembly, as subsequently amended, to amend 141
Section 329.10 of Am. Sub. H.B. 699 of the 126th 142
General Assembly, to amend Section 203.20 of Sub. 143
S.B. 321 of the 126th General Assembly, to amend 144
Section 153 of Am. Sub. H.B. 117 of the 121st 145
General Assembly, as subsequently amended, to 146
repeal Section 3 of Am. Sub. H.B. 694 of the 126th 147
General Assembly, to amend the version of section 148
127.16 of the Revised Code that is scheduled to 149
take effect July 1, 2007, and to repeal the 150
version of section 3702.68 of the Revised Code 151
that was to have taken effect July 1, 2007, to 152
make operating appropriations for the biennium 153
beginning July 1, 2007, and ending June 30, 2009, 154
and to provide authorization and conditions for 155
the operation of state programs; to confirm and to 156
order implementation of sections 9.833, 9.90, 157
3311.19, 3313.12, 3313.202, 3313.33, 4117.03, and 158
4117.08 and to confirm and to order complete 159
implementation of section 9.901 of the Revised 160
Code as the sections result from Am. Sub. H.B. 66 161
of the 126th General Assembly; to repeal Section 162
611.03 of Am. Sub. H.B. 66 of the 126th General 163
Assembly; and to amend sections 9.90, 9.901, 164
3313.202, 3313.33, and 4117.03 of the Revised Code 165
to make other specifications pertaining to that 166
implementation as have become necessary; and to 167
terminate operation of section 5101.213 of the 168
Revised Code on July 1, 2008, by repealing the 169
section on that date.170


BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:

       Section 101.01. That sections 9.30, 9.821, 9.822, 9.823, 171
9.83, 107.12, 107.40, 109.572, 109.93, 111.18, 117.11, 119.07, 172
120.33, 122.17, 122.171, 122.602, 122.652, 124.152, 125.01, 173
125.02, 125.021, 125.022, 125.023, 125.04, 125.041, 125.05, 174
125.06, 125.07, 125.071, 125.072, 125.073, 125.08, 125.081, 175
125.082, 125.09, 125.10, 125.11, 125.15, 125.18, 125.25, 125.30, 176
125.45, 125.93, 125.96, 125.97, 125.98, 126.07, 126.08, 126.16, 177
126.21, 126.22, 127.16, 131.44, 133.01, 149.311, 151.08, 151.40, 178
156.02, 164.03, 164.08, 164.09, 166.08, 173.04, 173.35, 173.85, 179
173.86, 174.03, 174.06, 183.01, 183.021, 183.17, 183.33, 183.34, 180
183.35, 305.31, 307.37, 307.672, 307.695, 307.98, 307.981, 308.04, 181
317.08, 319.202, 319.281, 319.54, 322.01, 323.131, 323.151, 182
323.152, 323.153, 323.154, 325.31, 329.04, 329.05, 329.14, 340.03, 183
505.37, 505.376, 505.705, 517.08, 519.12, 521.01, 711.05, 711.10, 184
711.131, 718.051, 718.13, 1306.20, 1306.21, 1347.06, 1503.05, 185
1504.02, 1506.01, 1506.99, 1513.08, 1513.18, 1514.081, 1514.40, 186
1521.01, 1521.20, 1521.21, 1521.22, 1521.23, 1521.24, 1521.25, 187
1521.26, 1521.27, 1521.28, 1521.29, 1521.99, 1531.06, 1531.35, 188
1555.08, 1557.03, 2113.041, 2117.061, 2117.25, 2151.362, 2913.40, 189
2921.42, 2927.023, 2935.03, 3109.04, 3109.041, 3119.022, 3119.023, 190
3119.27, 3119.29, 3119.30, 3125.12, 3301.0711, 3301.0714, 191
3301.0718, 3301.311, 3301.53, 3302.03, 3302.10, 3311.24, 3313.603, 192
3313.615, 3313.64, 3313.646, 3313.66, 3313.661, 3313.98, 3314.015, 193
3314.02, 3314.074, 3314.08, 3317.01, 3317.012, 3317.013, 3317.014, 194
3317.015, 3317.016, 3317.017, 3317.02, 3317.021, 3317.022, 195
3317.023, 3317.024, 3317.025, 3317.026, 3317.027, 3317.028, 196
3317.029, 3317.0216, 3317.0217, 3317.03, 3317.04, 3317.05, 197
3317.052, 3317.06, 3317.063, 3317.08, 3317.16, 3317.20, 3317.201, 198
3318.01, 3318.011, 3318.023, 3318.12, 3318.15, 3318.26, 3318.36, 199
3319.55, 3323.01, 3323.11, 3327.05, 3333.04, 3333.122, 3333.38, 200
3345.05, 3345.32, 3353.02, 3354.10, 3355.01, 3357.01, 3357.10, 201
3358.06, 3365.01, 3381.04, 3501.01, 3501.05, 3501.11, 3501.17, 202
3501.31, 3505.062, 3505.063, 3505.23, 3513.21, 3517.106, 3517.11, 203
3599.17, 3599.19, 3599.37, 3701.74, 3701.741, 3701.83, 3702.52, 204
3702.5211, 3702.5212, 3702.5213, 3702.57, 3702.68, 3704.03, 205
3704.14, 3705.24, 3709.09, 3709.091, 3721.51, 3721.541, 3721.56, 206
3734.57, 3735.672, 3743.17, 3743.19, 3743.25, 3743.75, 3745.11, 207
3767.41, 3769.087, 3770.03, 3770.06, 3905.36, 3923.281, 4141.09, 208
4301.20, 4301.24, 4301.43, 4303.03, 4503.06, 4503.061, 4503.064, 209
4503.065, 4503.066, 4503.067, 4503.10, 4503.102, 4503.35, 4505.06, 210
4511.101, 4513.263, 4513.35, 4715.251, 4717.07, 4723.621, 4723.63, 211
4723.64, 4723.65, 4723.66, 4731.142, 4731.22, 4735.10, 4735.141, 212
4736.01, 4743.05, 4755.03, 4766.05, 4775.08, 4921.40, 5101.141, 213
5101.162, 5101.21, 5101.211, 5101.212, 5101.213, 5101.24, 214
5101.242, 5101.244, 5101.27, 5101.51, 5101.571, 5101.572, 5101.58, 215
5101.59, 5101.802, 5101.98, 5104.30, 5107.02, 5107.03, 5107.05, 216
5107.10, 5107.12, 5107.14, 5107.16, 5107.17, 5107.281, 5107.30, 217
5107.36, 5107.41, 5107.42, 5111.01, 5111.011, 5111.014, 5111.016, 218
5111.019, 5111.0111, 5111.0112, 5111.023, 5111.03, 5111.06, 219
5111.084, 5111.10, 5111.101, 5111.11, 5111.112, 5111.113, 220
5111.163, 5111.17, 5111.172, 5111.20, 5111.851, 5111.871, 221
5111.8814, 5111.89, 5111.891, 5111.915, 5111.95, 5111.96, 222
5112.341, 5115.12, 5119.611, 5123.01, 5123.043, 5123.045, 223
5123.047, 5123.048, 5123.049, 5123.0411, 5123.051, 5123.19, 224
5123.196, 5123.198, 5123.20, 5123.211, 5123.38, 5123.41, 5123.51, 225
5123.60, 5123.602, 5123.99, 5126.038, 5126.042, 5126.046, 226
5126.054, 5126.055, 5126.056, 5126.057, 5126.06, 5126.12, 5126.15, 227
5126.18, 5126.19, 5126.25, 5126.40, 5126.42, 5126.43, 5126.45, 228
5126.47, 5139.43, 5302.30, 5323.01, 5323.02, 5323.99, 5528.54, 229
5531.10, 5537.04, 5537.16, 5537.99, 5703.57, 5703.80, 5705.01, 230
5705.214, 5705.25, 5705.29, 5705.44, 5709.68, 5711.01, 5713.011, 231
5725.24, 5727.06, 5727.45, 5727.81, 5727.84, 5727.85, 5727.87, 232
5733.12, 5733.39, 5733.98, 5739.02, 5739.032, 5739.033, 5739.09, 233
5739.12, 5739.122, 5739.21, 5741.02, 5741.03, 5741.121, 5743.01, 234
5743.20, 5745.02, 5745.05, 5745.13, 5747.01, 5747.03, 5747.47, 235
5747.50, 5747.501, 5747.51, 5747.54, 5747.98, 5748.01, 5748.02, 236
5748.021, 5749.02, 5751.20, 5751.21, 5751.23, 5907.15, 6109.21, 237
6111.04, 6111.44, 6119.06, 6121.04, and 6131.23 be amended; 238
sections 125.18 (126.17), 125.30 (126.18), 1521.20 (1506.38), 239
1521.21 (1506.39), 1521.22 (1506.40), 1521.23 (1506.41), 1521.24 240
(1506.42), 1521.25 (1506.43), 1521.26 (1506.44), 1521.27 241
(1506.45), 1521.28 (1506.46), 1521.29 (1506.47), 1521.30 242
(1506.48), 3702.63 (3702.591), 3702.68 (3702.59), 5111.95 243
(5111.033), 5111.96 (5111.034), and 5126.057 (5126.0511) be 244
amended for the purpose of adopting new section numbers as 245
indicated in parentheses; and new sections 3318.47 and 5123.16 and 246
sections 109.521, 117.112, 122.051, 122.071, 122.076, 122.174, 247
125.011, 126.04, 126.19, 126.24, 126.40, 131.51, 173.351, 173.401, 248
183.51, 183.52, 901.261, 1713.031, 3123.23, 3301.162, 3303.20, 249
3313.82, 3314.016, 3314.086, 3314.087, 3314.088, 3314.19, 250
3317.161, 3327.17, 3333.201, 3333.50, 3333.55, 3333.60, 3333.61, 251
3333.62, 3333.63, 3333.64, 3333.65, 3333.66, 3333.67, 3333.68, 252
3333.69, 3333.70, 3345.02, 3353.20, 3353.21, 3353.22, 3353.23, 253
3353.24, 3353.25, 3353.26, 3353.27, 3353.28, 3353.29, 3353.30, 254
3355.15, 3357.13, 3701.135, 4303.071, 4303.232, 4303.233, 255
4703.071, 4766.22, 4923.26, 5101.272, 5101.541, 5101.573, 256
5101.574, 5101.575, 5101.591, 5107.04, 5111.0120, 5111.028, 257
5111.029, 5111.031, 5111.032, 5111.085, 5111.102, 5111.69, 258
5111.70, 5111.701, 5111.702, 5111.703, 5111.704, 5111.705, 259
5111.706, 5111.707, 5111.708, 5111.709, 5111.7010, 5111.71, 260
5111.84, 5111.894, 5123.033, 5123.0414, 5123.0415, 5123.0416, 261
5123.161, 5123.162, 5123.163, 5123.164, 5123.165, 5123.166, 262
5123.167, 5123.168, 5123.169, 5123.605, 5126.059, 5126.0510, 263
5126.0512, 5302.221, 5309.082, 5533.531, 5533.632, 5533.91, 264
5705.219, 5733.48, 5739.029, 5739.124, 5739.213, 5741.122, 265
5747.77, 5748.022, 5907.16, and 6111.0381 of the Revised Code be 266
enacted to read as follows:267

       Sec. 9.30.  The appropriate public officer of the state, 268
county, municipal corporation, township, school, or other public 269
body or institution, may acquire the service, product, or 270
commodity of a public utility at the schedule of rates and charges 271
applicable to such service, product, or commodity on file with the 272
public utilities commission, or the applicable charge established 273
by a utility operating its property not for profit, at any 274
location where such public utility service, product, or commodity 275
is not available, from alternate public utilities, without the 276
necessity of advertising to obtain bids, and without notice, 277
irrespective of the amount of money involved. Nothing in this 278
section supersedes sections 125.01 to 125.15 of the Revised Code 279
for the acquisition of telecommunication utility services by state 280
agencies.281

       Sec. 9.821.  (A) The department of administrative services282
shall direct and manage for state agencies all risk management and283
insurance programs authorized under section 9.822 of the Revised284
Code.285

       (B) The office of risk management is hereby established286
within the department of administrative services. The director of287
administrative services, or a deputy director appointed by the288
director, shall control and supervise the office.289

       (C) The office may take any of the following actions that it290
determines to be in the best interests of the state:291

       (1) Provide all insurance coverages for the state, including, 292
but not limited to, automobile liability, casualty, property, 293
public liability, and, except as provided in division (C)(6) of 294
this section, fidelity bond insurancebonding. The cost of295
insurance coverage shall be paid from appropriations made to the296
state agencies that the office has designated to receive the297
coverage.298

       (2) Provide coverage of legal expenses that are necessary and 299
related to the legal defense of claims against the state;300

       (3) Purchase insurance policies consistent with sections301
125.01 to 125.111 of the Revised Code, develop and administer302
self-insurance programs, or do both;303

       (4) Consolidate and combine state insurance coverages;304

       (5) Provide technical services in risk management and305
insurance to state agencies;306

       (6)(a) Establish and administer a self-insured fidelity bond307
program for a particular class or subclass of state officer,308
employee, or agent, if, prior to the establishment and309
administration of this program, the director does both of the310
following:311

       (i) Holds a hearing in accordance with Chapter 119. of the312
Revised Code to determine whether fidelity bond insurance for that313
particular class or subclass of state officer, employee, or agent314
is available in the voluntary market;315

       (ii) If, as a result of that hearing, the director determines 316
that fidelity bond insurance for a particular class or subclass of 317
state officer, employee, or agent is unavailable in the voluntary 318
market and that the absence of this insurance threatens the 319
operation of state government and will be detrimental to the 320
general welfare of the citizens of this state, adopts rules in 321
accordance with Chapter 119. of the Revised Code to establish 322
standards and procedures governing the establishment,323
administration, and termination of the fidelity bond program for324
that particular class or subclass of state officer, employee, or325
agent.326

       (b) Division (C)(6)(a) of this section does not apply to any327
self-insured blanket fidelity bond program that, on September 20,328
1993, has been established pursuant to section 9.831 of the329
Revised Code.330

       (7) Except as provided in division (C)(6) of this section,331
adoptAdopt and publish, in accordance with section 111.15 of the332
Revised Code, necessary rules and procedures governing the333
administration of the state's insurance and risk management334
activities.335

       (D) No state agency, except a state agency exempted under336
section 125.02 or 125.04 of the Revised Code from the department's337
purchasing authority, shall purchase any insurance described in338
this section except as authorized by the department, when the 339
office of risk management determines that the purchase is in the 340
best interest of the state pursuant to division (C)(1) of this 341
section, and in accordance with terms, conditions, and procurement 342
methods established by the department.343

       (E) With respect to any civil action, demand, or claim344
against the state that could be filed in the court of claims,345
nothing in sections 9.82 to 9.823 of the Revised Code shall be346
interpreted to permit the settlement or compromise of those civil347
actions, demands, or claims, except in the manner provided in348
Chapter 2743. of the Revised Code.349

       Sec. 9.822.  (A) The department of administrative services350
through the office of risk management shall establish an insurance351
plan or plans that may provide for self-insurance or the purchase352
of insurance, or both, for anyeither of the following purposes:353

       (1) Insuring state real and personal property against losses354
occasioned by fire, windstorm, or other accidents and perils;355

       (2) Insuring the state and its officers and employees against 356
liability resulting from any civil action, demand, or claim 357
against the state or its officers and employees arising out of any 358
act or omission of an officer or employee in the performance of 359
official duties, except acts and omissions for which360
indemnification is prohibited under section 9.87 of the Revised361
Code;.362

       (3) Insuring(B) The department of administrative services 363
through the office of risk management shall establish one or more 364
insurance plans that provide for the purchase of insurance for the 365
purpose of insuring the state through the fidelity bonding of366
state officers, employees, and agents who are required by law to367
provide a fidelity bond. Nothing in this section shall be 368
construed to allow the department of administrative services 369
through the office of risk management to administer the state's 370
fidelity bonding program through a program of self-insurance.371

       (B)(1) Prior to the establishment of any self-insured372
fidelity bond program for a particular class or subclass of state373
officer, employee, or agent authorized pursuant to division (A)(3)374
of this section, the director of administrative services shall375
follow the procedures for holding a hearing and adopting rules set376
forth in division (C)(6)(a) of section 9.821 of the Revised Code.377

       (2) Division (B)(1) of this section does not apply to any378
self-insured blanket fidelity bond program that, on September 20,379
1993, has been established pursuant to section 9.831 of the380
Revised Code.381

       (3) The director shall prepare annually a written report382
detailing any self-insured fidelity bond program established383
pursuant to division (A)(3) of this section. The report shall384
include, but is not limited to, information relating to premiums385
collected, income from recovery, loss experience, and386
administrative costs of the program. A copy of the report,387
together with a copy of those portions of the most recent reports388
submitted under division (D) of section 9.823 of the Revised Code 389
that pertain to any such self-insured fidelity bond program, shall390
be submitted to the speaker of the house of representatives and391
the president of the senate by the last day of March of each year.392

       Sec. 9.823.  (A) All contributions collected by the director 393
of administrative services under division (E) of this section 394
shall be deposited into the state treasury to the credit of the 395
risk management reserve fund, which is hereby created. The fund 396
shall be used to provide insurance and self-insurance for the 397
state under sectionsections 9.822 and 9.83 of the Revised Code. 398
All investment earnings of the fund shall be credited to it.399

       (B) The director, through the office of risk management,400
shall operate the risk management reserve fund on an actuarially401
sound basis.402

       (C) Reserves shall be maintained in the risk management403
reserve fund in any amount that is necessary and adequate, in the404
exercise of sound and prudent actuarial judgment, to cover405
potential liability claims, expenses, fees, or damages. Money in406
the fund may be applied to the payment of liability claims that407
are filed against the state in the court of claims and determined408
in the manner provided for under Chapter 2743. of the Revised409
Code. The director may procure the services of a qualified410
actuarial firm for the purpose of recommending the specific amount 411
of money that would be required to maintain adequate reserves for 412
a given period of time.413

       (D) A report of the amounts reserved and disbursements made 414
from the reserves, together with a written report of a competent 415
property and casualty actuary, shall be submitted, on or before 416
the last day of March for the preceding calendar year, to the 417
speaker of the house of representatives and the president of the 418
senate. The actuary shall certify the adequacy of the rates of 419
contributions, the sufficiency of excess insurance, and whether 420
the amounts reserved conform to the requirements of this section, 421
are computed in accordance with accepted loss reserving standards, 422
and are fairly stated in accordance with sound loss reserving 423
principles. The report shall include disbursements made for the 424
administration of the fund, including claims paid, cost of legal 425
representation of state agencies and employees, and fees paid to 426
consultants.427

       (E) The director shall collect from each state agency or any 428
participating state body its contribution to the risk management 429
reserve fund for the purpose of purchasing insurance or 430
administering self-insurance programs for coverages authorized431
under sectionsections 9.822 and 9.83 of the Revised Code. The 432
contribution shall be determined by the director, with the 433
approval of the director of budget and management, and shall be 434
based upon actuarial assumptions and the relative risk and loss 435
experience of each state agency or participating state body. The 436
contribution shall further include a reasonable sum to cover the 437
department's administrative costs.438

       Sec. 9.83.  (A) The state and any political subdivision may 439
procure a policy or policies of insurance insuring its officers 440
and employees against liability for injury, death, or loss to 441
person or property that arises out of the operation of an442
automobile, truck, motor vehicle with auxiliary equipment,443
self-propelling equipment or trailer, aircraft, or watercraft by444
the officers or employees while engaged in the course of their445
employment or official responsibilities for the state or the446
political subdivision. The state is authorized to expend funds to 447
pay judgments that are rendered in any court against its officers 448
or employees and that result from such operation, and is449
authorized to expend funds to compromise claims for liability450
against its officers or employees that result from such operation. 451
No insurer shall deny coverage under such a policy, and the state 452
shall not refuse to pay judgments or compromise claims, on the 453
ground that an automobile, truck, motor vehicle with auxiliary 454
equipment, self-propelling equipment or trailer, aircraft, or 455
watercraft was not being used in the course of an officer's or 456
employee's employment or official responsibilities for the state 457
or a political subdivision unless the officer or employee who was 458
operating an automobile, truck, motor vehicle with auxiliary 459
equipment, or self-propelling equipment or trailer is convicted of 460
a violation of section 124.71 of the Revised Code as a result of 461
the same events.462

       (B) Funds shall be reserved as necessary, in the exercise of 463
sound and prudent actuarial judgment, to cover potential expense, 464
fees, damage, loss, or other liability. The superintendent of 465
insuranceoffice of risk management may recommend or, if the state466
requests of the superintendentoffice of risk management, shall 467
recommend, a specific amount for any period of time that, in the 468
superintendent's opinion of the office of risk management, 469
represents such a judgment.470

       (C) Nothing in this section shall be construed to require the 471
department of administrative services to purchase liability472
insurance for all state vehicles in a single policy of insurance473
or to cover all state vehicles under a single plan of474
self-insurance.475

       (D) Insurance procured by the state pursuant to this section 476
shall be procured as provided in section 125.03 of the Revised 477
Code.478

       (E) For purposes of liability insurance procured under this479
section to cover the operation of a motor vehicle by a prisoner 480
for whom the insurance is procured, "employee" includes a prisoner 481
in the custody of the department of rehabilitation and correction 482
who is enrolled in a work program that is established by the 483
department pursuant to section 5145.16 of the Revised Code and in 484
which the prisoner is required to operate a motor vehicle, as 485
defined in section 4509.01 of the Revised Code, and who is engaged 486
in the operation of a motor vehicle in the course of the work 487
program.488

       (F) There is hereby created in the state treasury the vehicle 489
liability fund. All contributions collected by the director of 490
administrative services under division (I) of this section shall 491
be deposited into the fund. The fund shall be used to provide 492
insurance and self-insurance for the state under this section. All 493
investment earnings of the fund shall be credited to itrisk 494
management reserve fund created in section 9.823 of the Revised 495
Code to the credit of the vehicle liability program.496

       (G) The director of administrative services, through the 497
office of risk management, shall operate the vehicle liability 498
fund on an actuarially sound basis.499

       (H) Reserves shall be maintained in the vehicle liability500
risk management reserve fund to the credit of the vehicle 501
liability program in any amount that is necessary and adequate, in 502
the exercise of sound and prudent actuarial judgment, to cover 503
potential liability claims, expenses, fees, or damages. Money in 504
the fund may be applied to the payment of liability claims that 505
are filed against the state in the court of claims and determined 506
in the manner provided in Chapter 2743. of the Revised Code. The 507
director of administrative services may procure the services of a 508
qualified actuarial firm for the purpose of recommending the 509
specific amount of money that is required to maintain adequate 510
reserves for a specified period of time.511

       (I)(H) The director of administrative services shall collect 512
from each state agency or any participating state body its 513
contribution to the vehicle liability fundprogram for the purpose 514
of purchasing insurance or administering self-insurance programs 515
for coverage authorized under this section. The amount of the 516
contribution shall be determined by the director, with the 517
approval of the director of budget and management. It shall be 518
based upon actuarial assumptions and the relative risk and loss 519
experience of each state agency or participating state body. The 520
amount of the contribution also shall include a reasonable sum to 521
cover administrative costs of the department of administrative 522
services. The amounts collected pursuant to this division shall be 523
deposited in the risk management reserve fund to the credit of the 524
vehicle liability program.525

       Sec. 107.12. (A) As used in this section, "organization" 526
means a faith-based or other organization that is exempt from 527
federal income taxation under section 501(c)(3) of the Internal 528
Revenue Code of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended, and 529
provides charitable services to needy residents of this state.530

       (B) There is hereby established within the office of the 531
governor the governor's office of faith-based and community 532
initiatives. The office shall:533

       (1) Serve as a clearinghouse of information on federal, 534
state, and local funding for charitable services performed by 535
organizations;536

       (2) Encourage organizations to seek public funding for their 537
charitable services;538

       (3) Act as a liaison between state agencies and 539
organizations;540

       (4) Advise the governor, general assembly, and the advisory 541
board of the governor's office of faith-based community 542
initiatives on the barriers that exist to collaboration between 543
organizations and governmental entities and on ways to remove the 544
barriers.545

       (C) The governor shall appoint an executive assistant to 546
manage the office and perform or oversee the performance of the 547
duties of the office.548

       (D)(1) There is hereby created the advisory board of the 549
governor's office of faith-based and community initiatives. The 550
board shall consist of members appointed as follows:551

       (a) The directors of aging, alcohol and drug addiction552
services, rehabilitation and correction, health, job and family 553
services, mental health, and youth services shall each appoint to554
the board one employee of that director's department.555

       (b) The speaker of the house of representatives shall appoint 556
to the board two members of the house of representatives, not more 557
than one of whom shall be from the same political party and at 558
least one of whom shall be from the legislative black caucus. The 559
speaker of the house of representatives shall consult with the 560
president of the legislative black caucus in making the 561
legislative black caucus member appointment. The president of the 562
senate shall appoint to the board two members of the senate, not 563
more than one of whom shall be from the same political party.564

       (c) The governor, speaker of the house of representatives,565
and president of the senate shall each appoint to the board three 566
representatives of the nonprofit, faith-based and other nonprofit567
community.568

       (2) The appointments to the board shall be made within thirty 569
days after the effective date of this section. Terms of the office 570
shall be one year. Any vacancy that occurs on the board shall be 571
filled in the same manner as the original appointment. The members 572
of the board shall serve without compensation.573

       (3) At its initial meeting, the board shall elect a574
chairperson. The chairperson shall be a member of the board who is 575
a member of the house of representatives.576

       (E) The board shall do both of the following:577

       (1) Provide direction, guidance, and oversight to the office;578

       (2) Publish a report of its activities on or before the first 579
day of August of each year, and deliver copies of the report to 580
the governor, the speaker and minority leader of the house of 581
representatives, and the president and minority leader of the 582
senate.583

       (F) No member of the board or organization that the member is 584
affiliated or involved with is eligible to receive any grant that 585
the office administers or assists in administering.586

       Sec. 107.40.  (A) There is hereby created the governor's 587
residence advisory commission. The commission shall provide for 588
the preservation, restoration, acquisition, and conservation of 589
all decorations, objects of art, chandeliers, china, silver, 590
statues, paintings, furnishings, accouterments, and other 591
aesthetic materials that have been acquired, donated, loaned, or 592
otherwise obtained by the state for the governor's residence and 593
that have been approved by the commission. In addition, the 594
commission shall provide for the maintenance of plants that have 595
been acquired, donated, loaned, or otherwise obtained by the state 596
for the governor's residence and that have been approved by the 597
commission.598

       (B) The commission shall be responsible for the care, 599
provision, repair, and placement of furnishings and other objects 600
and accessories of the grounds and public areas of the first story 601
of the governor's residence and for the care and placement of 602
plants on the grounds. In exercising this responsibility, the 603
commission shall preserve and seek to further establish all of the 604
following:605

       (1) The authentic ambiance and decor of the historic era 606
during which the governor's residence was constructed;607

       (2) The grounds as a representation of Ohio's natural 608
ecosystems;609

       (3) The heritage garden for all of the following purposes:610

        (a) To preserve, sustain, and encourage the use of native 611
flora throughout the state;612

        (b) To replicate the state's physiographic regions, plant 613
communities, and natural landscapes;614

        (c) To serve as an educational garden that demonstrates the 615
artistic, industrial, political, horticultural, and geologic 616
history of the state through the use of plants;617

        (d) To serve as a reservoir of rare species of plants from 618
the physiographic regions of the state.619

        These duties shall not affect the obligation of the 620
department of administrative services to provide for theand adopt 621
policies and procedures regarding the use, general maintenance,622
and operating expenses of the governor's residence.623

       (C) The commission shall consist of eleven members. One 624
member shall be the director of administrative services or the 625
director's designee, who shall serve during the director's term of 626
office and shall serve as chairperson. One member shall be the 627
director of the Ohio historical society or the director's 628
designee, who shall serve during the director's term of office and 629
shall serve as vice-chairperson. One member shall represent the 630
Columbus landmarks foundation. One member shall represent the631
Bexley historical society. One member shall be the mayor of the 632
city of Bexley, who shall serve during the mayor's term of office. 633
One member shall be the chief executive officer of the Franklin 634
park conservatory joint recreation district, who shall serve 635
during the term of employment as chief executive officer. The636
remaining five members shall be appointed by the governor with the 637
advice and consent of the senate. The five members appointed by 638
the governor shall be persons with knowledge of Ohio history, 639
architecture, decorative arts, or historic preservation, and one 640
of those members shall have knowledge of landscape architecture, 641
garden design, horticulture, and plants native to this state.642

       (D) Of the initial appointees, the representative of the643
Columbus landmarks foundation shall serve for a term expiring644
December 31, 1996, and the representative of the Bexley historical 645
society shall serve for a term expiring December 31, 1997. Of the 646
five members appointed by the governor, three shall serve for 647
terms ending December 31, 1998, and two shall serve for terms 648
ending December 31, 1999. Thereafter, each term shall be for four 649
years, commencing on the first day of January and ending on the 650
last day of December. The member having knowledge of landscape 651
architecture, garden design, horticulture, and plants native to 652
this state initially shall be appointed upon the first vacancy on 653
the commission occurring on or after June 30, 2006.654

        Each member shall hold office from the date of the member's655
appointment until the end of the term for which the member was656
appointed. Any member appointed to fill a vacancy occurring prior 657
to the end of the term for which the member's predecessor was 658
appointed shall hold office for the remainder of the term. Any 659
member shall continue in office subsequent to the expiration of 660
the term until the member's successor takes office.661

       (E) Six members of the commission constitute a quorum, and 662
the affirmative vote of six members is required for approval of 663
any action by the commission.664

       (F) After each initial member of the commission has been 665
appointed, the commission shall meet and select one member as 666
secretary and another as treasurer. Organizational meetings of the 667
commission shall be held at the time and place designated by call 668
of the chairperson. Meetings of the commission may be held 669
anywhere in the state and shall be in compliance with Chapters 670
121. and 149. of the Revised Code. The commission may adopt, 671
pursuant to section 111.15 of the Revised Code, rules necessary to 672
carry out the purposes of this section.673

       (G) Members of the commission shall serve without 674
remuneration, but shall be compensated for actual and necessary 675
expenses incurred in the performance of their official duties.676

       (H) All expenses incurred in carrying out this section are 677
payable solely from money accrued under this section or 678
appropriated for these purposes by the general assembly, and the 679
commission shall incur no liability or obligation beyond such 680
money.681

       (I) TheExcept as otherwise provided in this division, the682
commission may accept any payment for the use of the governor's 683
residence or may accept any donation, gift, bequest, or devise for 684
the governor's residence or as an endowment for the maintenance 685
and care of the garden on the grounds of the governor's residence 686
in furtherance of its duties. The commission shall not accept any 687
donation, gift, bequest, or devise from a person, individual, or 688
member of an individual's immediate family if the person or 689
individual is receiving payments under a contract with the state 690
or a state agency for the purchase of supplies, services, or 691
equipment or for the construction, reconstruction, improvement, 692
enlargement, alteration, repair, painting, or decoration of a 693
public improvement, except for payments received under an 694
employment contract or a collective bargaining agreement. Any 695
revenue received by the commission shall be deposited into the 696
governor's residence fund, which is hereby established in the 697
state treasury, for use by the commission in accordance with the 698
performance of its duties. All investment earnings of the fund 699
shall be credited to the fund. Title to all property acquired by 700
the commission shall be taken in the name of the state and shall 701
be held for the use and benefit of the commission.702

       (J) Nothing in this section limits the ability of a person or 703
other entity to purchase decorations, objects of art, chandeliers, 704
china, silver, statues, paintings, furnishings, accouterments, 705
plants, or other aesthetic materials for placement in the 706
governor's residence or on the grounds of the governor's residence 707
or donation to the commission. No such object or plant, however, 708
shall be placed on the grounds or public areas of the first story 709
of the governor's residence without the consent of the commission.710

       (K) The heritage garden established under this section shall 711
be officially known as "the heritage garden at the Ohio governor's 712
residence."713

        (L) As used in this section, "heritage garden" means the 714
botanical garden of native plants established at the governor's 715
residence.716

       Sec. 109.521.  There is hereby created in the state treasury 717
the bureau of criminal identification and investigation asset 718
forfeiture and cost reimbursement fund. All amounts awarded to the 719
bureau of criminal identification and investigation as a result of 720
shared federal asset forfeiture and state and local moneys 721
designated as restitution for reimbursement of the costs of 722
investigations shall be deposited into this fund. The moneys in 723
this fund shall be used in accordance with federal asset 724
forfeiture rules, regulations, and laws. Interest earned on the 725
money in this fund shall be credited to the fund.726

       Sec. 109.572. (A)(1) Upon receipt of a request pursuant to 727
section 121.08, 3301.32, 3301.541, 3319.39, 5104.012, or 5104.013 728
of the Revised Code, a completed form prescribed pursuant to 729
division (C)(1) of this section, and a set of fingerprint 730
impressions obtained in the manner described in division (C)(2) of 731
this section, the superintendent of the bureau of criminal 732
identification and investigation shall conduct a criminal records 733
check in the manner described in division (B) of this section to 734
determine whether any information exists that indicates that the 735
person who is the subject of the request previously has been 736
convicted of or pleaded guilty to any of the following:737

       (a) A violation of section 2903.01, 2903.02, 2903.03, 738
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 739
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 740
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 741
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 742
2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 743
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 744
2925.06, or 3716.11 of the Revised Code, felonious sexual 745
penetration in violation of former section 2907.12 of the Revised 746
Code, a violation of section 2905.04 of the Revised Code as it 747
existed prior to July 1, 1996, a violation of section 2919.23 of 748
the Revised Code that would have been a violation of section 749
2905.04 of the Revised Code as it existed prior to July 1, 1996, 750
had the violation been committed prior to that date, or a 751
violation of section 2925.11 of the Revised Code that is not a 752
minor drug possession offense;753

       (b) A violation of an existing or former law of this state, 754
any other state, or the United States that is substantially 755
equivalent to any of the offenses listed in division (A)(1)(a) of 756
this section.757

       (2) On receipt of a request pursuant to section 5123.081 of 758
the Revised Code with respect to an applicant for employment in 759
any position with the department of mental retardation and 760
developmental disabilities, pursuant to section 5126.28 of the 761
Revised Code with respect to an applicant for employment in any 762
position with a county board of mental retardation and 763
developmental disabilities, or pursuant to section 5126.281 of the 764
Revised Code with respect to an applicant for employment in a 765
direct services position with an entity contracting with a county 766
board for employment, a completed form prescribed pursuant to 767
division (C)(1) of this section, and a set of fingerprint 768
impressions obtained in the manner described in division (C)(2) of 769
this section, the superintendent of the bureau of criminal 770
identification and investigation shall conduct a criminal records 771
check. The superintendent shall conduct the criminal records check 772
in the manner described in division (B) of this section to 773
determine whether any information exists that indicates that the 774
person who is the subject of the request has been convicted of or 775
pleaded guilty to any of the following:776

       (a) A violation of section 2903.01, 2903.02, 2903.03, 777
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 778
2903.341, 2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 779
2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 780
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 781
2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 782
2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 783
2925.03, or 3716.11 of the Revised Code;784

       (b) An existing or former municipal ordinance or law of this 785
state, any other state, or the United States that is substantially 786
equivalent to any of the offenses listed in division (A)(2)(a) of 787
this section.788

       (3) On receipt of a request pursuant to section 173.27, 789
173.394, 3712.09, 3721.121, or 3722.151 of the Revised Code, a 790
completed form prescribed pursuant to division (C)(1) of this 791
section, and a set of fingerprint impressions obtained in the 792
manner described in division (C)(2) of this section, the 793
superintendent of the bureau of criminal identification and 794
investigation shall conduct a criminal records check with respect 795
to any person who has applied for employment in a position for 796
which a criminal records check is required by those sections. The 797
superintendent shall conduct the criminal records check in the 798
manner described in division (B) of this section to determine 799
whether any information exists that indicates that the person who 800
is the subject of the request previously has been convicted of or 801
pleaded guilty to any of the following:802

       (a) A violation of section 2903.01, 2903.02, 2903.03, 803
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 804
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 805
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 806
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 807
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 808
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 809
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 810
2925.22, 2925.23, or 3716.11 of the Revised Code;811

       (b) An existing or former law of this state, any other state, 812
or the United States that is substantially equivalent to any of 813
the offenses listed in division (A)(3)(a) of this section.814

       (4) On receipt of a request pursuant to section 3701.881 of 815
the Revised Code with respect to an applicant for employment with 816
a home health agency as a person responsible for the care, 817
custody, or control of a child, a completed form prescribed 818
pursuant to division (C)(1) of this section, and a set of 819
fingerprint impressions obtained in the manner described in 820
division (C)(2) of this section, the superintendent of the bureau 821
of criminal identification and investigation shall conduct a 822
criminal records check. The superintendent shall conduct the 823
criminal records check in the manner described in division (B) of 824
this section to determine whether any information exists that 825
indicates that the person who is the subject of the request 826
previously has been convicted of or pleaded guilty to any of the 827
following:828

       (a) A violation of section 2903.01, 2903.02, 2903.03, 829
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 830
2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 2907.04, 831
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.21, 832
2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 833
2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 834
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 835
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code or a 836
violation of section 2925.11 of the Revised Code that is not a 837
minor drug possession offense;838

       (b) An existing or former law of this state, any other state, 839
or the United States that is substantially equivalent to any of 840
the offenses listed in division (A)(4)(a) of this section.841

       (5) On receipt of a request pursuant to section 5111.95 or 842
5111.965111.032, 5111.033, or 5111.034 of the Revised Code with 843
respect to an applicant for employment with a waiver agency 844
participating in a department of job and family services 845
administered home and community-based waiver program or an 846
independent provider participating in a department administered 847
home and community-based waiver program in a position that 848
involves providing home and community-based waiver services to 849
consumers with disabilities, a completed form prescribed pursuant 850
to division (C)(1) of this section, and a set of fingerprint 851
impressions obtained in the manner described in division (C)(2) of 852
this section, the superintendent of the bureau of criminal 853
identification and investigation shall conduct a criminal records 854
check. The superintendent shall conduct the criminal records check 855
in the manner described in division (B) of this section to 856
determine whether any information exists that indicates that the 857
person who is the subject of the request previously has been 858
convicted of or, has pleaded guilty to, or has been found eligible 859
for intervention in lieu of conviction for any of the following:860

       (a) A violation of section 2903.01, 2903.02, 2903.03, 861
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 862
2903.34, 2905.01, 2905.02, 2905.05, 2905.11, 2905.12, 2907.02, 863
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 864
2907.21, 2907.22, 2907.23, 2907.24, 2907.25, 2907.31, 2907.32, 865
2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 866
2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 867
2913.40, 2913.43, 2913.47, 2913.48, 2913.49, 2913.51, 2917.11,868
2919.12, 2919.22, 2919.24, 2919.25, 2921.13, 2921.36, 2923.02,869
2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 2925.04, 870
2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 2925.23, or 871
3716.11 of the Revised Code, felonious sexual penetration in 872
violation of former section 2907.12 of the Revised Code, a 873
violation of section 2905.04 of the Revised Code as it existed 874
prior to July 1, 1996, a violation of section 2919.23 of the 875
Revised Code that would have been a violation of section 2905.04 876
of the Revised Code as it existed prior to July 1, 1996, had the 877
violation been committed prior to that date;878

       (b) An existing or former law of this state, any other state, 879
or the United States that is substantially equivalent to any of 880
the offenses listed in division (A)(5)(a) of this section.881

       (6) On receipt of a request pursuant to section 3701.881 of 882
the Revised Code with respect to an applicant for employment with 883
a home health agency in a position that involves providing direct 884
care to an older adult, a completed form prescribed pursuant to 885
division (C)(1) of this section, and a set of fingerprint 886
impressions obtained in the manner described in division (C)(2) of 887
this section, the superintendent of the bureau of criminal 888
identification and investigation shall conduct a criminal records 889
check. The superintendent shall conduct the criminal records check 890
in the manner described in division (B) of this section to 891
determine whether any information exists that indicates that the 892
person who is the subject of the request previously has been 893
convicted of or pleaded guilty to any of the following:894

       (a) A violation of section 2903.01, 2903.02, 2903.03, 895
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 896
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 897
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 898
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 899
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 900
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 901
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 902
2925.22, 2925.23, or 3716.11 of the Revised Code;903

       (b) An existing or former law of this state, any other state, 904
or the United States that is substantially equivalent to any of 905
the offenses listed in division (A)(6)(a) of this section.906

       (7) When conducting a criminal records check upon a request 907
pursuant to section 3319.39 of the Revised Code for an applicant 908
who is a teacher, in addition to the determination made under 909
division (A)(1) of this section, the superintendent shall 910
determine whether any information exists that indicates that the 911
person who is the subject of the request previously has been 912
convicted of or pleaded guilty to any offense specified in section 913
3319.31 of the Revised Code.914

       (8) On a request pursuant to section 2151.86 of the Revised 915
Code, a completed form prescribed pursuant to division (C)(1) of 916
this section, and a set of fingerprint impressions obtained in the 917
manner described in division (C)(2) of this section, the 918
superintendent of the bureau of criminal identification and 919
investigation shall conduct a criminal records check in the manner 920
described in division (B) of this section to determine whether any 921
information exists that indicates that the person who is the 922
subject of the request previously has been convicted of or pleaded 923
guilty to any of the following:924

       (a) A violation of section 2903.01, 2903.02, 2903.03, 925
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 926
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 927
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 928
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 929
2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 930
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 931
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, a 932
violation of section 2905.04 of the Revised Code as it existed 933
prior to July 1, 1996, a violation of section 2919.23 of the 934
Revised Code that would have been a violation of section 2905.04 935
of the Revised Code as it existed prior to July 1, 1996, had the 936
violation been committed prior to that date, a violation of 937
section 2925.11 of the Revised Code that is not a minor drug 938
possession offense, or felonious sexual penetration in violation 939
of former section 2907.12 of the Revised Code;940

       (b) A violation of an existing or former law of this state, 941
any other state, or the United States that is substantially 942
equivalent to any of the offenses listed in division (A)(8)(a) of 943
this section.944

       (9) When conducting a criminal records check on a request 945
pursuant to section 5104.013 of the Revised Code for a person who 946
is an owner, licensee, or administrator of a child day-care center 947
or type A family day-care home, an authorized provider of a 948
certified type B family day-care home, or an adult residing in a 949
type A or certified type B home, or when conducting a criminal 950
records check or a request pursuant to section 5104.012 of the 951
Revised Code for a person who is an applicant for employment in a 952
center, type A home, or certified type B home, the superintendent, 953
in addition to the determination made under division (A)(1) of 954
this section, shall determine whether any information exists that 955
indicates that the person has been convicted of or pleaded guilty 956
to any of the following:957

       (a) A violation of section 2913.02, 2913.03, 2913.04, 958
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, 959
2913.33, 2913.34, 2913.40, 2913.41, 2913.42, 2913.43, 2913.44, 960
2913.441, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 2921.11, 961
2921.13, or 2923.01 of the Revised Code, a violation of section 962
2923.02 or 2923.03 of the Revised Code that relates to a crime 963
specified in this division or division (A)(1)(a) of this section, 964
or a second violation of section 4511.19 of the Revised Code 965
within five years of the date of application for licensure or 966
certification.967

       (b) A violation of an existing or former law of this state, 968
any other state, or the United States that is substantially 969
equivalent to any of the offenses or violations described in 970
division (A)(9)(a) of this section.971

       (10) Upon receipt of a request pursuant to section 5153.111 972
of the Revised Code, a completed form prescribed pursuant to 973
division (C)(1) of this section, and a set of fingerprint 974
impressions obtained in the manner described in division (C)(2) of 975
this section, the superintendent of the bureau of criminal 976
identification and investigation shall conduct a criminal records 977
check in the manner described in division (B) of this section to 978
determine whether any information exists that indicates that the 979
person who is the subject of the request previously has been 980
convicted of or pleaded guilty to any of the following:981

       (a) A violation of section 2903.01, 2903.02, 2903.03, 982
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 983
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 984
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 985
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 986
2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 987
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 988
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, 989
felonious sexual penetration in violation of former section 990
2907.12 of the Revised Code, a violation of section 2905.04 of the 991
Revised Code as it existed prior to July 1, 1996, a violation of 992
section 2919.23 of the Revised Code that would have been a 993
violation of section 2905.04 of the Revised Code as it existed 994
prior to July 1, 1996, had the violation been committed prior to 995
that date, or a violation of section 2925.11 of the Revised Code 996
that is not a minor drug possession offense;997

       (b) A violation of an existing or former law of this state, 998
any other state, or the United States that is substantially 999
equivalent to any of the offenses listed in division (A)(10)(a) of 1000
this section.1001

       (11) On receipt of a request for a criminal records check 1002
from an individual pursuant to section 4749.03 or 4749.06 of the 1003
Revised Code, accompanied by a completed copy of the form 1004
prescribed in division (C)(1) of this section and a set of 1005
fingerprint impressions obtained in a manner described in division 1006
(C)(2) of this section, the superintendent of the bureau of 1007
criminal identification and investigation shall conduct a criminal 1008
records check in the manner described in division (B) of this 1009
section to determine whether any information exists indicating 1010
that the person who is the subject of the request has been 1011
convicted of or pleaded guilty to a felony in this state or in any 1012
other state. If the individual indicates that a firearm will be 1013
carried in the course of business, the superintendent shall 1014
require information from the federal bureau of investigation as 1015
described in division (B)(2) of this section. The superintendent 1016
shall report the findings of the criminal records check and any 1017
information the federal bureau of investigation provides to the 1018
director of public safety.1019

       (12) On receipt of a request pursuant to section 1322.03, 1020
1322.031, or 4763.05 of the Revised Code, a completed form 1021
prescribed pursuant to division (C)(1) of this section, and a set 1022
of fingerprint impressions obtained in the manner described in 1023
division (C)(2) of this section, the superintendent of the bureau 1024
of criminal identification and investigation shall conduct a 1025
criminal records check with respect to any person who has applied 1026
for a license, permit, or certification from the department of 1027
commerce or a division in the department. The superintendent shall 1028
conduct the criminal records check in the manner described in 1029
division (B) of this section to determine whether any information 1030
exists that indicates that the person who is the subject of the 1031
request previously has been convicted of or pleaded guilty to any 1032
of the following: a violation of section 2913.02, 2913.11, 1033
2913.31, 2913.51, or 2925.03 of the Revised Code; any other 1034
criminal offense involving theft, receiving stolen property, 1035
embezzlement, forgery, fraud, passing bad checks, money 1036
laundering, or drug trafficking, or any criminal offense involving 1037
money or securities, as set forth in Chapters 2909., 2911., 2913., 1038
2915., 2921., 2923., and 2925. of the Revised Code; or any 1039
existing or former law of this state, any other state, or the 1040
United States that is substantially equivalent to those offenses.1041

       (13) Not later than thirty days after the date the 1042
superintendent receives the request, completed form, and 1043
fingerprint impressions, the superintendent shall send the person, 1044
board, or entity that made the request any information, other than 1045
information the dissemination of which is prohibited by federal 1046
law, the superintendent determines exists with respect to the 1047
person who is the subject of the request that indicates that the 1048
person previously has been convicted of or pleaded guilty to any 1049
offense listed or described in division (A)(1), (2), (3), (4), 1050
(5), (6), (7), (8), (9), (10), (11), or (12) of this section, as 1051
appropriate. The superintendent shall send the person, board, or 1052
entity that made the request a copy of the list of offenses 1053
specified in division (A)(1), (2), (3), (4), (5), (6), (7), (8), 1054
(9), (10), (11), or (12) of this section, as appropriate. If the 1055
request was made under section 3701.881 of the Revised Code with 1056
regard to an applicant who may be both responsible for the care, 1057
custody, or control of a child and involved in providing direct 1058
care to an older adult, the superintendent shall provide a list of 1059
the offenses specified in divisions (A)(4) and (6) of this 1060
section.1061

       (B) The superintendent shall conduct any criminal records 1062
check requested under section 121.08, 173.27, 173.394, 1322.03, 1063
1322.031, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 1064
3721.121, 3722.151, 4749.03, 4749.06, 4763.05, 5104.012, 5104.013, 1065
5111.95, 5111.965111.032, 5111.033, 5111.034, 5123.081, 5126.28, 1066
5126.281, or 5153.111 of the Revised Code as follows:1067

       (1) The superintendent shall review or cause to be reviewed 1068
any relevant information gathered and compiled by the bureau under 1069
division (A) of section 109.57 of the Revised Code that relates to 1070
the person who is the subject of the request, including any 1071
relevant information contained in records that have been sealed 1072
under section 2953.32 of the Revised Code;1073

       (2) If the request received by the superintendent asks for 1074
information from the federal bureau of investigation, the 1075
superintendent shall request from the federal bureau of 1076
investigation any information it has with respect to the person 1077
who is the subject of the request and shall review or cause to be 1078
reviewed any information the superintendent receives from that 1079
bureau.1080

        (3) The superintendent or the superintendent's designee may 1081
request criminal history records from other states or the federal 1082
government pursuant to the national crime prevention and privacy 1083
compact set forth in section 109.571 of the Revised Code.1084

       (C)(1) The superintendent shall prescribe a form to obtain 1085
the information necessary to conduct a criminal records check from 1086
any person for whom a criminal records check is required by 1087
section 121.08, 173.27, 173.394, 1322.03, 1322.031, 2151.86, 1088
3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 1089
4749.03, 4749.06, 4763.05, 5104.012, 5104.013, 5111.95, 5111.961090
5111.032, 5111.033, 5111.034, 5123.081, 5126.28, 5126.281, or 1091
5153.111 of the Revised Code. The form that the superintendent 1092
prescribes pursuant to this division may be in a tangible format, 1093
in an electronic format, or in both tangible and electronic 1094
formats.1095

       (2) The superintendent shall prescribe standard impression 1096
sheets to obtain the fingerprint impressions of any person for 1097
whom a criminal records check is required by section 121.08, 1098
173.27, 173.394, 1322.03, 1322.031, 2151.86, 3301.32, 3301.541, 1099
3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 4749.03, 4749.06, 1100
4763.05, 5104.012, 5104.013, 5111.95, 5111.965111.032, 5111.033, 1101
5111.034, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised 1102
Code. Any person for whom a records check is required by any of 1103
those sections shall obtain the fingerprint impressions at a 1104
county sheriff's office, municipal police department, or any other 1105
entity with the ability to make fingerprint impressions on the 1106
standard impression sheets prescribed by the superintendent. The 1107
office, department, or entity may charge the person a reasonable 1108
fee for making the impressions. The standard impression sheets the 1109
superintendent prescribes pursuant to this division may be in a 1110
tangible format, in an electronic format, or in both tangible and 1111
electronic formats.1112

       (3) Subject to division (D) of this section, the 1113
superintendent shall prescribe and charge a reasonable fee for 1114
providing a criminal records check requested under section 121.08, 1115
173.27, 173.394, 1322.03, 1322.031, 2151.86, 3301.32, 3301.541, 1116
3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 4749.03, 4749.06, 1117
4763.05, 5104.012, 5104.013, 5111.95, 5111.965111.032, 5111.033, 1118
5111.034, 5123.081, 5126.28, 5126.281, or 5153.111 of the Revised 1119
Code. The person making a criminal records request under section 1120
121.08, 173.27, 173.394, 1322.03, 1322.031, 2151.86, 3301.32, 1121
3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 4749.03, 1122
4749.06, 4763.05, 5104.012, 5104.013, 5111.95, 5111.96, 5123.081, 1123
5126.28, 5126.281, or 5153.111 of the Revised Code shall pay the 1124
fee prescribed pursuant to this division. A person making a 1125
request under section 3701.881 of the Revised Code for a criminal 1126
records check for an applicant who may be both responsible for the 1127
care, custody, or control of a child and involved in providing 1128
direct care to an older adult shall pay one fee for the request. 1129
In the case of a request under section 5111.033 of the Revised 1130
Code, the fee shall be paid in the manner specified in that 1131
section.1132

       (4) The superintendent of the bureau of criminal 1133
identification and investigation may prescribe methods of 1134
forwarding fingerprint impressions and information necessary to 1135
conduct a criminal records check, which methods shall include, but 1136
not be limited to, an electronic method.1137

       (D) A determination whether any information exists that 1138
indicates that a person previously has been convicted of or 1139
pleaded guilty to any offense listed or described in division 1140
(A)(1)(a) or (b), (A)(2)(a) or (b), (A)(3)(a) or (b), (A)(4)(a) or 1141
(b), (A)(5)(a) or (b), (A)(6)(a) or (b), (A)(7), (A)(8)(a) or (b), 1142
(A)(9)(a) or (b), (A)(10)(a) or (b), or (A)(12) of this section 1143
that is made by the superintendent with respect to information 1144
considered in a criminal records check in accordance with this 1145
section is valid for the person who is the subject of the criminal 1146
records check for a period of one year from the date upon which 1147
the superintendent makes the determination. During the period in 1148
which the determination in regard to a person is valid, if another 1149
request under this section is made for a criminal records check 1150
for that person, the superintendent shall provide the information 1151
that is the basis for the superintendent's initial determination 1152
at a lower fee than the fee prescribed for the initial criminal 1153
records check.1154

       (E) As used in this section:1155

       (1) "Criminal records check" means any criminal records check 1156
conducted by the superintendent of the bureau of criminal 1157
identification and investigation in accordance with division (B) 1158
of this section.1159

       (2) "Home and community-based waiver services" and "waiver 1160
agency" have the same meanings as in section 5111.95 of the 1161
Revised Code.1162

       (3) "Independent provider" has the same meaning as in section 1163
5111.96 of the Revised Code.1164

       (4) "Minor drug possession offense" has the same meaning as 1165
in section 2925.01 of the Revised Code.1166

       (5)(3) "Older adult" means a person age sixty or older.1167

       Sec. 109.93.  The attorney general education fund is hereby 1168
created in the custody of the treasurer of state treasury. The 1169
fund shall consist of gifts and grants received by the attorney 1170
general for the purposes of the fund. The fund shall be 1171
administered by the attorney general and shall be used to support 1172
various educational programs. These educational programs may 1173
include programs for consumer protection, victims of crime, 1174
environmental protection, drug abuse, child abuse, peace officer 1175
training, crime prevention, and law. The fund may also be used to 1176
pay costs associated with the solicitation of gifts and grants for 1177
the purposes of the fund, and the costs of administering the fund. 1178
The fund shall not be used to replace money spent by local 1179
programs for similar purposes.1180

       Sec. 111.18.  (A) The secretary of state shall keep a record1181
of all fees collected by the secretary of state and, subject to1182
division (B) of section 1309.528 of the Revised Code and except as 1183
otherwise provided in the Revised Code, shall pay them into the1184
state treasury to the credit of the corporate and uniform1185
commercial code filing fund created by section 1309.528 of the1186
Revised Code.1187

       (B) The secretary of state may implement alternative payment1188
programs that permit payment of any fee charged by the secretary1189
of state by means other than cash, check, money order, or credit1190
card; an alternative payment program may include, but is not1191
limited to, one that permits a fee to be paid by electronic means1192
of transmission. Fees paid under an alternative payment program1193
shall be deposited to the credit of the secretary of state1194
alternative payment program fund, which is hereby created. The1195
secretary of state alternative payment program fund shall be in1196
the custody of the treasurer of state but shall not be part of the1197
state treasury. Any investment income of the secretary of state1198
alternative payment program fund shall be credited to that fund1199
and used to operate the alternative payment program. Within two1200
working days following the deposit of funds to the credit of the1201
secretary of state alternative payment program fund, the secretary1202
of state shall pay those funds into the state treasury to the1203
credit of the corporate and uniform commercial code filing fund,1204
subject to division (B) of section 1309.401 of the Revised Code1205
and except as otherwise provided in the Revised Code.1206

       The secretary of state shall adopt rules necessary to carry1207
out the purposes of this division.1208

       Sec. 117.11.  (A) Except as otherwise provided in this1209
division and in section 117.112 of the Revised Code, the auditor 1210
of state shall audit each public office at least once every two1211
fiscal years. The auditor of state shall audit a public office 1212
each fiscal year if that public office is required to be audited 1213
on an annual basis pursuant to "The Single Audit Act of 1984," 98 1214
Stat. 2327, 31 U.S.C.A. 7501 et seq., as amended. In the annual or 1215
biennial audit, inquiry shall be made into the methods, accuracy, 1216
and legality of the accounts, financial reports, records, files, 1217
and reports of the office, whether the laws, rules, ordinances, 1218
and orders pertaining to the office have been observed, and 1219
whether the requirements and rules of the auditor of state have 1220
been complied with. Except as otherwise provided in this division 1221
or where auditing standards or procedures dictate otherwise, each 1222
audit shall cover at least one fiscal year. If a public office is1223
audited only once every two fiscal years, the audit shall cover 1224
both fiscal years.1225

       (B) In addition to the annual or biennial audit provided for1226
in division (A) of this section, the auditor of state may conduct1227
an audit of a public office at any time when so requested by the1228
public office or upon the auditor of state's own initiative if the1229
auditor of state has reasonable cause to believe that an1230
additional audit is in the public interest.1231

       (C)(1) The auditor of state shall identify any public office1232
in which the auditor of state will be unable to conduct an audit1233
at least once every two fiscal years as required by division (A)1234
of this section and shall provide immediate written notice to the1235
clerk of the legislative authority or governing board of the1236
public office so identified. Within six months of the receipt of1237
such notice, the legislative authority or governing board may1238
engage an independent certified public accountant to conduct an1239
audit pursuant to section 117.12 of the Revised Code.1240

       (2) When the chief fiscal officer of a public office notifies 1241
the auditor of state that an audit is required at a time prior to 1242
the next regularly scheduled audit by the auditor of state, the 1243
auditor of state shall either cause an earlier audit to be made by 1244
the auditor of state or authorize the legislative authority or 1245
governing board of the public office to engage an independent 1246
certified public accountant to conduct the required audit. The 1247
scope of the audit shall be as authorized by the auditor of state.1248

       (3) The auditor of state shall approve the scope of an audit1249
under division (C)(1) or (2) of this section as set forth in the1250
contract for the proposed audit before the contract is executed on1251
behalf of the public office that is to be audited. The independent1252
accountant conducting an audit under division (C)(1) or (2) of1253
this section shall be paid by the public office.1254

       (D) If a uniform accounting network is established under1255
section 117.101 of the Revised Code, the auditor of state or a1256
certified public accountant employed pursuant to this section or1257
section 115.56 or 117.12 of the Revised Code shall, to the extent1258
practicable, utilize services offered by the network in order to1259
conduct efficient and economical audits of public offices.1260

       (E) The auditor of state shall, in accordance with division1261
(A)(3) of section 9.65 of the Revised Code and this section, audit1262
an annuity program for volunteer fire fighters established by a1263
political subdivision under section 9.65 of the Revised Code. As1264
used in this section, "volunteer fire fighters" and "political1265
subdivision" have the same meanings as in division (C) of section1266
9.65 of the Revised Code.1267

       Sec. 117.112. The auditor of state shall audit the Buckeye 1268
tobacco settlement financing authority each fiscal year in 1269
accordance with this chapter. The auditor may engage an 1270
independent certified public accountant to conduct the audit.1271

       Sec. 119.07.  Except when a statute prescribes a notice and1272
the persons to whom it shall be given, in all cases in which1273
section 119.06 of the Revised Code requires an agency to afford an 1274
opportunity for a hearing prior to the issuance of an order, the 1275
agency shall give notice to the party informing himthe party of 1276
histhe party's right to a hearing. Notice shall be given by 1277
registered or certified mail, return receipt requested, and shall 1278
include the charges or other reasons for the proposed action, the 1279
law or rule directly involved, and a statement informing the party 1280
that hethe party is entitled to a hearing if hethe party1281
requests it within thirty days of the time of mailing the notice. 1282
The notice shall also inform the party that at the hearing hethe 1283
party may appear in person, by histhe party's attorney, or by1284
such other representative as is permitted to practice before the1285
agency, or may present histhe party's position, arguments, or1286
contentions in writing and that at the hearing hethe party may 1287
present evidence and examine witnesses appearing for and against 1288
himthe party. A copy of the notice shall be mailed to attorneys 1289
or other representatives of record representing the party. This 1290
paragraph does not apply to situations in which such section 1291
provides for a hearing only when it is requested by the party.1292

       When a statute specifically permits the suspension of a1293
license without a prior hearing, notice of the agency's order1294
shall be sent to the party by registered or certified mail, return 1295
receipt requested, not later than the business day next succeeding 1296
such order. The notice shall state the reasons for the agency's1297
action, cite the law or rule directly involved, and state that the 1298
party will be afforded a hearing if hethe party requests it1299
within thirty days of the time of mailing the notice. A copy of 1300
the notice shall be mailed to attorneys or other representatives 1301
of record representing the party.1302

       Whenever a party requests a hearing in accordance with this1303
section and section 119.06 of the Revised Code, the agency shall1304
immediately set the date, time, and place for the hearing and1305
forthwith notify the party thereof. The date set for the hearing1306
shall be within fifteen days, but not earlier than seven days,1307
after the party has requested a hearing, unless otherwise agreed1308
to by both the agency and the party.1309

       When any notice sent by registered or certified mail, as 1310
required by sections 119.01 to 119.13 of the Revised Code, is 1311
returned because of failure of delivery the agency shall send the 1312
notice by ordinary mail to the party at the party's last known 1313
address and shall obtain a certificate of mailing. Service by 1314
ordinary mail is complete when the certificate of mailing is 1315
obtained. If a notice sent by ordinary mail is returned showing 1316
failure of delivery, the agency shall notify the attorneys or 1317
other representatives of record representing the party of the 1318
failure of delivery and serve a copy of the notice upon them, by 1319
ordinary or registered or certified mail; if ordinary mail is 1320
used, the agency shall obtain a certificate of mailing. Service 1321
upon the attorneys or other representatives of record is complete 1322
when the notice is mailed. If there are no attorneys or other 1323
representatives of record representing the party, the agency 1324
either shall make personal delivery of the notice by an employee 1325
or agent of the agency or shall cause a summary of the substantive 1326
provisions of the notice to be published once a week for three1327
consecutive weeks in a newspaper of general circulation in the1328
county where the last known place of residence or businessaddress1329
of the party is located. When notice is given by publication, a 1330
copy of the newspapera proof of publication affidavit, with the 1331
first publication of the notice markedset forth in the affidavit,1332
shall be mailed by ordinary mail to the party at the party's last 1333
known address and the notice shall be deemed received as of the 1334
date of the last publication. An employee or agent of the agency 1335
may make personal delivery of the notice upon a party at any time.1336

       Refusal of delivery by personal service or by mail is not 1337
failure of delivery. Failure of delivery occurs only when, with 1338
reasonable diligence, a party cannot be found to make personal 1339
service of a notice, or if a mailed notice is returned by the 1340
postal authorities marked undeliverable, addressee unknown, or 1341
forwarding address unknown or expired. A party's last known 1342
address is the mailing address of the party appearing in the 1343
records of the agency.1344

       The failure of an agency to give the notices for any hearing 1345
required by sections 119.01 to 119.13 of the Revised Code in the 1346
manner provided in this section shall invalidate any order entered 1347
pursuant to the hearing.1348

       Sec. 120.33.  (A) In lieu of using a county public defender1349
or joint county public defender to represent indigent persons in1350
the proceedings set forth in division (A) of section 120.16 of the1351
Revised Code, the board of county commissioners of any county may1352
adopt a resolution to pay counsel who are either personally1353
selected by the indigent person or appointed by the court. The1354
resolution shall include those provisions the board of county1355
commissioners considers necessary to provide effective1356
representation of indigent persons in any proceeding for which1357
counsel is provided under this section. The resolution shall1358
include provisions for contracts with any municipal corporation1359
under which the municipal corporation shall reimburse the county1360
for counsel appointed to represent indigent persons charged with1361
violations of the ordinances of the municipal corporation.1362

       (1) In a county that adopts a resolution to pay counsel, an1363
indigent person shall have the right to do either of the1364
following:1365

       (a) To select the person's own personal counsel to represent1366
the person in any proceeding included within the provisions of the1367
resolution;1368

       (b) To request the court to appoint counsel to represent the1369
person in such a proceeding.1370

       (2) The court having jurisdiction over the proceeding in a1371
county that adopts a resolution to pay counsel shall, after1372
determining that the person is indigent and entitled to legal1373
representation under this section, do either of the following:1374

       (a) By signed journal entry recorded on its docket, enter the 1375
name of the lawyer selected by the indigent person as counsel of 1376
record;1377

       (b) Appoint counsel for the indigent person if the person has 1378
requested the court to appoint counsel and, by signed journal1379
entry recorded on its dockets, enter the name of the lawyer1380
appointed for the indigent person as counsel of record.1381

       (3) The board of county commissioners shall establish a1382
schedule of fees by case or on an hourly basis to be paid to1383
counsel for legal services provided pursuant to a resolution1384
adopted under this section. Prior to establishing the schedule,1385
the board of county commissioners shall request the bar1386
association or associations of the county to submit a proposed1387
schedule. The schedule submitted shall be subject to the review,1388
amendment, and approval of the board of county commissioners.1389

       (4) Counsel selected by the indigent person or appointed by1390
the court at the request of an indigent person in a county that1391
adopts a resolution to pay counsel, except for counsel appointed1392
to represent a person charged with any violation of an ordinance1393
of a municipal corporation that has not contracted with the county1394
commissioners for the payment of appointed counsel, shall be paid1395
by the county and shall receive the compensation and expenses the1396
court approves. Each request for payment shall be accompanied by a 1397
financial disclosure form and an affidavit of indigency that are1398
completed by the indigent person on forms prescribed by the state1399
public defender. Compensation and expenses shall not exceed the1400
amounts fixed by the board of county commissioners in the schedule1401
adopted pursuant to division (A)(3) of this section. No court1402
shall approve compensation and expenses that exceed the amount1403
fixed pursuant to division (A)(3) of this section.1404

       The fees and expenses approved by the court shall not be1405
taxed as part of the costs and shall be paid by the county.1406
However, if the person represented has, or may reasonably be1407
expected to have, the means to meet some part of the cost of the1408
services rendered to the person, the person shall pay the county1409
an amount that the person reasonably can be expected to pay. 1410
Pursuant to section 120.04 of the Revised Code, the county shall1411
pay to the state public defender a percentage of the payment1412
received from the person in an amount proportionate to the1413
percentage of the costs of the person's case that were paid to the1414
county by the state public defender pursuant to this section. The1415
money paid to the state public defender shall be credited to the1416
client payment fund created pursuant to division (B)(5) of section1417
120.04 of the Revised Code.1418

       The county auditor shall draw a warrant on the county1419
treasurer for the payment of counsel in the amount fixed by the1420
court, plus the expenses the court fixes and certifies to the1421
auditor. The county auditor shall report periodically, but not1422
less than annually, to the board of county commissioners and to1423
the Ohiostate public defender commission the amounts paid out 1424
pursuant to the approval of the court. The board of county 1425
commissioners, after review and approval of the auditor's report, 1426
or the county auditor, with permission from and notice to the 1427
board of county commissioners, may then certify it to the state 1428
public defender for reimbursement. If aThe state public defender 1429
may pay a requested reimbursement only if the request for 1430
reimbursement is not accompanied by a financial disclosure form1431
and an affidavit of indigency completed by the indigent person on 1432
forms prescribed by the state public defender, the state public 1433
defender shall not pay the requested reimbursementor if the court 1434
certifies by electronic signature as prescribed by the state 1435
public defender that a financial disclosure form and affidavit of 1436
indigency have been completed by the indigent person and are 1437
available for inspection. If a request for the reimbursement of 1438
the cost of counsel in any case is not received by the state 1439
public defender within ninety days after the end of the calendar 1440
month in which the case is finally disposed of by the court, 1441
unless the county has requested and the state public defender has 1442
granted an extension of the ninety-day limit, the state public 1443
defender shall not pay the requested reimbursement. The state 1444
public defender shall also review the report and, in accordance 1445
with the standards, guidelines, and maximums established pursuant 1446
to divisions (B)(7) and (8) of section 120.04 of the Revised Code,1447
prepare a voucher for fifty per cent of the total cost of each1448
county appointed counsel system in the period of time covered by1449
the certified report and a voucher for fifty per cent of the costs1450
and expenses that are reimbursable under section 120.35 of the1451
Revised Code, if any, or, if the amount of money appropriated by1452
the general assembly to reimburse counties for the operation of1453
county public defender offices, joint county public defender1454
offices, and county appointed counsel systems is not sufficient to1455
pay fifty per cent of the total cost of all of the offices and1456
systems other than costs and expenses that are reimbursable under1457
section 120.35 of the Revised Code, for the lesser amount required1458
by section 120.34 of the Revised Code.1459

       (5) If any county appointed counsel system fails to maintain1460
the standards for the conduct of the system established by the1461
rules of the Ohio public defender commission pursuant to divisions1462
(B) and (C) of section 120.03 or the standards established by the1463
state public defender pursuant to division (B)(7) of section1464
120.04 of the Revised Code, the Ohio public defender commission1465
shall notify the board of county commissioners of the county that1466
the county appointed counsel system has failed to comply with its1467
rules or the standards of the state public defender. Unless the1468
board of county commissioners corrects the conduct of its1469
appointed counsel system to comply with the rules and standards1470
within ninety days after the date of the notice, the state public1471
defender may deny all or part of the county's reimbursement from1472
the state provided for in division (A)(4) of this section.1473

       (B) In lieu of using a county public defender or joint county 1474
public defender to represent indigent persons in the proceedings 1475
set forth in division (A) of section 120.16 of the Revised Code, 1476
and in lieu of adopting the resolution and following the procedure 1477
described in division (A) of this section, the board of county 1478
commissioners of any county may contract with the state public 1479
defender for the state public defender's legal representation of 1480
indigent persons. A contract entered into pursuant to this 1481
division may provide for payment for the services provided on a 1482
per case, hourly, or fixed contract basis.1483

       (C) If a court appoints an attorney pursuant to this section1484
to represent a petitioner in a postconviction relief proceeding1485
under section 2953.21 of the Revised Code, the petitioner has1486
received a sentence of death, and the proceeding relates to that1487
sentence, the attorney who represents the petitioner in the1488
proceeding pursuant to the appointment shall be certified under1489
Rule 20 of the Rules of Superintendence for the Courts of Ohio to 1490
represent indigent defendants charged with or convicted of an1491
offense for which the death penalty can be or has been imposed.1492

       Sec.  122.051.  There is hereby created in the state treasury 1493
the international trade cooperative projects fund. The fund shall 1494
consist of moneys received from private and nonprofit 1495
organizations involved in cooperative agreements related to 1496
import/export and direct foreign investment activities and cash 1497
transfers from other state agencies or any state or local 1498
government to encourage, promote, and assist trade and commerce 1499
between this state and foreign nations, pursuant to section 122.05 1500
and division (E) of section 122.04 of the Revised Code.1501

       Sec. 122.071. There is hereby created in the state treasury 1502
the travel and tourism cooperative projects fund consisting of all 1503
grants, gifts, and contributions made to the director of 1504
development for marketing and promotion of travel and tourism 1505
within this state pursuant to division (F) of section 122.04 and 1506
section 122.07 of the Revised Code.1507

       Sec. 122.076. There is hereby created in the state treasury 1508
the energy projects fund consisting of nonfederal revenue that is 1509
remitted to the director of development for the purpose of energy 1510
projects. Money in the fund shall be used by the department of 1511
development for energy projects and to pay the costs incurred in 1512
administering the energy projects.1513

       Sec. 122.17.  (A) As used in this section:1514

       (1) "Full-time employee" means an individual who is employed 1515
for consideration for at least an average of thirty-five hours a 1516
week or, who renders any other standard of service generally 1517
accepted by custom or specified by contract as full-time 1518
employment, or who is employed for consideration for such time or 1519
renders such service but is on family or medical leave under the 1520
federal Family and Medical Leave Act of 1993, Pub. L. No. 103-3, 1521
107 Stat. 6, as amended, or on active duty reserve or Ohio 1522
national guard service.1523

       (2) "New employee" means one of the following:1524

       (a) A full-time employee first employed by a taxpayer in the 1525
project that is the subject of the agreement after the taxpayer 1526
enters into a tax credit agreement with the tax credit authority 1527
under this section;1528

       (b) A full-time employee first employed by a taxpayer in the 1529
project that is the subject of the tax credit after the tax credit 1530
authority approves a project for a tax credit under this section 1531
in a public meeting, as long as the taxpayer enters into the tax 1532
credit agreement prepared by the department of development after 1533
such meeting within sixty days after receiving the agreement from 1534
the department. If the taxpayer fails to enter into the agreement 1535
within sixty days, "new employee" has the same meaning as under 1536
division (A)(2)(a) of this section. A full-time employee may be 1537
considered a "new employee" of a taxpayer, despite previously 1538
having been employed by a related member of the taxpayer, if all 1539
of the following apply:1540

       (i) The related member is a party to the tax credit agreement 1541
at the time the employee is first employed with the taxpayer;1542

       (ii) The related member will remain subject to the tax 1543
imposed by section 5725.18, 5729.03, 5733.06, or 5747.02 or levied 1544
under Chapter 5751. of the Revised Code for the remainder of the 1545
term of the tax credit, and the tax credit is taken against 1546
liability for that same tax through the remainder of the term of 1547
the tax credit; and1548

       (iii) The employee was considered a new employee of the 1549
related member prior to employment with the taxpayer.1550

       Under division (A)(2)(a) or (b) of this section, if the tax1551
credit authority determines it appropriate, "new employee" also1552
may include an employee re-hired or called back from lay-off to1553
work in a new facility or on a new product or service established1554
or produced by the taxpayer after entering into the agreement1555
under this section or after the tax credit authority approves the1556
tax credit in a public meeting. Except as otherwise provided in 1557
this paragraph, "new employee" does not include any employee of 1558
the taxpayer who was previously employed in this state by a 1559
related member of the taxpayer and whose employment was shifted to 1560
the taxpayer after the taxpayer entered into the tax credit 1561
agreement or after the tax credit authority approved the credit in 1562
a public meeting, or any employee of the taxpayer for which the 1563
taxpayer has been granted a certificate under division (B) of 1564
section 5709.66 of the Revised Code. However, if the taxpayer is 1565
engaged in the enrichment and commercialization of uranium or 1566
uranium products or is engaged in research and development 1567
activities related thereto and if the tax credit authority 1568
determines it appropriate, "new employee" may include an employee 1569
of the taxpayer who was previously employed in this state by a 1570
related member of the taxpayer and whose employment was shifted to 1571
the taxpayer after the taxpayer entered into the tax credit 1572
agreement or after the tax credit authority approved the credit in 1573
a public meeting. "New employee" does not include an employee of 1574
the taxpayer who is employed in an employment position that was1575
relocated to a project from other operations of the taxpayer in1576
this state or from operations of a related member of the taxpayer 1577
in this state. In addition, "new employee" does not include a 1578
child, grandchild, parent, or spouse, other than a spouse who is 1579
legally separated from the individual, of any individual who is an 1580
employee of the taxpayer and who has a direct or indirect 1581
ownership interest of at least five per cent in the profits, 1582
capital, or value of the taxpayer. Such ownership interest shall 1583
be determined in accordance with section 1563 of the Internal 1584
Revenue Code and regulations prescribed thereunder.1585

       (3) "New income tax revenue" means the total amount withheld 1586
under section 5747.06 of the Revised Code by the taxpayer during 1587
the taxable year, or during the calendar year that includes the 1588
tax period, from the compensation of new employees for the tax 1589
levied under Chapter 5747. of the Revised Code.1590

       (4) "Related member" has the same meaning as under division 1591
(A)(6) of section 5733.042 of the Revised Code without regard to 1592
division (B) of that section.1593

       (B) The tax credit authority may make grants under this1594
section to foster job creation in this state. Such a grant shall1595
take the form of a refundable credit allowed against the tax1596
imposed by section 5725.18, 5729.03, 5733.06, or 5747.02 or levied 1597
under Chapter 5751. of the Revised Code. The credit shall be 1598
claimed for the taxable years or tax periods specified in the1599
taxpayer's agreement with the tax credit authority under division1600
(D) of this section. With respect to taxes imposed under section 1601
5733.06 or 5747.02 or Chapter 5751. of the Revised Code, the 1602
credit shall be claimed in the order required under section 1603
5733.98, 5747.98, or 5751.98 of the Revised Code. The amount of 1604
the credit available for a taxable year or for a calendar year 1605
that includes a tax period equals the new income tax revenue for 1606
that year multiplied by the percentage specified in the agreement 1607
with the tax credit authority. Any credit granted under this 1608
section against the tax imposed by section 5733.06 or 5747.02 of 1609
the Revised Code, to the extent not fully utilized against such 1610
tax for taxable years ending prior to 2008, shall automatically be 1611
converted without any action taken by the tax credit authority to 1612
a credit against the tax levied under Chapter 5751. of the Revised 1613
Code for tax periods beginning on or after July 1, 2008, provided 1614
that the person to whom the credit was granted is subject to such 1615
tax. The converted credit shall apply to those calendar years in 1616
which the remaining taxable years specified in the agreement end.1617

       (C) A taxpayer or potential taxpayer who proposes a project 1618
to create new jobs in this state may apply to the tax credit 1619
authority to enter into an agreement for a tax credit under this 1620
section. The director of development shall prescribe the form of 1621
the application. After receipt of an application, the authority 1622
may enter into an agreement with the taxpayer for a credit under 1623
this section if it determines all of the following:1624

       (1) The taxpayer's project will create new jobs in this1625
state;1626

       (2) The taxpayer's project is economically sound and will1627
benefit the people of this state by increasing opportunities for1628
employment and strengthening the economy of this state;1629

       (3) Receiving the tax credit is a major factor in the1630
taxpayer's decision to go forward with the project.1631

       (D) An agreement under this section shall include all of the 1632
following:1633

       (1) A detailed description of the project that is the subject 1634
of the agreement;1635

       (2) The term of the tax credit, which shall not exceed 1636
fifteen years, and the first taxable year, or first calendar year 1637
that includes a tax period, for which the credit may be claimed;1638

       (3) A requirement that the taxpayer shall maintain operations 1639
at the project location for at least twice the number of years as 1640
the term of the tax credit;1641

       (4) The percentage, as determined by the tax credit1642
authority, of new income tax revenue that will be allowed as the1643
amount of the credit for each taxable year or for each calendar 1644
year that includes a tax period;1645

       (5) A specific method for determining how many new employees 1646
are employed during a taxable year or during a calendar year that 1647
includes a tax period;1648

       (6) A requirement that the taxpayer annually shall report to 1649
the director of development the number of new employees, the new 1650
income tax revenue withheld in connection with the new employees, 1651
and any other information the director needs to perform the 1652
director's duties under this section;1653

       (7) A requirement that the director of development annually 1654
shall verify the amounts reported under division (D)(6) of this 1655
section, and after doing so shall issue a certificate to the 1656
taxpayer stating that the amounts have been verified;1657

       (8)(a) A provision requiring that the taxpayer, except as 1658
otherwise provided in division (D)(8)(b) of this section, shall 1659
not relocate employment positions from elsewhere in this state to 1660
the project site that is the subject of the agreement for the 1661
lesser of five years from the date the agreement is entered into 1662
or the number of years the taxpayer is entitled to claim the tax 1663
credit.1664

       (b) The taxpayer may relocate employment positions from 1665
elsewhere in this state to the project site that is the subject of 1666
the agreement if the director of development determines both of 1667
the following:1668

       (i) That the site from which the employment positions would 1669
be relocated is inadequate to meet market and industry conditions, 1670
expansion plans, consolidation plans, or other business 1671
considerations affecting the taxpayer;1672

       (ii) That the legislative authority of the county, township, 1673
or municipal corporation from which the employment positions would1674
be relocated has been notified of the relocation.1675

       For purposes of this section, the movement of an employment 1676
position from one political subdivision to another political 1677
subdivision shall be considered a relocation of an employment 1678
position, but the transfer of an individual employee from one 1679
political subdivision to another political subdivision shall not 1680
be considered a relocation of an employment position as long as 1681
the individual's employment position in the first political 1682
subdivision is refilled.1683

       (E) If a taxpayer fails to meet or comply with any condition 1684
or requirement set forth in a tax credit agreement, the tax credit 1685
authority may amend the agreement to reduce the percentage or term 1686
of the tax credit. The reduction of the percentage or term shall 1687
take effect (1) in the taxable year immediately following the 1688
taxable year in which the authority amends the agreement or the 1689
director of development notifies the taxpayer in writing of such 1690
failure, or (2) in the first tax period beginning in the calendar 1691
year immediately following the calendar year in which the 1692
authority amends the agreement or the director notifies the 1693
taxpayer in writing of such failure. If the taxpayer fails to 1694
annually report any of the information required by division (D)(6) 1695
of this section within the time required by the director, the 1696
reduction of the percentage or term may take effect in the current 1697
taxable year. If the taxpayer relocates employment positions in 1698
violation of the provision required under division (D)(8)(a) of 1699
this section, the taxpayer shall not claim the tax credit under 1700
section 5733.0610 of the Revised Code for any tax years following 1701
the calendar year in which the relocation occurs, or shall not 1702
claim the tax credit under section 5725.32, 5729.032, or 5747.058 1703
of the Revised Code for the taxable year in which the relocation 1704
occurs and any subsequent taxable years, and shall not claim the 1705
tax credit under division (A) of section 5751.50 of the Revised 1706
Code for any tax period in the calendar year in which the 1707
relocation occurs and any subsequent tax periods.1708

       (F) Projects that consist solely of point-of-final-purchase 1709
retail facilities are not eligible for a tax credit under this 1710
section. If a project consists of both point-of-final-purchase 1711
retail facilities and nonretail facilities, only the portion of 1712
the project consisting of the nonretail facilities is eligible for 1713
a tax credit and only the new income tax revenue from new 1714
employees of the nonretail facilities shall be considered when 1715
computing the amount of the tax credit. If a warehouse facility is 1716
part of a point-of-final-purchase retail facility and supplies 1717
only that facility, the warehouse facility is not eligible for a 1718
tax credit. Catalog distribution centers are not considered1719
point-of-final-purchase retail facilities for the purposes of this 1720
division, and are eligible for tax credits under this section.1721

       (G) Financial statements and other information submitted to 1722
the department of development or the tax credit authority by an 1723
applicant or recipient of a tax credit under this section, and any 1724
information taken for any purpose from such statements or1725
information, are not public records subject to section 149.43 of1726
the Revised Code. However, the chairperson of the authority may1727
make use of the statements and other information for purposes of1728
issuing public reports or in connection with court proceedings1729
concerning tax credit agreements under this section. Upon the1730
request of the tax commissioner or, if the applicant or recipient 1731
is an insurance company, upon the request of the superintendent of 1732
insurance, the chairperson of the authority shall provide to the 1733
commissioner or superintendent any statement or information1734
submitted by an applicant or recipient of a tax credit in1735
connection with the credit. The commissioner or superintendent 1736
shall preserve the confidentiality of the statement or 1737
information.1738

       (H) A taxpayer claiming a credit under this section shall1739
submit to the tax commissioner or, if the taxpayer is an insurance 1740
company, to the superintendent of insurance, a copy of the 1741
director of development's certificate of verification under 1742
division (D)(7) of this section with the taxpayer's tax report or 1743
return for the taxable year or for the calendar year that includes 1744
the tax period. Failure to submit a copy of the certificate with 1745
the report or return does not invalidate a claim for a credit if 1746
the taxpayer submits a copy of the certificate to the commissioner 1747
or superintendent within sixty days after the commissioner or 1748
superintendent requests it.1749

       (I) The director of development, after consultation with the 1750
tax commissioner and the superintendent of insurance and in 1751
accordance with Chapter 119. of the Revised Code, shall adopt 1752
rules necessary to implement this section. The rules may provide 1753
for recipients of tax credits under this section to be charged 1754
fees to cover administrative costs of the tax credit program. The 1755
fees collected shall be credited to the tax incentive programs 1756
operating fund created in section 122.174 of the Revised Code. At 1757
the time the director gives public notice under division (A) of 1758
section 119.03 of the Revised Code of the adoption of the rules, 1759
the director shall submit copies of the proposed rules to the 1760
chairpersons of the standing committees on economic development in 1761
the senate and the house of representatives.1762

       (J) For the purposes of this section, a taxpayer may include 1763
a partnership, a corporation that has made an election under 1764
subchapter S of chapter one of subtitle A of the Internal Revenue 1765
Code, or any other business entity through which income flows as a 1766
distributive share to its owners. A credit received under this 1767
section by a partnership, S-corporation, or other such business 1768
entity shall be apportioned amongmay elect to pass the credit 1769
received under this section through to the persons to whom the 1770
income or profit of the partnership, S-corporation, or other1771
entity is distributed,. The election shall be made on the annual 1772
report required under division (D)(6) of this section. The 1773
election applies to and is irrevocable for the credit for which 1774
the report is submitted. If the election is made, the credit shall 1775
be apportioned among those persons in the same proportions as 1776
those in which the income or profit is distributed.1777

       (K) If the director of development determines that a taxpayer 1778
who has received a credit under this section is not complying with 1779
the requirement under division (D)(3) of this section, the 1780
director shall notify the tax credit authority of the1781
noncompliance. After receiving such a notice, and after giving the 1782
taxpayer an opportunity to explain the noncompliance, the tax1783
credit authority may require the taxpayer to refund to this state1784
a portion of the credit in accordance with the following:1785

       (1) If the taxpayer maintained operations at the project1786
location for at least one and one-half times the number of years1787
of the term of the tax credit, an amount not exceeding twenty-five 1788
per cent of the sum of any previously allowed credits under this 1789
section;1790

       (2) If the taxpayer maintained operations at the project1791
location for at least the number of years of the term of the tax1792
credit, an amount not exceeding fifty per cent of the sum of any1793
previously allowed credits under this section;1794

       (3) If the taxpayer maintained operations at the project1795
location for less than the number of years of the term of the tax1796
credit, an amount not exceeding one hundred per cent of the sum of 1797
any previously allowed credits under this section.1798

       In determining the portion of the tax credit to be refunded1799
to this state, the tax credit authority shall consider the effect1800
of market conditions on the taxpayer's project and whether the1801
taxpayer continues to maintain other operations in this state. 1802
After making the determination, the authority shall certify the1803
amount to be refunded to the tax commissioner or superintendent of 1804
insurance, as appropriate. If the amount is certified to the 1805
commissioner, the commissioner shall make an assessment for that 1806
amount against the taxpayer under Chapter 5733., 5747., or 5751. 1807
of the Revised Code. If the amount is certified to the 1808
superintendent, the superintendent shall make an assessment for 1809
that amount against the taxpayer under Chapter 5725. or 5729. of 1810
the Revised Code. The time limitations on assessments under those 1811
chapters do not apply to an assessment under this division, but 1812
the commissioner or superintendent, as appropriate, shall make the 1813
assessment within one year after the date the authority certifies 1814
to the commissioner or superintendent the amount to be refunded.1815

       (L) On or before the thirty-first day of March each year, the 1816
director of development shall submit a report to the governor, the 1817
president of the senate, and the speaker of the house of 1818
representatives on the tax credit program under this section. The 1819
report shall include information on the number of agreements that 1820
were entered into under this section during the preceding calendar 1821
year, a description of the project that is the subject of each 1822
such agreement, and an update on the status of projects under 1823
agreements entered into before the preceding calendar year.1824

       (M) There is hereby created the tax credit authority, which 1825
consists of the director of development and four other members 1826
appointed as follows: the governor, the president of the senate, 1827
and the speaker of the house of representatives each shall appoint 1828
one member who shall be a specialist in economic development; the 1829
governor also shall appoint a member who is a specialist in 1830
taxation. Of the initial appointees, the members appointed by the 1831
governor shall serve a term of two years; the members appointed by 1832
the president of the senate and the speaker of the house of 1833
representatives shall serve a term of four years. Thereafter, 1834
terms of office shall be for four years. Initial appointments to 1835
the authority shall be made within thirty days after January 13,1836
1993. Each member shall serve on the authority until the end of 1837
the term for which the member was appointed. Vacancies shall be 1838
filled in the same manner provided for original appointments. Any 1839
member appointed to fill a vacancy occurring prior to the 1840
expiration of the term for which the member's predecessor was 1841
appointed shall hold office for the remainder of that term. 1842
Members may be reappointed to the authority. Members of the 1843
authority shall receive their necessary and actual expenses while 1844
engaged in the business of the authority. The director of 1845
development shall serve as chairperson of the authority, and the 1846
members annually shall elect a vice-chairperson from among 1847
themselves. Three members of the authority constitute a quorum to 1848
transact and vote on the business of the authority. The majority 1849
vote of the membership of the authority is necessary to approve 1850
any such business, including the election of the vice-chairperson.1851

       The director of development may appoint a professional 1852
employee of the department of development to serve as the 1853
director's substitute at a meeting of the authority. The director 1854
shall make the appointment in writing. In the absence of the 1855
director from a meeting of the authority, the appointed substitute 1856
shall serve as chairperson. In the absence of both the director 1857
and the director's substitute from a meeting, the vice-chairperson1858
shall serve as chairperson.1859

       (N) For purposes of the credits granted by this section 1860
against the taxes imposed under sections 5725.18 and 5729.03 of 1861
the Revised Code, "taxable year" means the period covered by the 1862
taxpayer's annual statement to the superintendent of insurance.1863

       Sec. 122.171. (A) As used in this section:1864

       (1) "Capital investment project" means a plan of investment1865
at a project site for the acquisition, construction, renovation,1866
or repair of buildings, machinery, or equipment, or for1867
capitalized costs of basic research and new product development1868
determined in accordance with generally accepted accounting1869
principles, but does not include any of the following:1870

       (a) Payments made for the acquisition of personal property1871
through operating leases;1872

       (b) Project costs paid before January 1, 2002;1873

       (c) Payments made to a related member as defined in section1874
5733.042 of the Revised Code or to an elected consolidated 1875
taxpayer or a combined taxpayer as defined in section 5751.01 of 1876
the Revised Code.1877

       (2) "Eligible business" means a business with Ohio operations 1878
satisfying all of the following:1879

       (a) Employed an average of at least one thousand employees in 1880
full-time employment positions at a project site during each of1881
the twelve months preceding the application for a tax credit under1882
this section; and1883

       (b) On or after January 1, 2002, has made payments for the1884
capital investment project of either of the following:1885

        (i) At least two hundred million dollars in the aggregate at 1886
the project site during a period of three consecutive calendar1887
years including the calendar year that includes a day of the1888
taxpayer's taxable year or tax period with respect to which the 1889
credit is granted;1890

       (ii) If the average wage of all full-time employment 1891
positions at the project site is greater than four hundred per 1892
cent of the federal minimum wage, at least one hundred million 1893
dollars in the aggregate at the project site during a period of 1894
three consecutive calendar years including the calendar year that 1895
includes a day of the taxpayer's taxable year or tax period with 1896
respect to which the credit is granted.1897

       (c) Is engaged at the project site primarily as a1898
manufacturer or is providing significant corporate administrative1899
functions;1900

        (d) Has had a capital investment project reviewed and1901
approved by the tax credit authority as provided in divisions (C),1902
(D), and (E) of this section.1903

       (3) "Full-time employment position" means a position of1904
employment for consideration for at least an average of 1905
thirty-five hours a week that has been filled for at least one 1906
hundred eighty days immediately preceding the filing of an1907
application under this section and for at least one hundred eighty 1908
days during each taxable year or each calendar year that includes 1909
a tax period with respect to which the credit is granted, or is 1910
employed in such position for consideration for such time, but is 1911
on active duty reserve or Ohio national guard service.1912

       (4) "Manufacturer" has the same meaning as in section1913
5739.011 of the Revised Code.1914

        (5) "Project site" means an integrated complex of facilities1915
in this state, as specified by the tax credit authority under this1916
section, within a fifteen-mile radius where a taxpayer is 1917
primarily operating as an eligible business.1918

       (6) "Applicable corporation" means a corporation satisfying 1919
all of the following:1920

       (a)(i) For the entire taxable year immediately preceding the 1921
tax year, the corporation develops software applications primarily 1922
to provide telecommunication billing and information services 1923
through outsourcing or licensing to domestic or international 1924
customers.1925

       (ii) Sales and licensing of software generated at least six 1926
hundred million dollars in revenue during the taxable year 1927
immediately preceding the tax year the corporation is first 1928
entitled to claim the credit provided under division (B) of this 1929
section.1930

       (b) For the entire taxable year immediately preceding the tax 1931
year, the corporation or one or more of its related members 1932
provides customer or employee care and technical support for 1933
clients through one or more contact centers within this state, and 1934
the corporation and its related members together have a daily 1935
average, based on a three-hundred-sixty-five-day year, of at least 1936
five hundred thousand successful customer contacts through one or 1937
more of their contact centers, wherever located.1938

       (c) The corporation is eligible for the credit under division 1939
(B) of this section for the tax year.1940

       (7) "Related member" has the same meaning as in section 1941
5733.042 of the Revised Code as that section existed on the 1942
effective date of its amendment by Am. Sub. H.B. 215 of the 122nd 1943
general assembly, September 29, 1997.1944

       (8) "Successful customer contact" means a contact with an end 1945
user via telephone, including interactive voice recognition or 1946
similar means, where the contact culminates in a conversation or 1947
connection other than a busy signal or equipment busy.1948

       (9) "Telecommunications" means all forms of 1949
telecommunications service as defined in section 5739.01 of the 1950
Revised Code, and includes services in wireless, wireline, cable, 1951
broadband, internet protocol, and satellite.1952

       (10)(a) "Applicable difference" means the difference between 1953
the tax for the tax year under Chapter 5733. of the Revised Code 1954
applying the law in effect for that tax year, and the tax for that 1955
tax year if section 5733.042 of the Revised Code applied as that 1956
section existed on the effective date of its amendment by Am. Sub. 1957
H.B. 215 of the 122nd general assembly, September 29, 1997, 1958
subject to division (A)(10)(b) of this section.1959

       (b) If the tax rate set forth in division (B) of section 1960
5733.06 of the Revised Code for the tax year is less than eight 1961
and one-half per cent, the tax calculated under division 1962
(A)(10)(a) of this section shall be computed by substituting a tax 1963
rate of eight and one-half per cent for the rate set forth in 1964
division (B) of section 5733.06 of the Revised Code for the tax 1965
year.1966

       (c) If the resulting difference is negative, the applicable 1967
tax difference for the tax year shall be zero.1968

       (B) The tax credit authority created under section 122.17 of1969
the Revised Code may grant tax credits under this section for the1970
purpose of fostering job retention in this state. Upon application 1971
by an eligible business and upon consideration of the1972
recommendation of the director of budget and management, tax1973
commissioner, and director of development under division (C) of1974
this section, the tax credit authority may grant to an eligible1975
business a nonrefundable credit against the tax imposed by section1976
5733.06 or 5747.02 of the Revised Code for a period up to fifteen1977
taxable years and against the tax levied by Chapter 5751. of the 1978
Revised Code for a period of up to fifteen calendar years. The 1979
credit shall be in an amount not exceeding seventy-five per cent 1980
of the Ohio income tax withheld from the employees of the eligible 1981
business occupying full-time employment positions at the project 1982
site during the calendar year that includes the last day of such 1983
business' taxable year or tax period with respect to which the1984
credit is granted. The amount of the credit shall not be based on1985
the Ohio income tax withheld from full-time employees for a1986
calendar year prior to the calendar year in which the minimum 1987
investment requirement referred to in division (A)(2)(b) of this 1988
section is completed. The credit shall be claimed only for the 1989
taxable years or tax periods specified in the eligible business' 1990
agreement with the tax credit authority under division (E) of this 1991
section, but in no event shall the credit be claimed for a taxable 1992
year or tax period terminating before the date specified in the1993
agreement. Any credit granted under this section against the tax 1994
imposed by section 5733.06 or 5747.02 of the Revised Code, to the 1995
extent not fully utilized against such tax for taxable years 1996
ending prior to 2008, shall automatically be converted without any 1997
action taken by the tax credit authority to a credit against the 1998
tax levied under Chapter 5751. of the Revised Code for tax periods 1999
beginning on or after July 1, 2008, provided that the person to 2000
whom the credit was granted is subject to such tax. The converted 2001
credit shall apply to those calendar years in which the remaining 2002
taxable years specified in the agreement end.2003

       The credit computed under this division is in addition to any 2004
credit allowed under division (M) of this section which the tax 2005
credit authority may also include in the agreement.2006

       Any unused portion of a tax credit may be carried forward for2007
not more than three additional years after the year for which the2008
credit is granted.2009

       (C) A taxpayer that proposes a capital investment project to2010
retain jobs in this state may apply to the tax credit authority to2011
enter into an agreement for a tax credit under this section. The2012
director of development shall prescribe the form of the2013
application. After receipt of an application, the authority shall2014
forward copies of the application to the director of budget and2015
management, the tax commissioner, and the director of development,2016
each of whom shall review the application to determine the2017
economic impact the proposed project would have on the state and2018
the affected political subdivisions and shall submit a summary of2019
their determinations and recommendations to the authority. 2020

       (D) Upon review of the determinations and recommendations2021
described in division (C) of this section, the tax credit2022
authority may enter into an agreement with the taxpayer for a2023
credit under this section if the authority determines all of the 2024
following:2025

       (1) The taxpayer's capital investment project will result in2026
the retention of full-time employment positions in this state.2027

       (2) The taxpayer is economically sound and has the ability to 2028
complete the proposed capital investment project.2029

       (3) The taxpayer intends to and has the ability to maintain2030
operations at the project site for at least twice the term of the2031
credit.2032

       (4) Receiving the credit is a major factor in the taxpayer's2033
decision to begin, continue with, or complete the project.2034

       (5) The political subdivisions in which the project is2035
located have agreed to provide substantial financial support to2036
the project.2037

       (E) An agreement under this section shall include all of the2038
following:2039

       (1) A detailed description of the project that is the subject 2040
of the agreement, including the amount of the investment, the 2041
period over which the investment has been or is being made, and 2042
the number of full-time employment positions at the project site.2043

       (2) The method of calculating the number of full-time2044
employment positions as specified in division (A)(3) of this2045
section.2046

       (3) The term and percentage of the tax credit, and the first 2047
year for which the credit may be claimed.2048

       (4) A requirement that the taxpayer maintain operations at2049
the project site for at least twice the number of years as the2050
term of the credit.2051

       (5) A requirement that the taxpayer retain a specified number 2052
of full-time employment positions at the project site and within 2053
this state for the term of the credit, including a requirement 2054
that the taxpayer continue to employ at least one thousand 2055
employees in full-time employment positions at the project site 2056
during the entire term of any agreement, subject to division 2057
(E)(7) of this section.2058

       (6) A requirement that the taxpayer annually report to the2059
director of development the number of full-time employment2060
positions subject to the credit, the amount of tax withheld from2061
employees in those positions, the amount of the payments made for2062
the capital investment project, and any other information the2063
director needs to perform the director's duties under this2064
section.2065

       (7) A requirement that the director of development annually2066
review the annual reports of the taxpayer to verify the2067
information reported under division (E)(6) of this section and2068
compliance with the agreement. Upon verification, the director2069
shall issue a certificate to the taxpayer stating that the2070
information has been verified and identifying the amount of the2071
credit for the taxable year. Unless otherwise specified by the tax 2072
credit authority in a resolution and included as part of the 2073
agreement, the director shall not issue a certificate for any year 2074
in which the total number of filled full-time employment positions 2075
for each day of the calendar year divided by three hundred 2076
sixty-five is less than ninety per cent of the full-time 2077
employment positions specified in division (E)(5) of this section. 2078
In determining the number of full-time employment positions, no 2079
position shall be counted that is filled by an employee who is 2080
included in the calculation of a tax credit under section 122.17 2081
of the Revised Code.2082

       (8)(a) A provision requiring that the taxpayer, except as2083
otherwise provided in division (E)(8)(b) of this section, shall2084
not relocate employment positions from elsewhere in this state to2085
the project site that is the subject of the agreement for the2086
lesser of five years from the date the agreement is entered into2087
or the number of years the taxpayer is entitled to claim the2088
credit.2089

       (b) The taxpayer may relocate employment positions from2090
elsewhere in this state to the project site that is the subject of2091
the agreement if the director of development determines both of2092
the following:2093

       (i) That the site from which the employment positions would2094
be relocated is inadequate to meet market and industry conditions,2095
expansion plans, consolidation plans, or other business2096
considerations affecting the taxpayer;2097

       (ii) That the legislative authority of the county, township,2098
or municipal corporation from which the employment positions would2099
be relocated has been notified of the relocation.2100

       For purposes of this section, the movement of an employment2101
position from one political subdivision to another political2102
subdivision shall be considered a relocation of an employment2103
position unless the movement is confined to the project site. The2104
transfer of an individual employee from one political subdivision2105
to another political subdivision shall not be considered a2106
relocation of an employment position as long as the individual's2107
employment position in the first political subdivision is2108
refilled.2109

       (9) A waiver by the taxpayer of any limitations periods2110
relating to assessments or adjustments resulting from the2111
taxpayer's failure to comply with the agreement.2112

       (F) If a taxpayer fails to meet or comply with any condition2113
or requirement set forth in a tax credit agreement, the tax credit2114
authority may amend the agreement to reduce the percentage or term2115
of the credit. The reduction of the percentage or term shall take2116
effect (1) in the taxable year immediately following the taxable 2117
year in which the authority amends the agreement or the director 2118
of development notifies the taxpayer in writing of such failure, 2119
or (2) in the first tax period beginning in the calendar year 2120
immediately following the calendar year in which the authority 2121
amends the agreement or the director notifies the taxpayer in 2122
writing of such failure. If the taxpayer fails to annually report 2123
any of the information required by division (E)(6) of this section 2124
within the time required by the director, the reduction of the 2125
percentage or term may take effect in the current taxable year. If 2126
the taxpayer relocates employment positions in violation of the 2127
provision required under division (D)(8)(a) of this section, the 2128
taxpayer shall not claim the tax credit under section 5733.0610 of 2129
the Revised Code for any tax years following the calendar year in2130
which the relocation occurs, shall not claim the tax credit under 2131
section 5747.058 of the Revised Code for the taxable year in which 2132
the relocation occurs and any subsequent taxable years, and shall 2133
not claim the tax credit under division (A) of section 5751.50 of 2134
the Revised Code for the tax period in which the relocation occurs 2135
and any subsequent tax periods.2136

       (G) Financial statements and other information submitted to2137
the department of development or the tax credit authority by an2138
applicant for or recipient of a tax credit under this section, and2139
any information taken for any purpose from such statements or2140
information, are not public records subject to section 149.43 of2141
the Revised Code. However, the chairperson of the authority may2142
make use of the statements and other information for purposes of2143
issuing public reports or in connection with court proceedings2144
concerning tax credit agreements under this section. Upon the2145
request of the tax commissioner, the chairperson of the authority2146
shall provide to the commissioner any statement or other2147
information submitted by an applicant for or recipient of a tax2148
credit in connection with the credit. The commissioner shall2149
preserve the confidentiality of the statement or other2150
information.2151

       (H) A taxpayer claiming a tax credit under this section shall 2152
submit to the tax commissioner a copy of the director of2153
development's certificate of verification under division (E)(7) of2154
this section with the taxpayer's tax report or return for the 2155
taxable year or for the calendar year that includes the tax 2156
period. Failure to submit a copy of the certificate with the 2157
report or return does not invalidate a claim for a credit if the 2158
taxpayer submits a copy of the certificate to the commissioner 2159
within sixty days after the commissioner requests it.2160

       (I) For the purposes of this section, a taxpayer may include2161
a partnership, a corporation that has made an election under2162
subchapter S of chapter one of subtitle A of the Internal Revenue2163
Code, or any other business entity through which income flows as a2164
distributive share to its owners. A tax credit received under this 2165
section by a partnership, S-corporation, or other such business 2166
entity shall be apportioned amongmay elect to pass the credit 2167
received under this section through to the persons to whom the2168
income or profit of the partnership, S-corporation, or other2169
entity is distributed,. The election shall be made on the annual 2170
report required under division (E)(6) of this section. The 2171
election applies to and is irrevocable for the credit for which 2172
the report is submitted. If the election is made, the credit shall 2173
be apportioned among those persons in the same proportions as 2174
those in which the income or profit is distributed.2175

       (J) If the director of development determines that a taxpayer 2176
that received a tax credit under this section is not complying 2177
with the requirement under division (E)(4) of this section, the2178
director shall notify the tax credit authority of the2179
noncompliance. After receiving such a notice, and after giving the 2180
taxpayer an opportunity to explain the noncompliance, the2181
authority may terminate the agreement and require the taxpayer to2182
refund to the state all or a portion of the credit claimed in2183
previous years, as follows:2184

        (1) If the taxpayer maintained operations at the project site 2185
for less than the term of the credit, the amount required to be 2186
refunded shall not exceed the amount of any tax credits previously 2187
allowed and received under this section.2188

        (2) If the taxpayer maintained operations at the project site 2189
longer than the term of the credit but less than one and one-half 2190
times the term of the credit, the amount required to be refunded 2191
shall not exceed fifty per cent of the sum of any tax credits 2192
previously allowed and received under this section.2193

        (3) If the taxpayer maintained operations at the project site 2194
for at least one and one-half times the term of the credit but 2195
less than twice the term of the credit, the amount required to be 2196
refunded shall not exceed twenty-five per cent of the sum of any 2197
tax credits previously allowed and received under this section.2198

       In determining the portion of the credit to be refunded to2199
this state, the authority shall consider the effect of market2200
conditions on the taxpayer's project and whether the taxpayer2201
continues to maintain other operations in this state. After making 2202
the determination, the authority shall certify the amount to be 2203
refunded to the tax commissioner. The commissioner shall make an 2204
assessment for that amount against the taxpayer under Chapter 2205
5733., 5747., or 5751. of the Revised Code. The time limitations2206
on assessments under those chapters do not apply to an assessment 2207
under this division, but the commissioner shall make the 2208
assessment within one year after the date the authority certifies 2209
to the commissioner the amount to be refunded.2210

       If the director of development determines that a taxpayer2211
that received a tax credit under this section has reduced the2212
number of employees agreed to under division (E)(5) of this2213
section by more than ten per cent, the director shall notify the2214
tax credit authority of the noncompliance. After receiving such2215
notice, and after providing the taxpayer an opportunity to explain2216
the noncompliance, the authority may amend the agreement to reduce2217
the percentage or term of the tax credit. The reduction in the2218
percentage or term shall take effect in the taxable year, or in 2219
the calendar year that includes the tax period, in which the 2220
authority amends the agreement.2221

       (K) The director of development, after consultation with the2222
tax commissioner and in accordance with Chapter 119. of the2223
Revised Code, shall adopt rules necessary to implement this2224
section. The rules may provide for recipients of tax credits under 2225
this section to be charged fees to cover administrative costs of 2226
the tax credit program. The fees collected shall be credited to 2227
the tax incentive programs operating fund created in section 2228
122.174 of the Revised Code. At the time the director gives public 2229
notice under division (A) of section 119.03 of the Revised Code of 2230
the adoption of the rules, the director shall submit copies of the 2231
proposed rules to the chairpersons of the standing committees on 2232
economic development in the senate and the house of2233
representatives.2234

       (L) On or before the thirty-first day of March of each year,2235
the director of development shall submit a report to the governor,2236
the president of the senate, and the speaker of the house of2237
representatives on the tax credit program under this section. The2238
report shall include information on the number of agreements that2239
were entered into under this section during the preceding calendar2240
year, a description of the project that is the subject of each2241
such agreement, and an update on the status of projects under2242
agreements entered into before the preceding calendar year.2243

       (M)(1) A nonrefundable credit shall be allowed to an 2244
applicable corporation and its related members in an amount equal 2245
to the applicable difference. The credit is in addition to the 2246
credit granted to the corporation or related members under 2247
division (B) of this section. The credit is subject to divisions 2248
(B) to (E) and division (J) of this section.2249

       (2) A person qualifying as an applicable corporation under 2250
this section for a tax year does not necessarily qualify as an 2251
applicable corporation for any other tax year. No person is 2252
entitled to the credit allowed under division (M) of this section 2253
for the tax year immediately following the taxable year during 2254
which the person fails to meet the requirements in divisions 2255
(A)(6)(a)(i) and (A)(6)(b) of this section. No person is entitled 2256
to the credit allowed under division (M) of this section for any 2257
tax year for which the person is not eligible for the credit 2258
provided under division (B) of this section.2259

       Sec. 122.174.  There is hereby created in the state treasury 2260
the tax incentive programs operating fund. Money collected 2261
pursuant to division (I) of section 121.17, division (K) of 2262
section 122.171, division (C) of section 3735.672, and division 2263
(C) of section 5709.68 of the Revised Code shall be credited to 2264
the fund. The director of development shall use money in the fund 2265
to pay expenses related to the administration of the tax credit 2266
programs authorized by sections 122.17, 122.171, 3735.672, and 2267
5709.68 of the Revised Code.2268

       Sec. 122.602.  (A) There is hereby created in the department2269
of development the capital access loan program to assist2270
participating financial institutions in making program loans to2271
eligible businesses that face barriers in accessing working2272
capital and obtaining fixed asset financing. In administering the2273
program, the director of development may do any of the following:2274

       (1) Receive and accept grants, gifts, and contributions of2275
money, property, labor, and other things of value to be held,2276
used, and applied only for the purpose for which the grants,2277
gifts, and contributions are made, from individuals, private and2278
public corporations, the United States or any agency of the United2279
States, the state or any agency of the state, or any political2280
subdivision of the state;2281

       (2) Agree to repay any contribution of money or return any2282
property contributed or the value of that property at the times,2283
in the amounts, and on the terms and conditions, excluding the2284
payment of interest, that the director consents to at the time a2285
contribution is made; and evidence obligations by notes, bonds, or2286
other written instruments;2287

       (3) Adopt rules under Chapter 119. of the Revised Code to2288
carry out the purposes of the program specified in sections 122.602289
to 122.605 of the Revised Code;2290

       (4) Engage in all other acts, and enter into contracts and2291
execute all instruments, necessary or appropriate to carry out the2292
purposes specified in sections 122.60 to 122.605 of the Revised2293
Code.2294

       (B) The director shall determine the eligibility of a2295
financial institution to participate in the program and may set a2296
limit on the number of financial institutions that may participate2297
in the program.2298

       (C) To be considered eligible by the director to participate2299
in the program, a financial institution shall enter into a2300
participation agreement with the department that sets out the2301
terms and conditions under which the department will deposit2302
moneys from the fund into the financial institution's program2303
reserve account, specifies the criteria for loan qualification2304
under the program, and contains any additional terms the director2305
considers necessary.2306

       (D) After receiving the certification required under division2307
(C) of section 122.603 of the Revised Code, the director may 2308
disburse moneys from the fund to a participating financial2309
institution for deposit in its program reserve account if the2310
director determines that the capital access loan involved meets2311
all of the following criteria:2312

       (1) It will be made to an eligible business.2313

       (2) It will be used by the eligible business for a project,2314
activity, or enterprise that fosters economic development.2315

       (3) It will not be made in order to enroll in the program2316
prior debt that is not covered under the program and that is owed2317
or was previously owed by an eligible business to the financial2318
institution.2319

       (4) It will not be utilized for a project or development2320
related to the on-site construction or purchase of residential2321
housing.2322

       (5) It will not be used to finance passive real estate2323
ownership.2324

       (6) It conforms to the requirements of divisions (E), (F),2325
(G), (H), and (I) of this section, and to the rules adopted by the2326
director under division (A)(3) of this section.2327

       (E) The director shall not approve a capital access loan to2328
an eligible business that exceeds two hundred fifty thousand2329
dollars for working capital or five hundred thousand dollars for2330
the purchase of fixed assets. An eligible business may apply for2331
the maximum amount of both working capital and the purchase of2332
fixed assets in the same capital access loan.2333

       (F) A financial institution may apply to the director for the2334
approval of a capital access loan to any business that is owned or2335
operated by a person that has previously defaulted under any state2336
financial assistance program.2337

       (G) Eligible businesses that apply for a capital access loan2338
shall comply with section 9.66 of the Revised Code.2339

       (H) A financial institution may apply to the director for the2340
approval of a capital access loan that refinances a nonprogram2341
loan made by another financial institution.2342

       (I) The director shall not approve a capital access loan that2343
refinances a nonprogram loan made by the same financial2344
institution, unless the amount of the refinanced loan exceeds the2345
existing debt, in which case only the amount exceeding the2346
existing debt is eligible for a loan under the program.2347

       (J) The director shall not approve any capital access loan2348
made after June 30, 2007, or enter into a participation agreement2349
with any financial institution after that date.2350

       Sec. 122.652. (A)(1) An applicant seeking a grant or loan for2351
a brownfield cleanup or remediation project from the clean Ohio2352
revitalization fund created in section 122.658 of the Revised Code2353
shall request an application form from the appropriate integrating2354
committee with geographical jurisdiction over the project for2355
which a grant or loan is sought. The applicant shall complete the2356
application and include all of the information required by2357
sections 122.65 to 122.658 of the Revised Code and policies and2358
requirements established under section 122.657 of the Revised2359
Code.2360

       (2) In addition to the information that is required to be2361
included in the application under division (A)(1) of this section,2362
an applicant shall include an affidavit signed by the authorized2363
representative of the applicant certifying that the applicant did2364
not cause or contribute to the release of hazardous substances or2365
petroleum at the brownfield that is the subject of the2366
application.2367

       No person shall submit a false affidavit under division2368
(A)(2) of this section.2369

       (3) After completion of the application, but prior to the2370
submission of the application to the integrating committee under2371
division (B) of this section, the applicant shall conduct a public2372
meeting concerning the application and the proposed cleanup or2373
remediation. Not later than forty-five days prior to conducting2374
the public meeting, the applicant shall provide notice of the2375
date, time, and location of the public meeting in a newspaper of2376
general circulation in the county in which the property that is2377
the subject of the application is located. In addition, not later2378
than forty-five days prior to the hearing, the applicant shall2379
post notice of the date, time, and location of the public meeting2380
at the property on a sign that measures not less than four feet by2381
four feet or, if the political subdivision in which the sign is to2382
be posted prohibits a sign of that size, the maximum size of sign2383
permitted by that political subdivision.2384

       In addition, not later than forty-five days prior to the2385
public meeting, the applicant shall provide a copy of the2386
application to a public library in the vicinity of the property2387
for public review. The submission of the application and the2388
location of the public library shall be included in the notice2389
required under this division. The general public may submit2390
comments to the applicant concerning the application prior to and2391
at the public meeting.2392

       (B) An applicant shall submit a completed application, all2393
required information, and an application summary to the2394
appropriate integrating committee. Based on a review of the2395
application summaries submitted to it, an integrating committee2396
or, if required under division (C) of this section, the executive2397
committee of the integrating committee shall prioritize all2398
applications in accordance with criteria and procedures2399
established pursuant to section 122.657 of the Revised Code. The2400
integrating committee shall choose not more than six applications2401
annually that it determines merit funding and shall forward those2402
applications and all accompanying information to the clean Ohio2403
council. In prioritizing and choosing applications under this2404
division, an integrating committee or, if required under division2405
(C) of this section, the executive committee of the integrating2406
committee shall consult with local and regional economic2407
development agencies or resources, community development agencies2408
or organizations, local business organizations, and other2409
appropriate entities located or operating in the geographic2410
jurisdiction of the integrating committee.2411

       Notwithstanding this division or division (C) of this 2412
section, if an integrating committee receives only one application 2413
in any given year, the chair of the integrating committee or, if 2414
required under division (C) of this section, the chair of the 2415
executive committee of the integrating committee may forward that 2416
application to the clean Ohio council as the district's top 2417
priority project for that year without a vote of the full 2418
integrating committee or executive committee, as applicable.2419

       (C) For purposes of division (B) of this section, all2420
decisions of an integrating committee that is required to be2421
organized in accordance with division (A)(5) or (6) of section2422
164.04 of the Revised Code shall be approved by its executive2423
committee that is required to be established under division (A)(7)2424
or (8) of that section. The affirmative vote of at least seven2425
members of an executive committee established under division2426
(A)(7) of section 164.04 of the Revised Code, or of at least nine2427
members of an executive committee established under division2428
(A)(8) of that section, is required for any action taken by an2429
executive committee for purposes of division (B) of this section.2430
A decision of an executive committee may be rejected by a vote of2431
at least two-thirds of the full membership of the applicable2432
integrating committee not later than thirty days after the2433
executive committee action. If an executive committee is required2434
under this division to prioritize applications under division (B)2435
of this section, only applications that are approved by the2436
executive committee may be submitted to the clean Ohio council for2437
purposes of sections 122.65 to 122.659 of the Revised Code.2438

       (D) The clean Ohio council shall supply application forms to2439
each integrating committee.2440

       Sec. 124.152.  (A)(1) Except as provided in divisions (A)(2) 2441
and (3) of this section, each exempt employee shall be paid a 2442
salary or wage in accordance with schedule E-1 or schedule E-2 of 2443
division (B), (C), or (D) of this section, as applicable.2444

       (2) Each exempt employee who holds a position in the 2445
unclassified civil service pursuant to division (A)(26) or (30) of 2446
section 124.11 of the Revised Code may be paid a salary or wage in 2447
accordance with schedule E-1, schedule E-1 for step seven only, or 2448
schedule E-2 of division (B) or, (C), (D), (E), (F), or (G) of 2449
this section, as applicable.2450

       (3)(a) Except as provided in division (A)(3)(b) of this 2451
section, each exempt employee who was paid a salary or wage at 2452
step 7 in the employee's pay range on June 28, 2003, in accordance 2453
with the applicable schedule E-1 of former section 124.152 of the 2454
Revised Code and who continued to be so paid on June 29, 2003, 2455
shall be paid a salary or wage in the corresponding pay range in 2456
schedule E-1 for step seven only of division (C)(E), (F), or (G)2457
of this section, as applicable, for as long as the employee 2458
remains in the position the employee held as of July 1, 2003.2459

       (b) Except as provided in division (A)(3)(c) of this section, 2460
if an exempt employee who is being paid a salary or wage in 2461
accordance with schedule E-1 for step seven only of division 2462
(C)(E), (F), or (G) of this section, as applicable, moves to 2463
another position, the employee shall not receive a salary or wage 2464
for that position or any other position in the future in 2465
accordance with that schedule.2466

        (c) If an exempt employee who is being paid a salary or wage 2467
in accordance with schedule E-1 for step seven only of division 2468
(C)(E), (F), or (G) of this section, as applicable, moves to 2469
another position assigned to pay range 12 or above, the appointing 2470
authority has the discretion tomay assign the employee to be paid 2471
a salary or wage in the appropriate pay range for that position in 2472
accordance with the applicable schedule E-1 for step seven only, 2473
provided that the appointing authority so notifies the director of 2474
administrative services in writing at the time the employee is 2475
appointed to that position.2476

        (B) Beginning on the first day of the pay period that2477
includes July 1, 2006, each exempt employee who must be paid in 2478
accordance with schedule E-1 or schedule E-2 of this section shall2479
be paid a salary or wage in accordance with the following schedule 2480
of rates:2481

Schedule E-12482

Pay Ranges and Step Values
2483

Step Step Step Step Step Step 2484
Range 1 2 3 4 5 6 2485
1 Hourly 9.40 9.82 10.24 10.68 2486
Annually 19552 20426 21299 22214 2487
2 Hourly 11.40 11.88 12.40 12.94 2488
Annually 23712 24710 25792 26915 2489
3 Hourly 11.94 12.48 13.03 13.60 2490
Annually 24835 25958 27102 28288 2491
4 Hourly 12.54 13.10 13.72 14.34 2492
Annually 26083 27248 28538 29827 2493
5 Hourly 13.15 13.75 14.34 14.97 2494
Annually 27352 28600 29827 31138 2495
6 Hourly 13.86 14.43 15.07 15.69 2496
Annually 28829 30014 31346 32635 2497
7 Hourly 14.72 15.27 15.88 16.44 17.08 2498
Annually 30618 31762 33030 34195 35526 2499
8 Hourly 15.56 16.24 16.95 17.71 18.46 2500
Annually 32365 33779 35256 36837 38397 2501
9 Hourly 16.60 17.46 18.32 19.23 20.21 2502
Annually 34528 36317 38106 39998 42037 2503
10 Hourly 17.91 18.89 19.90 21.05 22.18 2504
Annually 37253 39291 41392 43784 46134 2505
11 Hourly 19.50 20.64 21.84 23.06 24.38 2506
Annually 40560 42931 45427 47965 50710 2507
12 Hourly 21.51 22.72 23.94 25.27 26.68 28.13 2508
Annually 44741 47258 49795 52562 55494 58510 2509
13 Hourly 23.71 25.01 26.39 27.80 29.36 30.96 2510
Annually 49317 52021 54891 57824 61069 64397 2511
14 Hourly 26.08 27.55 29.03 30.62 32.35 34.15 2512
Annually 54246 57304 60382 63690 67288 71032 2513
15 Hourly 28.64 30.25 31.96 33.72 35.59 37.55 2514
Annually 59571 62920 66477 70138 74027 78104 2515
16 Hourly 31.58 33.33 35.17 37.14 39.19 41.43 2516
Annually 65686 69326 73154 77251 81515 86174 2517
17 Hourly 34.80 36.72 38.78 40.92 43.20 45.61 2518
Annually 72384 76378 80662 85114 89856 94869 2519
18 Hourly 38.35 40.47 42.75 45.10 47.60 50.26 2520
Annually 79768 84178 88920 93808 99008 104541 2521

Schedule E-22522

Range Minimum Maximum 2523
41 Hourly 16.23 34.77 2524
Annually 33758 72322 2525
42 Hourly 17.89 38.41 2526
Annually 37211 79893 2527
43 Hourly 19.70 42.30 2528
Annually 40976 87984 2529
44 Hourly 21.73 46.21 2530
Annually 45198 96117 2531
45 Hourly 24.01 50.44 2532
Annually 49941 104915 2533
46 Hourly 26.43 55.13 2534
Annually 54974 114670 2535
47 Hourly 29.14 60.16 2536
Annually 60611 125133 2537
48 Hourly 32.14 65.65 2538
Annually 66851 136552 2539
49 Hourly 35.44 70.89 2540
Annually 73715 147451 2541

       (C) Beginning on the first day of the pay period that 2542
includes July 1, 2007, each exempt employee who must be paid in 2543
accordance with schedule E-1 or schedule E-2 of this section shall 2544
be paid a salary or wage in accordance with the following schedule 2545
of rates:2546

Schedule E-12547

Pay Ranges and Step Values
2548

Step Step Step Step Step Step 2549
Range 1 2 3 4 5 6 2550
1 Hourly 9.73 10.16 10.60 11.05 2551
Annually 20238 21133 22048 22984 2552
2 Hourly 11.80 12.30 12.83 13.39 2553
Annually 24544 25584 26686 27851 2554
3 Hourly 12.36 12.92 13.49 14.08 2555
Annually 25709 26874 28059 29286 2556
4 Hourly 12.98 13.56 14.20 14.84 2557
Annually 26998 28205 29536 30867 2558
5 Hourly 13.61 14.23 14.84 15.49 2559
Annually 28309 29598 30867 32219 2560
6 Hourly 14.35 14.94 15.60 16.24 2561
Annually 29848 31075 32448 33779 2562
7 Hourly 15.24 15.80 16.44 17.02 17.68 2563
Annually 31699 32864 34195 35402 36774 2564
8 Hourly 16.10 16.81 17.54 18.33 19.11 2565
Annually 33488 34965 36483 38126 39749 2566
9 Hourly 17.18 18.07 18.96 19.90 20.92 2567
Annually 35734 37586 39437 41392 43514 2568
10 Hourly 18.54 19.55 20.60 21.79 22.96 2569
Annually 38563 40664 42848 45323 47757 2570
11 Hourly 20.18 21.36 22.60 23.87 25.23 2571
Annually 41974 44429 47008 49650 52478 2572
12 Hourly 22.26 23.52 24.78 26.15 27.61 29.11 2573
Annually 46301 48922 51542 54392 57429 60549 2574
13 Hourly 24.54 25.89 27.31 28.77 30.39 32.04 2575
Annually 51043 53851 56805 59842 63211 66643 2576
14 Hourly 26.99 28.51 30.05 31.69 33.48 35.35 2577
Annually 56139 59301 62504 65915 69638 73528 2578
15 Hourly 29.64 31.31 33.08 34.90 36.84 38.86 2579
Annually 61651 65125 68806 72592 76627 80829 2580
16 Hourly 32.69 34.50 36.40 38.44 40.56 42.88 2581
Annually 67995 71760 75712 79955 84365 89190 2582
17 Hourly 36.02 38.01 40.14 42.35 44.71 47.21 2583
Annually 74922 79061 83491 88088 92997 98197 2584
18 Hourly 39.69 41.89 44.25 46.68 49.27 52.02 2585
Annually 82555 87131 92040 97094 102482 108202 2586

Schedule E-22587

Range Minimum Maximum 2588
41 Hourly 16.23 35.99 2589
Annually 33758 74859 2590
42 Hourly 17.89 39.75 2591
Annually 37211 82680 2592
43 Hourly 19.70 43.78 2593
Annually 40976 91062 2594
44 Hourly 21.73 47.83 2595
Annually 45198 99486 2596
45 Hourly 24.01 52.21 2597
Annually 49941 108597 2598
46 Hourly 26.43 57.06 2599
Annually 54974 118685 2600
47 Hourly 29.14 62.27 2601
Annually 60611 129522 2602
48 Hourly 32.14 67.95 2603
Annually 66851 141336 2604
49 Hourly 35.44 73.37 2605
Annually 73715 152610 2606

       (D) Beginning on the first day of the pay period that 2607
includes July 1, 2008, each exempt employee who must be paid in 2608
accordance with schedule E-1 or schedule E-2 of this section shall 2609
be paid a salary or wage in accordance with the following schedule 2610
of rates:2611

Schedule E-12612

Pay Ranges and Step Values
2613

Step Step Step Step Step Step 2614
Range 1 2 3 4 5 6 2615
1 Hourly 10.07 10.52 10.97 11.44 2616
Annually 20946 21882 22818 23795 2617
2 Hourly 12.21 12.73 13.28 13.86 2618
Annually 25397 26478 27622 28829 2619
3 Hourly 12.79 13.37 13.96 14.57 2620
Annually 26603 27810 29037 30306 2621
4 Hourly 13.43 14.03 14.70 15.36 2622
Annually 27934 29182 30576 31949 2623
5 Hourly 14.09 14.73 15.36 16.03 2624
Annually 29307 30638 31949 33342 2625
6 Hourly 14.85 15.46 16.15 16.81 2626
Annually 30888 32157 33592 34965 2627
7 Hourly 15.77 16.35 17.02 17.62 18.30 2628
Annually 32802 34008 35402 36650 38064 2629
8 Hourly 16.66 17.40 18.15 18.97 19.78 2630
Annually 34653 36192 37752 39458 41142 2631
9 Hourly 17.78 18.70 19.62 20.60 21.65 2632
Annually 36982 38896 40810 42848 45032 2633
10 Hourly 19.19 20.23 21.32 22.55 23.76 2634
Annually 39915 42078 44346 46904 49421 2635
11 Hourly 20.89 22.11 23.39 24.71 26.11 2636
Annually 43451 45989 48651 51397 54309 2637
12 Hourly 23.04 24.34 25.65 27.07 28.58 30.13 2638
Annually 47923 50627 53352 56306 59446 62670 2639
13 Hourly 25.40 26.80 28.27 29.78 31.45 33.16 2640
Annually 52832 55744 58802 61942 65416 68973 2641
14 Hourly 27.93 29.51 31.10 32.80 34.65 36.59 2642
Annually 58094 61381 64688 68224 72072 76107 2643
15 Hourly 30.68 32.41 34.24 36.12 38.13 40.22 2644
Annually 63814 67413 71219 75130 79310 83658 2645
16 Hourly 33.83 35.71 37.67 39.79 41.98 44.38 2646
Annually 70366 74277 78354 82763 87318 92310 2647
17 Hourly 37.28 39.34 41.54 43.83 46.27 48.86 2648
Annually 77542 81827 86403 91166 96242 101629 2649
18 Hourly 41.08 43.36 45.80 48.31 50.99 53.84 2650
Annually 85446 90189 95264 100485 106059 111987 2651

Schedule E-22652

Range Minimum Maximum 2653
41 Hourly 16.23 37.25 2654
Annually 33758 77480 2655
42 Hourly 17.89 41.14 2656
Annually 37211 85571 2657
43 Hourly 19.70 45.31 2658
Annually 40976 94245 2659
44 Hourly 21.73 49.50 2660
Annually 45198 102960 2661
45 Hourly 24.01 54.04 2662
Annually 49941 112403 2663
46 Hourly 26.43 59.06 2664
Annually 54974 122845 2665
47 Hourly 29.14 64.45 2666
Annually 60611 134056 2667
48 Hourly 32.14 70.33 2668
Annually 66851 146286 2669
49 Hourly 35.44 75.94 2670
Annually 73715 157955 2671

       (E) Beginning on the first day of the pay period that 2672
includes July 1, 2006, each exempt employee who must be paid in 2673
accordance with schedule E-1 for step seven only shall be paid a 2674
salary or wage in accordance with the following schedule of rates:2675

Schedule E-1 for Step Seven Only2676

Pay Ranges and Step Seven Values
2677

Range 2678
12 Hourly 29.68 2679
Annually 61734 2680
13 Hourly 32.66 2681
Annually 67933 2682
14 Hourly 36.01 2683
Annually 74901 2684
15 Hourly 39.61 2685
Annually 82389 2686
16 Hourly 43.70 2687
Annually 90896 2688
17 Hourly 48.13 2689
Annually 100110 2690
18 Hourly 53.02 2691
Annually 110282 2692

       (D)(F) Beginning on the first day of the pay period that 2693
includes July 1, 2007, each exempt employee who must be paid in 2694
accordance with schedule E-1 for step seven only shall be paid a 2695
salary or wage in accordance with the following schedule of rates:2696

Schedule E-1 for Step Seven Only2697

Pay Ranges and Step Values
2698

Range 2699
12 Hourly 30.72 2700
Annually 63898 2701
13 Hourly 33.80 2702
Annually 70304 2703
14 Hourly 37.27 2704
Annually 77522 2705
15 Hourly 41.00 2706
Annually 85280 2707
16 Hourly 45.23 2708
Annually 94078 2709
17 Hourly 49.81 2710
Annually 103605 2711
18 Hourly 54.88 2712
Annually 114150 2713

       (G) Beginning on the first day of the pay period that 2714
includes July 1, 2008, each exempt employee who must be paid in 2715
accordance with salary schedule E-1 for step seven only shall be 2716
paid a salary or wage in accordance with the following schedule of 2717
rates:2718

Schedule E-1 for Step Seven Only2719

Pay Ranges and Step Values
2720

Range 2721
12 Hourly 31.80 2722
Annually 66144 2723
13 Hourly 34.98 2724
Annually 72758 2725
14 Hourly 38.57 2726
Annually 80226 2727
15 Hourly 42.44 2728
Annually 88275 2729
16 Hourly 46.81 2730
Annually 97365 2731
17 Hourly 51.55 2732
Annually 107224 2733
18 Hourly 56.80 2734
Annually 118144 2735

       (H) As used in this section, "exempt employee" means a2736
permanent full-time or permanent part-time employee paid directly2737
by warrant of the director of budget and management whose position 2738
is included in the job classification plan established under 2739
division (A) of section 124.14 of the Revised Code but who is not 2740
considered a public employee for the purposes of Chapter 4117. of 2741
the Revised Code. As used in this section, "exempt employee" also 2742
includes a permanent full-time or permanent part-time employee of 2743
the secretary of state, auditor of state, treasurer of state, or2744
attorney general who has not been placed in an appropriate2745
bargaining unit by the state employment relations board.2746

       Sec. 125.01.  As used in this chapter:2747

       (A) "Order" means a copy of a contract or a statement of the2748
nature of a contemplated expenditure, a description of the2749
property or supplies to be purchased or service to be performed,2750
other than a service performed by officers and regular employees2751
of the state, and per diem of the national guard, and the total2752
sum of the expenditure to be made therefor, if the sum is fixed2753
and ascertained, otherwise the estimated sum thereof, and an2754
authorization to pay for the contemplated expenditure, signed by2755
the person instructed and authorized to pay upon receipt of a2756
proper invoice.2757

       (B) "Information technology" means technologies and services 2758
used for information processing, including, but not limited to, 2759
software, computing hardware, communications technologies, and 2760
related services.2761

       (C) "Invoice" means an itemized listing showing delivery of2762
the supplies or performance of the service described in the order,2763
and the date of the purchase or rendering of the service, or an2764
itemization of the things done, material supplied, or labor2765
furnished, and the sum due pursuant to the contract or obligation.2766

       (C)(D) "Products" means materials, manufacturer's supplies,2767
merchandise, goods, wares, and foodstuffs.2768

       (D)(E) "Produced" means the manufacturing, processing, 2769
mining, developing, and making of a thing into a new article with 2770
a distinct character in use through the application of input, 2771
within the state, of Ohio products, labor, skill, or other 2772
services. "Produced" does not include the mere assembling or 2773
putting together of non-Ohio products or materials.2774

       (E)(F) "Ohio products" means products that are mined,2775
excavated, produced, manufactured, raised, or grown in the state2776
by a person where the input of Ohio products, labor, skill, or2777
other services constitutes no less than twenty-five per cent of2778
the manufactured cost. With respect to mined products, such2779
products shall be mined or excavated in this state.2780

       (F)(G) "Purchase" means to buy, rent, lease, lease purchase,2781
or otherwise acquire supplies or services. "Purchase" also2782
includes all functions that pertain to the obtaining of supplies2783
or services, including description of requirements, selection and2784
solicitation of sources, preparation and award of contracts, all2785
phases of contract administration, and receipt and acceptance of2786
the supplies and services and payment for them.2787

       (H) "Purchasing authority" means the department of 2788
administrative services or the office of information technology as 2789
set forth in section 125.011 of the Revised Code.2790

       (G)(I) "Services" means the furnishing of labor, time, or2791
effort by a person, not involving the delivery of a specific end2792
product other than a report which, if provided, is merely2793
incidental to the required performance. "Services" does not2794
include services furnished pursuant to employment agreements or2795
collective bargaining agreements.2796

       (H)(J) "Supplies" means all property, including, but not2797
limited to, equipment, materials, other tangible assets, and2798
insurance, but excluding real property or an interest in real2799
property.2800

       (I)(K) "Competitive selection" means any of the following2801
procedures for making purchases:2802

       (1) Competitive sealed bidding under section 125.07 of the2803
Revised Code;2804

       (2) Competitive sealed proposals under section 125.071 of the 2805
Revised Code;2806

       (3) Reverse auctions under section 125.072 of the Revised2807
Code.2808

       Sec. 125.011.  Except for information technology supplies and 2809
services, the department of administrative services shall be the 2810
purchasing authority for all supplies and services for the 2811
purposes of and subject to the limitations of sections 125.01 to 2812
125.11, 125.15, and 125.25 of the Revised Code. The office of 2813
information technology shall be the purchasing authority for 2814
information technology supplies and services in accordance with 2815
section 126.17 of the Revised Code for the purposes of and subject 2816
to the limitations of sections 125.01 to 125.11, 125.15, and 2817
125.25 of the Revised Code. The department of administrative 2818
services and the office of information technology shall consult 2819
with each other to promote consistency when adopting any rules 2820
under sections 125.01 to 125.11, 125.15, and 125.25 of the Revised 2821
Code.2822

       Sec. 125.02.  Except as to the adjutant general, the capital 2823
square review and advisory board, the department of rehabilitation 2824
and correction as specified in division (D) of section 125.04 of 2825
the Revised Code, the general assembly, the bureau of workers' 2826
compensation, and institutions administered by boards of trustees, 2827
the department of administrative servicesa purchasing authority2828
may purchase supplies and services for the use of state agencies.2829

       So far as possible, the department of administrative services2830
purchasing authority shall make all purchases from the department 2831
of rehabilitation and correction in the exercise of the functions 2832
of the department of rehabilitation and correction in the 2833
management of state institutions.2834

       The department of administrative servicespurchasing 2835
authority shall prescribe uniform rules governing forms of 2836
specifications, advertisements for proposals, the opening of bids, 2837
the making of awards and contracts, and the purchase of supplies 2838
and performance of work.2839

       Nothing in this section precludes the bureau from entering2840
into a contract with the department of administrative servicesa 2841
purchasing authority for the departmentpurchasing authority to 2842
purchase supplies, or services for the use of the bureau.2843

       Sec. 125.021. (A) Except as to the military department, the 2844
general assembly, the bureau of workers' compensation, the 2845
industrial commission, and institutions administered by boards of2846
trustees, the office of information technology may contract for,2847
operate, and superintend telephone, other telecommunication, and 2848
computer services for state agencies. Nothing in this division 2849
precludes the bureau or the commission from contracting with the 2850
office to authorize the office to contract for, operate, or 2851
superintend those services for the bureau or the commission.2852

       (B)(1) As used in this division:2853

       (a)(1) "Active duty" means active duty pursuant to an 2854
executive order of the president of the United States, an act of 2855
the congress of the United States, or section 5919.29 or 5923.21 2856
of the Revised Code.2857

       (b)(2) "Immediate family" means a person's spouse residing in 2858
the person's household, brothers and sisters of the whole or of 2859
the half blood, children, including adopted children and 2860
stepchildren, parents, and grandparents.2861

       (2)(B) The office of information technology may enter into a 2862
contract to purchase bulk long distance telephone services and 2863
make them available at cost, or may make bulk long distance 2864
telephone services available at cost under any existing contract 2865
the office has entered into, to members of the immediate family of 2866
persons deployed on active duty so that those family members can 2867
communicate with the persons so deployed. If the office enters 2868
into contracts under division (B)(2) of this section, it shall do 2869
so in accordance with sections 125.01 to 125.11 of the Revised 2870
Code and in a nondiscriminatory manner that does not place any 2871
potential vendor at a competitive disadvantage.2872

       (3)(C) If the office decides to exercise either option under 2873
division (B)(2) of this section, it shall adopt, and may amend, 2874
rules under Chapter 119. of the Revised Code to implement that 2875
division.2876

       Sec. 125.022. The department of administrative servicesA 2877
purchasing authority may enter into cooperative purchasing 2878
agreements with one or more other states or groups of states or 2879
with any political subdivision of this state described in division2880
(B) of section 125.04 of the Revised Code for the purpose of 2881
purchasing services or supplies produced from or containing 2882
recycled materials for the use of state agencies.2883

       Sec. 125.023.  During the period of an emergency as defined 2884
in section 5502.21 of the Revised Code, the department of 2885
administrative servicespurchasing authority may suspend, with 2886
regard to the emergency management agency established in section 2887
5502.22 of the Revised Code or any other state agency 2888
participating in recovery activities as defined in section 5502.212889
of the Revised Code, the purchasing and contracting requirements 2890
contained in sections 125.02 to 125.111 of the Revised Code and 2891
any of the requirements of Chapter 153. of the Revised Code that2892
otherwise would apply to the agency. The director of public safety 2893
or the executive director of the emergency management agency shall 2894
make the request for the suspension of these requirements to the2895
department of administrative services and the office of 2896
information technology concurrently with the request to the 2897
governor or the president of the United States for the declaration 2898
of an emergency. The governor also shall include in any 2899
proclamation the governor issues declaring an emergency language 2900
requesting the suspension of those requirements during the period 2901
of the emergency.2902

       Sec. 125.04.  (A) Except as provided in division (D) of this 2903
section, the department of administrative servicespurchasing 2904
authorities shall determine what supplies and services are 2905
purchased by or for state agencies. Whenever the department of 2906
administrative servicesa purchasing authority makes any change or 2907
addition to the lists of supplies and services that it determines 2908
to purchase for state agencies, it shall provide a list to the 2909
agencies of the changes or additions and indicate when the 2910
departmentpurchasing authority will be prepared to furnish each 2911
item listed. Except for the requirements of division (B) of 2912
section 125.11 of the Revised Code, sections 125.04 to 125.08 and 2913
125.09 to 125.15 of the Revised Code do not apply to or affect the 2914
educational institutions of the state. The departmentpurchasing 2915
authorities shall not include the bureau of workers' compensation 2916
in the lists of supplies, equipment, and services purchased and 2917
furnished by the departmentpurchasing authorities.2918

       Nothing in this division precludes the bureau from entering2919
into a contract with the departmentpurchasing authorities for the 2920
departmentpurchasing authorities to perform services relative to 2921
supplies, equipment, and services contained in this division for 2922
the bureau.2923

       (B)(1) As used in this division:2924

       (a) "Emergency medical service organization" has the same 2925
meaning as in section 4765.01 of the Revised Code.2926

       (b) "Political subdivision" means any county, township, 2927
municipal corporation, school district, conservancy district, 2928
township park district, park district created under Chapter 1545. 2929
of the Revised Code, regional transit authority, regional airport 2930
authority, regional water and sewer district, or port authority. 2931
"Political subdivision" also includes any other political 2932
subdivision described in the Revised Code that has been approved 2933
by the department to participate in the department's contracts 2934
under this division.2935

       (c) "Private fire company" has the same meaning as in section2936
9.60 of the Revised Code.2937

       (2) Subject to division (C) of this section, the department 2938
of administrative servicesa purchasing authority may permit a2939
political subdivision, county board of elections, private fire 2940
company, or private, nonprofit emergency medical service 2941
organization to participate in contracts into which the department2942
purchasing authority has entered for the purchase of supplies and 2943
services. The departmentpurchasing authority may charge the 2944
entity a reasonable fee to cover the administrative costs the 2945
departmentpurchasing authority incurs as a result of 2946
participation by the entity in such a purchase contract.2947

       A political subdivision desiring to participate in such 2948
purchase contracts shall file with the departmentpurchasing 2949
authority a certified copy of an ordinance or resolution of the 2950
legislative authority or governing board of the political 2951
subdivision. The resolution or ordinance shall request that the 2952
political subdivision be authorized to participate in such 2953
contracts and shall agree that the political subdivision will be 2954
bound by such terms and conditions as the departmentpurchasing 2955
authority prescribes and that it will directly pay the vendor 2956
under each purchase contract. A board of elections desiring to 2957
participate in such purchase contracts shall file with the 2958
purchasing authority a written request for inclusion in the 2959
program. A private fire company or private, nonprofit emergency 2960
medical service organization desiring to participate in such 2961
purchase contracts shall file with the departmentpurchasing 2962
authority a written request for inclusion in the program signed by 2963
the chief officer of the company or organization. TheA request 2964
for inclusion shall include an agreement to be bound by such terms 2965
and conditions as the departmentpurchasing authority prescribes 2966
and to make direct payments to the vendor under each purchase 2967
contract.2968

       The departmentpurchasing authority shall include in its 2969
annual report an estimate of the cost it incurs by permitting 2970
political subdivisions, county boards of elections, private fire 2971
companies, and private, nonprofit emergency medical service 2972
organizations to participate in contracts pursuant to this2973
division. The departmentpurchasing authority may require such 2974
entities to file a report with the departmentpurchasing 2975
authority, as often as it finds necessary, stating how many such 2976
contracts the entities participated in within a specified period 2977
of time, and any other information the departmentpurchasing 2978
authority requires.2979

       (3) Purchases made by a political subdivision or a county 2980
board of elections under this division are exempt from any 2981
competitive selection procedures otherwise required by law. No 2982
political subdivision shall make any purchase under this division2983
when bids have been received for such purchase by the subdivision, 2984
unless such purchase can be made upon the same terms, conditions, 2985
and specifications at a lower price under this division.2986

       (C) A political subdivision as defined in division (B) of 2987
this section or a county board of elections may purchase supplies 2988
or services from another party, including anothera political 2989
subdivision, instead of through participation in contracts2990
described in division (B) of this section if the political 2991
subdivision or county board of elections can purchase those2992
supplies or services from the other party upon equivalent terms,2993
conditions, and specifications but at a lower price than it can2994
through those contracts. Purchases that a political subdivision or 2995
county board of elections makes under this division are exempt 2996
from any competitive selection procedures otherwise required by 2997
law. A political subdivision or county board of elections that 2998
makes any purchase under this division shall maintain sufficient 2999
information regarding the purchase to verify that the political 3000
subdivision or county board of elections satisfied the conditions 3001
for making a purchase under this division. Nothing in this 3002
division restricts any action taken by a county or township as 3003
authorized by division (A)(1) of section 9.48 of the Revised Code.3004

       (D) This section does not apply to supplies or services3005
required by the legislative or judicial branches, boards of3006
elections, the capitol square review and advisory board, the3007
adjutant general, to supplies or services purchased by a state3008
agency directly as provided in division (A) or (E) of section3009
125.05 of the Revised Code, to purchases of supplies or services 3010
for the emergency management agency as provided in section 125.023 3011
of the Revised Code, or to purchases of supplies or services for 3012
the department of rehabilitation and correction in its operation 3013
of the program for the employment of prisoners established under3014
section 5145.16 of the Revised Code that shall be made pursuant to 3015
rules adopted by the director of administrative services and the 3016
director of rehabilitation and correction in accordance with3017
Chapter 119. of the Revised Code. The rules may provide for the3018
exemption of the program for the employment of prisoners from the3019
requirements of division (A) of this section.3020

       Sec. 125.041.  Nothing in sections 125.02, 125.03 to 125.08, 3021
125.12 to 125.16, 125.18, 125.31 to 125.76, or 125.831, or 126.173022
of the Revised Code shall be construed as limiting the attorney 3023
general, auditor of state, secretary of state, or treasurer of 3024
state in any of the following:3025

       (A) Purchases for less than the dollar amounts for the 3026
purchase of supplies or services determined pursuant to division 3027
(D) of section 125.05 of the Revised Code;3028

       (B) Purchases that equal or exceed the dollar amounts for the 3029
purchase of supplies or services determined pursuant to division 3030
(D) of section 125.05 of the Revised Code with the approval of the 3031
controlling board, if that approval is required by section 127.16 3032
of the Revised Code;3033

       (C) The final determination of the nature or quantity making 3034
any purchase of supplies or services to be purchased pursuant to 3035
section 125.06 of the Revised Code;3036

       (D) The final determination and disposal of excess and 3037
surplus supplies;3038

       (E) The inventory of state property;3039

       (F) The purchase of printing;3040

       (G) Activities related to information technology development 3041
and use;3042

       (H) The fleet management program.3043

       Sec. 125.05.  Except as provided in division (E) of this3044
section, no state agency shall purchase any supplies or services 3045
except as provided in divisions (A) to (C) of this section.3046

       (A) Subject to division (D) of this section, a state agency 3047
may, without competitive selection, make any purchase of services 3048
that cost fifty thousand dollars or less or any purchase of 3049
supplies that cost twenty-five thousand dollars or less. The 3050
agency, at its determination, may make the purchase directly or 3051
may make the purchase from or through the department of 3052
administrative services, whichever the agency determinesproper 3053
purchasing authority. The departmentpurchasing authority shall 3054
establish written procedures to assist state agencies when they 3055
make direct purchases. If the agency makes the purchase directly, 3056
it shall make the purchase by a term contract whenever possible.3057

       (B) Subject to division (D) of this section, a state agency3058
wanting to purchase services that cost more than fifty thousand 3059
dollars or supplies that cost more than twenty-five thousand 3060
dollars shall, unless otherwise authorized by law, make the 3061
purchase from or through the departmentproper purchasing 3062
authority. The departmentpurchasing authority shall make the3063
purchase by competitive selection under section 125.07 of the3064
Revised Code. If the director of administrative services3065
purchasing authority determines that it is not possible or not 3066
advantageous to the state for the departmentpurchasing authority3067
to make the purchase, the departmentpurchasing authority shall 3068
grant the agency a release and permit under section 125.06 of the 3069
Revised Code to make the purchase. Section 127.16 of the Revised 3070
Code does not apply to purchases the departmentpurchasing 3071
authority makes under this section.3072

       (C) An agency that has been granted a release and permit to 3073
make a purchase may make the purchase without competitive 3074
selection if after making the purchase the cumulative purchase 3075
threshold as computed under division (F) of section 127.16 of the 3076
Revised Code would:3077

       (1) Be exceeded and the controlling board approves the 3078
purchase;3079

       (2) Not be exceeded and the department of administrative3080
servicespurchasing authority approves the purchase.3081

       (D) Not later than January 31, 1997, the amounts specified in 3082
divisions (A) and (B) of this section and, not later than the 3083
thirty-first day of January of each second year thereafter, any 3084
amounts computed by adjustments made under this division, shall be 3085
increased or decreased by the average percentage increase or 3086
decrease in the consumer price index prepared by the United States3087
bureau of labor statistics (U.S. City Average for Urban Wage 3088
Earners and Clerical Workers: "All Items 1982-1984=100") for the 3089
twenty-four calendar month period prior to the immediately 3090
preceding first day of January over the immediately preceding 3091
twenty-four calendar month period, as reported by the bureau. The3092
director of administrative services shall make this determination 3093
and adjust the appropriate amounts accordingly.3094

       (E) If the eTech Ohio commission, the department of 3095
education, or the Ohio education computer network determines that 3096
it can purchase software services or supplies for specified school 3097
districts at a price less than the price for which the districts 3098
could purchase the same software services or supplies for3099
themselves, the commission, department, or network shall certify 3100
that fact to the department of administrative servicesoffice of 3101
information technology and, acting as an agent for the specified 3102
school districts, shall make that purchase without following the3103
provisions in divisions (A) to (D) of this section.3104

       Sec. 125.06. The department of administrative servicesA 3105
purchasing authority may, pursuant to division (B) of section 3106
125.05 of the Revised Code and subject to such rules as the 3107
director of administrative servicesparticular purchasing 3108
authority may adopt, issue a release and permit to the agency to3109
secure supplies or services. A release and permit shall specify3110
the supplies or services to which it applies, the time during3111
which it is operative, and the reason for its issuance. A release 3112
and permit for computer servicesinformation technology services3113
shall also specify the type of services to be rendered, the number 3114
and type of machines to be employed, and may specify the amount of 3115
such services to be performed. One copy of every release and 3116
permit shall be filed with the agency to which it is issued, and 3117
one copy shall be retained by the departmentpurchasing authority.3118

       Sec. 125.07. The department of administrative servicesA 3119
purchasing authority, in making a purchase by competitive 3120
selection pursuant to division (B) of section 125.05 of the 3121
Revised Code, shall give notice in the following manner:3122

       (A) The departmentpurchasing authority shall advertise the 3123
intended purchases by notice that is posted by mail or electronic3124
means and that is for the benefit of competing persons producing 3125
or dealing in the supplies or services to be purchased, including, 3126
but not limited to, the persons whose names appear on the 3127
appropriate list provided for in section 125.08 of the Revised3128
Code. The notice may be in the form of the bid or proposal3129
document or of a listing in a periodic bulletin, or in any other3130
form the director of administrative servicespurchasing authority3131
considers appropriate to sufficiently notify qualified competing 3132
persons of the intended purchases.3133

       (B) The notice required under division (A) of this section3134
shall include the time and place where bids or proposals will be3135
accepted and opened, or, when bids are made in a reverse auction,3136
the time when bids will be accepted; the conditions under which3137
bids or proposals will be received; the terms of the proposed 3138
purchases; and an itemized list of the supplies or services to be3139
purchased and the estimated quantities or amounts of them.3140

       (C) The posting of the notice required under division (A) of 3141
this section shall be completed by the number of days the director3142
purchasing authority determines preceding the day when the bids or 3143
proposals will be opened or accepted.3144

       (D) The departmentpurchasing authority also shall maintain, 3145
in a public place in its office, a bulletin board upon which it 3146
shall post and maintain a copy of the notice required under 3147
division (A) of this section for at least the number of days the3148
directorpurchasing authority determines under division (C) of 3149
this section preceding the day of the opening or acceptance of the 3150
bids or proposals. The failure to so additionally post the notice 3151
shall invalidate all proceedings had and any contract entered into3152
pursuant to the proceedings.3153

       Sec. 125.071.  (A) In accordance with rules the director of3154
administrative servicespurchasing authority shall adopt, the 3155
directorpurchasing authority may make purchases by competitive 3156
sealed proposal whenever the directorpurchasing authority3157
determines that the use of competitive sealed bidding is not 3158
possible or not advantageous to the state.3159

       (B) Proposals shall be solicited through a request for3160
proposals. The request for proposals shall state the relative 3161
importance of price and other evaluation factors. Notice of the 3162
request for proposals shall be given in accordance with rules the 3163
director shall adopt.3164

       (C) Proposals shall be opened so as to avoid disclosure of3165
contents to competing offerors.3166

       In order to ensure fair and impartial evaluation, proposals3167
and related documents submitted in response to a request for3168
proposals are not available for public inspection and copying3169
under section 149.43 of the Revised Code until after the award of 3170
the contract.3171

       (D) As provided in the request for proposals, and under rules 3172
the directorpurchasing authority shall adopt, discussions may be 3173
conducted with responsible offerors who submit proposals 3174
determined to be reasonably susceptible of being selected for 3175
award for the purpose of ensuring full understanding of, and3176
responsiveness to, solicitation requirements. Offerors shall be 3177
accorded fair and equal treatment with respect to any opportunity 3178
for discussion regarding any clarification, correction, or 3179
revision of proposals. No disclosure of any information derived 3180
from proposals submitted by competing offerors shall occur when 3181
discussions are conducted.3182

       (E) Award may be made to the offeror whose proposal is 3183
determined to be the most advantageous to this state, taking into3184
consideration factors such as price and the evaluation criteria 3185
set forth in the request for proposals. The contract file shall 3186
contain the basis on which the award is made.3187

       Sec. 125.072.  (A) As used in this section, "reverse auction" 3188
means a purchasing process in which offerors submit bids in 3189
competing to sell services or supplies in an open environment via3190
the internet.3191

       (B) Whenever the director of administrative servicesa 3192
purchasing authority determines that the use of a reverse auction 3193
is advantageous to the state, the directorpurchasing authority, 3194
in accordance with rules the directorpurchasing authority shall 3195
adopt, may purchase services or supplies by reverse auction.3196

       (C) The directorpurchasing authority, by rule, may authorize 3197
a state agency that is authorized to purchase services or supplies 3198
directly to purchase them by reverse auction in the same manner as 3199
this section and the rules adopted under this section authorize 3200
the directorpurchasing authority to do so.3201

       Sec. 125.073. (A) The department of administrative services3202
purchasing authorities shall actively promote and accelerate the 3203
use of electronic procurement, including reverse auctions as 3204
defined by section 125.072 of the Revised Code, by implementing 3205
the relevant recommendations concerning electronic procurement 3206
from the "2000 Management Improvement Commission Report to the 3207
Governor" when exercising its statutory powers.3208

        (B) Beginning July 1, 2004, the department of administrative 3209
services shall annually on or before the first day of July report 3210
to the committees in each house of the general assembly dealing 3211
with finance indicating the effectiveness of electronic 3212
procurement. Beginning July 1, 2008, the office of information 3213
technology shall annually on or before the last day of December, 3214
report to the committees in each house of the general assembly 3215
dealing with finance indicating the effectiveness during the prior 3216
fiscal year of electronic procurement of information technology 3217
supplies and services.3218

       Sec. 125.08.  (A) The department of administrative services3219
may divide the state into purchasing districts wherein supplies or3220
services are to be delivered and shall describe those districts on 3221
all applications for the notification list provided for in this3222
section.3223

       Any person may have that person's name and address, or the3224
name and address of an agent, placed on the competitive selection3225
notification list of the department of administrative services by3226
sending to the department the person's name and address, together3227
with a list of the supplies or services described in the manner3228
prescribed by the department produced or dealt in by the person3229
with a request for such listing, a list of the districts in which3230
the person desires to participate, and all other information the3231
director of administrative services may prescribe. The director of 3232
administrative services shall provide the lists to the office of 3233
information technology. Whenever any name and address together 3234
with a list of the supplies or services produced or dealt in is so 3235
listed, the departmentpurchasing authorities shall post notice, 3236
as provided in division (A) of section 125.07 of the Revised Code, 3237
for the benefit of the persons listed on the notification list3238
that are qualified Ohio business enterprises, which shall include3239
Ohio penal industries as defined by rule of the director of3240
administrative services, or have a significant Ohio presence in3241
this state's economy, except that, in those circumstances in which3242
the directorpurchasing authority considers it in the best3243
interest of this state, the directorpurchasing authority shall 3244
post notice, as provided in division (A) of section 125.07 of the3245
Revised Code, for the benefit of all persons listed on the3246
notification list. The departmentpurchasing authority need only3247
provide competitive selection documents for a proposed contract to3248
persons who specifically request the documents.3249

       The director may remove a person from the notification list3250
and place the person on an inactive list if the person fails to3251
respond to any notices of proposed purchases that appear in four3252
consecutive bulletins or other forms of notification that list 3253
those notices. Upon written request to the director by the person3254
so removed, the director may return the person to the notification3255
list if the person provides sufficient evidence regarding intent3256
to offer bids or proposals to the state. The director shall not3257
remove any person from the list without notice to the person. The 3258
notice may be a part of the notices of proposed purchase.3259

       (B) Any person who is certified by the equal employment3260
opportunity coordinator of the department of administrative3261
services in accordance with the rules adopted under division3262
(B)(1) of section 123.151 of the Revised Code as a minority3263
business enterprise may have that person's name placed on a3264
special minority business enterprise notification list to be used3265
in connection with contracts awarded under section 125.081 of the3266
Revised Code. The minority business enterprise notification list3267
shall be used for bidding on contracts set aside for minority3268
business enterprises only. In all other respects, the list shall3269
be maintained and used in the same manner and according to the3270
same procedures as the notification list provided for under3271
division (A) of this section, except that a firm shall not be3272
removed from the list unless the coordinator determines that the3273
firm is no longer a minority business enterprise. A minority3274
business enterprise may have its name placed on both the3275
notification lists provided for in this section.3276

       (C) The director of administrative services may require an3277
annual registration fee for the listings provided for in division3278
(A) or (B) of this section. This fee shall not be more than ten3279
dollars. The department may charge a fee for any compilation of3280
descriptions of supplies or services. This fee shall be3281
reasonable and shall not exceed the cost required to maintain the3282
notification lists and provide for the distribution of the3283
proposed purchase to the persons whose names appear on the lists.3284

       Sec. 125.081.  (A) From the purchases that the department of 3285
administrative services ispurchasing authorities are required by 3286
law to make through competitive selection, the director of 3287
administrative serviceseach purchasing authority shall select a 3288
number of such purchases, the aggregate value of which equals 3289
approximately fifteen per cent of the estimated total value of all 3290
such purchases to be made in the current fiscal year. The director3291
purchasing authority shall set aside the purchases selected for 3292
competition only by minority business enterprises, as defined in 3293
division (E)(1) of section 122.71 of the Revised Code. The 3294
competitive selection procedures for such purchases set aside 3295
shall be the same as for all other purchases the department3296
purchasing authority is required to make through competitive 3297
selection, except that only minority business enterprises 3298
certified by the equal employment opportunity coordinator of the 3299
department of administrative services in accordance with the rules 3300
adopted under division (B)(1) of section 123.151 of the Revised 3301
Code and listed by the director under division (B) of section 3302
125.08 of the Revised Code shall be qualified to compete.3303

       (B) To the extent that any agency of the state, other than3304
the department of administrative services, the office of 3305
information technology, the legislative and judicial branches, 3306
boards of elections, and the adjutant general, is authorized to 3307
make purchases, the agency shall set aside a number of purchases, 3308
the aggregate value of which equals approximately fifteen per cent 3309
of the aggregate value of such purchases for the current fiscal 3310
year for competition by minority business enterprises only. The 3311
procedures for such purchases shall be the same as for all other 3312
such purchases made by the agency, except that only minority 3313
business enterprises certified by the equal employment opportunity 3314
coordinator in accordance with rules adopted under division (B)(1) 3315
of section 123.151 of the Revised Code shall be qualified to 3316
compete.3317

       (C) In the case of purchases set aside under division (A) or 3318
(B) of this section, if no bid is submitted by a minority business 3319
enterprise, the purchase shall be made according to usual 3320
procedures. The contracting agency shall from time to time set 3321
aside such additional purchases for which only minority business 3322
enterprises may compete, as are necessary to replace those 3323
purchases previously set aside for which no minority business 3324
enterprises bid and to ensure that, in any fiscal year, the 3325
aggregate amount of contracts awarded to minority business3326
enterprises will equal approximately fifteen per cent of the total 3327
amount of contracts awarded by the agency.3328

       (D) The provisions of this section shall not preclude any3329
minority business enterprise from competing for any other state3330
purchases that are not specifically set aside for minority3331
business enterprises.3332

       (E) No funds of any state agency shall be expended in any3333
fiscal year for any purchase for which competitive selection is3334
required, until the director of the department of administrative3335
services certifiespurchasing authorities certify to the equal 3336
employment opportunity coordinator, the clerk of the senate, and 3337
the clerk of the house of representatives of the general assembly 3338
that approximately fifteen per cent of the aggregate amount of the3339
projected expenditure for such purchases in the fiscal year has3340
been set aside as provided for in this section.3341

       (F) Any person who intentionally misrepresents self as3342
owning, controlling, operating, or participating in a minority3343
business enterprise for the purpose of obtaining contracts,3344
subcontracts, or any other benefits under this section shall be3345
guilty of theft by deception as provided for in section 2913.02 of 3346
the Revised Code.3347

       Sec. 125.082.  (A) When purchasing equipment, materials, or 3348
supplies, the general assembly; the offices of all elected state 3349
officers; all departments, boards, offices, commissions, agencies, 3350
institutions, including, without limitation, state-supported 3351
institutions of higher education, and other instrumentalities of 3352
this state; the supreme court; all courts of appeals; and all 3353
courts of common pleas, may purchase recycled products in 3354
accordance with the guidelines adopted under division (B) of this 3355
section if the products are available and meet the performance 3356
specifications of the procuring entities. Purchases of recycled 3357
products shall comply with any rules adopted under division (C) of 3358
this section.3359

       (B) The director of administrative servicespurchasing 3360
authorities shall adopt rules in accordance with Chapter 119. of 3361
the Revised Code establishing guidelines for the procurement of 3362
recycled products pursuant to division (A) of this section. To the 3363
extent practicable, the guidelines shall do all of the following:3364

       (1) Be consistent with and substantially equivalent to any3365
relevant regulations adopted by the administrator of the United3366
States environmental protection agency pursuant to the "Resource3367
Conservation and Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 3368
6921, as amended;3369

       (2) Establish the minimum percentage of recycled materials3370
the various products shall contain in order to be considered3371
"recycled" for the purposes of division (A) of this section;3372

       (3) So far as practicable and economically feasible,3373
incorporate specifications for recycled-content materials to3374
promote the use and purchase of recycled products by state3375
agencies.3376

       (C) The directorpurchasing authorities may adopt rules in 3377
accordance with Chapter 119. of the Revised Code establishing a 3378
maximum percentage by which the cost of recycled products 3379
purchased under division (A) of this section may exceed the cost 3380
of comparable products made of virgin materials.3381

       (D) The department of administrative services, the office of 3382
information technology, and the department of natural resources 3383
annually shall prepare and submit to the governor, president of 3384
the senate, and speaker of the house of representatives a report 3385
that describes, so far as practicable, the value and types of 3386
recycled products that are purchased with moneys disbursed from 3387
the state treasury by the general assembly; the offices of all 3388
elected state officers; and all departments, boards, offices, 3389
commissions, agencies, and institutions of this state.3390

       Sec. 125.09.  (A) Pursuant to section 125.07 of the Revised 3391
Code, the department of administrative servicesa purchasing 3392
authority may prescribe such conditions under which competitive 3393
sealed bids will be received and terms of the proposed purchase as 3394
it considers necessary; provided, that all such conditions and 3395
terms shall be reasonable and shall not unreasonably restrict3396
competition, and bidders may bid upon all or any item of the3397
supplies or services listed in such notice. Those bidders claiming 3398
the preference for United States and Ohio products outlined in 3399
this chapter shall designate in their bids either that the product 3400
to be supplied is an Ohio product or that under the rules 3401
established by the director of administrative servicespurchasing 3402
authority they qualify as having a significant Ohio economic 3403
presence.3404

       (B) The departmentpurchasing authority may require that each 3405
bidder provide sufficient information about the energy efficiency 3406
or energy usage of the bidder's product or service.3407

       (C) The director of administrative servicespurchasing 3408
authority shall, by rule adopted pursuant to Chapter 119. of the 3409
Revised Code, prescribe criteria and procedures for use by all 3410
state agencies in giving preference to United States and Ohio 3411
products as required by division (B) of section 125.11 of the 3412
Revised Code. The rules shall extend to:3413

       (1) Criteria for determining that a product is produced or3414
mined in the United States rather than in another country or3415
territory;3416

       (2) Criteria for determining that a product is produced or3417
mined in Ohio;3418

       (3) Information to be submitted by bidders as to the nature 3419
of a product and the location where it is produced or mined;3420

       (4) Criteria and procedures to be used by the director3421
purchasing authorities to qualify bidders located in states 3422
bordering Ohio who might otherwise be excluded from being awarded 3423
a contract by operation of this section and section 125.11 of the 3424
Revised Code. The criteria and procedures shall recognize the 3425
level and regularity of interstate commerce between Ohio and the 3426
border states and provide that the non-Ohio businesses may qualify 3427
for award of a contract as long as they are located in a state 3428
that imposes no greater restrictions than are contained in this 3429
section and section 125.11 of the Revised Code upon persons 3430
located in Ohio selling products or services to agencies of that 3431
state. The criteria and procedures shall also provide that a 3432
non-Ohio business shall not bid on a contract for state printing 3433
in this state if the business is located in a state that excludes 3434
Ohio businesses from bidding on state printing contracts in that 3435
state.3436

       (5) Criteria and procedures to be used to qualify bidders3437
whose manufactured products, except for mined products, are3438
produced in other states or in North America, but the bidders have 3439
a significant Ohio economic presence in terms of the number of 3440
employees or capital investment a bidder has in this state.3441
Bidders with a significant Ohio economic presence shall qualify3442
for award of a contract on the same basis as if their products3443
were produced in this state.3444

       (6) Criteria and procedures for the directorpurchasing 3445
authority to grant waivers of the requirements of division (B) of 3446
section 125.11 of the Revised Code on a contract-by-contract basis 3447
where compliance with those requirements would result in the state 3448
agency paying an excessive price for the product or acquiring a3449
disproportionately inferior product;3450

       (7) Such other requirements or procedures reasonably3451
necessary to implement the system of preferences established3452
pursuant to division (B) of section 125.11 of the Revised Code.3453

       In adopting the rules required under this division, the3454
directorpurchasing authority shall, to the maximum extent 3455
possible, conform to the requirements of the federal "Buy America 3456
Act," 47 Stat. 1520, (1933), 41 U.S.C.A. 10a-10d, as amended, and 3457
to the regulations adopted thereunder.3458

       Sec. 125.10.  (A) The department of administrative servicesA 3459
purchasing authority may require that all competitive sealed bids, 3460
competitive sealed proposals, and bids received in a reverse3461
auction be accompanied by a performance bond or other cash surety3462
acceptable to the director of administrative servicespurchasing 3463
authority, in the sum and with the sureties it prescribes, payable 3464
to the state, and conditioned that the person submitting the bid 3465
or proposal, if that person's bid or proposal is accepted, will3466
faithfully execute the terms of the contract and promptly make3467
deliveries of the supplies purchased.3468

       (B) A sealed copy of each competitive sealed bid or3469
competitive sealed proposal shall be filed with the department3470
purchasing authority prior to the time specified in the notice for 3471
opening of the bids or proposals. All competitive sealed bids and3472
competitive sealed proposals shall be publicly opened in the 3473
office of the departmentpurchasing authority at the time 3474
specified in the notice. A representative of the auditor of state 3475
shall be present at the opening of all competitive sealed bids and3476
competitive sealed proposals, and shall certify the opening of 3477
each competitive sealed bid and competitive sealed proposal. No 3478
competitive sealed bid or competitive sealed proposal shall be 3479
considered valid unless it is so certified.3480

       Sec. 125.11.  (A) Subject to division (B) of this section,3481
contracts awarded pursuant to a reverse auction under section3482
125.072 of the Revised Code or pursuant to competitive sealed3483
bidding, including contracts awarded under section 125.081 of the3484
Revised Code, shall be awarded to the lowest responsive and3485
responsible bidder on each item in accordance with section 9.3123486
of the Revised Code. When the contract is for meat products as3487
defined in section 918.01 of the Revised Code or poultry products3488
as defined in section 918.21 of the Revised Code, only those bids3489
received from vendors offering products from establishments on the3490
current list of meat and poultry vendors established and3491
maintained by the director of administrative services under3492
section 125.17 of the Revised Code shall be eligible for3493
acceptance. The department of administrative servicespurchasing 3494
authority may accept or reject any or all bids in whole or by 3495
items, except that when the contract is for services or products 3496
available from a qualified nonprofit agency pursuant to sections 3497
125.60 to 125.6012 or 4115.31 to 4115.35 of the Revised Code, the3498
contract shall be awarded to that agency.3499

       (B) Prior to awarding a contract under division (A) of this3500
section, the department of administrative servicespurchasing 3501
authority or the state agency responsible for evaluating a 3502
contract for the purchase of products shall evaluate the bids 3503
received according to the criteria and procedures established 3504
pursuant to divisions (C)(1) and (2) of section 125.09 of the 3505
Revised Code for determining if a product is produced or mined in 3506
the United States and if a product is produced or mined in this 3507
state. The departmentpurchasing authority or other state agency 3508
shall first remove bids that offer products that have not been or 3509
that will not be produced or mined in the United States. From 3510
among the remaining bids, the departmentpurchasing authority or3511
other state agency shall select the lowest responsive and3512
responsible bid, in accordance with section 9.312 of the Revised3513
Code, from among the bids that offer products that have been3514
produced or mined in this state where sufficient competition can 3515
be generated within this state to ensure that compliance with 3516
these requirements will not result in an excessive price for the 3517
product or acquiring a disproportionately inferior product. If3518
there are two or more qualified bids that offer products that have 3519
been produced or mined in this state, it shall be deemed that3520
there is sufficient competition to prevent an excessive price for 3521
the product or the acquiring of a disproportionately inferior 3522
product.3523

       (C) Division (B) of this section applies to contracts for3524
which competitive bidding is waived by the controlling board.3525

       (D) Division (B) of this section does not apply to the3526
purchase by the division of liquor control of spirituous liquor.3527

       (E) The director of administrative services shall publish in3528
the form of a model act for use by counties, townships, municipal3529
corporations, or any other political subdivision described in3530
division (B) of section 125.04 of the Revised Code, a system of3531
preferences for products mined and produced in this state and in3532
the United States and for Ohio-based contractors. The model act3533
shall reflect substantial equivalence to the system of preferences3534
in purchasing and public improvement contracting procedures under3535
which the state operates pursuant to this chapter and section3536
153.012 of the Revised Code. To the maximum extent possible,3537
consistent with the Ohio system of preferences in purchasing and3538
public improvement contracting procedures, the model act shall3539
incorporate all of the requirements of the federal "Buy America3540
Act," 47 Stat. 1520 (1933), 41 U.S.C. 10a to 10d, as amended, and3541
the rules adopted under that act.3542

       Before and during the development and promulgation of the3543
model act, the director shall consult with appropriate statewide3544
organizations representing counties, townships, and municipal3545
corporations so as to identify the special requirements and3546
concerns these political subdivisions have in their purchasing and3547
public improvement contracting procedures. The director shall3548
promulgate the model act by rule adopted pursuant to Chapter 119.3549
of the Revised Code and shall revise the act as necessary to3550
reflect changes in this chapter or section 153.012 of the Revised3551
Code.3552

       The director shall make available copies of the model act,3553
supporting information, and technical assistance to any township,3554
county, or municipal corporation wishing to incorporate the3555
provisions of the act into its purchasing or public improvement3556
contracting procedure.3557

       Sec. 125.15.  All state agencies required to secure any 3558
equipment, materials, supplies, or services from the department of 3559
administrative servicesa purchasing authority shall make3560
acquisition in the manner and upon forms prescribed by the3561
director of administrative servicesthat purchasing authority and 3562
shall reimburse the departmentpurchasing authority for the3563
equipment, materials, supplies, or services, including a 3564
reasonable sum to cover the department's administrative costs and 3565
costs relating to energy efficiency and conservation programs,3566
whenever reimbursement is required by the departmentpurchasing 3567
authority. The money so paid shall be deposited in the state 3568
treasury to the credit of the general services fund for use by the 3569
department of administrative services or the information3570
technology fund for use by the office of information technology, 3571
as appropriate. Those funds are hereby created.3572

       Sec. 125.25. (A) The director of administrative servicesA 3573
purchasing authority may debar a vendor from consideration for 3574
contract awards upon a finding based upon a reasonable belief that 3575
the vendor has done any of the following:3576

        (1) Abused the selection process by repeatedly withdrawing 3577
bids or proposals before purchase orders or contracts are issued 3578
or failing to accept orders based upon firm bids;3579

        (2) Failed to substantially perform a contract according to 3580
its terms, conditions, and specifications within specified time 3581
limits;3582

        (3) Failed to cooperate in monitoring contract performance by 3583
refusing to provide information or documents required in a 3584
contract, failed to respond to complaints to the vendor, or 3585
accumulated repeated justified complaints regarding performance of 3586
a contract;3587

        (4) Attempted to influence a public employee to breach 3588
ethical conduct standards or to influence a contract award;3589

        (5) Colluded to restrain competition by any means;3590

        (6) Been convicted of a criminal offense related to the 3591
application for or performance of any public or private contract, 3592
including, but not limited to, embezzlement, theft, forgery, 3593
bribery, falsification or destruction of records, receiving stolen 3594
property, and any other offense that directly reflects on the 3595
vendor's business integrity;3596

        (7) Been convicted under state or federal antitrust laws;3597

        (8) Deliberately or willfully submitted false or misleading 3598
information in connection with the application for or performance 3599
of a public contract;3600

        (9) Violated any other responsible business practice or 3601
performed in an unsatisfactory manner as determined by the 3602
directora purchasing authority;3603

        (10) Through the default of a contract or through other means 3604
had a determination of unresolved finding for recovery by the 3605
auditor of state under section 9.24 of the Revised Code;3606

        (11) Acted in such a manner as to be debarred from 3607
participating in a contract with any governmental agency.3608

        (B) When the directora purchasing authority reasonably 3609
believes that grounds for debarment exist, the directorpurchasing 3610
authority shall send the vendor a notice of proposed debarment 3611
indicating the grounds for the proposed debarment and the 3612
procedure for requesting a hearing on the proposed debarment. The 3613
hearing shall be conducted in accordance with Chapter 119. of the 3614
Revised Code. If the vendor does not respond with a request for a 3615
hearing in the manner specified in Chapter 119. of the Revised 3616
Code, the directorpurchasing authority shall issue the debarment 3617
decision without a hearing and shall notify the vendor of the 3618
decision by certified mail, return receipt requested.3619

        (C) The directorpurchasing authority shall determine the 3620
length of the debarment period and may rescind the debarment at 3621
any time upon notification to the vendor. During the period of 3622
debarment, the vendor is not eligible to participate in any state 3623
contract. After the debarment period expires, the vendor shall be 3624
eligible to be awarded contracts by state agencies.3625

        (D) The director, through the office of information 3626
technology and the office of procurementdepartment of 3627
administrative services, shall maintain a list of all vendors 3628
currently debarred under this section.3629

       Sec. 125.45.  The department of administrative services shall 3630
maintain facilities to perform office reproduction services for 3631
all boards, commissions, or departments except for the bureau of 3632
workers' compensation. Upon written application to the department 3633
of administrative services, permission may be granted to a board, 3634
commission, or department to perform such services outside the 3635
central facility and such permission shall state the extent of the 3636
services which the department, board, or commission shall perform.3637

       Office reproduction services using stencils, masters, or3638
plates are restricted to duplicating equipment not larger than3639
seventeen by twenty-two inches. Not to exceed five thousand press 3640
impressions shall be produced of any such order except that up to 3641
one thousand production copies may be produced of any item3642
consisting of multiple pages and except that over five thousand, 3643
but not more than ten thousand, press impressions may be produced 3644
if the director of administrative services determines that there 3645
is an emergency due to the timing of service delivery or another 3646
factor that may cause financial hardship to the state.3647

       Nothing in this section precludes the bureau from entering3648
into a contract with the department of administrative services for 3649
the department to perform office reproduction services for the 3650
bureau.3651

       Neither the department nor any otherNo state agency, other 3652
than the department of administrative services, shall perform 3653
printing or office reproduction services for political 3654
subdivisions.3655

       Sec. 125.93.  The state forms management program shall do 3656
each of the following:3657

       (A) Assist state agencies in establishing internal forms3658
management capabilities;3659

       (B) Study, develop, coordinate, and initiate forms of3660
interagency and common administrative usage, and establish basic3661
design and specification criteria to standardize state forms;3662

       (C) Assist state agencies to design economical forms;3663

       (D)(C) Assist, train, and instruct state agencies and their3664
forms management representatives in forms management techniques,3665
and provide direct forms management assistance to new state3666
agencies as they are created;3667

       (E) Maintain a central forms repository of all state forms to3668
facilitate standardization of the forms, eliminate redundant3669
forms, and provide a central source of information on forms usage3670
and availability.3671

       Sec. 125.96.  The director of administrative services may3672
adopt, amend, or rescind rules necessary to carry out the powers3673
and duties imposed upon the state forms management program and 3674
state agencies by sections 125.92 to 125.98 of the Revised Code. 3675
The director shall adopt, and may amend or rescind, rules3676
providing each of the following:3677

       (A) After a date to be determined by the state forms 3678
management program, no state agency shall utilize any form, other 3679
than a form subject to division (B) of section 125.95 of the 3680
Revised Code, the management of which has not been delegated to 3681
the agency by the program under division (A) of that section or 3682
been approved by the program.3683

       (B) The notice required by section 125.97 of the Revised Code 3684
shall appear in a standard place and a standard manner on each 3685
form to which the notice applies, and shall include specified 3686
indicia of approval by the state forms management program.3687

       (C) Any form required by a state agency on an emergency basis 3688
may be given interim approval by the state forms management 3689
program if the form is accompanied by a letter from the director 3690
or other head of the agency setting forth the nature of the 3691
emergency and requesting interim approval.3692

       Sec. 125.97.  All forms, other than those forms subject to 3693
division (B) of section 125.95 of the Revised Code, used to obtain 3694
information from private business, agriculture, or local 3695
governments, except those forms used by the tax commissioner for 3696
administration of taxes and programs, shall contain a conspicuous 3697
notice on the first page setting forth the authorization for the 3698
form and stating whether providing the information sought is 3699
required or voluntary, and any penalties that apply to failure to 3700
provide the information.3701

       Sec. 125.98.  (A) Each state agency shall appoint a forms3702
management representative, who may be from existing personnel. The 3703
appointee shall cooperate with, and provide other necessary 3704
assistance to, the director of administrative services and the 3705
state forms management program in implementing the program. A 3706
forms management representative shall do all of the following:3707

       (1) Manage the agency's forms management program and 3708
cooperate with and provide other necessary assistance to the 3709
director of administrative services in implementing the state 3710
forms management program;3711

       (2) Monitor the use and reproduction of all forms to ensure 3712
that all policies, procedures, guidelines, and standards 3713
established by the agency and the director of administrative 3714
services are followed;3715

       (3) Ensure that every form used by the agency is presented to 3716
the state forms management program for registration prior to its 3717
reproduction;3718

       (4) Maintain a master forms file history file, in numeric 3719
order, of all agency forms;3720

       (5) Verify and update theall historical information on all 3721
forms in the agency's central forms repository database.3722

       (B) Any state agency, as defined in section 1.60 of the 3723
Revised Code, not included within the definition of a state agency 3724
in section 125.91 of the Revised Code may elect to participate in 3725
the state forms management program. The program may provide to any 3726
such agency any service required or authorized by sections 125.92 3727
to 125.98 of the Revised Code to be performed for a state agency.3728

       Sec. 126.04.  Funds appropriated for purposes of fulfilling 3729
the state's obligations under the consent order filed March 5, 3730
2007, in Martin v. Strickland, Case No. 89-CV-00362, in the United 3731
States district court for the southern district of Ohio, eastern 3732
division, shall be in an appropriation item that authorizes 3733
expenditures only for purposes of fulfilling the state's 3734
obligations under the consent order.3735

       Sec. 126.07. NoExcept as provided in division (B) of 3736
section 126.21 of the Revised Code, no contract, agreement, or 3737
obligation involving the expenditure of money chargeable to an3738
appropriation, nor any resolution or order for the expenditure of3739
money chargeable to an appropriation, shall be valid and3740
enforceable unless the director of budget and management first3741
certifies that there is a balance in the appropriation not already 3742
obligated to pay existing obligations, in an amount at least equal 3743
to the portion of the contract, agreement, obligation, resolution, 3744
or order to be performed in the current fiscal year. Any written3745
contract or agreement entered into by the state shall contain a3746
clause stating that the obligations of the state are subject to3747
this section.3748

       The chief administrative officer of a state agency is 3749
responsible for the preaudit and approval of expenditures and 3750
other transactions of the agency. In order to makeinitiate the 3751
making of a payment from the state treasury, the person in a state3752
agency who requests that the payment be made shall first submit to 3753
the directorchief administrative officer of the agency all 3754
invoices, claims, vouchers, and other evidentiary matter3755
documentation related to the payment. If the director approves 3756
payment to be made, the director shall draw a warrant as provided 3757
in section 126.35 of the Revised Code.The chief administrative 3758
officer shall examine each voucher and all other documentation 3759
required to support the voucher and determine whether they meet 3760
all the requirements established by the director of budget and 3761
management for making the payment. If they do meet those 3762
requirements, the chief administrative officer shall certify to 3763
the director the approval of the chief administrative officer for 3764
payment.3765

        Prior to drawing a warrant as provided in section 126.35 of 3766
the Revised Code, the director may review and audit the voucher, 3767
any documentation accompanying the voucher, and any other 3768
documentation related to the transaction that the director may 3769
require to determine if the transaction is in accordance with law.3770
The director shall not approve payment to be made if the director 3771
finds that there is not an unobligated balance in the 3772
appropriation for the payment, that the payment is not for a valid 3773
claim against the state that is legally due, or that insufficient 3774
evidentiary matterdocumentation has been submitted. If the 3775
director does not approve payment, the director shall notify the 3776
agency of the reasons the director has not given approval.3777

       In approving payments to be made under this section, the3778
director, upon receipt of certification from the director of job 3779
and family services pursuant to section 4141.231 of the Revised 3780
Code, shall withhold from amounts otherwise payable to a person 3781
who is the subject of the director of jobs and family services'3782
certification, the amount certified to be due and unpaid to the3783
director of job and family services, and shall approve for payment 3784
to the director of job and family services, the amount withheld.3785

       As used in this section and in section 126.21 of the Revised 3786
Code, "chief administrative officer" means either of the 3787
following:3788

       (A) The director of the agency or, in the case of a state 3789
agency without a director, the equivalent officer of that agency;3790

       (B) The designee of the chief administrative officer for the 3791
purposes of such sections.3792

       Sec. 126.08.  The director of budget and management may3793
exercise control over the financial transactions of state3794
agencies, including approving, disapproving, voiding, or 3795
invalidating encumbrances or transactions, except those in the 3796
judicial and legislative branches, by:3797

       (A) Requiring encumbrancing documents or any other financial 3798
information to be submitted to the director, where such submission 3799
is prescribed by law or where the director considers such 3800
submission necessary to evaluate the legality of a proposedan3801
expenditure, and by approving or disapproving any encumbrance3802
requested, except that the director shall not disapprove any3803
encumbrancing document submitted by the attorney general, auditor3804
of state, secretary of state, or treasurer of state unless there3805
is an insufficient unobligated balance in the appropriation or the 3806
encumbrance does not meet all other legal requirements. Those 3807
portions of an appropriation that are encumbered are not available 3808
for expenditure for any purpose other than that indicated on the 3809
encumbrancing document. If any requirements of the director 3810
regarding the submission of encumbrancing documents or other 3811
financial information are not complied with, or if any3812
encumbrancing document is disapproved in whole or in part, the3813
director shall notify the submitting agency thereof and shall not3814
authorize payment unless the reasons for disapproval are3815
corrected.3816

       (B) Requiring the allocation and allotment of any3817
appropriation by quarter or by any other period of time.3818

       (C) Reporting to the attorney general for such action, civil 3819
or criminal, as the attorney general considers necessary, all 3820
facts showing improper payment of public money or misappropriation 3821
of public property;3822

       (D) By adopting rules for carrying into effect any powers3823
granted by this chapter.3824

       Sec. 126.16.  (A) This section is in implementation of 3825
division (D) of Section 17 of Article VIII, Ohio Constitution, for 3826
purposes of issuing direct obligations of the state subject to 3827
that section.3828

       (B) For purposes of the computation of debt service under3829
Section 17 of Article VIII, Ohio Constitution, there shall be 3830
included debt service payable on bonds that are direct obligations 3831
of the state issued under Article VIII, Ohio Constitution, and on 3832
those bonds anticipated by bond anticipation notes, to the extent 3833
that debt service on those bonds is anticipated to be paid from 3834
the state general revenue fund or net state lottery proceeds. 3835
Examples of bonds the debt service on which is not anticipated to 3836
be paid from either of those sources are bonds of the state issued 3837
for highway purposes pursuant to Section 2i or 2m of Article VIII, 3838
Ohio Constitution, which, although general obligations of the 3839
state, have been and are anticipated to be paid from highway user 3840
receipts and not from the general revenue fund or net state 3841
lottery proceeds.3842

       (C) If there is no separate constitutional or statutory 3843
provision applicable for the purpose, debt service on bonds 3844
anticipated by bond anticipation notes shall be estimated as 3845
provided in division (C) of this section. That amount, to be 3846
certified either by the issuing authority of the particular notes 3847
or by the governor or the governor's designee pursuant to division 3848
(E) of this section, shall be the estimated amount that would have 3849
been payable on bonds maturing serially in each fiscal year after3850
the fiscal year of the issuance of the notes over the maximum 3851
period of maturity for the bonds authorized in the particular3852
governing constitutional or statutory provision, as if those bonds 3853
had been issued without the prior issuance of the notes, and 3854
computed on a substantially level debt service basis applying an 3855
interest rate or rates certified to be market rates at the time of 3856
issuance of the notes.3857

       (D) In the case of bonds issued to refund or retire bonds, 3858
the debt service on the new bonds shall be counted and the debt 3859
service on the bonds being refunded or retired shall not be 3860
counted.3861

       (E) The governor, or the governor's designee for the purpose,3862
shall determine and certify the fiscal year amounts required to be 3863
applied or set aside for payment of debt service, including debt 3864
service on any variable rate bonds, the securities to which that 3865
debt service relates, the total office of budget and management 3866
estimated revenues of the state for the general revenue fund and 3867
from net state lottery proceeds during the particular fiscal year, 3868
and any other financial data necessary or appropriate for the3869
purpose of the computations under division (A) of Section 17 of3870
Article VIII, Ohio Constitution, and this section. Those 3871
determinations and certifications shall be filed with the director 3872
of budget and management, the treasurer of state, and the issuing3873
authority for the particular obligations, at or prior to the time 3874
those securities are issued. The governor's designee for the 3875
purpose may be the director or assistant director of budget and 3876
management, or any employee or official of the governor's office.3877

       (F) For purposes of this section, "securities," "interest or3878
interest equivalent," and "outstanding" have the same meanings as 3879
in section 133.01 of the Revised Code, and "debt service" means 3880
principal, including any mandatory sinking fund deposits and 3881
mandatory redemption payments, and interest or interest equivalent 3882
payable on securities, as those payments are stated to come due 3883
and to be payable.3884

       (G)(1) As used in this division, "avoided obligations" means 3885
direct obligations of the state that are not issued because the 3886
capital facilities they would have financed are instead paid for 3887
with the proceeds of obligations issued under division (C) of 3888
section 183.51 of the Revised Code.3889

       (2) For purposes of computing the limitation on issuing 3890
direct obligations of the state under this section and Section 17 3891
of Article VIII, Ohio Constitution, any avoided obligations shall 3892
be considered as having been issued. The fiscal year amounts that 3893
would have been required to be applied or set aside for payment of 3894
debt service over the maximum period of maturity of the avoided 3895
obligations had the avoided obligations been issued shall be 3896
included in the computations.3897

       Sec. 125.18.        Sec. 126.17. (A) There is hereby established the 3898
office of information technology housed within the department of 3899
administrative services. The office shall be under the supervision3900
position of a chief information officer tostate chief information 3901
officer, who shall be appointed by the governordirector of budget 3902
and management and subject to removal at the pleasure of the 3903
governordirector. The chief information officer shall serve as 3904
the director of the office.The state chief information officer 3905
shall report to the director of budget and management and shall be 3906
an assistant director of the office of budget and management in 3907
addition to the assistant director created in section 121.05 of 3908
the Revised Code. There is hereby created the office of 3909
information technology in the office of budget and management. The 3910
office of information technology shall be supervised by the state 3911
chief information officer, subject to the authority of the 3912
director of budget and management. The state chief information 3913
officer shall have all authority granted to the office of 3914
information technology, and the exercise of that authority shall 3915
be subject to the approval of the director of budget and 3916
management.3917

       (B) The director of the office of information technology3918
state chief information officer shall adviseannually submit a 3919
report to the governor regarding the statewide superintendence of 3920
information technology and implementation of statewide information 3921
technology policy.3922

        (C) The director of the office of information technology3923
state chief information officer shall lead, oversee, and direct 3924
state agency activities related to information technology 3925
development and use. In that regard, the directorstate chief 3926
information officer shall do all of the following:3927

        (1) Coordinate and superintend statewide efforts to promote 3928
common use and development of technology by state agencies. The 3929
office of information technology shall establish policies and 3930
standards that govern and direct state agency participation in 3931
statewide programs and initiatives.3932

       (2) Establish policies and standards for the acquisition and 3933
use of information technology by state agencies, including, but 3934
not limited to, hardware, software, technology services, and 3935
security, with which state agencies shall comply;3936

        (3) Establish criteria and review processes to identify state 3937
agency information technology projects that require alignment or 3938
oversight. As appropriate, the office of information technology3939
state chief information officer shall provide the governor and the 3940
director of budget and management with notice and advice regarding 3941
the appropriate allocation of resources for those projects. The 3942
director of the office of information technologystate chief 3943
information officer may require state agencies to provide, and may3944
prescribe the form and manner by which theystate agencies must 3945
provide, and may require state agencies to provide, information to 3946
fulfill the director'sstate chief information officer's alignment 3947
and oversight role.3948

       (D) The office of information technology shall havehas the 3949
same authority given to the department of administative services 3950
underfor the purchase of information technology supplies and 3951
services for state agencies consistent with sections 125.01, 3952
125.011, 125.02, 125.023, 125.04, 125.05, 125.06, 125.07, 125.071, 3953
125.072, 125.081, 125.09, 125.10, 125.11, 125.15, and 125.25 of 3954
the Revised Code for the purchase of information technology 3955
supplies and services for state agencies.3956

       (E) The office of information technology may make contracts 3957
for, operate, and superintend technology supplies and services for 3958
state agencies in accordance with this chapter.3959

        (F) The office of information technology may establish 3960
cooperative agreements with federal and local government agencies 3961
and state agencies that are not under the authority of the 3962
governor for the provision of technology services and the 3963
development of technology projects.3964

       (G) As used in this section, "state agency" meansincludes3965
every organized body, office, or agency established by the laws of 3966
the state for the exercise of any function of state government, 3967
other than any state-supported institution of higher education, 3968
the office of the auditor of state, treasurer of state, secretary 3969
of state, or attorney general, the public employees retirement 3970
system, the Ohio police and fire pension fund, the state teachers 3971
retirement system, the school employees retirement system, the 3972
state highway patrol retirement system, the general assembly or 3973
any legislative agency, or the courts or any judicial agency.3974

       (H) There is hereby created in the state treasury the IT 3975
governance fund for the purpose of carrying out the office of 3976
information technology's responsibilities described in this 3977
section. The fund shall consist of revenues generated from payroll 3978
charges, billed services, administrative assessments, and other 3979
revenues designated to support the responsibilities described in 3980
this section.3981

       Sec. 125.30.        Sec. 126.18.  (A) The department of administrative 3982
servicesoffice of information technology shall do both of the 3983
following:3984

       (1) Create a business reply form that is capable of 3985
containing information that a private business is required to 3986
provide to state agencies on a regular basis. The director of 3987
administrative servicesoffice of information technology shall3988
adopt rules in accordance with Chapter 119. of the Revised Code 3989
specifying the information that the form shall contain. Subject to 3990
division (E) of this section, stateState agencies shall use the 3991
business reply form to obtain information from private businesses.3992

       (2) Create an on-line computer network system to allow 3993
private businesses to electronically file the business reply form3994
Maintain the Ohio business gateway, as defined in section 718.051 3995
of the Revised Code.3996

       In creating the business reply form described in division 3997
(A)(1) of this section, the directoroffice of information 3998
technology may consider the recommendations of interested parties 3999
from the small business community who have direct knowledge of and4000
familiarity with the current state reporting requirements that 4001
apply to, and the associated forms that are filed by, small 4002
businesses.4003

       (B) The directoroffice of information technology shall 4004
establish procedures by which state agencies may share the 4005
information that is collected through the form established under 4006
division (A) of this section. These procedures shall provide that 4007
information that has been designated as confidential by any state 4008
agency shall not be made available to the other state agencies 4009
having access to the business reply form.4010

       (C) Not later than September 30, 1999, the directorThe 4011
office of information technology may report to the director of 4012
budget and management and to the committees that handlehaving 4013
jurisdiction over finance and the committees that handle state 4014
government affairs in the house of representatives and the senate 4015
on the progress of state agencies in complying with division 4016
(A)(1) of this section. The directoroffice of information 4017
technology may recommend a five per cent reduction in the future 4018
appropriations of any state agency that has failed to comply with 4019
that division without good cause.4020

       (D) As used in this section:4021

       (1) "State agency" means the secretary of state, the4022
department of job and family services regarding duties it performs 4023
pursuant to Title XLI of the Revised Code, the bureau of workers' 4024
compensation, the department of administrative services, and any4025
other state agency that elects to participate in the pilot program 4026
as provided in division (E) of this sectionhas the same meaning 4027
as defined in section 126.17 of the Revised Code.4028

       (2) "Form" has the same meaning as in division (B) ofdefined 4029
in section 125.91 of the Revised Code.4030

       (E) The provisions of this section pertaining to the business4031
reply form constitute a two-year pilot program. Not later than 4032
one year after January 21, 1998, the department of administrative 4033
services shall complete the planning and preparation that is 4034
necessary to implement the pilot program. The director of 4035
administrative services may request other state agencies, as 4036
defined in division (A) of section 125.91 of the Revised Code, to4037
participate in the pilot program. If the director so requests, the 4038
state agency may participate in the program. The provisions of 4039
this section shall cease to have effect three years after January 4040
21, 1998. Within ninety days after the completion of the pilot 4041
program, the director of administrative services shall report to 4042
the director of budget and management and the committees described 4043
in division (C) of this section on the effectiveness of the pilot 4044
program.4045

       Sec. 126.19.  (A) There is established the multi-agency radio 4046
communications system (MARCS). The system shall be a computer and 4047
communications network to provide voice and data communications 4048
statewide maintained by the office of information technology. 4049
MARCS shall supply a communications backbone for statewide public 4050
safety uses in a single system shared by several state agencies. 4051
The system shall provide mobile voice, data, vehicle location 4052
services, and computer-aided dispatching. The office of 4053
information technology shall promote MARCS as a statewide 4054
interoperable communications system for public safety agencies at 4055
all levels of government. Subject to the approval of the MARCS 4056
steering committee, the office of information technology may make 4057
MARCS available to agencies for uses not related to public safety.4058

       (B) There is hereby established a MARCS steering committee 4059
consisting of the designees of the state chief information 4060
officer; the directors of public safety, health, natural 4061
resources, transportation, rehabilitation and correction, and 4062
youth services; and a designee not from a state agency who shall 4063
be appointed by the state chief information officer. The state 4064
chief information officer or the officer's designee shall chair 4065
the committee. The committee shall provide assistance to the 4066
office of information technology for effective and efficient 4067
implementation of the MARCS system as well as develop policies for 4068
the ongoing management of the system. Upon dates prescribed by the 4069
state chief information officer, the MARCS steering committee 4070
shall report to the state chief information officer on the 4071
progress of MARCS implementation and the development of policies 4072
related to the system. The MARCS steering committee may permit 4073
secondary uses of MARCS not related to public safety so long as 4074
those secondary uses do not interfere with the system's primary 4075
use for public safety.4076

       Sec. 126.21.  (A) The director of budget and management shall 4077
do all of the following:4078

       (1) Keep all necessary accounting records;4079

       (2) Prescribe and maintain the accounting system of the state 4080
and establish appropriate accounting procedures and charts of 4081
accounts;4082

       (3) Establish procedures for the use of written, electronic,4083
optical, or other communications media for approving and reviewing4084
payment vouchers;4085

       (4) Reconcile, in the case of any variation between the4086
amount of any appropriation and the aggregate amount of items of4087
the appropriation, with the advice and assistance of the state4088
agency affected by it and the legislative service commission,4089
totals so as to correspond in the aggregate with the total4090
appropriation. In the case of a conflict between the item and the4091
total of which it is a part, the item shall be considered the4092
intended appropriation.4093

       (5) Evaluate on an ongoing basis and, if necessary, recommend 4094
improvements to the internal controls used in state agencies;4095

       (6) Authorize the establishment of petty cash accounts. The4096
director of budget and management may withdraw approval for any4097
petty cash account and require the officer in charge to return to4098
the state treasury any unexpended balance shown by the officer's4099
accounts to be on hand. Any officer who is issued a warrant for4100
petty cash shall render a detailed account of the expenditures of4101
the petty cash and shall report when requested the balance of4102
petty cash on hand at any time.4103

       (7) Process orders, invoices, vouchers, claims, and payrolls4104
and prepare financial reports and statements;4105

       (8) Perform extensions, reviews, and compliance checks prior4106
to or after approving a payment as the director considers4107
necessary;4108

       (9) Issue the official comprehensive annual financial report4109
of the state. The report shall cover all funds of the state4110
reporting entity and shall include basic financial statements and4111
required supplementary information prepared in accordance with4112
generally accepted accounting principles and other information as4113
the director provides. All state agencies, authorities,4114
institutions, offices, retirement systems, and other component4115
units of the state reporting entity as determined by the director4116
shall furnish the director whatever financial statements and other4117
information the director requests for the report, in the form, at4118
the times, covering the periods, and with the attestation the4119
director prescribes. The information for state institutions of4120
higher education, as defined in section 3345.011 of the Revised4121
Code, shall be submitted to the directorchancellor by the Ohio 4122
board of regents. The board shall establish a due date by which 4123
each such institution shall submit the information to the board, 4124
but no such date shall be later than one hundred twenty days after 4125
the end of the state fiscal year unless a later date is approved 4126
by the director.4127

       (B) In addition to the director's duties under division (A)4128
of this section, the director of budget and management may4129
establish and administer one or more state payment card programs4130
that permit or require state agencies to use a payment card to4131
purchase equipment, materials, supplies, or services in accordance4132
with guidelines issued by the director. The chief administrative 4133
officer of a state agency that uses a payment card for such 4134
purposes shall ensure that purchases made with the card are made 4135
in accordance with the guidelines issued by the director and do 4136
not exceed the unexpended, unencumbered, unobligated balance in 4137
the appropriation to be charged for the purchase. State agencies 4138
may only participate in only those state payment card programs 4139
that the director establishes pursuant to this section.4140

       (C) In addition to the director's duties under divisions (A) 4141
and (B) of this section, the director may enter into any contract 4142
or agreement necessary for and incidental to the performance of 4143
the director's duties or the duties of the office of budget and 4144
management.4145

       Sec. 126.22.  The director of budget and management may:4146

       (A) Perform accounting services for and design and implement4147
accounting systems with state agencies;4148

       (B) Provide other accounting services, including the 4149
maintenance and periodic auditing of the financial records of and 4150
submission of vouchers by state agencies, provision of assistance 4151
in the analysis of the financial position of state agencies, and4152
preparation and submission of reports;4153

       (C) Change any accounting code appearing in appropriations 4154
acts of the general assembly.4155

       Sec. 126.24. The OAKS support organization fund is hereby 4156
created in the state treasury for the purpose of paying the 4157
operating expenses of the state's enterprise resource planning 4158
system. The fund shall consist of cash transfers from the 4159
accounting and budgeting fund and the human resources services 4160
fund, and other revenues designated to support the operating costs 4161
of the Ohio administrative knowledge system. All investment 4162
earnings of the fund shall be credited to the fund.4163

       Sec. 126.40. There is hereby created in the state treasury 4164
the forgery recovery fund. The fund shall consist of all moneys 4165
collected by the attorney general from the resolution of cases of 4166
fraud or forgery involving warrants issued by the director of the 4167
office of budget and management. The director shall use the fund 4168
to pay costs associated with the reissue of state warrants to 4169
payees whose warrants were fraudulently redeemed.4170

       Sec. 127.16.  (A) Upon the request of either a state agency4171
or the director of budget and management and after the controlling4172
board determines that an emergency or a sufficient economic reason4173
exists, the controlling board may approve the making of a purchase4174
without competitive selection as provided in division (B) of this4175
section.4176

       (B) Except as otherwise provided in this section, no state4177
agency, using money that has been appropriated to it directly,4178
shall:4179

       (1) Make any purchase from a particular supplier, that would4180
amount to fifty thousand dollars or more when combined with both4181
the amount of all disbursements to the supplier during the fiscal4182
year for purchases made by the agency and the amount of all4183
outstanding encumbrances for purchases made by the agency from the4184
supplier, unless the purchase is made by competitive selection or4185
with the approval of the controlling board;4186

       (2) Lease real estate from a particular supplier, if the4187
lease would amount to seventy-five thousand dollars or more when4188
combined with both the amount of all disbursements to the supplier4189
during the fiscal year for real estate leases made by the agency4190
and the amount of all outstanding encumbrances for real estate4191
leases made by the agency from the supplier, unless the lease is4192
made by competitive selection or with the approval of the4193
controlling board.4194

       (C) Any person who authorizes a purchase in violation of4195
division (B) of this section shall be liable to the state for any4196
state funds spent on the purchase, and the attorney general shall4197
collect the amount from the person.4198

       (D) Nothing in division (B) of this section shall be4199
construed as:4200

       (1) A limitation upon the authority of the director of4201
transportation as granted in sections 5501.17, 5517.02, and4202
5525.14 of the Revised Code;4203

       (2) Applying to medicaid provider agreements under Chapter4204
5111. of the Revised Code or payments or provider agreements under 4205
the disability medical assistance program established under 4206
Chapter 5115. of the Revised Code;4207

       (3) Applying to the purchase of examinations from a sole4208
supplier by a state licensing board under Title XLVII of the4209
Revised Code;4210

       (4) Applying to entertainment contracts for the Ohio state4211
fair entered into by the Ohio expositions commission, provided4212
that the controlling board has given its approval to the4213
commission to enter into such contracts and has approved a total4214
budget amount for such contracts as agreed upon by commission4215
action, and that the commission causes to be kept itemized records4216
of the amounts of money spent under each contract and annually4217
files those records with the clerk of the house of representatives4218
and the clerk of the senate following the close of the fair;4219

       (5) Limiting the authority of the chief of the division of4220
mineral resources management to contract for reclamation work with4221
an operator mining adjacent land as provided in section 1513.27 of4222
the Revised Code;4223

       (6) Applying to investment transactions and procedures of any 4224
state agency, except that the agency shall file with the board the 4225
name of any person with whom the agency contracts to make, broker, 4226
service, or otherwise manage its investments, as well as the 4227
commission, rate, or schedule of charges of such person with4228
respect to any investment transactions to be undertaken on behalf4229
of the agency. The filing shall be in a form and at such times as4230
the board considers appropriate.4231

       (7) Applying to purchases made with money for the per cent4232
for arts program established by section 3379.10 of the Revised4233
Code;4234

       (8) Applying to purchases made by the rehabilitation services 4235
commission of services, or supplies, that are provided to persons 4236
with disabilities, or to purchases made by the commission in 4237
connection with the eligibility determinations it makes for4238
applicants of programs administered by the social security4239
administration;4240

       (9) Applying to payments by the department of job and family4241
services under section 5111.13 of the Revised Code for group4242
health plan premiums, deductibles, coinsurance, and other4243
cost-sharing expenses;4244

       (10) Applying to any agency of the legislative branch of the4245
state government;4246

       (11) Applying to agreements or contracts entered into under4247
section 5101.11, 5101.20, 5101.201, 5101.21, or 5101.214 of the 4248
Revised Code;4249

       (12) Applying to purchases of services by the adult parole4250
authority under section 2967.14 of the Revised Code or by the4251
department of youth services under section 5139.08 of the Revised4252
Code;4253

       (13) Applying to dues or fees paid for membership in an4254
organization or association;4255

       (14) Applying to purchases of utility services pursuant to4256
section 9.30 of the Revised Code;4257

       (15) Applying to purchases made in accordance with rules4258
adopted by the department of administrative services of motor4259
vehicle, aviation, or watercraft fuel, or emergency repairs of4260
such vehicles;4261

       (16) Applying to purchases of tickets for passenger air4262
transportation;4263

       (17) Applying to purchases necessary to provide public4264
notifications required by law or to provide notifications of job4265
openings;4266

       (18) Applying to the judicial branch of state government;4267

       (19) Applying to purchases of liquor for resale by the4268
division of liquor control;4269

       (20) Applying to purchases of motor courier and freight4270
services made in accordance with department of administrative4271
services rules;4272

       (21) Applying to purchases from the United States postal4273
service and purchases of stamps and postal meter replenishment4274
from vendors at rates established by the United States postal4275
service;4276

       (22) Applying to purchases of books, periodicals, pamphlets,4277
newspapers, maintenance subscriptions, and other published4278
materials;4279

       (23) Applying to purchases from other state agencies,4280
including state-assisted institutions of higher education;4281

       (24) Limiting the authority of the director of environmental4282
protection to enter into contracts under division (D) of section4283
3745.14 of the Revised Code to conduct compliance reviews, as4284
defined in division (A) of that section;4285

       (25) Applying to purchases from a qualified nonprofit agency4286
pursuant to sections 125.60 to 125.6012 or 4115.31 to 4115.35 of 4287
the Revised Code;4288

       (26) Applying to payments by the department of job and family4289
services to the United States department of health and human4290
services for printing and mailing notices pertaining to the tax4291
refund offset program of the internal revenue service of the4292
United States department of the treasury;4293

       (27) Applying to contracts entered into by the department of4294
mental retardation and developmental disabilities under sections4295
section 5123.18, 5123.182, and 5123.199 of the Revised Code;4296

       (28) Applying to payments made by the department of mental4297
health under a physician recruitment program authorized by section4298
5119.101 of the Revised Code;4299

       (29) Applying to contracts entered into with persons by the4300
director of commerce for unclaimed funds collection and remittance4301
efforts as provided in division (F) of section 169.03 of the4302
Revised Code. The director shall keep an itemized accounting of4303
unclaimed funds collected by those persons and amounts paid to4304
them for their services.4305

       (30) Applying to purchases made by a state institution of4306
higher education in accordance with the terms of a contract4307
between the vendor and an inter-university purchasing group4308
comprised of purchasing officers of state institutions of higher4309
education;4310

       (31) Applying to the department of job and family services'4311
purchases of health assistance services under the children's4312
health insurance program part I provided for under section 5101.504313
of the Revised Code or the children's health insurance program4314
part II provided for under section 5101.51 of the Revised Code;4315

       (32) Applying to payments by the attorney general from the4316
reparations fund to hospitals and other emergency medical4317
facilities for performing medical examinations to collect physical4318
evidence pursuant to section 2907.28 of the Revised Code;4319

       (33) Applying to contracts with a contracting authority or4320
administrative receiver under division (B) of section 5126.056 of 4321
the Revised Code;4322

       (34) Applying to reimbursements paid to the United States 4323
department of veterans affairs for pharmaceutical and patient 4324
supply purchases made on behalf of the Ohio veterans' home agency;4325

       (35) Applying to agreements entered into with terminal 4326
distributors of dangerous drugs under section 5110.20 of the 4327
Revised Code;4328

       (36) Applying to payments by the superintendent of the bureau 4329
of criminal identification and investigation to the federal bureau 4330
of investigation for criminal records checks pursuant to section 4331
109.572 of the Revised Code.4332

       (E) Notwithstanding division (B)(1) of this section, the4333
cumulative purchase threshold shall be seventy-five thousand4334
dollars for the departments of mental retardation and4335
developmental disabilities, mental health, rehabilitation and4336
correction, and youth services.4337

       (F) When determining whether a state agency has reached the4338
cumulative purchase thresholds established in divisions (B)(1),4339
(B)(2), and (E) of this section, all of the following purchases by4340
such agency shall not be considered:4341

       (1) Purchases made through competitive selection or with4342
controlling board approval;4343

       (2) Purchases listed in division (D) of this section;4344

       (3) For the purposes of the thresholds of divisions (B)(1)4345
and (E) of this section only, leases of real estate.4346

       (G) As used in this section, "competitive selection,"4347
"purchase," "supplies," and "services" have the same meanings as4348
in section 125.01 of the Revised Code.4349

       Sec. 131.44.  (A) As used in this section:4350

       (1) "Surplus revenue" means the excess, if any, of the total 4351
fund balance over the required year-end balance.4352

       (2) "Total fund balance" means the sum of the unencumbered4353
balance in the general revenue fund on the last day of the4354
preceding fiscal year plus the balance in the budget stabilization 4355
fund.4356

       (3) "Required year-end balance" means the sum of the4357
following:4358

       (a) Five per cent of the general revenue fund revenues for 4359
the preceding fiscal year;4360

       (b) "Ending fund balance," which means one-half of one per 4361
cent of general revenue fund revenues for the preceding fiscal 4362
year;4363

       (c) "Carryover balance," which means, with respect to a 4364
fiscal biennium, the excess, if any, of the estimated general 4365
revenue fund appropriation and transfer requirement for the second 4366
fiscal year of the biennium over the estimated general revenue 4367
fund revenue for that fiscal year;4368

       (d) "Capital appropriation reserve," which means the amount, 4369
if any, of general revenue fund capital appropriations made for 4370
the current biennium that the director of budget and management 4371
has determined will be encumbered or disbursed;4372

       (e) "Income tax reduction impact reserve," which means an 4373
amount equal to the reduction projected by the director of budget 4374
and management in income tax revenue in the current fiscal year 4375
attributable to the previous reduction in the income tax rate made 4376
by the tax commissioner pursuant to division (B) of section 4377
5747.02 of the Revised Code.4378

       (4) "Estimated general revenue fund appropriation and4379
transfer requirement" means the most recent adjusted4380
appropriations made by the general assembly from the general4381
revenue fund and includes both of the following:4382

       (a) Appropriations made and transfers of appropriations from 4383
the first fiscal year to the second fiscal year of the biennium in 4384
provisions of acts of the general assembly signed by the governor 4385
but not yet effective;4386

       (b) Transfers of appropriation from the first fiscal year to 4387
the second fiscal year of the biennium approved by the controlling 4388
board.4389

       (5) "Estimated general revenue fund revenue" means the most 4390
recent such estimate available to the director of budget and 4391
management.4392

       (B)(1) Not later than the thirty-first day of July each year, 4393
the director of budget and management shall determine the surplus 4394
revenue that existed on the preceding thirtieth day of June and 4395
transfer from the general revenue fund, to the extent of the 4396
unobligated, unencumbered balance on the preceding thirtieth day 4397
of June in excess of one-half of one per cent of the general4398
revenue fund revenues in the preceding fiscal year, the following:4399

       (a) First, to the budget stabilization fund, any amount 4400
necessary for the balance of the budget stabilization fund to 4401
equal five per cent of the general revenue fund revenues of the 4402
preceding fiscal year;4403

       (b) Then, to the income tax reduction fund, which is hereby 4404
created in the state treasury, an amount equal to the surplus 4405
revenue.4406

       (2) Not later than the thirty-first day of July each year, 4407
the director shall determine the percentage that the balance in 4408
the income tax reduction fund is of the amount of revenue that the4409
director estimates will be received from the tax levied under4410
section 5747.02 of the Revised Code in the current fiscal year 4411
without regard to any reduction under division (B) of that 4412
section. If that percentage exceeds thirty-five one hundredths of 4413
one per cent, the director shall certify the percentage to the tax 4414
commissioner not later than the thirty-first day of July.4415

       (C) The director of budget and management shall transfer 4416
money in the income tax reduction fund to the general revenue 4417
fund, the local government fund, and the library and local4418
government support fund, and the local government revenue 4419
assistance fund as necessary to offset revenue reductions 4420
resulting from the reductions in taxes required under division (B) 4421
of section 5747.02 of the Revised Code in the respective amounts 4422
and percentages prescribed by divisionsdivision (A)(1), (2), and 4423
(4) of section 5747.03 and divisions (A) and (B) of section 131.514424
of the Revised Code as if the amount transferred had been 4425
collected as taxes under Chapter 5747. of the Revised Code. If no 4426
reductions in taxes are made under that division that affect 4427
revenue received in the current fiscal year, the director shall 4428
not transfer money from the income tax reduction fund to the 4429
general revenue fund, the local government fund, and the library 4430
and local government support fund, and the local government 4431
revenue assistance fund.4432

       Sec. 131.51.  (A) Beginning January 2008, on or before the 4433
fifth day of each month, the director of budget and management 4434
shall credit to the local government fund three and sixty-eight 4435
one hundredths per cent of total tax revenue credited to the 4436
general revenue fund during the preceding month. In determining 4437
the total tax revenue credited to the general revenue fund during 4438
the preceding month, the director shall include amounts 4439
transferred from that fund during the preceding month pursuant to 4440
divisions (A) and (B) of this section. Money shall be distributed 4441
from the local government fund as required under section 5747.50 4442
of the Revised Code during the same month in which it is credited 4443
to the fund.4444

       (B) Beginning January 2008, on or before the fifth day of 4445
each month, the director of budget and management shall credit to 4446
the library and local government support fund, two and twenty-two 4447
one hundredths per cent of the total tax revenue credited to the 4448
general revenue fund during the preceding month. In determining 4449
the total tax revenue credited to the general revenue fund during 4450
the preceding month, the director shall include amounts 4451
transferred from that fund during the preceding month pursuant to 4452
divisions (A) and (B) of this section. Money shall be distributed 4453
from the library and local government support fund as required 4454
under section 5747.47 of the Revised Code during the same month in 4455
which it is credited to the fund.4456

       (C) The director of budget and management shall develop a 4457
schedule identifying the specific tax revenue sources to be used 4458
to make the monthly transfers required under divisions (A) and (B) 4459
of this section. The director may, from time to time, revise the 4460
schedule as the director considers necessary.4461

       Sec. 133.01.  As used in this chapter, in sections 9.95,4462
9.96, and 2151.655 of the Revised Code, in other sections of the4463
Revised Code that make reference to this chapter unless the4464
context does not permit, and in related proceedings, unless4465
otherwise expressly provided:4466

       (A) "Acquisition" as applied to real or personal property4467
includes, among other forms of acquisition, acquisition by4468
exercise of a purchase option, and acquisition of interests in4469
property, including, without limitation, easements and4470
rights-of-way, and leasehold and other lease interests initially4471
extending or extendable for a period of at least sixty months.4472

       (B) "Anticipatory securities" means securities, including4473
notes, issued in anticipation of the issuance of other securities.4474

       (C) "Board of elections" means the county board of elections4475
of the county in which the subdivision is located. If the4476
subdivision is located in more than one county, "board of4477
elections" means the county board of elections of the county that4478
contains the largest portion of the population of the subdivision4479
or that otherwise has jurisdiction in practice over and4480
customarily handles election matters relating to the subdivision.4481

       (D) "Bond retirement fund" means the bond retirement fund4482
provided for in section 5705.09 of the Revised Code, and also4483
means a sinking fund or any other special fund, regardless of the4484
name applied to it, established by or pursuant to law or the4485
proceedings for the payment of debt charges. Provision may be made 4486
in the applicable proceedings for the establishment in a bond4487
retirement fund of separate accounts relating to debt charges on4488
particular securities, or on securities payable from the same or4489
common sources, and for the application of moneys in those4490
accounts only to specified debt charges on specified securities or4491
categories of securities. Subject to law and any provisions in the 4492
applicable proceedings, moneys in a bond retirement fund or4493
separate account in a bond retirement fund may be transferred to4494
other funds and accounts.4495

       (E) "Capitalized interest" means all or a portion of the4496
interest payable on securities from their date to a date stated or4497
provided for in the applicable legislation, which interest is to4498
be paid from the proceeds of the securities.4499

       (F) "Chapter 133. securities" means securities authorized by4500
or issued pursuant to or in accordance with this chapter.4501

       (G) "County auditor" means the county auditor of the county4502
in which the subdivision is located. If the subdivision is located 4503
in more than one county, "county auditor" means the county auditor 4504
of the county that contains the highest amount of the tax4505
valuation of the subdivision or that otherwise has jurisdiction in4506
practice over and customarily handles property tax matters4507
relating to the subdivision. In the case of a county that has4508
adopted a charter, "county auditor" means the officer who4509
generally has the duties and functions provided in the Revised4510
Code for a county auditor.4511

       (H) "Credit enhancement facilities" means letters of credit,4512
lines of credit, stand-by, contingent, or firm securities purchase4513
agreements, insurance, or surety arrangements, guarantees, and4514
other arrangements that provide for direct or contingent payment4515
of debt charges, for security or additional security in the event4516
of nonpayment or default in respect of securities, or for making4517
payment of debt charges to and at the option and on demand of4518
securities holders or at the option of the issuer or upon certain4519
conditions occurring under put or similar arrangements, or for4520
otherwise supporting the credit or liquidity of the securities,4521
and includes credit, reimbursement, marketing, remarketing,4522
indexing, carrying, interest rate hedge, and subrogation4523
agreements, and other agreements and arrangements for payment and4524
reimbursement of the person providing the credit enhancement4525
facility and the security for that payment and reimbursement.4526

       (I) "Current operating expenses" or "current expenses" means4527
the lawful expenditures of a subdivision, except those for4528
permanent improvements and for payments of debt charges of the4529
subdivision.4530

       (J) "Debt charges" means the principal, including any4531
mandatory sinking fund deposits and mandatory redemption payments,4532
interest, and any redemption premium, payable on securities as4533
those payments come due and are payable. The use of "debt charges" 4534
for this purpose does not imply that any particular securities 4535
constitute debt within the meaning of the Ohio Constitution or 4536
other laws.4537

       (K) "Financing costs" means all costs and expenses relating4538
to the authorization, including any required election, issuance,4539
sale, delivery, authentication, deposit, custody, clearing,4540
registration, transfer, exchange, fractionalization, replacement,4541
payment, and servicing of securities, including, without4542
limitation, costs and expenses for or relating to publication and4543
printing, postage, delivery, preliminary and final official4544
statements, offering circulars, and informational statements,4545
travel and transportation, underwriters, placement agents,4546
investment bankers, paying agents, registrars, authenticating4547
agents, remarketing agents, custodians, clearing agencies or4548
corporations, securities depositories, financial advisory4549
services, certifications, audits, federal or state regulatory4550
agencies, accounting and computation services, legal services and4551
obtaining approving legal opinions and other legal opinions,4552
credit ratings, redemption premiums, and credit enhancement4553
facilities. Financing costs may be paid from any moneys available4554
for the purpose, including, unless otherwise provided in the4555
proceedings, from the proceeds of the securities to which they4556
relate and, as to future financing costs, from the same sources4557
from which debt charges on the securities are paid and as though4558
debt charges.4559

       (L) "Fiscal officer" means the following, or, in the case of4560
absence or vacancy in the office, a deputy or assistant authorized4561
by law or charter to act in the place of the named officer, or if4562
there is no such authorization then the deputy or assistant4563
authorized by legislation to act in the place of the named officer4564
for purposes of this chapter, in the case of the following4565
subdivisions:4566

       (1) A county, the county auditor;4567

       (2) A municipal corporation, the city auditor or village4568
clerk or clerk-treasurer, or the officer who, by virtue of a4569
charter, has the duties and functions provided in the Revised Code4570
for the city auditor or village clerk or clerk-treasurer;4571

       (3) A school district, the treasurer of the board of4572
education;4573

       (4) A regional water and sewer district, the secretary of the 4574
board of trustees;4575

       (5) A joint township hospital district, the treasurer of the4576
district;4577

       (6) A joint ambulance district, the clerk of the board of4578
trustees;4579

       (7) A joint recreation district, the person designated4580
pursuant to section 755.15 of the Revised Code;4581

       (8) A detention facility district or a district organized4582
under section 2151.65 of the Revised Code or a combined district4583
organized under sections 2152.41 and 2151.65 of the Revised Code,4584
the county auditor of the county designated by law to act as the4585
auditor of the district;4586

       (9) A township, a fire district organized under division (C)4587
of section 505.37 of the Revised Code, or a township police4588
district, the fiscal officer of the township;4589

       (10) A joint fire district, the clerk of the board of4590
trustees of that district;4591

       (11) A regional or county library district, the person4592
responsible for the financial affairs of that district;4593

       (12) A joint solid waste management district, the fiscal4594
officer appointed by the board of directors of the district under4595
section 343.01 of the Revised Code;4596

       (13) A joint emergency medical services district, the person4597
appointed as fiscal officer pursuant to division (D) of section4598
307.053 of the Revised Code;4599

       (14) A fire and ambulance district, the person appointed as4600
fiscal officer under division (B) of section 505.375 of the4601
Revised Code;4602

       (15) A subdivision described in division (MM)(17) of this4603
section, the officer who is designated by law as or performs the4604
functions of its chief fiscal officer.4605

       (M) "Fiscal year" has the same meaning as in section 9.34 of4606
the Revised Code.4607

       (N) "Fractionalized interests in public obligations" means4608
participations, certificates of participation, shares, or other4609
instruments or agreements, separate from the public obligations4610
themselves, evidencing ownership of interests in public4611
obligations or of rights to receive payments of, or on account of,4612
principal or interest or their equivalents payable by or on behalf4613
of an obligor pursuant to public obligations.4614

       (O) "Fully registered securities" means securities in4615
certificated or uncertificated form, registered as to both4616
principal and interest in the name of the owner.4617

       (P) "Fund" means to provide for the payment of debt charges4618
and expenses related to that payment at or prior to retirement by4619
purchase, call for redemption, payment at maturity, or otherwise.4620

       (Q) "General obligation" means securities to the payment of4621
debt charges on which the full faith and credit and the general4622
property taxing power, including taxes within the tax limitation4623
if available to the subdivision, of the subdivision are pledged.4624

       (R) "Interest" or "interest equivalent" means those payments4625
or portions of payments, however denominated, that constitute or4626
represent consideration for forbearing the collection of money, or4627
for deferring the receipt of payment of money to a future time.4628

       (S) "Internal Revenue Code" means the "Internal Revenue Code4629
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1 et seq., as amended, and4630
includes any laws of the United States providing for application4631
of that code.4632

       (T) "Issuer" means any public issuer and any nonprofit4633
corporation authorized to issue securities for or on behalf of any4634
public issuer.4635

       (U) "Legislation" means an ordinance or resolution passed by4636
a majority affirmative vote of the then members of the taxing4637
authority unless a different vote is required by charter4638
provisions governing the passage of the particular legislation by4639
the taxing authority.4640

       (V) "Mandatory sinking fund redemption requirements" means4641
amounts required by proceedings to be deposited in a bond4642
retirement fund for the purpose of paying in any year or fiscal4643
year by mandatory redemption prior to stated maturity the4644
principal of securities that is due and payable, except for4645
mandatory prior redemption requirements as provided in those4646
proceedings, in a subsequent year or fiscal year.4647

       (W) "Mandatory sinking fund requirements" means amounts4648
required by proceedings to be deposited in a year or fiscal year4649
in a bond retirement fund for the purpose of paying the principal4650
of securities that is due and payable in a subsequent year or4651
fiscal year.4652

       (X) "Net indebtedness" has the same meaning as in division4653
(A) of section 133.04 of the Revised Code.4654

       (Y) "Obligor," in the case of securities or fractionalized4655
interests in public obligations issued by another person the debt4656
charges or their equivalents on which are payable from payments4657
made by a public issuer, means that public issuer.4658

       (Z) "One purpose" relating to permanent improvements means4659
any one permanent improvement or group or category of permanent4660
improvements for the same utility, enterprise, system, or project,4661
development or redevelopment project, or for or devoted to the4662
same general purpose, function, or use or for which4663
self-supporting securities, based on the same or different sources4664
of revenues, may be issued or for which special assessments may be4665
levied by a single ordinance or resolution. "One purpose"4666
includes, but is not limited to, in any case any off-street4667
parking facilities relating to another permanent improvement, and:4668

       (1) Any number of roads, highways, streets, bridges,4669
sidewalks, and viaducts;4670

       (2) Any number of off-street parking facilities;4671

       (3) In the case of a county, any number of permanent4672
improvements for courthouse, jail, county offices, and other4673
county buildings, and related facilities;4674

       (4) In the case of a school district, any number of4675
facilities and buildings for school district purposes, and related4676
facilities.4677

       (AA) "Outstanding," referring to securities, means securities 4678
that have been issued, delivered, and paid for, except any of the 4679
following:4680

       (1) Securities canceled upon surrender, exchange, or4681
transfer, or upon payment or redemption;4682

       (2) Securities in replacement of which or in exchange for4683
which other securities have been issued;4684

       (3) Securities for the payment, or redemption or purchase for 4685
cancellation prior to maturity, of which sufficient moneys or4686
investments, in accordance with the applicable legislation or4687
other proceedings or any applicable law, by mandatory sinking fund4688
redemption requirements, mandatory sinking fund requirements, or4689
otherwise, have been deposited, and credited for the purpose in a4690
bond retirement fund or with a trustee or paying or escrow agent,4691
whether at or prior to their maturity or redemption, and, in the4692
case of securities to be redeemed prior to their stated maturity,4693
notice of redemption has been given or satisfactory arrangements4694
have been made for giving notice of that redemption, or waiver of4695
that notice by or on behalf of the affected security holders has4696
been filed with the subdivision or its agent for the purpose.4697

       (BB) "Paying agent" means the one or more banks, trust4698
companies, or other financial institutions or qualified persons,4699
including an appropriate office or officer of the subdivision,4700
designated as a paying agent or place of payment of debt charges4701
on the particular securities.4702

       (CC) "Permanent improvement" or "improvement" means any4703
property, asset, or improvement certified by the fiscal officer,4704
which certification is conclusive, as having an estimated life or4705
period of usefulness of five years or more, and includes, but is4706
not limited to, real estate, buildings, and personal property and4707
interests in real estate, buildings, and personal property,4708
equipment, furnishings, and site improvements, and reconstruction,4709
rehabilitation, renovation, installation, improvement,4710
enlargement, and extension of property, assets, or improvements so4711
certified as having an estimated life or period of usefulness of4712
five years or more. The acquisition of all the stock ownership of4713
a corporation is the acquisition of a permanent improvement to the4714
extent that the value of that stock is represented by permanent4715
improvements. A permanent improvement for parking, highway, road,4716
and street purposes includes resurfacing, but does not include4717
ordinary repair.4718

       (DD) "Person" has the same meaning as in section 1.59 of the4719
Revised Code and also includes any federal, state, interstate,4720
regional, or local governmental agency, any subdivision, and any4721
combination of those persons.4722

       (EE) "Proceedings" means the legislation, certifications,4723
notices, orders, sale proceedings, trust agreement or indenture,4724
mortgage, lease, lease-purchase agreement, assignment, credit4725
enhancement facility agreements, and other agreements,4726
instruments, and documents, as amended and supplemented, and any4727
election proceedings, authorizing, or providing for the terms and4728
conditions applicable to, or providing for the security or sale or4729
award of, public obligations, and includes the provisions set4730
forth or incorporated in those public obligations and proceedings.4731

       (FF) "Public issuer" means any of the following that is4732
authorized by law to issue securities or enter into public4733
obligations:4734

       (1) The state, including an agency, commission, officer,4735
institution, board, authority, or other instrumentality of the4736
state;4737

       (2) A taxing authority, subdivision, district, or other local 4738
public or governmental entity, and any combination or consortium, 4739
or public division, district, commission, authority, department, 4740
board, officer, or institution, thereof;4741

       (3) Any other body corporate and politic, or other public4742
entity.4743

       (GG) "Public obligations" means both of the following:4744

       (1) Securities;4745

       (2) Obligations of a public issuer to make payments under4746
installment sale, lease, lease purchase, or similar agreements,4747
which obligations bear interest or interest equivalent.4748

       (HH) "Refund" means to fund and retire outstanding4749
securities, including advance refunding with or without payment or4750
redemption prior to maturity.4751

       (II) "Register" means the books kept and maintained by the4752
registrar for registration, exchange, and transfer of registered4753
securities.4754

       (JJ) "Registrar" means the person responsible for keeping the 4755
register for the particular registered securities, designated by 4756
or pursuant to the proceedings.4757

       (KK) "Securities" means bonds, notes, certificates of4758
indebtedness, commercial paper, and other instruments in writing,4759
including, unless the context does not admit, anticipatory4760
securities, issued by an issuer to evidence its obligation to4761
repay money borrowed, or to pay interest, by, or to pay at any4762
future time other money obligations of, the issuer of the4763
securities, but not including public obligations described in4764
division (GG)(2) of this section.4765

       (LL) "Self-supporting securities" means securities or4766
portions of securities issued for the purpose of paying costs of4767
permanent improvements to the extent that receipts of the4768
subdivision, other than the proceeds of taxes levied by that4769
subdivision, derived from or with respect to the improvements or4770
the operation of the improvements being financed, or the4771
enterprise, system, project, or category of improvements of which4772
the improvements being financed are part, are estimated by the4773
fiscal officer to be sufficient to pay the current expenses of4774
that operation or of those improvements or enterprise, system,4775
project, or categories of improvements and the debt charges4776
payable from those receipts on securities issued for the purpose.4777
Until such time as the improvements or increases in rates and4778
charges have been in operation or effect for a period of at least4779
six months, the receipts therefrom, for purposes of this4780
definition, shall be those estimated by the fiscal officer, except4781
that those receipts may include, without limitation, payments made4782
and to be made to the subdivision under leases or agreements in4783
effect at the time the estimate is made. In the case of an4784
operation, improvements, or enterprise, system, project, or4785
category of improvements without at least a six-month history of4786
receipts, the estimate of receipts by the fiscal officer, other4787
than those to be derived under leases and agreements then in4788
effect, shall be confirmed by the taxing authority.4789

       (MM) "Subdivision" means any of the following:4790

       (1) A county, including a county that has adopted a charter4791
under Article X, Ohio Constitution;4792

       (2) A municipal corporation, including a municipal4793
corporation that has adopted a charter under Article XVIII, Ohio4794
Constitution;4795

       (3) A school district;4796

       (4) A regional water and sewer district organized under4797
Chapter 6119. of the Revised Code;4798

       (5) A joint township hospital district organized under4799
section 513.07 of the Revised Code;4800

       (6) A joint ambulance district organized under section 505.71 4801
of the Revised Code;4802

       (7) A joint recreation district organized under division (C)4803
of section 755.14 of the Revised Code;4804

       (8) A detention facility district organized under section4805
2152.41, a district organized under section 2151.65, or a combined4806
district organized under sections 2152.41 and 2151.65 of the4807
Revised Code;4808

       (9) A township police district organized under section 505.48 4809
of the Revised Code;4810

       (10) A township;4811

       (11) A joint fire district organized under section 505.371 of 4812
the Revised Code;4813

       (12) A county library district created under section 3375.194814
or a regional library district created under section 3375.28 of4815
the Revised Code;4816

       (13) A joint solid waste management district organized under4817
section 343.01 or 343.012 of the Revised Code;4818

       (14) A joint emergency medical services district organized4819
under section 307.052 of the Revised Code;4820

       (15) A fire and ambulance district organized under section4821
505.375 of the Revised Code;4822

       (16) A fire district organized under division (C) of section4823
505.37 of the Revised Code;4824

       (17) Any other political subdivision or taxing district or4825
other local public body or agency authorized by this chapter or4826
other laws to issue Chapter 133. securities.4827

       (NN) "Taxing authority" means in the case of the following4828
subdivisions:4829

       (1) A county, a county library district, or a regional4830
library district, the board or boards of county commissioners, or4831
other legislative authority of a county that has adopted a charter4832
under Article X, Ohio Constitution, but with respect to such a4833
library district acting solely as agent for the board of trustees4834
of that district;4835

       (2) A municipal corporation, the legislative authority;4836

       (3) A school district, the board of education;4837

       (4) A regional water and sewer district, a joint ambulance4838
district, a joint recreation district, a fire and ambulance4839
district, or a joint fire district, the board of trustees of the4840
district;4841

       (5) A joint township hospital district, the joint township4842
hospital board;4843

       (6) A detention facility district or a district organized4844
under section 2151.65 of the Revised Code, a combined district4845
organized under sections 2152.41 and 2151.65 of the Revised Code,4846
or a joint emergency medical services district, the joint board of4847
county commissioners;4848

       (7) A township, a fire district organized under division (C)4849
of section 505.37 of the Revised Code, or a township police4850
district, the board of township trustees;4851

       (8) A joint solid waste management district organized under4852
section 343.01 or 343.012 of the Revised Code, the board of4853
directors of the district;4854

       (9) A subdivision described in division (MM)(17) of this4855
section, the legislative or governing body or official.4856

       (OO) "Tax limitation" means the "ten-mill limitation" as4857
defined in section 5705.02 of the Revised Code without diminution4858
by reason of section 5705.313 of the Revised Code or otherwise,4859
or, in the case of a municipal corporation or county with a4860
different charter limitation on property taxes levied to pay debt4861
charges on unvoted securities, that charter limitation. Those4862
limitations shall be respectively referred to as the "ten-mill4863
limitation" and the "charter tax limitation."4864

       (PP) "Tax valuation" means the aggregate of the valuations of 4865
property subject to ad valorem property taxation by the4866
subdivision on the real property, personal property, and public4867
utility property tax lists and duplicates most recently certified4868
for collection, and shall be calculated without deductions of the4869
valuations of otherwise taxable property exempt in whole or in4870
part from taxation by reason of exemptions of certain amounts of4871
taxable value under division (C) of section 5709.01 or, tax 4872
reductions under section 323.152 of the Revised Code, or similar 4873
laws now or in the future in effect.4874

       For purposes of section 133.06 of the Revised Code, "tax 4875
valuation" shall not include the valuation of tangible personal 4876
property used in business, telephone or telegraph property, 4877
interexchange telecommunications company property, or personal 4878
property owned or leased by a railroad company and used in 4879
railroad operations listed under or described in section 5711.22, 4880
division (B) or (F) of section 5727.111, or section 5727.12 of the 4881
Revised Code.4882

       (QQ) "Year" means the calendar year.4883

       (RR) "Administrative agent," "agent," "commercial paper,"4884
"floating rate interest structure," "indexing agent," "interest 4885
rate hedge," "interest rate period," "put arrangement," and 4886
"remarketing agent" have the same meanings as in section 9.98 of 4887
the Revised Code.4888

       (SS) "Sales tax supported" means obligations to the payment4889
of debt charges on which an additional sales tax or additional4890
sales taxes have been pledged by the taxing authority of a county4891
pursuant to section 133.081 of the Revised Code.4892

       Sec. 149.311.  (A) As used in this section:4893

       (1) "Historic building" means a building, including its 4894
structural components, that is located in this state and that is 4895
either individually listed on the national register of historic 4896
places under 16 U.S.C. 470a, located in a registered historic 4897
district, and certified by the state historic preservation officer 4898
as being of historic significance to the district, or is 4899
individually listed as a historic landmark designated by a local 4900
government certified under 16 U.S.C. 470a(c).4901

       (2) "Qualified rehabilitation expenditures" means 4902
expenditures paid or incurred during the rehabilitation period, 4903
and before and after that period as determined under 26 U.S.C. 47, 4904
by an owner of a historic building to rehabilitate the building. 4905
"Qualified rehabilitation expenditures" includes architectural or 4906
engineering fees paid or incurred in connection with the 4907
rehabilitation, and expenses incurred in the preparation of 4908
nomination forms for listing on the national register of historic 4909
places. "Qualified rehabilitation expenditures" does not include 4910
any of the following:4911

       (a) The cost of acquiring, expanding, or enlarging a historic 4912
building;4913

       (b) Expenditures attributable to work done to facilities 4914
related to the building, such as parking lots, sidewalks, and 4915
landscaping;4916

       (c) New building construction costs.4917

       (3) "Owner" of a historic building means a person holding the 4918
fee simple interest in the building.4919

       (4) "Certificate owner" means the owner of a historic 4920
building to which a rehabilitation tax credit certificate was 4921
issued under this section.4922

       (5) "Registered historic district" means a historic district 4923
listed in the national register of historic places under 16 U.S.C. 4924
470a, a historic district designated by a local government 4925
certified under 16 U.S.C. 470a(c), or a local historic district 4926
certified under 36 C.F.R. 67.8 and 67.9.4927

       (6) "Rehabilitation" means the process of repairing or 4928
altering a historic building or buildings, making possible an 4929
efficient use while preserving those portions and features of the 4930
building and its site and environment that are significant to its 4931
historic, architectural, and cultural values.4932

       (7) "Rehabilitation period" means one of the following:4933

       (a) If the rehabilitation initially was not planned to be 4934
completed in stages, a period chosen by the owner not to exceed 4935
twenty-four months during which rehabilitation occurs;4936

       (b) If the rehabilitation initially was planned to be 4937
completed in stages, a period chosen by the owner not to exceed 4938
sixty months during which rehabilitation occurs.4939

       (8) "State historic preservation officer" or "officer" means 4940
the state historic preservation officer appointed by the governor 4941
under 16 U.S.C. 470a.4942

       (9) "Application period" means either of the following time 4943
periods during which an application for a rehabilitation tax 4944
credit certificate may be filed under this section:4945

       (a) July 1, 2007, through June 30, 2008;4946

       (b) July 1, 2008, through June 30, 2009.4947

       (B) On or after July 1, 2007, but before July 1, 2009, the 4948
owner of a historic building may apply to the state historic 4949
preservation officer for a rehabilitation tax credit certificate 4950
for qualified rehabilitation expenditures paid or incurred after 4951
the effective date of this sectionApril 4, 2007, for 4952
rehabilitation of a historic building. The form and manner of 4953
filing such applications shall be prescribed by rule of the 4954
director of development, and applications expire at the end of 4955
each application period. Before July 1, 2007, the director, after 4956
consultation with the tax commissioner and in accordance with 4957
Chapter 119. of the Revised Code, shall adopt rules that establish 4958
all of the following:4959

        (1) Forms and procedures by which applicants may apply for 4960
rehabilitation tax credit certificates;4961

        (2) Criteria for reviewing, evaluating, and approving 4962
applications for certificates within the limitation on the number 4963
of applications that may be approved in an application period 4964
under division (D) of this section, criteria for assuring that the 4965
certificates issued encompass a mixture of high and low qualified 4966
rehabilitation expenditures, and criteria for issuing certificates 4967
under division (C)(3)(b) of this section;4968

        (3) Eligibility requirements for obtaining a certificate 4969
under this section;4970

        (4) The form of rehabilitation tax credit certificates;4971

        (5) Reporting requirements and monitoring procedures;4972

        (6) Any other rules necessary to implement and administer 4973
this section.4974

       (C) The state historic preservation officer shall accept 4975
applications in the order in which they are filed. Within seven 4976
days after an application is filed, the officer shall forward it 4977
to the director of development who shall review the application 4978
and determine whether all of the following criteria are met:4979

       (1) That the building that is the subject of the application 4980
is a historic building and the applicant is the owner of the 4981
building;4982

       (2) That the rehabilitation will satisfy standards prescribed 4983
by the United States secretary of the interior under 16 U.S.C. 4984
470, et seq., as amended, and 36 C.F.R. 67.7 or a successor to 4985
that section;4986

       (3) That receiving a rehabilitation tax credit certificate 4987
under this section is a major factor in:4988

       (a) The applicant's decision to rehabilitate the historic 4989
building; or4990

       (b) To increase the level of investment in such 4991
rehabilitation.4992

       An applicant shall demonstrate to the satisfaction of the 4993
state historic preservation officer and director of development 4994
that the rehabilitation will satisfy the standards described in 4995
division (C)(2) of this section before the applicant begins the 4996
physical rehabilitation of the historic building.4997

       (D) If the director of development determines that the 4998
criteria in divisions (C)(1), (2), and (3) of this section are 4999
met, the director, in conjunction with the tax commissioner, shall 5000
conduct a cost and benefit analysis for the historic building that 5001
is the subject of an application filed under this section to 5002
determine whether rehabilitation of the historic building will 5003
result in a net revenue gain in state and local taxes once the 5004
building is used. When conducting the analysis, the director and 5005
the commissioner also shall consider the economic impact of the 5006
construction phase of rehabilitating the historic building. The 5007
director shall not approve an application and issue a 5008
rehabilitation tax credit certificate to an applicant unless the 5009
cost and benefit analysis of the historic building determines that 5010
there will be a net revenue gain in state and local taxes once the 5011
building is used. A rehabilitation tax credit certificate shall 5012
not be issued before rehabilitation of a historic building is 5013
completed. The director shall not approve more than one hundred 5014
applications in an application period.5015

        (E) Issuance of a certificate represents a finding by the 5016
director of development of the matters described in divisions 5017
(C)(1), (2), and (3) of this section only; issuance of a 5018
certificate does not represent a verification or certification by 5019
the director of the amount of qualified rehabilitation 5020
expenditures for which a tax credit may be claimed under section 5021
5725.151, 5733.47, or 5747.76 of the Revised Code. The amount of 5022
qualified rehabilitation expenditures for which a tax credit may 5023
be claimed is subject to inspection and examination by the tax 5024
commissioner or employees of the commissioner under section 5025
5703.19 of the Revised Code and any other applicable law. Upon the 5026
issuance of a certificate, the director shall certify to the tax 5027
commissioner, in the form and manner requested by the tax 5028
commissioner, the name of the applicant, the amount of qualified 5029
rehabilitation expenditures shown on the certificate, and any 5030
other information required by the rules adopted under this 5031
section.5032

       (F)(1) On or before the first day of December in 2007, 2008, 5033
and 2009, the director of development and tax commissioner jointly 5034
shall submit to the president of the senate and the speaker of the 5035
house of representatives a report on the tax credit program 5036
established under this section and sections 5725.151, 5733.47, and 5037
5747.76 of the Revised Code. The report shall present an overview 5038
of the program and shall include information on the number of 5039
rehabilitation tax credit certificates issued under this section 5040
during an application period, an update on the status of each 5041
historic building for which an application was approved under this 5042
section, the dollar amount of the tax credits granted under 5043
sections 5725.151, 5733.47, and 5747.76 of the Revised Code, and 5044
any other information the director and commissioner consider 5045
relevant to the topics addressed in the report.5046

        (2) On or before December 1, 2010, the director of 5047
development and tax commissioner jointly shall submit to the 5048
president of the senate and the speaker of the house of 5049
representatives a comprehensive report that includes the 5050
information required by division (F)(1) of this section and a 5051
detailed analysis of the effectiveness of issuing tax credits for 5052
rehabilitating historic buildings. The report shall be prepared 5053
with the assistance of an economic research organization jointly 5054
chosen by the director and commissioner.5055

       Sec. 151.08.  This section applies to obligations as defined 5056
in this section.5057

       (A) As used in this section:5058

       (1) "Capital facilities" or "capital improvement projects" 5059
means the acquisition, construction, reconstruction, improvement, 5060
planning, and equipping of roads and bridges, waste water 5061
treatment systems, water supply systems, solid waste disposal 5062
facilities, flood control systems, and storm water and sanitary 5063
collection, storage, and treatment facilities, including real5064
property, interests in real property, facilities, and equipment 5065
related or incidental to those facilities.5066

       (2) "Costs of capital facilities" include related direct 5067
administrative expenses and allocable portions of direct costs of 5068
the Ohio public works commission and the local subdivision.5069

       (3) "Local subdivision" means any county, municipal 5070
corporation, township, sanitary district, or regional water and 5071
sewer district.5072

       (4) "Obligations" means obligations as defined in section 5073
151.01 of the Revised Code issued to pay costs of capital 5074
facilities.5075

       (B)(1) The issuing authority shall issue obligations to pay 5076
costs of financing or assisting in the financing of the capital5077
improvement projects of local subdivisions pursuant to Section 2m 5078
of Article VIII, Ohio Constitution, section 151.01 of the Revised 5079
Code, and this section. Not more than one hundred twenty million 5080
dollars principal amount of obligations, plus the principal amount 5081
of obligations that in any prior fiscal years could have been, but 5082
were not, issued within that one-hundred-twenty-million dollar5083
fiscal year limit, may be issued in any fiscal year. Not more than 5084
one billion two hundred million dollars principal amount of 5085
obligations pursuant to Section 2m of Article VIII, Ohio 5086
Constitution may be issued for the purposes of this section and 5087
division (B)(2) of section 164.09 of the Revised Code.5088

       (2) The issuing authority shall issue obligations to pay 5089
costs of financing or assisting in the financing of the capital 5090
improvement projects of local subdivisions pursuant to Section 2p 5091
of Article VIII, Ohio Constitution, section 151.01 of the Revised 5092
Code, and this section. Not more than one hundred twenty million 5093
dollars in principal amount of such obligations may be issued in 5094
any of the first five fiscal years of issuance and not more than 5095
one hundred fifty million dollars in principal amount of such 5096
obligations may be issued in any of the next five fiscal years, 5097
plus in each case the principal amount of such obligations that in 5098
any prior fiscal year could have been but were not issued within 5099
those fiscal year limits. No obligations shall be issued for the 5100
purposes of this section pursuant to Section 2p of Article VIII, 5101
Ohio Constitution, until at least one billion one hundred 5102
ninety-nine million five hundred thousand dollars aggregate 5103
principal amount of obligations have been issued pursuant to 5104
Section 2m of Article VIII, Ohio Constitution. Not more than one 5105
billion three hundred fifty million dollars principal amount of 5106
obligations may be issued pursuant to Section 2p of Article VIII, 5107
Ohio Constitution for the purposes of this section.5108

       (C) Net proceeds of obligations shall be deposited into the 5109
state capital improvements fund created by section 164.08 of the 5110
Revised Code.5111

       (D) There is hereby created in the state treasury the "state5112
capital improvements bond service fund." All moneys received by 5113
the state and required by the bond proceedings, consistent with 5114
this section and section 151.01 of the Revised Code, to be 5115
deposited, transferred, or credited to the bond service fund, and 5116
all other moneys transferred or allocated to or received for the 5117
purposes of that fund, shall be deposited and credited to the bond 5118
service fund, subject to any applicable provisions of the bond 5119
proceedings but without necessity for any act of appropriation. 5120
During the period beginning with the date of the first issuance of 5121
obligations and continuing during the time that any obligations 5122
are outstanding in accordance with their terms, so long as moneys 5123
in the bond service fund are insufficient to pay debt service when 5124
due on those obligations payable from that fund (except the 5125
principal amounts of bond anticipation notes payable from the 5126
proceeds of renewal notes or bonds anticipated) and due in the 5127
particular fiscal year, a sufficient amount of revenues of the 5128
state is committed and, without necessity for further act of5129
appropriation, shall be paid to the bond service fund for the 5130
purpose of paying that debt service when due.5131

       Sec. 151.40. (A) As used in this section:5132

       (1) "Bond proceedings" includes any trust agreements, and any 5133
amendments or supplements to them, as authorized by this section.5134

       (2) "Costs of revitalization projects" includes related5135
direct administrative expenses and allocable portions of the5136
direct costs of those projects of the department of development or5137
the environmental protection agency.5138

       (3) "Issuing authority" means the treasurer of state.5139

       (4) "Obligations" means obligations as defined in section5140
151.01 of the Revised Code issued to pay the costs of projects for5141
revitalization purposes as referred to in division (A)(2) of5142
Section 2o of Article VIII, Ohio Constitution.5143

       (5) "Pledged liquor profits" means all receipts of the state5144
representing the gross profit on the sale of spirituous liquor, as5145
referred to in division (B)(4) of section 4301.10 of the Revised5146
Code, after paying all costs and expenses of the division of5147
liquor control and providing an adequate working capital reserve5148
for the division of liquor control as provided in that division,5149
but excluding the sum required by the second paragraph of section5150
4301.12 of the Revised Code, as it was in effect on May 2, 1980,5151
to be paid into the state treasury.5152

       (6) "Pledged receipts" means, as and to the extent provided5153
in bond proceedings:5154

       (a) Pledged liquor profits. The pledge of pledged liquor5155
profits to obligations is subject to the priority of the pledge of5156
those profits to obligations issued and to be issued pursuant to 5157
Chapter 166. of the Revised Code.5158

       (b) Moneys accruing to the state from the lease, sale, or5159
other disposition or use of revitalization projects or from the5160
repayment, including any interest, of loans or advances made from5161
net proceeds;5162

       (c) Accrued interest received from the sale of obligations;5163

       (d) Income from the investment of the special funds;5164

       (e) Any gifts, grants, donations, or pledges, and receipts5165
therefrom, available for the payment of debt service;5166

       (f) Additional or any other specific revenues or receipts5167
lawfully available to be pledged, and pledged, pursuant to further5168
authorization by the general assembly, to the payment of debt5169
service.5170

       (B)(1) The issuing authority shall issue obligations of the5171
state to pay costs of revitalization projects pursuant to division5172
(B)(2) of Section 2o of Article VIII, Ohio Constitution, section5173
151.01 of the Revised Code as applicable to this section, and this5174
section. The issuing authority, upon the certification to it by5175
the clean Ohio council of the amount of moneys needed in and for5176
the purposes of the clean Ohio revitalization fund created by5177
section 122.658 of the Revised Code, shall issue obligations in5178
the amount determined by the issuing authority to be required for5179
those purposes. Not more than two hundred million dollars 5180
principal amount of obligations issued under this section for 5181
revitalization purposes may be outstanding at any one time. Not 5182
more than fifty million dollars principal amount of obligations, 5183
plus the principal amount of obligations that in any prior fiscal 5184
year could have been, but were not issued within the 5185
fifty-million-dollar fiscal year limit, may be issued in any 5186
fiscal year.5187

       (2) The provisions and authorizations in section 151.01 of 5188
the Revised Code apply to the obligations and the bond proceedings 5189
except as otherwise provided or provided for in those obligations 5190
and bond proceedings.5191

       (C) Net proceeds of obligations shall be deposited in the5192
clean Ohio revitalization fund created in section 122.658 of the5193
Revised Code.5194

       (D) There is hereby created the revitalization projects bond5195
service fund, which shall be in the custody of the treasurer of5196
state, but shall be separate and apart from and not a part of the5197
state treasury. All money received by the state and required by5198
the bond proceedings, consistent with section 151.01 of the5199
Revised Code and this section, to be deposited, transferred, or5200
credited to the bond service fund, and all other money transferred5201
or allocated to or received for the purposes of that fund, shall5202
be deposited and credited to the bond service fund, subject to any5203
applicable provisions of the bond proceedings, but without5204
necessity for any act of appropriation. During the period5205
beginning with the date of the first issuance of obligations and5206
continuing during the time that any obligations are outstanding in5207
accordance with their terms, so long as moneys in the bond service5208
fund are insufficient to pay debt service when due on those5209
obligations payable from that fund, except the principal amounts5210
of bond anticipation notes payable from the proceeds of renewal5211
notes or bonds anticipated, and due in the particular fiscal year,5212
a sufficient amount of pledged receipts is committed and, without5213
necessity for further act of appropriation, shall be paid to the5214
bond service fund for the purpose of paying that debt service when5215
due.5216

       (E) The issuing authority may pledge all, or such portion as5217
the issuing authority determines, of the pledged receipts to the5218
payment of the debt service charges on obligations issued under5219
this section, and for the establishment and maintenance of any5220
reserves, as provided in the bond proceedings, and make other5221
provisions in the bond proceedings with respect to pledged5222
receipts as authorized by this section, which provisions are5223
controlling notwithstanding any other provisions of law pertaining5224
to them.5225

       (F) The issuing authority may covenant in the bond5226
proceedings, and such covenants shall be controlling5227
notwithstanding any other provision of law, that the state and5228
applicable officers and state agencies, including the general5229
assembly, so long as any obligations issued under this section are5230
outstanding, shall maintain statutory authority for and cause to5231
be charged and collected wholesale or retail prices for spirituous5232
liquor sold by the state or its agents so that the available5233
pledged receipts are sufficient in time and amount to meet debt5234
service payable from pledged liquor profits and for the5235
establishment and maintenance of any reserves and other5236
requirements provided for in the bond proceedings.5237

       (G) Obligations may be further secured, as determined by the5238
issuing authority, by a trust agreement between the state and a5239
corporate trustee, which may be any trust company or bank having5240
its principala place of business within the state. Any trust5241
agreement may contain the resolution or order authorizing the5242
issuance of the obligations, any provisions that may be contained5243
in any bond proceedings, and other provisions that are customary5244
or appropriate in an agreement of that type, including, but not5245
limited to:5246

       (1) Maintenance of each pledge, trust agreement, or other5247
instrument comprising part of the bond proceedings until the state5248
has fully paid or provided for the payment of debt service on the5249
obligations secured by it;5250

       (2) In the event of default in any payments required to be5251
made by the bond proceedings, enforcement of those payments or5252
agreements by mandamus, the appointment of a receiver, suit in5253
equity, action at law, or any combination of them;5254

       (3) The rights and remedies of the holders or owners of5255
obligations and of the trustee and provisions for protecting and5256
enforcing them, including limitations on rights of individual5257
holders and owners.5258

       (H) The obligations shall not be general obligations of the5259
state and the full faith and credit, revenue, and taxing power of5260
the state shall not be pledged to the payment of debt service on5261
them. The holders or owners of the obligations shall have no right5262
to have any moneys obligated or pledged for the payment of debt5263
service except as provided in this section and in the applicable5264
bond proceedings. The rights of the holders and owners to payment5265
of debt service are limited to all or that portion of the pledged5266
receipts, and those special funds, pledged to the payment of debt5267
service pursuant to the bond proceedings in accordance with this5268
section, and each obligation shall bear on its face a statement to5269
that effect.5270

       Sec. 156.02.  The director of administrative services may5271
contract with an energy services company, contractor, architect,5272
professional engineer, or other person experienced in the design5273
and implementation of energy conservation measuresthe office of 5274
energy efficiency in the department of development for a report5275
containing an analysis and recommendations pertaining to the5276
implementation of energy conservation measures that would5277
significantly reduce energy consumption and operating costs in any 5278
buildings owned by the state and, upon request of its board of 5279
trustees or managing authority, any building owned by an 5280
institution of higher education as defined in section 3345.12 of 5281
the Revised Code. The report shall include estimates of all costs 5282
of such measures, including the costs of design, engineering, 5283
installation, maintenance, repairs, and debt service, and 5284
estimates of the amounts by which energy consumption and operating 5285
costs would be reduced.5286

       Sec. 164.03.  For the purpose of allocating the funds made5287
available to finance public infrastructure capital improvement 5288
projects of local subdivisions through the issuance of general 5289
obligations of the state of Ohio pursuant to Section 2k or, 2m, or 5290
2p of Article VIII, Ohio Constitution, the state is divided into 5291
the following districts:5292

       District one. Cuyahoga county shall constitute district one.5293

       District two. Hamilton county shall constitute district two.5294

       District three. Franklin county shall constitute district 5295
three.5296

       District four. Montgomery county shall constitute district 5297
four.5298

       District five. Defiance, Erie, Fulton, Henry, Ottawa,5299
Paulding, Sandusky, Williams, and Wood counties shall constitute5300
district five.5301

       District six. Mahoning and Trumbull counties shall constitute 5302
district six.5303

       District seven. Ashtabula, Geauga, Lake, and Portage counties 5304
shall constitute district seven.5305

       District eight. Summit county shall constitute district5306
eight.5307

       District nine. Lorain, Huron, and Medina counties shall5308
constitute district nine.5309

       District ten. Butler, Clermont, Clinton, and Warren counties 5310
shall constitute district ten.5311

       District eleven. Champaign, Clark, Darke, Greene, Madison,5312
Miami, Preble, and Union counties shall constitute district5313
eleven.5314

       District twelve. Lucas county shall constitute district5315
twelve.5316

       District thirteen. Allen, Auglaize, Hancock, Logan, Mercer, 5317
Putnam, Shelby, and Van Wert counties shall constitute district 5318
thirteen.5319

       District fourteen. Carroll, Columbiana, Coshocton, Guernsey, 5320
Harrison, Holmes, Jefferson, and Tuscarawas counties shall 5321
constitute district fourteen.5322

       District fifteen. Adams, Brown, Fayette, Gallia, Highland,5323
Jackson, Lawrence, Pike, Ross, Scioto, and Vinton counties shall5324
constitute district fifteen.5325

       District sixteen. Ashland, Crawford, Hardin, Marion,5326
Richland, Seneca, Wayne, and Wyandot counties shall constitute5327
district sixteen.5328

       District seventeen. Delaware, Fairfield, Knox, Licking,5329
Morrow, and Pickaway counties shall constitute district seventeen.5330

       District eighteen. Athens, Belmont, Hocking, Meigs, Monroe, 5331
Morgan, Muskingum, Noble, Perry, and Washington counties shall 5332
constitute district eighteen.5333

       District nineteen. Stark county shall constitute district5334
nineteen.5335

       Sec. 164.08.  (A) Except as provided in sections 151.01 and 5336
151.08 or section 164.09 of the Revised Code, the net proceeds of 5337
obligations issued and sold by the treasurer of state pursuant to 5338
section 164.09 of the Revised Code before September 30, 2000, or 5339
pursuant to sections 151.01 and 151.08 of the Revised Code, for 5340
the purpose of financing or assisting in the financing of the cost 5341
of public infrastructure capital improvement projects of local 5342
subdivisions, as provided for in Section 2k or, 2m, or 2p of 5343
Article VIII, Ohio Constitution, and this chapter, shall be paid 5344
into the state capital improvements fund, which is hereby created 5345
in the state treasury. Investment earnings on moneys in the fund 5346
shall be credited to the fund.5347

       (B) Each program year the amount of obligations authorized by 5348
the general assembly in accordance with sections 151.01 and 151.085349
or section 164.09 of the Revised Code, excluding the proceeds of 5350
refunding or renewal obligations, shall be allocated by the 5351
director of the Ohio public works commission as follows:5352

       (1) First, twelve million dollars of the amount of5353
obligations authorized shall be allocated to provide financial5354
assistance to villages and to townships with populations in the5355
unincorporated areas of the township of less than five thousand5356
persons, for capital improvements in accordance with section5357
164.051 and division (D) of section 164.06 of the Revised Code. As 5358
used in division (B)(1) of this section, "capital improvements" 5359
includes resurfacing and improving roads.5360

       (2) Following the allocation required by division (B)(1) of 5361
this section, the director may allocate two million five hundred 5362
thousand dollars of the authorized obligations to provide 5363
financial assistance to local subdivisions for capital improvement 5364
projects which in the judgment of the director of the Ohio public 5365
works commission are necessary for the immediate preservation of 5366
the health, safety, and welfare of the citizens of the local 5367
subdivision requesting assistance.5368

       (3) For the second, third, fourth, and fifth years that5369
obligations are authorized and are available for allocation under5370
this chapter, one million dollars shall be allocated to the sewer5371
and water fund created in section 1525.11 of the Revised Code.5372
Money from this allocation shall be transferred to that fund when5373
needed to support specific payments from that fund.5374

       (4) For program years twelve and fourteen that obligations 5375
are authorized and available for allocation under this chapter, 5376
two million dollars each program year shall be allocated to the 5377
small county capital improvement program for use in providing 5378
financial assistance under division (F) of section 164.02 of the 5379
Revised Code.5380

       (5) After the allocation required by division (B)(3) of this 5381
section is made, the director shall determine the amount of the 5382
remaining obligations authorized to be issued and sold that each 5383
county would receive if such amounts were allocated on a per5384
capita basis each year. If a county's per capita share for the5385
year would be less than three hundred thousand dollars, the5386
director shall allocate to the district in which that county is5387
located an amount equal to the difference between three hundred5388
thousand dollars and the county's per capita share.5389

       (6) After making the allocation required by division (B)(5) 5390
of this section, the director shall allocate the remaining amount 5391
to each district on a per capita basis.5392

       (C)(1) There is hereby created in the state treasury the5393
state capital improvements revolving loan fund, into which shall5394
be deposited all repayments of loans made to local subdivisions5395
for capital improvements pursuant to this chapter. Investment 5396
earnings on moneys in the fund shall be credited to the fund.5397

       (2) There may also be deposited in the state capital5398
improvements revolving loan fund moneys obtained from federal or5399
private grants, or from other sources, which are to be used for5400
any of the purposes authorized by this chapter. Such moneys shall 5401
be allocated each year in accordance with division (B)(6) of this 5402
section.5403

       (3) Moneys deposited into the state capital improvements 5404
revolving loan fund shall be used to make loans for the purpose of 5405
financing or assisting in the financing of the cost of capital5406
improvement projects of local subdivisions.5407

       (4) Investment earnings credited to the state capital 5408
improvements revolving loan fund that exceed the amounts required 5409
to meet estimated federal arbitrage rebate requirements shall be 5410
used to pay costs incurred by the public works commission in 5411
administering this section. Investment earnings credited to the 5412
state capital improvements revolving loan fund that exceed the 5413
amounts required to pay for the administrative costs and estimated 5414
rebate requirements shall be allocated to each district on a per 5415
capita basis.5416

       (5) Each program year, loan repayments received and on 5417
deposit in the state capital improvements revolving loan fund 5418
shall be allocated as follows:5419

       (a) Each district public works integrating committee shall be 5420
allocated an amount equal to the sum of all loan repayments made 5421
to the state capital improvements revolving loan fund by local 5422
subdivisions that are part of the district. Moneys not used in a 5423
program year may be used in the next program year in the same 5424
manner and for the same purpose as originally allocated.5425

       (b) Loan repayments made pursuant to projects approved under 5426
division (B)(1) of this section shall be used to make loans in 5427
accordance with section 164.051 and division (D) of section 164.06 5428
of the Revised Code. Allocations for this purpose made pursuant to 5429
division (C)(5) of this section shall be in addition to the 5430
allocation provided in division (B)(1) of this section.5431

       (c) Loan repayments made pursuant to projects approved under 5432
division (B)(2) of this section shall be used to make loans in 5433
accordance with division (B)(2) of this section. Allocations for 5434
this purpose made pursuant to division (C)(5) of this section 5435
shall be in addition to the allocation provided in division (B)(2) 5436
of this section.5437

       (d) Loans made from the state capital improvements revolving 5438
loan fund shall not be limited in their usage by divisions (E), 5439
(F), (G), (H), and (I) of section 164.05 of the Revised Code.5440

       (D) Investment earnings credited to the state capital5441
improvements fund that exceed the amounts required to meet5442
estimated federal arbitrage rebate requirements shall be used to5443
pay costs incurred by the public works commission in administering 5444
sections 164.01 to 164.12 of the Revised Code.5445

       (E) The director of the Ohio public works commission shall5446
notify the director of budget and management of the amounts5447
allocated pursuant to this section and such information shall be5448
entered into the state accounting system. The director of budget5449
and management shall establish appropriation line items as needed5450
to track these allocations.5451

       (F) If the amount of a district's allocation in a program5452
year exceeds the amount of financial assistance approved for the5453
district by the commission for that year, the remaining portion of 5454
the district's allocation shall be added to the district's5455
allocation pursuant to division (B) of this section for the next5456
succeeding year for use in the same manner and for the same5457
purposes as it was originally allocated, except that any portion5458
of a district's allocation which was available for use on new or5459
expanded infrastructure pursuant to division (H) of section 164.05 5460
of the Revised Code shall be available in succeeding years only 5461
for the repair and replacement of existing infrastructure.5462

       (G) When an allocation based on population is made by the5463
director pursuant to division (B) of this section, the director 5464
shall use the most recent decennial census statistics, and shall 5465
not make any reallocations based upon a change in a district's 5466
population.5467

       Sec. 164.09.  (A) The issuer is authorized to issue and sell, 5468
as provided in this section and in amounts from time to time 5469
authorized by the general assembly, general obligations of this 5470
state for the purpose of financing or assisting in the financing 5471
of the costs of public infrastructure capital improvements for 5472
local subdivisions. The full faith and credit, revenues, and 5473
taxing power of the state are and shall be pledged to the timely 5474
payment of bond service charges on outstanding obligations, all in 5475
accordance with Section 2k or 2m of Article VIII, Ohio 5476
Constitution and sections 164.09 to 164.12 of the Revised Code, 5477
excluding from that pledge fees, excises, or taxes relating to the 5478
registration, operation, or use of vehicles on the public 5479
highways, or to fuels used for propelling those vehicles, and so 5480
long as such obligations are outstanding there shall be levied and 5481
collected excises and taxes, excluding those excepted above, in 5482
amounts sufficient to pay the bond service charges on such 5483
obligations and costs relating to credit facilities.5484

       (B)(1) The total principal amount of obligations issued 5485
pursuant to Section 2k of Article VIII, Ohio Constitution shall5486
not exceed one billion two hundred million dollars, and not more5487
than one hundred twenty million dollars in principal amount of5488
obligations may be issued in any calendar year, all determined as5489
provided in sections 164.09 to 164.12 of the Revised Code.5490

       (2) The total principal amount of obligations issued for the 5491
purposes of this section pursuant to Section 2m of Article VIII, 5492
Ohio Constitution, shall not exceed one billion two hundred 5493
million dollars. Not more than one hundred twenty million dollars 5494
in principal amount of such obligations, plus the principal amount 5495
of such obligations that in any prior fiscal years could have been 5496
but were not issued within the one-hundred-twenty-million-dollar 5497
fiscal year limit, may be issued in any fiscal year. No 5498
obligations shall be issued for the purposes of this section 5499
pursuant to Section 2m of Article VIII, Ohio Constitution, until 5500
at least one billion one hundred ninety-nine million five hundred 5501
thousand dollars aggregate principal amount of obligations have 5502
been issued pursuant to Section 2k of Article VIII, Ohio 5503
Constitution. The amounts specified under division (B)(2) of this 5504
section shall be determined as provided in sections 164.09 to 5505
164.12 of the Revised Code.5506

       (C) Each issue of obligations shall be authorized by order of 5507
the issuer. The bond proceedings shall provide for the principal 5508
amount or maximum principal amount of obligations of an issue, and 5509
shall provide for or authorize the manner or agency for 5510
determining the principal maturity or maturities, not exceeding 5511
the earlier of thirty years from the date of issuance of the 5512
particular obligations or thirty years from the date the debt 5513
represented by the particular obligations was originally5514
contracted, the interest rate or rates, the date of and the dates5515
of payment of interest on the obligations, their denominations,5516
and the establishment within or without the state of a place or5517
places of payment of bond service charges. Sections 9.96 and 9.98 5518
to 9.983 of the Revised Code are applicable to the obligations. 5519
The purpose of the obligations may be stated in the bond 5520
proceedings as "financing or assisting in the financing of local 5521
subdivisions capital improvement projects."5522

       (D) The proceeds of the obligations, except for any portion 5523
to be deposited in special funds, or in escrow funds for the 5524
purpose of refunding outstanding obligations, all as may be5525
provided in the bond proceedings, shall be deposited to the state5526
capital improvements fund established by section 164.08 of the5527
Revised Code.5528

       (E) The issuer may appoint paying agents, bond registrars,5529
securities depositories, and transfer agents, and may retain the5530
services of financial advisers and accounting experts, and retain5531
or contract for the services of marketing, remarketing, indexing,5532
and administrative agents, other consultants, and independent5533
contractors, including printing services, as are necessary in the5534
issuer's judgment to carry out sections 164.01 to 164.12 of the5535
Revised Code. Financing costs are payable, as provided in the bond 5536
proceedings, from the proceeds of the obligations, from special 5537
funds, or from other moneys available for the purpose.5538

       (F) The bond proceedings, including any trust agreement, may 5539
contain additional provisions customary or appropriate to the5540
financing or to the obligations or to particular obligations,5541
including but not limited to:5542

       (1) The redemption of obligations prior to maturity at the5543
option of the state or of the holder or upon the occurrence of5544
certain conditions at such price or prices and under such terms5545
and conditions as are provided in the bond proceedings;5546

       (2) The form of and other terms of the obligations;5547

       (3) The establishment, deposit, investment, and application 5548
of special funds, and the safeguarding of moneys on hand or on 5549
deposit, without regard to Chapter 131. or 135. of the Revised 5550
Code, but subject to any special provisions of this section with 5551
respect to particular funds or moneys, and provided that any bank 5552
or trust company that acts as a depository of any moneys in 5553
special funds may furnish such indemnifying bonds or may pledge 5554
such securities as required by the issuer;5555

       (4) Any or every provision of the bond proceedings binding5556
upon the issuer and such state agency or local subdivision,5557
officer, board, commission, authority, agency, department, or5558
other person or body as may from time to time have the authority5559
under law to take such actions as may be necessary to perform all5560
or any part of the duty required by such provision;5561

       (5) The maintenance of each pledge, any trust agreement, or 5562
other instrument comprising part of the bond proceedings until the 5563
state has fully paid or provided for the payment of the bond5564
service charges on the obligations or met other stated conditions;5565

       (6) In the event of default in any payments required to be5566
made by the bond proceedings, or any other agreement of the issuer 5567
made as a part of a contract under which the obligations were 5568
issued or secured, the enforcement of such payments or agreements 5569
by mandamus, suit in equity, action at law, or any combination of 5570
the foregoing;5571

       (7) The rights and remedies of the holders of obligations and 5572
of the trustee under any trust agreement, and provisions for5573
protecting and enforcing them, including limitations on rights of5574
individual holders of obligations;5575

       (8) The replacement of any obligations that become mutilated 5576
or are destroyed, lost, or stolen;5577

       (9) Provision for the funding, refunding, or advance5578
refunding or other provision for payment of obligations which will 5579
then no longer be outstanding for purposes of this section or of 5580
the bond proceedings;5581

       (10) Any provision that may be made in bond proceedings or a 5582
trust agreement, including provision for amendment of the bond 5583
proceedings;5584

       (11) Such other provisions as the issuer determines,5585
including limitations, conditions, or qualifications relating to5586
any of the foregoing;5587

       (12) Any other or additional agreements with the holders of 5588
the obligations relating to the obligations or the security for 5589
the obligations.5590

       (G) The great seal of the state or a facsimile of that seal 5591
may be affixed to or printed on the obligations. The obligations 5592
requiring signature by the issuer shall be signed by or bear the 5593
facsimile signature of the issuer as provided in the bond 5594
proceedings. Any obligations may be signed by the person who, on 5595
the date of execution, is the authorized signer although on the 5596
date of such obligations such person was not the issuer. In case 5597
the person whose signature or a facsimile of whose signature 5598
appears on any obligation ceases to be the issuer before delivery 5599
of the obligation, such signature or facsimile is nevertheless 5600
valid and sufficient for all purposes as if the person had 5601
remained the member until such delivery, and in case the seal to 5602
be affixed to or printed on obligations has been changed after the 5603
seal has been affixed to or a facsimile of the seal has been5604
printed on the obligations, that seal or facsimile seal shall5605
continue to be sufficient as to those obligations and obligations5606
issued in substitution or exchange therefor.5607

       (H) The obligations are negotiable instruments and securities 5608
under Chapter 1308. of the Revised Code, subject to the provisions 5609
of the bond proceedings as to registration. Obligations may be 5610
issued in coupon or in fully registered form, or both, as the 5611
issuer determines. Provision may be made for the registration of 5612
any obligations with coupons attached as to principal alone or as 5613
to both principal and interest, their exchange for obligations so 5614
registered, and for the conversion or reconversion into 5615
obligations with coupons attached of any obligations registered as 5616
to both principal and interest, and for reasonable charges for 5617
such registration, exchange, conversion, and reconversion. Pending 5618
preparation of definitive obligations, the issuer may issue 5619
interim receipts or certificates which shall be exchanged for such 5620
definitive obligations.5621

       (I) Obligations may be sold at public sale or at private5622
sale, and at such price at, above, or below par, as determined by5623
the issuer in the bond proceedings.5624

       (J) In the discretion of the issuer, obligations may be5625
secured additionally by a trust agreement between the state and a5626
corporate trustee which may be any trust company or bank having5627
its principala place of business within the state. Any trust5628
agreement may contain the order authorizing the issuance of the5629
obligations, any provisions that may be contained in the bond5630
proceedings, and other provisions that are customary or5631
appropriate in an agreement of the type.5632

       (K) Except to the extent that their rights are restricted by 5633
the bond proceedings, any holder of obligations, or a trustee5634
under the bond proceedings, may by any suitable form of legal5635
proceedings protect and enforce any rights under the laws of this5636
state or granted by the bond proceedings. Such rights include the 5637
right to compel the performance of all duties of the issuer and 5638
the state. Each duty of the issuer and the issuer's employees, and 5639
of each state agency and local public entity and its officers, 5640
members, or employees, undertaken pursuant to the bond 5641
proceedings, is hereby established as a duty of the issuer, and of 5642
each such agency, local subdivision, officer, member, or employee 5643
having authority to perform such duty, specifically enjoined by 5644
the law and resulting from an office, trust, or station within the 5645
meaning of section 2731.01 of the Revised Code. The persons who 5646
are at the time the issuer, or the issuer's employees, are not 5647
liable in their personal capacities on any obligations or any 5648
agreements of or with the issuer relating to obligations or under 5649
the bond proceedings.5650

       (L) Obligations are lawful investments for banks, societies 5651
for savings, savings and loan associations, deposit guarantee 5652
associations, trust companies, trustees, fiduciaries, insurance 5653
companies, including domestic for life and domestic not for life, 5654
trustees or other officers having charge of sinking and bond 5655
retirement or other special funds of political subdivisions and 5656
taxing districts of this state, the commissioners of the sinking 5657
fund, the administrator of workers' compensation, the state5658
teachers retirement system, the public employees retirement5659
system, the school employees retirement system, and the Ohio 5660
police and fire pension fund, notwithstanding any other provisions 5661
of the Revised Code or rules adopted pursuant thereto by any state 5662
agency with respect to investments by them, and are also 5663
acceptable as security for the deposit of public moneys.5664

       (M) Unless otherwise provided in any applicable bond5665
proceedings, moneys to the credit of or in the special funds5666
established by or pursuant to this section may be invested by or5667
on behalf of the issuer only in notes, bonds, or other direct5668
obligations of the United States or of any agency or5669
instrumentality of the United States, in obligations of this state 5670
or any political subdivision of this state, in certificates of 5671
deposit of any national bank located in this state and any bank, 5672
as defined in section 1101.01 of the Revised Code, subject to5673
inspection by the superintendent of financial institutions, in the 5674
Ohio subdivision's fund established pursuant to section 135.45 of 5675
the Revised Code, in no-front-end-load money market mutual funds5676
consisting exclusively of direct obligations of the United States5677
or of an agency or instrumentality of the United States, and in 5678
repurchase agreements, including those issued by any fiduciary, 5679
secured by direct obligations of the United States or an agency or5680
instrumentality of the United States, and in collective investment 5681
funds established in accordance with section 1111.14 of the 5682
Revised Code and consisting exclusively of direct obligations of 5683
the United States or of an agency or instrumentality of the United5684
States, notwithstanding division (A)(1)(c) of that section. The 5685
income from investments shall be credited to such special funds or 5686
otherwise as the issuer determines in the bond proceedings, and 5687
the investments may be sold or exchanged at such times as the 5688
issuer determines or authorizes.5689

       (N) Unless otherwise provided in any applicable bond5690
proceedings, moneys to the credit of or in a special fund shall be 5691
disbursed on the order of the issuer, provided that no such order 5692
is required for the payment from the bond service fund or other 5693
special fund when due of bond service charges or required payments 5694
under credit facilities.5695

       (O) The issuer may covenant in the bond proceedings, and any 5696
such covenants shall be controlling notwithstanding any other5697
provision of law, that the state and the applicable officers and5698
agencies of the state, including the general assembly, so long as 5699
any obligations are outstanding in accordance with their terms, 5700
shall maintain statutory authority for and cause to be charged and 5701
collected taxes, excises, and other receipts of the state so that 5702
the receipts to the bond service fund shall be sufficient in5703
amounts to meet bond service charges and for the establishment and 5704
maintenance of any reserves and other requirements, including5705
payment of financing costs, provided for in the bond proceedings.5706

       (P) The obligations, and the transfer of, and the interest5707
and other income from, including any profit made on the sale,5708
transfer, or other disposition of, the obligations shall at all5709
times be free from taxation, direct or indirect, within the state.5710

       (Q) Unless a judicial action or proceeding challenging the5711
validity of obligations is commenced by personal service on the5712
treasurer of state prior to the initial delivery of an issue of5713
the obligations, the obligations of that issue and the bond5714
proceedings pertaining to that issue are incontestable and those5715
obligations shall be conclusively considered to be and to have5716
been issued, secured, payable, sold, executed, and delivered, and5717
the bond proceedings relating to them taken, in conformity with5718
law if all of the following apply to the obligations:5719

       (1) They state that they are issued under the provisions of 5720
this section and comply on their face with those provisions;5721

       (2) They are issued within the limitations prescribed by this 5722
section;5723

       (3) Their purchase price has been paid in full;5724

       (4) They state that all the bond proceedings were held in5725
compliance with law, which statement creates a conclusive5726
presumption that the bond proceedings were held in compliance with 5727
all laws, including section 121.22 of the Revised Code, where 5728
applicable, and rules.5729

       (R) This section applies only with respect to obligations 5730
issued and delivered before September 30, 2000.5731

       Sec. 166.08.  (A) As used in this chapter:5732

       (1) "Bond proceedings" means the resolution, order, trust5733
agreement, indenture, lease, and other agreements, amendments and5734
supplements to the foregoing, or any one or more or combination5735
thereof, authorizing or providing for the terms and conditions5736
applicable to, or providing for the security or liquidity of,5737
obligations issued pursuant to this section, and the provisions5738
contained in such obligations.5739

       (2) "Bond service charges" means principal, including5740
mandatory sinking fund requirements for retirement of obligations,5741
and interest, and redemption premium, if any, required to be paid5742
by the state on obligations.5743

       (3) "Bond service fund" means the applicable fund and5744
accounts therein created for and pledged to the payment of bond5745
service charges, which may be, or may be part of, the economic5746
development bond service fund created by division (S) of this5747
section including all moneys and investments, and earnings from5748
investments, credited and to be credited thereto.5749

       (4) "Issuing authority" means the treasurer of state, or the5750
officer who by law performs the functions of such officer.5751

       (5) "Obligations" means bonds, notes, or other evidence of5752
obligation including interest coupons pertaining thereto, issued5753
pursuant to this section.5754

       (6) "Pledged receipts" means all receipts of the state5755
representing the gross profit on the sale of spirituous liquor, as5756
referred to in division (B)(4) of section 4301.10 of the Revised5757
Code, after paying all costs and expenses of the division of5758
liquor control and providing an adequate working capital reserve5759
for the division of liquor control as provided in that division,5760
but excluding the sum required by the second paragraph of section5761
4301.12 of the Revised Code, as in effect on May 2, 1980, to be5762
paid into the state treasury; moneys accruing to the state from5763
the lease, sale, or other disposition, or use, of project5764
facilities, and from the repayment, including interest, of loans5765
made from proceeds received from the sale of obligations; accrued5766
interest received from the sale of obligations; income from the5767
investment of the special funds; and any gifts, grants, donations,5768
and pledges, and receipts therefrom, available for the payment of5769
bond service charges.5770

       (7) "Special funds" or "funds" means, except where the5771
context does not permit, the bond service fund, and any other5772
funds, including reserve funds, created under the bond5773
proceedings, and the economic development bond service fund5774
created by division (S) of this section to the extent provided in5775
the bond proceedings, including all moneys and investments, and5776
earnings from investment, credited and to be credited thereto.5777

       (B) Subject to the limitations provided in section 166.11 of5778
the Revised Code, the issuing authority, upon the certification by5779
the director of development to the issuing authority of the amount5780
of moneys or additional moneys needed in the facilities5781
establishment fund, the loan guarantee fund, the innovation Ohio 5782
loan fund, the innovation Ohio loan guarantee fund, or the 5783
research and development loan fund for the purpose of paying, or 5784
making loans for, allowable costs from the facilities 5785
establishment fund, allowable innovation costs from the innovation 5786
Ohio loan fund, or allowable costs from the research and 5787
development loan fund, or needed for capitalized interest, for 5788
funding reserves, and for paying costs and expenses incurred in 5789
connection with the issuance, carrying, securing, paying,5790
redeeming, or retirement of the obligations or any obligations5791
refunded thereby, including payment of costs and expenses relating5792
to letters of credit, lines of credit, insurance, put agreements,5793
standby purchase agreements, indexing, marketing, remarketing and5794
administrative arrangements, interest swap or hedging agreements,5795
and any other credit enhancement, liquidity, remarketing, renewal,5796
or refunding arrangements, all of which are authorized by this5797
section, or providing moneys for the loan guarantee fund or the5798
innovation Ohio loan guarantee fund, as provided in this chapter5799
or needed for the purposes of funds established in accordance with5800
or pursuant to sections 122.35, 122.42, 122.54, 122.55, 122.56,5801
122.561, 122.57, and 122.80 of the Revised Code which are within5802
the authorization of Section 13 of Article VIII, Ohio5803
Constitution, shall issue obligations of the state under this5804
section in the required amount; provided that such obligations may5805
be issued to satisfy the covenants in contracts of guarantee made 5806
under section 166.06 or 166.15 of the Revised Code,5807
notwithstanding limitations otherwise applicable to the issuance5808
of obligations under this section. The proceeds of such5809
obligations, except for the portion to be deposited in special5810
funds, including reserve funds, as may be provided in the bond5811
proceedings, shall as provided in the bond proceedings be5812
deposited by the director of development to the facilities5813
establishment fund, the loan guarantee fund, the innovation Ohio 5814
loan guarantee fund, the innovation Ohio loan fund, or the 5815
research and development loan fund. Bond proceedings for project 5816
financing obligations may provide that the proceeds derived from 5817
the issuance of such obligations shall be deposited into such fund 5818
or funds provided for in the bond proceedings and, to the extent5819
provided for in the bond proceedings, such proceeds shall be 5820
deemed to have been deposited into the facilities establishment 5821
fund and transferred to such fund or funds. The issuing authority 5822
may appoint trustees, paying agents, and transfer agents and may 5823
retain the services of financial advisors, accounting experts, and 5824
attorneys, and retain or contract for the services of marketing, 5825
remarketing, indexing, and administrative agents, other 5826
consultants, and independent contractors, including printing 5827
services, as are necessary in the issuing authority's judgment to 5828
carry out this section. The costs of such services are allowable 5829
costs payable from the facilities establishment fund or the 5830
research and development loan fund or allowable innovation costs 5831
payable from the innovation Ohio loan fund.5832

       (C) The holders or owners of such obligations shall have no5833
right to have moneys raised by taxation obligated or pledged, and5834
moneys raised by taxation shall not be obligated or pledged, for5835
the payment of bond service charges. Such holders or owners shall5836
have no rights to payment of bond service charges from any moneys5837
accruing to the state from the lease, sale, or other disposition,5838
or use, of project facilities, or from payment of the principal of5839
or interest on loans made, or fees charged for guarantees made, or5840
from any money or property received by the director, treasurer of5841
state, or the state under Chapter 122. of the Revised Code, or5842
from any other use of the proceeds of the sale of the obligations,5843
and no such moneys may be used for the payment of bond service5844
charges, except for accrued interest, capitalized interest, and5845
reserves funded from proceeds received upon the sale of the5846
obligations and except as otherwise expressly provided in the5847
applicable bond proceedings pursuant to written directions by the5848
director. The right of such holders and owners to payment of bond5849
service charges is limited to all or that portion of the pledged5850
receipts and those special funds pledged thereto pursuant to the5851
bond proceedings in accordance with this section, and each such5852
obligation shall bear on its face a statement to that effect.5853

       (D) Obligations shall be authorized by resolution or order of 5854
the issuing authority and the bond proceedings shall provide for 5855
the purpose thereof and the principal amount or amounts, and shall 5856
provide for or authorize the manner or agency for determining the 5857
principal maturity or maturities, not exceeding twenty-five years 5858
from the date of issuance, the interest rate or rates or the 5859
maximum interest rate, the date of the obligations and the dates 5860
of payment of interest thereon, their denomination, and the 5861
establishment within or without the state of a place or places of 5862
payment of bond service charges. Sections 9.98 to 9.983 of the 5863
Revised Code are applicable to obligations issued under this 5864
section, subject to any applicable limitation under section 166.11 5865
of the Revised Code. The purpose of such obligations may be stated 5866
in the bond proceedings in terms describing the general purpose or 5867
purposes to be served. The bond proceedings also shall provide, 5868
subject to the provisions of any other applicable bond5869
proceedings, for the pledge of all, or such part as the issuing5870
authority may determine, of the pledged receipts and the5871
applicable special fund or funds to the payment of bond service5872
charges, which pledges may be made either prior or subordinate to5873
other expenses, claims, or payments, and may be made to secure the5874
obligations on a parity with obligations theretofore or thereafter5875
issued, if and to the extent provided in the bond proceedings. The5876
pledged receipts and special funds so pledged and thereafter5877
received by the state are immediately subject to the lien of such5878
pledge without any physical delivery thereof or further act, and5879
the lien of any such pledges is valid and binding against all5880
parties having claims of any kind against the state or any5881
governmental agency of the state, irrespective of whether such5882
parties have notice thereof, and shall create a perfected security5883
interest for all purposes of Chapter 1309. of the Revised Code,5884
without the necessity for separation or delivery of funds or for5885
the filing or recording of the bond proceedings by which such5886
pledge is created or any certificate, statement or other document5887
with respect thereto; and the pledge of such pledged receipts and5888
special funds is effective and the money therefrom and thereof may5889
be applied to the purposes for which pledged without necessity for5890
any act of appropriation. Every pledge, and every covenant and5891
agreement made with respect thereto, made in the bond proceedings5892
may therein be extended to the benefit of the owners and holders5893
of obligations authorized by this section, and to any trustee5894
therefor, for the further security of the payment of the bond5895
service charges.5896

       (E) The bond proceedings may contain additional provisions as 5897
to:5898

       (1) The redemption of obligations prior to maturity at the5899
option of the issuing authority at such price or prices and under5900
such terms and conditions as are provided in the bond proceedings;5901

       (2) Other terms of the obligations;5902

       (3) Limitations on the issuance of additional obligations;5903

       (4) The terms of any trust agreement or indenture securing5904
the obligations or under which the same may be issued;5905

       (5) The deposit, investment and application of special funds, 5906
and the safeguarding of moneys on hand or on deposit, without 5907
regard to Chapter 131. or 135. of the Revised Code, but subject to 5908
any special provisions of this chapter, with respect to particular 5909
funds or moneys, provided that any bank or trust company which 5910
acts as depository of any moneys in the special funds may furnish 5911
such indemnifying bonds or may pledge such securities as required 5912
by the issuing authority;5913

       (6) Any or every provision of the bond proceedings being5914
binding upon such officer, board, commission, authority, agency,5915
department, or other person or body as may from time to time have5916
the authority under law to take such actions as may be necessary5917
to perform all or any part of the duty required by such provision;5918

       (7) Any provision that may be made in a trust agreement or5919
indenture;5920

       (8) Any other or additional agreements with the holders of5921
the obligations, or the trustee therefor, relating to the5922
obligations or the security therefor, including the assignment of5923
mortgages or other security obtained or to be obtained for loans5924
under section 122.43, 166.07, or 166.16 of the Revised Code.5925

       (F) The obligations may have the great seal of the state or a 5926
facsimile thereof affixed thereto or printed thereon. The5927
obligations and any coupons pertaining to obligations shall be5928
signed or bear the facsimile signature of the issuing authority. 5929
Any obligations or coupons may be executed by the person who, on5930
the date of execution, is the proper issuing authority although on5931
the date of such bonds or coupons such person was not the issuing5932
authority. If the issuing authority whose signature or a facsimile 5933
of whose signature appears on any such obligation or coupon ceases 5934
to be the issuing authority before delivery thereof, such 5935
signature or facsimile is nevertheless valid and sufficient for 5936
all purposes as if the former issuing authority had remained the 5937
issuing authority until such delivery; and if the seal to be5938
affixed to obligations has been changed after a facsimile of the5939
seal has been imprinted on such obligations, such facsimile seal5940
shall continue to be sufficient as to such obligations and5941
obligations issued in substitution or exchange therefor.5942

       (G) All obligations are negotiable instruments and securities 5943
under Chapter 1308. of the Revised Code, subject to the provisions 5944
of the bond proceedings as to registration. The obligations may be 5945
issued in coupon or in registered form, or both, as the issuing 5946
authority determines. Provision may be made for the registration 5947
of any obligations with coupons attached thereto as to principal 5948
alone or as to both principal and interest, their exchange for 5949
obligations so registered, and for the conversion or reconversion 5950
into obligations with coupons attached thereto of any obligations 5951
registered as to both principal and interest, and for reasonable 5952
charges for such registration, exchange, conversion, and 5953
reconversion.5954

       (H) Obligations may be sold at public sale or at private5955
sale, as determined in the bond proceedings.5956

       Obligations issued to provide moneys for the loan guarantee5957
fund or the innovation Ohio loan guarantee fund may, as determined5958
by the issuing authority, be sold at private sale, and without5959
publication of a notice of sale.5960

       (I) Pending preparation of definitive obligations, the5961
issuing authority may issue interim receipts or certificates which5962
shall be exchanged for such definitive obligations.5963

       (J) In the discretion of the issuing authority, obligations5964
may be secured additionally by a trust agreement or indenture5965
between the issuing authority and a corporate trustee which may be5966
any trust company or bank having its principala place of business5967
within the state. Any such agreement or indenture may contain the5968
resolution or order authorizing the issuance of the obligations,5969
any provisions that may be contained in any bond proceedings, and5970
other provisions which are customary or appropriate in an5971
agreement or indenture of such type, including, but not limited5972
to:5973

       (1) Maintenance of each pledge, trust agreement, indenture,5974
or other instrument comprising part of the bond proceedings until5975
the state has fully paid the bond service charges on the5976
obligations secured thereby, or provision therefor has been made;5977

       (2) In the event of default in any payments required to be5978
made by the bond proceedings, or any other agreement of the5979
issuing authority made as a part of the contract under which the5980
obligations were issued, enforcement of such payments or agreement5981
by mandamus, the appointment of a receiver, suit in equity, action5982
at law, or any combination of the foregoing;5983

       (3) The rights and remedies of the holders of obligations and 5984
of the trustee, and provisions for protecting and enforcing them, 5985
including limitations on rights of individual holders of5986
obligations;5987

       (4) The replacement of any obligations that become mutilated5988
or are destroyed, lost, or stolen;5989

       (5) Such other provisions as the trustee and the issuing5990
authority agree upon, including limitations, conditions, or5991
qualifications relating to any of the foregoing.5992

       (K) Any holders of obligations or trustees under the bond5993
proceedings, except to the extent that their rights are restricted5994
by the bond proceedings, may by any suitable form of legal5995
proceedings, protect and enforce any rights under the laws of this5996
state or granted by such bond proceedings. Such rights include the 5997
right to compel the performance of all duties of the issuing5998
authority, the director of development, or the division of liquor5999
control required by this chapter or the bond proceedings; to6000
enjoin unlawful activities; and in the event of default with6001
respect to the payment of any bond service charges on any6002
obligations or in the performance of any covenant or agreement on6003
the part of the issuing authority, the director of development, or6004
the division of liquor control in the bond proceedings, to apply6005
to a court having jurisdiction of the cause to appoint a receiver6006
to receive and administer the pledged receipts and special funds,6007
other than those in the custody of the treasurer of state, which6008
are pledged to the payment of the bond service charges on such6009
obligations or which are the subject of the covenant or agreement,6010
with full power to pay, and to provide for payment of bond service6011
charges on, such obligations, and with such powers, subject to the6012
direction of the court, as are accorded receivers in general6013
equity cases, excluding any power to pledge additional revenues or6014
receipts or other income or moneys of the issuing authority or the6015
state or governmental agencies of the state to the payment of such6016
principal and interest and excluding the power to take possession6017
of, mortgage, or cause the sale or otherwise dispose of any6018
project facilities.6019

       Each duty of the issuing authority and the issuing6020
authority's officers and employees, and of each governmental6021
agency and its officers, members, or employees, undertaken6022
pursuant to the bond proceedings or any agreement or lease,6023
lease-purchase agreement, or loan made under authority of this6024
chapter, and in every agreement by or with the issuing authority,6025
is hereby established as a duty of the issuing authority, and of6026
each such officer, member, or employee having authority to perform6027
such duty, specifically enjoined by the law resulting from an6028
office, trust, or station within the meaning of section 2731.01 of6029
the Revised Code.6030

       The person who is at the time the issuing authority, or the6031
issuing authority's officers or employees, are not liable in their6032
personal capacities on any obligations issued by the issuing6033
authority or any agreements of or with the issuing authority.6034

       (L) The issuing authority may authorize and issue obligations 6035
for the refunding, including funding and retirement, and advance 6036
refunding with or without payment or redemption prior to maturity, 6037
of any obligations previously issued by the issuing authority. 6038
Such obligations may be issued in amounts sufficient for payment 6039
of the principal amount of the prior obligations, any redemption 6040
premiums thereon, principal maturities of any such obligations 6041
maturing prior to the redemption of the remaining obligations on a 6042
parity therewith, interest accrued or to accrue to the maturity 6043
dates or dates of redemption of such obligations, and any 6044
allowable costs including expenses incurred or to be incurred in 6045
connection with such issuance and such refunding, funding, and 6046
retirement. Subject to the bond proceedings therefor, the portion 6047
of proceeds of the sale of obligations issued under this division 6048
to be applied to bond service charges on the prior obligations 6049
shall be credited to an appropriate account held by the trustee 6050
for such prior or new obligations or to the appropriate account in 6051
the bond service fund for such obligations. Obligations authorized 6052
under this division shall be deemed to be issued for those 6053
purposes for which such prior obligations were issued and are 6054
subject to the provisions of this section pertaining to other 6055
obligations, except as otherwise provided in this section; 6056
provided that, unless otherwise authorized by the general 6057
assembly, any limitations imposed by the general assembly pursuant 6058
to this section with respect to bond service charges applicable to 6059
the prior obligations shall be applicable to the obligations 6060
issued under this division to refund, fund, advance refund or 6061
retire such prior obligations.6062

       (M) The authority to issue obligations under this section6063
includes authority to issue obligations in the form of bond6064
anticipation notes and to renew the same from time to time by the6065
issuance of new notes. The holders of such notes or interest6066
coupons pertaining thereto shall have a right to be paid solely6067
from the pledged receipts and special funds that may be pledged to6068
the payment of the bonds anticipated, or from the proceeds of such6069
bonds or renewal notes, or both, as the issuing authority provides6070
in the resolution or order authorizing such notes. Such notes may6071
be additionally secured by covenants of the issuing authority to6072
the effect that the issuing authority and the state will do such6073
or all things necessary for the issuance of such bonds or renewal6074
notes in appropriate amount, and apply the proceeds thereof to the6075
extent necessary, to make full payment of the principal of and6076
interest on such notes at the time or times contemplated, as6077
provided in such resolution or order. For such purpose, the6078
issuing authority may issue bonds or renewal notes in such6079
principal amount and upon such terms as may be necessary to6080
provide funds to pay when required the principal of and interest6081
on such notes, notwithstanding any limitations prescribed by or6082
for purposes of this section. Subject to this division, all6083
provisions for and references to obligations in this section are6084
applicable to notes authorized under this division.6085

       The issuing authority in the bond proceedings authorizing the6086
issuance of bond anticipation notes shall set forth for such bonds6087
an estimated interest rate and a schedule of principal payments6088
for such bonds and the annual maturity dates thereof, and for6089
purposes of any limitation on bond service charges prescribed6090
under division (A) of section 166.11 of the Revised Code, the6091
amount of bond service charges on such bond anticipation notes is6092
deemed to be the bond service charges for the bonds anticipated6093
thereby as set forth in the bond proceedings applicable to such6094
notes, but this provision does not modify any authority in this6095
section to pledge receipts and special funds to, and covenant to6096
issue bonds to fund, the payment of principal of and interest and6097
any premium on such notes.6098

       (N) Obligations issued under this section are lawful6099
investments for banks, societies for savings, savings and loan6100
associations, deposit guarantee associations, trust companies,6101
trustees, fiduciaries, insurance companies, including domestic for6102
life and domestic not for life, trustees or other officers having6103
charge of sinking and bond retirement or other special funds of6104
political subdivisions and taxing districts of this state, the6105
commissioners of the sinking fund of the state, the administrator6106
of workers' compensation, the state teachers retirement system,6107
the public employees retirement system, the school employees6108
retirement system, and the Ohio police and fire pension fund,6109
notwithstanding any other provisions of the Revised Code or rules6110
adopted pursuant thereto by any governmental agency of the state6111
with respect to investments by them, and are also acceptable as6112
security for the deposit of public moneys.6113

       (O) Unless otherwise provided in any applicable bond6114
proceedings, moneys to the credit of or in the special funds6115
established by or pursuant to this section may be invested by or6116
on behalf of the issuing authority only in notes, bonds, or other6117
obligations of the United States, or of any agency or6118
instrumentality of the United States, obligations guaranteed as to6119
principal and interest by the United States, obligations of this6120
state or any political subdivision of this state, and certificates6121
of deposit of any national bank located in this state and any6122
bank, as defined in section 1101.01 of the Revised Code, subject6123
to inspection by the superintendent of banks. If the law or the6124
instrument creating a trust pursuant to division (J) of this6125
section expressly permits investment in direct obligations of the6126
United States or an agency of the United States, unless expressly6127
prohibited by the instrument, such moneys also may be invested in6128
no-front-end-load money market mutual funds consisting exclusively6129
of obligations of the United States or an agency of the United6130
States and in repurchase agreements, including those issued by the6131
fiduciary itself, secured by obligations of the United States or6132
an agency of the United States; and in common trust funds6133
established in accordance with section 1111.20 of the Revised Code6134
and consisting exclusively of any such securities, notwithstanding6135
division (A)(4) of that section. The income from such investments6136
shall be credited to such funds as the issuing authority6137
determines, and such investments may be sold at such times as the6138
issuing authority determines or authorizes.6139

       (P) Provision may be made in the applicable bond proceedings6140
for the establishment of separate accounts in the bond service6141
fund and for the application of such accounts only to the6142
specified bond service charges on obligations pertinent to such6143
accounts and bond service fund and for other accounts therein6144
within the general purposes of such fund. Unless otherwise6145
provided in any applicable bond proceedings, moneys to the credit6146
of or in the several special funds established pursuant to this6147
section shall be disbursed on the order of the treasurer of state,6148
provided that no such order is required for the payment from the6149
bond service fund when due of bond service charges on obligations.6150

       (Q) The issuing authority may pledge all, or such portion as6151
the issuing authority determines, of the pledged receipts to the6152
payment of bond service charges on obligations issued under this6153
section, and for the establishment and maintenance of any6154
reserves, as provided in the bond proceedings, and make other6155
provisions therein with respect to pledged receipts as authorized6156
by this chapter, which provisions are controlling notwithstanding6157
any other provisions of law pertaining thereto.6158

       (R) The issuing authority may covenant in the bond6159
proceedings, and any such covenants are controlling6160
notwithstanding any other provision of law, that the state and6161
applicable officers and governmental agencies of the state,6162
including the general assembly, so long as any obligations are6163
outstanding, shall:6164

       (1) Maintain statutory authority for and cause to be charged6165
and collected wholesale and retail prices for spirituous liquor6166
sold by the state or its agents so that the pledged receipts are6167
sufficient in amount to meet bond service charges, and the6168
establishment and maintenance of any reserves and other6169
requirements provided for in the bond proceedings, and, as6170
necessary, to meet covenants contained in contracts of guarantee6171
made under section 166.06 of the Revised Code;6172

       (2) Take or permit no action, by statute or otherwise, that6173
would impair the exemption from federal income taxation of the6174
interest on the obligations.6175

       (S) There is hereby created the economic development bond6176
service fund, which shall be in the custody of the treasurer of6177
state but shall be separate and apart from and not a part of the6178
state treasury. All moneys received by or on account of the6179
issuing authority or state agencies and required by the applicable6180
bond proceedings, consistent with this section, to be deposited,6181
transferred, or credited to a bond service fund or the economic6182
development bond service fund, and all other moneys transferred or6183
allocated to or received for the purposes of the fund, shall be6184
deposited and credited to such fund and to any separate accounts6185
therein, subject to applicable provisions of the bond proceedings,6186
but without necessity for any act of appropriation. During the6187
period beginning with the date of the first issuance of6188
obligations and continuing during such time as any such6189
obligations are outstanding, and so long as moneys in the6190
pertinent bond service funds are insufficient to pay all bond6191
services charges on such obligations becoming due in each year, a6192
sufficient amount of the gross profit on the sale of spirituous6193
liquor included in pledged receipts are committed and shall be6194
paid to the bond service fund or economic development bond service6195
fund in each year for the purpose of paying the bond service6196
charges becoming due in that year without necessity for further6197
act of appropriation for such purpose and notwithstanding anything6198
to the contrary in Chapter 4301. of the Revised Code. The6199
economic development bond service fund is a trust fund and is6200
hereby pledged to the payment of bond service charges to the6201
extent provided in the applicable bond proceedings, and payment6202
thereof from such fund shall be made or provided for by the6203
treasurer of state in accordance with such bond proceedings6204
without necessity for any act of appropriation.6205

       (T) The obligations, the transfer thereof, and the income6206
therefrom, including any profit made on the sale thereof, shall at6207
all times be free from taxation within the state.6208

       Sec. 173.04.  (A) As used in this section, "respite care"6209
means short-term, temporary care or supervision provided to a6210
person who has Alzheimer's disease in the absence of the person6211
who normally provides that care or supervision.6212

       (B) TheThrough the internet web site maintained by the 6213
department of aging, the director of aging shall develop and6214
disseminate new training materials or disseminate existing6215
Alzheimer's disease training materials for licensed physicians, 6216
registered nurses, licensed practical nurses, administrators of 6217
health care programs, social workers, and other health care and 6218
social service personnel who participate or assist in the care or 6219
treatment of persons who have Alzheimer's disease. The training 6220
materials disseminated through the web site may be developed by 6221
the director or obtained from other sources.6222

       (C) To the extent funds are available, the director shall6223
administer respite care programs and other supportive services for 6224
persons who have Alzheimer's disease and their families or care 6225
givers. Respite care programs shall be approved by the director 6226
and shall be provided for the following purposes:6227

       (1) Giving persons who normally provide care or supervision 6228
for a person who has Alzheimer's disease relief from the stresses 6229
and responsibilities that result from providing such care;6230

       (2) Preventing or reducing inappropriate institutional care 6231
and enabling persons who have Alzheimer's disease to remain at 6232
home as long as possible.6233

       (D) The director may provide services under this section to 6234
persons with Alzheimer's disease and their families regardless of 6235
the age of the persons with Alzheimer's disease.6236

       (E) The director shall adopt rules in accordance with Chapter 6237
119. of the Revised Code governing respite care programs and other 6238
supportive services, the distribution of funds, and the purpose 6239
for which funds may be utilized under this section.6240

       (F) The director may create an Alzheimer's disease and 6241
related disorders task force to advise the director on the 6242
following:6243

       (1) The rights of persons with Alzheimer's disease and on the6244
and related disorders;6245

       (2) The development and evaluation of education and training 6246
programs, home care programs, and respite care programs, and 6247
long-term care initiatives as they relate tothat serve persons 6248
with Alzheimer's disease and related disorders;6249

        (3) How to serve persons with Alzheimer's disease and related 6250
disorders in Ohio's unified long-term care budget system. If6251

       If a task force is created, the members shall include 6252
representatives of the Alzheimer's disease association and other 6253
organizations the director considers appropriate.6254

       Sec. 173.35.  (A) As used in this section, "PASSPORT6255
administrative agency" means an entity under contract with the6256
department of aging to provide administrative services regarding6257
the PASSPORT program created under section 173.40 of the Revised6258
Code.6259

       (B) The department of aging shall administer the residential6260
state supplement program under which the state supplements the6261
supplemental security income payments received by aged, blind, or6262
disabled adults under Title XVI of the "Social Security Act," 496263
Stat. 620 (1935), 42 U.S.C.A., as amended. Residential state6264
supplement payments shall be used for the provision of6265
accommodations, supervision, and personal care services to6266
supplemental security income recipients who the department6267
determines are at risk of needing institutional care.6268

       (C) For an individual to be eligible for residential state6269
supplement payments, all of the following must be the case:6270

       (1) Except as provided by division (G) of this section, the6271
individual must reside in one of the following:6272

       (a) An adult foster home certified under section 173.36 of6273
the Revised Code;6274

       (b) A home or facility, other than a nursing home or nursing6275
home unit of a home for the aging, licensed by the department of6276
health under Chapter 3721. or 3722. of the Revised Code and 6277
certified in accordance with standards established by the director 6278
of aging under division (D)(2) of this section;6279

       (c) A community alternative home licensed under section6280
3724.03 of the Revised Code and certified in accordance with 6281
standards established by the director of aging under division 6282
(D)(2) of this section;6283

       (d) A residential facility as defined in division6284
(A)(1)(d)(ii) of section 5119.22 of the Revised Code licensed by6285
the department of mental health and certified in accordance with 6286
standards established by the director of aging under division 6287
(D)(2) of this section;6288

       (e) An apartment or room used to provide community mental6289
health housing services certified by the department of mental6290
health under section 5119.611 of the Revised Code and approved by 6291
a board of alcohol, drug addiction, and mental health services6292
under division (A)(14) of section 340.03 of the Revised Code and 6293
certified in accordance with standards established by the director 6294
of aging under division (D)(2) of this section.6295

       (2) Effective July 1, 2000, a PASSPORT administrative agency6296
must have determined that the environment in which the individual6297
will be living while receiving the payments is appropriate for the6298
individual's needs. If the individual is eligible for supplemental 6299
security income payments or social security disability insurance 6300
benefits because of a mental disability, the PASSPORT6301
administrative agency shall refer the individual to a community 6302
mental health agency for the community mental health agency to 6303
issue in accordance with section 340.091 of the Revised Code a 6304
recommendation on whether the PASSPORT administrative agency 6305
should determine that the environment in which the individual will 6306
be living while receiving the payments is appropriate for the6307
individual's needs. Division (C)(2) of this section does not apply6308
to an individual receiving residential state supplement payments 6309
on June 30, 2000, until the individual's first eligibility6310
redetermination after that date.6311

       (3) The individual satisfies all eligibility requirements6312
established by rules adopted under division (D) of this section.6313

       (D)(1) The directors of aging and job and family services 6314
shall adopt rules in accordance with section 111.15 of the Revised 6315
Code as necessary to implement the residential state supplement6316
program.6317

       To the extent permitted by Title XVI of the "Social Security6318
Act," and any other provision of federal law, the director of job6319
and family services shall adopt rules establishing standards for6320
adjusting the eligibility requirements concerning the level of6321
impairment a person must have so that the amount appropriated for6322
the program by the general assembly is adequate for the number of6323
eligible individuals. The rules shall not limit the eligibility of 6324
disabled persons solely on a basis classifying disabilities as6325
physical or mental. The director of job and family services also6326
shall adopt rules that establish eligibility standards for aged,6327
blind, or disabled individuals who reside in one of the homes or6328
facilities specified in division (C)(1) of this section but who,6329
because of their income, do not receive supplemental security6330
income payments. The rules may provide that these individuals may6331
include individuals who receive other types of benefits,6332
including, social security disability insurance benefits provided6333
under Title II of the "Social Security Act," 49 Stat. 620 (1935),6334
42 U.S.C.A. 401, as amended. Notwithstanding division (B) of this6335
section, such payments may be made if funds are available for6336
them.6337

       The director of aging shall adopt rules establishing the6338
method to be used to determine the amount an eligible individual6339
will receive under the program. The amount the general assembly6340
appropriates for the program shall be a factor included in the6341
method that department establishes.6342

       (2) The director of aging shall adopt rules in accordance 6343
with Chapter 119. of the Revised Code establishing standards for 6344
certification of living facilities described in division (C)(1) of 6345
this section.6346

        The directors of aging and mental health shall enter into an 6347
agreement to certify facilities that apply for certification and 6348
meet the standards established by the director of aging under this 6349
division.6350

       (E) The county department of job and family services of the6351
county in which an applicant for the residential state supplement6352
program resides shall determine whether the applicant meets income6353
and resource requirements for the program.6354

       (F) The department of aging shall maintain a waiting list of6355
any individuals eligible for payments under this section but not6356
receiving them because moneys appropriated to the department for6357
the purposes of this section are insufficient to make payments to6358
all eligible individuals. An individual may apply to be placed on6359
the waiting list even though the individual does not reside in one6360
of the homes or facilities specified in division (C)(1) of this6361
section at the time of application. TheIndividuals on the waiting 6362
list who reside in a community setting not required to be licensed 6363
or certified shall have their eligibility for the payments 6364
assessed before other individuals on the waiting list.6365

       The director of aging, by rules adopted in accordance with 6366
Chapter 119. of the Revised Code, shall specify procedures and 6367
requirements for placing an individual on the waiting list. 6368
Individuals on the waiting list who reside in a community setting 6369
not required to be licensed or certified shall have their6370
eligibility for the payments assessed before other individuals on 6371
the waiting list.6372

       The director may adopt rules giving priority to individuals 6373
placed on the waiting list on or after July 1, 2006, who receive 6374
supplemental security income benefits under Title XVI of the 6375
"Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C. 1381, as 6376
amended. The rules shall not affect the place on the waiting list 6377
of any person who was on the list on July 1, 2006.6378

       (G) An individual in a licensed or certified living6379
arrangement receiving state supplementation on November 15, 1990,6380
under former section 5101.531 of the Revised Code shall not become6381
ineligible for payments under this section solely by reason of the6382
individual's living arrangement as long as the individual remains6383
in the living arrangement in which the individual resided on6384
November 15, 1990.6385

       (H) The department of aging shall notify each person denied6386
approval for payments under this section of the person's right to6387
a hearing. On request, the hearing shall be provided by the6388
department of job and family services in accordance with section6389
5101.35 of the Revised Code.6390

       Sec. 173.351.  (A) As used in this section:6391

       "Area agency on aging" has the same meaning as in section 6392
173.14 of the Revised Code.6393

       "Long-term care consultation program" means the program the 6394
department of aging is required to develop under section 173.42 of 6395
the Revised Code.6396

       "Long-term care consultation program administrator" or 6397
"administrator" means the department of aging or, if the 6398
department contracts with an area agency on aging or other entity 6399
to administer the long-term care consultation program for a 6400
particular area, that agency or entity.6401

       "Nursing facility" has the same meaning as in section 5111.20 6402
of the Revised Code.6403

       "Residential state supplement program" means the program 6404
administered pursuant to section 173.35 of the Revised Code.6405

       (B) Each month, each area agency on aging shall determine 6406
whether individuals who reside in the area that the area agency on 6407
aging serves and are on a waiting list for the residential state 6408
supplement program have been admitted to a nursing facility. If an 6409
area agency on aging determines that such an individual has been 6410
admitted to a nursing facility, the agency shall notify the 6411
long-term care consultation program administrator serving the area 6412
in which the individual resides about the determination. The 6413
administrator shall determine whether the residential state 6414
supplement program is appropriate for the individual and whether 6415
the individual would rather participate in the program than 6416
continue residing in the nursing facility. If the administrator 6417
determines that the residential state supplement program is 6418
appropriate for the individual and the individual would rather 6419
participate in the program than continue residing in the nursing 6420
facility, the administrator shall so notify the department of 6421
aging. On receipt of the notice from the administrator, the 6422
department of aging shall approve the individual's enrollment in 6423
the residential state supplement program regardless of the 6424
program's waiting list and even though the enrollment causes 6425
enrollment in the program to exceed the limit that would otherwise 6426
apply. Each quarter, the department of aging shall certify to the 6427
director of budget and management the estimated increase in costs 6428
of the residential state supplement program resulting from 6429
enrollment of individuals in the program pursuant to this section.6430

       (C) Not later than the last day of each calendar year, the 6431
director of aging shall submit to the general assembly a report 6432
regarding the number of individuals enrolled in the residential 6433
state supplement program pursuant to this section and the costs 6434
incurred and savings achieved as a result of the enrollments.6435

       Sec. 173.401.  (A) As used in this section:6436

       "Area agency on aging" has the same meaning as in section 6437
173.14 of the Revised Code.6438

       "Long-term care consultation program" means the program the 6439
department of aging is required to develop under section 173.42 of 6440
the Revised Code.6441

       "Long-term care consultation program administrator" or 6442
"administrator" means the department of aging or, if the 6443
department contracts with an area agency on aging or other entity 6444
to administer the long-term care consultation program for a 6445
particular area, that agency or entity.6446

       "Nursing facility" has the same meaning as in section 5111.20 6447
of the Revised Code.6448

       "PASSPORT program" means the program created under section 6449
173.40 of the Revised Code.6450

       "PASSPORT waiver" means the federal medicaid waiver granted 6451
by the United States secretary of health and human services that 6452
authorizes the PASSPORT program.6453

       (B) The director of job and family services shall submit to 6454
the United States secretary of health and human services an 6455
amendment to the PASSPORT waiver that authorizes additional 6456
enrollments in the PASSPORT program pursuant to this section. 6457
Beginning with the month following the month in which the United 6458
States secretary approves the amendment and each month thereafter, 6459
each area agency on aging shall determine whether individuals who 6460
reside in the area that the area agency on aging serves and are on 6461
a waiting list for the PASSPORT program have been admitted to a 6462
nursing facility. If an area agency on aging determines that such 6463
an individual has been admitted to a nursing facility, the agency 6464
shall notify the long-term care consultation program administrator 6465
serving the area in which the individual resides about the 6466
determination. The administrator shall determine whether the 6467
PASSPORT program is appropriate for the individual and whether the 6468
individual would rather participate in the PASSPORT program than 6469
continue residing in the nursing facility. If the administrator 6470
determines that the PASSPORT program is appropriate for the 6471
individual and the individual would rather participate in the 6472
PASSPORT program than continue residing in the nursing facility, 6473
the administrator shall so notify the department of aging. On 6474
receipt of the notice from the administrator, the department of 6475
aging shall approve the individual's enrollment in the PASSPORT 6476
program regardless of the PASSPORT program's waiting list and even 6477
though the enrollment causes enrollment in the program to exceed 6478
the limit that would otherwise apply. Each quarter, the department 6479
of aging shall certify to the director of budget and management 6480
the estimated increase in costs of the PASSPORT program resulting 6481
from enrollment of individuals in the PASSPORT program pursuant to 6482
this section.6483

       (C) Not later than the last day of each calendar year, the 6484
director of job and family services shall submit to the general 6485
assembly a report regarding the number of individuals enrolled in 6486
the PASSPORT program pursuant to this section and the costs 6487
incurred and savings achieved as a result of the enrollments.6488

       Sec. 173.85.  (A) The Ohio's best Rx program fund is hereby 6489
created. The fund shall be in the custody of the treasurer of 6490
state, but shall not be part of the state treasury. The fund 6491
shall consist of the following:6492

       (1) Manufacturer payments made by participating manufacturers 6493
pursuant to agreements entered into under section 173.81 of the 6494
Revised Code;6495

       (2) Administrative fees, if an administrative fee is 6496
determined by the department of aging in rules adopted under 6497
section 173.83 of the Revised Code;6498

       (3) Any amounts donated to the fund and accepted by the 6499
department;6500

        (4) The fund's investment earnings.6501

       (B) Money in the Ohio's best Rx program fund shall be used to 6502
make payments under section 173.801 of the Revised Code and to 6503
make transfers to the Ohio's best Rx administration fund in 6504
accordance with section 173.86 of the Revised Code.6505

       Sec. 173.86.  (A) The Ohio's best Rx administration fund is 6506
hereby created in the state treasury. The treasurer of state6507
director of budget and management shall transfer from the Ohio's 6508
best Rx program fund to the Ohio's best Rx administration fund 6509
amounts equal to the following:6510

       (1) Amounts resulting from application of the program 6511
administration percentage, if a program administration percentage 6512
is determined by the department of aging in rules adopted under 6513
section 173.83 of the Revised Code;6514

       (2) The amount of the administrative fees charged Ohio's best 6515
Rx participants, if an administrative fee is determined by the 6516
department of aging in rules adopted under section 173.83 of the 6517
Revised Code;6518

       (3) The amount of any donations credited to the Ohio's best 6519
Rx program fund;6520

        (4) The amount of investment earnings credited to the Ohio's 6521
best Rx program fund.6522

       The treasurer of statedirector of budget and management6523
shall make the transfers in accordance with a schedule developed 6524
by the treasurer of statedirector and the department of aging.6525

       (B) The department of aging shall use money in the Ohio's 6526
best Rx administration fund to pay the administrative costs of the 6527
Ohio's best Rx program, including, but not limited to, costs 6528
associated with contracted services, staff, outreach activities, 6529
computers and network services, and the Ohio's best Rx program 6530
council. If the fund includes an amount that exceeds the amount 6531
necessary to pay the administrative costs of the program, the 6532
department may use the excess amount to pay the cost of subsidies 6533
provided to Ohio's best Rx program participants under any subsidy 6534
program established pursuant to section 173.861 of the Revised 6535
Code.6536

       Sec. 174.03.  (A) The department of development and the Ohio6537
housing finance agency shall each develop programs under which, in6538
accordance with rules adopted under this section, they may make6539
grants, loans, loan guarantees, and loan subsidies to counties,6540
municipal corporations, townships, local housing authorities, and6541
nonprofit organizations and may make loans, loan guarantees, and6542
loan subsidies to private developers and private lenders to assist 6543
in activities that provide housing and housing assistance for 6544
specifically targeted low- and moderate-income families and 6545
individuals. There is no minimum housing project size for awards 6546
under this division for any project that is developed for a 6547
special needs population and that is supported by a social service 6548
agency where the housing project is located. Activities for which 6549
grants, loans, loan guarantees, and loan subsidies may be made6550
under this section include all of the following:6551

       (1) Acquiring, financing, constructing, leasing,6552
rehabilitating, remodeling, improving, and equipping publicly or6553
privately owned housing;6554

       (2) Providing supportive services related to housing and the6555
homeless, including housing counseling. Not more than twenty per6556
cent of the current year appropriation authority for the low- and6557
moderate-income housing trust fund that remains after the award of 6558
funds made pursuant to divisions (A)(1), (A)(2), and (A)(3) of 6559
section 174.02 of the Revised Code, shall be awarded in any fiscal6560
year for supportive services.6561

       (3) Providing rental assistance payments or other project6562
operating subsidies that lower tenant rents.6563

       (B) Activities listed under division (A) of this section may 6564
include emergency shelter care programs for unaccompanied youth 6565
seventeen years of age and younger.6566

       (C) Grants, loans, loan guarantees, and loan subsidies may be6567
made to counties, municipal corporations, townships, and nonprofit6568
organizations for the additional purposes of providing technical6569
assistance, design and finance services and consultation, and6570
payment of pre-development and administrative costs related to any6571
of the activities listed above.6572

       (C)(D) In developing programs under this section, the6573
department and the agency shall invite, accept, and consider6574
public comment, and recommendations from the housing trust fund6575
advisory committee created under section 174.06 of the Revised6576
Code, on how the programs should be designed to most effectively6577
benefit low- and moderate-income families and individuals. The6578
programs developed under this section shall respond collectively6579
to housing and housing assistance needs of low- and6580
moderate-income families and individuals statewide.6581

       (D)(E) The department and the agency, in accordance with6582
Chapter 119. of the Revised Code, shall each adopt rules to 6583
administer programs developed under this section. The rules shall 6584
prescribe procedures and forms that counties, municipal 6585
corporations, townships, local housing authorities, and nonprofit 6586
organizations shall use in applying for grants, loans, loan6587
guarantees, and loan subsidies and that private developers and 6588
private lenders shall use in applying for loans, loan guarantees, 6589
and loan subsidies; eligibility criteria for the receipt of funds;6590
procedures for reviewing and granting or denying applications;6591
procedures for paying out funds; conditions on the use of funds;6592
procedures for monitoring the use of funds; and procedures under6593
which a recipient shall be required to repay funds that are6594
improperly used. The rules shall do both of the following:6595

       (1) Require each recipient of a grant or loan made from the6596
low- and moderate-income housing trust fund for activities that 6597
provide, or assist in providing, a rental housing project, to6598
reasonably ensure that the rental housing project will remain6599
affordable to those families and individuals targeted for the6600
rental housing project for the useful life of the rental housing6601
project or for thirty years, whichever is longer;6602

       (2) Require each recipient of a grant or loan made from the6603
low- and moderate-income housing trust fund for activities that 6604
provide, or assist in providing, a housing project to prepare and 6605
implement a plan to reasonably assist any families and individuals 6606
displaced by the housing project in obtaining decent affordable 6607
housing.6608

       (E)(F) In prescribing eligibility criteria and conditions for6609
the use of funds, neither the department nor the agency is limited 6610
to the criteria and conditions specified in this section and each6611
may prescribe additional eligibility criteria and conditions that6612
relate to the purposes for which grants, loans, loan guarantees,6613
and loan subsidies may be made. However, the department and agency 6614
are limited by the following specifically targeted low- and6615
moderate-income guidelines:6616

       (1) Not less than seventy-five per cent of the money granted6617
and loaned under this section in any fiscal year shall be for6618
activities that provide affordable housing and housing assistance 6619
to families and individuals whose incomes are equal to or less 6620
than fifty per cent of the median income for the county in which 6621
they live, as determined by the department under section 174.04 6622
of the Revised Code.6623

       (2) Any money granted and loaned under this section in any 6624
fiscal year that is not granted or loaned pursuant to division 6625
(E)(F)(1) of this section shall be for activities that provide6626
affordable housing and housing assistance to families and6627
individuals whose incomes are equal to or less than eighty per 6628
cent of the median income for the county in which they live, as6629
determined by the department under section 174.04 of the Revised6630
Code.6631

       (F)(G) In making grants, loans, loan guarantees, and loan6632
subsidies under this section, the department and the agency shall6633
give preference to viable projects and activities that benefit 6634
those families and individuals whose incomes are equal to or less 6635
than thirty-five per cent of the median income for the county in 6636
which they live, as determined by the department under section 6637
174.04 of the Revised Code.6638

       (G)(H) The department and the agency shall monitor the 6639
programs developed under this section to ensure that money granted 6640
and loaned under this section is not used in a manner that 6641
violates division (H) of section 4112.02 of the Revised Code or 6642
discriminates against families with children.6643

       Sec. 174.06.  (A) There is hereby created the housing trust6644
fund advisory committee. The committee consists of fourteen6645
members the governor appoints as follows to represent 6646
organizations committed to housing and housing assistance for low- 6647
and moderate-income persons:6648

       (1) One member to represent lenders.6649

       (2) One member to represent for-profit builders and6650
developers.6651

       (3) One member to represent the families and individuals 6652
included in the income groups targeted for housing and housing 6653
assistance under divisions (E) and (F) and (G) of section 174.03 6654
of the Revised Code.6655

       (4) One member to represent religious, civic, or social6656
service organizations.6657

       (5) One member to represent counties.6658

       (6) One member to represent municipal corporations.6659

       (7) One member to represent townships.6660

       (8) One member to represent local housing authorities.6661

       (9) One member to represent fair housing organizations.6662

       (10) Three members to represent nonprofit organizations.6663

       (11) One member to represent real estate brokers licensed 6664
under Chapter 4735. of the Revised Code.6665

       (12) One member to represent the for-profit rental housing 6666
industry.6667

       (B)(1) Terms of office are for four years, with each term6668
ending on the same day of the same month as did the term that it6669
succeeds. Each member shall hold office from the date of 6670
appointment until the end of the term for which the member was 6671
appointed. Vacancies shall be filled in the manner prescribed for 6672
the original appointment. A member appointed to fill a vacancy6673
occurring prior to the expiration of a term shall hold office for 6674
the remainder of that term. A member shall continue in office 6675
subsequent to the expiration of a term until a successor takes 6676
office or until a period of sixty days has elapsed, whichever 6677
occurs first.6678

       (2) The governor may remove a member for misfeasance, 6679
malfeasance, or willful neglect of duty.6680

       (C)(1) The committee shall select a chairperson from among 6681
its members. The committee shall meet at least once each calendar6682
year and upon the call of the chair. Members of the committee 6683
serve without compensation, but shall be reimbursed for reasonable 6684
and necessary expenses incurred in the discharge of duties.6685

       (2) The department of development shall provide the committee6686
with a meeting place, supplies, and staff assistance as the 6687
committee requests.6688

       (D) The committee shall assist the department and the Ohio6689
housing finance agency in defining housing needs and priorities, 6690
recommend to the department and agency at least annually how the 6691
programs developed under section 174.02 of the Revised Code should 6692
be designed to most effectively benefit low- and moderate-income 6693
persons, consider an allocation of funds for projects of fifteen 6694
units or less, and advise the director of development on whether 6695
and how to reallocate money in the low- and moderate-income 6696
housing trust fund under division (B) of section 174.02 of the 6697
Revised Code.6698

       Sec. 183.01.  As used in this chapter:6699

       (A) "Tobacco master settlement agreement" means the 6700
settlement agreement (and related documents) entered into on 6701
November 23, 1998 by the state and leading United States tobacco 6702
product manufacturers.6703

       (B) "Net amounts credited to the tobacco master settlement6704
agreement fund" means all amounts credited to the tobacco master 6705
settlement agreement fund during a fiscal year, minus all amounts6706
required to be transferred under section 183.02 of the Revised6707
Code to the education facilities trust fund, the education 6708
facilities endowment fund, and the income tax reduction fund 6709
during the fiscal year. In addition, in fiscal year 2000, "net 6710
amounts credited to the tobacco master settlement agreement fund" 6711
does not include amounts credited to the tobacco use prevention6712
and cessation trust fund, law enforcement improvements trust fund, 6713
and southern Ohio agricultural and community development trust 6714
fund from the first payment received that year.6715

       (C) "Southern Ohio" includes any county in this state where 6716
tobacco has traditionally been grown.6717

       Sec. 183.021.  (A) No money from the tobacco master6718
settlement agreement fund, as that fund existed prior to the 6719
repeal of section 183.02 of the Revised Code by H.B. 119 of the 6720
127th general assembly, shall be expended to do any of the6721
following:6722

       (1) Hire an executive agency lobbyist, as defined under6723
section 121.60 of the Revised Code, or a legislative agent, as6724
defined under section 101.70 of the Revised Code;6725

       (2) Support or oppose candidates, ballot questions,6726
referendums, or ballot initiatives.6727

       (B) Nothing in this section prohibits any of the following6728
from advocating on behalf of the specific objectives of a program6729
funded under this chapter:6730

       (1) The members of the board of trustees, executive director, 6731
or employees of the tobacco use prevention and control foundation;6732

       (2) The members of the board of trustees, executive director, 6733
or employees of the southern Ohio agricultural and community6734
development foundation;6735

       (3) The members or employees of the third frontier commission 6736
or the members of the third frontier advisory board.6737

       Sec. 183.17.  The fiscal year of the southern Ohio6738
agricultural and community development foundation shall be the6739
same as the fiscal year of the state.6740

       Within ninety days after the end of each fiscal year, the6741
foundation shall submit to the governor and the general assembly6742
both of the following:6743

       (A) A report of the activities of the foundation during the6744
preceding fiscal year. The report shall also contain an6745
independent evaluation of the progress being made by the6746
foundation in carrying out its duties.6747

       (B) A financial report of the foundation for the preceding6748
year, which shall include both:6749

       (1) Information on the amount and percentage of overhead and6750
administrative expenditures compared to programmatic expenditures;6751

       (2) An independent auditor's report on the basic financial6752
statements and required supplementary information of the6753
foundation. Such financial statements shall be prepared in6754
conformity with generally accepted accounting principles6755
prescribed for governmental entities.6756

       On or before July 1, 2010, the foundation shall report to the6757
governor and the general assembly on the progress that the6758
foundation has made in replacing the production of tobacco in6759
southern Ohio with the production of other agricultural products6760
and in mitigating the adverse economic impact of reduced tobacco6761
production in the region. If the foundation concludes that a need6762
for additional funding still exists, the foundation may request6763
that provision be made for a portion of the payments credited to6764
the tobacco master settlement agreement fund to continue to be6765
transferred to the southern Ohio agricultural and community6766
development trust fund.6767

       Sec. 183.33.  No money shall be appropriated or transferred 6768
from the general revenue fund to the tobacco master settlement 6769
agreement fund, tobacco use prevention and cessation trust fund, 6770
tobacco use prevention and control endowment fund, law enforcement6771
improvements trust fund, southern Ohio agricultural and community6772
development trust fund, southern Ohio agricultural and community6773
development foundation endowment fund, Ohio's public health6774
priorities trust fund, biomedical research and technology transfer6775
trust fund, education facilities trust fund, education facilities6776
endowment fund, or education technology trust fund. In addition,6777
no money shall be otherwise appropriated or transferred from the6778
general revenue fund for the use of the tobacco use prevention and6779
control foundation or the southern Ohio agricultural and community6780
development foundation.6781

       Sec. 183.34. There is hereby created in the state treasury6782
the tobacco settlement oversight, administration, and enforcement6783
fund, to which shall be creditedconsist of amounts transferred 6784
under division (I) of section 183.02 of the Revised Code prior to 6785
the repeal of that section by H.B. 119 of the 127th general 6786
assembly. The attorney general shall use the fund to pay costs 6787
incurred in the oversight, administration, and enforcement of the 6788
tobacco master settlement agreement.6789

       Sec. 183.35. There is hereby created in the state treasury6790
the tobacco settlement enforcement fund, to which shall be6791
creditedconsist of amounts transferred under division (J) of 6792
section 183.02 of the Revised Code prior to the repeal of that 6793
section by H.B. 119 of the 127th general assembly. The tax 6794
commissioner shall use the fund to pay costs incurred in the 6795
enforcement of divisions (F) and (G) of section 5743.03 of the 6796
Revised Code.6797

       Sec. 183.51. (A) As used in this section and in the 6798
applicable bond proceedings unless otherwise provided:6799

       (1) "Bond proceedings" means the resolutions, orders, 6800
indentures, purchase and sale and trust and other agreements 6801
including any amendments or supplements to them, and credit 6802
enhancement facilities, and amendments and supplements to them, or 6803
any one or more or combination of them, authorizing, awarding, or 6804
providing for the terms and conditions applicable to or providing 6805
for the security or liquidity of, the particular obligations, and 6806
the provisions contained in those obligations.6807

       (2) "Bond service fund" means the bond service fund created 6808
in the bond proceedings for the obligations.6809

       (3) "Capital facilities" means, as applicable, capital 6810
facilities or projects as referred to in section 151.03 or 151.04 6811
of the Revised Code.6812

       (4) "Consent decree" means the consent decree and final 6813
judgment entered November 25, 1998, in the court of common pleas 6814
of Franklin county, Ohio, as the same may be amended or 6815
supplemented from time to time.6816

        (5) "Cost of capital facilities" has the same meaning as in 6817
section 151.01 of the Revised Code, as applicable.6818

       (6) "Credit enhancement facilities," "financing costs," and 6819
"interest" or "interest equivalent" have the same meanings as in 6820
section 133.01 of the Revised Code.6821

       (7) "Debt service" means principal, including any mandatory 6822
sinking fund or redemption requirements for retirement of 6823
obligations, interest and other accreted amounts, interest 6824
equivalent, and any redemption premium, payable on obligations. If 6825
not prohibited by the applicable bond proceedings, "debt service" 6826
may include costs relating to credit enhancement facilities that 6827
are related to and represent, or are intended to provide a source 6828
of payment of or limitation on, other debt service.6829

       (8) "Improvement fund" means, as applicable, the school 6830
building program assistance fund created in section 3318.25 of the 6831
Revised Code and the higher education improvement fund created in 6832
section 154.21 of the Revised Code.6833

       (9) "Issuing authority" means the buckeye tobacco settlement 6834
financing authority created in section 183.52 of the Revised Code.6835

       (10) "Net proceeds" means amounts received from the sale of 6836
obligations, excluding amounts used to refund or retire 6837
outstanding obligations, amounts required to be deposited into 6838
special funds pursuant to the applicable bond proceedings, and 6839
amounts to be used to pay financing costs.6840

       (11) "Obligations" means bonds, notes, or other evidences of 6841
obligation of the issuing authority, including any appertaining 6842
interest coupons, issued by the issuing authority under this 6843
section and Section 2i of Article VIII, Ohio Constitution, for the 6844
purpose of providing funds to the state, in exchange for the 6845
assignment and sale described in division (B) of this section, for 6846
the purpose of paying costs of capital facilities for: (a) housing 6847
branches and agencies of state government limited to facilities 6848
for a system of common schools throughout the state and (b) 6849
state-supported or state-assisted institutions of higher 6850
education.6851

       (12) "Pledged receipts" means, as and to the extent provided 6852
for in the applicable bond proceedings:6853

       (a) Pledged tobacco settlement receipts;6854

       (b) Accrued interest received from the sale of obligations;6855

       (c) Income from the investment of the special funds;6856

       (d) Additional or any other specific revenues or receipts 6857
lawfully available to be pledged, and pledged, pursuant to the 6858
bond proceedings, including but not limited to amounts received 6859
under credit enhancement facilities, to the payment of debt 6860
service.6861

       (13) "Pledged tobacco settlement receipts" means all amounts 6862
received by the issuing authority pursuant to division (B) of this 6863
section.6864

       (14) "Principal amount" means the aggregate of the amount as 6865
stated or provided for in the applicable bond proceedings as the 6866
amount on which interest or interest equivalent on particular 6867
obligations is initially calculated. "Principal amount" does not 6868
include any premium paid to the issuing authority by the initial 6869
purchaser of the obligations. "Principal amount" of a capital 6870
appreciation bond, as defined in division (C) of section 3334.01 6871
of the Revised Code, means its original face amount and not its 6872
accreted value, and "principal amount" of a zero coupon bond, as 6873
defined in division (J) of section 3334.01 of the Revised Code, 6874
means the discounted offering price at which the bond is initially 6875
sold to the public, disregarding any purchase price discount to 6876
the original purchaser, if provided in or for pursuant to the bond 6877
proceedings.6878

       (15) "Special funds" or "funds," unless the context indicates 6879
otherwise, means the bond service fund, and any other funds, 6880
including any reserve funds, created under the bond proceedings 6881
and stated to be special funds in those proceedings, including 6882
moneys and investments, and earnings from investments, credited 6883
and to be credited to the particular fund. "Special funds" does 6884
not include any improvement fund or investment earnings on amounts 6885
in any improvement fund, or other funds created by the bond 6886
proceedings that are not stated by those proceedings to be special 6887
funds.6888

       (B) The state may assign and sell to the issuing authority, 6889
and the issuing authority may accept and purchase, all or a 6890
portion of the amounts to be received by the state under the 6891
tobacco master settlement agreement for a purchase price payable 6892
by the issuing authority to the state consisting of the net 6893
proceeds of obligations and any residual interest, if any. Any 6894
such assignment and sale shall be irrevocable in accordance with 6895
its terms during the period any obligations secured by amounts so 6896
assigned and sold are outstanding under the applicable bond 6897
proceedings, and shall constitute a contractual obligation to the 6898
holders or owners of those obligations. Any such assignment and 6899
sale shall also be treated as an absolute transfer and true sale 6900
for all purposes, and not as a pledge or other security interest. 6901
The characterization of any such assignment and sale as a true 6902
sale and absolute transfer shall not be negated or adversely 6903
affected by only a portion of the amounts to be received under the 6904
tobacco master settlement agreement being transferred, the 6905
acquisition or retention by the state of a residual interest, the 6906
participation of any state officer or employee as a member or 6907
officer of, or providing staff support to, the issuing authority, 6908
any responsibility of an officer or employee of the state for 6909
collecting the amounts to be received under the tobacco master 6910
settlement agreement or otherwise enforcing that agreement or 6911
retaining any legal title to or interest in any portion of the 6912
amounts to be received under that agreement for the purpose of 6913
these collection activities, any characterization of the issuing 6914
authority or its obligations for purposes of accounting, taxation, 6915
or securities regulation, or by any other factors whatsoever. A 6916
true sale shall exist under this section regardless of whether the 6917
issuing authority has any recourse against the state or any other 6918
term of the bond proceedings or the treatment or characterization 6919
of the transfer as a financing for any purpose. Upon and following 6920
the assignment and sale, the state shall not have any right, 6921
title, or interest in the portion of the receipts under the 6922
tobacco master settlement agreement so assigned and sold, other 6923
than any residual interest that may be described in the applicable 6924
bond proceedings for those obligations, and that portion, if any, 6925
shall be the property of the issuing authority and not of the 6926
state, and shall be paid directly to the issuing authority, and 6927
shall be owned, received, held, and disbursed by the issuing 6928
authority and not by the state. 6929

       The state may covenant, pledge, and agree in the bond 6930
proceedings, with and for the benefit of the issuing authority, 6931
the holders and owners of obligations, and providers of any credit 6932
enhancement facilities, that it shall: (1) maintain statutory 6933
authority for, and cause to be collected and paid directly to the 6934
issuing authority or its assignee, the pledged receipts, (2) 6935
enforce the rights of the issuing authority to receive the 6936
receipts under the tobacco master settlement agreement assigned 6937
and sold to the issuing authority, (3) not limit or alter the 6938
rights of the issuing authority to fulfill the terms of its 6939
agreements with the holders or owners of obligations outstanding 6940
under the bond proceedings, (4) not in any way impair the rights 6941
and remedies of the holders or owners of obligations outstanding 6942
under the bond proceedings or impair the security for those 6943
obligations, (5) enforce Chapter 1346. of the Revised Code, the 6944
tobacco master settlement agreement, and the consent decree to 6945
effectuate the collection of the pledged tobacco settlement 6946
receipts, and (6) not agree to any amendment of the tobacco master 6947
settlement agreement that materially and adversely affects the 6948
issuing authority's ability to receive the portion of the receipts 6949
under the tobacco master settlement agreement assigned and sold to 6950
the issuing authority.6951

        The bond proceedings may also include such other covenants, 6952
pledges, and agreements by the state to protect and safeguard the 6953
security and rights of the holders and owners of the obligations, 6954
and of the providers of any credit enhancement facilities, 6955
including, without limiting the generality of the foregoing, any 6956
covenant, pledge, or agreement customary in transactions involving 6957
the issuance of securities the debt service on which is payable 6958
from or secured by amounts received under the tobacco master 6959
settlement agreement. Notwithstanding any other provision of law, 6960
any covenant, pledge, and agreement of the state, if and when made 6961
in the bond proceedings, shall be controlling and binding upon, 6962
and enforceable against the state in accordance with its terms for 6963
so long as any obligations are outstanding under the applicable 6964
bond proceedings. The bond proceedings may also include 6965
limitations on the remedies available to the issuing authority, 6966
the holders and owners of the obligations, and the providers of 6967
any credit enhancement facilities, including, without limiting the 6968
generality of the foregoing, a provision that those remedies may 6969
be limited to injunctive relief in circumstances where there has 6970
been no prior determination by a court of competent jurisdiction 6971
that the state has not enforced Chapter 1346. of the Revised Code, 6972
the tobacco master settlement agreement, or the consent decree as 6973
may have been covenanted or agreed in the bond proceedings under 6974
division (B)(5) of this section.6975

        Nothing in this section or the bond proceedings shall 6976
preclude or limit, or be construed to preclude or limit, the state 6977
from regulating or authorizing or permitting the regulation of 6978
smoking or from taxing and regulating the sale of cigarettes or 6979
other tobacco products, or from defending or prosecuting cases or 6980
other actions relating to the sale or use of cigarettes or other 6981
tobacco products. Except as otherwise may be agreed in writing by 6982
the attorney general, nothing in this section or the bond 6983
proceedings shall modify or limit, or be construed to modify or 6984
limit, the responsibility, power, judgment, and discretion of the 6985
attorney general to protect and discharge the duties, rights, and 6986
obligations of the state under the tobacco master settlement 6987
agreement, the consent decree, or Chapter 1346. of the Revised 6988
Code.6989

       The governor and the director of budget and management, in 6990
consultation with the attorney general, on behalf of the state, 6991
and any member or officer of the issuing authority as authorized 6992
by that issuing authority, on behalf of the issuing authority, may 6993
take any action and execute any documents, including any purchase 6994
and sale agreements, necessary to effect the assignment and sale 6995
and the acceptance of the assignment and title to the receipts 6996
including, providing irrevocable direction to the escrow agent 6997
acting under the tobacco master settlement agreement to transfer 6998
directly to the issuing authority the amounts to be received under 6999
that agreement that are subject to such assignment and sale. Any 7000
purchase and sale agreement or other bond proceedings may contain 7001
the terms and conditions established by the state and the issuing 7002
authority to carry out and effectuate the purposes of this 7003
section, including, without limitation, covenants binding the 7004
state in favor of the issuing authority and its assignees and the 7005
owners of the obligations. Any such purchase and sale agreement 7006
shall be sufficient to effectuate such purchase and sale without 7007
regard to any other laws governing other property sales or 7008
financial transactions by the state.7009

       Not later than two years following the date on which there 7010
are no longer any obligations outstanding under the bond 7011
proceedings, all assets of the issuing authority shall vest in the 7012
state, the issuing authority shall execute any necessary 7013
assignments or instruments, including any assignment of any right, 7014
title, or ownership to the state for receipt of amounts under the 7015
tobacco master settlement agreement, and the issuing authority 7016
shall be dissolved.7017

       (C) The issuing authority is authorized to issue and to sell 7018
obligations as provided in this section. The aggregate principal 7019
amount of obligations issued under this section shall not exceed 7020
six billion dollars, exclusive of obligations issued under 7021
division (M)(1) of this section to refund, renew, or advance 7022
refund other obligations issued or incurred. At least seventy-five 7023
per cent of the aggregate net proceeds of the obligations issued 7024
under the authority of this section, exclusive of obligations 7025
issued to refund, renew, or advance refund other obligations, 7026
shall be paid to the state for deposit into the school building 7027
program assistance fund created in section 3318.25 of the Revised 7028
Code.7029

       (D) Each issue of obligations shall be authorized by 7030
resolution or order of the issuing authority. The bond proceedings 7031
shall provide for or authorize the manner for determining the 7032
principal amount or maximum principal amount of obligations of an 7033
issue, the principal maturity or maturities, the interest rate or 7034
rates, the date of and the dates of payment of interest on the 7035
obligations, their denominations, and the place or places of 7036
payment of debt service which may be within or outside the state. 7037
Unless otherwise provided by law, the latest principal maturity 7038
may not be later than the earlier of the thirty-first day of 7039
December of the fiftieth calendar year after the year of issuance 7040
of the particular obligations or of the fiftieth calendar year 7041
after the year in which the original obligation to pay was issued 7042
or entered into. Sections 9.96, 9.98, 9.981, 9.982, and 9.983 of 7043
the Revised Code apply to the obligations.7044

       The purpose of the obligations may be stated in the bond 7045
proceedings in general terms, such as, as applicable, "paying 7046
costs of capital facilities for a system of common schools" and 7047
"paying costs of facilities for state-supported and state-assisted 7048
institutions of higher education." Unless otherwise provided in 7049
the bond proceedings or in division (C) of this section, the net 7050
proceeds from the issuance of the obligations shall be paid to the 7051
state for deposit into the applicable improvement fund. 7052
Notwithstanding division (B)(4) of section 3318.38 of the Revised 7053
Code, net proceeds of obligations deposited into the school 7054
building program assistance fund created in section 3318.25 of the 7055
Revised Code may be used to pay basic project costs under section 7056
3318.38 of the Revised Code at the times determined by the Ohio 7057
school facilities commission without regard to whether those 7058
expenditures are in proportion to the state's and the school 7059
district's respective shares of that basic project cost; provided 7060
that this shall not result in any change in the state or school 7061
district shares of the basic project costs provided under Chapter 7062
3318. of the Revised Code. As used in the preceding sentence, 7063
"Ohio school facilities commission" and "basic project costs" have 7064
the same meanings as in section 3318.01 of the Revised Code.7065

       (E) The issuing authority may, without need for any other 7066
approval, appoint or provide for the appointment of paying agents, 7067
bond registrars, securities depositories, credit enhancement 7068
providers or counterparties, clearing corporations, and transfer 7069
agents, and retain or contract for the services of underwriters, 7070
investment bankers, financial advisers, accounting experts, 7071
marketing, remarketing, indexing, and administrative agents, other 7072
consultants, and independent contractors, including printing 7073
services, as are necessary in the judgment of the issuing 7074
authority to carry out the issuing authority's functions under 7075
this section and section 183.52 of the Revised Code. The attorney 7076
general as counsel to the issuing authority shall represent the 7077
authority in the execution of its powers and duties, and shall 7078
institute and prosecute all actions on its behalf. The issuing 7079
authority, in consultation with the attorney general, shall select 7080
counsel, and the attorney general shall appoint the counsel 7081
selected, for the purposes of carrying out the functions under 7082
this section and related sections of the Revised Code. Financing 7083
costs are payable, as may be provided in the bond proceedings, 7084
from the proceeds of the obligations, from special funds, or from 7085
other moneys available for the purpose, including as to future 7086
financing costs, from the pledged receipts.7087

       (F) The issuing authority may irrevocably pledge and assign 7088
all, or such portion as the issuing authority determines, of the 7089
pledged receipts to the payment of the debt service charges on 7090
obligations issued under this section, and for the establishment 7091
and maintenance of any reserves, as provided in the bond 7092
proceedings, and make other provisions in the bond proceedings 7093
with respect to pledged receipts as authorized by this section, 7094
which provisions are controlling notwithstanding any other 7095
provisions of law pertaining to them. Any and all pledged receipts 7096
received by the issuing authority and required by the bond 7097
proceedings, consistent with this section, to be deposited, 7098
transferred, or credited to the bond service fund, and all other 7099
money transferred or allocated to or received for the purposes of 7100
that fund, shall be deposited and credited to the bond service 7101
fund created in the bond proceedings for the obligations, subject 7102
to any applicable provisions of those bond proceedings, but 7103
without necessity for any act of appropriation. Those pledged 7104
receipts shall immediately be subject to the lien of that pledge 7105
without any physical delivery thereof or further act, and shall 7106
not be subject to other court judgments. The lien of the pledge of 7107
those pledged receipts shall be valid and binding against all 7108
parties having claims of any kind against the issuing authority, 7109
irrespective of whether those parties have notice thereof. The 7110
pledge shall create a perfected security interest for all purposes 7111
of Chapter 1309. of the Revised Code and a perfected lien for 7112
purposes of any other interest, all without the necessity for 7113
separation or delivery of funds or for the filing or recording of 7114
the applicable bond proceedings by which that pledge is created or 7115
any certificate, statement, or other document with respect 7116
thereto. The pledge of the pledged receipts shall be effective and 7117
the money therefrom and thereof may be applied to the purposes for 7118
which pledged.7119

       (G) Obligations may be further secured, as determined by the 7120
issuing authority, by an indenture or a trust agreement between 7121
the issuing authority and a corporate trustee, which may be any 7122
trust company or bank having a place of business within the state. 7123
Any indenture or trust agreement may contain the resolution or 7124
order authorizing the issuance of the obligations, any provisions 7125
that may be contained in any bond proceedings, and other 7126
provisions that are customary or appropriate in an agreement of 7127
that type, including, but not limited to:7128

       (1) Maintenance of each pledge, indenture, trust agreement, 7129
or other instrument comprising part of the bond proceedings until 7130
the issuing authority has fully paid or provided for the payment 7131
of debt service on the obligations secured by it;7132

       (2) In the event of default in any payments required to be 7133
made by the bond proceedings, enforcement of those payments or 7134
agreements by mandamus, the appointment of a receiver, suit in 7135
equity, action at law, or any combination of them;7136

       (3) The rights and remedies of the holders or owners of 7137
obligations and of the trustee and provisions for protecting and 7138
enforcing them, including limitations on rights of individual 7139
holders and owners.7140

       (H) The bond proceedings may contain additional provisions 7141
customary or appropriate to the financing or to the obligations or 7142
to particular obligations including, but not limited to, 7143
provisions for:7144

       (1) The redemption of obligations prior to maturity at the 7145
option of the issuing authority or of the holder or upon the 7146
occurrence of certain conditions, and at a particular price or 7147
prices and under particular terms and conditions;7148

       (2) The form of and other terms of the obligations;7149

       (3) The establishment, deposit, investment, and application 7150
of special funds, and the safeguarding of moneys on hand or on 7151
deposit, in lieu of the applicability of provisions of Chapter 7152
131. or 135. of the Revised Code, but subject to any special 7153
provisions of this section with respect to the application of 7154
particular funds or moneys. Any financial institution that acts as 7155
a depository of any moneys in special funds or other funds under 7156
the bond proceedings may furnish indemnifying bonds or pledge 7157
securities as required by the issuing authority.7158

       (4) Any or every provision of the bond proceedings being 7159
binding upon the issuing authority and upon such governmental 7160
agency or entity, officer, board, authority, agency, department, 7161
institution, district, or other person or body as may from time to 7162
time be authorized to take actions as may be necessary to perform 7163
all or any part of the duty required by the provision;7164

       (5) The maintenance of each pledge or instrument comprising 7165
part of the bond proceedings until the issuing authority has fully 7166
paid or provided for the payment of the debt service on the 7167
obligations or met other stated conditions;7168

       (6) In the event of default in any payments required to be 7169
made by the bond proceedings, or by any other agreement of the 7170
issuing authority made as part of a contract under which the 7171
obligations were issued or secured, including a credit enhancement 7172
facility, the enforcement of those payments by mandamus, a suit in 7173
equity, an action at law, or any combination of those remedial 7174
actions;7175

       (7) The rights and remedies of the holders or owners of 7176
obligations or of book-entry interests in them, and of third 7177
parties under any credit enhancement facility, and provisions for 7178
protecting and enforcing those rights and remedies, including 7179
limitations on rights of individual holders or owners;7180

       (8) The replacement of mutilated, destroyed, lost, or stolen 7181
obligations;7182

       (9) The funding, refunding, or advance refunding, or other 7183
provision for payment, of obligations that will then no longer be 7184
outstanding for purposes of this section or of the applicable bond 7185
proceedings;7186

       (10) Amendment of the bond proceedings;7187

       (11) Any other or additional agreements with the owners of 7188
obligations, and such other provisions as the issuing authority 7189
determines, including limitations, conditions, or qualifications, 7190
relating to any of the foregoing or the activities of the issuing 7191
authority in connection therewith.7192

       The bond proceedings shall make provision for the payment of 7193
the expenses of the enforcement activity of the attorney general 7194
referred to in division (B) of this section from the amounts from 7195
the tobacco master settlement agreement assigned and sold to the 7196
issuing authority under that division or from the proceeds of 7197
obligations, or a combination thereof, which may include provision 7198
for both annual payments and a special fund providing reserve 7199
amounts for the payment of those expenses.7200

       The issuing authority shall not, and shall covenant in the 7201
bond proceedings that it shall not, be authorized to and shall not 7202
file a voluntary petition under the United States Bankruptcy Code, 7203
11 U.S.C. 101 et seq., as amended, or voluntarily commence any 7204
similar bankruptcy proceeding under state law including, without 7205
limitation, consenting to the appointment of a receiver or trustee 7206
or making a general or specific assignment for the benefit of 7207
creditors, and neither any public officer or any organization, 7208
entity, or other person shall authorize the issuing authority to 7209
be or become a debtor under the United States Bankruptcy Code or 7210
take any of those actions under the United States Bankruptcy Code 7211
or state law. The state hereby covenants, and the issuing 7212
authority shall covenant, with the holders or owners of the 7213
obligations, that the state shall not permit the issuing authority 7214
to file a voluntary petition under the United States Bankruptcy 7215
Code or take any of those actions under the United States 7216
Bankruptcy Code or state law during the period obligations are 7217
outstanding and for any additional period for which the issuing 7218
authority covenants in the bond proceedings, which additional 7219
period may, but need not, be a period of three hundred sixty-seven 7220
days or more.7221

       (I) The obligations requiring execution by or for the issuing 7222
authority shall be signed as provided in the bond proceedings, and 7223
may bear the official seal of the issuing authority or a facsimile 7224
thereof. Any obligation may be signed by the individual who, on 7225
the date of execution, is the authorized signer even though, on 7226
the date of the obligations, that individual is not an authorized 7227
signer. In case the individual whose signature or facsimile 7228
signature appears on any obligation ceases to be an authorized 7229
signer before delivery of the obligation, that signature or 7230
facsimile is nevertheless valid and sufficient for all purposes as 7231
if that individual had remained the authorized signer until 7232
delivery.7233

       (J) Obligations are investment securities under Chapter 1308. 7234
of the Revised Code. Obligations may be issued in bearer or in 7235
registered form, registrable as to principal alone or as to both 7236
principal and interest, or both, or in certificated or 7237
uncertificated form, as the issuing authority determines. 7238
Provision may be made for the exchange, conversion, or transfer of 7239
obligations and for reasonable charges for registration, exchange, 7240
conversion, and transfer. Pending preparation of final 7241
obligations, the issuing authority may provide for the issuance of 7242
interim instruments to be exchanged for the final obligations.7243

       (K) Obligations may be sold at public sale or at private 7244
sale, in such manner, and at such price at, above, or below par, 7245
all as determined by and provided by the issuing authority in the 7246
bond proceedings.7247

       (L) Except to the extent that rights are restricted by the 7248
bond proceedings, any owner of obligations or provider of or 7249
counterparty to a credit enhancement facility may by any suitable 7250
form of legal proceedings protect and enforce any rights relating 7251
to obligations or that facility under the laws of this state or 7252
granted by the bond proceedings. Those rights include the right to 7253
compel the performance of all applicable duties of the issuing 7254
authority and the state. Each duty of the issuing authority and 7255
that issuing authority's officers, staff, and employees, and of 7256
each state entity or agency, or using district or using 7257
institution, and its officers, members, staff, or employees, 7258
undertaken pursuant to the bond proceedings, is hereby established 7259
as a duty of the entity or individual having authority to perform 7260
that duty, specifically enjoined by law and resulting from an 7261
office, trust, or station within the meaning of section 2731.01 of 7262
the Revised Code. The individuals who are from time to time 7263
members of the issuing authority, or their designees acting 7264
pursuant to section 183.52 of the Revised Code, or the issuing 7265
authority's officers, staff, agents, or employees, when acting 7266
within the scope of their employment or agency, shall not be 7267
liable in their personal capacities on any obligations or 7268
otherwise under the bond proceedings, or for otherwise exercising 7269
or carrying out any purposes or powers of the issuing authority.7270

       (M)(1) Subject to any applicable limitations in division (C) 7271
of this section, the issuing authority may also authorize and 7272
provide for the issuance of:7273

       (a) Obligations in the form of bond anticipation notes, and 7274
may authorize and provide for the renewal of those notes from time 7275
to time by the issuance of new notes. The holders of notes or 7276
appertaining interest coupons have the right to have debt service 7277
on those notes paid solely from the moneys and special funds, and 7278
all or any portion of the pledged receipts, that are or may be 7279
pledged to that payment, including the proceeds of bonds or 7280
renewal notes or both, as the issuing authority provides in the 7281
bond proceedings authorizing the notes. Notes may be additionally 7282
secured by covenants of the issuing authority to the effect that 7283
the issuing authority will do all things necessary for the 7284
issuance of bonds or renewal notes in such principal amount and 7285
upon such terms as may be necessary to provide moneys to pay when 7286
due the debt service on the notes, and apply their proceeds to the 7287
extent necessary, to make full and timely payment of debt service 7288
on the notes as provided in the applicable bond proceedings. In 7289
the bond proceedings authorizing the issuance of bond anticipation 7290
notes the issuing authority shall set forth for the bonds 7291
anticipated an estimated schedule of annual principal payments the 7292
latest of which shall be no later than provided in division (D) of 7293
this section. While the notes are outstanding there shall be 7294
deposited, as shall be provided in the bond proceedings for those 7295
notes, from the sources authorized for payment of debt service on 7296
the bonds, amounts sufficient to pay the principal of the bonds 7297
anticipated as set forth in that estimated schedule during the 7298
time the notes are outstanding, which amounts shall be used solely 7299
to pay the principal of those notes or of the bonds anticipated.7300

       (b) Obligations for the refunding, including funding and 7301
retirement, and advance refunding, with or without payment or 7302
redemption prior to maturity, of any obligations previously issued 7303
under this section and any bonds or notes previously issued for 7304
the purpose of paying costs of capital facilities for: (i) 7305
state-supported or state-assisted institutions of higher education 7306
as authorized by sections 151.01 and 151.04 of the Revised Code, 7307
pursuant to Sections 2i and 2n of Article VIII, Ohio Constitution, 7308
and (ii) housing branches and agencies of state government limited 7309
to facilities for a system of common schools throughout the state 7310
as authorized by sections 151.01 and 151.03 of the Revised Code, 7311
pursuant to Sections 2i and 2n of Article VIII, Ohio Constitution. 7312
Refunding obligations may be issued in amounts sufficient to pay 7313
or to provide for repayment of the principal amount, including 7314
principal amounts maturing prior to the redemption of the 7315
remaining prior obligations or bonds or notes, any redemption 7316
premium, and interest accrued or to accrue to the maturity or 7317
redemption date or dates, payable on the prior obligations or 7318
bonds or notes, and related financing costs and any expenses 7319
incurred or to be incurred in connection with that issuance and 7320
refunding. Subject to the applicable bond proceedings, the portion 7321
of the proceeds of the sale of refunding obligations issued under 7322
division (M)(1)(b) of this section to be applied to debt service 7323
on the prior obligations or bonds or notes shall be credited to an 7324
appropriate separate account in the bond service fund and held in 7325
trust for the purpose by the issuing authority or by a corporate 7326
trustee, and may be invested as provided in the bond proceedings. 7327
Obligations authorized under this division shall be considered to 7328
be issued for those purposes for which the prior obligations or 7329
bonds or notes were issued.7330

       (2) The principal amount of refunding, advance refunding, or 7331
renewal obligations issued pursuant to division (M) of this 7332
section shall be in addition to the amount authorized in division 7333
(C) of this section.7334

       (N) Obligations are lawful investments for banks, savings and 7335
loan associations, credit union share guaranty corporations, trust 7336
companies, trustees, fiduciaries, insurance companies, including 7337
domestic for life and domestic not for life, trustees or other 7338
officers having charge of sinking and bond retirement or other 7339
special funds of the state and political subdivisions and taxing 7340
districts of this state, notwithstanding any other provisions of 7341
the Revised Code or rules adopted pursuant to those provisions by 7342
any state agency with respect to investments by them, and are also 7343
acceptable as security for the repayment of the deposit of public 7344
moneys. The exemptions from taxation in Ohio as provided for in 7345
particular sections of the Ohio Constitution and section 5709.76 7346
of the Revised Code apply to the obligations.7347

       (O)(1) Unless otherwise provided or provided for in any 7348
applicable bond proceedings, moneys to the credit of or in a 7349
special fund shall be disbursed on the order of the issuing 7350
authority. No such order is required for the payment, from the 7351
bond service fund or other special fund, when due of debt service 7352
or required payments under credit enhancement facilities.7353

       (2) Payments received by the issuing authority under interest 7354
rate hedges entered into as credit enhancement facilities under 7355
this section shall be deposited as provided in the applicable bond 7356
proceedings.7357

       (P) The obligations shall not be general obligations of the 7358
state and the full faith and credit, revenue, and taxing power of 7359
the state shall not be pledged to the payment of debt service on 7360
them or to any guarantee of the payment of that debt service. The 7361
holders or owners of the obligations shall have no right to have 7362
any moneys obligated or pledged for the payment of debt service 7363
except as provided in this section and in the applicable bond 7364
proceedings. The rights of the holders and owners to payment of 7365
debt service are limited to all or that portion of the pledged 7366
receipts, and those special funds, pledged to the payment of debt 7367
service pursuant to the bond proceedings in accordance with this 7368
section, and each obligation shall bear on its face a statement to 7369
that effect.7370

       (Q) Each bond service fund is a trust fund and is hereby 7371
pledged to the payment of debt service on the applicable 7372
obligations. Payment of that debt service shall be made or 7373
provided for by the issuing authority in accordance with the bond 7374
proceedings without necessity for any act of appropriation. The 7375
bond proceedings may provide for the establishment of separate 7376
accounts in the bond service fund and for the application of those 7377
accounts only to debt service on specific obligations, and for 7378
other accounts in the bond service fund within the general 7379
purposes of that fund.7380

       (R) Subject to the bond proceedings pertaining to any 7381
obligations then outstanding in accordance with their terms, the 7382
issuing authority may in the bond proceedings pledge all, or such 7383
portion as the issuing authority determines, of the moneys in the 7384
bond service fund to the payment of debt service on particular 7385
obligations, and for the establishment and maintenance of any 7386
reserves for payment of particular debt service.7387

       (S)(1) Unless otherwise provided in any applicable bond 7388
proceedings, moneys to the credit of special funds may be invested 7389
by or on behalf of the issuing authority only in one or more of 7390
the following:7391

       (a) Notes, bonds, or other direct obligations of the United 7392
States or of any agency or instrumentality of the United States, 7393
or in no-front-end-load money market mutual funds consisting 7394
exclusively of those obligations, or in repurchase agreements, 7395
including those issued by any fiduciary, secured by those 7396
obligations, or in collective investment funds consisting 7397
exclusively of those obligations;7398

       (b) Obligations of this state or any political subdivision of 7399
this state;7400

       (c) Certificates of deposit of any national bank located in 7401
this state and any bank, as defined in section 1101.01 of the 7402
Revised Code, subject to inspection by the superintendent of 7403
financial institutions;7404

       (d) The treasurer of state's pooled investment program under 7405
section 135.45 of the Revised Code;7406

       (e) Other investment agreements or repurchase agreements that 7407
are consistent with the ratings on the obligations.7408

       (2) The income from investments referred to in division 7409
(S)(1) of this section shall be credited to special funds or 7410
otherwise as the issuing authority determines in the bond 7411
proceedings. Those investments may be sold or exchanged at times 7412
as the issuing authority determines, provides for, or authorizes.7413

       (T) The treasurer of state shall have responsibility for 7414
keeping records, making reports, and making payments, relating to 7415
any arbitrage rebate requirements under the applicable bond 7416
proceedings.7417

       (U) The issuing authority shall make quarterly reports to the 7418
general assembly of the amounts in, and activities of, each 7419
improvement fund, including amounts and activities on the subfund 7420
level. Each report shall include a detailed description and 7421
analysis of the amount of proceeds remaining in each fund from the 7422
sale of obligations pursuant to this section, and any other 7423
deposits, credits, interest earnings, disbursements, expenses, 7424
transfers, or activities of each fund.7425

       (V) The costs of the annual audit of the authority conducted 7426
pursuant to section 117.112 of the Revised Code are payable, as 7427
may be provided in the bond proceedings, from the proceeds of the 7428
obligations, from special funds, or from other moneys available 7429
for the purpose, including as to future financing costs, from the 7430
pledged receipts.7431

       Sec. 183.52.  (A) There is hereby created a body, both 7432
corporate and politic, constituting a public body, agency, and 7433
instrumentality of this state and performing essential functions 7434
of the state, to be known as the buckeye tobacco settlement 7435
financing authority, which in that name may contract and be 7436
contracted with, sue and be sued, and exercise all other authority 7437
vested in that authority by this section and section 183.51 of the 7438
Revised Code. The authority is created for the sole purpose of 7439
purchasing and receiving any assignment of the tobacco settlement 7440
receipts and issuing obligations, all as provided for in section 7441
183.51 of the Revised Code, to provide financing of essential 7442
functions and facilities. The property of the authority and its 7443
income and operations shall be exempt from taxation involving the 7444
state or by the state and any political subdivision of the state. 7445
All income of the authority, after the payment of necessary 7446
expenses, shall accrue to the state.7447

       (B) The authority shall consist of, in each case ex officio, 7448
the governor, the director of budget and management, the tax 7449
commissioner, the treasurer of state, and the auditor of state. 7450
The governor shall serve as the chair of the authority, the 7451
director of budget and management shall serve as its secretary, 7452
and the authority shall have such other officers as it determines, 7453
who may but need not be members of the authority. Four members of 7454
the authority constitute a quorum and the affirmative vote of four 7455
members is necessary for any action taken by vote of the 7456
authority. No vacancy in the membership of the authority shall 7457
impair the rights of a quorum by such vote to exercise all the 7458
rights and perform all the duties of the authority. Each of the 7459
members above identified may designate an employee or officer of 7460
their office to attend meetings of the authority when that member 7461
is absent or unable for any reason to attend and that designee, 7462
when present, shall be counted in determining whether a quorum is 7463
present at any meeting and may vote and participate in all 7464
proceedings and actions of the authority. A designee may not 7465
execute or cause a facsimile signature to be placed on any 7466
obligation. That designation shall be in writing, executed by the 7467
designating member, and be filed with the secretary of the 7468
authority. A designation may be changed from time to time by a 7469
similar written designation. The authority may delegate to such of 7470
its members, officers, employees, or staff as it determines those 7471
powers and duties as it deems appropriate. No member of the 7472
authority or designee shall, by reason of being or serving as a 7473
member of the authority, be required to abstain from action in any 7474
other capacity as an incumbent of a state office or position or 7475
from any action as a member of the authority in any matter 7476
affecting or in any way pertaining to both that office or position 7477
and the authority, or for any purpose be deemed to be disqualified 7478
from either such office or position or as a member of the 7479
authority by reason of so acting or to have violated any law by 7480
reason thereof. The authority may adopt and alter bylaws and rules 7481
for the conduct of its affairs, including provisions for meetings, 7482
and for the manner in which its powers and functions are to be 7483
exercised and embodied, and may adopt and alter at will an 7484
official seal to be affixed to official documents, provided that 7485
the failure to affix any such seal shall not affect the legality 7486
of such documents. Members of the authority shall receive no added 7487
compensation for their services as such members but may be 7488
reimbursed, as determined by the authority, for their necessary 7489
and actual expenses incurred in the conduct of the authority's 7490
business. The office of budget and management shall provide staff 7491
support to the authority.7492

       Notwithstanding the existence of common management, the 7493
authority shall be treated and accounted for as a separate and 7494
independent legal entity with its separate purposes as set forth 7495
in this section and section 183.51 of the Revised Code. The 7496
assets, liabilities, and funds of the authority shall not be 7497
consolidated or commingled with those of the state, and contracts 7498
entered into by the authority shall be entered into in the name of 7499
the authority and not in the name of the state.7500

       The authority shall prepare annually an operating and 7501
financial statement covering the authority's operations for the 7502
preceding fiscal year.7503

       (C) In connection with the exercise of its powers pursuant to 7504
this section and section 183.51 of the Revised Code, the authority 7505
may enter into contracts and execute all instruments necessary or 7506
incidental to the performance of the issuing authority's duties 7507
and the execution of the issuing authority's powers and do all 7508
other acts necessary or proper to the fulfillment of the issuing 7509
authority's purposes and to carry out the powers expressly granted 7510
in this section and section 183.51 of the Revised Code. The 7511
authority is subject to sections 121.22 and 149.43 of the Revised 7512
Code.7513

       (D) Unless otherwise provided in Article IV of the Ohio 7514
Constitution, any action, suit, or special proceeding brought 7515
against the issuing authority or the state concerning or relating 7516
to the bond proceedings, section 183.51 of the Revised Code, or 7517
this section, shall be filed and determined in the court of claims 7518
under Chapter 2743. of the Revised Code. Any special proceeding 7519
brought against the issuing authority or the state in which the 7520
court of appeals has original jurisdiction shall be filed and 7521
determined in the court of appeals of Franklin county. Any such 7522
action or proceeding to which the issuing authority or the state 7523
is a party shall be preferred over all other civil causes of 7524
action or cases, except election causes of action or cases, 7525
irrespective of position on the calendar.7526

       Sec. 305.31.  The procedure for submitting to a referendum a 7527
resolution adopted by a board of county commissioners under 7528
division (H) of section 307.695 of the Revised Code that is not 7529
submitted to the electors of the county for their approval or 7530
disapproval; any resolution adopted by a board of county 7531
commissioners pursuant to division (D)(1) of section 307.697, 7532
section 322.02, 322.06, or 324.02, sections 1515.22 and 1515.24, 7533
division (B)(1) of section 4301.421, section 4504.02, 5739.021, or7534
5739.026, division (A)(6) of section 5739.09, section 5741.021, or7535
5741.023, or division (C)(1) of section 5743.024 of the Revised7536
Code; or a rule adopted pursuant to section 307.79 of the Revised7537
Code shall be as prescribed by this section.7538

       Except as otherwise provided in this paragraph, when a7539
petition, signed by ten per cent of the number of electors who7540
voted for governor at the most recent general election for the7541
office of governor in the county, is filed with the county auditor7542
within thirty days after the date the resolution is passed or rule 7543
is adopted by the board of county commissioners, or is filed7544
within forty-five days after the resolution is passed, in the case7545
of a resolution adopted pursuant to section 5739.021 of the7546
Revised Code that is passed within one year after a resolution7547
adopted pursuant to that section has been rejected or repealed by7548
the electors, requesting that the resolution be submitted to the7549
electors of the county for their approval or rejection, the county 7550
auditor shall, after ten days following the filing of the7551
petition, and not later than four p.m. of the seventy-fifth day7552
before the day of election, transmit a certified copy of the text7553
of the resolution or rule to the board of elections. In the case7554
of a petition requesting that a resolution adopted under division7555
(D)(1) of section 307.697, division (B)(1) of section 4301.421, or7556
division (C)(1) of section 5743.024 of the Revised Code be7557
submitted to electors for their approval or rejection, the7558
petition shall be signed by seven per cent of the number of7559
electors who voted for governor at the most recent election for7560
the office of governor in the county. The county auditor shall7561
transmit the petition to the board together with the certified7562
copy of the resolution or rule. The board shall examine all7563
signatures on the petition to determine the number of electors of7564
the county who signed the petition. The board shall return the7565
petition to the auditor within ten days after receiving it,7566
together with a statement attesting to the number of such electors7567
who signed the petition. The board shall submit the resolution or7568
rule to the electors of the county, for their approval or7569
rejection, at the succeeding general election held in the county7570
in any year, or on the day of the succeeding primary election held7571
in the county in even-numbered years, occurring subsequent to7572
seventy-five days after the auditor certifies the sufficiency and7573
validity of the petition to the board of elections.7574

       No resolution shall go into effect until approved by the7575
majority of those voting upon it. However, a rule shall take7576
effect and remain in effect unless and until a majority of the7577
electors voting on the question of repeal approve the repeal. 7578
Sections 305.31 to 305.41 of the Revised Code do not prevent a7579
county, after the passage of any resolution or adoption of any7580
rule, from proceeding at once to give any notice or make any7581
publication required by the resolution or rule.7582

       The board of county commissioners shall make available to any7583
person, upon request, a certified copy of any resolution or rule7584
subject to the procedure for submitting a referendum under7585
sections 305.31 to 305.42 of the Revised Code beginning on the7586
date the resolution or rule is adopted by the board. The board may 7587
charge a fee for the cost of copying the resolution or rule.7588

       As used in this section, "certified copy" means a copy7589
containing a written statement attesting that it is a true and7590
exact reproduction of the original resolution or rule.7591

       Sec. 307.37. (A) As used in division (B)(3) of this section, 7592
"proposed new construction" means a proposal to erect, construct, 7593
repair, alter, redevelop, or maintain a single-family, two-family, 7594
or three-family dwelling or any structure that is regulated by the 7595
Ohio building code.7596

       (B)(1)(a) The board of county commissioners may adopt local 7597
residential building regulations governing residential buildings 7598
as defined in section 3781.06 of the Revised Code, to be enforced 7599
within the unincorporated area of the county or within districts 7600
the board establishes in any part of the unincorporated area. No 7601
local residential building regulation shall differ from the state 7602
residential building code the board of building standards 7603
establishes pursuant to Chapter 3781. of the Revised Code unless 7604
the regulation addresses subject matter not addressed by the state 7605
residential building code or is adopted pursuant to section 7606
3781.01 of the Revised Code.7607

       (b) The board of county commissioners may, by resolution, 7608
adopt, administer, and enforce within the unincorporated area of 7609
the county, or within districts the board establishes in the 7610
unincorporated area, an existing structures code pertaining to the 7611
repair and continued maintenance of structures and the premises of 7612
those structures provided that the existing structures code 7613
governs subject matter not addressed by, and is not in conflict 7614
with, the state residential building code adopted pursuant to 7615
Chapter 3781. of the Revised Code. The board may adopt by 7616
incorporation by reference a model or standard code prepared and 7617
promulgated by the state, any agency of this state, or any private 7618
organization that publishes a recognized or standard existing 7619
structures code.7620

       (c) The board shall assign the duties of administering and 7621
enforcing any local residential building regulations or existing 7622
structures code to a county officer or employee who is trained and 7623
qualified for those duties and shall establish by resolution the 7624
minimum qualifications necessary to perform those duties.7625

       (2) The board may adopt regulations for participation in the 7626
national flood insurance program as defined in section 1521.01 of 7627
the Revised Code and regulations for the purposes of section 7628
1506.04 or 1506.07 of the Revised Code governing the prohibition, 7629
location, erection, construction, redevelopment, or floodproofing 7630
of new buildings or structures, substantial improvements to 7631
existing buildings or structures, or other development in 7632
unincorporated territory within flood hazard areas identified 7633
under the "Flood Disaster Protection Act of 1973," 87 Stat. 975, 7634
42 U.S.C.A. 4002, as amended, or within Lake Erie coastal erosion 7635
areas identified under section 1506.06 of the Revised Code, 7636
including, but not limited to, residential, commercial, 7637
institutional, or industrial buildings or structures or other 7638
permanent structures, as defined in section 1506.01 of the Revised 7639
Code. Rules adopted under division (B)(2) of this section shall 7640
not conflict with the state residential and nonresidential7641
building codes adopted pursuant to section 3781.10 of the Revised 7642
Code.7643

       (3)(a) A board may adopt regulations that provide for a 7644
review of the specific effects of a proposed new construction on7645
existing surface or subsurface drainage. The regulations may7646
require reasonable drainage mitigation and reasonable alteration 7647
of a proposed new construction before a building permit is issued 7648
in order to prevent or correct any adverse effects that the 7649
proposed new construction may have on existing surface or 7650
subsurface drainage. The regulations shall not be inconsistent 7651
with, more stringent than, or broader in scope than standards 7652
adopted by the natural resource conservation service in the United 7653
States department of agriculture concerning drainage or rules 7654
adopted by the environmental protection agency for reducing, 7655
controlling, or mitigating storm water runoff from construction 7656
sites, where applicable. The regulations shall allow a person who 7657
is registered under Chapter 4703. or 4733. of the Revised Code to 7658
prepare and submit relevant plans and other documents for review, 7659
provided that the person is authorized to prepare the plans and 7660
other documents pursuant to the person's registration.7661

       (b) If regulations are adopted under division (B)(3) of this7662
section, the board shall specify in the regulations a procedure7663
for the review of the specific effects of a proposed new7664
construction on existing surface or subsurface drainage. The7665
procedure shall include at a minimum all of the following:7666

       (i) A meeting at which the proposed new construction shall be7667
examined for those specific effects. The meeting shall be held7668
within thirty days after an application for a building permit is7669
filed or a review is requested unless the applicant agrees in 7670
writing to extend that time period or to postpone the meeting to 7671
another date, time, or place. The meeting shall be scheduled 7672
within five days after an application for a building permit is 7673
filed or a review is requested.7674

        (ii) Written notice of the date, time, and place of that7675
meeting, sent by regular mail to the applicant. The written notice 7676
shall be mailed at least seven days before the scheduled meeting 7677
date.7678

        (iii) Completion of the review by the board of county7679
commissioners not later than thirty days after the application for7680
a building permit is filed or a review is requested unless the 7681
applicant has agreed in writing to extend that time period or 7682
postpone the meeting to a later time, in which case the review 7683
shall be completed not later than two days after the date of the 7684
meeting. A complete review shall include the issuance of any order 7685
of the board of county commissioners regarding necessary 7686
reasonable drainage mitigation and necessary reasonable 7687
alterations to the proposed new construction to prevent or correct 7688
any adverse effects on existing surface or subsurface drainage so 7689
long as those alterations comply with the state residential and 7690
nonresidential building codes adopted pursuant to section 3781.10 7691
of the Revised Code. If the review is not completed within the7692
thirty-day period or an extended or postponed period that the7693
applicant has agreed to, the proposed new construction shall be7694
deemed to have no adverse effects on existing surface or7695
subsurface drainage, and those effects shall not be a valid basis7696
for the denial of a building permit.7697

        (iv) A written statement, provided to the applicant at the7698
meeting or in an order for alterations to a proposed new7699
construction, informing the applicant of the right to seek7700
appellate review of the denial of a building permit under division7701
(B)(3)(b)(iii) of this section by filing a petition in accordance7702
with Chapter 2506. of the Revised Code.7703

        (c) The regulations may authorize the board, after obtaining 7704
the advice of the county engineer, to enter into an agreement with 7705
the county engineer or another qualified person or entity to carry 7706
out any necessary inspections and make evaluations about what, if 7707
any, alterations are necessary to prevent or correct any adverse7708
effects that a proposed new construction may have on existing7709
surface or subsurface drainage.7710

       (d) Regulations adopted pursuant to division (B)(3) of this7711
section shall not apply to any property that a platting authority 7712
has approved under section 711.05, 711.09, or 711.10 of the 7713
Revised Code and shall not govern the same subject matter as the 7714
state residential or nonresidential building codes adopted 7715
pursuant to section 3781.10 of the Revised Code.7716

       (e) As used in division (B)(3) of this section, "subsurface7717
drainage" does not include a household sewage treatmentdisposal7718
system as defined in section 3709.091 of the Revised Code.7719

       (C)(1) Any regulation, code, or amendment may be adopted 7720
under this section only after a public hearing at not fewer than 7721
two regular or special sessions of the board. The board shall 7722
cause notice of any public hearing to be published in a newspaper 7723
of general circulation in the county once a week for the two 7724
consecutive weeks immediately preceding the hearing, except that 7725
if the board posts the hearing notice on the board's internet site 7726
on the world wide web, the board need publish only one notice of 7727
the hearing in a newspaper of general circulation if that 7728
newspaper notice includes the board's internet site and a 7729
statement that the notice is also posted on the internet site. Any 7730
notice of a public hearing shall include the time, date, and place 7731
of the hearing.7732

       (2) Any proposed regulation, code, or amendment shall be made 7733
available to the public at the board office. The regulations or 7734
amendments shall take effect on the thirty-first day following the 7735
date of their adoption.7736

       (D)(1) No person shall violate any regulation, code, or 7737
amendment the board adopts under sections 307.37 to 307.40 of the 7738
Revised Code.7739

       (2) Each day during which an illegal location, erection,7740
construction, floodproofing, repair, alteration, development,7741
redevelopment, or maintenance continues may be considered a7742
separate offense.7743

       (E) Regulations or amendments the board adopts pursuant to 7744
this section, with the exception of an existing structures code, 7745
do not affect buildings or structures that exist or on which7746
construction has begun on or before the date the board adopts the 7747
regulation or amendment.7748

       (F)(1) The board may create a building department and employ 7749
the personnel it determines necessary to administer and enforce 7750
any local residential building regulations or existing structures 7751
code the board adopts pursuant to this section. The building 7752
department may enforce the state residential and nonresidential 7753
building codes adopted pursuant to Chapter 3781. of the Revised 7754
Code if the building department is certified pursuant to section 7755
3781.10 of the Revised Code to enforce those codes.7756

        (2) The board may direct the building department, upon 7757
certification, to exercise enforcement authority and to accept and7758
approve plans pursuant to sections 3781.03 and 3791.04 of the7759
Revised Code for the class of building for which the department 7760
and personnel are certified.7761

       Sec. 307.672.  (A) As used in this section:7762

       (1) "Bonds" means general obligation bonds, or notes in7763
anticipation thereof, of the county described in division7764
(B)(1)(b) of this section, and general obligation bonds, or notes7765
in anticipation thereof, of the host municipal corporation7766
described in division (B)(2)(a) of this section.7767

       (2) "Corporation" means a nonprofit corporation that is7768
organized under the laws of this state and that includes within7769
the purposes for which it is incorporated the authorization to7770
lease and operate facilities such as a municipal educational and7771
cultural facility.7772

       (3) "Debt service charges" means, for any period or payable7773
at any time, the principal of and interest and any premium due on7774
bonds for that period or payable at that time whether due at7775
maturity or upon mandatory redemption, together with any required7776
deposits to reserves for the payment of principal of and interest7777
on such bonds.7778

       (4) "Host municipal corporation" means the municipal7779
corporation within the boundaries of which a municipal educational7780
and cultural facility is or will be located.7781

       (5) "Municipal educational and cultural facility" means a7782
facility that may consist of a museum, archives, library, hall of7783
fame, center for contemporary music, or other facilities necessary7784
to provide programs of an educational, recreational, and cultural7785
nature, together with all parking facilities, walkways, and other7786
auxiliary facilities, real and personal property, property rights,7787
easements, and interests that may be appropriate for, or used in7788
connection with, the operation of the facility.7789

       (B) The legislative authorities of a county and a host7790
municipal corporation may enter into a cooperative agreement with7791
a corporation, under which:7792

       (1) The legislative authority of the county agrees to:7793

       (a) Levy a tax under division (E) of section 5739.09 of the7794
Revised Code, for a period not to exceed fifteen years unless 7795
extended under that division for an additional period of time, to 7796
pay the costs of acquiring, constructing, equipping, and improving 7797
a municipal educational and cultural facility, including the debt7798
service charges on bonds;7799

       (b) Issue bonds of the county pursuant to Chapter 133. of the 7800
Revised Code for the purpose of acquiring, constructing,7801
equipping, and improving a municipal educational and cultural7802
facility;7803

       (c) Contribute revenue from the tax and the proceeds from the 7804
bonds described in divisions (B)(1)(a) and (b) of this section to 7805
the host municipal corporation for the purpose of acquiring,7806
constructing, equipping, and improving a municipal educational and7807
cultural facility;7808

       (2) The host municipal corporation agrees to:7809

       (a) Issue bonds of the host municipal corporation pursuant to 7810
Chapter 133. of the Revised Code for the purpose of acquiring,7811
constructing, equipping, and improving a municipal educational and7812
cultural facility;7813

       (b) Acquire, construct, equip, and improve a municipal7814
educational and cultural facility;7815

       (c) Accept from the county pursuant to the cooperative7816
agreement the revenues of the tax and the proceeds of the bonds7817
described in divisions (B)(1)(a) and (b) of this section;7818

       (d) Lease a municipal educational and cultural facility to7819
the corporation, or contract with the corporation for the7820
operation and maintenance of the facility;7821

       (e) To the extent provided for in the cooperative agreement7822
or the lease or contract with the corporation, authorize the7823
corporation to administer on behalf of the host municipal7824
corporation the contracts for acquiring, constructing, equipping,7825
and improving a municipal educational and cultural facility.7826

       (3) The corporation agrees to:7827

       (a) Either lease the municipal educational and cultural7828
facility from the host municipal corporation and operate and7829
maintain the facility pursuant to the lease, or enter into a7830
contract with the host municipal corporation pursuant to which the7831
corporation shall operate and maintain the facility on behalf of7832
the host municipal corporation;7833

       (b) To the extent provided for in the cooperative agreement7834
or the lease or contract with the host municipal corporation,7835
administer on behalf of the host municipal corporation the7836
contracts for acquiring, constructing, equipping, or improving a7837
municipal educational and cultural facility.7838

       (C) A tax levied pursuant to division (E) of section 5739.09 7839
of the Revised Code, the revenue from which is to be used to pay 7840
debt service charges on bonds described in division (B)(1) or (2) 7841
of this section is not subject to diminution by initiative or 7842
referendum or diminution by statute, unless provision is made7843
therein for an adequate substitute therefor reasonably7844
satisfactory to the legislative authorities of the host municipal7845
corporation and the county.7846

       (D) The legislative authorities of a county and a host7847
municipal corporation that have entered into a cooperative7848
agreement with a corporation pursuant to division (B) of this7849
section may amend that cooperative agreement, with the7850
participation of the corporation and a port authority as defined7851
in section 307.674 of the Revised Code, to provide also for a port7852
authority educational and cultural performing arts facility in7853
accordance with section 307.674 of the Revised Code. Such an7854
amendment shall become effective only to the extent that the tax7855
levied under division (E) of section 5739.09 of the Revised Code7856
is not needed for the duration of the original tax to pay costs of7857
the municipal educational and cultural facility, including debt7858
service charges on related bonds, as determined by the parties to7859
the amendment. The tax may be pledged and paid by the parties to7860
the amendment for the balance of the duration of the tax to a port7861
authority educational and cultural performing arts facility.7862

       Sec. 307.695.  (A) As used in this section:7863

       (1) "Arena" means any structure designed and constructed for 7864
the purpose of providing a venue for public entertainment and 7865
recreation by the presentation of concerts, sporting and athletic 7866
events, and other events and exhibitions, including facilities 7867
intended to house or provide a site for one or more athletic or 7868
sports teams or activities, spectator facilities, parking 7869
facilities, walkways, and auxiliary facilities, real and personal 7870
property, property rights, easements, leasehold estates, and 7871
interests that may be appropriate for, or used in connection with, 7872
the operation of the arena.7873

       (2) "Convention center" means any structure expressly 7874
designed and constructed for the purposes of presenting 7875
conventions, public meetings, and exhibitions and includes parking 7876
facilities that serve the center and any personal property used in 7877
connection with any such structure or facilities.7878

       (3) "Eligible county" means a county having a population of 7879
at least four hundred thousand but not more than eight hundred 7880
thousand according to the 2000 federal decennial census and that 7881
directly borders the geographic boundaries of another state.7882

        (4) "Entity" means a nonprofit corporation, a municipal 7883
corporation, a port authority created under Chapter 4582. of the 7884
Revised Code, or a convention facilities authority created under 7885
Chapter 351. of the Revised Code.7886

       (5) "Lodging taxes" means excise taxes levied under division 7887
(A)(1), (A)(2), or (C) of section 5739.09 of the Revised Code and 7888
the revenues arising therefrom.7889

       (6) "Nonprofit corporation" means a nonprofit corporation 7890
that is organized under the laws of this state and that includes 7891
within the purposes for which it is incorporated the authorization 7892
to lease and operate facilities such as a convention center or an 7893
arena or a combination of an arena and convention center.7894

       (7) "Project" means acquiring, constructing, reconstructing, 7895
renovating, rehabilitating, expanding, adding to, equipping, 7896
furnishing or otherwise improving an arena, a convention center, 7897
or a combination of an arena and convention center. For purposes 7898
of this section, a project is a permanent improvement for one 7899
purpose under Chapter 133. of the Revised Code.7900

       (8) "Project revenues" means money received by an eligiblea7901
county with a population greater than four hundred thousand but 7902
less than five hundred thousand, other than money from taxes or 7903
from the proceeds of securities secured by taxes, in connection 7904
with, derived from, related to, or resulting from a project, 7905
including, but not limited to, rentals and other payments received 7906
under a lease or agreement with respect to the project, ticket 7907
charges or surcharges for admission to events at a project, 7908
charges or surcharges for parking for events at a project, charges 7909
for the use of a project or any portion of a project, including 7910
suites and seating rights, the sale of naming rights for the 7911
project or a portion of the project, unexpended proceeds of any 7912
county revenue bonds issued for the project, and any income and 7913
profit from the investment of the proceeds of any such revenue 7914
bonds or any project revenues.7915

       (9) "Chapter 133. securities," "debt charges," "general 7916
obligation," "legislation," "one purpose," "outstanding," 7917
"permanent improvement," "person," and "securities" have the 7918
meanings given to those terms in section 133.01 of the Revised 7919
Code.7920

       (B) A board of county commissioners may enter into an7921
agreement with a convention and visitors' bureau operating in the7922
county under which:7923

       (1) The bureau agrees to construct and equip a convention7924
center in the county and to pledge and contribute from the tax7925
revenues received by it under division (A) of section 5739.09 of7926
the Revised Code, not more than such portion thereof that it is7927
authorized to pledge and contribute for the purpose described in7928
division (C) of this section; and7929

       (2) The board agrees to levy a tax under division (C) of7930
section 5739.09 of the Revised Code and pledge and contribute the7931
revenues therefrom for the purpose described in division (C) of7932
this section.7933

       (C) The purpose of the pledges and contributions described in 7934
divisions (B)(1) and (2) of this section is payment of principal, 7935
interest, and premium, if any, on bonds and notes issued by or for 7936
the benefit of the bureau to finance the construction and 7937
equipping of a convention center. The pledges and contributions 7938
provided for in the agreement shall be for the period stated in 7939
the agreement. Revenues determined from time to time by the board 7940
to be needed to cover the real and actual costs of administering 7941
the tax imposed by division (C) of section 5739.09 of the Revised 7942
Code may not be pledged or contributed. The agreement shall 7943
provide that any such bonds and notes shall be secured by a trust7944
agreement between the bureau or other issuer acting for the7945
benefit of the bureau and a corporate trustee that is a trust7946
company or bank having the powers of a trust company within or7947
without the state, and the trust agreement shall pledge or assign7948
to the retirement of the bonds or notes, all moneys paid by the7949
county under this section. A tax the revenues from which are7950
pledged under an agreement entered into by a board of county7951
commissioners under this section shall not be subject to7952
diminution by initiative or referendum, or diminution by statute,7953
unless provision is made therein for an adequate substitute7954
therefor reasonably satisfactory to the trustee under the trust7955
agreement that secures the bonds and notes.7956

       (D) A pledge of money by a county under division (B) of this 7957
section shall not be indebtedness of the county for purposes of 7958
Chapter 133. of the Revised Code.7959

       (E) If the terms of the agreement so provide, the board of7960
county commissioners may acquire and lease real property to the7961
convention bureau as the site of the convention center. The lease 7962
shall be on such terms as are set forth in the agreement. The 7963
purchase and lease are not subject to the limitations of sections 7964
307.02 and 307.09 of the Revised Code.7965

       (F) In addition to the authority granted to a board of county 7966
commissioners under divisions (B) to (E) of this section, a board 7967
of county commissioners in a county with a population of one 7968
million two hundred thousand or more, or a county with a 7969
population greater than four hundred thousand but less than five 7970
hundred thousand, may establish and provide local funding options 7971
for constructing and equipping a convention center.7972

       (G) The board of county commissioners of an eligiblea county 7973
with a population greater than four hundred thousand but less than 7974
five hundred thousand may undertake, finance, operate, and 7975
maintain a project. The board may lease a project to an entity on 7976
terms that the board determines to be in the best interest of the 7977
county and in furtherance of the public purpose of the project; 7978
the lease may be for a term of thirty-five years or less and may 7979
provide for an option of the entity to renew the lease for a term 7980
of thirty-five years or less. The board may enter into an 7981
agreement with an entity with respect to a project on terms that 7982
the board determines to be in the best interest of the county and 7983
in furtherance of the public purpose of the project. To the extent 7984
provided for in an agreement or a lease with an entity, the board 7985
may authorize the entity to administer on behalf of the board any 7986
contracts for the project. The board may enter into an agreement 7987
providing for the sale to a person of naming rights to a project 7988
or portion of a project, for a period, for consideration, and on 7989
other terms and conditions that the board determines to be in the 7990
best interest of the county and in furtherance of the public 7991
purpose of the project. The board may enter into an agreement with 7992
a person owning or operating a professional athletic or sports 7993
team providing for the use by that person of a project or portion 7994
of a project for that team's offices, training, practices, and 7995
home games for a period, for consideration, and on other terms and 7996
conditions that the board determines to be in the best interest of 7997
the county and in furtherance of the public purpose of the 7998
project. The board may establish ticket charges or surcharges for 7999
admission to events at a project, charges or surcharges for 8000
parking for events at a project, and charges for the use of a 8001
project or any portion of a project, including suites and seating 8002
rights, and may, as necessary, enter into agreements related 8003
thereto with persons for a period, for consideration, and on other 8004
terms and conditions that the board determines to be in the best 8005
interest of the county and in furtherance of the public purpose of 8006
the project. A lease or agreement authorized by this division is 8007
not subject to sections 307.02, 307.09, and 307.12 of the Revised 8008
Code.8009

       (H) Notwithstanding any contrary provision in Chapter 5739. 8010
of the Revised Code, after adopting a resolution declaring it to 8011
be in the best interest of the county to undertake a project as 8012
described in division (G) of this section, the board of county 8013
commissioners of an eligible county may adopt a resolution 8014
enacting or increasing any lodging taxes within the limits 8015
specified in Chapter 5739. of the Revised Code with respect to 8016
those lodging taxes and amending any prior resolution under which 8017
any of its lodging taxes have been imposed in order to provide 8018
that those taxes, after deducting the real and actual costs of 8019
administering the taxes and any portion of the taxes returned to 8020
any municipal corporation or township as provided in division 8021
(A)(1) of section 5739.09 of the Revised Code, shall be used by 8022
the board for the purposes of undertaking, financing, operating, 8023
and maintaining the project, including paying debt charges on any 8024
securities issued by the board under division (I) of this section, 8025
or to make contributions to the convention and visitors' bureau 8026
operating within the county, or to promote, advertise, and market 8027
the region in which the county is located, all as the board may 8028
determine and make appropriations for from time to time, subject 8029
to the terms of any pledge to the payment of debt charges on 8030
outstanding general obligation securities or special obligation 8031
securities authorized under division (I) of this section. A 8032
resolution adopted under division (H) of this section shall be 8033
adopted not earlier than January 15, 2007, and not later than 8034
January 15, 2008.8035

       A resolution adopted under division (H) of this section may 8036
direct the board of elections to submit the question of enacting 8037
or increasing lodging taxes, as the case may be, to the electors 8038
of the county at a special election held on the date specified by 8039
the board in the resolution, provided that the election occurs not 8040
less than seventy-five days after a certified copy of the 8041
resolution is transmitted to the board of elections and no later 8042
than January 15, 2008. A resolution submitted to the electors 8043
under this division shall not go into effect unless it is approved 8044
by a majority of those voting upon it. A resolution adopted under 8045
division (H) of this section that is not submitted to the electors 8046
of the county for their approval or disapproval is subject to a 8047
referendum as provided in sections 305.31 to 305.41 of the Revised 8048
Code.8049

       A resolution adopted under division (H) of this section takes 8050
effect upon its adoption, unless the resolution is submitted to 8051
the electors of the county for their approval or disapproval, in 8052
which case the resolution takes effect on the date the board of 8053
county commissioners receives notification from the board of 8054
elections of the affirmative vote. Lodging taxes received after 8055
the effective date of the resolution may be used for the purposes 8056
described in division (H) of this section, except that lodging 8057
taxes that have been pledged to the payment of debt charges on any 8058
bonds or notes issued by or for the benefit of a convention and 8059
visitors' bureau under division (C) of this section shall be used 8060
exclusively for that purpose until such time as the bonds or notes 8061
are no longer outstanding under the trust agreement securing those 8062
bonds or notes.8063

       (I)(1) The board of county commissioners of an eligiblea8064
county with a population greater than four hundred thousand but 8065
less than five hundred thousand may issue the following securities 8066
of the county for the purpose of paying costs of the project, 8067
refunding any outstanding county securities issued for that 8068
purpose, refunding any outstanding bonds or notes issued by or for 8069
the benefit of the bureau under division (C) of this section, or 8070
for any combination of those purposes:8071

       (a) General obligation securities issued under Chapter 133. 8072
of the Revised Code. The resolution authorizing these securities 8073
may include covenants to appropriate annually from lawfully 8074
available lodging taxes, and to continue to levy and collect those 8075
lodging taxes in, amounts necessary to meet the debt charges on 8076
those securities.8077

       (b) Special obligation securities issued under Chapter 133. 8078
of the Revised Code that are secured only by lawfully available 8079
lodging taxes and any other taxes and revenues pledged to pay the 8080
debt charges on those securities, except ad valorem property 8081
taxes. The resolution authorizing those securities shall include a 8082
pledge of and covenants to appropriate annually from lawfully 8083
available lodging taxes and any other taxes and revenues pledged 8084
for such purpose, and to continue to collect any of those revenues 8085
pledged for such purpose and to levy and collect those lodging 8086
taxes and any other taxes pledged for such purpose, in amounts 8087
necessary to meet the debt charges on those securities. The pledge 8088
is valid and binding from the time the pledge is made, and the 8089
lodging taxes so pledged and thereafter received by the county are 8090
immediately subject to the lien of the pledge without any physical 8091
delivery of the lodging taxes or further act. The lien of any 8092
pledge is valid and binding as against all parties having claims 8093
of any kind in tort, contract, or otherwise against the county, 8094
regardless of whether such parties have notice of the lien. 8095
Neither the resolution nor any trust agreement by which a pledge 8096
is created or further evidenced is required to be filed or 8097
recorded except in the records of the board. The special 8098
obligation securities shall contain a statement on their face to 8099
the effect that they are not general obligation securities, and, 8100
unless paid from other sources, are payable from the pledged 8101
lodging taxes.8102

       (c) Revenue securities authorized under section 133.08 of the 8103
Revised Code and issued under Chapter 133. of the Revised Code 8104
that are secured only by lawfully available project revenues 8105
pledged to pay the debt charges on those securities.8106

       (2) The securities described in division (I)(1) of this 8107
section are subject to Chapter 133. of the Revised Code.8108

       (3) Section 133.34 of the Revised Code, except for division 8109
(A) of that section, applies to the issuance of any refunding 8110
securities authorized under this division. In lieu of division (A) 8111
of section 133.34 of the Revised Code, the board of county 8112
commissioners shall establish the maturity date or dates, the 8113
interest payable on, and other terms of refunding securities as it 8114
considers necessary or appropriate for their issuance, provided 8115
that the final maturity of refunding securities shall not exceed 8116
by more than ten years the final maturity of any bonds refunded by 8117
refunding securities.8118

       (4) The board may not repeal, rescind, or reduce all or any 8119
portion of any lodging taxes pledged to the payment of debt 8120
charges on any outstanding special obligation securities 8121
authorized under this division, and no portion of any lodging 8122
taxes that is pledged, or that the board has covenanted to levy, 8123
collect, and appropriate annually to pay debt charges on any 8124
outstanding securities authorized under this division is subject 8125
to repeal, rescission, or reduction by the electorate of the 8126
county.8127

       Sec. 307.98. BoardsAs used in this section, "county 8128
grantee" has the same meaning as in section 5101.21 of the Revised 8129
Code.8130

        Each board of county commissioners mayand each other county 8131
grantee of the county shall jointly enter into one or more written 8132
fiscalgrant agreements with the director of job and family 8133
services in accordance with section 5101.21 of the Revised Code. 8134
If a board enters into a fiscal agreement, theThe board of county 8135
commissioners shall enter into the agreement on behalf of the 8136
county family services agencies, other than a county family 8137
services agency that is a county signer as defined in section 8138
5101.21 of the Revised Codegrantee.8139

       Sec. 307.981.  (A)(1) As used in the Revised Code:8140

       (a) "County family services agency" means all of the8141
following:8142

       (i) A child support enforcement agency;8143

       (ii) A county department of job and family services;8144

       (iii) A public children services agency.8145

       (b) "Family services duty" means a duty state law requires or 8146
allows a county family services agency to assume, including 8147
financial and general administrative duties. "Family services 8148
duty" does not include a duty funded by the United States 8149
department of labor.8150

       (2) As used in sections 307.981 to 307.989 of the Revised 8151
Code, "private entity" means an entity other than a government 8152
entity.8153

       (B) To the extent permitted by federal law, including, when 8154
applicable, subpart F of 5 C.F.R. part 900, and subject to any 8155
limitations established by the Revised Code, including division 8156
(H) of this section, a board of county commissioners may designate 8157
any private or government entity within this state to serve as any 8158
of the following:8159

       (1) A child support enforcement agency;8160

       (2) A county department of job and family services;8161

       (3) A public children services agency;8162

       (4) A county department of job and family services and one 8163
other of those county family services agencies;8164

       (5) All three of those county family services agencies.8165

       (C) To the extent permitted by federal law, including, when 8166
applicable, subpart F of 5 C.F.R. part 900, and subject to any 8167
limitations of the Revised Code, including division (H) of this 8168
section, a board of county commissioners may change the8169
designation it makes under division (B) of this section by8170
designating another private or government entity.8171

       (D) If a designation under division (B) or (C) of this 8172
section constitutes a change from the designation in a fiscal8173
grant agreement between the director of job and family services 8174
and the board under sections 307.98 and 5101.21 of the Revised 8175
Code, the director may require that the director and board amend 8176
the fiscalgrant agreement and that the board provide the director 8177
written assurances that the newly designated private or government 8178
entity will meet or exceed all requirements of the family services 8179
duties the entity is to assume.8180

       (E) Not less than sixty days before a board of county 8181
commissioners designates an entity under division (B) or (C) of 8182
this section, the board shall notify the director of job and 8183
family services and publish notice in a newspaper of general8184
circulation in the county of the board's intention to make the8185
designation and reasons for the designation.8186

       (F) A board of county commissioners shall enter into a 8187
written contract with each entity it designates under division (B) 8188
or (C) of this section specifying the entity's responsibilities 8189
and standards the entity is required to meet.8190

       (G) This section does not require a board of county8191
commissioners to abolish the child support enforcement agency,8192
county department of job and family services, or public children 8193
services agency serving the county on October 1, 1997, and 8194
designate a different private or government entity to serve as the 8195
county's child support enforcement agency, county department of 8196
job and family services, or public children services agency.8197

       (H) If a county children services board appointed under 8198
section 5153.03 of the Revised Code serves as a public children 8199
services agency for a county, the board of county commissioners 8200
may not redesignate the public children services agency unless the 8201
board of county commissioners does all of the following:8202

       (1) Notifies the county children services board of its intent 8203
to redesignate the public children services agency. In its8204
notification, the board of county commissioners shall provide the 8205
county children services board a written explanation of the 8206
administrative, fiscal, or performance considerations causing the 8207
board of county commissioners to seek to redesignate the public 8208
children services agency.8209

       (2) Provides the county children services board an 8210
opportunity to comment on the proposed redesignation before the 8211
redesignation occurs;8212

       (3) If the county children services board, not more than8213
sixty days after receiving the notice under division (H)(1) of 8214
this section, notifies the board of county commissioners that the 8215
county children services board has voted to oppose the 8216
redesignation, votes unanimously to proceed with the 8217
redesignation.8218

       Sec. 308.04.  Within sixty days after a regional airport 8219
authority has been created under section 308.03 of the Revised 8220
Code, the board of trustees for such regional airport authority 8221
shall be appointed as provided in the resolution creating it.8222

       Each member of the board of trustees, before entering upon 8223
histhe member's official duties, shall take and subscribe to an 8224
oath or affirmation that hethe member will honestly, faithfully, 8225
and impartially perform the duties of his office, and that hethe 8226
member will not be interested directly or indirectly in any 8227
contract let by the regional airport authority. Any contract let 8228
by the regional airport authority in which a member of the board 8229
of trustees is directly or indirectly interested is void and 8230
unenforceable.8231

       After each member of the board has taken the oath as 8232
prescribed by this section the board shall meet and organize by 8233
electing one of its members as president and another as 8234
vice-president, who shall hold their respective offices until the 8235
next annual meeting of the board as provided in its bylaws. At 8236
each annual meeting thereafter the board shall elect from its 8237
membership a president and a vice-president who shall serve for a 8238
term of one year.8239

       The board shall appoint and fix the compensation of a 8240
secretary-treasurer, who shall not be a member of the board and 8241
who shall serve at the pleasure of the board.8242

       Sec. 317.08. (A) Except as provided in divisions (C) and (D) 8243
of this section, the county recorder shall keep six separate sets8244
of records as follows:8245

       (1) A record of deeds, in which shall be recorded all deeds8246
and other instruments of writing for the absolute and8247
unconditional sale or conveyance of lands, tenements, and8248
hereditaments; all notices as provided in sections 5301.47 to8249
5301.56 of the Revised Code; all judgments or decrees in actions8250
brought under section 5303.01 of the Revised Code; all8251
declarations and bylaws, and all amendments to declarations and8252
bylaws, as provided in Chapter 5311. of the Revised Code;8253
affidavits as provided in sections 5301.252 and 5301.56 of the 8254
Revised Code; all certificates as provided in section 5311.17 of 8255
the Revised Code; all articles dedicating archaeological preserves8256
accepted by the director of the Ohio historical society under8257
section 149.52 of the Revised Code; all articles dedicating nature8258
preserves accepted by the director of natural resources under8259
section 1517.05 of the Revised Code; all agreements for the8260
registration of lands as archaeological or historic landmarks8261
under section 149.51 or 149.55 of the Revised Code; all8262
conveyances of conservation easements and agricultural easements8263
under section 5301.68 of the Revised Code; all instruments8264
extinguishing agricultural easements under section 901.21 or8265
5301.691 of the Revised Code or pursuant to terms of such an8266
easement granted to a charitable organization under section8267
5301.68 of the Revised Code; all instruments or orders described8268
in division (B)(2)(b) of section 5301.56 of the Revised Code; all 8269
no further action letters issued under section 122.654 or 3746.11 8270
of the Revised Code; all covenants not to sue issued under section8271
3746.12 of the Revised Code, including all covenants not to sue 8272
issued pursuant to section 122.654 of the Revised Code; any8273
restrictions on the use of property contained in a no further8274
action letter issued under section 122.654 of the Revised Code,8275
any restrictions on the use of property identified pursuant to8276
division (C)(3)(a) of section 3746.10 of the Revised Code, and any 8277
restrictions on the use of property contained in a deed or other 8278
instrument as provided in division (E) or (F) of section 3737.882 8279
of the Revised Code; any easement executed or granted under 8280
section 3734.22, 3734.24, 3734.25, or 3734.26 of the Revised Code; 8281
any environmental covenant entered into in accordance with 8282
sections 5301.80 to 5301.92 of the Revised Code; all memoranda of 8283
trust, as described in division (A) of section 5301.255 of the 8284
Revised Code, that describe specific real property; and all 8285
agreements entered into under division (A) of section 1521.268286
1506.44 of the Revised Code;8287

       (2) A record of mortgages, in which shall be recorded all of8288
the following:8289

       (a) All mortgages, including amendments, supplements,8290
modifications, and extensions of mortgages, or other instruments8291
of writing by which lands, tenements, or hereditaments are or may8292
be mortgaged or otherwise conditionally sold, conveyed, affected,8293
or encumbered;8294

       (b) All executory installment contracts for the sale of land8295
executed after September 29, 1961, that by their terms are not8296
required to be fully performed by one or more of the parties to8297
them within one year of the date of the contracts;8298

       (c) All options to purchase real estate, including8299
supplements, modifications, and amendments of the options, but no8300
option of that nature shall be recorded if it does not state a8301
specific day and year of expiration of its validity;8302

       (d) Any tax certificate sold under section 5721.33 of the8303
Revised Code, or memorandum of it, that is presented for filing of 8304
record.8305

       (3) A record of powers of attorney, including all memoranda8306
of trust, as described in division (A) of section 5301.255 of the8307
Revised Code, that do not describe specific real property;8308

       (4) A record of plats, in which shall be recorded all plats8309
and maps of town lots, of the subdivision of town lots, and of8310
other divisions or surveys of lands, any center line survey of a8311
highway located within the county, the plat of which shall be8312
furnished by the director of transportation or county engineer,8313
and all drawings and amendments to drawings, as provided in8314
Chapter 5311. of the Revised Code;8315

       (5) A record of leases, in which shall be recorded all8316
leases, memoranda of leases, and supplements, modifications, and8317
amendments of leases and memoranda of leases;8318

       (6) A record of declarations executed pursuant to section8319
2133.02 of the Revised Code and durable powers of attorney for8320
health care executed pursuant to section 1337.12 of the Revised8321
Code.8322

       (B) All instruments or memoranda of instruments entitled to8323
record shall be recorded in the proper record in the order in8324
which they are presented for record. The recorder may index, keep, 8325
and record in one volume unemployment compensation liens, internal 8326
revenue tax liens and other liens in favor of the United States as 8327
described in division (A) of section 317.09 of the Revised Code, 8328
personal tax liens, mechanic's liens, agricultural product liens, 8329
notices of liens, certificates of satisfaction or partial release 8330
of estate tax liens, discharges of recognizances, excise and 8331
franchise tax liens on corporations, broker's liens, and liens8332
provided for in sections 1513.33, 1513.37, 3752.13, 5111.022, and8333
5311.18 of the Revised Code.8334

       The recording of an option to purchase real estate, including8335
any supplement, modification, and amendment of the option, under8336
this section shall serve as notice to any purchaser of an interest8337
in the real estate covered by the option only during the period of8338
the validity of the option as stated in the option.8339

       (C) In lieu of keeping the six separate sets of records8340
required in divisions (A)(1) to (6) of this section and the8341
records required in division (D) of this section, a county8342
recorder may record all the instruments required to be recorded by8343
this section in two separate sets of record books. One set shall8344
be called the "official records" and shall contain the instruments8345
listed in divisions (A)(1), (2), (3), (5), and (6) and (D) of this 8346
section. The second set of records shall contain the instruments 8347
listed in division (A)(4) of this section.8348

       (D) Except as provided in division (C) of this section, the8349
county recorder shall keep a separate set of records containing8350
all corrupt activity lien notices filed with the recorder pursuant8351
to section 2923.36 of the Revised Code and a separate set of8352
records containing all medicaid fraud lien notices filed with the8353
recorder pursuant to section 2933.75 of the Revised Code.8354

       Sec. 319.202.  Before the county auditor indorses any real8355
property conveyance or manufactured or mobile home conveyance 8356
presented to the auditor pursuant to section 319.20 of the Revised 8357
Code or registers any manufactured or mobile home conveyance8358
pursuant to section 4503.061 of the Revised Code, the grantee or 8359
the grantee's representative shall submit in triplicate a 8360
statement, prescribed by the tax commissioner, and other 8361
information as the county auditor may require, declaring the value 8362
of real property or manufactured or mobile home conveyed, except8363
that when the transfer is exempt under division (F)(G)(3) of 8364
section 319.54 of the Revised Code only a statement of the reason 8365
for the exemption shall be required. Each statement submitted 8366
under this section shall contain the information required under 8367
divisions (A) and (B) of this section.8368

       (A) Each statement submitted under this section shall either:8369

       (1) Contain an affirmation by the grantee that the grantor8370
has been asked by the grantee or the grantee's representative 8371
whether to the best of the grantor's knowledge either the8372
preceding or the current year's taxes on the real property or the 8373
current or following year's taxes on the manufactured or mobile 8374
home conveyed will be reduced under division (A) of section 8375
323.152 or under section 4503.065 of the Revised Code and that the 8376
grantor indicated that to the best of the grantor's knowledge the 8377
taxes will not be so reduced; or8378

       (2) Be accompanied by a sworn or affirmed instrument stating:8379

       (a) To the best of the grantor's knowledge the real property 8380
or the manufactured or mobile home that is the subject of the8381
conveyance is eligible for and will receive a reduction in taxes 8382
for or payable in the current year under division (A) of section 8383
323.152 or under section 4503.065 of the Revised Code and that the 8384
reduction or reductions will be reflected in the grantee's taxes;8385

       (b) The estimated amount of such reductions that will be8386
reflected in the grantee's taxes;8387

       (c) That the grantor and the grantee have considered and8388
accounted for the total estimated amount of such reductions to the 8389
satisfaction of both the grantee and the grantor. The auditor 8390
shall indorse the instrument, return it to the grantee or the 8391
grantee's representative, and provide a copy of the indorsed 8392
instrument to the grantor or the grantor's representative.8393

       (B) Each statement submitted under this section shall either:8394

       (1) Contain an affirmation by the grantee that the grantor8395
has been asked by the grantee or the grantee's representative 8396
whether to the best of the grantor's knowledge the real property 8397
conveyed qualified for the current agricultural use valuation 8398
under section 5713.30 of the Revised Code either for the preceding 8399
or the current year and that the grantor indicated that to the 8400
best of the grantor's knowledge the property conveyed was not so8401
qualified; or8402

       (2) Be accompanied by a sworn or affirmed instrument stating:8403

       (a) To the best of the grantor's knowledge the real property 8404
conveyed was qualified for the current agricultural use valuation 8405
under section 5713.30 of the Revised Code either for the preceding 8406
or the current year;8407

       (b) To the extent that the property will not continue to8408
qualify for the current agricultural use valuation either for the8409
current or the succeeding year, that the property will be subject8410
to a recoupment charge equal to the tax savings in accordance with 8411
section 5713.34 of the Revised Code;8412

       (c) That the grantor and the grantee have considered and8413
accounted for the total estimated amount of such recoupment, if8414
any, to the satisfaction of both the grantee and the grantor. The 8415
auditor shall indorse the instrument, forward it to the grantee or 8416
the grantee's representative, and provide a copy of the indorsed8417
instrument to the grantor or the grantor's representative.8418

       (C) The grantor shall pay the fee required by division8419
(F)(G)(3) of section 319.54 of the Revised Code; and, in the event8420
the board of county commissioners of the county has levied a real8421
property or a manufactured home transfer tax pursuant to Chapter 8422
322. of the Revised Code, the amount required by the real property 8423
or manufactured home transfer tax so levied. If the conveyance is 8424
exempt from the fee provided for in division (F)(G)(3) of section 8425
319.54 of the Revised Code and the tax, if any, levied pursuant to 8426
Chapter 322. of the Revised Code, the reason for such exemption 8427
shall be shown on the statement. "Value" means, in the case of any 8428
deed or certificate of title not a gift in whole or part, the 8429
amount of the full consideration therefor, paid or to be paid for 8430
the real estate or manufactured or mobile home described in the8431
deed or title, including the amount of any mortgage or vendor's 8432
lien thereon. If property sold under a land installment contract 8433
is conveyed by the seller under such contract to a third party and 8434
the contract has been of record at least twelve months prior to 8435
the date of conveyance, "value" means the unpaid balance owed to 8436
the seller under the contract at the time of the conveyance, but 8437
the statement shall set forth the amount paid under such contract 8438
prior to the date of conveyance. In the case of a gift in whole 8439
or part, "value" means the estimated price the real estate or 8440
manufactured or mobile home described in the deed or certificate 8441
of title would bring in the open market and under the then 8442
existing and prevailing market conditions in a sale between a 8443
willing seller and a willing buyer, both conversant with the 8444
property and with prevailing general price levels. No person shall 8445
willfully falsify the value of property conveyed.8446

       (D) The auditor shall indorse each conveyance on its face to 8447
indicate the amount of the conveyance fee and compliance with this 8448
section and if the property is residential rental property include 8449
a statement that the grantee shall file with the county auditor 8450
the information required under division (A) or (C) of section 8451
5323.02 of the Revised Code. The auditor shall retain the original 8452
copy of the statement of value, forward to the tax commissioner 8453
one copy on which shall be noted the most recent assessed value of 8454
the property, and furnish one copy to the grantee or the grantee's 8455
representative.8456

       (E) In order to achieve uniform administration and collection 8457
of the transfer fee required by division (F)(G)(3) of section 8458
319.54 of the Revised Code, the tax commissioner shall adopt and 8459
promulgate rules for the administration and enforcement of the 8460
levy and collection of such fee.8461

       (F) As used in this section, "residential rental property" 8462
has the same meaning as in section 5323.01 of the Revised Code.8463

       Sec. 319.281.  The county auditor shall place on the general8464
tax list and duplicate compiled in accordance with section 319.288465
of the Revised Code the amount certified by the health8466
commissioner of a city or general health district pursuant to8467
section 3709.091 of the Revised Code of any unpaid operation8468
permit or inspection fee for a household sewage treatmentdisposal8469
system or a small flow on-site sewage treatment system or any 8470
other unpaid fee levied under Chapter 3718. of the Revised Code8471
and any accrued late payment penalties, together with any fee 8472
charged by the county auditor for placing the amount on the 8473
general tax list and duplicate and for the expenses of its8474
collection. The amount placed on the general tax list and8475
duplicate shall be a lien on the real property on which the8476
household sewage treatmentdisposal system or small flow on-site 8477
sewage treatment system is located from the date the amount was 8478
placed on the tax list and duplicate, and shall be charged and 8479
collected in the same manner as taxes on the list.8480

       Sec. 319.54.  (A) On all moneys collected by the county8481
treasurer on any tax duplicate of the county, other than estate8482
tax duplicates, and on all moneys received as advance payments of8483
personal property and classified property taxes, the county8484
auditor, on settlement with the treasurer and tax commissioner, on 8485
or before the date prescribed by law for such settlement or any 8486
lawful extension of such date, shall be allowed as compensation 8487
for the county auditor's services the following percentages:8488

       (1) On the first one hundred thousand dollars, two and8489
one-half per cent;8490

       (2) On the next two million dollars, eight thousand three8491
hundred eighteen ten-thousandths of one per cent;8492

       (3) On the next two million dollars, six thousand six hundred 8493
fifty-five ten-thousandths of one per cent;8494

       (4) On all further sums, one thousand six hundred sixty-three 8495
ten-thousandths of one per cent.8496

       If any settlement is not made on or before the date8497
prescribed by law for such settlement or any lawful extension of8498
such date, the aggregate compensation allowed to the auditor shall 8499
be reduced one per cent for each day such settlement is delayed 8500
after the prescribed date. No penalty shall apply if the auditor 8501
and treasurer grant all requests for advances up to ninety per 8502
cent of the settlement pursuant to section 321.34 of the Revised 8503
Code. The compensation allowed in accordance with this section on 8504
settlements made before the dates prescribed by law, or the 8505
reduced compensation allowed in accordance with this section on 8506
settlements made after the date prescribed by law or any lawful 8507
extension of such date, shall be apportioned ratably by the 8508
auditor and deducted from the shares or portions of the revenue 8509
payable to the state as well as to the county, townships,8510
municipal corporations, and school districts.8511

       (B) For the purpose of reimbursing county auditors for the 8512
expenses associated with the increased number of applications for 8513
reductions in real property taxes under sections 323.152 and 8514
4503.065 of the Revised Code that results from the amendment of 8515
those sections by Am. Sub. H.B. 119 of the 127th general assembly, 8516
on the first day of August of each year there shall be paid from 8517
the state's general revenue fund to the county treasury to the 8518
credit of the real estate assessment fund created by section 8519
325.31 of the Revised Code an amount equal to one per cent of the 8520
total annual amount of property tax relief reimbursement paid to 8521
that county under sections 323.156 and 4503.068 of the Revised 8522
Code for the preceding tax year.8523

        (C) From all moneys collected by the county treasurer on any 8524
tax duplicate of the county, other than estate tax duplicates, and 8525
on all moneys received as advance payments of personal property 8526
and classified property taxes, there shall be paid into the county 8527
treasury to the credit of the real estate assessment fund created 8528
by section 325.31 of the Revised Code, an amount to be determined 8529
by the county auditor, which shall not exceed the following8530
percentages:prescribed in divisions (C)(1) and (2) of this 8531
section.8532

       (1) OnFor payments made after June 30, 2007, and before 8533
2011, the following percentages:8534

       (a) On the first onefive hundred thousand dollars, three and8535
one-halffour per cent;8536

       (2)(b) On the next threefive million dollars, one and8537
three-eighthstwo per cent;8538

       (3)(c) On the next threefive million dollars, one per cent;8539

       (4)(d) On all further sums not exceeding one hundred fifty8540
million dollars, three-quarters of one per cent;8541

       (5)(e) On amounts exceeding one hundred fifty million8542
dollars, six-tenthsfive hundred eighty-five thousandths of one 8543
per cent.8544

        (2) For payments made in or after 2011, the following 8545
percentages:8546

        (a) On the first five hundred thousand dollars, four per 8547
cent;8548

        (b) On the next ten million dollars, two per cent;8549

        (c) On amounts exceeding ten million five hundred thousand 8550
dollars, three-fourths of one per cent.8551

       Such compensation shall be apportioned ratably by the auditor 8552
and deducted from the shares or portions of the revenue payable to 8553
the state as well as to the county, townships, municipal 8554
corporations, and school districts.8555

       (C)(D) Each county auditor shall receive four per cent of the8556
amount of tax collected and paid into the county treasury, on8557
property omitted and placed by the county auditor on the tax8558
duplicate.8559

       (D)(E) On all estate tax moneys collected by the county8560
treasurer, the county auditor, on settlement semiannually with the 8561
tax commissioner, shall be allowed, as compensation for the8562
auditor's services under Chapter 5731. of the Revised Code, the 8563
following percentages:8564

       (1) Four per cent on the first one hundred thousand dollars;8565

       (2) One-half of one per cent on all additional sums.8566

       Such percentages shall be computed upon the amount collected 8567
and reported at each semiannual settlement, and shall be for the 8568
use of the general fund of the county.8569

       (E)(F) On all cigarette license moneys collected by the8570
county treasurer, the county auditor, on settlement semiannually8571
with the treasurer, shall be allowed as compensation for the8572
auditor's services in the issuing of such licenses one-half of one 8573
per cent of such moneys, to be apportioned ratably and deducted 8574
from the shares of the revenue payable to the county and 8575
subdivisions, for the use of the general fund of the county.8576

       (F)(G) The county auditor shall charge and receive fees as8577
follows:8578

       (1) For deeds of land sold for taxes to be paid by the8579
purchaser, five dollars;8580

       (2) For the transfer or entry of land, lot, or part of lot, 8581
or the transfer or entry on or after January 1, 2000, of a used 8582
manufactured home or mobile home as defined in section 5739.0210 8583
of the Revised Code, fifty cents for each transfer or entry, to be 8584
paid by the person requiring it;8585

       (3) For receiving statements of value and administering8586
section 319.202 of the Revised Code, one dollar, or ten cents for 8587
each one hundred dollars or fraction of one hundred dollars, 8588
whichever is greater, of the value of the real property 8589
transferred or, for sales occurring on or after January 1, 2000, 8590
the value of the used manufactured home or used mobile home, as 8591
defined in section 5739.0210 of the Revised Code, transferred, 8592
except no fee shall be charged when the transfer is made:8593

       (a) To or from the United States, this state, or any8594
instrumentality, agency, or political subdivision of the United8595
States or this state;8596

       (b) Solely in order to provide or release security for a debt 8597
or obligation;8598

       (c) To confirm or correct a deed previously executed and8599
recorded;8600

       (d) To evidence a gift, in trust or otherwise and whether8601
revocable or irrevocable, between husband and wife, or parent and8602
child or the spouse of either;8603

       (e) On sale for delinquent taxes or assessments;8604

       (f) Pursuant to court order, to the extent that such transfer 8605
is not the result of a sale effected or completed pursuant to such 8606
order;8607

       (g) Pursuant to a reorganization of corporations or8608
unincorporated associations or pursuant to the dissolution of a8609
corporation, to the extent that the corporation conveys the8610
property to a stockholder as a distribution in kind of the8611
corporation's assets in exchange for the stockholder's shares in8612
the dissolved corporation;8613

       (h) By a subsidiary corporation to its parent corporation for 8614
no consideration, nominal consideration, or in sole consideration 8615
of the cancellation or surrender of the subsidiary's stock;8616

       (i) By lease, whether or not it extends to mineral or mineral 8617
rights, unless the lease is for a term of years renewable forever;8618

       (j) When the value of the real property or the manufactured 8619
or mobile home or the value of the interest that is conveyed does 8620
not exceed one hundred dollars;8621

       (k) Of an occupied residential property, including a 8622
manufactured or mobile home, being transferred to the builder of a 8623
new residence or to the dealer of a new manufactured or mobile 8624
home when the former residence is traded as part of the 8625
consideration for the new residence or new manufactured or mobile 8626
home;8627

       (l) To a grantee other than a dealer in real property or in 8628
manufactured or mobile homes, solely for the purpose of, and as a 8629
step in, the prompt sale of the real property or manufactured or 8630
mobile home to others;8631

       (m) To or from a person when no money or other valuable and 8632
tangible consideration readily convertible into money is paid or 8633
to be paid for the real estate or manufactured or mobile home and8634
the transaction is not a gift;8635

       (n) Pursuant to division (B) of section 317.22 of the Revised8636
Code, or section 2113.61 of the Revised Code, between spouses or 8637
to a surviving spouse pursuant to section 5302.17 of the Revised 8638
Code as it existed prior to April 4, 1985, between persons 8639
pursuant to section 5302.17 or 5302.18 of the Revised Code on or 8640
after April 4, 1985, to a person who is a surviving, survivorship 8641
tenant pursuant to section 5302.17 of the Revised Code on or after 8642
April 4, 1985, or pursuant to section 5309.45 of the Revised Code;8643

       (o) To a trustee acting on behalf of minor children of the8644
deceased;8645

       (p) Of an easement or right-of-way when the value of the8646
interest conveyed does not exceed one thousand dollars;8647

       (q) Of property sold to a surviving spouse pursuant to8648
section 2106.16 of the Revised Code;8649

       (r) To or from an organization exempt from federal income8650
taxation under section 501(c)(3) of the "Internal Revenue Code of8651
1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended, provided such8652
transfer is without consideration and is in furtherance of the8653
charitable or public purposes of such organization;8654

       (s) Among the heirs at law or devisees, including a surviving 8655
spouse, of a common decedent, when no consideration in money is 8656
paid or to be paid for the real property or manufactured or mobile8657
home;8658

       (t) To a trustee of a trust, when the grantor of the trust8659
has reserved an unlimited power to revoke the trust;8660

       (u) To the grantor of a trust by a trustee of the trust, when 8661
the transfer is made to the grantor pursuant to the exercise of 8662
the grantor's power to revoke the trust or to withdraw trust 8663
assets;8664

       (v) To the beneficiaries of a trust if the fee was paid on8665
the transfer from the grantor of the trust to the trustee or if 8666
the transfer is made pursuant to trust provisions which became 8667
irrevocable at the death of the grantor;8668

       (w) To a corporation for incorporation into a sports facility 8669
constructed pursuant to section 307.696 of the Revised Code;8670

       (x) Between persons pursuant to section 5302.18 of the 8671
Revised Code.8672

       The auditor shall compute and collect the fee. The auditor8673
shall maintain a numbered receipt system, as prescribed by the tax 8674
commissioner, and use such receipt system to provide a receipt to 8675
each person paying a fee. The auditor shall deposit the receipts 8676
of the fees on conveyances in the county treasury daily to the 8677
credit of the general fund of the county.8678

       The real property transfer fee provided for in division 8679
(F)(G)(3) of this section shall be applicable to any conveyance of 8680
real property presented to the auditor on or after January 1, 8681
1968, regardless of its time of execution or delivery.8682

       The transfer fee for a used manufactured home or used mobile 8683
home shall be computed by and paid to the county auditor of the 8684
county in which the home is located immediately prior to the 8685
transfer.8686

       Sec. 322.01.  As used in sections 322.01 to 322.07 of the 8687
Revised Code:8688

       (A) "Value" means, in the case of any deed not a gift in8689
whole or part, the amount of the full consideration therefor, paid 8690
or to be paid for the real estate described in the deed, including 8691
the amount of any liens thereon, with the following exceptions:8692

       (1) The amount owed on a debt secured by a mortgage which has 8693
been of record at least twelve months prior to the date of the 8694
conveyance and which is assumed by the purchaser;8695

       (2) The difference between the full amount of consideration 8696
and the unpaid balance owed to the seller at the time of the 8697
conveyance of property to a third party under a land installment 8698
contract that has been of record at least twelve months prior to 8699
the date of conveyance.8700

       (B) "Value" means, in the case of a manufactured or mobile 8701
home that is not a gift in whole or in part, the amount of the 8702
full consideration paid or to be paid for the home, including the 8703
amounts of any liens thereon.8704

       (C) "Value" means, in the case of a gift in whole or part,8705
the estimated price the real estate described in the deed, or the 8706
manufactured or mobile home, would bring in the open market and 8707
under the then existing and prevailing market conditions in a sale 8708
between a willing seller and a willing buyer, both conversant with 8709
the property and with prevailing general price levels.8710

       (D) "Deed" means any deed, instrument, or writing by which8711
any real property or any interest in real property is granted,8712
assigned, transferred, or otherwise conveyed except that it does8713
not include any deed, instrument, or writing which grants,8714
assigns, transfers, or otherwise conveys any real property or8715
interests in real property exempted from the fee required by8716
division (F)(G)(3) of section 319.54 of the Revised Code.8717

       (E) "Manufactured home" has the same meaning as in division 8718
(C)(4) of section 3781.06 of the Revised Code.8719

       (F) "Mobile home" has the same meaning as in division (O) of 8720
section 4501.01 of the Revised Code.8721

       Sec. 323.131. (A) Each tax bill prepared and mailed or8722
delivered under section 323.13 of the Revised Code shall be in the 8723
form and contain the information required by the tax commissioner. 8724
The commissioner may prescribe different forms for each county and 8725
may authorize the county auditor to make up tax bills and tax 8726
receipts to be used by the county treasurer. For any county in 8727
which the board of county commissioners has granted a partial 8728
property tax exemption on homesteads under section 323.158 of the 8729
Revised Code, the commissioner shall require that the tax bills8730
for those homesteads include a notice of the amount of the tax 8731
reduction that results from the partial exemption. In addition to 8732
the information required by the commissioner, each tax bill shall 8733
contain the following information:8734

       (A)(1) The taxes levied and the taxes charged and payable8735
against the property;8736

       (B)(2) The effective tax rate. The words "effective tax rate" 8737
shall appear in boldface type.8738

       (C)(3) The following notices:8739

       (1)(a) "Notice: If the taxes are not paid within one year8740
from the date they are due, the property is subject to foreclosure 8741
for tax delinquency." Failure to provide such notice has no effect 8742
upon the validity of any tax foreclosure to which a property is 8743
subjected.8744

       (2)(b) "Notice: If the taxes charged against this parcel have 8745
been reduced by the 2-1/2 per cent tax reduction for residences 8746
occupied by the owner but the property is not a residence occupied 8747
by the owner, the owner must notify the county auditor's office 8748
not later than March 31 of the year following the year for which 8749
the taxes are due. Failure to do so may result in the owner being 8750
convicted of a fourth degree misdemeanor, which is punishable by8751
imprisonment up to 30 days, a fine up to $250, or both, and in the8752
owner having to repay the amount by which the taxes were8753
erroneously or illegally reduced, plus any interest that may 8754
apply.8755

       If the taxes charged against this parcel have not been8756
reduced by the 2-1/2 per cent tax reduction and the parcel8757
includes a residence occupied by the owner, the parcel may qualify 8758
for the tax reduction. To obtain an application for the tax 8759
reduction or further information, the owner may contact the county 8760
auditor's office at .......... (insert the address and telephone 8761
number of the county auditor's office)."8762

       (D)(4) For a tract or lot on the real property tax suspension 8763
list under section 319.48 of the Revised Code, the following 8764
notice: "Notice: The taxes shown due on this bill are for the 8765
current year only. Delinquent taxes, penalties, and interest also 8766
are due on this property. Contact the county treasurer to learn 8767
the total amount due."8768

       The tax bill shall not contain or be mailed or delivered with 8769
any information or material that is not required by this section 8770
or that is not authorized by section 321.45 of the Revised Code or 8771
by the tax commissioner.8772

       (B) If the property is residential rental property, the tax 8773
bill shall contain a statement that the owner of the residential 8774
rental property shall file with the county auditor the information 8775
required under division (A) or (C) of section 5323.02 of the 8776
Revised Code.8777

       (C) As used in this section, "residential rental property" 8778
has the same meaning as in section 5323.01 of the Revised Code.8779

       Sec. 323.151.  As used in sections 323.151 to 323.159 of the8780
Revised Code:8781

       (A) "Homestead" means either of the following:8782

       (1) A dwelling, including a unit in a multiple-unit dwelling8783
and a manufactured home or mobile home taxed as real property8784
pursuant to division (B) of section 4503.06 of the Revised Code,8785
owned and occupied as a home by an individual whose domicile is in8786
this state and who has not acquired ownership from a person, other8787
than the individual's spouse, related by consanguinity or affinity8788
for the purpose of qualifying for the real property tax reduction8789
provided in section 323.152 of the Revised Code.8790

       (2) A unit in a housing cooperative that is occupied as a8791
home, but not owned, by an individual whose domicile is in this8792
state.8793

       The homestead shall include so much of the land surrounding8794
it, not exceeding one acre, as is reasonably necessary for the use8795
of the dwelling or unit as a home. An owner includes a holder of8796
one of the several estates in fee, a vendee in possession under a8797
purchase agreement or a land contract, a mortgagor, a life tenant,8798
one or more tenants with a right of survivorship, tenants in8799
common, and a settlor of a revocable inter vivos trust holding the8800
title to a homestead occupied by the settlor as of right under the8801
trust. The tax commissioner shall adopt rules for the uniform8802
classification and valuation of real property or portions of real8803
property as homesteads.8804

       (B) "Sixty-five years of age or older" means a person who has 8805
attained age sixty-four prior to the first day of January of the 8806
year of application for reduction in real estate taxes.8807

       (C) "Total income" means the adjusted gross income of the8808
owner and the owner's spouse for the year preceding the year in8809
which application for a reduction in taxes is made, as determined8810
under the "Internal Revenue Code of 1986," 100 Stat. 2085, 268811
U.S.C.A. 1, as amended, adjusted as follows:8812

       (1) Subtract the amount of disability benefits included in8813
adjusted gross income, but not to exceed fifty-two hundred8814
dollars;8815

       (2) Add old age and survivors benefits received pursuant to8816
the "Social Security Act" that are not included in adjusted gross8817
income;8818

       (3) Add retirement, pension, annuity, or other retirement8819
payments or benefits not included in adjusted gross income;8820

       (4) Add tier I and tier II railroad retirement benefits8821
received pursuant to the "Railroad Retirement Act," 50 Stat. 307,8822
45 U.S.C.A. 228;8823

       (5) Add interest on federal, state, and local government8824
obligations;8825

       (6) For a person who received the homestead exemption for a8826
prior year on the basis of being permanently and totally disabled8827
and whose current application for the exemption is made on the8828
basis of age, subtract the following amount:8829

       (a) If the person received disability benefits that were not8830
included in adjusted gross income in the year preceding the first8831
year in which the person applied for the exemption on the basis of8832
age, subtract an amount equal to the disability benefits the8833
person received in that preceding year, to the extent included in8834
total income in the current year and not subtracted under division8835
(C)(1) of this section in the current year;8836

       (b) If the person received disability benefits that were8837
included in adjusted gross income in the year preceding the first8838
year in which the person applied for the exemption on the basis of8839
age, subtract an amount equal to the amount of disability benefits8840
that were subtracted pursuant to division (C)(1) of this section8841
in that preceding year, to the extent included in total income in8842
the current year and not subtracted under division (C)(1) of this8843
section in the current year.8844

       Disability benefits that are paid by the department of8845
veterans affairs or a branch of the armed forces of the United8846
States on account of an injury or disability shall not be included8847
in total income.8848

       (D) "Old age and survivors benefits received pursuant to the8849
'Social Security Act'" or "tier I railroad retirement benefits8850
received pursuant to the 'Railroad Retirement Act'" means:8851

       (1) For those persons receiving the homestead exemption for8852
the first time for tax years 1976 and earlier, old age benefits8853
payable under the social security or railroad retirement laws in8854
effect on December 31, 1975, except in those cases where a change8855
in social security or railroad retirement benefits would result in8856
a reduction in income.8857

       (2) For those persons receiving the homestead exemption for8858
the first time for tax years 1977 and thereafter, old age benefits8859
payable under the social security or railroad retirement laws in8860
effect on the last day of the calendar year prior to the year for8861
which the homestead exemption is first received, or, if no such8862
benefits are payable that year, old age benefits payable the first8863
succeeding year in which old age benefits under the social8864
security or railroad retirement laws are payable, except in those8865
cases where a change in social security or railroad retirement8866
benefits results in a reduction in income.8867

       (3) The lesser of:8868

       (a) Survivors benefits payable under the social security or8869
railroad retirement laws in effect on the last day of the calendar8870
year prior to the year for which the homestead exemption is first8871
received, or, if no such benefits are payable that year, survivors8872
benefits payable the first succeeding year in which survivors8873
benefits are payable; or8874

       (b) Old age benefits of the deceased spouse, as determined8875
under division (D)(1) or (2) of this section, upon which the8876
surviving spouse's survivors benefits are based under the social8877
security or railroad retirement laws, except in those cases where8878
a change in benefits would cause a reduction in income.8879

       Survivors benefits are those described in division (D)(3)(b)8880
of this section only if the deceased spouse received old age8881
benefits in the year in which the deceased spouse died. If the8882
deceased spouse did not receive old age benefits in the year in8883
which the deceased spouse died, then survivors benefits are those8884
described in division (D)(3)(a) of this section.8885

       (E) "Permanently and totally disabled" means a person who8886
has, on the first day of January of the year of application for8887
reduction in real estate taxes, some impairment in body or mind8888
that makes the person unable to work at any substantially8889
remunerative employment that the person is reasonably able to8890
perform and that will, with reasonable probability, continue for8891
an indefinite period of at least twelve months without any present8892
indication of recovery therefrom or has been certified as8893
permanently and totally disabled by a state or federal agency8894
having the function of so classifying persons.8895

       (F)(D) "Housing cooperative" means a housing complex of at8896
least two hundred fifty units that is owned and operated by a8897
nonprofit corporation that issues a share of the corporation's8898
stock to an individual, entitling the individual to live in a unit8899
of the complex, and collects a monthly maintenance fee from the8900
individual to maintain, operate, and pay the taxes of the complex.8901

       Sec. 323.152.  In addition to the reduction in taxes required8902
under section 319.302 of the Revised Code, taxes shall be reduced8903
as provided in divisions (A) and (B) of this section.8904

       (A)(1) Division (A) of this section applies to any of the8905
following:8906

       (a) A person who is permanently and totally disabled;8907

       (b) A person who is sixty-five years of age or older;8908

       (c) A person who is the surviving spouse of a deceased person 8909
who was permanently and totally disabled or sixty-five years of 8910
age or older and who applied and qualified for a reduction in 8911
taxes under this division in the year of death, provided the8912
surviving spouse is at least fifty-nine but not sixty-five or more 8913
years of age on the date the deceased spouse dies.8914

       (2) Real property taxes on a homestead owned and occupied, or 8915
a homestead in a housing cooperative occupied, by a person to whom 8916
division (A) of this section applies shall be reduced for each 8917
year for which the owner obtains a certificate of reduction from 8918
the county auditor under section 323.154 of the Revised Code or 8919
for which the occupant obtains a certificate of reduction in8920
accordance with section 323.159 of the Revised Code. The reduction8921
shall equal the amount obtained by multiplying the tax rate for 8922
the tax year for which the certificate is issued by the reduction 8923
in taxable value shown in the following schedule:8924

Reduce Taxable Value 8925
Total Income by the Lesser of: 8926

$11,900 or less $5,000 or seventy-five per cent 8927
More than $11,900 but not more than $17,500 $3,000 or sixty per cent 8928
More than $17,500 but not more than $23,000 $1,000 or twenty-five per cent 8929
More than $23,000 -0- 8930

       (3) Each calendar year, the tax commissioner shall adjust the 8931
foregoing schedule by completing the following calculations in 8932
September of each year:8933

       (a) Determine the percentage increase in the gross domestic8934
product deflator determined by the bureau of economic analysis of8935
the United States department of commerce from the first day of 8936
January of the preceding calendar year to the last day of December 8937
of the preceding calendar year;8938

       (b) Multiply that percentage increase by each of the total8939
income amounts, and by each dollar amount by which taxable value8940
is reduced, for the current tax year;8941

       (c) Add the resulting product to each of the total income8942
amounts, and to each of the dollar amounts by which taxable value8943
is reduced, for the current tax year;8944

       (d)(i) Except as provided in division (A)(3)(d)(ii) of this 8945
section, round the resulting sum to the nearest multiple of one8946
hundred dollars;8947

       (ii) If rounding the resulting sum to the nearest multiple of 8948
one hundred dollars under division (A)(3)(d)(i) of this section 8949
does not increase the dollar amounts by which taxable value is 8950
reduced, the resulting sum instead shall be rounded to the nearest 8951
multiple of ten dollars.8952

       The commissioner shall certify the amounts resulting from the8953
adjustment to each county auditor not later than the first day of8954
December each year. The certified amounts apply to the following8955
tax year. The commissioner shall not make the adjustment in any8956
calendar year in which the amounts resulting from the adjustment8957
would be less than the total income amounts, or less than the8958
dollar amounts by which taxable value is reduced, for the current8959
tax yeargreater of the reduction granted for the tax year 8960
preceding the first tax year to which this section applies 8961
pursuant to Section 803.06 of Am. Sub. H.B. 119 of the 127th 8962
general assembly, if the taxpayer received a reduction for that 8963
preceding tax year, or the product of the following:8964

       (a) Twenty-five thousand dollars of the true value of the 8965
property in money;8966

       (b) The assessment percentage established by the tax 8967
commissioner under division (B) of section 5715.01 of the Revised 8968
Code, not to exceed thirty-five per cent;8969

       (c) The effective tax rate used to calculate the taxes 8970
charged against the property for the current year, where 8971
"effective tax rate" is defined as in section 323.08 of the 8972
Revised Code;8973

        (d) The quantity equal to one minus the sum of the percentage 8974
reductions in taxes allowed by section 319.302 of the Revised Code 8975
and division (B) of section 323.152 of the Revised Code for the 8976
property for the current year.8977

       (B) To provide a partial exemption, real property taxes on 8978
any homestead, and manufactured home taxes on any manufactured or 8979
mobile home on which a manufactured home tax is assessed pursuant 8980
to division (D)(2) of section 4503.06 of the Revised Code, shall 8981
be reduced for each year for which the owner obtains a certificate 8982
of reduction from the county auditor under section 323.154 of the8983
Revised Code. The amount of the reduction shall equal two and 8984
one-half per cent of the amount of taxes to be levied on the8985
homestead or the manufactured or mobile home after applying8986
section 319.301 of the Revised Code.8987

       (C) The reductions granted by this section do not apply to8988
special assessments or respread of assessments levied against the8989
homestead, and if there is a transfer of ownership subsequent to8990
the filing of an application for a reduction in taxes, such8991
reductions are not forfeited for such year by virtue of such8992
transfer.8993

       (D) The reductions in taxable value referred to in this8994
section shall be applied solely as a factor for the purpose of8995
computing the reduction of taxes under this section and shall not8996
affect the total value of property in any subdivision or taxing8997
district as listed and assessed for taxation on the tax lists and8998
duplicates, or any direct or indirect limitations on indebtedness8999
of a subdivision or taxing district. If after application of9000
sections 5705.31 and 5705.32 of the Revised Code, including the9001
allocation of all levies within the ten-mill limitation to debt9002
charges to the extent therein provided, there would be9003
insufficient funds for payment of debt charges not provided for by9004
levies in excess of the ten-mill limitation, the reduction of9005
taxes provided for in sections 323.151 to 323.159 of the Revised9006
Code shall be proportionately adjusted to the extent necessary to9007
provide such funds from levies within the ten-mill limitation.9008

       (E) No reduction shall be made on the taxes due on the9009
homestead of any person convicted of violating division (C) or (D)9010
of section 323.153 of the Revised Code for a period of three years9011
following the conviction.9012

       Sec. 323.153.  (A) To obtain a reduction in real property9013
taxes under division (A) or (B) of section 323.152 of the Revised9014
Code or in manufactured home taxes under division (B) of section9015
323.152 of the Revised Code, the owner shall file an application9016
with the county auditor of the county in which the owner's9017
homestead is located.9018

       To obtain a reduction in real property taxes under division9019
(A) of section 323.152 of the Revised Code, the occupant of a9020
homestead in a housing cooperative shall file an application with9021
the nonprofit corporation that owns and operates the housing9022
cooperative, in accordance with this paragraph. Not later than the 9023
first day of March each year, the corporation shall obtain9024
applications from the county auditor's office and provide one to9025
each new occupant. Not later than the first day of May, any9026
occupant who may be eligible for a reduction in taxes under9027
division (A) of section 323.152 of the Revised Code shall submit9028
the completed application to the corporation. Not later than the9029
fifteenth day of May, the corporation shall file all completed9030
applications, and the information required by division (B) of9031
section 323.159 of the Revised Code, with the county auditor of9032
the county in which the occupants' homesteads are located. 9033
Continuing applications shall be furnished to an occupant in the9034
manner provided in division (C)(4) of this section.9035

       (1) An application for reduction based upon a physical9036
disability shall be accompanied by a certificate signed by a9037
physician, and an application for reduction based upon a mental9038
disability shall be accompanied by a certificate signed by a9039
physician or psychologist licensed to practice in this state,9040
attesting to the fact that the applicant is permanently and9041
totally disabled. The certificate shall be in a form that the tax9042
commissioner requires and shall include the definition of9043
permanently and totally disabled as set forth in section 323.1519044
of the Revised Code. An application for reduction based upon a9045
disability certified as permanent and total by a state or federal9046
agency having the function of so classifying persons shall be9047
accompanied by a certificate from that agency. Such an9048

       An application for a reduction under division (A) of section 9049
323.152 of the Revised Code constitutes a continuing application 9050
for a reduction in taxes for each year in which the dwelling is 9051
the applicant's homestead and the amount of the reduction in 9052
taxable value to which the applicant is entitled does not exceed 9053
either the amount or percentage of the reduction to which the 9054
applicant was entitled for the year in which the application was 9055
first filed.9056

       (2) An application for a reduction in taxes under division9057
(B) of section 323.152 of the Revised Code shall be filed only if9058
the homestead or manufactured or mobile home was transferred in9059
the preceding year or did not qualify for and receive the9060
reduction in taxes under that division for the preceding tax year. 9061
The application for homesteads transferred in the preceding year9062
shall be incorporated into any form used by the county auditor to9063
administer the tax law in respect to the conveyance of real9064
property pursuant to section 319.20 of the Revised Code or of used9065
manufactured homes or used mobile homes as defined in section9066
5739.0210 of the Revised Code. The owner of a manufactured or9067
mobile home who has elected under division (D)(4) of section9068
4503.06 of the Revised Code to be taxed under division (D)(2) of9069
that section for the ensuing year may file the application at the9070
time of making that election. The application shall contain a9071
statement that failure by the applicant to affirm on the9072
application that the dwelling on the property conveyed is the9073
applicant's homestead prohibits the owner from receiving the9074
reduction in taxes until a proper application is filed within the9075
period prescribed by division (A)(3) of this section. Such an9076
application constitutes a continuing application for a reduction9077
in taxes for each year in which the dwelling is the applicant's9078
homestead.9079

       (3) Failure to receive a new application filed under division 9080
(A)(1) or (2) or notification under division (C) of this section 9081
after a certificate of reduction has been issued under section 9082
323.154 of the Revised Code, or failure to receive a new9083
application filed under division (A)(1) or notification under9084
division (C) of this section after a certificate of reduction has9085
been issued under section 323.159 of the Revised Code, is9086
prima-facie evidence that the original applicant is entitled to9087
the reduction in taxes calculated on the basis of the information9088
contained in the original application. The original application9089
and any subsequent application, including any late application,9090
shall be in the form of a signed statement and shall be filed9091
after the first Monday in January and not later than the first9092
Monday in June. The original application and any subsequent9093
application for a reduction in real property taxes shall be filed9094
in the year for which the reduction is sought. The original9095
application and any subsequent application for a reduction in9096
manufactured home taxes shall be filed in the year preceding the9097
year for which the reduction is sought. The statement shall be on9098
a form, devised and supplied by the tax commissioner, which shall9099
require no more information than is necessary to establish the9100
applicant's eligibility for the reduction in taxes and the amount9101
of the reduction, and, for a certificate of reduction issued under9102
section 323.154 of the Revised Code, shall include an affirmation9103
by the applicant that ownership of the homestead was not acquired9104
from a person, other than the applicant's spouse, related to the9105
owner by consanguinity or affinity for the purpose of qualifying9106
for the real property or manufactured home tax reduction provided9107
for in division (A) or (B) of section 323.152 of the Revised Code. 9108
The form shall contain a statement that conviction of willfully9109
falsifying information to obtain a reduction in taxes or failing9110
to comply with division (C) of this section results in the9111
revocation of the right to the reduction for a period of three9112
years. In the case of an application for a reduction in taxes9113
under division (A) of section 323.152 of the Revised Code, the9114
form shall contain a statement that signing the application9115
constitutes a delegation of authority by the applicant to the9116
county auditor to examine any financial records relating to income9117
earned by the applicant as stated on the application for the9118
purpose of determining a possible violation of division (D) or (E)9119
of this section.9120

       (B) A late application for a tax reduction for the year9121
preceding the year in which an original application is filed, or9122
for a reduction in manufactured home taxes for the year in which9123
an original application is filed, may be filed with the original9124
application. If the county auditor determines the information9125
contained in the late application is correct, the auditor shall9126
determine the amount of the reduction in taxes to which the9127
applicant would have been entitled for the preceding tax year had9128
the applicant's application been timely filed and approved in that9129
year.9130

       The amount of such reduction shall be treated by the auditor9131
as an overpayment of taxes by the applicant and shall be refunded9132
in the manner prescribed in section 5715.22 of the Revised Code9133
for making refunds of overpayments. On the first day of July of9134
each year, the county auditor shall certify the total amount of9135
the reductions in taxes made in the current year under this9136
division to the tax commissioner, who shall treat the full amount9137
thereof as a reduction in taxes for the preceding tax year and9138
shall make reimbursement to the county therefor in the manner9139
prescribed by section 323.156 of the Revised Code, from money9140
appropriated for that purpose.9141

       (C)(1) If, in any year after an application has been filed9142
under division (A)(1) or (2) of this section, the owner does not9143
qualify for a reduction in taxes on the homestead or on the9144
manufactured or mobile home set forth on such application, or9145
qualifies for a reduction in taxes that is to be based upon a9146
reduction in taxable value less than either the percentage or9147
amount of the reduction in taxable value to which the owner was9148
entitled in the year the application was filed, the owner shall9149
notify the county auditor that the owner is not qualified for a9150
reduction in taxes or file a new application under division (A)(1)9151
or (2) of this section.9152

       (2) If, in any year after an application has been filed under9153
division (A)(1) of this section, the occupant of a homestead in a9154
housing cooperative does not qualify for a reduction in taxes on 9155
the homestead, the occupant shall notify the county auditor that 9156
the occupant is not qualified for a reduction in taxes or file a 9157
new application under division (A)(1) of this section.9158

       (3) If the county auditor or county treasurer discovers that9159
the owner of property not entitled to the reduction in taxes under9160
division (B) of section 323.152 of the Revised Code failed to9161
notify the county auditor as required by division (C)(1) of this9162
section, a charge shall be imposed against the property in the9163
amount by which taxes were reduced under that division for each9164
tax year the county auditor ascertains that the property was not9165
entitled to the reduction and was owned by the current owner.9166
Interest shall accrue in the manner prescribed by division (B) of9167
section 323.121 or division (G)(2) of section 4503.06 of the9168
Revised Code on the amount by which taxes were reduced for each9169
such tax year as if the reduction became delinquent taxes at the9170
close of the last day the second installment of taxes for that tax9171
year could be paid without penalty. The county auditor shall9172
notify the owner, by ordinary mail, of the charge, of the owner's9173
right to appeal the charge, and of the manner in which the owner9174
may appeal. The owner may appeal the imposition of the charge and9175
interest by filing an appeal with the county board of revision not9176
later than the last day prescribed for payment of real and public9177
utility property taxes under section 323.12 of the Revised Code9178
following receipt of the notice and occurring at least ninety days9179
after receipt of the notice. The appeal shall be treated in the9180
same manner as a complaint relating to the valuation or assessment9181
of real property under Chapter 5715. of the Revised Code. The9182
charge and any interest shall be collected as other delinquent9183
taxes.9184

       (4) Each year during January, the county auditor shall9185
furnish by ordinary mail a continuing application to each person9186
issued a certificate of reduction under section 323.154 or 323.1599187
of the Revised Code with respect to a reduction in taxes under9188
division (A) of section 323.152 of the Revised Code. The9189
continuing application shall be used to report changes in total9190
income that would have the effect of increasing or decreasing the9191
reduction in taxable value to which the person is entitled,9192
changes in ownership or occupancy of the homestead, including9193
changes in or revocation of a revocable inter vivos trust, changes9194
in disability, and other changes in the information earlier9195
furnished the auditor relative to the reduction in taxes on the9196
property. The continuing application shall be returned to the9197
auditor not later than the first Monday in June; provided, that if9198
such changes do not affect the status of the homestead exemption9199
or the amount of the reduction to which the owner is entitled9200
under division (A) of section 323.152 of the Revised Code or to9201
which the occupant is entitled under section 323.159 of the9202
Revised Code, the application does not need to be returned.9203

       (5) Each year during February, the county auditor, except as9204
otherwise provided in this paragraph, shall furnish by ordinary9205
mail an original application to the owner, as of the first day of9206
January of that year, of a homestead or a manufactured or mobile9207
home that transferred during the preceding calendar year and that9208
qualified for and received a reduction in taxes under division (B)9209
of section 323.152 of the Revised Code for the preceding tax year. 9210
In order to receive the reduction under that division, the owner9211
shall file the application with the county auditor not later than9212
the first Monday in June. If the application is not timely filed,9213
the auditor shall not grant a reduction in taxes for the homestead9214
for the current year, and shall notify the owner that the9215
reduction in taxes has not been granted, in the same manner9216
prescribed under section 323.154 of the Revised Code for9217
notification of denial of an application. Failure of an owner to9218
receive an application does not excuse the failure of the owner to9219
file an original application. The county auditor is not required9220
to furnish an application under this paragraph for any homestead9221
for which application has previously been made on a form9222
incorporated into any form used by the county auditor to9223
administer the tax law in respect to the conveyance of real9224
property or of used manufactured homes or used mobile homes, and9225
an owner who previously has applied on such a form is not required9226
to return an application furnished under this paragraph.9227

       (D) No person shall knowingly make a false statement for the9228
purpose of obtaining a reduction in the person's real property or9229
manufactured home taxes under section 323.152 of the Revised Code.9230

       (E) No person shall knowingly fail to notify the county9231
auditor of changes required by division (C) of this section that9232
have the effect of maintaining or securing a reduction in taxable9233
value of homestead property or a reduction in taxes in excess of9234
the reduction allowed under section 323.152 of the Revised Code.9235

       (F) No person shall knowingly make a false statement or9236
certification attesting to any person's physical or mental9237
condition for purposes of qualifying such person for tax relief9238
pursuant to sections 323.151 to 323.159 of the Revised Code.9239

       Sec. 323.154.  On or before the day the county auditor has9240
completed the duties imposed by sections 319.30 to 319.302 of the9241
Revised Code, the auditor shall issue a certificate of reduction 9242
in taxes in triplicate for each person who has complied with 9243
section 323.153 of the Revised Code and whose homestead, as9244
defined in division (A)(1) of section 323.151 of the Revised Code, 9245
or manufactured or mobile home the auditor finds is entitled to a 9246
reduction in real property or manufactured home taxes for that 9247
year under section 323.152 of the Revised Code. Except as provided 9248
in section 323.159 of the Revised Code, in the case of a homestead 9249
entitled to a reduction under division (A) of that section, the 9250
certificate shall state the taxable value of the homestead on the 9251
first day of January of that year, the amount of the reduction in 9252
taxable value and the total reduction in taxes for that year under 9253
that section, the tax rate that is applicable against such 9254
homestead for that year, and any other information the tax 9255
commissioner requires. In the case of a homestead or a9256
manufactured or mobile home entitled to a reduction under division 9257
(B) of that section, the certificate shall state the total amount 9258
of the reduction in taxes for that year under that section and any 9259
other information the tax commissioner requires. The certificate 9260
for reduction in taxes shall be on a form approved by the 9261
commissioner. Upon issuance of such a certificate, the county 9262
auditor shall forward one copy and the original to the county 9263
treasurer and retain one copy. The county auditor also shall 9264
record the amount of reduction in taxes in the appropriate column 9265
on the general tax list and duplicate of real and public utility 9266
property and on the manufactured home tax list.9267

       If an application, late application, or continuing9268
application is not approved, or if the county auditor otherwise9269
determines that a homestead or a manufactured or mobile home does 9270
not qualify for a reduction in taxes under division (A) or (B) of 9271
section 323.152 of the Revised Code, the auditor shall notify the 9272
applicant of the reasons for denial not later than the first 9273
Monday in October. If an applicant believes that the application 9274
for reduction has been improperly denied or that the reduction is 9275
for less than that to which the applicant is entitled, the 9276
applicant may file an appeal with the county board of revision not 9277
later than the date of closing of the collection for the first 9278
half of real and public utility property taxes or manufactured 9279
home taxes. The appeal shall be treated in the same manner as a 9280
complaint relating to the valuation or assessment of real property 9281
under Chapter 5715. of the Revised Code.9282

       Sec. 325.31.  (A) On the first business day of each month,9283
and at the end of the officer's term of office, each officer named 9284
in section 325.27 of the Revised Code shall pay into the county9285
treasury, to the credit of the general county fund, on the warrant 9286
of the county auditor, all fees, costs, penalties, percentages, 9287
allowances, and perquisites collected by the officer's office 9288
during the preceding month or part thereof for official services, 9289
except the fees allowed the county auditor by division (B)(C) of9290
section 319.54 of the Revised Code, which shall be paid into the9291
county treasury to the credit of the real estate assessment fund9292
hereby created.9293

       (B) Moneys to the credit of the real estate assessment fund 9294
may be expended, upon appropriation by the board of county9295
commissioners, for the purpose of defraying one or more of the 9296
following:9297

       (1) The cost incurred by the county auditor in assessing real 9298
estate pursuant to Chapter 5713. of the Revised Code and 9299
manufactured and mobile homes pursuant to Chapter 4503. of the 9300
Revised Code;9301

       (2) At the county auditor's discretion, costs and expenses 9302
incurred by the county auditor in preparing the list of real and 9303
public utility property, in administering laws related to the 9304
taxation of real property and the levying of special assessments 9305
on real property, including administering reductions under 9306
Chapters 319. and 323. and section 4503.065 of the Revised Code, 9307
and to support assessments of real property in any administrative 9308
or judicial proceeding;9309

        (3) At the county auditor's discretion, the expenses incurred 9310
by the county board of revision under Chapter 5715. of the Revised 9311
Code;9312

       (4) At the county auditor's discretion, the expenses incurred 9313
by the county auditor for geographic information systems, mapping 9314
programs, and technological advances in those or similar systems 9315
or programs;9316

       (5) At the county auditor's discretion, expenses incurred by 9317
the county auditor in compiling the general tax list of tangible 9318
personal property and administering tangible personal property 9319
taxes under Chapters 5711. and 5719. of the Revised Code;9320

       (6) At the county auditor's discretion, costs, expenses, and 9321
fees incurred by the county auditor in the administration of 9322
estate taxes under Chapter 5731. of the Revised Code and the 9323
amounts incurred under section 5731.41 of the Revised Code.9324

       Any expenditures made from the real estate assessment fund 9325
shall comply with rules that the tax commissioner adopts under 9326
division (O) of section 5703.05 of the Revised Code. Those rules 9327
shall include a requirement that a copy of any appraisal plans, 9328
progress of work reports, contracts, or other documents required 9329
to be filed with the tax commissioner shall be filed also with the 9330
board of county commissioners.9331

       The board of county commissioners shall not transfer moneys9332
required to be deposited in the real estate assessment fund to any 9333
other fund. Following an assessment of real property pursuant to 9334
Chapter 5713. of the Revised Code, or an assessment of a9335
manufactured or mobile home pursuant to Chapter 4503. of the 9336
Revised Code, any moneys not expended for the purpose of defraying 9337
the cost incurred in assessing real estate or manufactured or 9338
mobile homes or for the purpose of defraying the expenses 9339
described in divisions (B)(2), (3), (4), (5), and (6) of this 9340
section, and thereby remaining to the credit of the real estate 9341
assessment fund, shall be apportioned ratably and distributed to 9342
those taxing authorities that contributed to the fund. However, no 9343
such distribution shall be made if the amount of such unexpended 9344
moneys remaining to the credit of the real estate assessment fund 9345
does not exceed five thousand dollars.9346

       (C) None of the officers named in section 325.27 of the9347
Revised Code shall collect any fees from the county. Each of such 9348
officers shall, at the end of each calendar year, make and file a 9349
sworn statement with the board of county commissioners of all such 9350
fees, costs, penalties, percentages, allowances, and perquisites 9351
which have been due in the officer's office and unpaid for more 9352
than one year prior to the date such statement is required to be 9353
made.9354

       Sec. 329.04.  (A) The county department of job and family9355
services shall have, exercise, and perform the following powers9356
and duties:9357

       (1) Perform any duties assigned by the state department of9358
job and family services regarding the provision of public family9359
services, including the provision of the following services to9360
prevent or reduce economic or personal dependency and to9361
strengthen family life:9362

       (a) Services authorized by a Title IV-A program, as defined 9363
in section 5101.80 of the Revised Code;9364

       (b) Social services authorized by Title XX of the "Social9365
Security Act" and provided for by section 5101.46 or 5101.461 of 9366
the Revised Code;9367

       (c) If the county department is designated as the child9368
support enforcement agency, services authorized by Title IV-D of9369
the "Social Security Act" and provided for by Chapter 3125. of9370
the Revised Code. The county department may perform the services9371
itself or contract with other government entities, and, pursuant9372
to division (C) of section 2301.35 and section 2301.42 of the9373
Revised Code, private entities, to perform the Title IV-D9374
services.9375

       (d) Duties assigned under section 5111.98 of the Revised 9376
Code.9377

       (2) Administer disability financial assistance, as required 9378
by the state department of job and family services under section 9379
5115.03 of the Revised Code;9380

       (3) Administer disability medical assistance, as required by 9381
the state department of job and family services under section 9382
5115.13 of the Revised Code;9383

       (4) Administer burials insofar as the administration of9384
burials was, prior to September 12, 1947, imposed upon the board9385
of county commissioners and if otherwise required by state law;9386

       (5) Cooperate with state and federal authorities in any9387
matter relating to family services and to act as the agent of such9388
authorities;9389

       (6) Submit an annual account of its work and expenses to the9390
board of county commissioners and to the state department of job9391
and family services at the close of each fiscal year;9392

       (7) Exercise any powers and duties relating to family9393
services duties or workforce development activities imposed upon 9394
the county department of job and family services by law, by 9395
resolution of the board of county commissioners, or by order of 9396
the governor, when authorized by law, to meet emergencies during 9397
war or peace;9398

       (8) Determine the eligibility for medical assistance of9399
recipients of aid under Title XVI of the "Social Security Act";9400

       (9) If assigned by the state director of job and family9401
services under section 5101.515 of the Revised Code, determine9402
applicants' eligibility for health assistance under the children's9403
health insurance program part II;9404

       (10) Enter into a plan of cooperation with the board of9405
county commissioners under section 307.983, consult with the board9406
in the development of the transportation work plan developed under9407
section 307.985, establish with the board procedures under section9408
307.986 for providing services to children whose families relocate9409
frequently, and comply with the contracts the board enters into9410
under sections 307.981 and 307.982 of the Revised Code that affect9411
the county department;9412

       (11) For the purpose of complying with a fiscalgrant9413
agreement the board of county commissioners enters into under9414
sectionsections 307.98 and 5101.21 of the Revised Code, exercise 9415
the powers and perform the duties the fiscalgrant agreement 9416
assigns to the county department;9417

       (12) If the county department is designated as the workforce9418
development agency, provide the workforce development activities9419
specified in the contract required by section 330.05 of the9420
Revised Code.9421

       (B) The powers and duties of a county department of job and9422
family services are, and shall be exercised and performed, under9423
the control and direction of the board of county commissioners.9424
The board may assign to the county department any power or duty of9425
the board regarding family services duties and workforce 9426
development activities. If the new power or duty necessitates the 9427
state department of job and family services changing its federal 9428
cost allocation plan, the county department may not implement the 9429
power or duty unless the United States department of health and 9430
human services approves the changes.9431

       Sec. 329.05.  The county department of job and family9432
services may administer or assist in administering any state or9433
local family services duty in addition to those mentioned in9434
section 329.04 of the Revised Code, supported wholly or in part by9435
public funds from any source provided by agreement between the9436
board of county commissioners and the officer, department, board,9437
or agency in which the administration of such activity is vested.9438
Such officer, department, board, or agency may enter into such9439
agreement and confer upon the county department of job and family9440
services, to the extent and in particulars specified in the9441
agreement, the performance of any duties and the exercise of any9442
powers imposed upon or vested in such officer, board, department,9443
or agency, with respect to the administration of such activity.9444
Such agreement shall be in the form of a resolution of the board9445
of county commissioners, accepted in writing by the other party to9446
the agreement, and filed in the office of the county auditor, and9447
when so filed, shall have the effect of transferring the exercise9448
of the powers and duties to which the agreement relates and shall9449
exempt the other party from all further responsibility for the9450
exercise of the powers and duties so transferred, during the life9451
of the agreement.9452

       Such agreement shall be coordinated and not conflict with a 9453
fiscalgrant agreement entered into under sectionsections 307.98 9454
and 5101.21, a contract entered into under section 307.981 or 9455
307.982, a plan of cooperation entered into under section 307.983, 9456
a regional plan of cooperation entered into under section 307.984, 9457
a transportation work plan developed under section 307.985, or 9458
procedures for providing services to children whose families 9459
relocate frequently established under section 307.986 of the 9460
Revised Code. It may be revoked at the option of either party, by 9461
a resolution or order of the revoking party filed in the office of 9462
the auditor. Such revocation shall become effective at the end of 9463
the fiscal year occurring at least six months following the filing 9464
of the resolution or order. In the absence of such an express 9465
revocation so filed, the agreement shall continue indefinitely.9466

       This section does not permit a county department of job and9467
family services to manage or control hospitals, humane societies,9468
detention facilities, jails or probation departments of courts, or 9469
veterans service commissions.9470

       Sec. 329.14.  (A) An individual whose household income does 9471
not exceed onetwo hundred fifty per cent of the federal poverty 9472
line is eligible to participate in an individual development 9473
account program established by the county department of job and 9474
family services of the county in which the individual resides. An 9475
eligible individual seeking to be a participant in the program 9476
shall enter into an agreement with the fiduciary organization 9477
administering the program. The agreement shall specify the terms 9478
and conditions of uses of funds deposited, financial documentation9479
required to be maintained by the participant, expectations and9480
responsibilities of the participant, and services to be provided 9481
by the fiduciary organization.9482

       (B) A participant may deposit earned income, as defined in 26 9483
U.S.C. 911(d)(2), as amended, into the account. The fiduciary9484
organization may deposit into the account an amount not exceeding 9485
twicefour times the amount deposited by the participant except 9486
that a fiduciary organization may not, pursuant to an agreement 9487
with an employer, deposit an amount into an account held by a 9488
participant who is employed by the employer. An account may have 9489
no more than ten thousand dollars in it at any time.9490

       (C) Notwithstanding eligibility requirements established in 9491
or pursuant to Chapter 5107., 5108., or 5111. of the Revised Code, 9492
to the extent permitted by federal statutes and regulations, money 9493
in an individual development account, including interest, is 9494
exempt from consideration in determining whether the participant 9495
or a member of the participant's assistance group is eligible for9496
assistance under Chapter 5107., 5108., or 5111. of the Revised9497
Code and the amount of assistance the participant or assistance 9498
group is eligible to receive.9499

       (D)(1) Except as provided in division (D)(2) of this section, 9500
an individual development account program participant may use 9501
money in the account only for the following purposes:9502

       (a) Postsecondary educational expenses paid directly from the 9503
account to an eligible education institution or vendor;9504

       (b) Qualified acquisition expenses of a principal residence, 9505
as defined in 26 U.S.C. 1034, as amended, paid directly from the9506
account to the person or government entity to which the expenses 9507
are due;9508

       (c) Qualified business capitalization expenses made in9509
accordance with a qualified business plan that has been approved 9510
by a financial institution or by a nonprofit microenterprise 9511
program having demonstrated business expertise and paid directly9512
from the account to the person to whom the expenses are due.9513

       (2) A fiduciary organization shall permit a participant to 9514
withdraw money deposited by the participant if it is needed to 9515
deal with a personal emergency of the participant or a member of 9516
the participant's family or household. Withdrawal shall result in 9517
the loss of any matching funds in an amount equal to the amount of 9518
the withdrawal.9519

       (3) Regardless of the reason for the withdrawal, a withdrawal 9520
from an individual development account may be made only with the 9521
approval of the fiduciary organization.9522

       Sec. 340.03.  (A) Subject to rules issued by the director of9523
mental health after consultation with relevant constituencies as9524
required by division (A)(11) of section 5119.06 of the Revised9525
Code, with regard to mental health services, the board of alcohol,9526
drug addiction, and mental health services shall:9527

       (1) Serve as the community mental health planning agency for9528
the county or counties under its jurisdiction, and in so doing it9529
shall:9530

       (a) Evaluate the need for facilities and community mental9531
health services;9532

       (b) In cooperation with other local and regional planning and 9533
funding bodies and with relevant ethnic organizations, assess the 9534
community mental health needs, set priorities, and develop plans 9535
for the operation of facilities and community mental health9536
services;9537

       (c) In accordance with guidelines issued by the director of9538
mental health after consultation with board representatives,9539
develop and submit to the department of mental health, no later9540
than six months prior to the conclusion of the fiscal year in9541
which the board's current plan is scheduled to expire, a community9542
mental health plan listing community mental health needs,9543
including the needs of all residents of the district now residing9544
in state mental institutions and severely mentally disabled9545
adults, children, and adolescents; all children subject to a9546
determination made pursuant to section 121.38 of the Revised Code;9547
and all the facilities and community mental health services that9548
are or will be in operation or provided during the period for9549
which the plan will be in operation in the service district to9550
meet such needs.9551

       The plan shall include, but not be limited to, a statement of9552
which of the services listed in section 340.09 of the Revised Code9553
the board intends to make available. The board must include crisis 9554
intervention services for individuals in an emergency situation in 9555
the plan and explain how the board intends to make such services 9556
available. The plan must also include an explanation of how the 9557
board intends to make any payments that it may be required to pay 9558
under section 5119.62 of the Revised Code, a statement of the9559
inpatient and community-based services the board proposes that the9560
department operate, an assessment of the number and types of9561
residential facilities needed, such other information as the9562
department requests, and a budget for moneys the board expects to9563
receive. The board shall also submit an allocation request for9564
state and federal funds. Within sixty days after the department's9565
determination that the plan and allocation request are complete,9566
the department shall approve or disapprove the plan and request,9567
in whole or in part, according to the criteria developed pursuant9568
to section 5119.61 of the Revised Code. The department's statement 9569
of approval or disapproval shall specify the inpatient and the 9570
community-based services that the department will operate for the 9571
board. Eligibility9572

       Eligibility for state and federal funding shall be contingent 9573
upon an approved plan or relevant part of a plan. The department 9574
may provide state and federal funding for services included in a 9575
plan only if the services are for individuals whose focus of 9576
treatment or prevention is a mental disorder according to the 9577
edition of the American psychiatric association's diagnostic and 9578
statistical manual of mental disorders that is current at the time 9579
the funding is provided. This shall include such services for 9580
individuals who have a mental disorder and a co-occurring 9581
substance use disorder, substance-induced disorder, chronic 9582
dementing organic mental disorder, mental retardation, or 9583
developmental disability. The department may not provide state or 9584
federal funding under a plan for a service for individuals whose 9585
focus of treatment or prevention is solely a substance use 9586
disorder, substance-induced disorder, chronic dementing organic 9587
mental disorder, mental retardation, or developmental disability.9588

       If the director disapproves all or part of any plan, the9589
director shall inform the board of the reasons for the disapproval9590
and of the criteria that must be met before the plan may be9591
approved. The director shall provide the board an opportunity to9592
present its case on behalf of the plan. The director shall give9593
the board a reasonable time in which to meet the criteria, and9594
shall offer the board technical assistance to help it meet the9595
criteria.9596

       If the approval of a plan remains in dispute thirty days9597
prior to the conclusion of the fiscal year in which the board's9598
current plan is scheduled to expire, the board or the director may9599
request that the dispute be submitted to a mutually agreed upon9600
third-party mediator with the cost to be shared by the board and9601
the department. The mediator shall issue to the board and the9602
department recommendations for resolution of the dispute. Prior to9603
the conclusion of the fiscal year in which the current plan is9604
scheduled to expire, the director, taking into consideration the9605
recommendations of the mediator, shall make a final determination9606
and approve or disapprove the plan, in whole or in part.9607

       If a board determines that it is necessary to amend a plan or9608
an allocation request that has been approved under division9609
(A)(1)(c) of this section, the board shall submit a proposed9610
amendment to the director. The director may approve or disapprove9611
all or part of the amendment. If the director does not approve all 9612
or part of the amendment within thirty days after it is submitted, 9613
the amendment or part of it shall be considered to have been 9614
approved. The director shall inform the board of the reasons for9615
disapproval of all or part of an amendment and of the criteria9616
that must be met before the amendment may be approved. The9617
director shall provide the board an opportunity to present its9618
case on behalf of the amendment. The director shall give the board 9619
a reasonable time in which to meet the criteria, and shall offer 9620
the board technical assistance to help it meet the criteria.9621

       The board shall implement the plan approved by the9622
department.9623

       (d) Receive, compile, and transmit to the department of9624
mental health applications for state reimbursement;9625

       (e) Promote, arrange, and implement working agreements with9626
social agencies, both public and private, and with judicial9627
agencies.9628

       (2) Investigate, or request another agency to investigate,9629
any complaint alleging abuse or neglect of any person receiving9630
services from a community mental health agency as defined in9631
section 5122.01 of the Revised Code, or from a residential9632
facility licensed under section 5119.22 of the Revised Code. If9633
the investigation substantiates the charge of abuse or neglect,9634
the board shall take whatever action it determines is necessary to9635
correct the situation, including notification of the appropriate9636
authorities. Upon request, the board shall provide information9637
about such investigations to the department.9638

       (3) For the purpose of section 5119.611 of the Revised Code,9639
cooperate with the director of mental health in visiting and9640
evaluating whether the services of a community mental health9641
agency satisfy the certification standards established by rules9642
adopted under that section;9643

       (4) In accordance with criteria established under division9644
(G) of section 5119.61 of the Revised Code, review and evaluate9645
the quality, effectiveness, and efficiency of services provided9646
through its community mental health plan and submit its findings9647
and recommendations to the department of mental health;9648

       (5) In accordance with section 5119.22 of the Revised Code,9649
review applications for residential facility licenses and9650
recommend to the department of mental health approval or9651
disapproval of applications;9652

       (6) Audit, in accordance with rules adopted by the auditor of 9653
state pursuant to section 117.20 of the Revised Code, at least9654
annually all programs and services provided under contract with9655
the board. In so doing, the board may contract for or employ the9656
services of private auditors. A copy of the fiscal audit report9657
shall be provided to the director of mental health, the auditor of9658
state, and the county auditor of each county in the board's9659
district.9660

       (7) Recruit and promote local financial support for mental9661
health programs from private and public sources;9662

       (8)(a) Enter into contracts with public and private9663
facilities for the operation of facility services included in the9664
board's community mental health plan and enter into contracts with9665
public and private community mental health agencies for the9666
provision of community mental health services that are listed in 9667
section 340.09 of the Revised Code and included in the board's 9668
community mental health plan. The board may not contract with a 9669
community mental health agency to provide community mental health 9670
services included in the board's community mental health plan 9671
unless the services are certified by the director of mental health 9672
under section 5119.611 of the Revised Code. Section 307.86 of the 9673
Revised Code does not apply to contracts entered into under this 9674
division. In contracting with a community mental health agency, a 9675
board shall consider the cost effectiveness of services provided 9676
by that agency and the quality and continuity of care, and may 9677
review cost elements, including salary costs, of the services to 9678
be provided. A utilization review process shall be established as 9679
part of the contract for services entered into between a board and 9680
a community mental health agency. The board may establish this 9681
process in a way that is most effective and efficient in meeting 9682
local needs. In the case of a contract with a community mental 9683
health facility, as defined in section 5111.023 of the Revised 9684
Code, to provide services listed in division (B) of that section, 9685
the contract shall provide for the facility to be paid in 9686
accordance with the contract entered into between the departments 9687
of job and family services and mental health under section 9688
5111.91 of the Revised Code and any rules adopted under division 9689
(A) of section 5119.61 of the Revised Code.9690

       If either the board or a facility or community mental health9691
agency with which the board contracts under division (A)(8)(a) of 9692
this section proposes not to renew the contract or proposes9693
substantial changes in contract terms, the other party shall be9694
given written notice at least one hundred twenty days before the9695
expiration date of the contract. During the first sixty days of9696
this one hundred twenty-day period, both parties shall attempt to9697
resolve any dispute through good faith collaboration and9698
negotiation in order to continue to provide services to persons in9699
need. If the dispute has not been resolved sixty days before the9700
expiration date of the contract, either party may notify the9701
department of mental health of the unresolved dispute. The9702
director may require both parties to submit the dispute to a third9703
party with the cost to be shared by the board and the facility or9704
community mental health agency. The third party shall issue to the 9705
board, the facility or agency, and the department recommendations 9706
on how the dispute may be resolved twenty days prior to the 9707
expiration date of the contract, unless both parties agree to a 9708
time extension. The director shall adopt rules establishing the 9709
procedures of this dispute resolution process.9710

       (b) With the prior approval of the director of mental health, 9711
a board may operate a facility or provide a community mental 9712
health service as follows, if there is no other qualified private 9713
or public facility or community mental health agency that is9714
immediately available and willing to operate such a facility or9715
provide the service:9716

       (i) In an emergency situation, any board may operate a9717
facility or provide a community mental health service in order to9718
provide essential services for the duration of the emergency;9719

       (ii) In a service district with a population of at least one9720
hundred thousand but less than five hundred thousand, a board may9721
operate a facility or provide a community mental health service9722
for no longer than one year;9723

       (iii) In a service district with a population of less than9724
one hundred thousand, a board may operate a facility or provide a9725
community mental health service for no longer than one year,9726
except that such a board may operate a facility or provide a9727
community mental health service for more than one year with the9728
prior approval of the director and the prior approval of the board9729
of county commissioners, or of a majority of the boards of county9730
commissioners if the district is a joint-county district.9731

       The director shall not give a board approval to operate a9732
facility or provide a community mental health service under9733
division (A)(8)(b)(ii) or (iii) of this section unless the9734
director determines that it is not feasible to have the department9735
operate the facility or provide the service.9736

       The director shall not give a board approval to operate a9737
facility or provide a community mental health service under9738
division (A)(8)(b)(iii) of this section unless the director9739
determines that the board will provide greater administrative9740
efficiency and more or better services than would be available if9741
the board contracted with a private or public facility or9742
community mental health agency.9743

       The director shall not give a board approval to operate a9744
facility previously operated by a person or other government9745
entity unless the board has established to the director's9746
satisfaction that the person or other government entity cannot9747
effectively operate the facility or that the person or other9748
government entity has requested the board to take over operation9749
of the facility. The director shall not give a board approval to9750
provide a community mental health service previously provided by a9751
community mental health agency unless the board has established to9752
the director's satisfaction that the agency cannot effectively9753
provide the service or that the agency has requested the board9754
take over providing the service.9755

       The director shall review and evaluate a board's operation of 9756
a facility and provision of community mental health service under9757
division (A)(8)(b) of this section.9758

       Nothing in division (A)(8)(b) of this section authorizes a9759
board to administer or direct the daily operation of any facility9760
or community mental health agency, but a facility or agency may9761
contract with a board to receive administrative services or staff9762
direction from the board under the direction of the governing body9763
of the facility or agency.9764

       (9) Approve fee schedules and related charges or adopt a unit 9765
cost schedule or other methods of payment for contract services 9766
provided by community mental health agencies in accordance with 9767
guidelines issued by the department as necessary to comply with 9768
state and federal laws pertaining to financial assistance;9769

       (10) Submit to the director and the county commissioners of9770
the county or counties served by the board, and make available to9771
the public, an annual report of the programs under the9772
jurisdiction of the board, including a fiscal accounting;9773

       (11) Establish, to the extent resources are available, a9774
community support system, which provides for treatment, support,9775
and rehabilitation services and opportunities. The essential9776
elements of the system include, but are not limited to, the9777
following components in accordance with section 5119.06 of the9778
Revised Code:9779

       (a) To locate persons in need of mental health services to9780
inform them of available services and benefits mechanisms;9781

       (b) Assistance for clients to obtain services necessary to9782
meet basic human needs for food, clothing, shelter, medical care,9783
personal safety, and income;9784

       (c) Mental health care, including, but not limited to,9785
outpatient, partial hospitalization, and, where appropriate,9786
inpatient care;9787

       (d) Emergency services and crisis intervention;9788

       (e) Assistance for clients to obtain vocational services and9789
opportunities for jobs;9790

       (f) The provision of services designed to develop social,9791
community, and personal living skills;9792

       (g) Access to a wide range of housing and the provision of9793
residential treatment and support;9794

       (h) Support, assistance, consultation, and education for9795
families, friends, consumers of mental health services, and9796
others;9797

       (i) Recognition and encouragement of families, friends,9798
neighborhood networks, especially networks that include racial and9799
ethnic minorities, churches, community organizations, and9800
meaningful employment as natural supports for consumers of mental9801
health services;9802

       (j) Grievance procedures and protection of the rights of9803
consumers of mental health services;9804

       (k) Case management, which includes continual individualized9805
assistance and advocacy to ensure that needed services are offered9806
and procured.9807

       (12) Designate the treatment program, agency, or facility for 9808
each person involuntarily committed to the board pursuant to9809
Chapter 5122. of the Revised Code and authorize payment for such9810
treatment. The board shall provide the least restrictive and most9811
appropriate alternative that is available for any person9812
involuntarily committed to it and shall assure that the services9813
listed in section 340.09 of the Revised Code are available to9814
severely mentally disabled persons residing within its service9815
district. The board shall establish the procedure for authorizing9816
payment for services, which may include prior authorization in9817
appropriate circumstances. The board may provide for services9818
directly to a severely mentally disabled person when life or9819
safety is endangered and when no community mental health agency is9820
available to provide the service.9821

       (13) Establish a method for evaluating referrals for9822
involuntary commitment and affidavits filed pursuant to section9823
5122.11 of the Revised Code in order to assist the probate9824
division of the court of common pleas in determining whether there9825
is probable cause that a respondent is subject to involuntary9826
hospitalization and what alternative treatment is available and9827
appropriate, if any;9828

       (14) Ensure that apartments or rooms built, subsidized,9829
renovated, rented, owned, or leased by the board or a community9830
mental health agency have been approved as meeting minimum fire9831
safety standards and that persons residing in the rooms or9832
apartments are receiving appropriate and necessary services,9833
including culturally relevant services, from a community mental9834
health agency. This division does not apply to residential9835
facilities licensed pursuant to section 5119.22 of the Revised9836
Code.9837

       (15) Establish a mechanism for involvement of consumer9838
recommendation and advice on matters pertaining to mental health9839
services in the alcohol, drug addiction, and mental health service9840
district;9841

       (16) Perform the duties under section 3722.18 of the Revised9842
Code required by rules adopted under section 5119.61 of the9843
Revised Code regarding referrals by the board or mental health9844
agencies under contract with the board of individuals with mental9845
illness or severe mental disability to adult care facilities and9846
effective arrangements for ongoing mental health services for the9847
individuals. The board is accountable in the manner specified in9848
the rules for ensuring that the ongoing mental health services are9849
effectively arranged for the individuals.9850

       (B) The board shall establish such rules, operating9851
procedures, standards, and bylaws, and perform such other duties9852
as may be necessary or proper to carry out the purposes of this9853
chapter.9854

       (C) A board of alcohol, drug addiction, and mental health9855
services may receive by gift, grant, devise, or bequest any9856
moneys, lands, or property for the benefit of the purposes for9857
which the board is established, and may hold and apply it9858
according to the terms of the gift, grant, or bequest. All money9859
received, including accrued interest, by gift, grant, or bequest9860
shall be deposited in the treasury of the county, the treasurer of9861
which is custodian of the alcohol, drug addiction, and mental9862
health services funds to the credit of the board and shall be9863
available for use by the board for purposes stated by the donor or9864
grantor.9865

       (D) No board member or employee of a board of alcohol, drug9866
addiction, and mental health services shall be liable for injury9867
or damages caused by any action or inaction taken within the scope9868
of the board member's official duties or the employee's9869
employment, whether or not such action or inaction is expressly9870
authorized by this section, section 340.033, or any other section9871
of the Revised Code, unless such action or inaction constitutes9872
willful or wanton misconduct. Chapter 2744. of the Revised Code9873
applies to any action or inaction by a board member or employee of9874
a board taken within the scope of the board member's official9875
duties or employee's employment. For the purposes of this9876
division, the conduct of a board member or employee shall not be9877
considered willful or wanton misconduct if the board member or9878
employee acted in good faith and in a manner that the board member9879
or employee reasonably believed was in or was not opposed to the9880
best interests of the board and, with respect to any criminal9881
action or proceeding, had no reasonable cause to believe the9882
conduct was unlawful.9883

       (E) The meetings held by any committee established by a board 9884
of alcohol, drug addiction, and mental health services shall be 9885
considered to be meetings of a public body subject to section9886
121.22 of the Revised Code.9887

       Sec. 505.37.  (A) The board of township trustees may9888
establish all necessary rules to guard against the occurrence of9889
fires and to protect the property and lives of the citizens9890
against damage and accidents, and may, with the approval of the9891
specifications by the prosecuting attorney or, if the township has9892
adopted limited home rule government under Chapter 504. of the9893
Revised Code, with the approval of the specifications by the9894
township's law director, purchase, lease, lease with an option to 9895
purchase, or otherwise provide any fire apparatus, mechanical 9896
resuscitators, or other equipment, appliances, materials, fire 9897
hydrants, and water supply for fire-fighting purposes that seems 9898
advisable to the board. The board shall provide for the care and 9899
maintenance of fire equipment, and, for these purposes, may 9900
purchase, lease, lease with an option to purchase, or construct 9901
and maintain necessary buildings, and it may establish and 9902
maintain lines of fire-alarm communications within the limits of 9903
the township. The board may employ one or more persons to maintain 9904
and operate fire-fighting equipment, or it may enter into an 9905
agreement with a volunteer fire company for the use and operation 9906
of fire-fighting equipment. The board may compensate the members 9907
of a volunteer fire company on any basis and in any amount that it 9908
considers equitable.9909

        When the estimated cost to purchase fire apparatus, 9910
mechanical resuscitators, other equipment, appliances, materials, 9911
fire hydrants, buildings, or fire-alarm communications equipment 9912
or services exceeds fifty thousand dollars, the contract shall be 9913
let by competitive bidding. When competitive bidding is required, 9914
the board shall advertise for not less than two nor more than four 9915
consecutive weeks in a newspaper of general circulation within the 9916
township. The advertisement shall include the time, date, and 9917
place where the clerk of the township, or the clerk's designee, 9918
will read bids publicly. The time, date, and place of bid openings 9919
may be extended to a later date by the board of township trustees, 9920
provided that written or oral notice of the change shall be given 9921
to all persons who have received or requested specifications not 9922
later than ninety-six hours prior to the original time and date 9923
fixed for the opening. The board may reject all the bids or accept 9924
the lowest and best bid, provided that the successful bidder meets 9925
the requirements of section 153.54 of the Revised Code when the 9926
contract is for the construction, demolition, alteration, repair, 9927
or reconstruction of an improvement.9928

       (B) The boards of township trustees of any two or more9929
townships, or the legislative authorities of any two or more9930
political subdivisions, or any combination of these, may, through9931
joint action, unite in the joint purchase, lease, lease with an 9932
option to purchase, maintenance, use, and operation of 9933
fire-fighting equipment, or for any other purpose designated in 9934
sections 505.37 to 505.42 of the Revised Code, and may prorate the 9935
expense of the joint action on any terms that are mutually agreed 9936
upon.9937

       (C) The board of township trustees of any township may, by9938
resolution, whenever it is expedient and necessary to guard9939
against the occurrence of fires or to protect the property and9940
lives of the citizens against damages resulting from their9941
occurrence, create a fire district of any portions of the township9942
that it considers necessary. The board may purchase, lease, lease 9943
with an option to purchase, or otherwise provide any fire 9944
apparatus, appliances, materials, fire hydrants, and water supply 9945
for fire-fighting purposes, or may contract for the fire 9946
protection for the fire district as provided in section 9.60 of 9947
the Revised Code. The fire district so created shall be given a 9948
separate name by which it shall be known.9949

       Additional unincorporated territory of the township may be9950
added to a fire district upon the board's adoption of a resolution9951
authorizing the addition. A municipal corporation that is within9952
or adjoining the township may be added to a fire district upon the9953
board's adoption of a resolution authorizing the addition and the9954
municipal legislative authority's adoption of a resolution or9955
ordinance requesting the addition of the municipal corporation to9956
the fire district.9957

       If the township fire district imposes a tax, additional9958
unincorporated territory of the township or a municipal9959
corporation that is within or adjoining the township shall become9960
part of the fire district only after all of the following have9961
occurred:9962

       (1) Adoption by the board of township trustees of a9963
resolution approving the expansion of the territorial limits of9964
the district and, if the resolution proposes to add a municipal9965
corporation, adoption by the municipal legislative authority of a9966
resolution or ordinance requesting the addition of the municipal9967
corporation to the district;9968

       (2) Adoption by the board of township trustees of a9969
resolution recommending the extension of the tax to the additional9970
territory;9971

       (3) Approval of the tax by the electors of the territory9972
proposed for addition to the district.9973

       Each resolution of the board adopted under division (C)(2) of9974
this section shall state the name of the fire district, a9975
description of the territory to be added, and the rate and9976
termination date of the tax, which shall be the rate and9977
termination date of the tax currently in effect in the fire9978
district.9979

       The board of trustees shall certify each resolution adopted9980
under division (C)(2) of this section to the board of elections in9981
accordance with section 5705.19 of the Revised Code. The election9982
required under division (C)(3) of this section shall be held,9983
canvassed, and certified in the manner provided for the submission9984
of tax levies under section 5705.25 of the Revised Code, except9985
that the question appearing on the ballot shall read:9986

       "Shall the territory within ........................9987
(description of the proposed territory to be added) be added to9988
........................ (name) fire district, and a property tax9989
at a rate of taxation not exceeding ...... (here insert tax rate)9990
be in effect for .......... (here insert the number of years the9991
tax is to be in effect or "a continuing period of time," as9992
applicable)?"9993

       If the question is approved by at least a majority of the9994
electors voting on it, the joinder shall be effective as of the9995
first day of July of the year following approval, and on that9996
date, the township fire district tax shall be extended to the9997
taxable property within the territory that has been added. If the9998
territory that has been added is a municipal corporation and if it9999
had adopted a tax levy for fire purposes, the levy is terminated10000
on the effective date of the joinder.10001

       Any municipal corporation may withdraw from a township fire10002
district created under division (C) of this section by the10003
adoption by the municipal legislative authority of a resolution or10004
ordinance ordering withdrawal. On the first day of July of the10005
year following the adoption of the resolution or ordinance of10006
withdrawal, the municipal corporation withdrawing ceases to be a10007
part of the district, and the power of the fire district to levy a10008
tax upon taxable property in the withdrawing municipal corporation10009
terminates, except that the fire district shall continue to levy10010
and collect taxes for the payment of indebtedness within the10011
territory of the fire district as it was composed at the time the10012
indebtedness was incurred.10013

       Upon the withdrawal of any municipal corporation from a10014
township fire district created under division (C) of this section,10015
the county auditor shall ascertain, apportion, and order a10016
division of the funds on hand, moneys and taxes in the process of10017
collection except for taxes levied for the payment of10018
indebtedness, credits, and real and personal property, either in10019
money or in kind, on the basis of the valuation of the respective10020
tax duplicates of the withdrawing municipal corporation and the10021
remaining territory of the fire district.10022

       A board of township trustees may remove unincorporated10023
territory of the township from the fire district upon the adoption10024
of a resolution authorizing the removal. On the first day of July10025
of the year following the adoption of the resolution, the10026
unincorporated township territory described in the resolution10027
ceases to be a part of the district, and the power of the fire10028
district to levy a tax upon taxable property in that territory10029
terminates, except that the fire district shall continue to levy10030
and collect taxes for the payment of indebtedness within the10031
territory of the fire district as it was composed at the time the10032
indebtedness was incurred.10033

       (D) The board of township trustees of any township, the board 10034
of fire district trustees of a fire district created under section 10035
505.371 of the Revised Code, or the legislative authority of any 10036
municipal corporation may purchase, lease, or lease with an option 10037
to purchase the necessary fire-fighting equipment, buildings, and 10038
sites for the township, fire district, or municipal corporation 10039
and issue securities for that purpose with maximum maturities as 10040
provided in section 133.20 of the Revised Code. The board of 10041
township trustees, board of fire district trustees, or legislative 10042
authority may also construct any buildings necessary to house 10043
fire-fighting equipment and issue securities for that purpose with 10044
maximum maturities as provided in section 133.20 of the Revised 10045
Code.10046

        The board of township trustees, board of fire district 10047
trustees, or legislative authority may issue the securities of the10048
township, fire district, or municipal corporation, signed by the 10049
board or designated officer of the municipal corporation and 10050
attested by the signature of the township fiscal officer, fire 10051
district clerk, or municipal clerk, covering any deferred payments 10052
and payable at the times provided, which securities shall bear 10053
interest not to exceed the rate determined as provided in section 10054
9.95 of the Revised Code, and shall not be subject to Chapter 133. 10055
of the Revised Code. The legislation authorizing the issuance of 10056
the securities shall provide for levying and collecting annually 10057
by taxation, amounts sufficient to pay the interest on and 10058
principal of the securities. The securities shall be offered for 10059
sale on the open market or given to the vendor or contractor if no 10060
sale is made.10061

       Section 505.40 of the Revised Code does not apply to any 10062
securities issued, or any lease with an option to purchase entered 10063
into, in accordance with this division.10064

       (E) A board of township trustees of any township or a board10065
of fire district trustees of a fire district created under section10066
505.371 of the Revised Code may purchase a policy or policies of10067
liability insurance for the officers, employees, and appointees of10068
the fire department, fire district, or joint fire district10069
governed by the board that includes personal injury liability10070
coverage as to the civil liability of those officers, employees,10071
and appointees for false arrest, detention, or imprisonment,10072
malicious prosecution, libel, slander, defamation or other10073
violation of the right of privacy, wrongful entry or eviction, or10074
other invasion of the right of private occupancy, arising out of10075
the performance of their duties.10076

       When a board of township trustees cannot, by deed of gift or10077
by purchase and upon terms it considers reasonable, procure land10078
for a township fire station that is needed in order to respond in10079
reasonable time to a fire or medical emergency, the board may10080
appropriate land for that purpose under sections 163.01 to 163.2210081
of the Revised Code. If it is necessary to acquire additional10082
adjacent land for enlarging or improving the fire station, the10083
board may purchase, appropriate, or accept a deed of gift for the10084
land for these purposes.10085

       (F) As used in this division, "emergency medical service10086
organization" has the same meaning as in section 4766.01 of the10087
Revised Code.10088

       A board of township trustees, by adoption of an appropriate10089
resolution, may choose to have the Ohio medical transportation 10090
board license any emergency medical service organization it 10091
operates. If the board adopts such a resolution, Chapter 4766. of 10092
the Revised Code, except for sections 4766.06 and 4766.99 of the10093
Revised Code, applies to the organization. All rules adopted10094
under the applicable sections of that chapter also apply to the10095
organization. A board of township trustees, by adoption of an10096
appropriate resolution, may remove its emergency medical service10097
organization from the jurisdiction of the Ohio medical 10098
transportation board.10099

       Sec. 505.376.  When any expenditure of a fire and ambulance10100
district, other than for the compensation of district employees,10101
exceeds twenty-fivefifty thousand dollars, the contract for the 10102
expenditure shall be in writing and made with the lowest and best10103
bidder after advertising for not less than two nor more than four 10104
consecutive weeks in a newspaper of general circulation within the 10105
district. The bids shall be opened and shall be publicly read by 10106
the clerk of the district, or the clerk's designee, at the time, 10107
date, and place specified in the advertisement to bidders or the10108
specifications. The time, date, and place of bid openings may be10109
extended to a later date by the board of trustees of the district,10110
provided that written or oral notice of the change shall be given10111
to all persons who have received or requested specifications no10112
later than ninety-six hours prior to the original time and date10113
fixed for the opening.10114

       Each bid on any contract shall contain the full name of every10115
person interested in the bid. If the bid is for a contract for the 10116
construction, demolition, alteration, repair, or reconstruction of 10117
an improvement, it shall meet the requirements of section 153.54 10118
of the Revised Code. If the bid is for any other contract, it 10119
shall be accompanied by a sufficient bond or certified check, 10120
cashier's check, or money order on a solvent bank or savings and 10121
loan association that, if the bid is accepted, a contract will be10122
entered into and the performance of it will be properly secured. 10123
If the bid for work embraces both labor and material, it shall be 10124
separately stated, with the price of the labor and the material.10125
The board may reject any and all bids. The contract shall be10126
between the district and the bidder, and the district shall pay10127
the contract price in cash. When a bonus is offered for completion 10128
of a contract prior to a specified date, the board may exact a 10129
prorated penalty in like sum for each day of delay beyond the 10130
specified date. When there is reason to believe there is collusion 10131
or combination among bidders, the bids of those concerned shall 10132
be rejected.10133

       Sec. 505.705.  A board of township trustees may agree to10134
appropriate township general revenue fund moneys to, and may agree 10135
to grant or lend moneys from the township general revenue fund to,10136
any political subdivision with authority to provide water or, 10137
sanitary sewerage services, or both, tostorm water drainage 10138
within the township, for the purpose of providing moneys to the 10139
political subdivision to pay for the planning of or actual costs, 10140
fees, debt retirement, or any other expense, including, but not 10141
limited to, administrative and professional fees, incurred in 10142
supplying one or more of these purposes within the township, or 10143
the planning of or actual construction, maintenance, repair, and10144
or operation of water or, sanitary sewerage systems, or both, that10145
servicestorm water drainage within the township. A board of 10146
township trustees that grants or lends moneys to a political 10147
subdivision for this purpose shall expressly state the terms of 10148
the grant or loan agreement in a written memorandum.10149

       Sec. 517.08.  The proceeds arising from the sale of cemetery 10150
lots under section 517.07 of the Revised Code shall be used in 10151
maintaining, improving, beautifying, and embellishing such 10152
grounds, except that upon unanimous consent of the board of 10153
township trustees, such proceeds may be used in the purchase or 10154
appropriation of additional land for cemetery purposes in 10155
accordance with sections 517.01 and 517.13 of the Revised Code; 10156
and the board of township trustees may build and maintain proper 10157
and secure fences around all such cemeteries, to be paid for from 10158
the township funds.10159

       Sec. 519.12.  (A)(1) Amendments to the zoning resolution may10160
be initiated by motion of the township zoning commission, by the10161
passage of a resolution by the board of township trustees, or by10162
the filing of an application by one or more of the owners or10163
lessees of property within the area proposed to be changed or10164
affected by the proposed amendment with the township zoning10165
commission. The board of township trustees may require that the10166
owner or lessee of property filing an application to amend the10167
zoning resolution pay a fee to defray the cost of advertising,10168
mailing, filing with the county recorder, and other expenses. If10169
the board of township trustees requires such a fee, it shall be 10170
required generally, for each application. The board of township 10171
trustees, upon the passage of such a resolution, shall certify it 10172
to the township zoning commission.10173

       (2) Upon the adoption of a motion by the township zoning 10174
commission, the certification of a resolution by the board of 10175
township trustees to the commission, or the filing of an 10176
application by property owners or lessees as described in division 10177
(A)(1) of this section with the commission, the commission shall 10178
set a date for a public hearing, which date shall not be less than 10179
twenty nor more than forty days from the date of the certification 10180
of such a resolution, the date of adoption of such a motion, or 10181
the date of the filing of such an application. Notice of the 10182
hearing shall be given by the commission by one publication in one 10183
or more newspapers of general circulation in the township at least 10184
ten days before the date of the hearing.10185

       (B) If the proposed amendment intends to rezone or redistrict 10186
ten or fewer parcels of land, as listed on the county auditor's 10187
current tax list, written notice of the hearing shall be mailed by 10188
the township zoning commission, by first class mail, at least ten10189
days before the date of the public hearing to all owners of10190
property within and contiguous to and directly across the street10191
from the area proposed to be rezoned or redistricted to the10192
addresses of those owners appearing on the county auditor's10193
current tax list. The failure of delivery of that notice shall not10194
invalidate any such amendment.10195

       (C) If the proposed amendment intends to rezone or redistrict 10196
ten or fewer parcels of land as listed on the county auditor's 10197
current tax list, the published and mailed notices shall set forth 10198
the time, date, and place of the public hearing and include all of 10199
the following:10200

       (1) The name of the township zoning commission that will be10201
conducting the hearing;10202

       (2) A statement indicating that the motion, resolution, or10203
application is an amendment to the zoning resolution;10204

       (3) A list of the addresses of all properties to be rezoned10205
or redistricted by the proposed amendment and of the names of10206
owners of those properties, as they appear on the county auditor's10207
current tax list;10208

       (4) The present zoning classification of property named in10209
the proposed amendment and the proposed zoning classification of 10210
that property;10211

       (5) The time and place where the motion, resolution, or10212
application proposing to amend the zoning resolution will be10213
available for examination for a period of at least ten days prior10214
to the hearing;10215

       (6) The name of the person responsible for giving notice of10216
the hearing by publication, by mail, or by both publication and 10217
mail;10218

        (7) A statement that, after the conclusion of the hearing,10219
the matter will be submitted to the board of township trustees for10220
its action;10221

       (8) Any other information requested by the commission.10222

       (D) If the proposed amendment alters the text of the zoning10223
resolution, or rezones or redistricts more than ten parcels of10224
land as listed on the county auditor's current tax list, the10225
published notice shall set forth the time, date, and place of the10226
public hearing and include all of the following:10227

       (1) The name of the township zoning commission that will be10228
conducting the hearing on the proposed amendment;10229

       (2) A statement indicating that the motion, application, or10230
resolution is an amendment to the zoning resolution;10231

       (3) The time and place where the text and maps of the10232
proposed amendment will be available for examination for a period10233
of at least ten days prior to the hearing;10234

       (4) The name of the person responsible for giving notice of10235
the hearing by publication;10236

       (5) A statement that, after the conclusion of the hearing,10237
the matter will be submitted to the board of township trustees for10238
its action;10239

       (6) Any other information requested by the commission.10240

       (E) Within five days after the adoption of the motion 10241
described in division (A) of this section, the certification of 10242
the resolution described in division (A) of this section, or the 10243
filing of the application described in division (A) of this 10244
section, the township zoning commission shall transmit a copy of 10245
it together with text and map pertaining to it to the county or 10246
regional planning commission, if there is such a commission.10247

       The county or regional planning commission shall recommend10248
the approval or denial of the proposed amendment or the approval10249
of some modification of it and shall submit its recommendation to 10250
the township zoning commission. The recommendation shall be10251
considered at the public hearing held by the township zoning10252
commission on the proposed amendment.10253

       The township zoning commission, within thirty days after the 10254
hearing, shall recommend the approval or denial of the proposed 10255
amendment, or the approval of some modification of it, and submit 10256
that recommendation together with the motion, application, or10257
resolution involved, the text and map pertaining to the proposed 10258
amendment, and the recommendation of the county or regional 10259
planning commission on it to the board of township trustees.10260

       The board of township trustees, upon receipt of that10261
recommendation, shall set a time for a public hearing on the 10262
proposed amendment, which date shall not be more than thirty days 10263
from the date of the receipt of that recommendation. Notice of the 10264
hearing shall be given by the board by one publication in one or 10265
more newspapers of general circulation in the township, at least 10266
ten days before the date of the hearing.10267

       (F) If the proposed amendment intends to rezone or redistrict 10268
ten or fewer parcels of land as listed on the county auditor's 10269
current tax list, the published notice shall set forth the time, 10270
date, and place of the public hearing and include all of the 10271
following:10272

       (1) The name of the board of township trustees that will be 10273
conducting the hearing;10274

       (2) A statement indicating that the motion, application, or10275
resolution is an amendment to the zoning resolution;10276

       (3) A list of the addresses of all properties to be rezoned10277
or redistricted by the proposed amendment and of the names of10278
owners of those properties, as they appear on the county auditor's10279
current tax list;10280

       (4) The present zoning classification of property named in10281
the proposed amendment and the proposed zoning classification of 10282
that property;10283

       (5) The time and place where the motion, application, or10284
resolution proposing to amend the zoning resolution will be10285
available for examination for a period of at least ten days prior10286
to the hearing;10287

       (6) The name of the person responsible for giving notice of10288
the hearing by publication, by mail, or by both publication and 10289
mail;10290

       (7) Any other information requested by the board.10291

       (G) If the proposed amendment alters the text of the zoning10292
resolution, or rezones or redistricts more than ten parcels of10293
land as listed on the county auditor's current tax list, the10294
published notice shall set forth the time, date, and place of the10295
public hearing and include all of the following:10296

       (1) The name of the board of township trustees that will be 10297
conducting the hearing on the proposed amendment;10298

       (2) A statement indicating that the motion, application, or10299
resolution is an amendment to the zoning resolution;10300

       (3) The time and place where the text and maps of the10301
proposed amendment will be available for examination for a period10302
of at least ten days prior to the hearing;10303

       (4) The name of the person responsible for giving notice of10304
the hearing by publication;10305

       (5) Any other information requested by the board.10306

       (H) Within twenty days after its public hearing, the board of 10307
township trustees shall either adopt or deny the recommendations 10308
of the township zoning commission or adopt some modification of 10309
them. If the board denies or modifies the commission's 10310
recommendations, the unanimousa two-thirds vote of the board 10311
shall be required.10312

        The proposed amendment, if adopted by the board, shall become 10313
effective in thirty days after the date of its adoption, unless, 10314
within thirty days after the adoption, there is presented to the10315
board of township trustees a petition, signed by a number of10316
registered electors residing in the unincorporated area of the10317
township or part of that unincorporated area included in the10318
zoning plan equal to not less than eight per cent of the total10319
vote cast for all candidates for governor in that area at the most10320
recent general election at which a governor was elected,10321
requesting the board of township trustees to submit the amendment10322
to the electors of that area for approval or rejection at a10323
special election to be held on the day of the next primary or10324
general election that occurs at least seventy-five days after the 10325
petition is filed. Each part of this petition shall contain the10326
number and the full and correct title, if any, of the zoning10327
amendment resolution, motion, or application, furnishing the name10328
by which the amendment is known and a brief summary of its10329
contents. In addition to meeting the requirements of this section, 10330
each petition shall be governed by the rules specified in section10331
3501.38 of the Revised Code.10332

       The form of a petition calling for a zoning referendum and10333
the statement of the circulator shall be substantially as follows:10334

"PETITION FOR ZONING REFERENDUM
10335

(if the proposal is identified by a particular name or number, or10336
both, these should be inserted here) .......................10337

       A proposal to amend the zoning map of the unincorporated area10338
of ............. Township, ................. County, Ohio, adopted10339
.....(date)..... (followed by brief summary of the proposal).10340

       To the Board of Township Trustees of .....................10341
Township, ................. County, Ohio:10342

...................... County, Ohio:10343

       We, the undersigned, being electors residing in the10344
unincorporated area of ....................... Township, included10345
within the ............. Township Zoning Plan, equal to not less10346
than eight per cent of the total vote cast for all candidates for10347
governor in the area at the preceding general election at which a10348
governor was elected, request the Board of Township Trustees to10349
submit this amendment of the zoning resolution to the electors of10350
........................ Township residing within the10351
unincorporated area of the township included in the10352
.................. Township Zoning Resolution, for approval or10353
rejection at a special election to be held on the day of the 10354
primary or general election to be held on .....(date).....,10355
pursuant to section 519.12 of the Revised Code.10356

Street Address Date of 10357
Signature or R.F.D. Township Precinct County Signing 10358

..............................................................10359

..............................................................10360

STATEMENT OF CIRCULATOR
10361

I, .............(name of circulator).........., declare under10362
penalty of election falsification that I am an elector of the10363
state of Ohio and reside at the address appearing below my10364
signature; that I am the circulator of the foregoing part petition 10365
containing .......(number)....... signatures; that I have 10366
witnessed the affixing of every signature; that all signers were10367
to the best of my knowledge and belief qualified to sign; and that 10368
every signature is to the best of my knowledge and belief the 10369
signature of the person whose signature it purports to be or of an 10370
attorney in fact acting pursuant to section 3501.382 of the 10371
Revised Code.10372

................................ 10373
(Signature of circulator) 10374
................................ 10375
(Address of circulator's permanent 10376
residence in this state) 10377
................................ 10378
(City, village, or township, 10379
and zip code) 10380

       WHOEVER COMMITS ELECTION FALSIFICATION IS GUILTY OF A FELONY10381
OF THE FIFTH DEGREE."10382

       The petition shall be filed with the board of township 10383
trustees and shall be accompanied by an appropriate map of the 10384
area affected by the zoning proposal. Within two weeks after 10385
receiving a petition filed under this section, the board of10386
township trustees shall certify the petition to the board of 10387
elections. A petition filed under this section shall be certified 10388
to the board of elections not less than seventy-five days prior to 10389
the election at which the question is to be voted upon.10390

       The board of elections shall determine the sufficiency and 10391
validity of each petition certified to it by a board of township 10392
trustees under this section. If the board of elections determines 10393
that a petition is sufficient and valid, the question shall be 10394
voted upon at a special election to be held on the day of the next 10395
primary or general election that occurs at least seventy-five days 10396
after the date the petition is filed with the board of township 10397
trustees, regardless of whether any election will be held to 10398
nominate or elect candidates on that day.10399

       No amendment for which such a referendum vote has been10400
requested shall be put into effect unless a majority of the vote10401
cast on the issue is in favor of the amendment. Upon certification 10402
by the board of elections that the amendment has been approved by 10403
the voters, it shall take immediate effect.10404

       Within five working days after an amendment's effective date,10405
the board of township trustees shall file the text and maps of the10406
amendment in the office of the county recorder and with the county 10407
or regional planning commission, if one exists.10408

       The failure to file any amendment, or any text and maps, or10409
duplicates of any of these documents, with the office of the10410
county recorder or the county or regional planning commission as10411
required by this section does not invalidate the amendment and is10412
not grounds for an appeal of any decision of the board of zoning10413
appeals.10414

       Sec. 521.01.  (A) As used in this chapter, "private sewage10415
collection tile" means any tile, ditch, pipe, or other improvement10416
installed by a private person to receive and convey sewage and10417
sewage effluent from at least five household sewage treatment10418
disposal systems, as those systems are defined in rules adopted by 10419
the public health council under section 3718.013701.34 of the 10420
Revised Code.10421

       (B) A board of township trustees may maintain and repair10422
private sewage collection tiles located within a township road10423
right-of-way in the township, where the expenditure from the10424
township general fund for materials to maintain and repair the10425
tiles does not exceed two hundred dollars for any one project. No10426
maintenance or repair shall be performed that is paid for from the10427
township general fund under this division until the board adopts a10428
resolution authorizing the maintenance or repair. If material10429
costs would exceed two hundred dollars, the board may proceed10430
under this chapter to maintain and repair the tiles by assessing 10431
the cost against property based on the special benefits the 10432
property receives from the project.10433

       Sec. 711.05.  (A) Upon the submission of a plat for approval,10434
in accordance with section 711.041 of the Revised Code, the board10435
of county commissioners shall certify on it the date of the10436
submission. Within five days of submission of the plat, the board 10437
shall schedule a meeting to consider the plat and send a written 10438
notice by regular mail to the fiscal officer of the board of 10439
township trustees of the township in which the plat is located and 10440
the board of health of the health district in which the plat is 10441
located. The notice shall inform the trustees and the board of 10442
health of the submission of the plat and of the date, time, and 10443
location of any meeting at which the board of county commissioners 10444
will consider or act upon the proposed plat. The meeting shall 10445
take place within thirty days of submission of the plat, and no10446
meeting shall be held until at least seven days have passed from10447
the date the notice was sent by the board of county commissioners. 10448
The approval of the board required by section 711.041 of the 10449
Revised Code or the refusal to approve shall take place within 10450
thirty days from the date of submission or such further time as 10451
the applying party may agree to in writing; otherwise, the plat is 10452
deemed approved and may be recorded as if bearing such approval.10453

       (B) The board may adopt general rules governing plats and 10454
subdivisions of land falling within its jurisdiction, to secure 10455
and provide for the coordination of the streets within the 10456
subdivision with existing streets and roads or with existing 10457
county highways, for the proper amount of open spaces for traffic, 10458
circulation, and utilities, and for the avoidance of future 10459
congestion of population detrimental to the public health, safety, 10460
or welfare, but shall not impose a greater minimum lot area than 10461
forty-eight hundred square feet. Before the board may amend or10462
adopt rules, it shall notify all the townships in the county of10463
the proposed amendments or rules by regular mail at least thirty10464
days before the public meeting at which the proposed amendments or 10465
rules are to be considered.10466

       The rules may require the boardcounty department of health 10467
to review and comment on a plat before the board of county 10468
commissioners acts upon it and may also require proof of 10469
compliance with any applicable zoning resolutions, and with 10470
household sewage treatment rules adopted under section 3718.02 of 10471
the Revised Code, as a basis for approval of a plat. Where under 10472
section 711.101 of the Revised Code the board of county10473
commissioners has set up standards and specifications for the10474
construction of streets, utilities, and other improvements for10475
common use, the general rules may require the submission of10476
appropriate plans and specifications for approval. The board shall 10477
not require the person submitting the plat to alter the plat or 10478
any part of it as a condition for approval, as long as the plat is 10479
in accordance with general rules governing plats and subdivisions 10480
of land, adopted by the board as provided in this section, in 10481
effect at the time the plat was submitted and the plat is in 10482
accordance with any standards and specifications set up under 10483
section 711.101 of the Revised Code, in effect at the time the 10484
plat was submitted.10485

       (C) The ground of refusal to approve any plat, submitted in 10486
accordance with section 711.041 of the Revised Code, shall be 10487
stated upon the record of the board, and, within sixty days 10488
thereafter, the person submitting any plat that the board refuses 10489
to approve may file a petition in the court of common pleas of the 10490
county in which the land described in the plat is situated to 10491
review the action of the board. A board of township trustees is 10492
not entitled to appeal a decision of the board of county 10493
commissioners under this section.10494

       Sec. 711.10. (A) Whenever a county planning commission or a10495
regional planning commission adopts a plan for the major streets10496
or highways of the county or region, no plat of a subdivision of10497
land within the county or region, other than land within a10498
municipal corporation or land within three miles of a city or one10499
and one-half miles of a village as provided in section 711.09 of10500
the Revised Code, shall be recorded until it is approved by the10501
county or regional planning commission under division (C) of this10502
section and the approval is endorsed in writing on the plat.10503

       (B) A county or regional planning commission may require the10504
submission of a preliminary plan for each plat sought to be10505
recorded. If the commission requires this submission, it shall10506
provide for a review process for the preliminary plan. Under this10507
review process, the planning commission shall give its approval,10508
its approval with conditions, or its disapproval of each10509
preliminary plan. The commission's decision shall be in writing,10510
shall be under the signature of the secretary of the commission,10511
and shall be issued within thirty-five business days after the10512
submission of the preliminary plan to the commission. The10513
disapproval of a preliminary plan shall state the reasons for the10514
disapproval. A decision of the commission under this division is10515
preliminary to and separate from the commission's decision to10516
approve, conditionally approve, or refuse to approve a plat under10517
division (C) of this section.10518

        (C) Within five calendar days after the submission of a plat 10519
for approval under this division, the county or regional planning10520
commission shall schedule a meeting to consider the plat and send10521
a notice by regular mail or by electronic mail to the fiscal 10522
officer of the board of township trustees of the township in which 10523
the plat is located and the board of health of the health district 10524
in which the plat is located. The notice shall inform the trustees 10525
and the board of health of the submission of the plat and of the 10526
date, time, and location of any meeting at which the county or 10527
regional planning commission will consider or act upon the plat. 10528
The meeting shall take place within thirty calendar days after 10529
submission of the plat, and no meeting shall be held until at10530
least seven calendar days have passed from the date the planning 10531
commission sent the notice.10532

       The approval of the county or regional planning commission,10533
the commission's conditional approval as described in this10534
division, or the refusal of the commission to approve shall be10535
endorsed on the plat within thirty calendar days after the 10536
submission of the plat for approval under this division or within 10537
such further time as the applying party may agree to in writing; 10538
otherwise that plat is deemed approved, and the certificate of the 10539
commission as to the date of the submission of the plat for 10540
approval under this division and the failure to take action on it 10541
within that time shall be sufficient in lieu of the written 10542
endorsement or evidence of approval required by this division.10543

       A county or regional planning commission may grant 10544
conditional approval under this division to a plat by requiring a 10545
person submitting the plat to alter the plat or any part of it, 10546
within a specified period after the end of the thirty calendar 10547
days, as a condition for final approval under this division. Once 10548
all the conditions have been met within the specified period, the10549
commission shall cause its final approval under this division to 10550
be endorsed on the plat. No plat shall be recorded until it is 10551
endorsed with the commission's final or unconditional approval 10552
under this division.10553

       The ground of refusal of approval of any plat submitted under10554
this division, including citation of or reference to the rule10555
violated by the plat, shall be stated upon the record of the10556
county or regional planning commission. Within sixty calendar days10557
after the refusal under this division, the person submitting any 10558
plat that the commission refuses to approve under this division 10559
may file a petition in the court of common pleas of the proper 10560
county, and the proceedings on the petition shall be governed by10561
section 711.09 of the Revised Code as in the case of the refusal 10562
of a planning authority to approve a plat. A board of township 10563
trustees is not entitled to appeal a decision of the commission 10564
under this division.10565

       A county or regional planning commission shall adopt general10566
rules, of uniform application, governing plats and subdivisions of10567
land falling within its jurisdiction, to secure and provide for10568
the proper arrangement of streets or other highways in relation to10569
existing or planned streets or highways or to the county or10570
regional plan, for adequate and convenient open spaces for10571
traffic, utilities, access of firefighting apparatus, recreation,10572
light, and air, and for the avoidance of congestion of population.10573
The rules may provide for their modification by the commission in 10574
specific cases where unusual topographical and other exceptional 10575
conditions require the modification. The rules may require the 10576
boardcounty department of health to review and comment on a plat 10577
before the commission acts upon it and also may require proof of 10578
compliance with any applicable zoning resolutions, and with 10579
household sewage treatment rules adopted under section 3718.02 of 10580
the Revised Code, as a basis for approval of a plat.10581

       Before adoption of its rules or amendment of its rules, the10582
commission shall hold a public hearing on the adoption or 10583
amendment. Notice of the public hearing shall be sent to all 10584
townships in the county or region by regular mail or electronic10585
mail at least thirty business days before the hearing. No county 10586
or regional planning commission shall adopt any rules requiring 10587
actual construction of streets or other improvements or facilities 10588
or assurance of that construction as a condition precedent to the 10589
approval of a plat of a subdivision unless the requirements have 10590
first been adopted by the board of county commissioners after a 10591
public hearing. A copy of the rules shall be certified by the 10592
planning commission to the county recorders of the appropriate 10593
counties.10594

       After a county or regional street or highway plan has been10595
adopted as provided in this section, the approval of plats and10596
subdivisions provided for in this section shall be in lieu of any10597
approvals provided for in other sections of the Revised Code, 10598
insofar as the territory within the approving jurisdiction of the 10599
county or regional planning commission, as provided in this10600
section, is concerned. Approval of a plat shall not be an10601
acceptance by the public of the dedication of any street, highway,10602
or other way or open space shown upon the plat.10603

       No county or regional planning commission shall require a 10604
person submitting a plat to alter the plat or any part of it as 10605
long as the plat is in accordance with the general rules governing 10606
plats and subdivisions of land, adopted by the commission as 10607
provided in this section, in effect at the time the plat is 10608
submitted.10609

       A county or regional planning commission and a city or10610
village planning commission, or platting commissioner or10611
legislative authority of a village, with subdivision regulation10612
jurisdiction over unincorporated territory within the county or10613
region may cooperate and agree by written agreement that the10614
approval of a plat by the city or village planning commission, or10615
platting commissioner or legislative authority of a village, as10616
provided in section 711.09 of the Revised Code, shall be10617
conditioned upon receiving advice from or approval by the county10618
or regional planning commission.10619

       (D) As used in this section, "business day" means a day of 10620
the week excluding Saturday, Sunday, or a legal holiday as defined 10621
in section 1.14 of the Revised Code.10622

       Sec. 711.131.  (A) Notwithstanding sections 711.001 to 711.13 10623
of the Revised Code and except as provided in division (C) of this 10624
section, unless the rules adopted under section 711.05, 711.09, or 10625
711.10 of the Revised Code are amended pursuant to division (B) of 10626
this section, a proposed division of a parcel of land along an10627
existing public street, not involving the opening, widening, or10628
extension of any street or road, and involving no more than five10629
lots after the original tract has been completely subdivided, may10630
be submitted to the planning authority having approving 10631
jurisdiction of plats under section 711.05, 711.09, or 711.10 of 10632
the Revised Code for approval without plat. If the authority 10633
acting through a properly designated representative finds that a10634
proposed division is not contrary to applicable platting,10635
subdividing, zoning, health, sanitary, or access management10636
regulations,or regulations adopted under division (B)(3) of 10637
section 307.37 of the Revised Code regarding existing surface or 10638
subsurface drainage, or household sewage treatment rules adopted 10639
under section 3718.02 of the Revised Code, including, but not 10640
limited to, rules governing household sewage disposal systems, it 10641
shall approve the proposed division within seven business days 10642
after its submission and, on presentation of a conveyance of the 10643
parcel, shall stamp the conveyance "approved by (planning 10644
authority); no plat required" and have it signed by its clerk, 10645
secretary, or other official as may be designated by it. The 10646
planning authority may require the submission of a sketch and 10647
other information that is pertinent to its determination under 10648
this division.10649

       (B) For a period of up to two years after the effective date10650
of this amendmentApril 15, 2005, the rules adopted under section 10651
711.05, 711.09, or 711.10 of the Revised Code may be amended 10652
within that period to authorize the planning authority involved to 10653
approve proposed divisions of parcels of land without plat under10654
this division. If an authority so amends its rules, it may approve 10655
no more than five lots without a plat from an original tract as 10656
that original tract exists on the effective date of the amendment 10657
to the rules. The authority shall make the findings and approve a 10658
proposed division in the time and manner specified in division (A) 10659
of this section.10660

       (C) This section does not apply to parcels subject to section 10661
711.133 of the Revised Code.10662

       (D) As used in this section:10663

       (1), "Businessbusiness day" means a day of the week 10664
excluding Saturday, Sunday, or a legal holiday as defined in 10665
section 1.14 of the Revised Code.10666

       (2) "Household sewage disposal system" has the same meaning10667
as in section 3709.091 of the Revised Code.10668

       Sec. 718.051. (A) As used in this section, "Ohio business 10669
gateway" means the online computer network system, initially 10670
createdmaintained by the department of administrative services10671
office of information technology under section 125.30126.18 of 10672
the Revised Code, that allows private businesses to electronically 10673
file business reply forms with state agencies and includes any 10674
successor electronic filing and payment system.10675

       (B) Notwithstanding section 718.05 of the Revised Code, on 10676
and after January 1, 2005, any taxpayer that is subject to any 10677
municipal corporation's tax on the net profit from a business or 10678
profession and has received an extension to file the federal 10679
income tax return shall not be required to notify the municipal 10680
corporation of the federal extension and shall not be required to 10681
file any municipal income tax return until the last day of the 10682
month to which the due date for filing the federal return has been 10683
extended, provided that, on or before the date for filing the 10684
municipal income tax return, the person notifies the tax 10685
commissioner of the federal extension through the Ohio business 10686
gateway. An extension of time to file is not an extension of the 10687
time to pay any tax due.10688

       (C) For taxable years beginning on or after January 1, 2005, 10689
a taxpayer subject to any municipal corporation's tax on the net 10690
profit from a business or profession may file any municipal income 10691
tax return or estimated municipal income return, and may make 10692
payment of amounts shown to be due on such returns, by using the 10693
Ohio business gateway.10694

       (D)(1) As used in this division, "qualifying wages" has the 10695
same meaning as in section 718.03 of the Revised Code.10696

       (2) Any employer may report the amount of municipal income 10697
tax withheld from qualifying wages paid on or after January 1, 10698
2007, and may make remittance of such amounts, by using the Ohio 10699
business gateway.10700

       (E) Nothing in this section affects the due dates for filing 10701
employer withholding tax returns.10702

       (F) No municipal corporation shall be required to pay any fee 10703
or charge for the operation or maintenance of the Ohio business 10704
gateway.10705

       (G) The use of the Ohio business gateway by municipal 10706
corporations, taxpayers, or other persons pursuant to this section 10707
does not affect the legal rights of municipalities or taxpayers as 10708
otherwise permitted by law. This state shall not be a party to the 10709
administration of municipal income taxes or to an appeal of a 10710
municipal income tax matter, except as otherwise specifically 10711
provided by law.10712

       (H)(1) The tax commissioner shall adopt rules establishing:10713

        (a) The format of documents to be used by taxpayers to file 10714
returns and make payments through the Ohio business gateway; and10715

        (b) The information taxpayers must submit when filing 10716
municipal income tax returns through the Ohio business gateway.10717

        (2) The commissioner shall consult with the Ohio business 10718
gateway steering committee before adopting the rules described in 10719
division (H)(1) of this section.10720

        (I) Nothing in this section shall be construed as limiting or 10721
removing the ability of any municipal corporation to administer, 10722
audit, and enforce the provisions of its municipal income tax.10723

       Sec. 718.13. (A) Any information gained as a result of10724
returns, investigations, hearings, or verifications required or10725
authorized by this chapter or by a charter or ordinance of a10726
municipal corporation levying an income tax pursuant to this10727
chapter is confidential, and no person shall disclose such10728
information except in accordance with a proper judicial order or10729
in connection with the performance of that person's official10730
duties or the official business of the municipal corporation as10731
authorized by this chapter or the charter or ordinance authorizing 10732
the levy. The tax administrator of the municipal corporation may 10733
furnish copies of returns filed under this chapter to the internal 10734
revenue service and to the tax commissioner.10735

       (B) This section does not prohibit the legislative authority 10736
of a municipal corporation, by ordinance or resolution, from 10737
authorizing the tax administrator to publish statistics in a form 10738
that does not disclose information with respect to particular 10739
taxpayers.10740

       Sec. 901.261. The director of agriculture, in conducting 10741
investigations, inquiries, or hearings, may assess the party to an 10742
action that is brought before the department of agriculture 10743
pursuant to Chapter 119. of the Revised Code the actual costs 10744
incurred by the department for depositions, investigations, 10745
issuance and service of subpoenas, witness fees, employment of a 10746
stenographer and hearing officer, and the production of books, 10747
accounts, papers, records, documents, and testimony if the 10748
applicable hearing officer determines that the party to the action 10749
has failed to comply with any chapter of the Revised Code or any 10750
rule adopted under any of those chapters that is administered by 10751
the director or if the hearing officer determines that the action 10752
was frivolous conduct by the party. Assessment of costs under this 10753
section may be appealed to a court of competent jurisdiction.10754

       Nothing in this section shall be construed to apply to 10755
investigations, inquiries, or hearings conducted under Chapter 10756
4741. of the Revised Code.10757

       Sec. 1306.20.  (A) Subject to section 1306.11 of the Revised 10758
Code, each state agency shall determine if, and the extent to 10759
which, it will send and receive electronic records and electronic10760
signatures to and from other persons and otherwise create, 10761
generate, communicate, store, process, use, and rely upon 10762
electronic records and electronic signatures.10763

       (B)(1) Subject to division (B)(2) of this section, a state 10764
agency may waive a requirement in the Revised Code, other than a 10765
requirement in sections 1306.01 to 1306.15 of the Revised Code, 10766
that relates to any of the following:10767

       (a) The method of posting or displaying records;10768

       (b) The manner of sending, communicating, or transmitting10769
records;10770

       (c) The manner of formatting records.10771

       (2) A state agency may exercise its authority to waive a10772
requirement under division (B)(1) of this section only if the10773
following apply:10774

       (a) The requirement relates to a matter over which the state10775
agency has jurisdiction;10776

       (b) The waiver is consistent with criteria set forth in rules10777
adopted by the state agency. The criteria, to the extent 10778
reasonable under the circumstances, shall contain standards to 10779
facilitate the use of electronic commerce by persons under the 10780
jurisdiction of the state agency consistent with rules adopted by 10781
the department of administrative services pursuant to division (A) 10782
of section 1306.21 of the Revised Code.10783

       (C) If a state agency creates, uses, receives, or retains10784
electronic records, both of the following apply:10785

       (1) Any rules adopted by a state agency relating to 10786
electronic records shall be consistent with rules adopted by the 10787
department of administrative servicesoffice of information 10788
technology pursuant to division (A) of section 1306.21 of the 10789
Revised Code.10790

       (2) Each state agency shall create, use, receive, and retain 10791
electronic records in accordance with section 149.40 of the 10792
Revised Code.10793

       (D) If a state agency creates, uses, or receives electronic10794
signatures, the state agency shall create, use, or receive the 10795
signatures in accordance with rules adopted by the department of 10796
administrative servicesoffice of information technology pursuant 10797
to division (A) of section 1306.21 of the Revised Code.10798

       (E)(1) To the extent a state agency retains an electronic 10799
record, the state agency may retain a record in a format that is 10800
different from the format in which the record was originally 10801
created, used, sent, or received only if it can be demonstrated 10802
that the alternative format used accurately and completely 10803
reflects the record as it was originally created, used, sent, or 10804
received.10805

       (2) If a state agency in retaining any set of electronic 10806
records pursuant to division (E)(1) of this section alters the 10807
format of the records, the state agency shall create a certificate 10808
of authenticity for each set of records that is altered.10809

       (3) The department of administrative servicesoffice of 10810
information technology, in consultation with the state archivist, 10811
shall adopt rules in accordance with section 111.15 of the Revised 10812
Code that establish the methods for creating certificates of 10813
authenticity pursuant to division (E)(2) of this section.10814

       (F) Whenever any rule of law requires or authorizes the 10815
filing of any information, notice, lien, or other document or 10816
record with any state agency, a filing made by an electronic 10817
record shall have the same force and effect as a filing made on 10818
paper in all cases where the state agency has authorized or agreed 10819
to such electronic filing and the filing is made in accordance 10820
with applicable rules or agreement.10821

       (G) Nothing in sections 1306.01 to 1306.23 of the Revised 10822
Code shall be construed to require any state agency to use or 10823
permit the use of electronic records and electronic signatures.10824

       (H)(1) Notwithstanding division (C)(1) or (D) of this 10825
section, any state agency that, prior to the effective date of 10826
this sectionSeptember 14, 2000, used or permitted the use of 10827
electronic records or electronic signatures pursuant to laws 10828
enacted, rules adopted, or agency policies adopted before the 10829
effective date of this sectionSeptember 14, 2000, may use or 10830
permit the use of electronic records or electronic signatures 10831
pursuant to those previously enacted laws, adopted rules, or 10832
adopted policies for a period of two years after the effective 10833
date of this sectionSeptember 14, 2000.10834

       (2) Subject to division (H)(3) of this section, after the10835
two-year period described in division (H)(1) of this section has10836
concluded, all state agencies that use or permit the use of 10837
electronic records or electronic signatures before the effective 10838
date of this sectionSeptember 14, 2000, shall only use or permit 10839
the use of electronic records or electronic signatures consistent 10840
with rules adopted by the department of administrative services10841
office of information technology pursuant to division (A) of 10842
section 1306.21 of the Revised Code.10843

       (3) After the two-year period described in division (H)(1) of10844
this section has concluded, the department of administrative 10845
servicesoffice of information technology may permit a state 10846
agency to use electronic records or electronic signatures that do 10847
not comply with division (H)(2) of this section, if the state 10848
agency files a written request with the departmentoffice of 10849
information technology.10850

       (I) For the purposes of this section, "state agency" means 10851
every organized body, office, or agency established by the laws of 10852
the state for the exercise of any function of state government, 10853
but does not include the general assembly, any legislative agency, 10854
the supreme court, the other courts of record in this state, or 10855
any judicial agency.10856

       Sec. 1306.21.  (A) With regard to state agency use of 10857
electronic records or electronic signatures, the department of 10858
administrative servicesoffice of information technology, in10859
consultation with the state archivist, shall adopt rules in 10860
accordance with section 111.15 of the Revised Code setting forth10861
all of the following:10862

       (1) The minimum requirements for the method of creation,10863
maintenance, and security of electronic records and electronic10864
signatures;10865

       (2) If electronic records must be signed by electronic means, 10866
all of the following:10867

       (a) The type of electronic signature required;10868

       (b) The manner and format in which the electronic signature 10869
must be affixed to the electronic record;10870

       (c) The identity of, or criteria that must be met by, any 10871
third party used by the person filing a document to facilitate the 10872
process.10873

       (3) Control processes and procedures as appropriate to ensure 10874
adequate preservation, disposition, integrity, security, 10875
confidentiality, and auditability of electronic records;10876

       (4) Any other required attributes for electronic records that 10877
are specified for corresponding nonelectronic records or are 10878
reasonably necessary under the circumstances.10879

       (B)(1) The department of administrative servicesoffice of 10880
information technology may adopt rules in accordance with section 10881
111.15 of the Revised Code to ensure consistency and 10882
interoperability among state agencies with regard to electronic 10883
transactions, electronic signatures, and security procedures.10884

       (2) If the department of administrative servicesoffice of 10885
information technology adopts rules pursuant to division (B)(1) of 10886
this section, the department shall consider consistency in 10887
applications and interoperability with governmental agencies of 10888
this state, agencies of other states, the federal government, and 10889
nongovernmental persons to the extent practicable when adopting 10890
rules pursuant to that division.10891

       (C) With regard to electronic transactions, electronic10892
signatures, and security procedures, the department of10893
administrative servicesoffice of information technology may 10894
publish recommendations for governmental agencies and 10895
nongovernmental persons to promote consistency and10896
interoperability among nongovernmental persons, agencies of this10897
state and other states, and the federal government.10898

       (D) For purposes of this section, "state agency" has the same10899
meaning as in section 1306.20 of the Revised Code.10900

       Sec. 1347.06.  The director of administrative servicesoffice 10901
of information technology shall adopt, amend, and rescind rules 10902
pursuant to Chapter 119. of the Revised Code for the purposes of10903
administering and enforcing the provisions of this chapter that 10904
pertain to state agencies.10905

       A state or local agency that, or an officer or employee of a 10906
state or local agency who, complies in good faith with a rule 10907
applicable to the agency is not subject to criminal prosecution or 10908
civil liability under this chapter.10909

       Sec. 1503.05.  (A) The chief of the division of forestry may10910
sell timber and other forest products from the state forest and 10911
state forest nurseries whenever the chief considers such a sale 10912
desirable and, with the approval of the attorney general and the 10913
director of natural resources, may sell portions of the state 10914
forest lands when such a sale is advantageous to the state.10915

       (B) Except as otherwise provided in this section, a timber 10916
sale agreement shall not be executed unless the person or 10917
governmental entity bidding on the sale executes and files a 10918
surety bond conditioned on completion of the timber sale in 10919
accordance with the terms of the agreement in an amount equal to 10920
twenty-five per cent of the highest value cutting section. All 10921
bonds shall be given in a form prescribed by the chief and shall 10922
run to the state as obligee.10923

       The chief shall not approve any bond until it is personally10924
signed and acknowledged by both principal and surety, or as to10925
either by the attorney in fact thereof, with a certified copy of 10926
the power of attorney attached. The chief shall not approve the 10927
bond unless there is attached a certificate of the superintendent 10928
of insurance that the company is authorized to transact a fidelity10929
and surety business in this state.10930

       In lieu of a bond, the bidder may deposit any of the10931
following:10932

       (1) Cash in an amount equal to the amount of the bond;10933

       (2) United States government securities having a par value10934
equal to or greater than the amount of the bond;10935

       (3) Negotiable certificates of deposit or irrevocable letters 10936
of credit issued by any bank organized or transacting business in 10937
this state having a par value equal to or greater than the amount 10938
of the bond.10939

       The cash or securities shall be deposited on the same terms10940
as bonds. If one or more certificates of deposit are deposited in 10941
lieu of a bond, the chief shall require the bank that issued any 10942
of the certificates to pledge securities of the aggregate market 10943
value equal to the amount of the certificate or certificates that 10944
is in excess of the amount insured by the federal deposit 10945
insurance corporation. The securities to be pledged shall be those 10946
designated as eligible under section 135.18 of the Revised Code. 10947
The securities shall be security for the repayment of the 10948
certificate or certificates of deposit.10949

       Immediately upon a deposit of cash, securities, certificates 10950
of deposit, or letters of credit, the chief shall deliver them to 10951
the treasurer of state, who shall hold them in trust for the 10952
purposes for which they have been deposited. The treasurer of 10953
state is responsible for the safekeeping of the deposits. A bidder 10954
making a deposit of cash, securities, certificates of deposit, or 10955
letters of credit may withdraw and receive from the treasurer of 10956
state, on the written order of the chief, all or any portion of 10957
the cash, securities, certificates of deposit, or letters of 10958
credit upon depositing with the treasurer of state cash, other 10959
United States government securities, or other negotiable 10960
certificates of deposit or irrevocable letters of credit issued by 10961
any bank organized or transacting business in this state, equal in 10962
par value to the par value of the cash, securities, certificates 10963
of deposit, or letters of credit withdrawn.10964

       A bidder may demand and receive from the treasurer of state10965
all interest or other income from any such securities or10966
certificates as it becomes due. If securities so deposited with10967
and in the possession of the treasurer of state mature or are10968
called for payment by their issuer, the treasurer of state, at the 10969
request of the bidder who deposited them, shall convert the 10970
proceeds of the redemption or payment of the securities into other 10971
United States government securities, negotiable certificates of 10972
deposit, or cash as the bidder designates.10973

       When the chief finds that a person or governmental agency has 10974
failed to comply with the conditions of the person's or10975
governmental agency's bond, the chief shall make a finding of that 10976
fact and declare the bond, cash, securities, certificates, or 10977
letters of credit forfeited. The chief thereupon shall certify the 10978
total forfeiture to the attorney general, who shall proceed to 10979
collect the amount of the bond, cash, securities, certificates, or 10980
letters of credit.10981

       In lieu of total forfeiture, the surety, at its option, may10982
cause the timber sale to be completed or pay to the treasurer of10983
state the cost thereof.10984

       All moneys collected as a result of forfeitures of bonds,10985
cash, securities, certificates, and letters of credit under this10986
section shall be credited to the state forest fund created in this 10987
section.10988

       (C) The chief may grant easements and leases on portions of 10989
the state forest lands and state forest nurseries under terms that 10990
are advantageous to the state, and the chief may grant mineral 10991
rights on a royalty basis on those lands and nurseries, with the 10992
approval of the attorney general and the director.10993

       (D) All moneys received from the sale of state forest lands, 10994
or in payment for easements or leases on or as rents from those10995
lands or from state forest nurseries, shall be paid into the state10996
treasury to the credit of the state forest fund, which is hereby 10997
created. In addition, all moneys received from federal grants, 10998
payments, and reimbursements, from the sale of reforestation tree 10999
stock, from the sale of forest products, other than standing 11000
timber, and from the sale of minerals taken from the state forest 11001
lands and state forest nurseries, together with royalties from 11002
mineral rights, shall be paid into the state treasury to the 11003
credit of the state forest fund. Any other revenues derived from 11004
the operation of the state forests and related facilities or 11005
equipment also shall be paid into the state treasury to the credit 11006
of the state forest fund, as shall contributions received for the 11007
issuance of Smokey Bear license plates under section 4503.574 of 11008
the Revised Code and any other moneys required by law to be 11009
deposited in the fund.11010

        The state forest fund shall not be expended for any purpose 11011
other than the administration, operation, maintenance, 11012
development, or utilization of the state forests, forest 11013
nurseries, and forest programs, for facilities or equipment 11014
incident to them, or for the further purchase of lands for state 11015
forest or forest nursery purposes and, in the case of 11016
contributions received pursuant to section 4503.574 of the Revised 11017
Code, for fire prevention purposes.11018

        All moneys received from the sale of standing timber taken 11019
from state forest lands and state forest nurseries shall be 11020
deposited into the state treasury to the credit of the forestry 11021
holding account redistribution fund, which is hereby created. The 11022
moneys shall remain in the fund until they are redistributed in 11023
accordance with this division.11024

        The redistribution shall occur at least once each year. To 11025
begin the redistribution, the chief first shall determine the11026
amount of all standing timber sold from state forest lands and 11027
state forest nurseries, together with the amount of the total sale 11028
proceeds, in each county, in each township within the county, and 11029
in each school district within the county. The chief next shall 11030
determine the amount of the direct costs that the division of 11031
forestry incurred in association with the sale of that standing 11032
timber. The amount of the direct costs shall be subtracted from 11033
the amount of the total sale proceeds and shall be transferred 11034
from the forestry holding account redistribution fund to the state 11035
forest fund.11036

        The remaining amount of the total sale proceeds equals the 11037
net value of the standing timber that was sold. The chief shall 11038
determine the net value of standing timber sold from state forest 11039
lands and state forest nurseries in each county, in each township 11040
within the county, and in each school district within the county 11041
and shall send to each county treasurer a copy of the 11042
determination at the time that moneys are paid to the county 11043
treasurer under this division.11044

        Twenty-five per cent of the net value of standing timber sold 11045
from state forest lands and state forest nurseries located in a 11046
county shall be transferred from the forestry holding account 11047
redistribution fund to the state forest fund. Ten per cent of that 11048
net value shall be transferred from the forestry holding account 11049
redistribution fund to the general revenue fund. The remaining 11050
sixty-five per cent of the net value shall be transferred from the 11051
forestry holding account redistribution fund and paid to the 11052
county treasurer for the use of the general fund of that county.11053

       The county auditor shall do all of the following:11054

       (1) Retain for the use of the general fund of the county 11055
one-fourth of the amount received by the county under division (D) 11056
of this section;11057

       (2) Pay into the general fund of any township located within 11058
the county and containing such lands and nurseries one-fourth of 11059
the amount received by the county from standing timber sold from 11060
lands and nurseries located in the township;11061

       (3) Request the board of education of any school district 11062
located within the county and containing such lands and nurseries 11063
to identify which fund or funds of the district should receive the 11064
moneys available to the school district under division (D)(3) of 11065
this section. After receiving notice from the board, the county 11066
auditor shall pay into the fund or funds so identified one-half of 11067
the amount received by the county from standing timber sold from 11068
lands and nurseries located in the school district, distributed11069
proportionately as identified by the board.11070

       The division of forestry shall not supply logs, lumber, or 11071
other forest products or minerals, taken from the state forest 11072
lands or state forest nurseries, to any other agency or 11073
subdivision of the state unless payment is made therefor in the 11074
amount of the actual prevailing value thereof. This section is 11075
applicable to the moneys so received.11076

       Sec. 1504.02.  (A) The division of real estate and land11077
management shall do all of the following:11078

       (1) Except as otherwise provided in the Revised Code,11079
coordinate and conduct all real estate functions for the11080
department of natural resources, including at least acquisitions11081
by purchase, lease, gift, devise, bequest, appropriation, or11082
otherwise; grants through sales, leases, exchanges, easements, and 11083
licenses; inventories of land; and other related general11084
management duties;11085

       (2) Assist the department and its divisions by providing11086
department-wide planning, including at least master planning,11087
comprehensive planning, capital improvements planning, and special 11088
purpose planning such as trails coordination and planning under 11089
section 1519.03 of the Revised Code;11090

       (3) On behalf of the director of natural resources,11091
administer the coastal management program established under11092
sections 1506.01 to 1506.03 and 1506.05 to 1506.09 of the Revised11093
Code and consult with and provide coordination among state11094
agencies, political subdivisions, the United States and agencies11095
of it, and interstate, regional, and areawide agencies to assist11096
the director in executing the director's duties and11097
responsibilities under that program and to assist the department 11098
as the lead agency for the development and implementation of the 11099
program;11100

       (4) On behalf of the director, administer sections 1506.1011101
and 1506.11 and sections 1506.31 to 1506.36 of the Revised Code;11102

       (5) Cooperate with the United States and agencies of it and 11103
with political subdivisions in administering federal recreation 11104
moneys under the "Land and Water Conservation Fund Act of 1965," 11105
78 Stat. 897, 16 U.S.C.A. 4601-8, as amended; prepare and 11106
distribute the statewide comprehensive outdoor recreation plan; 11107
and administer the state recreational vehicle fund created in 11108
section 4519.11 of the Revised Code;11109

       (6)(4)(a) Support the geographic information system needs for11110
the department as requested by the director, which shall include,11111
but not be limited to, all of the following:11112

       (i) Assisting in the training and education of department11113
resource managers, administrators, and other staff in the11114
application and use of geographic information system technology;11115

       (ii) Providing technical support to the department in the11116
design, preparation of data, and use of appropriate geographic11117
information system applications in order to help solve resource11118
related problems and to improve the effectiveness and efficiency11119
of department delivered services;11120

       (iii) Creating, maintaining, and documenting spatial digital 11121
data bases for the division and for other divisions as assigned by 11122
the director.11123

       (b) Provide information to and otherwise assist government11124
officials, planners, and resource managers in understanding land11125
use planning and resource management;11126

       (c) Provide continuing assistance to local government11127
officials and others in natural resource digital data base11128
development and in applying and utilizing the geographic11129
information system for land use planning, current agricultural use 11130
value assessment, development reviews, coastal management, and 11131
other resource management activities;11132

       (d) Coordinate and administer the remote sensing needs of the 11133
department, including the collection and analysis of aerial11134
photography, satellite data, and other data pertaining to land,11135
water, and other resources of the state;11136

       (e) Prepare and publish maps and digital data relating to the 11137
state's land use and land cover over time on a local, regional, 11138
and statewide basis;11139

       (f) Locate and distribute hard copy maps, digital data,11140
aerial photography, and other resource data and information to11141
government agencies and the public.11142

       (7)(5) Prepare special studies and execute any other duties,11143
functions, and responsibilities requested by the director.11144

       (B) The division may do any of the following:11145

       (1) Coordinate such environmental matters concerning the11146
department and the state as are necessary to comply with the11147
"National Environmental Policy Act of 1969," 83 Stat. 852, 4211148
U.S.C.A. 4321, as amended, the "Intergovernmental Cooperation Act11149
of 1968," 82 Stat. 1098, 31 U.S.C.A. 6506, and the "Federal Water11150
Pollution Control Act," 91 Stat. 1566 (1977), 33 U.S.C.A. 1251, as 11151
amended, and regulations adopted under those acts;11152

       (2) With the approval of the director, coordinate and 11153
administer compensatory mitigation grant programs and other 11154
programs for streams and wetlands as approved in accordance with 11155
certifications and permits issued under sections 401 and 404 of 11156
the "Federal Water Pollution Control Act", 91 Stat. 1566(1977), 33 11157
U.S.C.A. 1251, as amended, by the environmental protection agency 11158
and the United States army corps of engineers;11159

       (3) Administer any state or federally funded grant program11160
that is related to natural resources and recreation as considered11161
necessary by the director.11162

       Sec. 1506.01.  As used in this chapter:11163

       (A) "Coastal area" means the waters of Lake Erie, the islands 11164
in the lake, and the lands under and adjacent to the lake, 11165
including transitional areas, wetlands, and beaches. The coastal 11166
area extends in Lake Erie to the international boundary line 11167
between the United States and Canada and landward only to the 11168
extent necessary to include shorelands, the uses of which have a 11169
direct and significant impact on coastal waters as determined by 11170
the director of natural resources.11171

       (B) "Coastal management program" means the comprehensive11172
action of the state and its political subdivisions cooperatively11173
to preserve, protect, develop, restore, or enhance the resources11174
of the coastal area and to ensure wise use of the land and water11175
resources of the coastal area, giving attention to natural,11176
cultural, historic, and aesthetic values; agricultural,11177
recreational, energy, and economic needs; and the national11178
interest. "Coastal management program" includes the establishment 11179
of objectives, policies, standards, and criteria concerning, 11180
without limitation, protection of air, water, wildlife, rare and 11181
endangered species, wetlands and natural areas, and other natural 11182
resources in the coastal area; management of coastal development 11183
and redevelopment; preservation and restoration of historic, 11184
cultural, and aesthetic coastal features; and public access to the 11185
coastal area for recreation purposes.11186

       (C) "Coastal management program document" means a11187
comprehensive statement consisting of, without limitation, text,11188
maps, and illustrations that is adopted by the director in11189
accordance with this chapter, describes the objectives, policies,11190
standards, and criteria of the coastal management program for11191
guiding public and private uses of lands and waters in the coastal 11192
area, lists the governmental agencies, including, without11193
limitation, state agencies, involved in implementing the coastal11194
management program, describes their applicable policies and11195
programs, and cites the statutes and rules under which they may11196
adopt and implement those policies and programs.11197

       (D) "Person" means any agency of this state, any political11198
subdivision of this state or of the United States, and any legal11199
entity defined as a person under section 1.59 of the Revised Code.11200

       (E) "Director" means the director of natural resources or the 11201
director's designee.11202

       (F) "Permanent structure" means any residential, commercial, 11203
industrial, institutional, or agricultural building, any mobile 11204
home as defined in division (O) of section 4501.01 of the Revised 11205
Code, any manufactured home as defined in division (C)(4) of 11206
section 3781.06 of the Revised Code, and any septic system that 11207
receives sewage from a single-family, two-family, or three-family 11208
dwelling, but does not include any recreational vehicle as defined 11209
in section 4501.01 of the Revised Code.11210

       (G) "State agency" or "agency of the state" has the same11211
meaning as "agency" as defined in section 111.15 of the Revised11212
Code.11213

       (H) "Coastal flood hazard area" means any territory within11214
the coastal area that has been identified as a flood hazard area11215
under the "Flood Disaster Protection Act of 1973," 87 Stat. 975,11216
42 U.S.C.A. 4002, as amended.11217

       (I) "Coastal erosion area" means any territory included in11218
Lake Erie coastal erosion areas identified by the director under 11219
section 1506.06 of the Revised Code.11220

       (J) "Conservancy district" means a conservancy district that 11221
is established under Chapter 6101. of the Revised Code.11222

       (K) "Park board" means the board of park commissioners of a 11223
park district that is created under Chapter 1545. of the Revised 11224
Code.11225

       (L) "Erosion control structure" means a structure that is 11226
designed solely and specifically to reduce or control erosion of 11227
the shore along or near Lake Erie, including, without limitation, 11228
revetments, seawalls, bulkheads, certain breakwaters, and similar 11229
structures.11230

       (M) "Shore structure" includes, but is not limited to, 11231
beaches; groins; revetments; bulkheads; seawalls; breakwaters; 11232
certain dikes designated by the chief of the division of water; 11233
piers; docks; jetties; wharves; marinas; boat ramps; any 11234
associated fill or debris used as part of the construction of 11235
shore structures that may affect shore erosion, wave action, or 11236
inundation; and fill or debris that is placed along or near the 11237
shore, including bluffs, banks, or beach ridges, for the purpose 11238
of stabilizing slopes.11239

       Sec. 1521.20.        Sec. 1506.38.  The chiefdirector of the division of 11240
waternatural resources shall act as the erosion agent of the 11241
state for the purpose of cooperating with the secretary of the 11242
army, acting through the chief of engineers of the United States 11243
army corps of engineers in the department of defense. The chief11244
director shall cooperate with the secretary in carrying out, and 11245
may conduct, investigations and studies of conditions along the11246
shorelines of Lake Erie and of the bays and projections therefrom, 11247
and of the islands therein, within the territorial waters of the 11248
state, with a view to devising and perfecting economical and 11249
effective methods and works for preventing, correcting, and 11250
controlling shore erosion and damage therefrom and controlling the 11251
inundation of improved property by the waters of Lake Erie, its 11252
bays, and associated inlets.11253

       Sec. 1521.21.        Sec. 1506.39.  The chiefdirector of the division of11254
waternatural resources, in the discharge of the chief's11255
director's duties under sections 1507.201506.38 to 1507.3011256
1506.48 of the Revised Code, may call to the chief'sdirector's11257
assistance, temporarily, any engineers or other employees in any 11258
state department, or in the Ohio state university or other11259
educational institutions financed wholly or in part by the state,11260
for the purpose of devising the most effective and economical11261
methods of controlling shore erosion and damage from it and 11262
controlling the inundation of improved property by the waters of 11263
Lake Erie and its bays and associated inlets.11264

       Such engineers and employees shall not receive any additional 11265
compensation over that which they receive from the departments or 11266
institutions by which they are employed, but they shall be11267
reimbursed for their actual necessary expenses incurred while11268
working under the direction of the chiefdirector on erosion and11269
inundation projects.11270

       Sec. 1521.22.        Sec. 1506.40. No person shall construct a beach,11271
groin, or other structure to control erosion, wave action, or11272
inundation along or near the Ohio shoreline of Lake Erie, 11273
including related islands, bays, and inlets, without first 11274
obtaining a shore structure permit from the chief of the division11275
director of water. Thenatural resources.11276

       The application for a shore structure permit shall include 11277
detailed plans and specifications prepared by a professional 11278
engineer registered under Chapter 4733. of the Revised Code. An 11279
applicant shall provide appropriate evidence of compliance with 11280
any applicable provisions of this chapter and Chapters 1505. and 11281
1506.1521. of the Revised Code, as determined by the chief11282
director. A temporary shore structure permit may be issued by the 11283
chief or an authorized representative of the chiefdirector if it11284
is determined necessary to safeguard life, health, or property.11285

       Each application or reapplication for a permit under this 11286
section shall be accompanied by a non-refundable fee as the chief11287
director shall prescribe by rule.11288

       If the application is approved, the chiefdirector shall 11289
issue a permit to the applicant authorizing construction of the 11290
project. If requested in writing by the applicant within thirty 11291
days of issuance of a notice of disapproval of the application, 11292
the chiefdirector shall conduct an adjudication hearing under 11293
Chapter 119. of the Revised Code, except sections 119.12 and 11294
119.121 of the Revised Code. After reviewing the record of the 11295
hearing, the chiefdirector shall issue a final order approving 11296
the application, disapproving it, or approving it conditioned on 11297
the making of specified revisions in the plans and specifications.11298

       The chiefdirector, by rule, shall limit the period during 11299
which a construction permit issued under this section is valid and 11300
shall establish reapplication requirements governing a 11301
construction permit that expires before construction is completed.11302

       In accordance with Chapter 119. of the Revised Code, the 11303
chiefdirector shall adopt, and may amend or rescind, such rules 11304
as are necessary for the administration, implementation, and 11305
enforcement of this section.11306

       Sec. 1521.23.        Sec. 1506.41.  All moneys derived from the granting 11307
of permits and leases under section 1505.07 of the Revised Code 11308
for the removal of sand, gravel, stone, gas, oil, and other 11309
minerals and substances from and under the bed of Lake Erie and 11310
from applications for shore structure permits submitted under 11311
section 1521.221506.40 of the Revised Code shall be paid into the 11312
state treasury to the credit of the permit and lease fund, which 11313
is hereby created. Notwithstanding any section of the Revised Code 11314
relating to the distribution or crediting of fines for violations 11315
of the Revised Code, all fines imposed under division (A) of11316
section 1505.99 of the Revised Code and under division (C) of 11317
section 1521.991506.99 of the Revised Code shall be paid into 11318
that fund. The fund shall be administered by the department of 11319
natural resources for the protection of Lake Erie shores and11320
waters; investigation and control of erosion; the planning,11321
development, and construction of facilities for recreational use 11322
of Lake Erie; implementation of section 1521.221506.40 of the 11323
Revised Code; preparation of the state shore erosion plan under 11324
section 1521.291506.47 of the Revised Code; and state 11325
administration of Lake Erie coastal erosion areas under sections 11326
1506.06 and 1506.07 of the Revised Code.11327

       Sec. 1521.24.        Sec. 1506.42.  The state, acting through the chief11328
director of the division of waternatural resources, subject to 11329
section 1521.281506.46 of the Revised Code, may enter into 11330
agreements with counties, townships, municipal corporations, park 11331
boards, and conservancy districts, other political subdivisions, 11332
or any state departments or divisions for the purpose of 11333
constructing and maintaining projects to control erosion along the 11334
Ohio shoreline of Lake Erie and in any rivers and bays that are11335
connected with Lake Erie and any other watercourses that flow into 11336
Lake Erie. Such projects also may be constructed on any Lake Erie11337
island that is situated within the boundaries of the state.11338

       The cost of such shore erosion projects that are for the11339
benefit of public littoral property shall be prorated on the basis 11340
of two-thirds of the total cost to the state through11341
appropriations made to the divisiondepartment of waternatural 11342
resources and one-third of the cost to the counties, townships, 11343
municipal corporations, park boards, conservancy districts, or 11344
other political subdivisions.11345

       If a shore erosion emergency is declared by the governor, the 11346
state, acting through the chiefdirector, may spend whatever state 11347
funds are available to alleviate shore erosion, without11348
participation by any political subdivision, regardless of whether11349
the project will benefit public or private littoral property.11350

       A board of county commissioners, acting for the county over 11351
which it has jurisdiction, may enter into and carry out agreements 11352
with the chiefdirector for the construction and maintenance of 11353
projects to control shore erosion. In providing the funds for the 11354
county's proportionate share of the cost of constructing and 11355
maintaining the projects referred to in this section, the board 11356
shall be governed by and may issue and refund bonds in accordance 11357
with Chapter 133. of the Revised Code.11358

       A municipal corporation or a township, acting through the11359
legislative authority or the board of township trustees, may enter 11360
into and carry out agreements with the chiefdirector for the 11361
purpose of constructing and maintaining projects to control shore11362
erosion. In providing the funds for the municipal corporation's or 11363
township's proportionate share of the cost of constructing and 11364
maintaining the projects referred to in this section, a municipal 11365
corporation or township may issue and refund bonds in accordance 11366
with Chapter 133. of the Revised Code. The contract shall be 11367
executed on behalf of the municipal corporation or township by the 11368
mayor, city manager, or other chief executive officer who has the 11369
authority to act for the municipal corporation or township.11370

       Conservancy districts may enter into and carry out agreements 11371
with the chiefdirector, in accordance with the intent of this 11372
section, under the powers conferred upon conservancy districts 11373
under Chapter 6101. of the Revised Code.11374

       Park boards may enter into and carry out agreements with the 11375
chiefdirector, in accordance with the intent of this section, and 11376
issue bonds for that purpose under the powers conferred upon park 11377
districts under Chapter 1545. of the Revised Code.11378

       The chiefdirector shall approve and supervise all projects11379
that are to be constructed in accordance with this section. The11380
chiefdirector shall not proceed with the construction of any11381
project until all funds that are to be paid by the county, 11382
township, municipal corporation, park board, or conservancy 11383
district, in accordance with the terms of the agreement entered 11384
into between the chiefdirector and the county, township, 11385
municipal corporation, park board, or conservancy district, are in 11386
the chief'sdirector's possession and deposited in the shore 11387
erosion fund, which is hereby created in the state treasury. If 11388
the chiefdirector finds it to be in the best interests of the 11389
state to construct projects as set forth in this section by the 11390
state itself, without the financial contribution of counties, 11391
townships, municipal corporations, park boards, or conservancy 11392
districts, the chiefdirector may construct the projects.11393

       In deciding whether to assist a county or municipal11394
corporation in constructing and maintaining a project under this11395
section, the state, acting through the chiefdirector, shall11396
consider, among other factors, whether the county or municipal11397
corporation has adopted or is in the process of adopting a Lake11398
Erie coastal erosion area resolution or ordinance under division11399
(D) of section 1506.07 of the Revised Code.11400

       All projects constructed by the state in conformity with11401
sections 1521.201506.38 to 1521.281506.46 of the Revised Code 11402
shall be constructed subject to sections 153.01 to 153.20 of the 11403
Revised Code, except that the state architect and engineer is not11404
required to prepare the plans and specifications for those11405
projects.11406

       Sec. 1521.25.        Sec. 1506.43.  The chiefdirector of the division of 11407
waternatural resources may enter into a contract with any county, 11408
township, municipal corporation, conservancy district, or park 11409
board that has an agreement with the state in accordance with 11410
section 1521.241506.42 of the Revised Code for the construction 11411
of a shore erosion project. No contract shall be let until all 11412
money that is to be paid by the political subdivision entering 11413
into the agreement has been deposited in the shore erosion fund 11414
created in that section 1521.24 of the Revised Code, and no 11415
contract shall be valid until approved by the director of natural11416
resources.11417

       Sec. 1521.26.        Sec. 1506.44.  (A) A board of county commissioners 11418
may use a loan obtained under division (C) of this section to 11419
provide financial assistance to any person who owns real property 11420
in a coastal erosion area, as defined in section 1506.01 of the11421
Revised Code, and who has received a permit under section 1521.2211422
1506.40 of the Revised Code to construct an erosion control 11423
structure in that coastal erosion area. The board shall enter into 11424
an agreement with the person that complies with all of the 11425
following requirements:11426

       (1) The agreement shall identify the person's real property 11427
for which the erosion control structure is being constructed and 11428
shall include a legal description of that property and a reference 11429
to the volume and page of the deed record in which the title of 11430
that person to that property is recorded.11431

       (2) In accordance with rules adopted by the Ohio water11432
development authority under division (V) of section 6121.04 of the11433
Revised Code for the purposes of division (C) of this section and 11434
pursuant to an agreement between the board and the authority under 11435
that division, the board shall agree to cause payments to be made 11436
by the authority to the contractor hired by the person to 11437
construct an erosion control structure in amounts not to exceed 11438
the total amount specified in the agreement between the board and 11439
the person.11440

       (3) The person shall agree to pay to the board, or to the 11441
authority as the assignee pursuant to division (C) of this 11442
section, the total amount of the payments plus administrative or 11443
other costs of the board or the authority at times, in 11444
installments, and bearing interest as specified in the agreement.11445

       The agreement may contain additional provisions that the 11446
board determines necessary to safeguard the interests of the 11447
county or to comply with an agreement entered into under division 11448
(C) of this section.11449

       (B) Upon entering into an agreement under division (A) of 11450
this section, the board shall do all of the following:11451

       (1) Cause the agreement to be recorded in the county deed 11452
records in the office of the county recorder of the county in 11453
which the real property is situated. Failure to record the 11454
agreement does not affect the validity of the agreement or the 11455
collection of any amounts due under the agreement.11456

       (2) Establish by resolution an erosion control repayment fund 11457
into which shall be deposited all amounts collected under division 11458
(B)(3) of this section. Moneys in that fund shall be used by the 11459
board for the repayment of the loan and for administrative or 11460
other costs of the board or the authority as specified in an 11461
agreement entered into under division (C) of this section. If the 11462
amount of money in the fund is inadequate to repay the loan when 11463
due, the board of county commissioners, by resolution, may advance 11464
money from any other fund in order to repay the loan if that use 11465
of the money from the other fund is not in conflict with law. If 11466
the board so advances money in order to repay the loan, the board11467
subsequently shall reimburse each fund from which the board 11468
advances money with moneys from the erosion control repayment 11469
fund.11470

       (3) Bill and collect all amounts when due under the agreement 11471
entered into under division (A) of this section. The board shall 11472
certify amounts not paid when due to the county auditor, who shall 11473
enter the amounts on the real property tax list and duplicate 11474
against the property identified under division (A)(1) of this 11475
section. The amounts not paid when due shall be a lien on that 11476
property from the date on which the amounts are placed on the tax 11477
list and duplicate and shall be collected in the same manner as 11478
other taxes.11479

       (C) A board may apply to the authority for a loan for the 11480
purpose of entering into agreements under division (A) of this 11481
section. The loan shall be for an amount and on the terms 11482
established in an agreement between the board and the authority. 11483
The board may assign any agreements entered into under division 11484
(A) of this section to the authority in order to provide for the 11485
repayment of the loan and may pledge any lawfully available 11486
revenues to the repayment of the loan, provided that no moneys 11487
raised by taxation shall be obligated or pledged by the board for 11488
the repayment of the loan. Any agreement with the authority11489
pursuant to this division is not subject to Chapter 133. of the 11490
Revised Code or any requirements or limitations established in 11491
that chapter.11492

       (D) The authority, as assignee of any agreement pursuant to 11493
division (C) of this section, may enforce and compel the board and 11494
the county auditor by mandamus pursuant to Chapter 2731. of the 11495
Revised Code to comply with division (B) of this section in a 11496
timely manner.11497

       (E) The construction of an erosion control structure by a11498
contractor hired by an individual homeowner, group of individual 11499
homeowners, or homeowners association that enters into an 11500
agreement with a board under division (A) of this section is not a 11501
public improvement, as defined in section 4115.03 of the Revised 11502
Code, and is not subject to competitive bidding or public bond 11503
laws.11504

       Sec. 1521.27.        Sec. 1506.45.  The state, or any county, township,11505
municipal corporation, conservancy district, or park board that 11506
has entered into a contract under section 1521.251506.43 of the 11507
Revised Code, may acquire lands by gift or devise, purchase, or 11508
appropriation. In case of appropriation, the proceedings shall be 11509
instituted in the name of the state or the political subdivision 11510
and shall be conducted in the manner provided for the 11511
appropriation of private property by the state or the political 11512
subdivision insofar as those proceedings are applicable. Either 11513
the fee or any lesser interest may be acquired as the state or the 11514
political subdivision considers advisable.11515

       Sec. 1521.28.        Sec. 1506.46.  Any action taken by the chiefdirector11516
of the division of waternatural resources under sections 1521.2011517
1506.38 to 1521.301506.48 of the Revised Code shall not be deemed 11518
in conflict with certain powers and duties conferred upon and11519
delegated to federal agencies and to municipal corporations under 11520
Section 7 of Article XVIII, Ohio Constitution, or as provided by 11521
sections 721.04 to 721.11 of the Revised Code.11522

       Sec. 1521.29.        Sec. 1506.47.  The chiefdirector of the division of 11523
waternatural resources, in cooperation with appropriate offices 11524
and divisions, including the division of geological survey, may11525
prepare a plan for the management of shore erosion in the state 11526
along Lake Erie, its bays, and associated inlets, revise the plan11527
whenever it can be made more effective, and make the plan 11528
available for public inspection. In the preparation of the plan, 11529
the chiefdirector may employ such existing plans as are 11530
available.11531

       The chiefdirector also may establish a program to provide 11532
technical assistance on shore erosion control measures to 11533
municipal corporations, counties, townships, conservancy 11534
districts, park boards, and shoreline property owners.11535

       Sec. 1521.30.        Sec. 1506.48.  Upon application of any owner of real11536
property damaged or destroyed by shore erosion, the county auditor 11537
of the county in which the real property is situated shall cause a 11538
reappraisal to be made and shall place the property on the tax 11539
list at its true value in money.11540

       Whenever the county auditor finds that ninety per cent or 11541
more of the area of any littoral parcel of land appearing upon the 11542
tax duplicate has been eroded and lies within the natural 11543
boundaries of Lake Erie and that the remainder of the parcel, if 11544
any, has no taxable value, the auditor may certify that finding to 11545
the county board of revision. Upon consideration thereof, the11546
board may authorize removal of the parcel from the tax duplicate 11547
and cancellation of all current and delinquent taxes, assessments, 11548
interest, and penalties charged against the parcel.11549

       Sec. 1506.99.  (A) Whoever violates division (A) of section 11550
1506.09 of the Revised Code shall be fined not less than one 11551
hundred nor more than five hundred dollars for each offense.11552

       (B) Whoever violates division (K) of section 1506.32 of the 11553
Revised Code is guilty of a misdemeanor of the third degree.11554

       (C) Whoever violates sections 1506.38 to 1506.48 of the 11555
Revised Code shall be fined not less than one hundred dollars nor 11556
more than five hundred dollars for each offense. Each day of 11557
violation constitutes a separate offense.11558

       Sec. 1513.08.  (A) After a coal mining and reclamation permit 11559
application has been approved, but before the permit is issued,11560
the applicant shall file with the chief of the division of mineral 11561
resources management, on a form prescribed and furnished by the 11562
chief, the performance security required under this section.11563

       (B) Using the information contained in the permit 11564
application; the requirements contained in the approved permit and 11565
reclamation plan; and, after considering the topography, geology, 11566
hydrology, and revegetation potential of the area of the approved 11567
permit, the probable difficulty of reclamation; the chief shall 11568
determine the estimated cost of reclamation under the initial term 11569
of the permit if the reclamation has to be performed by the 11570
division of mineral resources management in the event of 11571
forfeiture of the performance security by the applicant. The chief 11572
shall send written notice of the amount of the estimated cost of 11573
reclamation by certified mail to the applicant. The applicant 11574
shall send written notice to the chief indicating the method by 11575
which the applicant will provide the performance security pursuant 11576
to division (C) of this section.11577

       (C) The applicant shall provide the performance security in 11578
an amount using one of the following:11579

       (1) If the applicant elects to provide performance security 11580
without reliance on the reclamation forfeiture fund created in 11581
section 1513.18 of the Revised Code, the amount of the estimated 11582
cost of reclamation as determined by the chief under division (B) 11583
of this section for the increments of land on which the operator 11584
will conduct a coal mining and reclamation operation under the 11585
initial term of the permit as indicated in the application;11586

       (2) If the applicant elects to provide performance security 11587
together with reliance on the reclamation forfeiture fund through 11588
payment of the additional tax on the severance of coal that is 11589
levied under division (A)(8) of section 5749.02 of the Revised 11590
Code, an amount of twenty-five hundred dollars per acre of land on 11591
which the operator will conduct coal mining and reclamation under 11592
the initial term of the permit as indicated in the application. 11593
However, in order for an applicant to be eligible to provide 11594
performance security in accordance with division (C)(2) of this 11595
section, anthe applicant or owner and controller of the applicant11596
shall have held a permit issued under this chapter for any coal 11597
mining and reclamation operation for a period of not less than 11598
five years. In the event of forfeiture of performance security 11599
that was provided in accordance with division (C)(2) of this 11600
section, the difference between the amount of that performance 11601
security and the estimated cost of reclamation as determined by 11602
the chief under division (B) of this section shall be obtained 11603
from money in the reclamation forfeiture fund as needed to 11604
complete the reclamation.11605

       The performance security provided under division (C) of this 11606
section for the entire area to be mined under one permit issued 11607
under this chapter shall not be less than ten thousand dollars.11608

       The performance security shall cover areas of land affected 11609
by mining within or immediately adjacent to the permitted area, so 11610
long as the total number of acres does not exceed the number of 11611
acres for which the performance security is provided. However, the 11612
authority for the performance security to cover areas of land 11613
immediately adjacent to the permitted area does not authorize a 11614
permittee to mine areas outside an approved permit area. As 11615
succeeding increments of coal mining and reclamation operations 11616
are to be initiated and conducted within the permit area, the 11617
permittee shall file with the chief additional performance 11618
security to cover the increments in accordance with this section. 11619
If a permittee intends to mine areas outside the approved permit 11620
area, the permittee shall provide additional performance security 11621
in accordance with this section to cover the areas to be mined.11622

        An applicant shall provide performance security in accordance 11623
with division (C)(1) of this section in the full amount of the 11624
estimated cost of reclamation as determined by the chief for a 11625
permitted coal preparation plant or coal refuse disposal area that 11626
is not located within a permitted area of a mine. A permittee 11627
shall provide the performance security not later than one year 11628
after the effective date of this amendmentApril 6, 2007, for a 11629
permitted coal preparation plant or coal refuse disposal area that 11630
is in existence on the effective date of this amendmentApril 6, 11631
2007, and that is not located within a permitted area of a mine.11632

        (D) A permittee's liability under the performance security 11633
shall be limited to the obligations established under the permit, 11634
which include completion of the reclamation plan in order to make 11635
the land capable of supporting the postmining land use that was 11636
approved in the permit. The period of liability under the 11637
performance security shall be for the duration of the coal mining 11638
and reclamation operation and for a period coincident with the 11639
operator's responsibility for revegetation requirements under 11640
section 1513.16 of the Revised Code. 11641

       (E) The amount of the estimated cost of reclamation 11642
determined under division (B) of this section and the amount of a 11643
permittee's performance security provided in accordance with 11644
division (C)(1) of this section may be adjusted by the chief as 11645
the land that is affected by mining increases or decreases or if 11646
the cost of reclamation increases or decreases. If the performance 11647
security was provided in accordance with division (C)(2) of this 11648
section and the chief has issued a cessation order under division 11649
(D)(2) of section 1513.02 of the Revised Code for failure to abate 11650
a violation of the contemporaneous reclamation requirement under 11651
division (A)(15) of section 1513.16 of the Revised Code, the chief 11652
may require the permittee to increase the amount of performance 11653
security from twenty-five hundred dollars per acre of land to five 11654
thousand dollars per acre of land.11655

        The chief shall notify the permittee, each surety, and any 11656
person who has a property interest in the performance security and 11657
who has requested to be notified of any proposed adjustment to the 11658
performance security. The permittee may request an informal 11659
conference with the chief concerning the proposed adjustment, and 11660
the chief shall provide such an informal conference.11661

        If the chief increases the amount of performance security 11662
under this division, the permittee shall provide additional 11663
performance security in an amount determined by the chief. If the 11664
chief decreases the amount of performance security under this 11665
division, the chief shall determine the amount of the reduction of 11666
the performance security and send written notice of the amount of 11667
reduction to the permittee. The permittee may reduce the amount of 11668
the performance security in the amount determined by the chief.11669

       (F) A permittee may request a reduction in the amount of the 11670
performance security by submitting to the chief documentation 11671
proving that the amount of the performance security provided by 11672
the permittee exceeds the estimated cost of reclamation if the 11673
reclamation would have to be performed by the division in the 11674
event of forfeiture of the performance security. The chief shall 11675
examine the documentation and determine whether the permittee's 11676
performance security exceeds the estimated cost of reclamation. If 11677
the chief determines that the performance security exceeds that 11678
estimated cost, the chief shall determine the amount of the 11679
reduction of the performance security and send written notice of 11680
the amount to the permittee. The permittee may reduce the amount 11681
of the performance security in the amount determined by the chief. 11682
Adjustments in the amount of performance security under this 11683
division shall not be considered release of performance security 11684
and are not subject to section 1513.16 of the Revised Code.11685

       (G) If the performance security is a bond, it shall be 11686
executed by the operator and a corporate surety licensed to do 11687
business in this state. If the performance security is a cash 11688
deposit or negotiable certificates of deposit of a bank or savings 11689
and loan association, the bank or savings and loan association 11690
shall be licensed and operating in this state. The cash deposit or11691
market value of the securities shall be equal to or greater than11692
the amount of the performance security required under this 11693
section. The chief shall review any documents pertaining to the 11694
performance security and approve or disapprove the documents. The 11695
chief shall notify the applicant of the chief's determination.11696

        (H) If the performance security is a bond, the chief may 11697
accept the bond of the applicant itself without separate surety 11698
when the applicant demonstrates to the satisfaction of the chief 11699
the existence of a suitable agent to receive service of process 11700
and a history of financial solvency and continuous operation 11701
sufficient for authorization to self-insure or bond the amount.11702

        (I) Performance security provided under this section may be 11703
held in trust, provided that the state is the conditional 11704
beneficiary of the trust and the custodian of the performance 11705
security held in trust is a bank, trust company, or other 11706
financial institution that is licensed and operating in this 11707
state. The chief shall review the trust document and approve or 11708
disapprove the document. The chief shall notify the applicant of 11709
the chief's determination.11710

       (J) If a surety, bank, savings and loan association, trust 11711
company, or other financial institution that holds the performance 11712
security required under this section becomes insolvent, the 11713
permittee shall notify the chief of the insolvency, and the chief 11714
shall order the permittee to submit a plan for replacement 11715
performance security within thirty days after receipt of notice 11716
from the chief. If the permittee provided performance security in 11717
accordance with division (C)(1) of this section, the permittee 11718
shall provide the replacement performance security within ninety 11719
days after receipt of notice from the chief. If the permittee 11720
provided performance security in accordance with division (C)(2) 11721
of this section, the permittee shall provide the replacement 11722
performance security within one year after receipt of notice from 11723
the chief, and, for a period of one year after the permittee's 11724
receipt of notice from the chief or until the permittee provides 11725
the replacement performance security, whichever occurs first, 11726
money in the reclamation forfeiture fund shall be the permittee's 11727
replacement performance security in an amount not to exceed the 11728
estimated cost of reclamation as determined by the chief.11729

       (K) A permittee's responsibility for repairing material 11730
damage and replacement of water supply resulting from subsidence 11731
may be satisfied by liability insurance required under this 11732
chapter in lieu of the permittee's performance security if the 11733
liability insurance policy contains terms and conditions that 11734
specifically provide coverage for repairing material damage and 11735
replacement of water supply resulting from subsidence.11736

       (L) If the performance security provided in accordance with 11737
this section exceeds the estimated cost of reclamation, the chief 11738
may authorize the amount of the performance security that exceeds 11739
the estimated cost of reclamation together with any interest or 11740
other earnings on the performance security to be paid to the 11741
permittee.11742

       (M) A permittee that held a valid coal mining and reclamation 11743
permit immediately prior to April 6, 2007, shall provide, not 11744
later than a date established by the chief, performance security 11745
in accordance with division (C)(1) or (2) of this section, rather 11746
than in accordance with the law as it existed prior to that date, 11747
by filing it with the chief on a form that the chief prescribes 11748
and furnishes. Accordingly, for purposes of this section, 11749
"applicant" is deemed to include such a permittee.11750

        (N) As used in this section, "owner and controller of the 11751
applicant" means a person that has any relationship with the 11752
applicant that gives the person authority to determine directly or 11753
indirectly the manner in which the applicant conducts coal mining 11754
operations.11755

       Sec. 1513.18.  (A) All money that becomes the property of the 11756
state under division (G) of section 1513.16 of the Revised Code 11757
shall be deposited in the reclamation forfeiture fund, which is 11758
hereby created in the state treasury. Disbursements from the fund 11759
shall be made by the chief of the division of mineral resources11760
management for the purpose of reclaiming areas of land affected by 11761
coal mining under a coal mining and reclamation permit issued on 11762
or after September 1, 1981, on which an operator has defaulted.11763

       (B) The fund also shall consist of all money from the 11764
collection of liens under section 1513.081 of the Revised Code, 11765
any moneys transferred to it under section 1513.181 of the Revised11766
Code from the coal mining and reclamation reserve fund created in 11767
that section, fines collected under division (E) of section 11768
1513.02 and section 1513.99 of the Revised Code, fines collected 11769
for a violation of section 2921.31 of the Revised Code that, prior 11770
to July 1, 1996, would have been a violation of division (G) of 11771
section 1513.17 of the Revised Code as it existed prior to that 11772
date, and moneys collected and credited to it pursuant to section 11773
5749.02 of the Revised Code. Disbursements from the fund shall be 11774
made by the chief in accordance with division (D) of this section 11775
for the purpose of reclaiming areas that an operator has affected 11776
by mining and failed to reclaim under a coal mining and 11777
reclamation permit issued under this chapter or under a surface 11778
mining permit issued under Chapter 1514. of the Revised Code.11779

       The chief may expend moneys from the fund to pay necessary 11780
administrative costs, including engineering and design services, 11781
incurred by the division of mineral resources management in 11782
reclaiming these areas. The chief also may expend moneys from the 11783
fund to pay necessary administrative costs of the reclamation 11784
forfeiture fund advisory board created in section 1513.182 of the 11785
Revised Code as authorized by the board under that section. 11786
Expenditures from the fund to pay such administrative costs need 11787
not be made under contract.11788

       (C) Except when paying necessary administrative costs11789
authorized by division (B) of this section, expenditures from the 11790
fund shall be made under contracts entered into by the chief, with 11791
the approval of the director of natural resources, in accordance 11792
with procedures established by the chief, by rules adopted in 11793
accordance with section 1513.02 of the Revised Code. The chief 11794
may reclaim the land in the same manner as set forth in sections 11795
1513.21 to 1513.24 of the Revised Code. Each contract awarded by 11796
the chief shall be awarded to the lowest responsive and 11797
responsible bidder, in accordance with section 9.312 of the11798
Revised Code, after sealed bids are received, opened, and11799
published at the time and place fixed by the chief. The chief11800
shall publish notice of the time and place at which bids will be11801
received, opened, and published, at least once and at least ten11802
days before the date of the opening of the bids, in a newspaper of 11803
general circulation in the county in which the area of land to be 11804
reclaimed under the contract is located. If, after advertising, no 11805
bids are received at the time and place fixed for receiving them, 11806
the chief may advertise again for bids, or, if the chief considers 11807
the public interest will best be served, the chief may enter into 11808
a contract for the reclamation of the area of land without further 11809
advertisement for bids. The chief may reject any or all bids 11810
received and again publish notice of the time and place at which 11811
bids for contracts will be received, opened, and published. The 11812
chief, with the approval of the director, may enter into a 11813
contract with the landowner, a coal mine operator or surface mine 11814
operator mining under a current, valid permit issued under this 11815
chapter or Chapter 1514. of the Revised Code, or a contractor11816
hired by the surety or trustee, if the performance security is 11817
held in trust, to complete reclamation to carry out reclamation on11818
land affected by coal mining on which an operator has defaulted11819
without advertising for bids.11820

       (D)(1) The chief shall expend money credited to the 11821
reclamation forfeiture fund from the forfeiture of the performance 11822
security applicable to an area of land to pay for the cost of the 11823
reclamation of the land.11824

       (2) If the performance security for the area of land was 11825
provided under division (C)(1) of section 1513.08 of the Revised 11826
Code, the chief shall use the money from the forfeited performance 11827
security to complete the reclamation that the operator failed to 11828
do under the operator's applicable coal mining and reclamation 11829
permit issued under this chapter.11830

       (3) If the performance security for the area of land was 11831
provided under division (C)(2) of section 1513.08 of the Revised 11832
Code, the chief shall use the money from the forfeited performance 11833
security to complete the reclamation that the operator failed to 11834
do under the operator's applicable coal mining and reclamation 11835
permit issued under this chapter. If the money credited to the 11836
reclamation forfeiture fund from the forfeiture of the performance 11837
security provided under division (C)(2) of section 1513.08 of the 11838
Revised Code is not sufficient to complete the reclamation, the 11839
chief shall notify the reclamation forfeiture fund advisory board 11840
of the amount of the insufficiency. The chief may expend money 11841
credited to the reclamation forfeiture fund under section 5749.02 11842
of the Revised Code or transferred to the fund under section 11843
1513.181 of the Revised Code to complete the reclamation. The 11844
chief shall not expend money from the fund in an amount that 11845
exceeds the difference between the amount of the performance 11846
security provided under division (C)(2) of section 1513.08 of the 11847
Revised Code and the estimated cost of reclamation as determined 11848
by the chief under divisions (B) and (E) of that section.11849

       (4) Money from the reclamation forfeiture fund shall not be 11850
used for reclamation of land or water resources affected by 11851
material damage from subsidence,or mine drainage that requires 11852
extended water treatment after reclamation is completed under the 11853
terms of the permit, or coal preparation plants or coal refuse 11854
disposal areas not located within a permitted area of a mine if 11855
performance security for the area of land was provided under 11856
division (C)(2) of section 1513.08 of the Revised Code. In 11857
addition, money from the reclamation forfeiture fund shall not be 11858
used to supplement the performance security of an applicant or 11859
permittee that has provided performance security in accordance 11860
with division (C)(1) of section 1513.08 of the Revised Code.11861

       (E) The chief shall keep a detailed accounting of the11862
expenditures from the reclamation forfeiture fund to complete 11863
reclamation of the land and, upon completion of the reclamation, 11864
shall certify the expenditures to the attorney general. Upon the 11865
chief's certification of the expenditures from the reclamation 11866
forfeiture fund, the attorney general shall bring an action for 11867
that amount of money. The operator is liable for that expense in 11868
addition to any other liabilities imposed by law. Moneys so 11869
recovered shall be credited to the reclamation forfeiture fund. 11870
The chief shall not postpone the reclamation because of any action 11871
brought by the attorney general under this division. Prior to 11872
completing reclamation, the chief may collect through the attorney 11873
general any additional amount that the chief believes will be 11874
necessary for reclamation in excess of the forfeited performance 11875
security amount applicable to the land that the operator should 11876
have, but failed to, reclaim.11877

       (F) Except as otherwise provided in division (H) of this 11878
section, if any part of the moneys in the reclamation forfeiture11879
fund remains in the fund after the chief has caused the area of11880
land to be reclaimed and has paid all the reclamation costs and11881
expenses, the chief may expend those moneys to complete other11882
reclamation work performed under this section on forfeiture areas11883
affected under a coal mining and reclamation permit issued on or11884
after September 1, 1981.11885

       (G) The chief shall require every contractor performing11886
reclamation work pursuant to this section to pay workers at the11887
greater of their regular rate of pay, as established by contract,11888
agreement, or prior custom or practice, or the average wage rate11889
paid in this state for the same or similar work as determined by11890
the chief under section 1513.02 of the Revised Code.11891

       (H) All investment earnings of the fund shall be credited to 11892
the fund and shall be used only for the reclamation of land for 11893
which performance security was provided under division (C)(2) of 11894
section 1513.08 of the Revised Code.11895

       Sec. 1514.081.  (A) As used in this section:11896

       (1) "Lime mining wastes" means residual solid or semisolid11897
materials generated from lime or limestone mining and processing11898
calcining, lime processing, or lime manufacturing operations, 11899
including, without limitation, lime kiln dust, scrubber sludge 11900
from lime kiln operations, lime or limestone materials not meeting 11901
product specification, lime hydrating materials, and other lime or11902
limestone miningmanufacturing, processing, or calcining materials 11903
associated with lime or limestone mining or processing. "Lime 11904
mining wastes" does not include materials generated from the 11905
manufacture of cement.11906

       (2) "Beneficial use" means the use of lime mining wastes11907
within a lime mining and reclamation area for land application11908
when it is utilized for agronomic purposes at standard agronomic11909
rates as determined by standard soil testing, for land reclamation11910
in accordance with this chapter and rules adopted under it,11911
including, but not limited to, use as fill material, as defined by 11912
rule, in quarries, and for any other purposes designated by the 11913
chief of the division of mineral resources management, including 11914
demonstration projects approved by the chief.11915

       (3) "Solid waste disposal facility" means a facility for the11916
disposal of solid wastes that is licensed under Chapter 3734. of11917
the Revised Code.11918

       (4) "Disposal system" has the same meaning as in section11919
6111.01 of the Revised Code.11920

       (B) Not later than two hundred seventy days after the11921
effective date of this sectionOctober 8, 2001, the chief shall 11922
adopt and may amend, suspend, or rescind rules in accordance with 11923
Chapter 119. of the Revised Code establishing standards and 11924
requirements for both of the following:11925

       (1) The beneficial use of lime mining wastes, including the11926
beneficial use of lime mining wastes at lime mining and11927
reclamation operations governed by this chapter;11928

       (2) The monitoring of ground water associated with the11929
beneficial use of lime mining wastes and the taking of corrective11930
action in the event of a subsurface discharge of leachate from the11931
beneficial use of lime mining wastes or of contamination of ground11932
water resulting from the beneficial use of lime mining wastes, in11933
order to protect human health and environment.11934

       The beneficial use of lime mining wastes is subject to any11935
applicable standards and requirements established under this11936
chapter and rules adopted under it. Until such time as the chief11937
adopts rules under this section, the beneficial use of lime mining11938
wastes shall require the prior written approval of the chief in a11939
surface mining permit issued under this chapter.11940

       (C) The beneficial use of lime mining wastes does not11941
constitute establishing a solid waste disposal facility or a11942
disposal system. A beneficial use of lime mining wastes that is11943
authorized under this section is not subject to any of the11944
following:11945

       (1) Permit and license requirements for solid waste11946
facilities established under sections 3734.02 and 3734.05 of the11947
Revised Code;11948

       (2) The prohibition against open dumping of solid wastes11949
established under section 3734.03 of the Revised Code;11950

       (3) Solid waste disposal and generation fees established11951
under sections 3734.57 to 3734.574 of the Revised Code;11952

       (4) Permit to install and plan approval requirements and11953
prohibitions established under sections 6111.03, 6111.04, 6111.44,11954
and 6111.45 of the Revised Code.11955

       Nothing in this section shall be construed to limit any other11956
requirements that are applicable to the beneficial use of lime11957
mining wastes under Chapter 905., 3704., 3714., 3734., or 6111. of11958
the Revised Code or any local or federal laws, including, without11959
limitation, requirements governing air pollution control permits,11960
hazardous waste installation and operation permits, national11961
pollutant discharge elimination system permits, and section 40111962
water quality certifications.11963

       Sec. 1514.40. In accordance with Chapter 119. of the Revised 11964
Code, the chief of the division of mineral resources management, 11965
in consultation with a statewide association that represents the 11966
surface mining industry, shall adopt rules that do all of the 11967
following:11968

       (A) For the purpose of establishing safety standards 11969
governing surface mining operations, incorporate by reference 30 11970
C.F.R. parts 46, 47, 50, 56, 58, and 62, as amended;11971

       (B) Establish criteria, standards, and procedures governing 11972
safety performance evaluations conducted under section 1514.45 of 11973
the Revised Code, including requirements for the notification of 11974
operators and the identification of authorized representatives of 11975
miners at surface mining operations for purposes of inspections 11976
conducted under sections 1541.411514.41 to 1541.471514.47 of the 11977
Revised Code;11978

       (C) Establish requirements governing the reporting and 11979
investigation of accidents at surface mining operations. In 11980
adopting the rules, the chief shall establish requirements that 11981
minimize duplication with any reporting and investigations of 11982
accidents that are conducted by the mine safety and health 11983
administration in the United States department of labor.11984

       (D) Establish the time, place, and frequency of mine safety 11985
training conducted under section 1514.06 of the Revised Code and a 11986
fee, if any, for the purpose of that section. The amount of the 11987
fee shall not exceed the costs of conducting the training that is 11988
required under that section.11989

       (E) Establish the minimum qualifications necessary to take 11990
the examination that is required for certification of certified 11991
mine forepersons under division (B) of section 1514.47 of the 11992
Revised Code and requirements, fees, and procedures governing the 11993
taking of the examination;11994

       (F) Establish requirements and fees governing the renewal of 11995
certificates under division (C) of that section;11996

       (G) Establish requirements and procedures for the approval of 11997
training plans submitted under division (E) of that section for 11998
the use of qualified persons to conduct examinations of surface 11999
mining operations in lieu of certified mine forepersons and 12000
minimum qualifications of those persons. The rules shall include 12001
requirements governing training frequency and curriculum that must 12002
be provided for qualified persons under such plans and shall 12003
establish related reporting and record keeping requirements.12004

       As used in sections 1514.41 to 1514.47 of the Revised Code, 12005
"rule" means a rule adopted under this section unless the context 12006
indicates otherwise.12007

       Sec. 1521.01.  As used in sections 1521.01 to 1521.05,and12008
1521.13 to 1521.18, and 1521.20 to 1521.30 of the Revised Code:12009

       (A) "Consumptive use," "diversion," "Lake Erie drainage12010
basin," "other great lakes states and provinces," "water12011
resources," and "waters of the state" have the same meanings as in 12012
section 1501.30 of the Revised Code.12013

       (B) "Well" means any excavation, regardless of design or12014
method of construction, created for any of the following purposes:12015

       (1) Removing ground water from or recharging water into an12016
aquifer, excluding subsurface drainage systems installed to12017
enhance agricultural crop production or urban or suburban12018
landscape management or to control seepage in dams, dikes, and12019
levees;12020

       (2) Determining the quantity, quality, level, or movement of 12021
ground water in or the stratigraphy of an aquifer, excluding12022
borings for instrumentation in dams, dikes, levees, or highway12023
embankments;12024

       (3) Removing or exchanging heat from ground water, excluding 12025
horizontal trenches that are installed for water source heat pump 12026
systems.12027

       (C) "Aquifer" means a consolidated or unconsolidated geologic 12028
formation or series of formations that are hydraulically12029
interconnected and that have the ability to receive, store, or12030
transmit water.12031

       (D) "Ground water" means all water occurring in an aquifer.12032

       (E) "Ground water stress area" means a definable geographic 12033
area in which ground water quantity is being affected by human 12034
activity or natural forces to the extent that continuous12035
availability of supply is jeopardized by withdrawals.12036

       (F) "Person" has the same meaning as in section 1.59 of the 12037
Revised Code and also includes the United States, the state, any 12038
political subdivision of the state, and any department, division, 12039
board, commission, agency, or instrumentality of the United 12040
States, the state, or a political subdivision of the state.12041

       (G) "State agency" or "agency of the state" has the same12042
meaning as "agency" in section 111.15 of the Revised Code.12043

       (H) "Development" means any artificial change to improved or12044
unimproved real estate, including the construction of buildings12045
and other structures, any substantial improvement of a structure, 12046
mining, dredging, filling, grading, paving, excavating, and12047
drilling operations, and storage of equipment or materials.12048

       (I) "Floodplain" means the area adjoining any river, stream, 12049
watercourse, or lake that has been or may be covered by flood 12050
water.12051

       (J) "Floodplain management" means the implementation of an12052
overall program of corrective and preventive measures for reducing 12053
flood damage, including the collection and dissemination of flood 12054
information, construction of flood control works, nonstructural 12055
flood damage reduction techniques, and adoption of rules, 12056
ordinances, or resolutions governing development in floodplains.12057

       (K) "One-hundred-year flood" means a flood having a one per 12058
cent chance of being equaled or exceeded in any given year.12059

       (L) "One-hundred-year floodplain" means that portion of a12060
floodplain inundated by a one-hundred-year flood.12061

       (M) "Structure" means a walled and roofed building,12062
including, without limitation, gas or liquid storage tanks, mobile 12063
homes, and manufactured homes.12064

       (N) "Substantial improvement" means any reconstruction,12065
rehabilitation, addition, or other improvement of a structure, the 12066
cost of which equals or exceeds fifty per cent of the market value 12067
of the structure before the start of construction of the12068
improvement. "Substantial improvement" includes repairs to12069
structures that have incurred substantial damage regardless of the 12070
actual repair work performed. "Substantial improvement" does not 12071
include either of the following:12072

       (1) Any project for the improvement of a structure to correct 12073
existing violations of state or local health, sanitary, or safety 12074
code specifications that have been identified by the state or 12075
local code enforcement official having jurisdiction and that are 12076
the minimum necessary to ensure safe living conditions;12077

       (2) Any alteration of an historic structure designated or12078
listed pursuant to federal or state law, provided that the12079
alteration will not preclude the structure's continued listing or12080
designation as an historic structure.12081

       (O) "Shore structure" includes, but is not limited to: 12082
beaches; groins; revetments; bulkheads; seawalls; breakwaters; 12083
certain dikes designated by the chief of the division of water; 12084
piers; docks; jetties; wharves; marinas; boat ramps; any 12085
associated fill or debris used as part of the construction of 12086
shore structures that may affect shore erosion, wave action, or 12087
inundation; and fill or debris placed along or near the shore, 12088
including bluffs, banks, or beach ridges, for the purpose of 12089
stabilizing slopes.12090

       (P) "Substantial damage" means damage of any origin that is 12091
sustained by a structure if the cost of restoring the structure to 12092
its condition prior to the damage would equal or exceed fifty per 12093
cent of the market value of the structure before the damage 12094
occurred.12095

       (Q)(P) "National flood insurance program" means the national 12096
flood insurance program established in the "National Flood 12097
Insurance Act of 1968," 82 Stat. 572, 42 U.S.C. 4001, as amended, 12098
and regulations adopted under it.12099

       (R)(Q) "Conservancy district" means a conservancy district12100
established under Chapter 6101. of the Revised Code.12101

       (S) "Park board" means the board of park commissioners of a 12102
park district created under Chapter 1545. of the Revised Code.12103

       (T) "Erosion control structure" means anything that is 12104
designed primarily to reduce or control erosion of the shore along 12105
or near lake erie, including, but not limited to, revetments, 12106
seawalls, bulkheads, certain breakwaters designated by the chief, 12107
and similar structures. "Erosion control structure" does not 12108
include wharves, piers, docks, marinas, boat ramps, and other 12109
similar structures.12110

       Sec. 1521.99.  (A) Whoever violates division (E)(1) of 12111
section 1521.05 or division (E)(1) of section 1521.16 of the 12112
Revised Code is guilty of a misdemeanor of the fourth degree.12113

       (B) Whoever violates section 1521.06 or 1521.062 of the 12114
Revised Code shall be fined not less than one hundred dollars nor 12115
more than one thousand dollars for each offense. Each day of 12116
violation constitutes a separate offense.12117

       (C) Whoever violates sections 1521.20 to 1521.30 of the12118
Revised Code shall be fined not less than one hundred dollars nor 12119
more than one thousand dollars for each offense. Each day of12120
violation constitutes a separate offense.12121

       Sec. 1531.06.  (A) The chief of the division of wildlife,12122
with the approval of the director of natural resources, may12123
acquire by gift, lease, purchase, or otherwise lands or surface12124
rights upon lands and waters or surface rights upon waters for12125
wild animals, fish or game management, preservation, propagation,12126
and protection, outdoor and nature activities, public fishing and12127
hunting grounds, and flora and fauna preservation. The chief, with 12128
the approval of the director, may receive by grant, devise,12129
bequest, donation, or assignment evidences of indebtedness, the12130
proceeds of which are to be used for the purchase of such lands or12131
surface rights upon lands and waters or surface rights upon12132
waters.12133

       (B)(1) The chief shall adopt rules for the protection of12134
state-owned or leased lands and waters and property under the 12135
control of the division of wildlife against wrongful use or 12136
occupancy that will ensure the carrying out of the intent of this 12137
section, protect those lands, waters, and property from 12138
depredations, and preserve them from molestation, spoilation, 12139
destruction, or any improper use or occupancy thereof, including 12140
rules with respect to recreational activities and for the 12141
government and use of such lands, waters, and property.12142

       (2) The chief may adopt rules benefiting wild animals, fish12143
or game management, preservation, propagation, and protection,12144
outdoor and nature activities, public fishing and hunting grounds,12145
and flora and fauna preservation, and regulating the taking and12146
possession of wild animals on any lands or waters owned or leased12147
or under the division's supervision and control and, for a12148
specified period of years, may prohibit or recall the taking and12149
possession of any wild animal on any portion of such lands or12150
waters. The division clearly shall define and mark the boundaries12151
of the lands and waters owned or leased or under its supervision12152
and control upon which the taking of any wild animal is12153
prohibited.12154

       (C) The chief, with the approval of the director, may acquire12155
by gift, lease, or purchase land for the purpose of establishing12156
state fish hatcheries and game farms and may erect on it buildings 12157
or structures that are necessary.12158

       The title to or lease of such lands and waters shall be taken12159
by the chief in the name of the state. The lease or purchase price 12160
of all such lands and waters may be paid from hunting and trapping 12161
and fishing licenses and any other funds.12162

       (D) To provide more public recreation, stream and lake12163
agreements for public fishing only may be obtained under rules12164
adopted by the chief.12165

       (E) The chief, with the approval of the director, may12166
establish user fees for the use of special public facilities or12167
participation in special activities on lands and waters12168
administered by the division. The special facilities and12169
activities may include hunting or fishing on special designated12170
public lands and waters intensively managed or stocked with12171
artificially propagated game birds or fish, field trial12172
facilities, wildlife nature centers, firearm ranges, boat mooring12173
facilities, camping sites, and other similar special facilities12174
and activities. The chief shall determine whether the user fees12175
are refundable and shall ensure that that information is provided12176
at the time the user fees are paid.12177

       (F) The chief, with the approval of the director, may enter12178
into lease agreements for rental of concessions or other special12179
projects situated on state-owned or leased lands or waters or12180
other property under the division's control. The chief shall set12181
and collect the fees for concession rentals or other special12182
projects; regulate through contracts between the division and12183
concessionaires the sale of tangible objects at concessions or12184
other special projects; and keep a record of all such fee payments12185
showing the amount received, from whom received, and for what12186
purpose the fee was collected.12187

       (G) The chief may sell or donate conservation-related items12188
or items that promote wildlife conservation, including, but not12189
limited to, stamps, pins, badges, books, bulletins, maps,12190
publications, calendars, and any other educational article or12191
artifact pertaining to wild animals; sell confiscated or forfeited12192
items; and sell surplus structures and equipment, and timber or12193
crops from lands owned, administered, leased, or controlled by the12194
division. The chief, with the approval of the director, also may 12195
engage in campaigns and special events that promote wildlife 12196
conservation by selling or donating wildlife-related materials, 12197
memberships, and other items of promotional value.12198

       (H) The chief may sell, lease, or transfer minerals or12199
mineral rights, with the approval of the director, when the chief12200
and the director determine it to be in the best interest of the12201
state. Upon approval of the director, the chief may make, execute, 12202
and deliver contracts, including leases, to mine, drill, or 12203
excavate iron ore, stone, coal, petroleum, gas, salt, and other12204
minerals upon and under lands owned by the state and administered12205
by the division to any person who complies with the terms of such12206
a contract. No such contract shall be valid for more than fifty12207
years from its effective date. Consideration for minerals and12208
mineral rights shall be by rental or royalty basis as prescribed12209
by the chief and payable as prescribed by contract. Moneys12210
collected under this division shall be paid into the state12211
treasury to the credit of the wildlife habitat fund created in12212
section 1531.33 of the Revised Code. Contracts entered into under12213
this division also may provide for consideration for minerals or12214
mineral rights in the form of acquisition of lands as provided12215
under divisions (A) and (C) of this section.12216

       (I) All moneys received under divisions (E), (F), and (G) of12217
this section shall be paid into the state treasury to the credit12218
of a fund that shall be used for the purposes outlined in section12219
1533.15 of the Revised Code and for the management of other wild12220
animals for their ecological and nonconsumptive recreational value12221
or benefit.12222

       (J) The chief, with the approval of the director, may barter12223
or sell wild animals to other states, state or federal agencies,12224
and conservation or zoological organizations. Moneys received from 12225
the sale of wild animals shall be deposited into the wild animal 12226
fund created in section 1531.34 of the Revised Code.12227

       (K) The chief shall adopt rules establishing standards and12228
guidelines for the administration of contraceptive chemicals to12229
noncaptive wild animals. The rules may specify chemical delivery12230
methods and devices and monitoring requirements.12231

       The chief shall establish criteria for the issuance of and12232
shall issue permits for the administration of contraceptive12233
chemicals to noncaptive wild animals. No person shall administer12234
contraceptive chemicals to noncaptive wild animals without a12235
permit issued by the chief.12236

       (L) All fees set by the chief under this section shall be12237
approved by the wildlife council.12238

       (M) Information contained in the wildlife diversity database 12239
that is established pursuant to division (B)(2) of this section 12240
and section 1531.25 of the Revised Code may be made available to 12241
any individual or public or private agency for research, 12242
educational, environmental, land management, or other similar 12243
purposes that are not detrimental to the conservation of a species 12244
or feature. Information regarding sensitive site locations of 12245
species that are listed pursuant to section 1531.25 of the Revised 12246
Code and of features that are included in the wildlife diversity 12247
database is not subject to section 149.43 of the Revised Code if 12248
the chief determines that the release of the information could be 12249
detrimental to the conservation of a species or feature.12250

       Sec. 1531.35.  The wildlife boater angler fund is hereby12251
created in the state treasury. The fund shall consist of money12252
credited to the fund pursuant to section 5735.051 of the Revised12253
Code and other money contributed to the division of wildlife for12254
the purposes of the fund. The fund shall be used for boating12255
access construction, improvements, and maintenance, and to pay for 12256
equipment and personnel costs involved with those activities, on 12257
lakes on which the operation of gasoline-powered watercraft is12258
permissible. However, not more than two hundred thousand dollars 12259
of the annual expenditures from the fund may be used to pay for 12260
the equipment and personnel costs.12261

       Sec. 1555.08.  (A) Subject to the limitations provided in12262
Section 15 of Article VIII, Ohio Constitution, the commissioners12263
of the sinking fund, upon certification by the director of the12264
Ohio coal development office of the amount of moneys or additional 12265
moneys needed in the coal research and development fund for the 12266
purpose of making grants or loans for allowable costs, or needed 12267
for capitalized interest, for funding reserves, and for paying 12268
costs and expenses incurred in connection with the issuance, 12269
carrying, securing, paying, redeeming, or retirement of the 12270
obligations or any obligations refunded thereby, including payment 12271
of costs and expenses relating to letters of credit, lines of 12272
credit, insurance, put agreements, standby purchase agreements, 12273
indexing, marketing, remarketing and administrative arrangements, 12274
interest swap or hedging agreements, and any other credit 12275
enhancement, liquidity, remarketing, renewal, or refunding12276
arrangements, all of which are authorized by this section, or12277
providing moneys for loan guarantees, shall issue obligations of12278
the state under this section in amounts authorized by the general12279
assembly; provided that such obligations may be issued to the12280
extent necessary to satisfy the covenants in contracts of12281
guarantee made under section 1555.05 of the Revised Code to issue12282
obligations to meet such guarantees, notwithstanding limitations12283
otherwise applicable to the issuance of obligations under this12284
section except the one-hundred-million-dollar limitation provided12285
in Section 15 of Article VIII, Ohio Constitution. The proceeds of 12286
such obligations, except for the portion to be deposited in the 12287
coal research and development bond service fund as may be provided 12288
in the bond proceedings, shall as provided in the bond proceedings 12289
be deposited in the coal research and development fund. The 12290
commissioners of the sinking fund may appoint trustees, paying 12291
agents, and transfer agents and may retain the services of 12292
financial advisors, accounting experts, and attorneys, and retain 12293
or contract for the services of marketing, remarketing, indexing, 12294
and administrative agents, other consultants, and independent 12295
contractors, including printing services, as are necessary in 12296
their judgment to carry out this section.12297

       (B) The full faith and credit of the state of Ohio is hereby 12298
pledged to obligations issued under this section. The right of the 12299
holders and owners to payment of bond service charges is limited 12300
to all or that portion of the moneys pledged thereto pursuant to 12301
the bond proceedings in accordance with this section, and each 12302
such obligation shall bear on its face a statement to that effect.12303

       (C) Obligations shall be authorized by resolution of the12304
commissioners of the sinking fund on request of the director of12305
the Ohio coal development office as provided in section 1555.02 of 12306
the Revised Code and the bond proceedings shall provide for the 12307
purpose thereof and the principal amount or amounts, and shall 12308
provide for or authorize the manner or agency for determining the 12309
principal maturity or maturities, not exceeding forty years from 12310
the date of issuance, the interest rate or rates or the maximum 12311
interest rate, the date of the obligations and the dates of 12312
payment of interest thereon, their denomination, and the12313
establishment within or without the state of a place or places of12314
payment of bond service charges. Sections 9.98 to 9.983 of the12315
Revised Code apply to obligations issued under this section. The 12316
purpose of such obligations may be stated in the bond proceedings 12317
in terms describing the general purpose or purposes to be served. 12318
The bond proceedings shall also provide, subject to the provisions 12319
of any other applicable bond proceedings, for the pledge of all, 12320
or such part as the commissioners of the sinking fund may 12321
determine, of the moneys credited to the coal research and 12322
development bond service fund to the payment of bond service 12323
charges, which pledges may be made either prior or subordinate to 12324
other expenses, claims, or payments and may be made to secure the 12325
obligations on a parity with obligations theretofore or thereafter 12326
issued, if and to the extent provided in the bond proceedings. The 12327
moneys so pledged and thereafter received by the state are 12328
immediately subject to the lien of such pledge without any 12329
physical delivery thereof or further act, and the lien of any such 12330
pledges is valid and binding against all parties having claims of 12331
any kind against the state or any governmental agency of the 12332
state, irrespective of whether such parties have notice thereof, 12333
and shall create a perfected security interest for all purposes of 12334
Chapter 1309. of the Revised Code, without the necessity for 12335
separation or delivery of funds or for the filing or recording of 12336
the bond proceedings by which such pledge is created or any 12337
certificate, statement or other document with respect thereto; and 12338
the pledge of such moneys is effective and the money therefrom and 12339
thereof may be applied to the purposes for which pledged without12340
necessity for any act of appropriation. Every pledge, and every12341
covenant and agreement made with respect thereto, made in the bond 12342
proceedings may therein be extended to the benefit of the owners 12343
and holders of obligations authorized by this section, and to any 12344
trustee therefor, for the further security of the payment of the 12345
bond service charges.12346

       (D) The bond proceedings may contain additional provisions as 12347
to:12348

       (1) The redemption of obligations prior to maturity at the12349
option of the commissioners of the sinking fund at such price or12350
prices and under such terms and conditions as are provided in the12351
bond proceedings;12352

       (2) Other terms of the obligations;12353

       (3) Limitations on the issuance of additional obligations;12354

       (4) The terms of any trust agreement or indenture securing12355
the obligations or under which the obligations may be issued;12356

       (5) The deposit, investment, and application of the coal12357
research and development bond service fund, and the safeguarding12358
of moneys on hand or on deposit, without regard to Chapter 131. or 12359
135. of the Revised Code, but subject to any special provisions of 12360
this chapter, with respect to particular moneys; provided, that 12361
any bank or trust company which acts as depository of any moneys 12362
in the fund may furnish such indemnifying bonds or may pledge such 12363
securities as required by the commissioners of the sinking fund;12364

       (6) Any other provision of the bond proceedings being binding 12365
upon the commissioners of the sinking fund, or such other body or 12366
person as may from time to time have the authority under law to 12367
take such actions as may be necessary to perform all or any part 12368
of the duty required by such provision;12369

       (7) Any provision which may be made in a trust agreement or 12370
indenture;12371

       (8) Any other or additional agreements with the holders of12372
the obligations, or the trustee therefor, relating to the12373
obligations or the security therefor, including the assignment of12374
mortgages or other security obtained or to be obtained for loans12375
under this chapter.12376

       (E) The obligations may have the great seal of the state or a 12377
facsimile thereof affixed thereto or printed thereon. The12378
obligations shall be signed by such members of the commissioners12379
of the sinking fund as are designated in the resolution12380
authorizing the obligations or bear the facsimile signatures of12381
such members. Any coupons attached to the obligations shall bear12382
the facsimile signature of the treasurer of state. Any obligations 12383
may be executed by the persons who, on the date of execution, are 12384
the commissioners although on the date of such bonds the persons 12385
were not the commissioners. Any coupons may be executed by the 12386
person who, on the date of execution, is the treasurer of state 12387
although on the date of such coupons the person was not the 12388
treasurer of state. In case any officer or commissioner whose 12389
signature or a facsimile of whose signature appears on any such 12390
obligations or any coupons ceases to be such officer or 12391
commissioner before delivery thereof, such signature or facsimile 12392
is nevertheless valid and sufficient for all purposes as if the 12393
individual had remained such officer or commissioner until such 12394
delivery; and in case the seal to be affixed to obligations has 12395
been changed after a facsimile of the seal has been imprinted on 12396
such obligations, such facsimile seal shall continue to be12397
sufficient as to such obligations and obligations issued in12398
substitution or exchange therefor.12399

       (F) All obligations except loan guarantees are negotiable12400
instruments and securities under Chapter 1308. of the Revised12401
Code, subject to the provisions of the bond proceedings as to12402
registration. The obligations may be issued in coupon or in12403
registered form, or both, as the commissioners of the sinking fund 12404
determine. Provision may be made for the registration of any 12405
obligations with coupons attached thereto as to principal alone or 12406
as to both principal and interest, their exchange for obligations 12407
so registered, and for the conversion or reconversion into 12408
obligations with coupons attached thereto of any obligations12409
registered as to both principal and interest, and for reasonable12410
charges for such registration, exchange, conversion, and12411
reconversion.12412

       (G) Obligations may be sold at public sale or at private12413
sale, as determined in the bond proceedings.12414

       (H) Pending preparation of definitive obligations, the12415
commissioners of the sinking fund may issue interim receipts or12416
certificates which shall be exchanged for such definitive12417
obligations.12418

       (I) In the discretion of the commissioners of the sinking12419
fund, obligations may be secured additionally by a trust agreement 12420
or indenture between the commissioners and a corporate trustee, 12421
which may be any trust company or bank having its principala12422
place of business within the state. Any such agreement or 12423
indenture may contain the resolution authorizing the issuance of 12424
the obligations, any provisions that may be contained in any bond 12425
proceedings, and other provisions that are customary or12426
appropriate in an agreement or indenture of such type, including,12427
but not limited to:12428

       (1) Maintenance of each pledge, trust agreement, indenture, 12429
or other instrument comprising part of the bond proceedings until 12430
the state has fully paid the bond service charges on the 12431
obligations secured thereby, or provision therefor has been made;12432

       (2) In the event of default in any payments required to be12433
made by the bond proceedings, or any other agreement of the12434
commissioners of the sinking fund made as a part of the contract12435
under which the obligations were issued, enforcement of such12436
payments or agreement by mandamus, the appointment of a receiver,12437
suit in equity, action at law, or any combination of the12438
foregoing;12439

       (3) The rights and remedies of the holders of obligations and 12440
of the trustee, and provisions for protecting and enforcing them, 12441
including limitations on rights of individual holders of12442
obligations;12443

       (4) The replacement of any obligations that become mutilated 12444
or are destroyed, lost, or stolen;12445

       (5) Such other provisions as the trustee and the12446
commissioners of the sinking fund agree upon, including12447
limitations, conditions, or qualifications relating to any of the12448
foregoing.12449

       (J) Any holder of obligations or a trustee under the bond12450
proceedings, except to the extent that the holder's rights are 12451
restricted by the bond proceedings, may by any suitable form of 12452
legal proceedings protect and enforce any rights under the laws of 12453
this state or granted by such bond proceedings. Such rights 12454
include the right to compel the performance of all duties of the12455
commissioners of the sinking fund, the Ohio air quality 12456
development authority, or the Ohio coal development office 12457
required by this chapter and Chapter 1551. of the Revised Code or 12458
the bond proceedings; to enjoin unlawful activities; and in the 12459
event of default with respect to the payment of any bond service 12460
charges on any obligations or in the performance of any covenant 12461
or agreement on the part of the commissioners, the authority, or 12462
the office in the bond proceedings, to apply to a court having 12463
jurisdiction of the cause to appoint a receiver to receive and 12464
administer the moneys pledged, other than those in the custody of 12465
the treasurer of state, that are pledged to the payment of the 12466
bond service charges on such obligations or that are the subject 12467
of the covenant or agreement, with full power to pay, and to 12468
provide for payment of bond service charges on, such obligations, 12469
and with such powers, subject to the direction of the court, as 12470
are accorded receivers in general equity cases, excluding any 12471
power to pledge additional revenues or receipts or other income or12472
moneys of the commissioners of the sinking fund or the state or12473
governmental agencies of the state to the payment of such12474
principal and interest and excluding the power to take possession12475
of, mortgage, or cause the sale or otherwise dispose of any12476
project.12477

       Each duty of the commissioners of the sinking fund and their 12478
employees, and of each governmental agency and its officers, 12479
members, or employees, undertaken pursuant to the bond proceedings 12480
or any grant, loan, or loan guarantee agreement made under 12481
authority of this chapter, and in every agreement by or with the 12482
commissioners, is hereby established as a duty of the12483
commissioners, and of each such officer, member, or employee12484
having authority to perform such duty, specifically enjoined by12485
the law resulting from an office, trust, or station within the12486
meaning of section 2731.01 of the Revised Code.12487

       The persons who are at the time the commissioners of the12488
sinking fund, or their employees, are not liable in their personal 12489
capacities on any obligations issued by the commissioners or any 12490
agreements of or with the commissioners.12491

       (K) Obligations issued under this section are lawful12492
investments for banks, societies for savings, savings and loan12493
associations, deposit guarantee associations, trust companies,12494
trustees, fiduciaries, insurance companies, including domestic for 12495
life and domestic not for life, trustees or other officers having 12496
charge of sinking and bond retirement or other special funds of 12497
political subdivisions and taxing districts of this state, the 12498
commissioners of the sinking fund of the state, the administrator 12499
of workers' compensation, the state teachers retirement system, 12500
the public employees retirement system, the school employees 12501
retirement system, and the Ohio police and fire pension fund, 12502
notwithstanding any other provisions of the Revised Code or rules 12503
adopted pursuant thereto by any governmental agency of the state 12504
with respect to investments by them, and are also acceptable as 12505
security for the deposit of public moneys.12506

       (L) If the law or the instrument creating a trust pursuant to 12507
division (I) of this section expressly permits investment in12508
direct obligations of the United States or an agency of the United 12509
States, unless expressly prohibited by the instrument, such moneys 12510
also may be invested in no-front-end-load money market mutual 12511
funds consisting exclusively of obligations of the United States 12512
or an agency of the United States and in repurchase agreements, 12513
including those issued by the fiduciary itself, secured by 12514
obligations of the United States or an agency of the United12515
States; and in collective investment funds established in 12516
accordance with section 1111.14 of the Revised Code and consisting 12517
exclusively of any such securities, notwithstanding division 12518
(A)(1)(c) of that section. The income from such investments shall 12519
be credited to such funds as the commissioners of the sinking fund 12520
determine, and such investments may be sold at such times as the 12521
commissioners determine or authorize.12522

       (M) Provision may be made in the applicable bond proceedings 12523
for the establishment of separate accounts in the bond service 12524
fund and for the application of such accounts only to the 12525
specified bond service charges on obligations pertinent to such 12526
accounts and bond service fund and for other accounts therein 12527
within the general purposes of such fund. Moneys to the credit of 12528
the bond service fund shall be disbursed on the order of the 12529
treasurer of state; provided, that no such order is required for 12530
the payment from the bond service fund when due of bond service 12531
charges on obligations.12532

       (N) The commissioners of the sinking fund may pledge all, or 12533
such portion as they determine, of the receipts of the bond12534
service fund to the payment of bond service charges on obligations 12535
issued under this section, and for the establishment and 12536
maintenance of any reserves, as provided in the bond proceedings, 12537
and make other provisions therein with respect to pledged receipts 12538
as authorized by this chapter, which provisions control 12539
notwithstanding any other provisions of law pertaining thereto.12540

       (O) The commissioners of the sinking fund may covenant in the 12541
bond proceedings, and any such covenants control notwithstanding 12542
any other provision of law, that the state and applicable officers 12543
and governmental agencies of the state, including the general 12544
assembly, so long as any obligations are outstanding, shall:12545

       (1) Maintain statutory authority for and cause to be levied 12546
and collected taxes so that the pledged receipts are sufficient in 12547
amount to meet bond service charges, and the establishment and 12548
maintenance of any reserves and other requirements provided for in 12549
the bond proceedings, and, as necessary, to meet covenants 12550
contained in any loan guarantees made under this chapter;12551

       (2) Take or permit no action, by statute or otherwise, that 12552
would impair the exemption from federal income taxation of the 12553
interest on the obligations.12554

       (P) All moneys received by or on account of the state and 12555
required by the applicable bond proceedings, consistent with this 12556
section, to be deposited, transferred, or credited to the coal 12557
research and development bond service fund, and all other moneys 12558
transferred or allocated to or received for the purposes of the 12559
fund, shall be credited to such fund and to any separate accounts 12560
therein, subject to applicable provisions of the bond proceedings, 12561
but without necessity for any act of appropriation. During the 12562
period beginning with the date of the first issuance of 12563
obligations and continuing during such time as any such12564
obligations are outstanding, and so long as moneys in the bond12565
service fund are insufficient to pay all bond service charges on12566
such obligations becoming due in each year, a sufficient amount of 12567
moneys of the state are committed and shall be paid to the bond12568
service fund in each year for the purpose of paying the bond12569
service charges becoming due in that year without necessity for12570
further act of appropriation for such purpose. The bond service12571
fund is a trust fund and is hereby pledged to the payment of bond12572
service charges to the extent provided in the applicable bond12573
proceedings, and payment thereof from such fund shall be made or12574
provided for by the treasurer of state in accordance with such12575
bond proceedings without necessity for any act of appropriation.12576
All investment earnings of the fund shall be credited to the fund.12577

       (Q) For purposes of establishing the limitations contained in 12578
Section 15 of Article VIII, Ohio Constitution, the "principal12579
amount" refers to the aggregate of the offering price of the bonds 12580
or notes. "Principal amount" does not refer to the aggregate value 12581
at maturity or redemption of the bonds or notes.12582

       (R) This section applies only with respect to obligations 12583
issued and delivered prior to September 30, 2000.12584

       Sec. 1557.03.  (A)(1) The commissioners of the sinking fund 12585
are authorized to issue and sell, as provided in this section and 12586
in amounts from time to time authorized by the general assembly, 12587
general obligations of this state for the purpose of financing or 12588
assisting in the financing of the costs of projects. The full 12589
faith and credit, revenues, and taxing power of the state are and 12590
shall be pledged to the timely payment of debt charges on 12591
outstanding obligations, all in accordance with Section 2l of 12592
Article VIII, Ohio Constitution, and Chapter 1557. of the Revised12593
Code, excluding from that pledge fees, excises, or taxes relating 12594
to the registration, operation, or use of vehicles on the public 12595
highways, or to fuels used for propelling those vehicles, and so 12596
long as such obligations are outstanding there shall be levied and 12597
collected excises and taxes, excluding those excepted above, in 12598
amount sufficient to pay the debt charges on such obligations and12599
financing costs relating to credit enhancement facilities.12600

       (2) For meetings of the commissioners of the sinking fund12601
pertaining to the obligations under this chapter, each of the12602
commissioners may designate an employee or officer of that12603
commissioner's office to attend meetings when that commissioner is 12604
absent for any reason, and such designee, when present, shall be 12605
counted in determining whether a quorum is present at any meeting 12606
and may vote and participate in all proceedings and actions of the 12607
commissioners at that meeting pertaining to the obligations, 12608
provided, that such designee shall not execute or cause a 12609
facsimile of the designee's signature to be placed on any12610
obligation, or execute any trust agreement or indenture of the12611
commissioners. Such designation shall be in writing, executed by12612
the designating member, and shall be filed with the secretary of12613
the commissioners and such designation may be changed from time to 12614
time by a similar written designation.12615

       (B) The total principal amount of obligations outstanding at 12616
any one time shall not exceed two hundred million dollars, and not 12617
more than fifty million dollars in principal amount of obligations 12618
to pay costs of projects may be issued in any fiscal year, all 12619
determined as provided in Chapter 1557. of the Revised Code.12620

       (C) The state may participate by grants or contributions in 12621
financing projects under this section made by local government12622
entities. Of the proceeds of the first two hundred million dollars 12623
principal amount in obligations issued under this section to pay 12624
costs of projects, at least twenty per cent shall be allocated in 12625
accordance with section 1557.06 of the Revised Code to grants or 12626
contributions to local government entities. The director of budget 12627
and management shall establish and maintain records in such manner 12628
as to show that the proceeds credited to the Ohio parks and 12629
natural resources fund have been expended for the purposes and in 12630
accordance with the limitations set forth herein.12631

       (D) Each issue of obligations shall be authorized by12632
resolution of the commissioners of the sinking fund. The bond12633
proceedings shall provide for the principal amount or maximum12634
principal amount of obligations of an issue, and shall provide for 12635
or authorize the manner or agency for determining the principal 12636
maturity or maturities, not exceeding the earlier of twenty-five 12637
years from the date the debt represented by the particular 12638
obligations was originally contracted, the interest rate or rates, 12639
the date of and the dates of payment of interest on the 12640
obligations, their denominations, and the establishment within or 12641
without the state of a place or places of payment of debt charges. 12642
Sections 9.96 and 9.98 to 9.983 of the Revised Code are applicable 12643
to the obligations. The purpose of the obligations may be stated 12644
in the bond proceedings as "financing or assisting in the 12645
financing of projects as provided in Section 2l of Article VIII, 12646
Ohio Constitution."12647

       (E) The proceeds of the obligations, except for any portion 12648
to be deposited in special funds, or in escrow funds for the 12649
purpose of refunding outstanding obligations, all as may be12650
provided in the bond proceedings, shall be deposited in the Ohio12651
parks and natural resources fund established by section 1557.02 of 12652
the Revised Code.12653

       (F) The commissioners of the sinking fund may appoint paying 12654
agents, bond registrars, securities depositories, and transfer 12655
agents, and may retain the services of financial advisers and 12656
accounting experts, and retain or contract for the services of 12657
marketing, remarketing, indexing, and administrative agents, other 12658
consultants, and independent contractors, including printing 12659
services, as are necessary in the judgment of the commissioners to 12660
carry out this chapter of the Revised Code. Financing costs are 12661
payable, as provided in the bond proceedings, from the proceeds of 12662
the obligations, from special funds, or from other moneys 12663
available for the purpose.12664

       (G) The bond proceedings, including any trust agreement, may 12665
contain additional provisions customary or appropriate to the12666
financing or to the obligations or to particular obligations,12667
including, but not limited to:12668

       (1) The redemption of obligations prior to maturity at the12669
option of the state or of the holder or upon the occurrence of12670
certain conditions at such price or prices and under such terms12671
and conditions as are provided in the bond proceedings;12672

       (2) The form of and other terms of the obligations;12673

       (3) The establishment, deposit, investment, and application 12674
of special funds, and the safeguarding of moneys on hand or on 12675
deposit, without regard to Chapter 131. or 135. of the Revised 12676
Code, provided that any bank or trust company that acts as a 12677
depository of any moneys in special funds may furnish such12678
indemnifying bonds or may pledge such securities as required by12679
the commissioners of the sinking fund;12680

       (4) Any or every provision of the bond proceedings binding12681
upon the commissioners of the sinking fund and such state agency12682
or local government entities, officer, board, commission,12683
authority, agency, department, or other person or body as may from 12684
time to time have the authority under law to take such actions as 12685
may be necessary to perform all or any part of the duty required 12686
by such provision;12687

       (5) The maintenance of each pledge, any trust agreement, or 12688
other instrument composing part of the bond proceedings until the 12689
state has fully paid or provided for the payment of the debt12690
charges on the obligations or met other stated conditions;12691

       (6) In the event of default in any payments required to be12692
made by the bond proceedings, or any other agreement of the12693
commissioners of the sinking fund made as part of a contract under 12694
which the obligations were issued or secured, the enforcement of 12695
such payments or agreements by mandamus, suit in equity, action at 12696
law, or any combination of the foregoing;12697

       (7) The rights and remedies of the holders of obligations and 12698
of the trustee under any trust agreement, and provisions for12699
protecting and enforcing them, including limitations on rights of12700
individual holders of obligations;12701

       (8) The replacement of any obligations that become mutilated 12702
or are destroyed, lost, or stolen;12703

       (9) Provision for the funding, refunding, or advance12704
refunding or other provision for payment of obligations which will 12705
then no longer be or be deemed to be outstanding for purposes of 12706
this section or of the bond proceedings;12707

       (10) Any provision that may be made in bond proceedings or a 12708
trust agreement, including provision for amendment of the bond 12709
proceedings;12710

       (11) Such other provisions as the commissioners of the12711
sinking fund determine, including limitations, conditions, or12712
qualifications relating to any of the foregoing;12713

       (12) Any other or additional agreements with the holders of 12714
the obligations relating to the obligations or the security for 12715
the obligations.12716

       (H) The great seal of the state or a facsimile of that seal 12717
may be affixed to or printed on the obligations. The obligations 12718
shall be signed by or bear the facsimile signatures of two or more 12719
of the commissioners of the sinking fund as provided in the bond 12720
proceedings. Any obligations may be signed by the person who, on 12721
the date of execution, is the authorized signer although on the 12722
date of such obligations such person was not a commissioner. In 12723
case the individual whose signature or a facsimile of whose 12724
signature appears on any obligation ceases to be a commissioner 12725
before delivery of the obligation, such signature or facsimile is 12726
nevertheless valid and sufficient for all purposes as if the 12727
individual had remained the member until such delivery, and in 12728
case the seal to be affixed to or printed on obligations has been 12729
changed after the seal has been affixed to or a facsimile of the 12730
seal has been printed on the obligations, that seal or facsimile 12731
seal shall continue to be sufficient as to those obligations and 12732
obligations issued in substitution or exchange therefor.12733

       (I) Obligations may be issued in coupon or in fully12734
registered form, or both, as the commissioners of the sinking fund 12735
determine. Provision may be made for the registration of any 12736
obligations with coupons attached as to principal alone or as to 12737
both principal and interest, their exchange for obligations so12738
registered, and for the conversion or reconversion into12739
obligations with coupons attached of any obligations registered as 12740
to both principal and interest, and for reasonable charges for12741
such registration, exchange, conversion, and reconversion. Pending 12742
preparation of definitive obligations, the commissioners of the 12743
sinking fund may issue interim receipts or certificates which 12744
shall be exchanged for such definitive obligations.12745

       (J) Obligations may be sold at public sale or at private12746
sale, and at such price at, above, or below par, as determined by12747
the commissioners of the sinking fund in the bond proceedings.12748

       (K) In the discretion of the commissioners of the sinking12749
fund, obligations may be secured additionally by a trust agreement 12750
between the state and a corporate trustee which may be any trust 12751
company or bank having its principala place of business within 12752
the state. Any trust agreement may contain the resolution12753
authorizing the issuance of the obligations, any provisions that12754
may be contained in the bond proceedings, and other provisions12755
that are customary or appropriate in an agreement of the type.12756

       (L) Except to the extent that their rights are restricted by 12757
the bond proceedings, any holder of obligations, or a trustee12758
under the bond proceedings, may by any suitable form of legal12759
proceedings protect and enforce any rights under the laws of this12760
state or granted by the bond proceedings. Such rights include the 12761
right to compel the performance of all duties of the commissioners 12762
and the state. Each duty of the commissioners and employees of the 12763
commissioners, and of each state agency and local public entity 12764
and its officers, members, or employees, undertaken pursuant to 12765
the bond proceedings, is hereby established as a duty of the 12766
commissioners, and of each such agency, local government entity, 12767
officer, member, or employee having authority to perform such 12768
duty, specifically enjoined by the law and resulting from an 12769
office, trust, or station within the meaning of section 2731.01 of 12770
the Revised Code. The persons who are at the time the 12771
commissioners, or employees of the commissioners, are not liable 12772
in their personal capacities on any obligations or any agreements 12773
of or with the commissioners relating to obligations or under the 12774
bond proceedings.12775

       (M) Obligations are lawful investments for banks, societies 12776
for savings, savings and loan associations, deposit guarantee 12777
associations, trust companies, trustees, fiduciaries, insurance 12778
companies, including domestic for life and domestic not for life, 12779
trustees or other officers having charge of sinking and bond 12780
retirement or other special funds of political subdivisions and 12781
taxing districts of this state, the commissioners of the sinking 12782
fund, the administrator of workers' compensation, the state 12783
teachers retirement system, the public employees retirement 12784
system, the school employees retirement system, and the Ohio 12785
police and fire pension fund, notwithstanding any other provisions 12786
of the Revised Code or rules adopted pursuant thereto by any state 12787
agency with respect to investments by them, and are also 12788
acceptable as security for the deposit of public moneys.12789

       (N) Unless otherwise provided in any applicable bond12790
proceedings, moneys to the credit of or in the special funds12791
established by or pursuant to this section may be invested by or12792
on behalf of the commissioners of the sinking fund only in notes,12793
bonds, or other direct obligations of the United States or of any12794
agency or instrumentality of the United States, in obligations of 12795
this state or any political subdivision of this state, in 12796
certificates of deposit of any national bank located in this state 12797
and any bank, as defined in section 1101.01 of the Revised Code, 12798
subject to inspection by the superintendent of financial12799
institutions, in the Ohio subdivision's fund established pursuant 12800
to section 135.45 of the Revised Code, in no-front-end-load money 12801
market mutual funds consisting exclusively of direct obligations 12802
of the United States or of an agency or instrumentality of the 12803
United States, and in repurchase agreements, including those 12804
issued by any fiduciary, secured by direct obligations of the 12805
United States or an agency or instrumentality of the United 12806
States, and in collective investment funds established in12807
accordance with section 1111.14 of the Revised Code and consisting 12808
exclusively of direct obligations of the United States or of an 12809
agency or instrumentality of the United States, notwithstanding12810
division (A)(1)(c) of that section. The income from investments12811
shall be credited to such special funds or otherwise as the12812
commissioners of the sinking fund determine in the bond12813
proceedings, and the investments may be sold or exchanged at such12814
times as the commissioners determine or authorize.12815

       (O) Unless otherwise provided in any applicable bond12816
proceedings, moneys to the credit of or in a special fund shall be 12817
disbursed on the order of the commissioners of the sinking fund, 12818
provided that no such order is required for the payment from the 12819
bond service fund or other special fund when due of debt charges 12820
or required payments under credit enhancement facilities.12821

       (P) The commissioners of the sinking fund may covenant in the 12822
bond proceedings, and any such covenants shall be controlling12823
notwithstanding any other provision of law, that the state and the 12824
applicable officers and agencies of the state, including the12825
general assembly, so long as any obligations are outstanding in 12826
accordance with their terms, shall maintain statutory authority 12827
for and cause to be charged and collected taxes, excises, and 12828
other receipts of the state so that the receipts to the bond 12829
service fund shall be sufficient in amounts to meet debt charges 12830
and for the establishment and maintenance of any reserves and 12831
other requirements, including payment of the costs of credit12832
enhancement facilities, provided for in the bond proceedings.12833

       (Q) The obligations, the transfer thereof, and the interest, 12834
other accreted amounts, and other income therefrom, including any 12835
profit made on the sale thereof, at all times shall be free from 12836
taxation, direct or indirect, within the state.12837

       (R) This section applies only with respect to obligations 12838
issued and delivered before September 30, 2000.12839

       Sec. 1713.031. The Ohio board of regents shall review an 12840
application for a certificate of authorization from a school 12841
described in division (E) of section 3332.01 of the Revised Code 12842
within twenty-two weeks.12843

       Sec. 2113.041. (A) The administrator of the medicaid estate 12844
recovery program established pursuant to section 5111.11 of the 12845
Revised Code may present an affidavit to a financial institution 12846
requesting that the financial institution release account proceeds 12847
to recover the cost of services correctly provided to a medicaid 12848
recipient who is subject to the medicaid estate recovery program. 12849
The affidavit shall include all of the following information:12850

        (1) The name of the decedent;12851

        (2) The name of any person who gave notice that the decedent 12852
was a medicaid recipient and that person's relationship to the 12853
decedent;12854

        (3) The name of the financial institution;12855

        (4) The account number;12856

        (5) A description of the claim for estate recovery;12857

        (6) The amount of funds to be recovered.12858

        (B) A financial institution may release account proceeds to 12859
the administrator of the medicaid estate recovery program if all 12860
of the following apply:12861

        (1) The decedent held an account at the financial institution 12862
that was in the decedent's name only.12863

        (2) No estate has been, and it is reasonable to assume that 12864
no estate will be, opened for the decedent.12865

        (3) The decedent has no outstanding debts known to the 12866
administrator of the medicaid estate recovery program.12867

        (4) The financial institution has received no objections or 12868
has determined that no valid objections to release of proceeds 12869
have been received.12870

        (C) If proceeds have been released pursuant to division (B) 12871
of this section and the department of job and family services 12872
receives notice of a valid claim to the proceeds that has a higher 12873
priority under section 2117.25 of the Revised Code than the claim 12874
of the medicaid estate recovery program, the department may refund 12875
the proceeds to the financial institution or pay them to the 12876
person or government entity with the claim.12877

       Sec. 2117.061. (A) As used in this section:12878

       (1) "Medicaid estate recovery program" means the program 12879
instituted under section 5111.11 of the Revised Code.12880

        (2) "Permanently institutionalized individual" has the same 12881
meaning as in section 5111.11 of the Revised Code.12882

        (3) "Person responsible for the estate" means the executor, 12883
administrator, commissioner, or person who filed pursuant to 12884
section 2113.03 of the Revised Code for release from 12885
administration of an estate.12886

        (B) If a decedent, at the time of death, was fifty-five years 12887
of age or older or a permanently institutionalized individual, the 12888
person responsible for the decedent's estate shall determine 12889
whether the decedent was, at any time during the decedent's life, 12890
a medicaid recipient under Chapter 5111. of the Revised Code. If 12891
the decedent was a medicaid recipient, theThe person responsible 12892
for the estate of a decedent subject to the medicaid estate 12893
recovery program or the estate of a decedent who was the spouse of 12894
a decedent subject to the medicaid estate recovery program shall 12895
submit a properly completed medicaid estate recovery reporting 12896
form prescribed under division (D) of this section to the 12897
administrator of the medicaid estate recovery program not later 12898
than thirty days after the occurrence of any of the following:12899

        (1) The granting of letters testamentary;12900

        (2) The administration of the estate;12901

        (3) The filing of an application for release from 12902
administration or summary release from administration.12903

        (C) The person responsible for the estate shall mark the 12904
appropriate box on the appropriate probate form to indicate 12905
compliance with the requirements of division (B) of this section.12906

        The probate court shall send a copy of the completed probate 12907
form to the administrator of the medicaid estate recovery program.12908

       (D) The administrator of the medicaid estate recovery program 12909
shall prescribe a medicaid estate recovery reporting form for the 12910
purpose of division (B) of this section. TheIn the case of a 12911
decedent subject to the medicaid estate recovery program, the form 12912
shall require, at a minimum, that the person responsible for the 12913
estate list all of the decedent's real and personal property and 12914
other assets that are part of the decedent's estate as defined in 12915
section 5111.11 of the Revised Code. In the case of a decedent who 12916
was the spouse of a decedent subject to the medicaid estate 12917
recovery program, the form shall require, at a minimum, that the 12918
person responsible for the estate list all of the decedent's real 12919
and personal property and other assets that are part of the 12920
decedent's estate as defined in section 5111.11 of the Revised 12921
Code and were also part of the estate, as so defined, of the 12922
decedent subject to the medicaid estate recovery program. The 12923
administrator shall include on the form a statement printed in 12924
bold letters informing the person responsible for the estate that 12925
knowingly making a false statement on the form is falsification 12926
under section 2921.13 of the Revised Code, a misdemeanor of the 12927
first degree.12928

       (E) The estate recovery program administrator of the medicaid 12929
estate recovery program shall present a claim for estate recovery 12930
to the person responsible for the estate of the decedent or the 12931
person's legal representative not later than ninety days after the 12932
date on which the medicaid estate recovery reporting form is 12933
received under division (B) of this section or one year after the 12934
decedent's death, whichever is later.12935

       Sec. 2117.25. (A) Every executor or administrator shall12936
proceed with diligence to pay the debts of the decedent and shall12937
apply the assets in the following order:12938

       (1) Costs and expenses of administration;12939

       (2) An amount, not exceeding four thousand dollars, for12940
funeral expenses that are included in the bill of a funeral12941
director, funeral expenses other than those in the bill of a12942
funeral director that are approved by the probate court, and an12943
amount, not exceeding three thousand dollars, for burial and12944
cemetery expenses, including that portion of the funeral12945
director's bill allocated to cemetery expenses that have been paid12946
to the cemetery by the funeral director.12947

       For purposes of this division, burial and cemetery expenses12948
shall be limited to the following:12949

       (a) The purchase of a right of interment;12950

       (b) Monuments or other markers;12951

       (c) The outer burial container;12952

       (d) The cost of opening and closing the place of interment;12953

       (e) The urn.12954

       (3) The allowance for support made to the surviving spouse,12955
minor children, or both under section 2106.13 of the Revised Code;12956

       (4) Debts entitled to a preference under the laws of the12957
United States;12958

       (5) Expenses of the last sickness of the decedent;12959

       (6) If the total bill of a funeral director for funeral12960
expenses exceeds four thousand dollars, then, in addition to the12961
amount described in division (A)(2) of this section, an amount,12962
not exceeding two thousand dollars, for funeral expenses that are12963
included in the bill and that exceed four thousand dollars;12964

       (7) Personal property taxes, claims made under the medicaid12965
estate recovery program instituted pursuant to section 5111.11 of 12966
the Revised Code, and obligations for which the decedent was 12967
personally liable to the state or any of its subdivisions;12968

       (8) Debts for manual labor performed for the decedent within12969
twelve months preceding the decedent's death, not exceeding three12970
hundred dollars to any one person;12971

       (9) Other debts for which claims have been presented and12972
finally allowed.12973

       (B) The part of the bill of a funeral director that exceeds12974
the total of six thousand dollars as described in divisions (A)(2) 12975
and (6) of this section, and the part of a claim included in 12976
division (A)(8) of this section that exceeds three hundred dollars 12977
shall be included as a debt under division (A)(9) of this section,12978
depending upon the time when the claim for the additional amount 12979
is presented.12980

       (C) Any natural person or fiduciary who pays a claim of any12981
creditor described in division (A) of this section shall be12982
subrogated to the rights of that creditor proportionate to the12983
amount of the payment and shall be entitled to reimbursement for12984
that amount in accordance with the priority of payments set forth12985
in that division.12986

       (D)(1) Chapters 2113. to 2125. of the Revised Code, relating12987
to the manner in which and the time within which claims shall be12988
presented, shall apply to claims set forth in divisions (A)(2),12989
(6), and (8) of this section. Claims for an expense of12990
administration or for the allowance for support need not be12991
presented. The executor or administrator shall pay debts included12992
in divisions (A)(4) and (7) of this section, of which the executor12993
or administrator has knowledge, regardless of presentation.12994

       (2) The giving of written notice to an executor or12995
administrator of a motion or application to revive an action12996
pending against the decedent at the date of death shall be12997
equivalent to the presentation of a claim to the executor or12998
administrator for the purpose of determining the order of payment12999
of any judgment rendered or decree entered in such an action.13000

       (E) No payments shall be made to creditors of one class until13001
all those of the preceding class are fully paid or provided for.13002
If the assets are insufficient to pay all the claims of one class, 13003
the creditors of that class shall be paid ratably.13004

       (F) If it appears at any time that the assets have been13005
exhausted in paying prior or preferred charges, allowances, or13006
claims, those payments shall be a bar to an action on any claim13007
not entitled to that priority or preference.13008

       Sec. 2151.362. (A)(1) In the manner prescribed by division 13009
(C)(1) or (2) of section 3313.64 of the Revised Code, as 13010
applicable, the court, at the time of making any order that 13011
removes a child from the child's own home or that vests legal or 13012
permanent custody of the child in a person other than the child's 13013
parent or a government agency, shall determine the school district 13014
that is to bear the cost of educating the child. The court shall 13015
make the determination a part of the order that provides for the 13016
child's placement or commitment. That school district shall bear 13017
the cost of educating the child unless and until the court 13018
modifies its orderdepartment of education determines that a 13019
different district shall be responsible for bearing that cost13020
pursuant to division (A)(2) of this section. The court's order 13021
shall state that the determination of which school district is 13022
responsible to bear the cost of educating the child is subject to 13023
re-determination by the department pursuant to that division.13024

        (2) If, while the child is in the custody of a person other 13025
than the child's parent or a government agency, the department of 13026
education notifies the courtdetermines that the place of 13027
residence of the child's parent has changed since the court issued 13028
its initial order, the courtdepartment may modify its order to13029
name a different school district to bear the cost of educating the 13030
child. The department may submit the notice to the court upon 13031
receipt,shall make this new determination, and any future 13032
determinations, based on evidence received from the school 13033
district initially orderedcurrently responsible to bear the cost 13034
of educating the child, of evidence acceptable to the department. 13035
If the department finds that the evidence demonstrates to its 13036
satisfaction that the residence of the child's parent has changed 13037
since the court issued its initial order. In the notice to the 13038
court, the department shall recommend to the court whether a 13039
different district should be ordered to bear the cost of educating 13040
the child and, if so, which district should be so ordered. The13041
under division (A)(1) of this section, or since the department 13042
last made a determination under division (A)(2) of this section, 13043
the department shall recommend to the courtname the district in 13044
which the child's parent currently resides or, if the parent's 13045
residence is not known, the district in which the parent's last 13046
known residence is located. If the department cannot determine any 13047
Ohio district in which the parent currently resides or has 13048
resided, the school district designated in the initial court order 13049
under division (A)(1) of this section, or in the most recent 13050
determination made by the department under division (A)(2) of this 13051
section, shall continue to bear the cost of educating the child.13052

       The court may consider the content of a notice by the 13053
department of education under division (A)(2) of this section as 13054
conclusive evidence as to which school district should bear the 13055
cost of educating the child and may amend its order accordingly.13056

       (B) Whenever a child is placed in a detention facility13057
established under section 2152.41 of the Revised Code or a13058
juvenile facility established under section 2151.65 of the Revised13059
Code, the child's school district as determined by the court or 13060
the department, in the same manner as prescribed in division (A) 13061
of this section, shall pay the cost of educating the child based 13062
on the per capita cost of the educational facility within the 13063
detention home or juvenile facility.13064

       (C) Whenever a child is placed by the court in a private13065
institution, school, or residential treatment center or any other13066
private facility, the state shall pay to the court a subsidy to13067
help defray the expense of educating the child in an amount equal13068
to the product of the daily per capita educational cost of the13069
private facility, as determined pursuant to this section, and the13070
number of days the child resides at the private facility, provided13071
that the subsidy shall not exceed twenty-five hundred dollars per13072
year per child. The daily per capita educational cost of a private 13073
facility shall be determined by dividing the actual program cost13074
of the private facility or twenty-five hundred dollars, whichever 13075
is less, by three hundred sixty-five days or by three hundred 13076
sixty-six days for years that include February twenty-ninth. The13077
state shall pay seventy-five per cent of the total subsidy for 13078
each year quarterly to the court. The state may adjust the 13079
remaining twenty-five per cent of the total subsidy to be paid to 13080
the court for each year to an amount that is less than twenty-five 13081
per cent of the total subsidy for that year based upon the13082
availability of funds appropriated to the department of education 13083
for the purpose of subsidizing courts that place a child in a 13084
private institution, school, or residential treatment center or 13085
any other private facility and shall pay that adjusted amount to 13086
the court at the end of the year.13087

       Sec. 2913.40.  (A) As used in this section:13088

       (1) "Statement or representation" means any oral, written,13089
electronic, electronic impulse, or magnetic communication that is13090
used to identify an item of goods or a service for which13091
reimbursement may be made under the medical assistance program or13092
that states income and expense and is or may be used to determine13093
a rate of reimbursement under the medical assistance program.13094

       (2) "Medical assistance program" means the program13095
established by the department of job and family services to13096
provide medical assistance under section 5111.01 of the Revised13097
Code and the medicaid program of Title XIX of the "Social Security13098
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended.13099

       (3) "Provider" means any person who has signed a provider13100
agreement with the department of job and family services to13101
provide goods or services pursuant to the medical assistance13102
program or any person who has signed an agreement with a party to13103
such a provider agreement under which the person agrees to provide13104
goods or services that are reimbursable under the medical13105
assistance program.13106

       (4) "Provider agreement" means an oral or written agreement13107
between the department of job and family services and a person in13108
which the person agrees to provide goods or services under the13109
medical assistance program.13110

       (5) "Recipient" means any individual who receives goods or13111
services from a provider under the medical assistance program.13112

       (6) "Records" means any medical, professional, financial, or13113
business records relating to the treatment or care of any13114
recipient, to goods or services provided to any recipient, or to13115
rates paid for goods or services provided to any recipient and any13116
records that are required by the rules of the director of job and13117
family services to be kept for the medical assistance program.13118

       (B) No person shall knowingly make or cause to be made a13119
false or misleading statement or representation for use in13120
obtaining reimbursement from the medical assistance program.13121

       (C) No person, with purpose to commit fraud or knowing that13122
the person is facilitating a fraud, shall do either of the13123
following:13124

       (1) Contrary to the terms of the person's provider agreement,13125
charge, solicit, accept, or receive for goods or services that the13126
person provides under the medical assistance program any property,13127
money, or other consideration in addition to the amount of13128
reimbursement under the medical assistance program and the 13129
person's provider agreement for the goods or services and any 13130
deductibles or co-paymentscost-sharing expenses authorized by 13131
section 5111.0112 of the Revised Code or rules adopted pursuant to 13132
section 5111.01, 5111.011, or 5111.02 of the Revised Code.13133

       (2) Solicit, offer, or receive any remuneration, other than13134
any deductibles or co-paymentscost-sharing expenses authorized by 13135
section 5111.0112 of the Revised Code or rules adopted under13136
section 5111.01, 5111.011, or 5111.02 of the Revised Code, in cash 13137
or in kind, including, but not limited to, a kickback or rebate, 13138
in connection with the furnishing of goods or services for which 13139
whole or partial reimbursement is or may be made under the medical 13140
assistance program.13141

       (D) No person, having submitted a claim for or provided goods 13142
or services under the medical assistance program, shall do either 13143
of the following for a period of at least six years after a13144
reimbursement pursuant to that claim, or a reimbursement for those13145
goods or services, is received under the medical assistance13146
program:13147

       (1) Knowingly alter, falsify, destroy, conceal, or remove any 13148
records that are necessary to fully disclose the nature of all13149
goods or services for which the claim was submitted, or for which13150
reimbursement was received, by the person;13151

       (2) Knowingly alter, falsify, destroy, conceal, or remove any 13152
records that are necessary to disclose fully all income and13153
expenditures upon which rates of reimbursements were based for the13154
person.13155

       (E) Whoever violates this section is guilty of medicaid13156
fraud. Except as otherwise provided in this division, medicaid13157
fraud is a misdemeanor of the first degree. If the value of13158
property, services, or funds obtained in violation of this section13159
is five hundred dollars or more and is less than five thousand13160
dollars, medicaid fraud is a felony of the fifth degree. If the13161
value of property, services, or funds obtained in violation of13162
this section is five thousand dollars or more and is less than one13163
hundred thousand dollars, medicaid fraud is a felony of the fourth13164
degree. If the value of the property, services, or funds obtained13165
in violation of this section is one hundred thousand dollars or13166
more, medicaid fraud is a felony of the third degree.13167

       (F) Upon application of the governmental agency, office, or13168
other entity that conducted the investigation and prosecution in a13169
case under this section, the court shall order any person who is13170
convicted of a violation of this section for receiving any13171
reimbursement for furnishing goods or services under the medical13172
assistance program to which the person is not entitled to pay to13173
the applicant its cost of investigating and prosecuting the case. 13174
The costs of investigation and prosecution that a defendant is13175
ordered to pay pursuant to this division shall be in addition to13176
any other penalties for the receipt of that reimbursement that are13177
provided in this section, section 5111.03 of the Revised Code, or13178
any other provision of law.13179

       (G) The provisions of this section are not intended to be13180
exclusive remedies and do not preclude the use of any other13181
criminal or civil remedy for any act that is in violation of this13182
section.13183

       Sec. 2921.42.  (A) No public official shall knowingly do any 13184
of the following:13185

       (1) Authorize, or employ the authority or influence of his13186
the public official's office to secure authorization of any public 13187
contract in which hethe public official, a member of histhe 13188
public official's family, or any of histhe public official's13189
business associates has an interest;13190

       (2) Authorize, or employ the authority or influence of his13191
the public official's office to secure the investment of public 13192
funds in any share, bond, mortgage, or other security, with 13193
respect to which hethe public official, a member of histhe 13194
public official's family, or any of histhe public official's13195
business associates either has an interest, is an underwriter, or 13196
receives any brokerage, origination, or servicing fees;13197

       (3) During histhe public official's term of office or within13198
one year thereafter, occupy any position of profit in the 13199
prosecution of a public contract authorized by himthe public 13200
official or by a legislative body, commission, or board of which 13201
hethe public official was a member at the time of authorization, 13202
unless the contract was let by competitive bidding to the lowest 13203
and best bidder;13204

       (4) Have an interest in the profits or benefits of a public 13205
contract entered into by or for the use of the political13206
subdivision or governmental agency or instrumentality with which13207
hethe public official is connected;13208

       (5) Have an interest in the profits or benefits of a public 13209
contract that is not let by competitive bidding if required by law 13210
and that involves more than one hundred fifty dollars.13211

       (B) In the absence of bribery or a purpose to defraud, a13212
public official, member of hisa public official's family, or any 13213
of hisa public official's business associates shall not be 13214
considered as having an interest in a public contract or the 13215
investment of public funds, if all of the following apply:13216

       (1) The interest of that person is limited to owning or13217
controlling shares of the corporation, or being a creditor of the13218
corporation or other organization, that is the contractor on the13219
public contract involved, or that is the issuer of the security in 13220
which public funds are invested;13221

       (2) The shares owned or controlled by that person do not13222
exceed five per cent of the outstanding shares of the corporation, 13223
and the amount due that person as creditor does not exceed five 13224
per cent of the total indebtedness of the corporation or other 13225
organization;13226

       (3) That person, prior to the time the public contract is13227
entered into, files with the political subdivision or governmental 13228
agency or instrumentality involved, an affidavit giving histhat 13229
person's exact status in connection with the corporation or other 13230
organization.13231

       (C) This section does not apply to a public contract in which 13232
a public official, member of hisa public official's family, or 13233
one of hisa public official's business associates has an 13234
interest, when all of the following apply:13235

       (1) The subject of the public contract is necessary supplies 13236
or services for the political subdivision or governmental agency 13237
or instrumentality involved;13238

       (2) The supplies or services are unobtainable elsewhere for 13239
the same or lower cost, or are being furnished to the political 13240
subdivision or governmental agency or instrumentality as part of a 13241
continuing course of dealing established prior to the public 13242
official's becoming associated with the political subdivision or 13243
governmental agency or instrumentality involved;13244

       (3) The treatment accorded the political subdivision or13245
governmental agency or instrumentality is either preferential to13246
or the same as that accorded other customers or clients in similar 13247
transactions;13248

       (4) The entire transaction is conducted at arm's length, with 13249
full knowledge by the political subdivision or governmental agency 13250
or instrumentality involved, of the interest of the public13251
official, member of histhe public official's family, or business 13252
associate, and the public official takes no part in the 13253
deliberations or decision of the political subdivision or 13254
governmental agency or instrumentality with respect to the public 13255
contract.13256

       (D) Division (A)(4) of this section does not prohibit13257
participation by a public employee in any housing program funded13258
by public moneys if the public employee otherwise qualifies for13259
the program and does not use the authority or influence of histhe13260
public employee's office or employment to secure benefits from the 13261
program and if the moneys are to be used on the primary residence 13262
of the public employee. Such participation does not constitute an 13263
unlawful interest in a public contract in violation of this 13264
section.13265

       (E) Whoever violates this section is guilty of having an13266
unlawful interest in a public contract. Violation of division13267
(A)(1) or (2) of this section is a felony of the fourth degree.13268
Violation of division (A)(3), (4), or (5) of this section is a13269
misdemeanor of the first degree.13270

       (F) It is not a violation of this section for a prosecuting 13271
attorney to appoint assistants and employees in accordance with 13272
sections 309.06 and 2921.421 of the Revised Code, for a chief 13273
legal officer of a municipal corporation or an official designated 13274
as prosecutor in a municipal corporation to appoint assistants and 13275
employees in accordance with sections 733.621 and 2921.421 of the 13276
Revised Code, or for a township law director appointed under 13277
section 504.15 of the Revised Code to appoint assistants and 13278
employees in accordance with sections 504.151 and 2921.421 of the 13279
Revised Code.13280

       (F)(G) This section does not apply to a public contract in13281
which a township trustee in a township with a population of five13282
thousand or less in its unincorporated area, a member of the13283
township trustee's family, or one of histhe township trustee's13284
business associates has an interest, if all of the following 13285
apply:13286

       (1) The subject of the public contract is necessary supplies 13287
or services for the township and the amount of the contract is 13288
less than five thousand dollars per year;13289

       (2) The supplies or services are being furnished to the13290
township as part of a continuing course of dealing established13291
before the township trustee held that office with the township;13292

       (3) The treatment accorded the township is either13293
preferential to or the same as that accorded other customers or13294
clients in similar transactions;13295

       (4) The entire transaction is conducted with full knowledge 13296
by the township of the interest of the township trustee, member of 13297
histhe township trustee's family, or histhe township trustee's13298
business associate.13299

       (G)(H) Any public contract in which a public official, a 13300
member of the public official's family, or any of the public 13301
official's business associates has an interest in violation of 13302
this section is void and unenforceable. Any contract securing the 13303
investment of public funds in which a public official, a member of 13304
the public official's family, or any of the public official's 13305
business associates has an interest, is an underwriter, or 13306
receives any brokerage, origination, or servicing fees and that 13307
was entered into in violation of this section is void and 13308
unenforceable.13309

       (I) As used in this section:13310

       (1) "Public contract" means any of the following:13311

       (a) The purchase or acquisition, or a contract for the13312
purchase or acquisition, of property or services by or for the use 13313
of the state, any of its political subdivisions, or any agency or 13314
instrumentality of either, including the employment of an 13315
individual by the state, any of its political subdivisions, or any 13316
agency or instrumentality of either;13317

       (b) A contract for the design, construction, alteration,13318
repair, or maintenance of any public property.13319

       (2) "Chief legal officer" has the same meaning as in section 13320
733.621 of the Revised Code.13321

       Sec. 2927.023.  (A) As used in this section "authorized 13322
recipient of tobacco products" means a person who is:13323

       (1) Licensed as a cigarette wholesale dealer under section 13324
5743.15 of the Revised Code;13325

       (2) Licensed as a distributor of tobacco products under 13326
section 5743.61 of the Revised Coderetail dealer as long as the 13327
person purchases cigarettes with the appropriate tax stamp 13328
affixed;13329

       (3) An export warehouse proprietor as defined in section 5702 13330
of the Internal Revenue Code;13331

       (4) An operator of a customs bonded warehouse under 19 U.S.C. 13332
1311 or 19 U.S.C. 1555;13333

       (5) An officer, employee, or agent of the federal government 13334
or of this state acting in the person's official capacity;13335

       (6) A department, agency, instrumentality, or political 13336
subdivision of the federal government or of this state;13337

       (7) A person having a consent for consumer shipment issued by 13338
the tax commissioner under section 5743.71 of the Revised Code.13339

       The purpose of this section is to prevent the sale of 13340
cigarettes to minors and to ensure compliance with the Master 13341
Settlement Agreement, as defined in section 1346.01 of the Revised 13342
Code.13343

       (B)(1) No person shall cause to be shipped any cigarettes to 13344
any person in this state other than an authorized recipient of 13345
tobacco products.13346

       (2) No common carrier, contract carrier, or other person 13347
shall knowingly transport cigarettes to any person in this state 13348
that the carrier or other person reasonably believes is not an 13349
authorized recipient of tobacco products. If cigarettes are 13350
transported to a home or residence, it shall be presumed that the 13351
common carrier, contract carrier, or other person knew that the 13352
person to whom the cigarettes were delivered was not an authorized 13353
recipient of tobacco products.13354

       (C) No person engaged in the business of selling cigarettes 13355
who ships or causes to be shipped cigarettes to any person in this 13356
state in any container or wrapping other than the original 13357
container or wrapping of the cigarettes shall fail to plainly and 13358
visibly mark the exterior of the container or wrapping in which 13359
the cigarettes are shipped with the words "cigarettes."13360

       (D) A court shall impose a fine of up to one thousand dollars 13361
for each violation of division (B)(1), (B)(2), or (C) of this 13362
section.13363

       Sec. 2935.03.  (A)(1) A sheriff, deputy sheriff, marshal,13364
deputy marshal, municipal police officer, township constable,13365
police officer of a township or joint township police district,13366
member of a police force employed by a metropolitan housing13367
authority under division (D) of section 3735.31 of the Revised13368
Code, member of a police force employed by a regional transit13369
authority under division (Y) of section 306.35 of the Revised13370
Code, state university law enforcement officer appointed under13371
section 3345.04 of the Revised Code, veterans' home police officer 13372
appointed under section 5907.02 of the Revised Code, special 13373
police officer employed by a port authority under section 4582.04 13374
or 4582.28 of the Revised Code, or a special police officer 13375
employed by a municipal corporation at a municipal airport, or 13376
other municipal air navigation facility, that has scheduled 13377
operations, as defined in section 119.3 of Title 14 of the Code of 13378
Federal Regulations, 14 C.F.R. 119.3, as amended, and that is 13379
required to be under a security program and is governed by13380
aviation security rules of the transportation security13381
administration of the United States department of transportation13382
as provided in Parts 1542. and 1544. of Title 49 of the Code of13383
Federal Regulations, as amended, shall arrest and detain, until a13384
warrant can be obtained, a person found violating, within the13385
limits of the political subdivision, metropolitan housing13386
authority housing project, regional transit authority facilities13387
or areas of a municipal corporation that have been agreed to by a13388
regional transit authority and a municipal corporation located13389
within its territorial jurisdiction, college, university,13390
veterans' home operated under Chapter 5907. of the Revised Code, 13391
port authority, or municipal airport or other municipal air 13392
navigation facility, in which the peace officer is appointed, 13393
employed, or elected, a law of this state, an ordinance of a 13394
municipal corporation, or a resolution of a township.13395

       (2) A peace officer of the department of natural resources or 13396
an individual designated to perform law enforcement duties under 13397
section 511.232, 1545.13, or 6101.75 of the Revised Code shall 13398
arrest and detain, until a warrant can be obtained, a person found 13399
violating, within the limits of the peace officer's or13400
individual's territorial jurisdiction, a law of this state.13401

       (3) The house sergeant at arms if the house sergeant at arms13402
has arrest authority pursuant to division (E)(1) of section13403
101.311 of the Revised Code and an assistant house sergeant at13404
arms shall arrest and detain, until a warrant can be obtained, a13405
person found violating, within the limits of the sergeant at 13406
arms's or assistant sergeant at arms's territorial jurisdiction13407
specified in division (D)(1)(a) of section 101.311 of the Revised 13408
Code or while providing security pursuant to division (D)(1)(f) of 13409
section 101.311 of the Revised Code, a law of this state, an 13410
ordinance of a municipal corporation, or a resolution of a 13411
township.13412

       (B)(1) When there is reasonable ground to believe that an13413
offense of violence, the offense of criminal child enticement as13414
defined in section 2905.05 of the Revised Code, the offense of13415
public indecency as defined in section 2907.09 of the Revised13416
Code, the offense of domestic violence as defined in section13417
2919.25 of the Revised Code, the offense of violating a protection13418
order as defined in section 2919.27 of the Revised Code, the13419
offense of menacing by stalking as defined in section 2903.211 of13420
the Revised Code, the offense of aggravated trespass as defined in13421
section 2911.211 of the Revised Code, a theft offense as defined13422
in section 2913.01 of the Revised Code, or a felony drug abuse13423
offense as defined in section 2925.01 of the Revised Code, has13424
been committed within the limits of the political subdivision,13425
metropolitan housing authority housing project, regional transit13426
authority facilities or those areas of a municipal corporation13427
that have been agreed to by a regional transit authority and a13428
municipal corporation located within its territorial jurisdiction,13429
college, university, veterans' home operated under Chapter 5907. 13430
of the Revised Code, port authority, or municipal airport or other 13431
municipal air navigation facility, in which the peace officer is 13432
appointed, employed, or elected or within the limits of the 13433
territorial jurisdiction of the peace officer, a peace officer 13434
described in division (A) of this section may arrest and detain 13435
until a warrant can be obtained any person who the peace officer13436
has reasonable cause to believe is guilty of the violation.13437

       (2) For purposes of division (B)(1) of this section, the13438
execution of any of the following constitutes reasonable ground to13439
believe that the offense alleged in the statement was committed13440
and reasonable cause to believe that the person alleged in the13441
statement to have committed the offense is guilty of the13442
violation:13443

       (a) A written statement by a person alleging that an alleged13444
offender has committed the offense of menacing by stalking or13445
aggravated trespass;13446

       (b) A written statement by the administrator of the13447
interstate compact on mental health appointed under section13448
5119.51 of the Revised Code alleging that a person who had been13449
hospitalized, institutionalized, or confined in any facility under13450
an order made pursuant to or under authority of section 2945.37,13451
2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the13452
Revised Code has escaped from the facility, from confinement in a13453
vehicle for transportation to or from the facility, or from13454
supervision by an employee of the facility that is incidental to13455
hospitalization, institutionalization, or confinement in the13456
facility and that occurs outside of the facility, in violation of13457
section 2921.34 of the Revised Code;13458

       (c) A written statement by the administrator of any facility13459
in which a person has been hospitalized, institutionalized, or13460
confined under an order made pursuant to or under authority of13461
section 2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or13462
2945.402 of the Revised Code alleging that the person has escaped13463
from the facility, from confinement in a vehicle for13464
transportation to or from the facility, or from supervision by an13465
employee of the facility that is incidental to hospitalization,13466
institutionalization, or confinement in the facility and that13467
occurs outside of the facility, in violation of section 2921.34 of13468
the Revised Code.13469

       (3)(a) For purposes of division (B)(1) of this section, a13470
peace officer described in division (A) of this section has13471
reasonable grounds to believe that the offense of domestic13472
violence or the offense of violating a protection order has been13473
committed and reasonable cause to believe that a particular person13474
is guilty of committing the offense if any of the following13475
occurs:13476

       (i) A person executes a written statement alleging that the13477
person in question has committed the offense of domestic violence13478
or the offense of violating a protection order against the person13479
who executes the statement or against a child of the person who13480
executes the statement.13481

       (ii) No written statement of the type described in division13482
(B)(3)(a)(i) of this section is executed, but the peace officer,13483
based upon the peace officer's own knowledge and observation of13484
the facts and circumstances of the alleged incident of the offense13485
of domestic violence or the alleged incident of the offense of13486
violating a protection order or based upon any other information,13487
including, but not limited to, any reasonably trustworthy13488
information given to the peace officer by the alleged victim of13489
the alleged incident of the offense or any witness of the alleged13490
incident of the offense, concludes that there are reasonable13491
grounds to believe that the offense of domestic violence or the13492
offense of violating a protection order has been committed and13493
reasonable cause to believe that the person in question is guilty13494
of committing the offense.13495

       (iii) No written statement of the type described in division13496
(B)(3)(a)(i) of this section is executed, but the peace officer13497
witnessed the person in question commit the offense of domestic13498
violence or the offense of violating a protection order.13499

       (b) If pursuant to division (B)(3)(a) of this section a peace 13500
officer has reasonable grounds to believe that the offense of 13501
domestic violence or the offense of violating a protection order 13502
has been committed and reasonable cause to believe that a13503
particular person is guilty of committing the offense, it is the13504
preferred course of action in this state that the officer arrest13505
and detain that person pursuant to division (B)(1) of this section13506
until a warrant can be obtained.13507

       If pursuant to division (B)(3)(a) of this section a peace13508
officer has reasonable grounds to believe that the offense of13509
domestic violence or the offense of violating a protection order13510
has been committed and reasonable cause to believe that family or13511
household members have committed the offense against each other,13512
it is the preferred course of action in this state that the13513
officer, pursuant to division (B)(1) of this section, arrest and13514
detain until a warrant can be obtained the family or household13515
member who committed the offense and whom the officer has13516
reasonable cause to believe is the primary physical aggressor.13517
There is no preferred course of action in this state regarding any13518
other family or household member who committed the offense and13519
whom the officer does not have reasonable cause to believe is the13520
primary physical aggressor, but, pursuant to division (B)(1) of13521
this section, the peace officer may arrest and detain until a13522
warrant can be obtained any other family or household member who13523
committed the offense and whom the officer does not have13524
reasonable cause to believe is the primary physical aggressor.13525

       (c) If a peace officer described in division (A) of this13526
section does not arrest and detain a person whom the officer has13527
reasonable cause to believe committed the offense of domestic13528
violence or the offense of violating a protection order when it is13529
the preferred course of action in this state pursuant to division13530
(B)(3)(b) of this section that the officer arrest that person, the13531
officer shall articulate in the written report of the incident13532
required by section 2935.032 of the Revised Code a clear statement13533
of the officer's reasons for not arresting and detaining that13534
person until a warrant can be obtained.13535

       (d) In determining for purposes of division (B)(3)(b) of this 13536
section which family or household member is the primary physical 13537
aggressor in a situation in which family or household members have 13538
committed the offense of domestic violence or the offense of 13539
violating a protection order against each other, a peace officer13540
described in division (A) of this section, in addition to any 13541
other relevant circumstances, should consider all of the13542
following:13543

       (i) Any history of domestic violence or of any other violent13544
acts by either person involved in the alleged offense that the13545
officer reasonably can ascertain;13546

       (ii) If violence is alleged, whether the alleged violence was 13547
caused by a person acting in self-defense;13548

       (iii) Each person's fear of physical harm, if any, resulting13549
from the other person's threatened use of force against any person13550
or resulting from the other person's use or history of the use of13551
force against any person, and the reasonableness of that fear;13552

       (iv) The comparative severity of any injuries suffered by the 13553
persons involved in the alleged offense.13554

       (e)(i) A peace officer described in division (A) of this13555
section shall not require, as a prerequisite to arresting or13556
charging a person who has committed the offense of domestic13557
violence or the offense of violating a protection order, that the13558
victim of the offense specifically consent to the filing of13559
charges against the person who has committed the offense or sign a13560
complaint against the person who has committed the offense.13561

       (ii) If a person is arrested for or charged with committing13562
the offense of domestic violence or the offense of violating a13563
protection order and if the victim of the offense does not13564
cooperate with the involved law enforcement or prosecuting13565
authorities in the prosecution of the offense or, subsequent to13566
the arrest or the filing of the charges, informs the involved law13567
enforcement or prosecuting authorities that the victim does not13568
wish the prosecution of the offense to continue or wishes to drop13569
charges against the alleged offender relative to the offense, the13570
involved prosecuting authorities, in determining whether to13571
continue with the prosecution of the offense or whether to dismiss13572
charges against the alleged offender relative to the offense and13573
notwithstanding the victim's failure to cooperate or the victim's13574
wishes, shall consider all facts and circumstances that are13575
relevant to the offense, including, but not limited to, the13576
statements and observations of the peace officers who responded to13577
the incident that resulted in the arrest or filing of the charges13578
and of all witnesses to that incident.13579

       (f) In determining pursuant to divisions (B)(3)(a) to (g) of13580
this section whether to arrest a person pursuant to division13581
(B)(1) of this section, a peace officer described in division (A)13582
of this section shall not consider as a factor any possible13583
shortage of cell space at the detention facility to which the13584
person will be taken subsequent to the person's arrest or any13585
possibility that the person's arrest might cause, contribute to,13586
or exacerbate overcrowding at that detention facility or at any13587
other detention facility.13588

       (g) If a peace officer described in division (A) of this13589
section intends pursuant to divisions (B)(3)(a) to (g) of this13590
section to arrest a person pursuant to division (B)(1) of this13591
section and if the officer is unable to do so because the person13592
is not present, the officer promptly shall seek a warrant for the13593
arrest of the person.13594

       (h) If a peace officer described in division (A) of this13595
section responds to a report of an alleged incident of the offense13596
of domestic violence or an alleged incident of the offense of13597
violating a protection order and if the circumstances of the13598
incident involved the use or threatened use of a deadly weapon or13599
any person involved in the incident brandished a deadly weapon13600
during or in relation to the incident, the deadly weapon that was13601
used, threatened to be used, or brandished constitutes contraband,13602
and, to the extent possible, the officer shall seize the deadly13603
weapon as contraband pursuant to Chapter 2981. of the Revised13604
Code. Upon the seizure of a deadly weapon pursuant to division13605
(B)(3)(h) of this section, section 2981.12 of the Revised Code13606
shall apply regarding the treatment and disposition of the deadly13607
weapon. For purposes of that section, the "underlying criminal13608
offense" that was the basis of the seizure of a deadly weapon13609
under division (B)(3)(h) of this section and to which the deadly13610
weapon had a relationship is any of the following that is13611
applicable:13612

       (i) The alleged incident of the offense of domestic violence13613
or the alleged incident of the offense of violating a protection13614
order to which the officer who seized the deadly weapon responded;13615

       (ii) Any offense that arose out of the same facts and13616
circumstances as the report of the alleged incident of the offense13617
of domestic violence or the alleged incident of the offense of13618
violating a protection order to which the officer who seized the13619
deadly weapon responded.13620

       (4) If, in the circumstances described in divisions (B)(3)(a) 13621
to (g) of this section, a peace officer described in division (A) 13622
of this section arrests and detains a person pursuant to division 13623
(B)(1) of this section, or if, pursuant to division (B)(3)(h) of 13624
this section, a peace officer described in division (A) of this 13625
section seizes a deadly weapon, the officer, to the extent13626
described in and in accordance with section 9.86 or 2744.03 of the 13627
Revised Code, is immune in any civil action for damages for13628
injury, death, or loss to person or property that arises from or13629
is related to the arrest and detention or the seizure.13630

       (C) When there is reasonable ground to believe that a13631
violation of division (A)(1), (2), (3), (4), or (5) of section 13632
4506.15 or a violation of section 4511.19 of the Revised Code has 13633
been committed by a person operating a motor vehicle subject to13634
regulation by the public utilities commission of Ohio under Title13635
XLIX of the Revised Code, a peace officer with authority to13636
enforce that provision of law may stop or detain the person whom13637
the officer has reasonable cause to believe was operating the13638
motor vehicle in violation of the division or section and, after13639
investigating the circumstances surrounding the operation of the13640
vehicle, may arrest and detain the person.13641

       (D) If a sheriff, deputy sheriff, marshal, deputy marshal,13642
municipal police officer, member of a police force employed by a13643
metropolitan housing authority under division (D) of section13644
3735.31 of the Revised Code, member of a police force employed by13645
a regional transit authority under division (Y) of section 306.3513646
of the Revised Code, special police officer employed by a port13647
authority under section 4582.04 or 4582.28 of the Revised Code,13648
special police officer employed by a municipal corporation at a13649
municipal airport or other municipal air navigation facility13650
described in division (A) of this section, township constable,13651
police officer of a township or joint township police district,13652
state university law enforcement officer appointed under section13653
3345.04 of the Revised Code, peace officer of the department of13654
natural resources, individual designated to perform law13655
enforcement duties under section 511.232, 1545.13, or 6101.75 of13656
the Revised Code, the house sergeant at arms if the house sergeant13657
at arms has arrest authority pursuant to division (E)(1) of13658
section 101.311 of the Revised Code, or an assistant house13659
sergeant at arms is authorized by division (A) or (B) of this13660
section to arrest and detain, within the limits of the political13661
subdivision, metropolitan housing authority housing project,13662
regional transit authority facilities or those areas of a13663
municipal corporation that have been agreed to by a regional13664
transit authority and a municipal corporation located within its13665
territorial jurisdiction, port authority, municipal airport or13666
other municipal air navigation facility, college, or university in13667
which the officer is appointed, employed, or elected or within the13668
limits of the territorial jurisdiction of the peace officer, a13669
person until a warrant can be obtained, the peace officer, outside13670
the limits of that territory, may pursue, arrest, and detain that13671
person until a warrant can be obtained if all of the following13672
apply:13673

       (1) The pursuit takes place without unreasonable delay after13674
the offense is committed;13675

       (2) The pursuit is initiated within the limits of the13676
political subdivision, metropolitan housing authority housing13677
project, regional transit authority facilities or those areas of a13678
municipal corporation that have been agreed to by a regional13679
transit authority and a municipal corporation located within its13680
territorial jurisdiction, port authority, municipal airport or13681
other municipal air navigation facility, college, or university in13682
which the peace officer is appointed, employed, or elected or13683
within the limits of the territorial jurisdiction of the peace13684
officer;13685

       (3) The offense involved is a felony, a misdemeanor of the13686
first degree or a substantially equivalent municipal ordinance, a13687
misdemeanor of the second degree or a substantially equivalent13688
municipal ordinance, or any offense for which points are13689
chargeable pursuant to section 4510.036 of the Revised Code.13690

       (E) In addition to the authority granted under division (A)13691
or (B) of this section:13692

       (1) A sheriff or deputy sheriff may arrest and detain, until13693
a warrant can be obtained, any person found violating section13694
4503.11, 4503.21, or 4549.01, sections 4549.08 to 4549.12, section13695
4549.62, or Chapter 4511. or 4513. of the Revised Code on the13696
portion of any street or highway that is located immediately13697
adjacent to the boundaries of the county in which the sheriff or13698
deputy sheriff is elected or appointed.13699

       (2) A member of the police force of a township police13700
district created under section 505.48 of the Revised Code, a13701
member of the police force of a joint township police district13702
created under section 505.481 of the Revised Code, or a township13703
constable appointed in accordance with section 509.01 of the13704
Revised Code, who has received a certificate from the Ohio peace13705
officer training commission under section 109.75 of the Revised13706
Code, may arrest and detain, until a warrant can be obtained, any13707
person found violating any section or chapter of the Revised Code13708
listed in division (E)(1) of this section, other than sections13709
4513.33 and 4513.34 of the Revised Code, on the portion of any13710
street or highway that is located immediately adjacent to the13711
boundaries of the township police district or joint township13712
police district, in the case of a member of a township police13713
district or joint township police district police force, or the13714
unincorporated territory of the township, in the case of a13715
township constable. However, if the population of the township13716
that created the township police district served by the member's13717
police force, or the townships that created the joint township13718
police district served by the member's police force, or the13719
township that is served by the township constable, is sixty13720
thousand or less, the member of the township police district or13721
joint police district police force or the township constable may13722
not make an arrest under division (E)(2) of this section on a13723
state highway that is included as part of the interstate system.13724

       (3) A police officer or village marshal appointed, elected,13725
or employed by a municipal corporation may arrest and detain,13726
until a warrant can be obtained, any person found violating any13727
section or chapter of the Revised Code listed in division (E)(1)13728
of this section on the portion of any street or highway that is13729
located immediately adjacent to the boundaries of the municipal13730
corporation in which the police officer or village marshal is13731
appointed, elected, or employed.13732

       (4) A peace officer of the department of natural resources or 13733
an individual designated to perform law enforcement duties under 13734
section 511.232, 1545.13, or 6101.75 of the Revised Code may13735
arrest and detain, until a warrant can be obtained, any person13736
found violating any section or chapter of the Revised Code listed13737
in division (E)(1) of this section, other than sections 4513.3313738
and 4513.34 of the Revised Code, on the portion of any street or13739
highway that is located immediately adjacent to the boundaries of13740
the lands and waters that constitute the territorial jurisdiction13741
of the peace officer.13742

       (F)(1) A department of mental health special police officer13743
or a department of mental retardation and developmental13744
disabilities special police officer may arrest without a warrant13745
and detain until a warrant can be obtained any person found13746
committing on the premises of any institution under the13747
jurisdiction of the particular department a misdemeanor under a13748
law of the state.13749

       A department of mental health special police officer or a13750
department of mental retardation and developmental disabilities13751
special police officer may arrest without a warrant and detain13752
until a warrant can be obtained any person who has been13753
hospitalized, institutionalized, or confined in an institution13754
under the jurisdiction of the particular department pursuant to or13755
under authority of section 2945.37, 2945.371, 2945.38, 2945.39,13756
2945.40, 2945.401, or 2945.402 of the Revised Code and who is13757
found committing on the premises of any institution under the13758
jurisdiction of the particular department a violation of section13759
2921.34 of the Revised Code that involves an escape from the13760
premises of the institution.13761

       (2)(a) If a department of mental health special police13762
officer or a department of mental retardation and developmental13763
disabilities special police officer finds any person who has been13764
hospitalized, institutionalized, or confined in an institution13765
under the jurisdiction of the particular department pursuant to or13766
under authority of section 2945.37, 2945.371, 2945.38, 2945.39,13767
2945.40, 2945.401, or 2945.402 of the Revised Code committing a13768
violation of section 2921.34 of the Revised Code that involves an13769
escape from the premises of the institution, or if there is13770
reasonable ground to believe that a violation of section 2921.3413771
of the Revised Code has been committed that involves an escape13772
from the premises of an institution under the jurisdiction of the13773
department of mental health or the department of mental13774
retardation and developmental disabilities and if a department of13775
mental health special police officer or a department of mental13776
retardation and developmental disabilities special police officer13777
has reasonable cause to believe that a particular person who has13778
been hospitalized, institutionalized, or confined in the13779
institution pursuant to or under authority of section 2945.37,13780
2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the13781
Revised Code is guilty of the violation, the special police13782
officer, outside of the premises of the institution, may pursue,13783
arrest, and detain that person for that violation of section13784
2921.34 of the Revised Code, until a warrant can be obtained, if13785
both of the following apply:13786

       (i) The pursuit takes place without unreasonable delay after13787
the offense is committed;13788

       (ii) The pursuit is initiated within the premises of the13789
institution from which the violation of section 2921.34 of the13790
Revised Code occurred.13791

       (b) For purposes of division (F)(2)(a) of this section, the13792
execution of a written statement by the administrator of the13793
institution in which a person had been hospitalized,13794
institutionalized, or confined pursuant to or under authority of13795
section 2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or13796
2945.402 of the Revised Code alleging that the person has escaped13797
from the premises of the institution in violation of section13798
2921.34 of the Revised Code constitutes reasonable ground to13799
believe that the violation was committed and reasonable cause to13800
believe that the person alleged in the statement to have committed13801
the offense is guilty of the violation.13802

       (G) As used in this section:13803

       (1) A "department of mental health special police officer"13804
means a special police officer of the department of mental health13805
designated under section 5119.14 of the Revised Code who is13806
certified by the Ohio peace officer training commission under13807
section 109.77 of the Revised Code as having successfully13808
completed an approved peace officer basic training program.13809

       (2) A "department of mental retardation and developmental13810
disabilities special police officer" means a special police13811
officer of the department of mental retardation and developmental13812
disabilities designated under section 5123.13 of the Revised Code13813
who is certified by the Ohio peace officer training council under13814
section 109.77 of the Revised Code as having successfully13815
completed an approved peace officer basic training program.13816

       (3) "Deadly weapon" has the same meaning as in section13817
2923.11 of the Revised Code.13818

       (4) "Family or household member" has the same meaning as in13819
section 2919.25 of the Revised Code.13820

       (5) "Street" or "highway" has the same meaning as in section13821
4511.01 of the Revised Code.13822

       (6) "Interstate system" has the same meaning as in section13823
5516.01 of the Revised Code.13824

       (7) "Peace officer of the department of natural resources"13825
means an employee of the department of natural resources who is a13826
natural resources law enforcement staff officer designated13827
pursuant to section 1501.013 of the Revised Code, a forest officer 13828
designated pursuant to section 1503.29 of the Revised Code, a 13829
preserve officer designated pursuant to section 1517.10 of the 13830
Revised Code, a wildlife officer designated pursuant to section13831
1531.13 of the Revised Code, a park officer designated pursuant to 13832
section 1541.10 of the Revised Code, or a state watercraft officer13833
designated pursuant to section 1547.521 of the Revised Code.13834

       (8) "Portion of any street or highway" means all lanes of the 13835
street or highway irrespective of direction of travel, including 13836
designated turn lanes, and any berm, median, or shoulder.13837

       Sec. 3109.04.  (A) In any divorce, legal separation, or13838
annulment proceeding and in any proceeding pertaining to the13839
allocation of parental rights and responsibilities for the care of13840
a child, upon hearing the testimony of either or both parents and13841
considering any mediation report filed pursuant to section13842
3109.052 of the Revised Code and in accordance with sections 13843
3127.01 to 3127.53 of the Revised Code, the court shall allocate13844
the parental rights and responsibilities for the care of the minor13845
children of the marriage. Subject to division (D)(2) of this13846
section, the court may allocate the parental rights and13847
responsibilities for the care of the children in either of the13848
following ways:13849

       (1) If neither parent files a pleading or motion in13850
accordance with division (G) of this section, if at least one13851
parent files a pleading or motion under that division but no13852
parent who filed a pleading or motion under that division also13853
files a plan for shared parenting, or if at least one parent files13854
both a pleading or motion and a shared parenting plan under that13855
division but no plan for shared parenting is in the best interest13856
of the children, the court, in a manner consistent with the best13857
interest of the children, shall allocate the parental rights and13858
responsibilities for the care of the children primarily to one of13859
the parents, designate that parent as the residential parent and13860
the legal custodian of the child, and divide between the parents13861
the other rights and responsibilities for the care of the13862
children, including, but not limited to, the responsibility to13863
provide support for the children and the right of the parent who13864
is not the residential parent to have continuing contact with the13865
children.13866

       (2) If at least one parent files a pleading or motion in13867
accordance with division (G) of this section and a plan for shared13868
parenting pursuant to that division and if a plan for shared13869
parenting is in the best interest of the children and is approved13870
by the court in accordance with division (D)(1) of this section,13871
the court may allocate the parental rights and responsibilities13872
for the care of the children to both parents and issue a shared13873
parenting order requiring the parents to share all or some of the13874
aspects of the physical and legal care of the children in13875
accordance with the approved plan for shared parenting. If the13876
court issues a shared parenting order under this division and it13877
is necessary for the purpose of receiving public assistance, the13878
court shall designate which one of the parents' residences is to13879
serve as the child's home. The child support obligations of the13880
parents under a shared parenting order issued under this division13881
shall be determined in accordance with Chapters 3119., 3121.,13882
3123., and 3125. of the Revised Code.13883

       (B)(1) When making the allocation of the parental rights and13884
responsibilities for the care of the children under this section13885
in an original proceeding or in any proceeding for modification of13886
a prior order of the court making the allocation, the court shall13887
take into account that which would be in the best interest of the13888
children. In determining the child's best interest for purposes of 13889
making its allocation of the parental rights and responsibilities 13890
for the care of the child and for purposes of resolving any issues 13891
related to the making of that allocation, the court, in its 13892
discretion, may and, upon the request of either party, shall 13893
interview in chambers any or all of the involved children 13894
regarding their wishes and concerns with respect to the13895
allocation.13896

       (2) If the court interviews any child pursuant to division13897
(B)(1) of this section, all of the following apply:13898

       (a) The court, in its discretion, may and, upon the motion of 13899
either parent, shall appoint a guardian ad litem for the child.13900

       (b) The court first shall determine the reasoning ability of13901
the child. If the court determines that the child does not have13902
sufficient reasoning ability to express the child's wishes and13903
concern with respect to the allocation of parental rights and13904
responsibilities for the care of the child, it shall not determine13905
the child's wishes and concerns with respect to the allocation. If 13906
the court determines that the child has sufficient reasoning13907
ability to express the child's wishes or concerns with respect to13908
the allocation, it then shall determine whether, because of13909
special circumstances, it would not be in the best interest of the13910
child to determine the child's wishes and concerns with respect to13911
the allocation. If the court determines that, because of special13912
circumstances, it would not be in the best interest of the child13913
to determine the child's wishes and concerns with respect to the13914
allocation, it shall not determine the child's wishes and concerns13915
with respect to the allocation and shall enter its written13916
findings of fact and opinion in the journal. If the court13917
determines that it would be in the best interests of the child to13918
determine the child's wishes and concerns with respect to the13919
allocation, it shall proceed to make that determination.13920

       (c) The interview shall be conducted in chambers, and no13921
person other than the child, the child's attorney, the judge, any13922
necessary court personnel, and, in the judge's discretion, the13923
attorney of each parent shall be permitted to be present in the13924
chambers during the interview.13925

       (3) No person shall obtain or attempt to obtain from a child13926
a written or recorded statement or affidavit setting forth the13927
child's wishes and concerns regarding the allocation of parental13928
rights and responsibilities concerning the child. No court, in13929
determining the child's best interest for purposes of making its13930
allocation of the parental rights and responsibilities for the13931
care of the child or for purposes of resolving any issues related13932
to the making of that allocation, shall accept or consider a13933
written or recorded statement or affidavit that purports to set13934
forth the child's wishes and concerns regarding those matters.13935

       (C) Prior to trial, the court may cause an investigation to13936
be made as to the character, family relations, past conduct,13937
earning ability, and financial worth of each parent and may order13938
the parents and their minor children to submit to medical,13939
psychological, and psychiatric examinations. The report of the13940
investigation and examinations shall be made available to either13941
parent or the parent's counsel of record not less than five days13942
before trial, upon written request. The report shall be signed by13943
the investigator, and the investigator shall be subject to13944
cross-examination by either parent concerning the contents of the13945
report. The court may tax as costs all or any part of the expenses 13946
for each investigation.13947

       If the court determines that either parent previously has13948
been convicted of or pleaded guilty to any criminal offense13949
involving any act that resulted in a child being a neglected13950
child, that either parent previously has been determined to be the13951
perpetrator of the neglectful act that is the basis of an13952
adjudication that a child is a neglected child, or that there is13953
reason to believe that either parent has acted in a manner13954
resulting in a child being a neglected child, the court shall13955
consider that fact against naming that parent the residential13956
parent and against granting a shared parenting decree. When the13957
court allocates parental rights and responsibilities for the care13958
of children or determines whether to grant shared parenting in any13959
proceeding, it shall consider whether either parent or any member 13960
of the household of either parent has been convicted of or pleaded 13961
guilty to a violation of section 2919.25 of the Revised Code or a 13962
sexually oriented offense involving a victim who at the time of 13963
the commission of the offense was a member of the family or 13964
household that is the subject of the proceeding, has been 13965
convicted of or pleaded guilty to any sexually oriented offense or 13966
other offense involving a victim who at the time of the commission 13967
of the offense was a member of the family or household that is the 13968
subject of the proceeding and caused physical harm to the victim 13969
in the commission of the offense, or has been determined to be the 13970
perpetrator of the abusive act that is the basis of an 13971
adjudication that a child is an abused child. If the court 13972
determines that either parent has been convicted of or pleaded 13973
guilty to a violation of section 2919.25 of the Revised Code or a 13974
sexually oriented offense involving a victim who at the time of 13975
the commission of the offense was a member of the family or 13976
household that is the subject of the proceeding, has been 13977
convicted of or pleaded guilty to any sexually oriented offense or 13978
other offense involving a victim who at the time of the commission 13979
of the offense was a member of the family or household that is the 13980
subject of the proceeding and caused physical harm to the victim 13981
in the commission of the offense, or has been determined to be the 13982
perpetrator of the abusive act that is the basis of an 13983
adjudication that a child is an abused child, it may designate 13984
that parent as the residential parent and may issue a shared 13985
parenting decree or order only if it determines that it is in the 13986
best interest of the child to name that parent the residential 13987
parent or to issue a shared parenting decree or order and it makes 13988
specific written findings of fact to support its determination.13989

       (D)(1)(a) Upon the filing of a pleading or motion by either13990
parent or both parents, in accordance with division (G) of this13991
section, requesting shared parenting and the filing of a shared13992
parenting plan in accordance with that division, the court shall13993
comply with division (D)(1)(a)(i), (ii), or (iii) of this section,13994
whichever is applicable:13995

       (i) If both parents jointly make the request in their13996
pleadings or jointly file the motion and also jointly file the13997
plan, the court shall review the parents' plan to determine if it13998
is in the best interest of the children. If the court determines13999
that the plan is in the best interest of the children, the court14000
shall approve it. If the court determines that the plan or any14001
part of the plan is not in the best interest of the children, the14002
court shall require the parents to make appropriate changes to the14003
plan to meet the court's objections to it. If changes to the plan14004
are made to meet the court's objections, and if the new plan is in14005
the best interest of the children, the court shall approve the14006
plan. If changes to the plan are not made to meet the court's14007
objections, or if the parents attempt to make changes to the plan14008
to meet the court's objections, but the court determines that the14009
new plan or any part of the new plan still is not in the best14010
interest of the children, the court may reject the portion of the14011
parents' pleadings or deny their motion requesting shared14012
parenting of the children and proceed as if the request in the14013
pleadings or the motion had not been made. The court shall not14014
approve a plan under this division unless it determines that the14015
plan is in the best interest of the children.14016

       (ii) If each parent makes a request in the parent's pleadings 14017
or files a motion and each also files a separate plan, the court 14018
shall review each plan filed to determine if either is in the best 14019
interest of the children. If the court determines that one of the 14020
filed plans is in the best interest of the children, the court may 14021
approve the plan. If the court determines that neither filed plan 14022
is in the best interest of the children, the court may order each 14023
parent to submit appropriate changes to the parent's plan or both 14024
of the filed plans to meet the court's objections, or may select 14025
one of the filed plans and order each parent to submit appropriate 14026
changes to the selected plan to meet the court's objections. If 14027
changes to the plan or plans are submitted to meet the court's 14028
objections, and if any of the filed plans with the changes is in 14029
the best interest of the children, the court may approve the plan 14030
with the changes. If changes to the plan or plans are not 14031
submitted to meet the court's objections, or if the parents submit 14032
changes to the plan or plans to meet the court's objections but 14033
the court determines that none of the filed plans with the 14034
submitted changes is in the best interest of the children, the 14035
court may reject the portion of the parents' pleadings or deny 14036
their motions requesting shared parenting of the children and 14037
proceed as if the requests in the pleadings or the motions had not 14038
been made. If the court approves a plan under this division, 14039
either as originally filed or with submitted changes, or if the 14040
court rejects the portion of the parents' pleadings or denies 14041
their motions requesting shared parenting under this division and 14042
proceeds as if the requests in the pleadings or the motions had 14043
not been made, the court shall enter in the record of the case 14044
findings of fact and conclusions of law as to the reasons for the 14045
approval or the rejection or denial. Division (D)(1)(b) of this 14046
section applies in relation to the approval or disapproval of a 14047
plan under this division.14048

       (iii) If each parent makes a request in the parent's14049
pleadings or files a motion but only one parent files a plan, or14050
if only one parent makes a request in the parent's pleadings or14051
files a motion and also files a plan, the court in the best14052
interest of the children may order the other parent to file a plan14053
for shared parenting in accordance with division (G) of this14054
section. The court shall review each plan filed to determine if14055
any plan is in the best interest of the children. If the court14056
determines that one of the filed plans is in the best interest of14057
the children, the court may approve the plan. If the court14058
determines that no filed plan is in the best interest of the14059
children, the court may order each parent to submit appropriate14060
changes to the parent's plan or both of the filed plans to meet14061
the court's objections or may select one filed plan and order each14062
parent to submit appropriate changes to the selected plan to meet14063
the court's objections. If changes to the plan or plans are14064
submitted to meet the court's objections, and if any of the filed14065
plans with the changes is in the best interest of the children,14066
the court may approve the plan with the changes. If changes to the 14067
plan or plans are not submitted to meet the court's objections, or 14068
if the parents submit changes to the plan or plans to meet the 14069
court's objections but the court determines that none of the filed 14070
plans with the submitted changes is in the best interest of the14071
children, the court may reject the portion of the parents'14072
pleadings or deny the parents' motion or reject the portion of the 14073
parents' pleadings or deny their motions requesting shared14074
parenting of the children and proceed as if the request or14075
requests or the motion or motions had not been made. If the court14076
approves a plan under this division, either as originally filed or14077
with submitted changes, or if the court rejects the portion of the14078
pleadings or denies the motion or motions requesting shared14079
parenting under this division and proceeds as if the request or14080
requests or the motion or motions had not been made, the court14081
shall enter in the record of the case findings of fact and14082
conclusions of law as to the reasons for the approval or the14083
rejection or denial. Division (D)(1)(b) of this section applies in 14084
relation to the approval or disapproval of a plan under this14085
division.14086

       (b) The approval of a plan under division (D)(1)(a)(ii) or14087
(iii) of this section is discretionary with the court. The court14088
shall not approve more than one plan under either division and14089
shall not approve a plan under either division unless it14090
determines that the plan is in the best interest of the children.14091
If the court, under either division, does not determine that any14092
filed plan or any filed plan with submitted changes is in the best14093
interest of the children, the court shall not approve any plan.14094

       (c) Whenever possible, the court shall require that a shared14095
parenting plan approved under division (D)(1)(a)(i), (ii), or14096
(iii) of this section ensure the opportunity for both parents to14097
have frequent and continuing contact with the child, unless14098
frequent and continuing contact with any parent would not be in14099
the best interest of the child.14100

       (d) If a court approves a shared parenting plan under14101
division (D)(1)(a)(i), (ii), or (iii) of this section, the14102
approved plan shall be incorporated into a final shared parenting14103
decree granting the parents the shared parenting of the children.14104
Any final shared parenting decree shall be issued at the same time14105
as and shall be appended to the final decree of dissolution,14106
divorce, annulment, or legal separation arising out of the action14107
out of which the question of the allocation of parental rights and14108
responsibilities for the care of the children arose.14109

       No provisional shared parenting decree shall be issued in14110
relation to any shared parenting plan approved under division14111
(D)(1)(a)(i), (ii), or (iii) of this section. A final shared14112
parenting decree issued under this division has immediate effect14113
as a final decree on the date of its issuance, subject to14114
modification or termination as authorized by this section.14115

       (2) If the court finds, with respect to any child under14116
eighteen years of age, that it is in the best interest of the14117
child for neither parent to be designated the residential parent14118
and legal custodian of the child, it may commit the child to a14119
relative of the child or certify a copy of its findings, together14120
with as much of the record and the further information, in14121
narrative form or otherwise, that it considers necessary or as the14122
juvenile court requests, to the juvenile court for further14123
proceedings, and, upon the certification, the juvenile court has14124
exclusive jurisdiction.14125

       (E)(1)(a) The court shall not modify a prior decree14126
allocating parental rights and responsibilities for the care of14127
children unless it finds, based on facts that have arisen since14128
the prior decree or that were unknown to the court at the time of14129
the prior decree, that a change has occurred in the circumstances14130
of the child, the child's residential parent, or either of the14131
parents subject to a shared parenting decree, and that the14132
modification is necessary to serve the best interest of the child.14133
In applying these standards, the court shall retain the14134
residential parent designated by the prior decree or the prior14135
shared parenting decree, unless a modification is in the best14136
interest of the child and one of the following applies:14137

       (i) The residential parent agrees to a change in the14138
residential parent or both parents under a shared parenting decree14139
agree to a change in the designation of residential parent.14140

       (ii) The child, with the consent of the residential parent or 14141
of both parents under a shared parenting decree, has been14142
integrated into the family of the person seeking to become the14143
residential parent.14144

       (iii) The harm likely to be caused by a change of environment 14145
is outweighed by the advantages of the change of environment to 14146
the child.14147

       (b) One or both of the parents under a prior decree14148
allocating parental rights and responsibilities for the care of14149
children that is not a shared parenting decree may file a motion14150
requesting that the prior decree be modified to give both parents14151
shared rights and responsibilities for the care of the children.14152
The motion shall include both a request for modification of the14153
prior decree and a request for a shared parenting order that14154
complies with division (G) of this section. Upon the filing of the 14155
motion, if the court determines that a modification of the prior 14156
decree is authorized under division (E)(1)(a) of this section, the 14157
court may modify the prior decree to grant a shared parenting 14158
order, provided that the court shall not modify the prior decree 14159
to grant a shared parenting order unless the court complies with 14160
divisions (A) and (D)(1) of this section and, in accordance with 14161
those divisions, approves the submitted shared parenting plan and 14162
determines that shared parenting would be in the best interest of 14163
the children.14164

       (2) In addition to a modification authorized under division14165
(E)(1) of this section:14166

       (a) Both parents under a shared parenting decree jointly may14167
modify the terms of the plan for shared parenting approved by the14168
court and incorporated by it into the shared parenting decree.14169
Modifications under this division may be made at any time. The14170
modifications to the plan shall be filed jointly by both parents14171
with the court, and the court shall include them in the plan,14172
unless they are not in the best interest of the children. If the14173
modifications are not in the best interests of the children, the14174
court, in its discretion, may reject the modifications or make14175
modifications to the proposed modifications or the plan that are14176
in the best interest of the children. Modifications jointly14177
submitted by both parents under a shared parenting decree shall be14178
effective, either as originally filed or as modified by the court,14179
upon their inclusion by the court in the plan. Modifications to14180
the plan made by the court shall be effective upon their inclusion14181
by the court in the plan.14182

       (b) The court may modify the terms of the plan for shared14183
parenting approved by the court and incorporated by it into the14184
shared parenting decree upon its own motion at any time if the14185
court determines that the modifications are in the best interest14186
of the children or upon the request of one or both of the parents14187
under the decree. Modifications under this division may be made at 14188
any time. The court shall not make any modification to the plan 14189
under this division, unless the modification is in the best14190
interest of the children.14191

       (c) The court may terminate a prior final shared parenting14192
decree that includes a shared parenting plan approved under14193
division (D)(1)(a)(i) of this section upon the request of one or14194
both of the parents or whenever it determines that shared14195
parenting is not in the best interest of the children. The court14196
may terminate a prior final shared parenting decree that includes14197
a shared parenting plan approved under division (D)(1)(a)(ii) or14198
(iii) of this section if it determines, upon its own motion or14199
upon the request of one or both parents, that shared parenting is14200
not in the best interest of the children. If modification of the14201
terms of the plan for shared parenting approved by the court and14202
incorporated by it into the final shared parenting decree is14203
attempted under division (E)(2)(a) of this section and the court14204
rejects the modifications, it may terminate the final shared14205
parenting decree if it determines that shared parenting is not in14206
the best interest of the children.14207

       (d) Upon the termination of a prior final shared parenting14208
decree under division (E)(2)(c) of this section, the court shall14209
proceed and issue a modified decree for the allocation of parental14210
rights and responsibilities for the care of the children under the14211
standards applicable under divisions (A), (B), and (C) of this14212
section as if no decree for shared parenting had been granted and14213
as if no request for shared parenting ever had been made.14214

       (F)(1) In determining the best interest of a child pursuant14215
to this section, whether on an original decree allocating parental14216
rights and responsibilities for the care of children or a14217
modification of a decree allocating those rights and14218
responsibilities, the court shall consider all relevant factors,14219
including, but not limited to:14220

       (a) The wishes of the child's parents regarding the child's14221
care;14222

       (b) If the court has interviewed the child in chambers14223
pursuant to division (B) of this section regarding the child's14224
wishes and concerns as to the allocation of parental rights and14225
responsibilities concerning the child, the wishes and concerns of14226
the child, as expressed to the court;14227

       (c) The child's interaction and interrelationship with the14228
child's parents, siblings, and any other person who may14229
significantly affect the child's best interest;14230

       (d) The child's adjustment to the child's home, school, and14231
community;14232

       (e) The mental and physical health of all persons involved in 14233
the situation;14234

       (f) The parent more likely to honor and facilitate14235
court-approved parenting time rights or visitation and14236
companionship rights;14237

       (g) Whether either parent has failed to make all child14238
support payments, including all arrearages, that are required of14239
that parent pursuant to a child support order under which that14240
parent is an obligor;14241

       (h) Whether either parent or any member of the household of 14242
either parent previously has been convicted of or pleaded guilty 14243
to any criminal offense involving any act that resulted in a child 14244
being an abused child or a neglected child; whether either parent, 14245
in a case in which a child has been adjudicated an abused child or 14246
a neglected child, previously has been determined to be the 14247
perpetrator of the abusive or neglectful act that is the basis of 14248
an adjudication; whether either parent or any member of the 14249
household of either parent previously has been convicted of or 14250
pleaded guilty to a violation of section 2919.25 of the Revised 14251
Code or a sexually oriented offense involving a victim who at the 14252
time of the commission of the offense was a member of the family 14253
or household that is the subject of the current proceeding;14254
whether either parent or any member of the household of either 14255
parent previously has been convicted of or pleaded guilty to any 14256
offense involving a victim who at the time of the commission of 14257
the offense was a member of the family or household that is the 14258
subject of the current proceeding and caused physical harm to the 14259
victim in the commission of the offense; and whether there is 14260
reason to believe that either parent has acted in a manner 14261
resulting in a child being an abused child or a neglected child;14262

       (i) Whether the residential parent or one of the parents14263
subject to a shared parenting decree has continuously and14264
willfully denied the other parent's right to parenting time in14265
accordance with an order of the court;14266

       (j) Whether either parent has established a residence, or is14267
planning to establish a residence, outside this state.14268

       (2) In determining whether shared parenting is in the best14269
interest of the children, the court shall consider all relevant14270
factors, including, but not limited to, the factors enumerated in14271
division (F)(1) of this section, the factors enumerated in section 14272
3119.23 of the Revised Code, and all of the following factors:14273

       (a) The ability of the parents to cooperate and make14274
decisions jointly, with respect to the children;14275

       (b) The ability of each parent to encourage the sharing of14276
love, affection, and contact between the child and the other14277
parent;14278

       (c) Any history of, or potential for, child abuse, spouse14279
abuse, other domestic violence, or parental kidnapping by either14280
parent;14281

       (d) The geographic proximity of the parents to each other, as 14282
the proximity relates to the practical considerations of shared14283
parenting;14284

       (e) The recommendation of the guardian ad litem of the child, 14285
if the child has a guardian ad litem.14286

       (3) When allocating parental rights and responsibilities for14287
the care of children, the court shall not give preference to a14288
parent because of that parent's financial status or condition.14289

       (G) Either parent or both parents of any children may file a14290
pleading or motion with the court requesting the court to grant14291
both parents shared parental rights and responsibilities for the14292
care of the children in a proceeding held pursuant to division (A)14293
of this section. If a pleading or motion requesting shared14294
parenting is filed, the parent or parents filing the pleading or14295
motion also shall file with the court a plan for the exercise of14296
shared parenting by both parents. If each parent files a pleading14297
or motion requesting shared parenting but only one parent files a14298
plan or if only one parent files a pleading or motion requesting14299
shared parenting and also files a plan, the other parent as14300
ordered by the court shall file with the court a plan for the14301
exercise of shared parenting by both parents. The plan for shared14302
parenting shall be filed with the petition for dissolution of14303
marriage, if the question of parental rights and responsibilities14304
for the care of the children arises out of an action for14305
dissolution of marriage, or, in other cases, at a time at least14306
thirty days prior to the hearing on the issue of the parental14307
rights and responsibilities for the care of the children. A plan14308
for shared parenting shall include provisions covering all factors14309
that are relevant to the care of the children, including, but not14310
limited to, provisions covering factors such as physical living14311
arrangements, child support obligations, provision for the14312
children's medical and dental care, school placement, and the14313
parent with which the children will be physically located during14314
legal holidays, school holidays, and other days of special14315
importance.14316

       (H) If an appeal is taken from a decision of a court that14317
grants or modifies a decree allocating parental rights and14318
responsibilities for the care of children, the court of appeals14319
shall give the case calendar priority and handle it expeditiously.14320

       (I) Upon receipt of an order to active military service in 14321
the uniformed services, a parent who is subject to an order 14322
allocating parental rights and responsibilities or in relation to 14323
whom an action to allocate parental rights and responsibilities is 14324
pending and who is ordered to active military service shall notify 14325
the other parent who is subject to the order or in relation to 14326
whom the case is pending of the order to active military service. 14327
Either parent may apply to the court for a hearing to expedite an 14328
allocation or modification proceeding. The application shall 14329
include the date on which the active military service begins.14330

       The court shall schedule a hearing upon receipt of the 14331
application and hold the hearing not later than thirty days after 14332
receipt of the application, except that the court shall give the 14333
case calendar priority and handle the case expeditiously if 14334
exigent circumstances exist in the case.14335

       The court shall not modify a prior decree allocating parental 14336
rights and responsibilities unless the court determines by clear 14337
and convincing evidence that there has been a change in 14338
circumstances of the child, the child's residential parent, or 14339
either of the parents subject to a shared parenting decree, and 14340
that modification is necessary to serve the best interest of the 14341
child. The court shall not consider active military service in the 14342
uniformed services in determining whether a change in 14343
circumstances exists under this section.14344

       Nothing in this division shall prevent a court from issuing a 14345
temporary order allocating or modifying parental rights and 14346
responsibilities for the duration of the parent's active military 14347
service.14348

       (J) As used in this section:14349

       (1) "Abused child" has the same meaning as in section 14350
2151.031 of the Revised Code, and "neglected.14351

       (2) "Active military service" means the performance of active 14352
military duty by a member of the uniformed services for a period 14353
of more than thirty days.14354

       (3) "Neglected child" has the same meaning as in section 14355
2151.03 of the Revised Code.14356

       (2)(4) "Sexually oriented offense" has the same meaning as in 14357
section 2950.01 of the Revised Code.14358

       (5) "Uniformed services" means the United States armed 14359
forces, army national guard and air national guard when engaged in 14360
active duty for training, or the commissioned corps of the United 14361
States public health service.14362

       (J)(K) As used in the Revised Code, "shared parenting" means14363
that the parents share, in the manner set forth in the plan for14364
shared parenting that is approved by the court under division14365
(D)(1) and described in division (K)(L)(6) of this section, all or14366
some of the aspects of physical and legal care of their children.14367

       (K)(L) For purposes of the Revised Code:14368

       (1) A parent who is granted the care, custody, and control of 14369
a child under an order that was issued pursuant to this section14370
prior to April 11, 1991, and that does not provide for shared14371
parenting has "custody of the child" and "care, custody, and14372
control of the child" under the order, and is the "residential14373
parent," the "residential parent and legal custodian," or the14374
"custodial parent" of the child under the order.14375

       (2) A parent who primarily is allocated the parental rights14376
and responsibilities for the care of a child and who is designated14377
as the residential parent and legal custodian of the child under14378
an order that is issued pursuant to this section on or after April14379
11, 1991, and that does not provide for shared parenting has14380
"custody of the child" and "care, custody, and control of the14381
child" under the order, and is the "residential parent," the14382
"residential parent and legal custodian," or the "custodial14383
parent" of the child under the order.14384

       (3) A parent who is not granted custody of a child under an14385
order that was issued pursuant to this section prior to April 11,14386
1991, and that does not provide for shared parenting is the14387
"parent who is not the residential parent," the "parent who is not14388
the residential parent and legal custodian," or the "noncustodial14389
parent" of the child under the order.14390

       (4) A parent who is not primarily allocated the parental14391
rights and responsibilities for the care of a child and who is not14392
designated as the residential parent and legal custodian of the14393
child under an order that is issued pursuant to this section on or14394
after April 11, 1991, and that does not provide for shared14395
parenting is the "parent who is not the residential parent," the14396
"parent who is not the residential parent and legal custodian," or14397
the "noncustodial parent" of the child under the order.14398

       (5) Unless the context clearly requires otherwise, if an14399
order is issued by a court pursuant to this section and the order14400
provides for shared parenting of a child, both parents have14401
"custody of the child" or "care, custody, and control of the14402
child" under the order, to the extent and in the manner specified14403
in the order.14404

       (6) Unless the context clearly requires otherwise and except14405
as otherwise provided in the order, if an order is issued by a14406
court pursuant to this section and the order provides for shared14407
parenting of a child, each parent, regardless of where the child14408
is physically located or with whom the child is residing at a14409
particular point in time, as specified in the order, is the14410
"residential parent," the "residential parent and legal14411
custodian," or the "custodial parent" of the child.14412

       (7) Unless the context clearly requires otherwise and except14413
as otherwise provided in the order, a designation in the order of14414
a parent as the residential parent for the purpose of determining14415
the school the child attends, as the custodial parent for purposes14416
of claiming the child as a dependent pursuant to section 152(e) of14417
the "Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A.14418
1, as amended, or as the residential parent for purposes of14419
receiving public assistance pursuant to division (A)(2) of this14420
section, does not affect the designation pursuant to division14421
(K)(L)(6) of this section of each parent as the "residential 14422
parent," the "residential parent and legal custodian," or the 14423
"custodial parent" of the child.14424

       (L)(M) The court shall require each parent of a child to file 14425
an affidavit attesting as to whether the parent, and the members 14426
of the parent's household, have been convicted of or pleaded 14427
guilty to any of the offenses identified in divisions (C) and 14428
(F)(1)(h) of this section.14429

       Sec. 3109.041.  (A) Parties to any custody decree issued14430
pursuant to section 3109.04 of the Revised Code prior to the14431
effective date of this amendmentApril 11, 1991, may file a motion 14432
with the court that issued the decree requesting the issuance of a 14433
shared parenting decree in accordance with division (G) of section 14434
3109.04 of the Revised Code. Upon the filing of the motion, the 14435
court shall determine whether to grant the parents shared rights 14436
and responsibilities for the care of the children in accordance 14437
with divisions (A), (D)(1), and (E)(1), and (I) of section 3109.04 14438
of the Revised Code.14439

       (B) A custody decree issued pursuant to section 3109.04 of14440
the Revised Code prior to the effective date of this amendment14441
April 11, 1991, that granted joint care, custody, and control of 14442
the children to the parents shall not be affected or invalidated 14443
by, and shall not be construed as being affected or invalidated 14444
by, the provisions of section 3109.04 of the Revised Code relative 14445
to the granting of a shared parenting decree or a decree 14446
allocating parental rights and responsibilities for the care of 14447
children on and after the effective date of this amendmentApril 14448
11, 1991. The decree issued prior to the effective date of this 14449
amendmentApril 11, 1991 shall remain in full force and effect,14450
subject to modification or termination pursuant to section 3109.04 14451
of the Revised Code as that section exists on and after the 14452
effective date of this amendmentApril 11, 1991.14453

       (C) As used in this section, "joint custody" and "joint care, 14454
custody, and control" have the same meaning as "shared parenting."14455

       Sec. 3119.022.  When a court or child support enforcement14456
agency calculates the amount of child support to be paid pursuant14457
to a child support order in a proceeding in which one parent is14458
the residential parent and legal custodian of all of the children14459
who are the subject of the child support order or in which the14460
court issues a shared parenting order, the court or agency shall14461
use a worksheet identical in content and form to the following:14462

CHILD SUPPORT COMPUTATION WORKSHEET
14463

SOLE RESIDENTIAL PARENT OR SHARED PARENTING ORDER
14464

Name of parties ................................................14465

Case No. .......................................................14466

Number of minor children .......................................14467

The following parent was designated as residential parent and14468
legal custodian: ...... mother ...... father ...... shared14469

Column I Column II Column III 14470
Father Mother Combined 14471
INCOME: 14472
1.a. Annual gross income from 14473
employment or, when 14474
determined appropriate 14475
by the court or agency, 14476
average annual gross income 14477
from employment over a 14478
reasonable period of years. 14479
(Exclude overtime, bonuses, 14480
self-employment income, or 14481
commissions)............... $...... $...... 14482
b. Amount of overtime, 14483
bonuses, and commissions 14484
(year 1 representing the 14485
most recent year) 14486

Father Mother 14487
Yr. 3 $.......... Yr. 3 $.......... 14488
(Three years ago) (Three years ago) 14489
Yr. 2 $.......... Yr. 2 $.......... 14490
(Two years ago) (Two years ago) 14491
Yr. 1 $.......... Yr. 1 $.......... 14492
(Last calendar year) (Last calendar year) 14493
Average $......... Average $......... 14494

(Include in Col. I and/or 14495
Col. II the average of the 14496
three years or the year 1 14497
amount, whichever is less, 14498
if there exists a reasonable 14499
expectation that the total 14500
earnings from overtime and/or 14501
bonuses during the current 14502
calendar year will meet or 14503
exceed the amount that is 14504
the lower of the average 14505
of the three years or the 14506
year 1 amount. If, however, 14507
there exists a reasonable 14508
expectation that the total 14509
earnings from overtime/ 14510
bonuses during the current 14511
calendar year will be less 14512
than the lower of the average 14513
of the 3 years or the year 1 14514
amount, include only the 14515
amount reasonably expected 14516
to be earned this year.)... $...... $...... 14517
14518
2. For self-employment income: 14519
a. Gross receipts from 14520
business................... $...... $...... 14521
b. Ordinary and necessary 14522
business expenses.......... $...... $...... 14523
c. 5.6% of adjusted gross 14524
income or the actual 14525
marginal difference between 14526
the actual rate paid by the 14527
self-employed individual 14528
and the F.I.C.A. rate ..... $...... $...... 14529
d. Adjusted gross income from 14530
self-employment (subtract 14531
the sum of 2b and 2c from 14532
2a)........................ $...... $...... 14533
14534
3. Annual income from interest 14535
and dividends (whether or 14536
not taxable)............... $...... $...... 14537
14538
4. Annual income from 14539
unemployment compensation... $...... $...... 14540
14541
5. Annual income from workers' 14542
compensation, disability 14543
insurance benefits, or social 14544
security disability/ 14545
retirement benefits........ $...... $...... 14546
14547
6. Other annual income 14548
(identify)................. $...... $...... 14549
14550
7.a. Total annual gross income 14551
(add lines 1a, 1b, 2d, and 14552
3-6)....................... $...... $...... 14553
b. Health care maximum (multiply 14554
line 7a by 5%) $...... $...... 14555
14556
ADJUSTMENTS TO INCOME: 14557
8. Adjustment for minor children 14558
born to or adopted by either 14559
parent and another parent who 14560
are living with this parent; 14561
adjustment does not apply 14562
to stepchildren (number of 14563
children times federal income 14564
tax exemption less child 14565
support received, not to 14566
exceed the federal tax 14567
exemption)................. $...... $...... 14568
14569
9. Annual court-ordered support 14570
paid for other children.... $...... $...... 14571
14572
10. Annual court-ordered spousal 14573
support paid to any spouse 14574
or former spouse........... $...... $...... 14575
14576
11. Amount of local income taxes 14577
actually paid or estimated 14578
to be paid................. $...... $...... 14579
14580
12. Mandatory work-related 14581
deductions such as union 14582
dues, uniform fees, etc. 14583
(not including taxes, social 14584
security, or retirement)... $...... $...... 14585
14586
13. Total gross income 14587
adjustments (add lines 14588
8 through 12).............. $...... $...... 14589
14590
14. Adjusted annual gross 14591
income (subtract line 13 14592
from line 7a).............. $...... $...... 14593
14594
15. Combined annual income that 14595
is basis for child support 14596
order (add line 14, Col. I 14597
and Col. II)................ $...... 14598
14599
16. Percentage of parent's 14600
income to total income 14601
a. Father (divide line 14, 14602
Col. I, by line 15, Col. 14603
III).......................% 14604
b. Mother (divide line 14, 14605
Col. II, by line 15, Col. 14606
III).......................% 14607
14608
17. Basic combined child 14609
support obligation (refer 14610
to schedule, first column, 14611
locate the amount nearest 14612
to the amount on line 15, 14613
Col. III, then refer to 14614
column for number of 14615
children in this family. 14616
If the income of the 14617
parents is more than one 14618
sum but less than another, 14619
you may calculate the 14620
difference.)............... $...... 14621
14622
18. Annual support obligation per parent 14623
a. Father (multiply line 17, 14624
Col. III, by line 16a)..... $...... 14625
b. Mother (multiply line 17, 14626
Col. III, by line 16b)..... $...... 14627
14628
19. Annual child care expenses 14629
for children who are the 14630
subject of this order that 14631
are work-, employment 14632
training-, or education- 14633
related, as approved by 14634
the court or agency 14635
(deduct tax credit from 14636
annual cost, whether or 14637
not claimed).............. $...... $...... 14638
14639
20. Marginal, out-of-pocket 14640
costs, necessary to provide 14641
for health insurance for 14642
the children who are the 14643
subject of this order 14644
Actual out-of-pocket 14645
health insurance cost 14646
to parent for the children 14647
who are the subject of 14648
this order, if the parent 14649
is ordered to provide 14650
health insurance ........ $...... $...... 14651
14652
21. ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS PROVIDED: 14653

Father (only if obligor Mother (only if obligor 14654
or shared parenting) or shared parenting) 14655
a. Additions: line 16a b. Additions: line 16b 14656
times sum of amounts times sum of amounts 14657
shown on line 19, Col. II shown on line 19, Col. I 14658
and line 20, Col. II and line 20, Col. I 14659
$...................... $...................... 14660
c. Subtractions: line 16b d. Subtractions: line 16a 14661
times sum of amounts times sum of amounts 14662
shown on line 19, Col. I shown on line 19, Col. II 14663
and line 20, Col. I and line 20, Col. II 14664
$....................... $....................... 14665

14666
22. OBLIGATION AFTER ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS PROVIDED: 14667
a. Father: line 18a plus or 14668
minus the difference between 14669
line 21a minus line 21c 14670
$...... 14671
b. Mother: line 18b plus or 14672
minus the difference between 14673
line 21b minus line 21d 14674
$...... 14675
  14676
23. ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS PROVIDED: 14677
a. (Line 22a or 22b, whichever 14678
line corresponds to the 14679
parent who is the obligor). $...... 14680
b. Any non-means-tested 14681
benefits, including social 14682
security and veterans' 14683
benefits, paid to and 14684
received by a child or a 14685
person on behalf of the 14686
child due to death, 14687
disability, or retirement 14688
of the parent............... $...... 14689
c. Actual annual obligation 14690
(subtract line 23b from 14691
line 23a)................... $...... 14692
  14693
24. ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS NOT PROVIDED: 14694

Father (only if obligor Mother (only if obligor 14695
or shared parenting) or shared parenting) 14696
a. Additions: line 16a times b. Additions: line 16b times 14697
amount shown on line 19, amount shown on line 19, 14698
Col. II Col. I 14699
$...................... $...................... 14700
c. Subtractions: line 16b d. Subtractions: line 16a 14701
times amount shown on times amount shown on 14702
line 19, Col. I line 19, Col. II 14703
$....................... $....................... 14704
  14705

25. OBLIGATION AFTER ADJUSTMENTS TO CHILD SUPPORT 14706
WHEN HEALTH INSURANCE IS NOT PROVIDED: 14707
a. Father: line 18a plus or minus the difference between line 24a minus line 24c 14708
$...... 14709
b. Mother: line 18b plus or minus the difference between line 24b and 24d 14710
$...... 14711
  14712
26. ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS NOT PROVIDED: 14713
a. (Line 25a or 25b, whichever line corresponds to the parent who is the 14714
obligor) $...... 14715
b. Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child or a person on behalf of the child due to death, disability, or retirement of the 14716
parent $...... 14717
c. Actual annual obligation (subtract line 26b from line 14718
26a $...... 14719

  14720
27.a. Deviation from sole residential parent support amount shown 14721
on line 23c if amount would be unjust or inappropriate: (see 14722
section 3119.23 of the Revised Code.) (Specific facts and 14723
monetary value must be stated.) 14724
14725
14726
14727
14728
b. Deviation from shared parenting order: (see sections 3119.23 14729
and 3119.24 of the Revised Code.) (Specific facts including 14730
amount of time children spend with each parent, ability of 14731
each parent to maintain adequate housing for children, and 14732
each parent's expenses for children must be stated to justify 14733
deviation.) 14734
14735
14736
14737
14738

WHEN HEALTH INSURANCE IS PROVIDED WHEN HEALTH INSURANCE IS NOT PROVIDED 14739
25 28. FINAL CHILD SUPPORT FIGURE: (This amount reflects final annual child support obligation; in Col. I, enter line 23c plus or minus any amounts indicated in line 24a 27a or 24b 27b; in Col. II, enter line 26c plus or minus any amounts indicated in line 27a or 27b) 14740
$...... $...... Father/Mother, OBLIGOR 14741
14742
26 29. FOR DECREE: Child support per month (divide obligor's annual share, line 25 28, by 12) plus any processing charge 14743
$...... $...... 14744
14745
30. FINAL CASH MEDICAL SUPPORT FIGURE: (this amount reflects the final, annual cash medical support to be paid by the obligor when neither parent provides health insurance coverage for the child; enter obligor's child support amount from 14746
line 7b $...... 14747
14748
31. FOR DECREE: Cash medical support per month (divide 14749
line 30 by 12) $...... 14750

Prepared by: 14751
Counsel: .................... Pro se: ................. 14752
(For mother/father) 14753
CSEA: ....................... Other: .................. 14754

Worksheet Has Been Reviewed and Agreed To:
14755

........................... ........................... 14756
Mother Date 14757
........................... ........................... 14758
Father Date 14759

       Sec. 3119.023.  When a court or child support enforcement14760
agency calculates the amount of child support to be paid pursuant14761
to a court child support order in a proceeding in which the14762
parents have split parental rights and responsibilities with14763
respect to the children who are the subject of the child support14764
order, the court or child support enforcement agency shall use a14765
worksheet that is identical in content and form to the following:14766

CHILD SUPPORT COMPUTATION WORKSHEET
14767

SPLIT PARENTAL RIGHTS AND RESPONSIBILITIES
14768

Name of parties ................................................14769

Case No. .......................................................14770

Number of minor children .......................................14771

Number of minor children with mother .......... father .........14772

Column I Column II Column III 14773
Father Mother Combined 14774
INCOME: 14775
1.a. Annual gross income from 14776
employment or, when 14777
determined appropriate 14778
by the court or agency, 14779
average annual gross income 14780
from employment over a 14781
reasonable period of years. 14782
(Exclude overtime, bonuses, 14783
self-employment income, or 14784
commissions)............... $...... $...... 14785
b. Amount of overtime, 14786
bonuses, and commissions 14787
(year 1 representing the 14788
most recent year) 14789

Father Mother 14790
Yr. 3 $.......... Yr. 3 $.......... 14791
(Three years ago) (Three years ago) 14792
Yr. 2 $.......... Yr. 2 $.......... 14793
(Two years ago) (Two years ago) 14794
Yr. 1 $.......... Yr. 1 $.......... 14795
(Last calendar year) (Last calendar year) 14796
Average $.......... $............ 14797

(Include in Col. I and/or 14798
Col. II the average of the 14799
three years or the year 1 14800
amount, whichever is less, 14801
if there exists a reasonable 14802
expectation that the total 14803
earnings from overtime and/or 14804
bonuses during the current 14805
calendar year will meet or 14806
exceed the amount that is 14807
the lower of the average 14808
of the three years or the 14809
year 1 amount. If, however, 14810
there exists a reasonable 14811
expectation that the total 14812
earnings from overtime/ 14813
bonuses during the current 14814
calendar year will be less 14815
than the lower of the average 14816
of the 3 years or the year 1 14817
amount, include only the 14818
amount reasonably expected 14819
to be earned this year.)... $...... $...... 14820
14821
2. For self-employment income 14822
a. Gross receipts from 14823
business................... $...... $...... 14824
b. Ordinary and necessary 14825
business expenses.......... $...... $...... 14826
c. 5.6% of adjusted gross 14827
income or the actual 14828
marginal difference between 14829
the actual rate paid by the 14830
self-employed individual 14831
and the F.I.C.A. rate ..... $...... $...... 14832
d. Adjusted gross income from 14833
self-employment (subtract 14834
the sum of 2b and 2c from 14835
2a)........................ $...... $...... 14836
14837
3. Annual income from interest 14838
and dividends (whether or 14839
not taxable)............... $...... $...... 14840
14841
4. Annual income from 14842
unemployment compensation... $...... $...... 14843
14844
5. Annual income from workers' 14845
compensation, disability 14846
insurance benefits or social 14847
security disability 14848
retirement benefits........ $...... $...... 14849
14850
6. Other annual income 14851
(identify)................. $...... $...... 14852
14853
7.a. Total annual gross income 14854
(add lines 1a, 1b, 2d, and 14855
3-6)....................... $...... $...... 14856
b. Health care maximum 14857
(multiply line 7a 14858
by 5%) $...... $...... 14859
14860
ADJUSTMENTS TO INCOME: 14861
8. Adjustment for minor children 14862
born to or adopted by either 14863
parent and another parent who 14864
are living with this parent; 14865
adjustment does not apply 14866
to stepchildren (number of 14867
children times federal income 14868
tax exemption less child 14869
support received, not to 14870
exceed the federal tax 14871
exemption)................. $...... $...... 14872
14873
9. Annual court-ordered support 14874
paid for other children.... $...... $...... 14875
14876
10. Annual court-ordered spousal 14877
support paid to any spouse 14878
or former spouse........... $...... $...... 14879
14880
11. Amount of local income taxes 14881
actually paid or estimated 14882
to be paid................. $...... $...... 14883
14884
12. Mandatory work-related 14885
deductions such as union 14886
dues, uniform fees, etc. 14887
(not including taxes, social 14888
security, or retirement)... $...... $...... 14889
14890
13. Total gross income 14891
adjustments (add lines 14892
8 through 12).............. $...... $...... 14893
14894
14. Adjusted annual gross 14895
income (subtract line 13 14896
from 7a).................... $...... $...... 14897
14898
15. Combined annual income that 14899
is basis for child support 14900
order (add line 14, Col. I 14901
and Col. II)................ $...... 14902
14903
16. Percentage of parent's 14904
income to total income 14905
a. Father (divide line 14, 14906
Col. I, by line 15, Col. 14907
III).......................% 14908
b. Mother (divide line 14, 14909
Col. II, by line 15, Col. 14910
III).......................% 14911
14912
17. Basic combined child 14913
support obligation (refer 14914
to schedule, first column, 14915
locate the amount nearest 14916
to the amount on line 15, 14917
Col. III, then refer to 14918
column for number of 14919
children with this parent. 14920
If the income of the 14921
parents is more than one 14922
sum but less than another, 14923
you may calculate the 14924
difference)................ 14925
14926

For children For children 14927
for whom the for whom the 14928
mother is the father is the 14929
residential residential 14930
parent and parent and 14931
legal custodian legal custodian 14932
$............ $............ 14933

14934
18. Annual support obligation per parent 14935
a. Of father for children for 14936
whom mother is the 14937
residential parent and 14938
legal custodian (multiply 14939
line 17, Col. I, by line 14940
16a)....................... $...... 14941
b. Of mother for children for 14942
whom the father is the 14943
residential parent and 14944
legal custodian (multiply 14945
line 17, Col. II, by line 14946
16b)....................... $...... 14947
14948
19. Annual child care expenses 14949
for children who are the 14950
subject of this order that 14951
are work-, employment 14952
training-, or education- 14953
related, as approved by 14954
the court or agency 14955
(deduct tax credit from 14956
annual cost whether or 14957
not claimed)............... Paid by Paid by 14958
father mother 14959
$...... $...... 14960
14961
20. Marginal, out-of-pocket 14962
costs, necessary to provide 14963
for health insurance for 14964
the children who are the 14965
subject of this order........ 14966
Actual out-of-pocket health insurance cost to parent for children who are the subject of this order, if the parent is ordered to provide health 14967
insurance Paid by Paid by 14968
father mother 14969
$...... $...... 14970
14971
21. ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS PROVIDED: 14972

Father Mother 14973
a. Additions: line 16a b. Additions: line 16b 14974
times sum of amounts times sum of amounts 14975
shown on line 19, Col. II shown on line 19, Col. I 14976
and line 20, Col. II and line 20, Col. I 14977
$...................... $...................... 14978
c. Subtractions: line 16b d. Subtractions: line 16a 14979
times sum of amounts times sum of amounts 14980
shown on line 19, Col. I shown on line 19, Col. II 14981
and line 20, Col. I and line 20, Col. II 14982
$....................... $....................... 14983

  14984
22. ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS PROVIDED: 14985
a. Father: line 18a plus line 14986
21a minus line 21c (if the 14987
amount on line 21c is 14988
greater than or equal to 14989
the amount on line 21a-- 14990
enter the number on line 14991
18a in Col. I).............. $...... 14992
b. Any non-means-tested 14993
benefits, including social 14994
security and veterans' 14995
benefits, paid to and 14996
received by children for 14997
whom the mother is the 14998
residential parent and 14999
legal custodian or a person 15000
on behalf of those children 15001
due to death, disability, 15002
or retirement of the 15003
father..................... $...... 15004
c. Actual annual obligation of 15005
father (subtract line 22b 15006
from line 22a)............. $...... 15007
d. Mother: line 18b plus line 15008
21b minus line 21d (if the 15009
amount on line 21d is 15010
greater than or equal to 15011
the amount on line 15012
21b--enter the number on 15013
line 18b in Col. II)....... $...... 15014
e. Any non-means-tested 15015
benefits, including social 15016
security and veterans' 15017
benefits, paid to and 15018
received by children for 15019
whom the father is the 15020
residential parent and 15021
legal custodian or a person 15022
on behalf of those children 15023
due to death, disability, 15024
or retirement of the 15025
mother...................... $...... 15026
f. Actual annual obligation 15027
of mother (subtract line 22e 15028
from line 22d).............. $...... 15029
g. Actual annual obligation 15030
payable (subtract lesser 15031
actual annual obligation 15032
from greater actual annual 15033
obligation using amounts in 15034
lines 22c and 22f to 15035
determine net child support 15036
payable).................... $...... $...... 15037
15038
23. ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS NOT PROVIDED: 15039

Father Mother 15040
a. Additions: line 16a times amount shown on line 19, Col. II b. Additions: line 16b times amount shown on line 19, Col. I 15041
$.......... $.......... 15042
c. Subtractions: line 16b times amount shown on line 19, Col. I d. Subtractions: line 16a times amount shown on line 19, Col. II 15043
$.......... $.......... 15044

  15045
24. ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS NOT PROVIDED: 15046
a. Father: line 18a plus line 23a minus line 23c (if the amount on line 23c is greater than or equal to the amount on line 23a, enter the number on line 18a in 15047
Col. I) $...... 15048
b. Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child for whom the mother is the residential parent and legal custodian, or a person on behalf of the child, due to death, disability, or 15049
retirement of the father $...... 15050
c. Actual annual obligation of the father (subtract line 24b 15051
from line 24a) $...... 15052
d. Mother: line 18b plus line 23b minus 23d (if the amount on line 23d is greater than or equal to the amount on line 23b, enter the number on line 18b in Col. II) 15053
$...... 15054
e. Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child for whom the father is the residential parent and legal custodian, or a person on behalf of the child, due to death, disability, or retirement of the mother 15055
$...... 15056
f. Actual annual obligation of the mother (subtract line 24e 15057
from line 24d) $...... 15058
g. Actual annual obligation payable (subtract lesser actual annual obligation from greater annual obligation of parents using amounts in lines 24c and 24f to determine net child support payable) 15059
$...... $...... 15060
h. Add line 7b, Col. I, to line 24g, Col. I, when father is the obligor or line 7b, Col. II, to line 24g, Col. II, when mother is obligor 15061
$...... $...... 15062

  15063
25. Deviation from split residential parent guideline amount shown on line 22c or 22f, 22f, 24c, or 24f if amount would be unjust or inappropriate: (see section 3119.23 of the Revised Code.) (Specific facts and monetary value must be stated.) 15064
15065
15066
15067
15068

  WHEN HEALTH INSURANCE IS PROVIDED WHEN HEALTH INSURANCE IS NOT PROVIDED 15069
24 26. FINAL CHILD SUPPORT FIGURE: (This amount reflects final annual child support obligation; in Col. I enter line 22g plus or minus any amounts indicated in line 23 25, or in Col. II enter line 24h plus or minus any amounts indicated on line 25.) 15070
$...... $...... Father/Mother, OBLIGOR 15071
15072
25 27. FOR DECREE: Child support per month (divide obligor's annual share, line 24 26, by 12) plus any processing charge 15073
$...... $...... 15074
15075
28. FINAL CASH MEDICAL SUPPORT FIGURE: (this amount reflects the final, annual cash medical support to be paid by the obligor when neither parent provides health insurance coverage for the child; enter obligor's child support from line 7b) 15076
$...... 15077
15078
29. FOR DECREE: Cash medical support per month (divide line 28 by 12) 15079
$...... 15080

Prepared by: 15081
Counsel: .................... Pro se: ................. 15082
       (For mother/father) 15083
CSEA: ....................... Other: .................. 15084

Worksheet Has Been Reviewed and Agreed To:
15085

........................... ........................... 15086
Mother Date 15087
........................... ........................... 15088
Father Date 15089

       Sec. 3119.27. (A) A court that issues or modifies a court15090
support order, or an administrative agency that issues or modifies15091
an administrative child support order, shall impose on the obligor15092
under the support order a processing charge that is the greater of15093
two per cent of the support payment to be collected under a15094
support order or one dollar per month. No court or agency may call 15095
the charge a poundage fee.15096

       (B) In each child support case that is a Title IV-D case, the 15097
department of job and family services shall claim twenty-five 15098
dollars from the processing charge described in division (A) of 15099
this section for federal reporting purposes if the obligee has 15100
never received assistance under Title IV-A and the department has 15101
collected at least five hundred dollars of child support for the 15102
obligee. The director of job and family services shall adopt rules 15103
under Chapter 119. of the Revised Code to implement this division, 15104
and the department shall implement this division not later than 15105
March 31, 2008.15106

       (C) As used in this section:15107

       (1) "Annual" means the period as defined in regulations 15108
issued by the United States secretary of health and human services 15109
to implement the Deficit Reduction Act of 2005 (P.L. 109-171).15110

       (2) "Title IV-A" has the same meaning as in section 5107.02 15111
of the Revised Code.15112

       (3) "Title IV-D case" has the same meaning as in section 15113
3125.01 of the Revised Code.15114

       Sec. 3119.29. (A) As used in this section and sections 15115
3119.30 to 3119.56 of the Revised Code:15116

       (A)(1) "Cash medical support" means an amount ordered to be 15117
paid in a child support order toward the cost of health insurance 15118
provided by a public entity, another parent, or person with whom 15119
the child resides, through employment or otherwise, or for other 15120
medical cost not covered by insurance.15121

       (2) "Federal poverty line" has the same meaning as defined in 15122
section 5104.01 of the Revised Code.15123

       (3) "Health care" means such medical support that includes 15124
coverage under a health insurance plan, payment of costs of 15125
premiums, co-payments, and deductibles, or payment for medical 15126
expenses incurred on behalf of the child.15127

       (4) "Health insurance coverage" means accessible health 15128
insurance that provides primary care services within either thirty 15129
miles or thirty minutes driving time from the residence of the 15130
child subject to the child support order.15131

       (5) "Health plan administrator" means any entity authorized15132
under Title XXXIX of the Revised Code to engage in the business of15133
insurance in this state, any health insuring corporation, any15134
legal entity that is self-insured and provides benefits to its15135
employees or members, and the administrator of any such entity or15136
corporation.15137

       (B)(6) "National medical support notice" means a form 15138
required by the "Child Support Performance and Incentive Act of 15139
1998," P.L. 105-200, 112 Stat. 659, 42 U.S.C. 666(a)(19), as 15140
amended, and jointly developed and promulgated by the secretary of 15141
health and human services and the secretary of labor in federal 15142
regulations adopted under that act as modified by the department 15143
of job and family services under section 3119.291 of the Revised 15144
Code.15145

       (C)(7) "Person required to provide health insurance coverage"15146
means the obligor, obligee, or both, required by the court under a15147
court child support order or by the child support enforcement15148
agency under an administrative child support order to provide15149
health insurance coverage pursuant to section 3119.30 of the15150
Revised Code.15151

       (8) Subject to division (B) of this section, "reasonable 15152
cost" means the cost of private family health insurance that does 15153
not exceed an amount equal to five per cent of the annual gross 15154
income of the person responsible for the health care of the 15155
children subject to the child support order.15156

       (9) "Title XIX" has the same meaning as defined in section 15157
5111.20 of the Revised Code.15158

       (B) If the United States secretary of health and human 15159
services issues a regulation defining "reasonable cost" or a 15160
similar term or phrase relevant to the provisions in child support 15161
orders relating to the provision of health care for children 15162
subject to the orders, and if that definition is substantively 15163
different from the meaning of "reasonable cost" as defined in 15164
division (A) of this section, "reasonable cost" as used in this 15165
section shall have the meaning as defined by the United States 15166
secretary of health and human services.15167

       Sec. 3119.30. (A) In any action or proceeding in which a 15168
child support order is issued or modified, the court, with respect 15169
to court child support orders, and the child support enforcement15170
agency, with respect to administrative child support orders, shall15171
determine the person responsible for the health care of the15172
children subject to the child support order. The determination 15173
shall be based on information provided to the court or to the 15174
child support enforcement agency under section 3119.31 of the 15175
Revised Code. The order shall include one of the following:15176

       (A) A requirement that the obligor under the child support15177
order obtain health insurance coverage for the children if15178
coverage is available at a reasonable cost through a group policy,15179
contract, or plan offered by the obligor's employer or through any15180
other group policy, contract, or plan available to the obligor and15181
is not available for a more reasonable cost through a group15182
policy, contract, or plan available to the obligee;15183

       (B)(1) A requirement that the obligee obtain health insurance15184
coverage for the children if coverage is available through a group15185
policy, contract, or plan offered by the obligee's employer or15186
through any other group policy, contract, or plan available to the15187
obligee and is available at a more reasonable cost than coverage15188
is available to the obligor;15189

       (C)(2) A requirement that the obligor under the child support 15190
order obtain health insurance coverage for the children if 15191
coverage is available at a reasonable cost through any group 15192
policy, contract, or plan available to the obligor and, in the 15193
alternative, if the court or child support enforcement agency 15194
determines that health insurance coverage is not available at a 15195
reasonable cost to the obligee or obligor, and that the gross 15196
income of the obligor is over one hundred fifty per cent of the 15197
federal poverty line, pay cash medical support that is five per 15198
cent of the obligor's annual gross income to either the office of 15199
child support in the department of job and family services to 15200
defray the cost of expenditures under Title XIX to provide health 15201
care for the children, or the obligee if the children are not 15202
receiving assistance under Title XIX;15203

       (3) If health insurance coverage for the children is not15204
available at a reasonable cost through a group policy, contract,15205
or plan offered by the obligor's or obligee's employer or through15206
any other group policy, contract, or plan available to the obligor15207
or the obligee, a requirement that the obligor and the obligee15208
share liability for the cost of the medical and health care needs15209
of the children, under an equitable formula established by the15210
court, with respect to a court child support order, or the child15211
support enforcement agency, with respect to an administrative15212
child support order, with appropriate offset of the amount of any 15213
cash medical payment ordered pursuant to division (A)(2) of this 15214
section, and a requirement that if, after the issuance of the 15215
order, health insurance coverage for the children becomes15216
available at a reasonable cost through a group policy, contract,15217
or plan offered by the obligor's or obligee's employer or through15218
any other group policy, contract, or plan available to the obligor15219
or obligee, the obligor or obligee to whom the coverage becomes15220
available immediately inform the court, with respect to a court15221
child support order, or the child support enforcement agency, with15222
respect to an administrative child support order;15223

       (D)(4) A requirement that both the obligor and the obligee15224
obtain health insurance coverage for the children if coverage is15225
available for the children at a reasonable cost to both the15226
obligor and the obligee and dual coverage would provide for 15227
coordination of medical benefits without unnecessary duplication 15228
of coverage.15229

       (B) The court, with respect to court child support orders, 15230
and the child support enforcement agency, with respect to 15231
administrative child support orders, may determine and include in 15232
an order issued under division (A) of this section that longer 15233
travel times are permissible if residents in part or all of the 15234
service area customarily travel distances farther than thirty 15235
miles or thirty minutes driving time or that primary care services 15236
are accessible only by public transportation.15237

       Sec. 3123.23. (A) The director of job and family services 15238
shall adopt rules under Chapter 119. of the Revised Code to 15239
implement a program to collect arrearages owed under child support 15240
orders from insurance claims, settlements, awards, and payments 15241
based on information obtained pursuant to Title IV-D of the Social 15242
Security Act, 42 U.S.C. 652.15243

       (B) Any insurer and any director, agent, or employee 15244
authorized to act on behalf of an insurer, that releases 15245
information or makes a disclosure in accordance with rules adopted 15246
pursuant to this section shall be immune from liability in a civil 15247
action for harm resulting from the disclosure.15248

       (C) As used in this section, "insurer" has the same meaning 15249
as in section 3901.32 of the Revised Code.15250

       Sec. 3125.12.  Each child support enforcement agency shall 15251
enter into a plan of cooperation with the board of county 15252
commissioners under section 307.983 of the Revised Code and comply 15253
with each fiscalgrant agreement the board enters into under 15254
sectionsections 307.98 and 5101.21 and contracts the board enters 15255
into under sections 307.981 and 307.982 of the Revised Code that 15256
affect the agency.15257

       Sec. 3301.0711.  (A) The department of education shall:15258

       (1) Annually furnish to, grade, and score all tests required15259
by section 3301.0710 of the Revised Code to be administered by15260
city, local, exempted village, and joint vocational school15261
districts, except that each district shall score any test 15262
administered pursuant to division (B)(10) of this section. Each 15263
test so furnished shall include the data verification code of the 15264
student to whom the test will be administered, as assigned 15265
pursuant to division (D)(2) of section 3301.0714 of the Revised 15266
Code. In furnishing the practice versions of Ohio graduation tests 15267
prescribed by division (F) of section 3301.0710 of the Revised 15268
Code, the department shall make the tests available on its web 15269
site for reproduction by districts. In awarding contracts for 15270
grading tests, the department shall give preference to Ohio-based 15271
entities employing Ohio residents.15272

       (2) Adopt rules for the ethical use of tests and prescribing15273
the manner in which the tests prescribed by section 3301.0710 of15274
the Revised Code shall be administered to students.15275

       (B) Except as provided in divisions (C) and (J) of this15276
section, the board of education of each city, local, and exempted15277
village school district shall, in accordance with rules adopted15278
under division (A) of this section:15279

       (1) Administer the reading test prescribed under division 15280
(A)(1)(a) of section 3301.0710 of the Revised Code twice annually 15281
to all students in the third grade who have not attained the score15282
designated for that test under division (A)(2)(c) of section15283
3301.0710 of the Revised Code.15284

       (2) Administer the mathematics test prescribed under division 15285
(A)(1)(a) of section 3301.0710 of the Revised Code at least once 15286
annually to all students in the third grade.15287

       (3) Administer the tests prescribed under division (A)(1)(b)15288
of section 3301.0710 of the Revised Code at least once annually to 15289
all students in the fourth grade.15290

       (4) Administer the tests prescribed under division (A)(1)(c)15291
of section 3301.0710 of the Revised Code at least once annually to15292
all students in the fifth grade.15293

       (5) Administer the tests prescribed under division (A)(1)(d) 15294
of section 3301.0710 of the Revised Code at least once annually to 15295
all students in the sixth grade.15296

       (6) Administer the tests prescribed under division (A)(1)(e)15297
of section 3301.0710 of the Revised Code at least once annually to 15298
all students in the seventh grade.15299

       (7) Administer the tests prescribed under division (A)(1)(f)15300
of section 3301.0710 of the Revised Code at least once annually to15301
all students in the eighth grade.15302

       (8) Except as provided in division (B)(9) of this section,15303
administer any test prescribed under division (B) of section15304
3301.0710 of the Revised Code as follows:15305

       (a) At least once annually to all tenth grade students and at15306
least twice annually to all students in eleventh or twelfth grade 15307
who have not yet attained the score on that test designated under 15308
that division;15309

       (b) To any person who has successfully completed the15310
curriculum in any high school or the individualized education15311
program developed for the person by any high school pursuant to15312
section 3323.08 of the Revised Code but has not received a high15313
school diploma and who requests to take such test, at any time15314
such test is administered in the district.15315

       (9) In lieu of the board of education of any city, local, or15316
exempted village school district in which the student is also15317
enrolled, the board of a joint vocational school district shall15318
administer any test prescribed under division (B) of section15319
3301.0710 of the Revised Code at least twice annually to any 15320
student enrolled in the joint vocational school district who has15321
not yet attained the score on that test designated under that15322
division. A board of a joint vocational school district may also15323
administer such a test to any student described in division15324
(B)(8)(b) of this section.15325

       (10) If the district has been declared to be under an 15326
academic watch or in a state of academic emergency pursuant to 15327
section 3302.03 of the Revised Code or has a three-year average 15328
graduation rate of not more than seventy-five per cent, administer 15329
each test prescribed by division (F) of section 3301.0710 of the 15330
Revised Code in September to all ninth grade students, beginning 15331
in the school year that starts July 1, 2005.15332

       (C)(1)(a) Any student receiving special education services15333
under Chapter 3323. of the Revised Code may be excused from taking15334
any particular test required to be administered under this section 15335
if the individualized education program developed for the student 15336
pursuant to section 3323.08 of the Revised Code excuses the 15337
student from taking that test and instead specifies an alternate 15338
assessment method approved by the department of education as 15339
conforming to requirements of federal law for receipt of federal 15340
funds for disadvantaged pupils. To the extent possible, the 15341
individualized education program shall not excuse the student from 15342
taking a test unless no reasonable accommodation can be made to 15343
enable the student to take the test.15344

       (b) Any alternate assessment approved by the department for a 15345
student under this division shall produce measurable results15346
comparable to those produced by the tests which the alternate15347
assessments are replacing in order to allow for the student's15348
assessment results to be included in the data compiled for a15349
school district or building under section 3302.03 of the Revised 15350
Code.15351

       (c) Any student enrolled in a chartered nonpublic school who 15352
has been identified, based on an evaluation conducted in15353
accordance with section 3323.03 of the Revised Code or section 50415354
of the "Rehabilitation Act of 1973," 87 Stat. 355, 29 U.S.C.A.15355
794, as amended, as a child with a disability shall be excused15356
from taking any particular test required to be administered under15357
this section if a plan developed for the student pursuant to rules15358
adopted by the state board excuses the student from taking that15359
test. In the case of any student so excused from taking a test,15360
the chartered nonpublic school shall not prohibit the student from15361
taking the test.15362

       (2) A district board may, for medical reasons or other good15363
cause, excuse a student from taking a test administered under this15364
section on the date scheduled, but any such test shall be15365
administered to such excused student not later than nine days15366
following the scheduled date. The board shall annually report the15367
number of students who have not taken one or more of the tests15368
required by this section to the state board of education not later15369
than the thirtieth day of June.15370

       (3) As used in this division, "limited English proficient 15371
student" has the same meaning as in 20 U.S.C. 7801.15372

       No school district board shall excuse any limited English 15373
proficient student from taking any particular test required to be 15374
administered under this section, except that any limited English 15375
proficient student who has been enrolled in United States schools 15376
for less than one full school year shall not be required to take 15377
any such reading or writing test. However, no board shall prohibit 15378
a limited English proficient student who is not required to take a 15379
test under this division from taking the test. A board may permit 15380
any limited English proficient student to take any test required 15381
to be administered under this section with appropriate 15382
accommodations, as determined by the department. For each limited 15383
English proficient student, each school district shall annually 15384
assess that student's progress in learning English, in accordance 15385
with procedures approved by the department.15386

       The governing authority of a chartered nonpublic school may 15387
excuse a limited English proficient student from taking any test 15388
administered under this section. However, no governing authority 15389
shall prohibit a limited English proficient student from taking 15390
the test.15391

       (D)(1) In the school year next succeeding the school year in15392
which the tests prescribed by division (A)(1) or (B) of section15393
3301.0710 of the Revised Code or former division (A)(1), (A)(2), 15394
or (B) of section 3301.0710 of the Revised Code as it existed 15395
prior to September 11, 2001, are administered to any student, the 15396
board of education of any school district in which the student is15397
enrolled in that year shall provide to the student intervention15398
services commensurate with the student's test performance,15399
including any intensive intervention required under section15400
3313.608 of the Revised Code, in any skill in which the student15401
failed to demonstrate at least a score at the proficient level on 15402
the test.15403

       (2) Following any administration of the tests prescribed by 15404
division (F) of section 3301.0710 of the Revised Code to ninth 15405
grade students, each school district that has a three-year average 15406
graduation rate of not more than seventy-five per cent shall 15407
determine for each high school in the district whether the school 15408
shall be required to provide intervention services to any students 15409
who took the tests. In determining which high schools shall 15410
provide intervention services based on the resources available, 15411
the district shall consider each school's graduation rate and 15412
scores on the practice tests. The district also shall consider the 15413
scores received by ninth grade students on the reading and 15414
mathematics tests prescribed under division (A)(1)(f) of section 15415
3301.0710 of the Revised Code in the eighth grade in determining 15416
which high schools shall provide intervention services.15417

       Each high school selected to provide intervention services 15418
under this division shall provide intervention services to any 15419
student whose test results indicate that the student is failing to 15420
make satisfactory progress toward being able to attain scores at 15421
the proficient level on the Ohio graduation tests. Intervention 15422
services shall be provided in any skill in which a student 15423
demonstrates unsatisfactory progress and shall be commensurate 15424
with the student's test performance. Schools shall provide the 15425
intervention services prior to the end of the school year, during 15426
the summer following the ninth grade, in the next succeeding 15427
school year, or at any combination of those times.15428

       (E) Except as provided in section 3313.608 of the Revised15429
Code and division (M) of this section, no school district board of15430
education shall utilize any student's failure to attain a15431
specified score on any test administered under this section as a15432
factor in any decision to deny the student promotion to a higher15433
grade level. However, a district board may choose not to promote15434
to the next grade level any student who does not take any test15435
administered under this section or make up such test as provided15436
by division (C)(2) of this section and who is not exempt from the 15437
requirement to take the test under division (C)(3) of this 15438
section.15439

       (F) No person shall be charged a fee for taking any test15440
administered under this section.15441

       (G)(1) Each school district board shall submitdesignate one 15442
location for the collection of tests administered in the spring 15443
under division (B)(1) of this section and the tests administered 15444
under divisions (B)(2) to (7) of this section. Each district board 15445
shall submit the tests to the entity with which the department 15446
contracts for the scoring of the tests as follows:15447

        (a) If the district's total enrollment in grades kindergarten 15448
through twelve during the first full school week of October was 15449
less than two thousand five hundred, not later than the Friday 15450
after the tests are administered, except that;15451

       (b) If the district's total enrollment in grades kindergarten 15452
through twelve during the first full school week of October was 15453
two thousand five hundred or more, but less than seven thousand, 15454
not later than the Monday after the tests are administered;15455

        (c) If the district's total enrollment in grades kindergarten 15456
through twelve during the first full school week of October was 15457
seven thousand or more, not later than the Tuesday after the tests 15458
are administered.15459

        However, any such test that a student takes during the 15460
make-up period described in division (C)(2) of this section shall 15461
be submitted not later than the Friday following the day the 15462
student takes the test.15463

        (2) The department or an entity with which the department 15464
contracts for the scoring of the test shall send to each school 15465
district board a list of the individual test scores of all persons 15466
taking any test prescribed by division (A)(1) or (B) of section 15467
3301.0710 of the Revised Code within sixty days after its 15468
administration, but in no case shall the scores be returned later 15469
than the fifteenth day of June following the administration. For 15470
any tests administered under this section by a joint vocational 15471
school district, the department or entity shall also send to each 15472
city, local, or exempted village school district a list of the 15473
individual test scores of any students of such city, local, or 15474
exempted village school district who are attending school in the 15475
joint vocational school district.15476

       (H) Individual test scores on any tests administered under15477
this section shall be released by a district board only in15478
accordance with section 3319.321 of the Revised Code and the rules15479
adopted under division (A) of this section. No district board or15480
its employees shall utilize individual or aggregate test results15481
in any manner that conflicts with rules for the ethical use of15482
tests adopted pursuant to division (A) of this section.15483

       (I) Except as provided in division (G) of this section, the15484
department or an entity with which the department contracts for 15485
the scoring of the test shall not release any individual test 15486
scores on any test administered under this section. The state 15487
board of education shall adopt rules to ensure the protection of 15488
student confidentiality at all times. The rules may require the 15489
use of the data verification codes assigned to students pursuant 15490
to division (D)(2) of section 3301.0714 of the Revised Code to 15491
protect the confidentiality of student test scores.15492

       (J) Notwithstanding division (D) of section 3311.52 of the15493
Revised Code, this section does not apply to the board of15494
education of any cooperative education school district except as15495
provided under rules adopted pursuant to this division.15496

       (1) In accordance with rules that the state board of15497
education shall adopt, the board of education of any city,15498
exempted village, or local school district with territory in a15499
cooperative education school district established pursuant to15500
divisions (A) to (C) of section 3311.52 of the Revised Code may15501
enter into an agreement with the board of education of the 15502
cooperative education school district for administering any test15503
prescribed under this section to students of the city, exempted15504
village, or local school district who are attending school in the15505
cooperative education school district.15506

       (2) In accordance with rules that the state board of15507
education shall adopt, the board of education of any city,15508
exempted village, or local school district with territory in a15509
cooperative education school district established pursuant to15510
section 3311.521 of the Revised Code shall enter into an agreement15511
with the cooperative district that provides for the administration15512
of any test prescribed under this section to both of the15513
following:15514

       (a) Students who are attending school in the cooperative15515
district and who, if the cooperative district were not15516
established, would be entitled to attend school in the city,15517
local, or exempted village school district pursuant to section15518
3313.64 or 3313.65 of the Revised Code;15519

       (b) Persons described in division (B)(8)(b) of this section.15520

       Any testing of students pursuant to such an agreement shall15521
be in lieu of any testing of such students or persons pursuant to15522
this section.15523

       (K)(1) Any chartered nonpublic school may participate in the15524
testing program by administering any of the tests prescribed by15525
section 3301.0710 or 3301.0712 of the Revised Code if the chief15526
administrator of the school specifies which tests the school15527
wishes to administer. Such specification shall be made in writing 15528
to the superintendent of public instruction prior to the first day 15529
of August of any school year in which tests are administered and15530
shall include a pledge that the nonpublic school will administer15531
the specified tests in the same manner as public schools are15532
required to do under this section and rules adopted by the15533
department.15534

       (2) The department of education shall furnish the tests15535
prescribed by section 3301.0710 or 3301.0712 of the Revised Code 15536
to any chartered nonpublic school electing to participate under 15537
this division.15538

       (L)(1) The superintendent of the state school for the blind15539
and the superintendent of the state school for the deaf shall15540
administer the tests described by section 3301.0710 of the Revised15541
Code. Each superintendent shall administer the tests in the same15542
manner as district boards are required to do under this section15543
and rules adopted by the department of education and in conformity15544
with division (C)(1)(a) of this section.15545

       (2) The department of education shall furnish the tests15546
described by section 3301.0710 of the Revised Code to each15547
superintendent.15548

       (M) Notwithstanding division (E) of this section, a school15549
district may use a student's failure to attain a score in at least 15550
the basic range on the mathematics test described by division 15551
(A)(1)(a) of section 3301.0710 of the Revised Code or on any of 15552
the tests described by division (A)(1)(b), (c), (d), (e), or (f) 15553
of section 3301.0710 of the Revised Code as a factor in retaining 15554
that student in the current grade level.15555

       (N)(1) In the manner specified in divisions (N)(3) to (5) of 15556
this section, the tests required by section 3301.0710 of the15557
Revised Code shall become public records pursuant to section15558
149.43 of the Revised Code on the first day of July following the15559
school year that the test was administered.15560

       (2) The department may field test proposed test questions15561
with samples of students to determine the validity, reliability,15562
or appropriateness of test questions for possible inclusion in a15563
future year's test. The department also may use anchor questions 15564
on tests to ensure that different versions of the same test are of 15565
comparable difficulty.15566

       Field test questions and anchor questions shall not be 15567
considered in computing test scores for individual students. Field 15568
test questions and anchor questions may be included as part of the 15569
administration of any test required by section 3301.0710 of the 15570
Revised Code.15571

       (3) Any field test question or anchor question administered 15572
under division (N)(2) of this section shall not be a public 15573
record. Such field test questions and anchor questions shall be15574
redacted from any tests which are released as a public record 15575
pursuant to division (N)(1) of this section.15576

       (4) This division applies to the tests prescribed by division 15577
(A) of section 3301.0710 of the Revised Code.15578

       (a) The first administration of each test, as specified in 15579
section 3301.0712 of the Revised Code, shall be a public record.15580

       (b) For subsequent administrations of each test, not less 15581
than forty per cent of the questions on the test that are used to 15582
compute a student's score shall be a public record. The department 15583
shall determine which questions will be needed for reuse on a 15584
future test and those questions shall not be public records and 15585
shall be redacted from the test prior to its release as a public 15586
record. However, for each redacted question, the department shall 15587
inform each city, local, and exempted village school district of 15588
the statewide academic standard adopted by the state board of 15589
education under section 3301.079 of the Revised Code and the 15590
corresponding benchmark to which the question relates. The 15591
preceding sentence does not apply to field test questions that are 15592
redacted under division (N)(3) of this section.15593

       (5) Each test prescribed by division (B) of section 3301.0710 15594
of the Revised Code that is administered in the spring shall be a 15595
public record. Each test prescribed by that division that is 15596
administered in the fall or summer shall not be a public record.15597

       (O) As used in this section:15598

        (1) "Three-year average" means the average of the most recent 15599
consecutive three school years of data.15600

        (2) "Dropout" means a student who withdraws from school 15601
before completing course requirements for graduation and who is 15602
not enrolled in an education program approved by the state board 15603
of education or an education program outside the state. "Dropout" 15604
does not include a student who has departed the country.15605

        (3) "Graduation rate" means the ratio of students receiving a 15606
diploma to the number of students who entered ninth grade four 15607
years earlier. Students who transfer into the district are added 15608
to the calculation. Students who transfer out of the district for 15609
reasons other than dropout are subtracted from the calculation. If 15610
a student who was a dropout in any previous year returns to the 15611
same school district, that student shall be entered into the 15612
calculation as if the student had entered ninth grade four years 15613
before the graduation year of the graduating class that the 15614
student joins.15615

       Sec. 3301.0714.  (A) The state board of education shall adopt 15616
rules for a statewide education management information system. The 15617
rules shall require the state board to establish guidelines for 15618
the establishment and maintenance of the system in accordance with 15619
this section and the rules adopted under this section. The 15620
guidelines shall include:15621

       (1) Standards identifying and defining the types of data in15622
the system in accordance with divisions (B) and (C) of this15623
section;15624

       (2) Procedures for annually collecting and reporting the data 15625
to the state board in accordance with division (D) of this15626
section;15627

       (3) Procedures for annually compiling the data in accordance15628
with division (G) of this section;15629

       (4) Procedures for annually reporting the data to the public15630
in accordance with division (H) of this section.15631

       (B) The guidelines adopted under this section shall require15632
the data maintained in the education management information system15633
to include at least the following:15634

       (1) Student participation and performance data, for each15635
grade in each school district as a whole and for each grade in15636
each school building in each school district, that includes:15637

       (a) The numbers of students receiving each category of15638
instructional service offered by the school district, such as15639
regular education instruction, vocational education instruction,15640
specialized instruction programs or enrichment instruction that is15641
part of the educational curriculum, instruction for gifted15642
students, instruction for handicapped students, and remedial15643
instruction. The guidelines shall require instructional services15644
under this division to be divided into discrete categories if an15645
instructional service is limited to a specific subject, a specific15646
type of student, or both, such as regular instructional services15647
in mathematics, remedial reading instructional services,15648
instructional services specifically for students gifted in15649
mathematics or some other subject area, or instructional services15650
for students with a specific type of handicap. The categories of15651
instructional services required by the guidelines under this15652
division shall be the same as the categories of instructional15653
services used in determining cost units pursuant to division15654
(C)(3) of this section.15655

       (b) The numbers of students receiving support or15656
extracurricular services for each of the support services or15657
extracurricular programs offered by the school district, such as15658
counseling services, health services, and extracurricular sports15659
and fine arts programs. The categories of services required by the 15660
guidelines under this division shall be the same as the categories 15661
of services used in determining cost units pursuant to division 15662
(C)(4)(a) of this section.15663

       (c) Average student grades in each subject in grades nine15664
through twelve;15665

       (d) Academic achievement levels as assessed by the testing of 15666
student achievement under sections 3301.0710 and 3301.0711 of the 15667
Revised Code;15668

       (e) The number of students designated as having a15669
handicapping condition pursuant to division (C)(1) of section15670
3301.0711 of the Revised Code;15671

       (f) The numbers of students reported to the state board15672
pursuant to division (C)(2) of section 3301.0711 of the Revised15673
Code;15674

       (g) Attendance rates and the average daily attendance for the 15675
year. For purposes of this division, a student shall be counted as 15676
present for any field trip that is approved by the school 15677
administration.15678

       (h) Expulsion rates;15679

       (i) Suspension rates;15680

       (j) The percentage of students receiving corporal punishment;15681

       (k) Dropout rates;15682

       (l) Rates of retention in grade;15683

       (m) For pupils in grades nine through twelve, the average15684
number of carnegie units, as calculated in accordance with state15685
board of education rules;15686

       (n) Graduation rates, to be calculated in a manner specified15687
by the department of education that reflects the rate at which15688
students who were in the ninth grade three years prior to the15689
current year complete school and that is consistent with15690
nationally accepted reporting requirements;15691

       (o) Results of diagnostic assessments administered to15692
kindergarten students as required under section 3301.0715 of the15693
Revised Code to permit a comparison of the academic readiness of15694
kindergarten students. However, no district shall be required to15695
report to the department the results of any diagnostic assessment15696
administered to a kindergarten student if the parent of that15697
student requests the district not to report those results.15698

       (2) Personnel and classroom enrollment data for each school15699
district, including:15700

       (a) The total numbers of licensed employees and nonlicensed15701
employees and the numbers of full-time equivalent licensed15702
employees and nonlicensed employees providing each category of15703
instructional service, instructional support service, and15704
administrative support service used pursuant to division (C)(3) of15705
this section. The guidelines adopted under this section shall15706
require these categories of data to be maintained for the school15707
district as a whole and, wherever applicable, for each grade in15708
the school district as a whole, for each school building as a15709
whole, and for each grade in each school building.15710

       (b) The total number of employees and the number of full-time 15711
equivalent employees providing each category of service used 15712
pursuant to divisions (C)(4)(a) and (b) of this section, and the 15713
total numbers of licensed employees and nonlicensed employees and 15714
the numbers of full-time equivalent licensed employees and15715
nonlicensed employees providing each category used pursuant to15716
division (C)(4)(c) of this section. The guidelines adopted under15717
this section shall require these categories of data to be15718
maintained for the school district as a whole and, wherever15719
applicable, for each grade in the school district as a whole, for15720
each school building as a whole, and for each grade in each school15721
building.15722

       (c) The total number of regular classroom teachers teaching15723
classes of regular education and the average number of pupils15724
enrolled in each such class, in each of grades kindergarten15725
through five in the district as a whole and in each school15726
building in the school district.15727

       (d) The number of master teachers employed by each school 15728
district and each school building, once a definition of master 15729
teacher has been developed by the educator standards board 15730
pursuant to section 3319.61 of the Revised Code.15731

       (3)(a) Student demographic data for each school district,15732
including information regarding the gender ratio of the school15733
district's pupils, the racial make-up of the school district's15734
pupils, the number of limited English proficient students in the 15735
district, and an appropriate measure of the number of the school15736
district's pupils who reside in economically disadvantaged15737
households. The demographic data shall be collected in a manner to 15738
allow correlation with data collected under division (B)(1) of15739
this section. Categories for data collected pursuant to division15740
(B)(3) of this section shall conform, where appropriate, to15741
standard practices of agencies of the federal government.15742

       (b) With respect to each student entering kindergarten,15743
whether the student previously participated in a public preschool15744
program, a private preschool program, or a head start program, and15745
the number of years the student participated in each of these15746
programs.15747

       (4) Any data required to be collected pursuant to federal 15748
law.15749

       (C) The education management information system shall include 15750
cost accounting data for each district as a whole and for each 15751
school building in each school district. The guidelines adopted 15752
under this section shall require the cost data for each school 15753
district to be maintained in a system of mutually exclusive cost 15754
units and shall require all of the costs of each school district 15755
to be divided among the cost units. The guidelines shall require 15756
the system of mutually exclusive cost units to include at least 15757
the following:15758

       (1) Administrative costs for the school district as a whole.15759
The guidelines shall require the cost units under this division15760
(C)(1) to be designed so that each of them may be compiled and15761
reported in terms of average expenditure per pupil in formula ADM15762
in the school district, as determined pursuant to section 3317.0315763
of the Revised Code.15764

       (2) Administrative costs for each school building in the15765
school district. The guidelines shall require the cost units under 15766
this division (C)(2) to be designed so that each of them may be 15767
compiled and reported in terms of average expenditure per15768
full-time equivalent pupil receiving instructional or support15769
services in each building.15770

       (3) Instructional services costs for each category of15771
instructional service provided directly to students and required15772
by guidelines adopted pursuant to division (B)(1)(a) of this15773
section. The guidelines shall require the cost units under15774
division (C)(3) of this section to be designed so that each of15775
them may be compiled and reported in terms of average expenditure15776
per pupil receiving the service in the school district as a whole15777
and average expenditure per pupil receiving the service in each15778
building in the school district and in terms of a total cost for15779
each category of service and, as a breakdown of the total cost, a15780
cost for each of the following components:15781

       (a) The cost of each instructional services category required 15782
by guidelines adopted under division (B)(1)(a) of this section 15783
that is provided directly to students by a classroom teacher;15784

       (b) The cost of the instructional support services, such as15785
services provided by a speech-language pathologist, classroom15786
aide, multimedia aide, or librarian, provided directly to students15787
in conjunction with each instructional services category;15788

       (c) The cost of the administrative support services related15789
to each instructional services category, such as the cost of15790
personnel that develop the curriculum for the instructional15791
services category and the cost of personnel supervising or15792
coordinating the delivery of the instructional services category.15793

       (4) Support or extracurricular services costs for each15794
category of service directly provided to students and required by15795
guidelines adopted pursuant to division (B)(1)(b) of this section.15796
The guidelines shall require the cost units under division (C)(4)15797
of this section to be designed so that each of them may be15798
compiled and reported in terms of average expenditure per pupil15799
receiving the service in the school district as a whole and15800
average expenditure per pupil receiving the service in each15801
building in the school district and in terms of a total cost for15802
each category of service and, as a breakdown of the total cost, a15803
cost for each of the following components:15804

       (a) The cost of each support or extracurricular services15805
category required by guidelines adopted under division (B)(1)(b)15806
of this section that is provided directly to students by a15807
licensed employee, such as services provided by a guidance15808
counselor or any services provided by a licensed employee under a15809
supplemental contract;15810

       (b) The cost of each such services category provided directly 15811
to students by a nonlicensed employee, such as janitorial15812
services, cafeteria services, or services of a sports trainer;15813

       (c) The cost of the administrative services related to each15814
services category in division (C)(4)(a) or (b) of this section,15815
such as the cost of any licensed or nonlicensed employees that15816
develop, supervise, coordinate, or otherwise are involved in15817
administering or aiding the delivery of each services category.15818

       (D)(1) The guidelines adopted under this section shall15819
require school districts to collect information about individual15820
students, staff members, or both in connection with any data15821
required by division (B) or (C) of this section or other reporting15822
requirements established in the Revised Code. The guidelines may 15823
also require school districts to report information about15824
individual staff members in connection with any data required by15825
division (B) or (C) of this section or other reporting15826
requirements established in the Revised Code. The guidelines shall 15827
not authorize school districts to request social security numbers 15828
of individual students. The guidelines shall prohibit the15829
reporting under this section of a student's name, address, and15830
social security number to the state board of education or the15831
department of education. The guidelines shall also prohibit the15832
reporting under this section of any personally identifiable15833
information about any student, except for the purpose of assigning15834
the data verification code required by division (D)(2) of this15835
section, to any other person unless such person is employed by the15836
school district or the information technology center operated 15837
under section 3301.075 of the Revised Code and is authorized by 15838
the district or technology center to have access to such15839
information or is employed by an entity with which the department 15840
contracts for the scoring of tests administered under section 15841
3301.0711 or 3301.0712 of the Revised Code. The guidelines may15842
require school districts to provide the social security numbers of15843
individual staff members.15844

       (2) The guidelines shall provide for each school district or15845
community school to assign a data verification code that is unique15846
on a statewide basis over time to each student whose initial Ohio15847
enrollment is in that district or school and to report all15848
required individual student data for that student utilizing such15849
code. The guidelines shall also provide for assigning data15850
verification codes to all students enrolled in districts or15851
community schools on the effective date of the guidelines15852
established under this section.15853

       Individual student data shall be reported to the department15854
through the information technology centers utilizing the code but, 15855
except as provided in section 3310.11 of the Revised Code, at no15856
time shall the state board or the department have access to15857
information that would enable any data verification code to be15858
matched to personally identifiable student data.15859

       Each school district shall ensure that the data verification15860
code is included in the student's records reported to any15861
subsequent school district or community school in which the15862
student enrolls. Any such subsequent district or school shall 15863
utilize the same identifier in its reporting of data under this 15864
section.15865

       The director of health shall request and receive, pursuant to 15866
sections 3301.0723 and 3701.62 of the Revised Code, a data 15867
verification code for a child who is receiving services under 15868
division (A)(2) of section 3701.61 of the Revised Code. 15869

       A school district or community school shall submit to the 15870
eTech Ohio commission the data verification code for each of its 15871
enrolled students who is also enrolled in a course offered through 15872
the clearinghouse established under section 3353.21 of the Revised 15873
Code.15874

       (E) The guidelines adopted under this section may require15875
school districts to collect and report data, information, or15876
reports other than that described in divisions (A), (B), and (C)15877
of this section for the purpose of complying with other reporting15878
requirements established in the Revised Code. The other data,15879
information, or reports may be maintained in the education15880
management information system but are not required to be compiled15881
as part of the profile formats required under division (G) of this15882
section or the annual statewide report required under division (H)15883
of this section.15884

       (F) Beginning with the school year that begins July 1, 1991,15885
the board of education of each school district shall annually15886
collect and report to the state board, in accordance with the15887
guidelines established by the board, the data required pursuant to15888
this section. A school district may collect and report these data15889
notwithstanding section 2151.357 or 3319.321 of the Revised Code.15890

       (G) The state board shall, in accordance with the procedures15891
it adopts, annually compile the data reported by each school15892
district pursuant to division (D) of this section. The state board 15893
shall design formats for profiling each school district as a whole 15894
and each school building within each district and shall compile 15895
the data in accordance with these formats. These profile formats 15896
shall:15897

       (1) Include all of the data gathered under this section in a15898
manner that facilitates comparison among school districts and15899
among school buildings within each school district;15900

       (2) Present the data on academic achievement levels as15901
assessed by the testing of student achievement maintained pursuant 15902
to division (B)(1)(d) of this section.15903

       (H)(1) The state board shall, in accordance with the15904
procedures it adopts, annually prepare a statewide report for all15905
school districts and the general public that includes the profile15906
of each of the school districts developed pursuant to division (G)15907
of this section. Copies of the report shall be sent to each school 15908
district.15909

       (2) The state board shall, in accordance with the procedures15910
it adopts, annually prepare an individual report for each school15911
district and the general public that includes the profiles of each15912
of the school buildings in that school district developed pursuant15913
to division (G) of this section. Copies of the report shall be15914
sent to the superintendent of the district and to each member of15915
the district board of education.15916

       (3) Copies of the reports received from the state board under 15917
divisions (H)(1) and (2) of this section shall be made available 15918
to the general public at each school district's offices. Each 15919
district board of education shall make copies of each report15920
available to any person upon request and payment of a reasonable15921
fee for the cost of reproducing the report. The board shall15922
annually publish in a newspaper of general circulation in the15923
school district, at least twice during the two weeks prior to the15924
week in which the reports will first be available, a notice15925
containing the address where the reports are available and the15926
date on which the reports will be available.15927

       (I) Any data that is collected or maintained pursuant to this 15928
section and that identifies an individual pupil is not a public 15929
record for the purposes of section 149.43 of the Revised Code.15930

       (J) As used in this section:15931

       (1) "School district" means any city, local, exempted15932
village, or joint vocational school district and, in accordance 15933
with section 3314.17 of the Revised Code, any community school. As 15934
used in division (L) of this section, "school district" also 15935
includes any educational service center or other educational 15936
entity required to submit data using the system established under 15937
this section.15938

       (2) "Cost" means any expenditure for operating expenses made15939
by a school district excluding any expenditures for debt15940
retirement except for payments made to any commercial lending15941
institution for any loan approved pursuant to section 3313.483 of15942
the Revised Code.15943

       (K) Any person who removes data from the information system15944
established under this section for the purpose of releasing it to15945
any person not entitled under law to have access to such15946
information is subject to section 2913.42 of the Revised Code15947
prohibiting tampering with data.15948

       (L) Any time the department of education determines that a15949
school district has taken any of the actions described under15950
division (L)(1), (2), or (3) of this section, it shall make a15951
report of the actions of the district, send a copy of the report15952
to the superintendent of such school district, and maintain a copy15953
of the report in its files:15954

       (1) The school district fails to meet any deadline15955
established pursuant to this section for the reporting of any data15956
to the education management information system;15957

       (2) The school district fails to meet any deadline15958
established pursuant to this section for the correction of any15959
data reported to the education management information system;15960

       (3) The school district reports data to the education15961
management information system in a condition, as determined by the15962
department, that indicates that the district did not make a good15963
faith effort in reporting the data to the system.15964

       Any report made under this division shall include15965
recommendations for corrective action by the school district.15966

       Upon making a report for the first time in a fiscal year, the15967
department shall withhold ten per cent of the total amount due15968
during that fiscal year under Chapter 3317. of the Revised Code to15969
the school district to which the report applies. Upon making a15970
second report in a fiscal year, the department shall withhold an15971
additional twenty per cent of such total amount due during that15972
fiscal year to the school district to which the report applies.15973
The department shall not release such funds unless it determines15974
that the district has taken corrective action. However, no such15975
release of funds shall occur if the district fails to take15976
corrective action within forty-five days of the date upon which 15977
the report was made by the department.15978

       (1) In accordance with division (L)(2) of this section, the 15979
department of education may sanction any school district that 15980
reports incomplete or inaccurate data, reports data that does not 15981
conform to data requirements and descriptions published by the 15982
department, fails to report data in a timely manner, or otherwise 15983
does not make a good faith effort to report data as required by 15984
this section.15985

       (2) If the department decides to sanction a school district 15986
under this division, the department shall take the following 15987
sequential actions:15988

       (a) Notify the district in writing that the department has 15989
determined that data has not been reported as required under this 15990
section and require the district to review its data submission and 15991
submit corrected data by a deadline established by the department. 15992
The department also may require the district to develop a 15993
corrective action plan, which shall include provisions for the 15994
district to provide mandatory staff training on data reporting 15995
procedures.15996

       (b) Withhold up to ten per cent of the total amount due to 15997
the district under Chapter 3317. of the Revised Code for the 15998
current fiscal year and, if not previously required under division 15999
(L)(2)(a) of this section, require the district to develop a 16000
corrective action plan in accordance with that division;16001

       (c) Withhold an additional amount of up to twenty per cent of 16002
the total amount due to the district under Chapter 3317. of the 16003
Revised Code for the current fiscal year;16004

       (d) Direct department staff or an outside entity to 16005
investigate the district's data reporting practices and make 16006
recommendations for subsequent actions. The recommendations may 16007
include one or more of the following actions:16008

       (i) Arrange for an audit of the district's data reporting 16009
practices by department staff or an outside entity;16010

       (ii) Conduct a site visit and evaluation of the district;16011

       (iii) Withhold an additional amount of up to thirty per cent 16012
of the total amount due to the district under Chapter 3317. of the 16013
Revised Code for the current fiscal year;16014

       (iv) Continue monitoring the district's data reporting;16015

       (v) Assign department staff to supervise the district's data 16016
management system;16017

       (vi) Conduct an investigation to determine whether to suspend 16018
or revoke the license of any district employee in accordance with 16019
division (N) of this section;16020

       (vii) If the district is issued a report card under section 16021
3302.03 of the Revised Code, indicate on the report card that the 16022
district has been sanctioned for failing to report data as 16023
required by this section;16024

       (viii) If the district is issued a report card under section 16025
3302.03 of the Revised Code and incomplete or inaccurate data 16026
submitted by the district likely caused the district to receive a 16027
higher performance rating than it deserved under that section, 16028
issue a revised report card for the district;16029

       (ix) Any other action designed to correct the district's data 16030
reporting problems.16031

       (3) Any time the department takes an action against a school 16032
district under division (L)(2) of this section, the department 16033
shall make a report of the circumstances that prompted the action. 16034
The department shall send a copy of the report to the district 16035
superintendent or chief administrator and maintain a copy of the 16036
report in its files.16037

       (4) If any action taken under division (L)(2) of this section 16038
resolves a school district's data reporting problems to the 16039
department's satisfaction, the department shall not take any 16040
further actions described by that division. If the department 16041
withheld funds from the district under that division, the 16042
department may release those funds to the district, except that if 16043
the department withheld funding under division (L)(2)(c) of this 16044
section, the department shall not release the funds withheld under 16045
division (L)(2)(b) of this section and, if the department withheld 16046
funding under division (L)(2)(d) of this section, the department 16047
shall not release the funds withheld under division (L)(2)(b) or 16048
(c) of this section.16049

       (5) Notwithstanding anything in this section to the contrary, 16050
the department may use its own staff or an outside entity to 16051
conduct an audit of a school district's data reporting practices 16052
any time the department has reason to believe the district has not 16053
made a good faith effort to report data as required by this 16054
section. If any audit conducted by an outside entity under 16055
division (L)(2)(d)(i) or (5) of this section confirms that a 16056
district has not made a good faith effort to report data as 16057
required by this section, the district shall reimburse the 16058
department for the full cost of the audit. The department may 16059
withhold funds due to the district under Chapter 3317. of the 16060
Revised Code for this purpose.16061

       (6) Prior to issuing a revised report card for a school 16062
district under division (L)(2)(d)(viii) of this section, the 16063
department may hold a hearing to provide the district with an 16064
opportunity to demonstrate that it made a good faith effort to 16065
report data as required by this section. The hearing shall be 16066
conducted by a referee appointed by the department. Based on the 16067
information provided in the hearing, the referee shall recommend 16068
whether the department should issue a revised report card for the 16069
district. If the referee affirms the department's contention that 16070
the district did not make a good faith effort to report data as 16071
required by this section, the district shall bear the full cost of 16072
conducting the hearing and of issuing any revised report card.16073

       (7) If the department determines that any inaccurate data 16074
reported under this section caused a school district to receive 16075
excess funds under Chapter 3317. of the Revised Code in any fiscal 16076
year, the district shall reimburse the department an amount equal 16077
to the excess funds, in accordance with a payment schedule 16078
determined by the department. The department may withhold funds 16079
due to the district under Chapter 3317. of the Revised Code for 16080
this purpose.16081

       (8) Any school district that has funds withheld under 16082
division (L)(2) of this section may appeal the withholding in 16083
accordance with Chapter 119. of the Revised Code.16084

       (9) In all cases of a disagreement between the department and 16085
a school district regarding the appropriateness of an action taken 16086
under division (L)(2) of this section, the burden of proof shall 16087
be on the district to demonstrate that it made a good faith effort 16088
to report data as required by this section.16089

       (M) No information technology center or school district shall 16090
acquire, change, or update its student administration software 16091
package to manage and report data required to be reported to the 16092
department unless it converts to a student software package that 16093
is certified by the department.16094

       (N) The state board of education, in accordance with sections 16095
3319.31 and 3319.311 of the Revised Code, may suspend or revoke a 16096
license as defined under division (A) of section 3319.31 of the 16097
Revised Code that has been issued to any school district employee 16098
found to have willfully reported erroneous, inaccurate, or 16099
incomplete data to the education management information system.16100

       (O) No person shall release or maintain any information about 16101
any student in violation of this section. Whoever violates this 16102
division is guilty of a misdemeanor of the fourth degree.16103

       (P) The department shall disaggregate the data collected16104
under division (B)(1)(o) of this section according to the race and16105
socioeconomic status of the students assessed. No data collected16106
under that division shall be included on the report cards required16107
by section 3302.03 of the Revised Code.16108

       (Q) If the department cannot compile any of the information16109
required by division (C)(5) of section 3302.03 of the Revised Code16110
based upon the data collected under this section, the department16111
shall develop a plan and a reasonable timeline for the collection16112
of any data necessary to comply with that division.16113

       Sec. 3301.0718. (A) After completing the required standards16114
specified in section 3301.079 of the Revised Code, the state board16115
of education shall adopt standards and model curricula for16116
instruction in computer literacy for grades three through twelve16117
and in fine arts and foreign language for grades kindergarten16118
through twelve. The16119

       (B) Not later than December 31, 2007, the state board shall 16120
adopt the most recent standards developed by the national 16121
association for sport and physical education for physical 16122
education in grades kindergarten through twelve or shall adopt its 16123
own standards for physical education in those grades. The 16124
department of education shall provide the standards, and any 16125
revisions of the standards, to all school districts and community 16126
schools established under Chapter 3314. of the Revised Code. Any 16127
school district or community school may utilize the standards.16128

        The department shall employ a full-time physical education 16129
coordinator to provide guidance and technical assistance to 16130
districts and community schools in implementing the standards 16131
adopted under this division. The superintendent of public 16132
instruction shall determine that the person employed as 16133
coordinator is qualified for the position, as demonstrated by 16134
possessing an adequate combination of education, license, and 16135
experience. The department shall hire a coordinator not later than 16136
October 31, 2007.16137

       (C) The state board shall not adopt or revise any standards 16138
or curriculum in the area of health or physical education unless, 16139
by concurrent resolution, the standards, curriculum, or revisions 16140
are approved by both houses of the general assembly. Before the 16141
house of representatives or senate votes on a concurrent 16142
resolution approving health or physical education standards, 16143
curriculum, or revisions, its standing committee having 16144
jurisdiction over education legislation shall conduct at least one 16145
public hearing on the standards, curriculum, or revisions.16146

       (B)(D) The state board shall not adopt a diagnostic 16147
assessment or achievement test for any grade level or subject area 16148
other than those specified in section 3301.079 of the Revised 16149
Code.16150

       Sec. 3301.162. (A) If the governing authority of a chartered 16151
nonpublic school intends to close the school, the governing 16152
authority shall notify all of the following of that intent prior 16153
to closing the school:16154

       (1) The department of education;16155

        (2) The school district that receives auxiliary services 16156
funding under division (I) of section 3317.024 of the Revised Code 16157
on behalf of the students enrolled in the school;16158

        (3) The accrediting association that most recently accredited 16159
the school for purposes of chartering the school in accordance 16160
with the rules of the state board of education, if applicable.16161

        The notice shall include the school year and, if possible, 16162
the actual date the school will close.16163

        (B) The chief administrator of each chartered nonpublic 16164
school that closes shall deposit the school's records with either:16165

       (1) The accrediting association that most recently accredited 16166
the school for purposes of chartering the school in accordance 16167
with the rules of the state board, if applicable;16168

       (2) The school district that received auxiliary services 16169
funding under division (I) of section 3317.024 of the Revised Code 16170
on behalf of the students enrolled in the school.16171

       The school district that receives the records may charge for 16172
and receive a one-time reimbursement from auxiliary services 16173
funding under division (I) of section 3317.024 of the Revised Code 16174
for costs the district incurred to store the records.16175

       Sec. 3301.311. (A) As used in this section, "preschool 16176
program" has the same meaning as in section 3301.52 of the Revised 16177
Code.16178

        (B)(1) Subject to division (B)(2)divisions (C) and (D) of 16179
this section, after July 1, 2005beginning in fiscal year 2006, no 16180
preschool program, and no early childhood education program or 16181
early learning program as defined by the department of education 16182
shall receive any funds from the state unless fifty per cent of 16183
the staff members employed by that program as teachers are working 16184
toward an associate degree of a type approved by the department.16185

       (C)(1) Subject to division (B)(C)(2) of this section, 16186
beginning in fiscal year 20082010, no preschool program, and no16187
early childhood education program, or early learning program as 16188
defined by the department, existing prior to fiscal year 2007,16189
shall receive any funds from the state unless every staff member 16190
employed by that program as a teacher has attained such aan 16191
associate degree of a type approved by the department.16192

       (2) After July 1, 2010Beginning in fiscal year 2011, no 16193
preschool program, and no early childhood education program or 16194
early learning program as defined by the department of education, 16195
existing prior to fiscal year 2007, shall receive any funds from 16196
the state unless fifty per cent of the staff members employed by 16197
the program as teachers have attained a bachelor's degree of a 16198
type approved by the department.16199

       (D)(1) Subject to division (D)(2) of this section, beginning 16200
in fiscal year 2012, no preschool program, and no early childhood 16201
education program or early learning program as defined by the 16202
department, established during or after fiscal year 2007, shall 16203
receive any funds from the state unless every staff member 16204
employed by that program as a teacher has attained an associate 16205
degree of a type approved by the department.16206

       (2) Beginning in fiscal year 2013, no preschool program, and 16207
no early childhood education program or early learning program as 16208
defined by the department, established during or after fiscal year 16209
2007, shall receive any funds from the state unless fifty per cent 16210
of the staff members employed by the program as teachers have 16211
attained a bachelor's degree of a type approved by the department.16212

       Sec. 3301.53.  (A) Not later than July 1, 1988, theThe state16213
board of education, in consultation with the director of job and16214
family services, shall formulate and prescribe by rule adopted16215
under Chapter 119. of the Revised Code minimum standards to be16216
applied to preschool programs operated by school district boards16217
of education, county MR/DD boards, or eligible nonpublic schools. 16218
The rules shall include the following:16219

       (1) Standards ensuring that the preschool program is located16220
in a safe and convenient facility that accommodates the enrollment16221
of the program, is of the quality to support the growth and16222
development of the children according to the program objectives,16223
and meets the requirements of section 3301.55 of the Revised Code;16224

       (2) Standards ensuring that supervision, discipline, and16225
programs will be administered according to established objectives16226
and procedures;16227

       (3) Standards ensuring that preschool staff members and16228
nonteaching employees are recruited, employed, assigned,16229
evaluated, and provided inservice education without discrimination16230
on the basis of age, color, national origin, race, or sex; and16231
that preschool staff members and nonteaching employees are16232
assigned responsibilities in accordance with written position16233
descriptions commensurate with their training and experience;16234

       (4) A requirement that boards of education intending to16235
establish a preschool program on or after March 17, 1989,16236
demonstrate a need for a preschool program that is not being met16237
by any existing program providing child care, prior to16238
establishing the program;16239

       (5) Requirements that children participating in preschool16240
programs have been immunized to the extent considered appropriate16241
by the state board to prevent the spread of communicable disease;16242

       (6) Requirements that the parents of preschool children16243
complete the emergency medical authorization form specified in16244
section 3313.712 of the Revised Code.16245

       (B) The state board of education in consultation with the16246
director of job and family services shall ensure that the rules16247
adopted by the state board under sections 3301.52 to 3301.58 of16248
the Revised Code are consistent with and meet or exceed the16249
requirements of Chapter 5104. of the Revised Code with regard to16250
child day-care centers. The state board and the director of job16251
and family services shall review all such rules at least once16252
every five years.16253

       (C) On or before January 1, 1992, theThe state board of16254
education, in consultation with the director of job and family16255
services, shall adopt rules for school child programs that are16256
consistent with and meet or exceed the requirements of the rules16257
adopted for school child day-care centers under Chapter 5104. of16258
the Revised Code.16259

       Sec. 3302.03.  (A) Annually the department of education shall 16260
report for each school district and each school building in a 16261
district all of the following:16262

       (1) The extent to which the school district or building meets 16263
each of the applicable performance indicators created by the state16264
board of education under section 3302.02 of the Revised Code and 16265
the number of applicable performance indicators that have been16266
achieved;16267

       (2) The performance index score of the school district or 16268
building;16269

       (3) Whether the school district or building has made adequate 16270
yearly progress;16271

       (4) Whether the school district or building is excellent, 16272
effective, needs continuous improvement, is under an academic16273
watch, or is in a state of academic emergency.16274

       (B) Except as otherwise provided in divisiondivisions (B)(6) 16275
and (7) of this section:16276

       (1) A school district or building shall be declared excellent 16277
if it fulfills one of the following requirements:16278

       (a) It makes adequate yearly progress and either meets at 16279
least ninety-four per cent of the applicable state performance 16280
indicators or has a performance index score established by the 16281
department.16282

       (b) It has failed to make adequate yearly progress for not 16283
more than two consecutive years and either meets at least 16284
ninety-four per cent of the applicable state performance 16285
indicators or has a performance index score established by the 16286
department.16287

       (2) A school district or building shall be declared effective 16288
if it fulfills one of the following requirements:16289

       (a) It makes adequate yearly progress and either meets at 16290
least seventy-five per cent but less than ninety-four per cent of16291
the applicable state performance indicators or has a performance 16292
index score established by the department.16293

       (b) It does not make adequate yearly progress and either 16294
meets at least seventy-five per cent of the applicable state 16295
performance indicators or has a performance index score 16296
established by the department, except that if it does not make 16297
adequate yearly progress for three consecutive years, it shall be 16298
declared in need of continuous improvement.16299

       (3) A school district or building shall be declared to be in16300
need of continuous improvement if it fulfills one of the following 16301
requirements:16302

       (a) It makes adequate yearly progress, meets less than 16303
seventy-five per cent of the applicable state performance 16304
indicators, and has a performance index score established by the 16305
department.16306

       (b) It does not make adequate yearly progress and either 16307
meets at least fifty per cent but less than seventy-five per cent 16308
of the applicable state performance indicators or has a 16309
performance index score established by the department.16310

       (4) A school district or building shall be declared to be16311
under an academic watch if it does not make adequate yearly 16312
progress and either meets at least thirty-one per cent but less 16313
than fifty per cent of the applicable state performance indicators 16314
or has a performance index score established by the department.16315

       (5) A school district or building shall be declared to be in16316
a state of academic emergency if it does not make adequate yearly 16317
progress, does not meet at least thirty-one per cent of the16318
applicable state performance indicators, and has a performance 16319
index score established by the department.16320

       (6) When designating performance ratings for school districts 16321
and buildings under divisions (B)(1) to (5) of this section, the 16322
department shall not assign a school district or building a lower 16323
designation from its previous year's designation based solely on 16324
one subgroup not making adequate yearly progress.16325

       (7) Division (B)(7) of this section does not apply to any 16326
community school established under Chapter 3314. of the Revised 16327
Code in which a majority of the students are enrolled in a dropout 16328
prevention and recovery program.16329

        A school district or building shall not be assigned a higher 16330
performance rating than in need of continuous improvement if at 16331
least ten per cent but not more than fifteen per cent of the 16332
enrolled students do not take all achievement tests prescribed for 16333
their grade level under section 3301.0710 of the Revised Code from 16334
which they are not excused pursuant to division (C)(1) or (3) of 16335
section 3301.0711 of the Revised Code. A school district or 16336
building shall not be assigned a higher performance rating than 16337
under an academic watch if more than fifteen per cent but not more 16338
than twenty per cent of the enrolled students do not take all 16339
achievement tests prescribed for their grade level under section 16340
3301.0710 of the Revised Code from which they are not excused 16341
pursuant to division (C)(1) or (3) of section 3301.0711 of the 16342
Revised Code. A school district or building shall not be assigned 16343
a higher performance rating than in a state of academic emergency 16344
if more than twenty per cent of the enrolled students do not take 16345
all achievement tests prescribed for their grade level under 16346
section 3301.0710 of the Revised Code from which they are not 16347
excused pursuant to division (C)(1) or (3) of section 3301.0711 of 16348
the Revised Code.16349

       (C)(1) The department shall issue annual report cards for16350
each school district, each building within each district, and for16351
the state as a whole reflecting performance on the indicators16352
created by the state board under section 3302.02 of the Revised16353
Code, the performance index score, and adequate yearly progress.16354

       (2) The department shall include on the report card for each16355
district information pertaining to any change from the previous16356
year made by the school district or school buildings within the16357
district on any performance indicator.16358

       (3) When reporting data on student performance, the16359
department shall disaggregate that data according to the following16360
categories:16361

       (a) Performance of students by age group;16362

       (b) Performance of students by race and ethnic group;16363

       (c) Performance of students by gender;16364

       (d) Performance of students grouped by those who have been16365
enrolled in a district or school for three or more years;16366

       (e) Performance of students grouped by those who have been16367
enrolled in a district or school for more than one year and less16368
than three years;16369

       (f) Performance of students grouped by those who have been16370
enrolled in a district or school for one year or less;16371

       (g) Performance of students grouped by those who are16372
economically disadvantaged;16373

       (h) Performance of students grouped by those who are enrolled16374
in a conversion community school established under Chapter 3314.16375
of the Revised Code;16376

       (i) Performance of students grouped by those who are 16377
classified as limited English proficient;16378

       (j) Performance of students grouped by those who have 16379
disabilities;16380

       (k) Performance of students grouped by those who are 16381
classified as migrants;16382

       (l) Performance of students grouped by those who are 16383
identified as gifted pursuant to Chapter 3324. of the Revised 16384
Code.16385

       The department may disaggregate data on student performance16386
according to other categories that the department determines are16387
appropriate. To the extent possible, the department shall 16388
disaggregate data on student performance according to any 16389
combinations of two or more of the categories listed in divisions 16390
(C)(3)(a) to (l) of this section that it deems relevant.16391

       In reporting data pursuant to division (C)(3) of this16392
section, the department shall not include in the report cards any16393
data statistical in nature that is statistically unreliable or16394
that could result in the identification of individual students. 16395
For this purpose, the department shall not report student 16396
performance data for any group identified in division (C)(3) of 16397
this section that contains less than ten students.16398

       (4) The department may include with the report cards any16399
additional education and fiscal performance data it deems16400
valuable.16401

       (5) The department shall include on each report card a list16402
of additional information collected by the department that is16403
available regarding the district or building for which the report16404
card is issued. When available, such additional information shall16405
include student mobility data disaggregated by race and16406
socioeconomic status, college enrollment data, and the reports16407
prepared under section 3302.031 of the Revised Code.16408

       The department shall maintain a site on the world wide web.16409
The report card shall include the address of the site and shall16410
specify that such additional information is available to the16411
public at that site. The department shall also provide a copy of16412
each item on the list to the superintendent of each school16413
district. The district superintendent shall provide a copy of any16414
item on the list to anyone who requests it.16415

       (6)(a) This division does not apply to conversion community 16416
schools that primarily enroll students between sixteen and 16417
twenty-two years of age who dropped out of high school or are at 16418
risk of dropping out of high school due to poor attendance, 16419
disciplinary problems, or suspensions.16420

       For any district that sponsors a conversion community school 16421
under Chapter 3314. of the Revised Code, the department shall 16422
combine data regarding the academic performance of students16423
enrolled in the community school with comparable data from the16424
schools of the district for the purpose of calculating the16425
performance of the district as a whole on the report card issued16426
for the district.16427

       (b) Any district that leases a building to a community school 16428
located in the district or that enters into an agreement with a 16429
community school located in the district whereby the district and 16430
the school endorse each other's programs may elect to have data 16431
regarding the academic performance of students enrolled in the 16432
community school combined with comparable data from the schools of 16433
the district for the purpose of calculating the performance of the 16434
district as a whole on the district report card. Any district that 16435
so elects shall annually file a copy of the lease or agreement 16436
with the department.16437

       (7) The department shall include on each report card the 16438
percentage of teachers in the district or building who are highly 16439
qualified, as defined by the "No Child Left Behind Act of 2001," 16440
and a comparison of that percentage with the percentages of such 16441
teachers in similar districts and buildings.16442

       (8) The department shall include on the report card the 16443
number of master teachers employed by each district and each 16444
building once the data is available from the education management 16445
information system established under section 3301.0714 of the 16446
Revised Code;16447

       (9) The department shall display a designation of "Ohio Core 16448
Certified School District" or "Ohio Core Certified Community 16449
School" on the report card for each school district or community 16450
school, respectively, submitting evidence satisfactory to the 16451
department that, in the school year to which the report card 16452
pertains, the district or school both:16453

       (a) Offered all components of the Ohio core curriculum 16454
prescribed in division (C) of section 3313.603 of the Revised Code 16455
for its high school students;16456

       (b) Applied the fine arts education requirement of division 16457
(K) of that section.16458

       The department shall display the designation on report cards 16459
published in 2008 through 2013 for the 2007-2008 through 2012-2013 16460
school years. The department shall list on the web site 16461
established under division (C)(5) of this section the school 16462
districts and community schools designated as Ohio core certified.16463

       (D)(1) In calculating reading, writing, mathematics, social16464
studies, or science proficiency or achievement test passage rates16465
used to determine school district or building performance under16466
this section, the department shall include all students taking a 16467
test with accommodation or to whom an alternate assessment is 16468
administered pursuant to division (C)(1) or (3) of section 16469
3301.0711 of the Revised Code.16470

        (2) In calculating performance index scores, rates of 16471
achievement on the performance indicators established by the state 16472
board under section 3302.02 of the Revised Code, and adequate 16473
yearly progress for school districts and buildings under this 16474
section, the department shall do all of the following:16475

       (a) Include for each district or building only those students 16476
who are included in the ADM certified for the first full school 16477
week of October and are continuously enrolled in the district or 16478
building through the time of the spring administration of any test 16479
prescribed by section 3301.0710 of the Revised Code that is 16480
administered to the student's grade level;16481

       (b) Include cumulative totals from both the fall and spring 16482
administrations of the third grade reading achievement test;16483

       (c) Except as required by the "No Child Left Behind Act of 16484
2001" for the calculation of adequate yearly progress, exclude for 16485
each district or building any limited English proficient student 16486
who has been enrolled in United States schools for less than one 16487
full school year.16488

       Sec. 3302.10.  (A) Beginning July 1, 2007, the superintendent 16489
of public instruction shall establish an academic distress 16490
commission for each school district that has been declared to be 16491
in a state of academic emergency pursuant to section 3302.03 of 16492
the Revised Code and has failed to make adequate yearly progress 16493
for four or more consecutive school years. Each commission shall 16494
assist the district for which it was established in improving the 16495
district's academic performance.16496

       Each commission is a body both corporate and politic, 16497
constituting an agency and instrumentality of the state and 16498
performing essential governmental functions of the state. A 16499
commission shall be known as the "academic distress commission for 16500
............... (name of school district)," and, in that name, may 16501
exercise all authority vested in such a commission by this 16502
section. A separate commission shall be established for each 16503
school district to which this division applies.16504

       (B) Each academic distress commission shall consist of five 16505
voting members, three of whom shall be appointed by the 16506
superintendent of public instruction and two of whom shall be 16507
residents of the applicable school district appointed by the 16508
president of the district board of education of the applicable 16509
school district. When a school district becomes subject to this 16510
section, the superintendent of public instruction shall provide 16511
written notification of that fact to the district board of 16512
education and shall request the president of the district board to 16513
submit to the superintendent of public instruction, in writing, 16514
the names of the president's appointees to the commission. The 16515
superintendent of public instruction and the president of the 16516
district board shall make appointments to the commission within 16517
thirty days after the district is notified that it is subject to 16518
this section.16519

        Members of the commission shall serve at the pleasure of 16520
their appointing authority during the life of the commission. In 16521
the event of the death, resignation, incapacity, removal, or 16522
ineligibility to serve of a member, the appointing authority shall 16523
appoint a successor within fifteen days after the vacancy occurs. 16524
Members shall serve without compensation, but shall be paid by the 16525
commission their necessary and actual expenses incurred while 16526
engaged in the business of the commission.16527

       (C) Immediately after appointment of the initial members of 16528
an academic distress commission, the superintendent of public 16529
instruction shall call the first meeting of the commission and 16530
shall cause written notice of the time, date, and place of that 16531
meeting to be given to each member of the commission at least 16532
forty-eight hours in advance of the meeting. The first meeting 16533
shall include an overview of the commission's roles and 16534
responsibilities, the requirements of section 2921.42 and Chapter 16535
102. of the Revised Code as they pertain to commission members, 16536
the requirements of section 121.22 of the Revised Code, and the 16537
provisions of division (F) of this section. At its first meeting, 16538
the commission shall adopt temporary bylaws in accordance with 16539
division (D) of this section to govern its operations until the 16540
adoption of permanent bylaws.16541

        The superintendent of public instruction shall designate a 16542
chairperson for the commission from among the members appointed by 16543
the superintendent. The chairperson shall call and conduct 16544
meetings, set meeting agendas, and serve as a liaison between the 16545
commission and the district board of education. The chairperson 16546
also shall appoint a secretary, who shall not be a member of the 16547
commission.16548

        The department of education shall provide administrative 16549
support for the commission, provide data requested by the 16550
commission, and inform the commission of available state resources 16551
that could assist the commission in its work.16552

        (D) Each academic distress commission may adopt and alter 16553
bylaws and rules, which shall not be subject to section 111.15 or 16554
Chapter 119. of the Revised Code, for the conduct of its affairs 16555
and for the manner, subject to this section, in which its powers 16556
and functions shall be exercised and embodied.16557

        (E) Three members of an academic distress commission 16558
constitute a quorum of the commission. The affirmative vote of 16559
three members of the commission is necessary for any action taken 16560
by vote of the commission. No vacancy in the membership of the 16561
commission shall impair the rights of a quorum by such vote to 16562
exercise all the rights and perform all the duties of the 16563
commission. Members of the commission are not disqualified from 16564
voting by reason of the functions of any other office they hold 16565
and are not disqualified from exercising the functions of the 16566
other office with respect to the school district, its officers, or 16567
the commission.16568

        (F) The members of an academic distress commission, the 16569
superintendent of public instruction, and any person authorized to 16570
act on behalf of or assist them shall not be personally liable or 16571
subject to any suit, judgment, or claim for damages resulting from 16572
the exercise of or failure to exercise the powers, duties, and 16573
functions granted to them in regard to their functioning under 16574
this section, but the commission, superintendent of public 16575
instruction, and such other persons shall be subject to mandamus 16576
proceedings to compel performance of their duties under this 16577
section.16578

        (G) Each member of an academic distress commission shall file 16579
the statement described in section 102.02 of the Revised Code with 16580
the Ohio ethics commission. The statement shall be confidential, 16581
subject to review, as described in division (B) of that section.16582

        (H) Meetings of each academic distress commission shall be 16583
subject to section 121.22 of the Revised Code.16584

        (I)(1) Within one hundred twenty days after the first meeting 16585
of an academic distress commission, the commission shall adopt an 16586
academic recovery plan to improve academic performance in the 16587
school district. The plan shall address academic problems at both 16588
the district and school levels. The plan shall include the 16589
following:16590

        (a) Short-term and long-term actions to be taken to improve 16591
the district's academic performance, including any actions 16592
required by section 3302.04 of the Revised Code;16593

        (b) The sequence and timing of the actions described in 16594
division (I)(1)(a) of this section and the persons responsible for 16595
implementing the actions;16596

        (c) Resources that will be applied toward improvement 16597
efforts;16598

        (d) Procedures for monitoring and evaluating improvement 16599
efforts;16600

        (e) Requirements for reporting to the commission and the 16601
district board of education on the status of improvement efforts.16602

        (2) The commission may amend the academic recovery plan 16603
subsequent to adoption. The commission shall update the plan at 16604
least annually.16605

        (3) The commission shall submit the academic recovery plan it 16606
adopts or updates to the superintendent of public instruction for 16607
approval immediately following its adoption or updating. The 16608
superintendent shall evaluate the plan and either approve or 16609
disapprove it within thirty days after its submission. If the plan 16610
is disapproved, the superintendent shall recommend modifications 16611
that will render it acceptable. No academic distress commission 16612
shall implement an academic recovery plan unless the 16613
superintendent has approved it.16614

        (4) County, state, and school district officers and employees 16615
shall assist the commission diligently and promptly in the 16616
implementation of the academic recovery plan.16617

        (J) Each academic distress commission shall seek input from 16618
the district board of education regarding ways to improve the 16619
district's academic performance, but any decision of the 16620
commission related to any authority granted to the commission 16621
under this section shall be final.16622

       The commission may do any of the following:16623

       (1) Appoint school building administrators and reassign 16624
administrative personnel;16625

       (2) Terminate the contracts of administrators or 16626
administrative personnel. The commission shall not be required to 16627
comply with section 3319.16 of the Revised Code with respect to 16628
any contract terminated under this division.16629

       (3) Contract with a private entity to perform school or 16630
district management functions;16631

       (4) Establish a budget for the district and approve district 16632
appropriations and expenditures, unless a financial planning and 16633
supervision commission has been established for the district 16634
pursuant to section 3316.05 of the Revised Code.16635

       (D)(K) If the board of education of a district for which an 16636
academic distress commission has been established under this 16637
section renews any collective bargaining agreement under Chapter 16638
4117. of the Revised Code during the existence of the commission, 16639
the district board shall not enter into any agreement that would 16640
render any decision of the commission unenforceable. Section 16641
3302.08 of the Revised Code does not apply to this division.16642

       Notwithstanding any provision to the contrary in Chapter 16643
4117. of the Revised Code, if the board of education has entered 16644
into a collective bargaining agreement after the effective date of 16645
this sectionSeptember 29, 2005, that contains stipulations 16646
relinquishing one or more of the rights or responsibilities listed 16647
in division (C) of section 4117.08 of the Revised Code, those 16648
stipulations are not enforceable and the district board shall 16649
resume holding those rights or responsibilities as if it had not 16650
relinquished them in that agreement until such time as both the 16651
academic distress commission ceases to exist and the district 16652
board agrees to relinquish those rights or responsibilities in a 16653
new collective bargaining agreement. The provisions of this 16654
paragraph apply to a collective bargaining agreement entered into 16655
after the effective date of this sectionSeptember 29, 2005, and 16656
those provisions are deemed to be part of that agreement 16657
regardless of whether the district satisfied the conditions 16658
prescribed in division (A) of this section at the time the 16659
district entered into that agreement.16660

       (E)(L) An academic distress commission shall cease to exist 16661
when the district for which it was established receives a 16662
performance rating under section 3302.03 of the Revised Code of in 16663
need of continuous improvement or better for two out of the three 16664
prior school years; however, the superintendent of public 16665
instruction may dissolve the commission earlier if the 16666
superintendent determines that the district can perform adequately 16667
without the supervision of the commission. Upon termination of the 16668
commission, the department of education shall compile a final 16669
report of the commission's activities to assist other academic 16670
distress commissions in the conduct of their functions.16671

       Sec. 3303.20. The superintendent of public instruction shall 16672
appoint a supervisor of agricultural education within the 16673
department of education. The supervisor shall be responsible for 16674
administering and disseminating to school districts information 16675
about agricultural education.16676

        The department shall maintain an appropriate number of 16677
full-time employees focusing on agricultural education. The 16678
department shall employ at least three program consultants who 16679
shall be available to provide assistance to school districts on a 16680
regional basis throughout the state. At least one consultant may 16681
coordinate local activities of the student organization known as 16682
the future farmers of America.16683

       Sec. 3311.24.  (A)(1) Except as provided in division (B) of16684
this section, if the board of education of a city, exempted16685
village, or local school district deems it advisableshall file 16686
with the state board of education a proposal to transfer territory 16687
from such district to an adjoining city, exempted village, or 16688
local school district, or if ain any of the following 16689
circumstances:16690

       (a) The district board deems the transfer advisable;16691

       (b) A petition, signed by seventy-five per cent of the16692
qualified electors residing within that portion of a city,16693
exempted village, or local school district proposed to be16694
transferred voting at the last general election, requests such a 16695
transfer, the;16696

       (c) If no qualified electors reside in that portion of the 16697
district proposed to be transferred, a petition, signed by 16698
seventy-five per cent of the owners of parcels of real property on 16699
the tax duplicate within that portion of the district, requests 16700
such a transfer.16701

       (2) The board of education of the district in which such 16702
proposal originates shall file such proposal, together with a map 16703
showing the boundaries of the territory proposed to be 16704
transferred, with the state board of education prior to the first 16705
day of April in any even-numbered year. The state board of 16706
education may, if it is advisable, provide for a hearing in any 16707
suitable place in any of the school districts affected by such 16708
proposed transfer of territory. The state board of education or 16709
its representatives shall preside at any such hearing.16710

       (3) A board of education of a city, exempted village, or 16711
local school district that receives a petition of transfer signed 16712
by electors of the district under this division (A)(1)(b) of this 16713
section shall cause the board of elections to check the 16714
sufficiency of signatures on the petition. A board of education of 16715
a city, exempted village, or local school district that receives a 16716
petition of transfer signed by owners of parcels of real property 16717
under division (A)(1)(c) of this section shall cause the county 16718
auditor to check the sufficiency of signatures on the petition.16719

       (4) Not later than the first day of September the state board16720
of education shall either approve or disapprove a proposed16721
transfer of territory filed with it as provided by this section16722
and shall notify, in writing, the boards of education of the16723
districts affected by such proposed transfer of territory of its16724
decision.16725

       If the decision of the state board of education is an16726
approval of the proposed transfer of territory then the board of16727
education of the district in which the territory is located shall, 16728
within thirty days after receiving the state board of education's 16729
decision, adopt a resolution transferring the territory and shall 16730
forthwith submit a copy of such resolution to the treasurer of the 16731
board of education of the city, exempted village, or local school 16732
district to which the territory is transferred. Such transfer 16733
shall not be complete however, until:16734

       (1)(a) A resolution accepting the transfer has been passed by16735
a majority vote of the full membership of the board of education16736
of the city, exempted village, or local school district to which16737
the territory is transferred;16738

       (2)(b) An equitable division of the funds and indebtedness16739
between the districts involved has been made by the board of16740
education making the transfer;16741

       (3)(c) A map showing the boundaries of the territory16742
transferred has been filed, by the board of education accepting16743
the transfer, with the county auditor of each county affected by16744
the transfer.16745

       When such transfer is complete the legal title of the school 16746
property in the territory transferred shall be vested in the board 16747
of education or governing board of the school district to which 16748
the territory is transferred.16749

       (B) Whenever the transfer of territory pursuant to this16750
section is initiated by a board of education, the board shall,16751
before filing a proposal for transfer with the state board of16752
education under this section, make a good faith effort to16753
negotiate the terms of transfer with any other school district16754
whose territory would be affected by the transfer. Before the16755
state board may hold a hearing on the transfer, or approve or16756
disapprove any such transfer, it must receive the following:16757

       (1) A resolution requesting approval of the transfer, passed 16758
by the school district submitting the proposal;16759

       (2) Evidence determined to be sufficient by the state board 16760
to show that good faith negotiations have taken place or that the 16761
district requesting the transfer has made a good faith effort to 16762
hold such negotiations;16763

       (3) If any negotiations took place, a statement signed by all 16764
boards that participated in the negotiations, listing the terms 16765
agreed on and the points on which no agreement could be reached.16766

       Negotiations held pursuant to this section shall be governed 16767
by the rules adopted by the state board under division (D) of 16768
section 3311.06 of the Revised Code. Districts involved in a 16769
transfer under division (B) of this section may agree to share 16770
revenues from the property included in the territory to be16771
transferred, establish cooperative programs between the16772
participating districts, and establish mechanisms for the16773
settlement of any future boundary disputes.16774

       Sec. 3313.603.  (A) As used in this section:16775

       (1) "One unit" means a minimum of one hundred twenty hours of 16776
course instruction, except that for a laboratory course, "one16777
unit" means a minimum of one hundred fifty hours of course16778
instruction.16779

       (2) "One-half unit" means a minimum of sixty hours of course16780
instruction, except that for physical education courses, "one-half16781
unit" means a minimum of one hundred twenty hours of course16782
instruction.16783

       (B) Beginning September 15, 2001, except as required in16784
division (C) of this section and division (C) of section 3313.614 16785
of the Revised Code, the requirements for graduation from every 16786
high school shall include twenty units earned in grades nine 16787
through twelve and shall be distributed as follows:16788

       (1) English language arts, four units;16789

       (2) Health, one-half unit;16790

       (3) Mathematics, three units;16791

       (4) Physical education, one-half unit;16792

       (5) Science, two units until September 15, 2003, and three16793
units thereafter, which at all times shall include both of the16794
following:16795

       (a) Biological sciences, one unit;16796

       (b) Physical sciences, one unit.16797

       (6) Social studies, three units, which shall include both of16798
the following:16799

       (a) American history, one-half unit;16800

       (b) American government, one-half unit.16801

       (7) Elective units, seven units until September 15, 2003, and16802
six units thereafter.16803

       Each student's electives shall include at least one unit, or16804
two half units, chosen from among the areas of16805
business/technology, fine arts, and/or foreign language.16806

       (C) Beginning with students who enter ninth grade for the 16807
first time on or after July 1, 2010, except as provided in 16808
divisions (D) to (F) of this section, the requirements for16809
graduation from every public and chartered nonpublic high school 16810
shall include twenty units that are designed to prepare students 16811
for the workforce and college. The units shall be distributed as 16812
follows:16813

       (1) English language arts, four units;16814

       (2) Health, one-half unit;16815

       (3) Mathematics, four units, which shall include one unit of 16816
algebra II or the equivalent of algebra II;16817

       (4) Physical education, one-half unit;16818

       (5) Science, three units with inquiry-based laboratory 16819
experience that engages students in asking valid scientific 16820
questions and gathering and analyzing information, which shall 16821
include the following, or their equivalent:16822

       (a) Physical sciences, one unit;16823

       (b) BiologyLife sciences, one unit;16824

       (c) Advanced study in one or more of the following sciences, 16825
one unit:16826

       (i) Chemistry, physics, or other physical science;16827

       (ii) Advanced biology or other life science;16828

       (iii) Astronomy, physical geology, or other earth or space 16829
science.16830

       (6) Social studies, three units, which shall include both of16831
the following:16832

       (a) American history, one-half unit;16833

       (b) American government, one-half unit.16834

       Each school shall integrate the study of economics and 16835
financial literacy, as expressed in the social studies academic 16836
content standards adopted by the state board of education under 16837
section 3301.079 of the Revised Code, into one or more existing 16838
social studies credits required under division (C)(6) of this 16839
section, or into the content of another class, so that every high 16840
school student receives instruction in those concepts. In 16841
developing the curriculum required by this paragraph, schools 16842
shall use available public-private partnerships and resources and 16843
materials that exist in business, industry, and through the 16844
centers for economics education at institutions of higher 16845
education in the state.16846

       (7) Five units consisting of one or any combination of 16847
foreign language, fine arts, business, career-technical education, 16848
family and consumer sciences, technology, agricultural education, 16849
or English language arts, mathematics, science, or social studies 16850
courses not otherwise required under division (C) of this section.16851

       Ohioans must be prepared to apply increased knowledge and 16852
skills in the workplace and to adapt their knowledge and skills 16853
quickly to meet the rapidly changing conditions of the 16854
twenty-first century. National studies indicate that all high 16855
school graduates need the same academic foundation, regardless of 16856
the opportunities they pursue after graduation. The goal of Ohio's 16857
system of elementary and secondary education is to prepare all 16858
students for and seamlessly connect all students to success in 16859
life beyond high school graduation, regardless of whether the next 16860
step is entering the workforce, beginning an apprenticeship, 16861
engaging in post-secondary training, serving in the military, or 16862
pursuing a college degree.16863

        The Ohio core curriculum is the standard expectation for all 16864
students entering ninth grade for the first time at a public or 16865
chartered nonpublic high school on or after July 1, 2010. A 16866
student may satisfy this expectation through a variety of methods, 16867
including, but not limited to, integrated, applied, 16868
career-technical, and traditional coursework.16869

       Whereas teacher quality is essential for student success in 16870
completing the Ohio core curriculum, the general assembly shall 16871
appropriate funds for strategic initiatives designed to strengthen 16872
schools' capacities to hire and retain highly qualified teachers 16873
in the subject areas required by the curriculum. Such initiatives 16874
are expected to require an investment of $120,000,000 over five 16875
years.16876

       Stronger coordination between high schools and institutions 16877
of higher education is necessary to prepare students for more 16878
challenging academic endeavors and to lessen the need for academic 16879
remediation in college, thereby reducing the costs of higher 16880
education for Ohio's students, families, and the state. The state 16881
board of education, the Ohio board of regents, and the partnership 16882
for continued learning shall develop policies to ensure that only 16883
in rare instances will students who complete the Ohio core 16884
curriculum require academic remediation after high school.16885

       School districts, community schools, and chartered nonpublic 16886
schools shall integrate technology into learning experiences 16887
whenever practicable across the curriculum in order to maximize 16888
efficiency, enhance learning, and prepare students for success in 16889
the technology-driven twenty-first century. Districts and schools 16890
may use distance and web-based course delivery as a method of 16891
providing or augmenting all instruction required under this 16892
division, including laboratory experience in science. Districts 16893
and schools shall whenever practicable utilize technology access 16894
and electronic learning opportunities provided by the eTech Ohio 16895
commission, the Ohio learning network, education technology 16896
centers, public television stations, and other public and private 16897
providers.16898

       (D) Except as provided in division (E) of this section, a 16899
student who enters ninth grade on or after July 1, 2010, and 16900
before July 1, 2014, may qualify for graduation from a public or 16901
chartered nonpublic high school even though the student has not 16902
completed the Ohio core curriculum prescribed in division (C) of 16903
this section if all of the following conditions are satisfied:16904

       (1) After the student has attended high school for two years, 16905
as determined by the school, the student and the student's parent, 16906
guardian, or custodian sign and file with the school a written 16907
statement asserting the parent's, guardian's, or custodian's 16908
consent to the student's graduating without completing the Ohio 16909
core curriculum and acknowledging that one consequence of not 16910
completing the Ohio core curriculum is ineligibility to enroll in 16911
most state universities in Ohio without further coursework.16912

       (2) The student and parent, guardian, or custodian fulfill 16913
any procedural requirements the school stipulates to ensure the 16914
student's and parent's, guardian's, or custodian's informed 16915
consent and to facilitate orderly filing of statements under 16916
division (D)(1) of this section.16917

       (3) The student and the student's parent, guardian, or 16918
custodian and a representative of the student's high school 16919
jointly develop an individual career plan for the student that 16920
specifies the student matriculating to a two-year degree program, 16921
acquiring a business and industry credential, or entering an 16922
apprenticeship.16923

       (4) The student's high school provides counseling and support 16924
for the student related to the plan developed under division 16925
(D)(3) of this section during the remainder of the student's high 16926
school experience.16927

       (5) The student successfully completes, at a minimum, the 16928
curriculum prescribed in division (B) of this section.16929

       The partnership for continued learning, in collaboration with 16930
the department of education and the Ohio board of regents, shall 16931
analyze student performance data to determine if there are 16932
mitigating factors that warrant extending the exception permitted 16933
by division (D) of this section to high school classes beyond 16934
those entering ninth grade before July 1, 2014. The partnership 16935
shall submit its findings and any recommendations not later than 16936
August 1, 2014, to the speaker and minority leader of the house of 16937
representatives, the president and minority leader of the senate, 16938
the chairpersons and ranking minority members of the standing 16939
committees of the house of representatives and the senate that 16940
consider education legislation, the state board of education, and 16941
the superintendent of public instruction.16942

       (E) Each school district and chartered nonpublic school 16943
retains the authority to require an even more rigorous minimum 16944
curriculum for high school graduation than specified in division 16945
(B) or (C) of this section. A school district board of education, 16946
through the adoption of a resolution, or the governing authority 16947
of a chartered nonpublic school may stipulate any of the 16948
following:16949

        (1) A minimum high school curriculum that requires more than 16950
twenty units of academic credit to graduate;16951

        (2) An exception to the district's or school's minimum high 16952
school curriculum that is comparable to the exception provided in 16953
division (D) of this section but with additional requirements, 16954
which may include a requirement that the student successfully 16955
complete more than the minimum curriculum prescribed in division 16956
(B) of this section;16957

        (3) That no exception comparable to that provided in division 16958
(D) of this section is available.16959

       (F) A student enrolled in a dropout prevention and recovery 16960
program, which program has received a waiver from the department 16961
of education, may qualify for graduation from high school by 16962
successfully completing a competency-based instructional program 16963
administered by the dropout prevention and recovery program in 16964
lieu of completing the Ohio core curriculum prescribed in division 16965
(C) of this section. The department shall grant a waiver to a 16966
dropout prevention and recovery program, within sixty days after 16967
the program applies for the waiver, if the program meets all of 16968
the following conditions:16969

       (1) The program serves only students not younger than sixteen 16970
years of age and not older than twenty-one years of age.16971

       (2) The program enrolls students who, at the time of their 16972
initial enrollment, either, or both, are at least one grade level 16973
behind their cohort age groups or experience crises that 16974
significantly interfere with their academic progress such that 16975
they are prevented from continuing their traditional programs.16976

       (3) The program requires students to attain at least the 16977
applicable score designated for each of the tests prescribed under 16978
division (B) of section 3301.0710 of the Revised Code.16979

       (4) The program develops an individual career plan for the 16980
student that specifies the student's matriculating to a two-year 16981
degree program, acquiring a business and industry credential, or 16982
entering an apprenticeship.16983

       (5) The program provides counseling and support for the 16984
student related to the plan developed under division (F)(4) of 16985
this section during the remainder of the student's high school 16986
experience.16987

       (6) The program requires the student and the student's 16988
parent, guardian, or custodian to sign and file, in accordance 16989
with procedural requirements stipulated by the program, a written 16990
statement asserting the parent's, guardian's, or custodian's 16991
consent to the student's graduating without completing the Ohio 16992
core curriculum and acknowledging that one consequence of not 16993
completing the Ohio core curriculum is ineligibility to enroll in 16994
most state universities in Ohio without further coursework.16995

       (7) Prior to receiving the waiver, the program has submitted 16996
to the department an instructional plan that demonstrates how the 16997
academic content standards adopted by the state board of education 16998
under section 3301.079 of the Revised Code will be taught and 16999
assessed.17000

       If the department does not act either to grant the waiver or 17001
to reject the program application for the waiver within sixty days 17002
as required under this section, the waiver shall be considered to 17003
be granted.17004

       (G) Every high school may permit students below the ninth17005
grade to take advanced work for high school credit. A high school 17006
shall count such advanced work toward the graduation requirements 17007
of division (B) or (C) of this section if the advanced work was 17008
both:17009

       (1) Taught by a person who possesses a license or certificate 17010
issued under section 3301.071, 3319.22, or 3319.222 of the Revised 17011
Code that is valid for teaching high school;17012

       (2) Designated by the board of education of the city, local,17013
or exempted village school district, the board of the cooperative17014
education school district, or the governing authority of the17015
chartered nonpublic school as meeting the high school curriculum17016
requirements.17017

        Each high school shall record on the student's high school 17018
transcript all high school credit awarded under division (G) of 17019
this section. In addition, if the student completed a seventh- or 17020
eighth-grade fine arts course described in division (K) of this 17021
section and the course qualified for high school credit under that 17022
division, the high school shall record that course on the 17023
student's high school transcript.17024

       (H) The department shall make its individual academic career 17025
plan available through its Ohio career information system web site 17026
for districts and schools to use as a tool for communicating with 17027
and providing guidance to students and families in selecting high 17028
school courses.17029

        (I) Units earned in English language arts, mathematics,17030
science, and social studies that are delivered through integrated17031
academic and career-technical instruction are eligible to meet the17032
graduation requirements of division (B) or (C) of this section.17033

       (J) The state board of education, in consultation with the 17034
Ohio board of regents and the partnership for continued learning, 17035
shall adopt a statewide plan implementing methods for students to 17036
earn units of high school credit based on a demonstration of 17037
subject area competency, instead of or in combination with 17038
completing hours of classroom instruction. The state board shall 17039
adopt the plan not later than March 31, 2009, and commence phasing 17040
in the plan during the 2009-2010 school year. The plan shall 17041
include a standard method for recording demonstrated proficiency 17042
on high school transcripts. Each school district, community 17043
school, and chartered nonpublic school shall comply with the state 17044
board's plan adopted under this division and award units of high 17045
school credit in accordance with the plan. The state board may 17046
adopt existing methods for earning high school credit based on a 17047
demonstration of subject area competency as necessary prior to the 17048
2009-2010 school year.17049

       (K) This division does not apply to students who qualify for 17050
graduation from high school under division (D) or (F) of this 17051
section, or to students pursuing a career-technical instructional 17052
track as determined by the school district board of education or 17053
the chartered nonpublic school's governing authority. 17054
Nevertheless, the general assembly encourages such students to 17055
consider enrolling in a fine arts course as an elective.17056

       Beginning with students who enter ninth grade for the first 17057
time on or after July 1, 2010, each student enrolled in a public 17058
or chartered nonpublic high school shall complete two semesters or 17059
the equivalent of fine arts to graduate from high school. The 17060
coursework may be completed in any of grades seven to twelve. Each 17061
student who completes a fine arts course in grade seven or eight 17062
may elect to count that course toward the five units of electives 17063
required for graduation under division (C)(7) of this section, if 17064
the course satisfied the requirements of division (G) of this 17065
section. In that case, the high school shall award the student 17066
high school credit for the course and count the course toward the 17067
five units required under division (C)(7) of this section. If the 17068
course in grade seven or eight did not satisfy the requirements of 17069
division (G) of this section, the high school shall not award the 17070
student high school credit for the course but shall count the 17071
course toward the two semesters or the equivalent of fine arts 17072
required by this division.17073

       (L) Notwithstanding anything to the contrary in this section, 17074
the board of education of each school district and the governing 17075
authority of each chartered nonpublic school may adopt a policy to 17076
excuse from the high school physical education requirement each 17077
student who, during high school, has participated in 17078
interscholastic athletics, marching band, or cheerleading for at 17079
least two full seasons. If the board or authority adopts such a 17080
policy, the board or authority shall not require the student to 17081
complete any physical education course as a condition to graduate. 17082
However, the student shall be required to complete one-half unit, 17083
consisting of at least sixty hours of instruction, in another 17084
course of study.17085

       Sec. 3313.615.  This section shall apply to diplomas awarded17086
after September 15, 2006, to students who are required to take the17087
five Ohio graduation tests prescribed by division (B) of section17088
3301.0710 of the Revised Code.17089

       (A) As an alternative to the requirement that a person attain 17090
the scores designated under division (B) of section 3301.0710 of 17091
the Revised Code on all the tests required under that division in 17092
order to be eligible for a high school diploma or an honors 17093
diploma under sections 3313.61, 3313.612, or 3325.08 of the17094
Revised Code or for a diploma of adult education under section17095
3313.611 of the Revised Code, a person who has attained at least17096
the applicable scores designated under division (B) of section17097
3301.0710 of the Revised Code on all but one of the tests required17098
by that division and from which the person was not excused or17099
exempted, pursuant to division (H) or (L) of section 3313.61,17100
division (B)(1) of section 3313.612, or section 3313.532 of the17101
Revised Code, may be awarded a diploma or honors diploma if the17102
person has satisfied all of the following conditions:17103

       (1) On the one test required under division (B) of section17104
3301.0710 of the Revised Code for which the person failed to17105
attain the designated score, the person missed that score by ten17106
points or less;17107

       (2) Has a ninety-seven per cent school attendance rate in17108
each of the last four school years, excluding any excused17109
absences;17110

       (3) Has not been expelled from school under section 3313.6617111
of the Revised Code in any of the last four school years;17112

       (4) Has a grade point average of at least 2.5 out of 4.0, or17113
its equivalent as designated in rules adopted by the state board17114
of education, in the subject area of the test required under17115
division (B) of section 3301.0710 of the Revised Code for which17116
the person failed to attain the designated score;17117

       (5) Has completed the high school curriculum requirements17118
prescribed in section 3313.603 of the Revised Code or has 17119
qualified under division (D) or (F) of that section;17120

       (6) Has taken advantage of any intervention programs provided 17121
by the school district or school in the subject area described in 17122
division (A)(4) of this section and has a ninety-seven per cent 17123
attendance rate, excluding any excused absences, in any of those 17124
programs that are provided at times beyond the normal school day, 17125
school week, or school year or has received comparable 17126
intervention services from a source other than the school district 17127
or school;17128

       (7) Holds a letter recommending graduation from each of the17129
person's high school teachers in the subject area described in17130
division (A)(4) of this section and from the person's high school17131
principal.17132

       (B) The state board of education shall establish rules17133
designating grade point averages equivalent to the average17134
specified in division (A)(4) of this section for use by school17135
districts and schools with different grading systems.17136

       (C) Any student who is exempt from attaining the applicable 17137
score designated under division (B) of section 3301.0710 of the 17138
Revised Code on the Ohio graduation test in social studies 17139
pursuant to division (H) of section 3313.61 or division (B)(2) of 17140
section 3313.612 of the Revised Code shall not qualify for a high 17141
school diploma under this section, unless, notwithstanding the 17142
exemption, the student attains the applicable score on that test. 17143
If the student attains the applicable score on that test, the 17144
student may qualify for a diploma under this section in the same 17145
manner as any other student who is required to take the five Ohio 17146
graduation tests prescribed by division (B) of section 3301.0710 17147
of the Revised Code.17148

       Sec. 3313.64.  (A) As used in this section and in section17149
3313.65 of the Revised Code:17150

       (1)(a) Except as provided in division (A)(1)(b) of this 17151
section, "parent" means either parent, unless the parents are17152
separated or divorced or their marriage has been dissolved or17153
annulled, in which case "parent" means the parent who is the17154
residential parent and legal custodian of the child. When a child17155
is in the legal custody of a government agency or a person other17156
than the child's natural or adoptive parent, "parent" means the17157
parent with residual parental rights, privileges, and17158
responsibilities. When a child is in the permanent custody of a17159
government agency or a person other than the child's natural or17160
adoptive parent, "parent" means the parent who was divested of17161
parental rights and responsibilities for the care of the child and17162
the right to have the child live with the parent and be the legal17163
custodian of the child and all residual parental rights,17164
privileges, and responsibilities.17165

       (b) When a child is the subject of a power of attorney17166
executed under sections 3109.51 to 3109.62 of the Revised Code,17167
"parent" means the grandparent designated as attorney in fact 17168
under the power of attorney. When a child is the subject of a 17169
caretaker authorization affidavit executed under sections 3109.64 17170
to 3109.73 of the Revised Code, "parent" means the grandparent 17171
that executed the affidavit.17172

       (2) "Legal custody," "permanent custody," and "residual17173
parental rights, privileges, and responsibilities" have the same17174
meanings as in section 2151.011 of the Revised Code.17175

       (3) "School district" or "district" means a city, local, or17176
exempted village school district and excludes any school operated17177
in an institution maintained by the department of youth services.17178

       (4) Except as used in division (C)(2) of this section, "home" 17179
means a home, institution, foster home, group home, or other 17180
residential facility in this state that receives and cares for 17181
children, to which any of the following applies:17182

       (a) The home is licensed, certified, or approved for such17183
purpose by the state or is maintained by the department of youth17184
services.17185

       (b) The home is operated by a person who is licensed,17186
certified, or approved by the state to operate the home for such17187
purpose.17188

       (c) The home accepted the child through a placement by a17189
person licensed, certified, or approved to place a child in such a17190
home by the state.17191

       (d) The home is a children's home created under section17192
5153.21 or 5153.36 of the Revised Code.17193

       (5) "Agency" means all of the following:17194

       (a) A public children services agency;17195

       (b) An organization that holds a certificate issued by the17196
Ohio department of job and family services in accordance with the17197
requirements of section 5103.03 of the Revised Code and assumes17198
temporary or permanent custody of children through commitment,17199
agreement, or surrender, and places children in family homes for17200
the purpose of adoption;17201

       (c) Comparable agencies of other states or countries that17202
have complied with applicable requirements of section 2151.39, or17203
sections 5103.20 to 5103.22 of the Revised Code.17204

       (6) A child is placed for adoption if either of the following 17205
occurs:17206

       (a) An agency to which the child has been permanently17207
committed or surrendered enters into an agreement with a person17208
pursuant to section 5103.16 of the Revised Code for the care and17209
adoption of the child.17210

       (b) The child's natural parent places the child pursuant to17211
section 5103.16 of the Revised Code with a person who will care17212
for and adopt the child.17213

       (7) "Handicapped preschool child" means a handicapped child,17214
as defined by division (A) of section 3323.01 of the Revised Code,17215
who is at least three years of age but is not of compulsory school17216
age, as defined in section 3321.01 of the Revised Code, and who is17217
not currently enrolled in kindergarten.17218

       (8) "Child," unless otherwise indicated, includes handicapped17219
preschool children.17220

       (9) "Active duty" means active duty pursuant to an executive 17221
order of the president of the United States, an act of the 17222
congress of the United States, or section 5919.29 or 5923.21 of 17223
the Revised Code.17224

       (B) Except as otherwise provided in section 3321.01 of the17225
Revised Code for admittance to kindergarten and first grade, a17226
child who is at least five but under twenty-two years of age and17227
any handicapped preschool child shall be admitted to school as17228
provided in this division.17229

       (1) A child shall be admitted to the schools of the school17230
district in which the child's parent resides.17231

       (2) A child who does not reside in the district where the17232
child's parent resides shall be admitted to the schools of the17233
district in which the child resides if any of the following17234
applies:17235

       (a) The child is in the legal or permanent custody of a17236
government agency or a person other than the child's natural or17237
adoptive parent.17238

       (b) The child resides in a home.17239

       (c) The child requires special education.17240

       (3) A child who is not entitled under division (B)(2) of this 17241
section to be admitted to the schools of the district where the 17242
child resides and who is residing with a resident of this state 17243
with whom the child has been placed for adoption shall be admitted17244
to the schools of the district where the child resides unless 17245
either of the following applies:17246

       (a) The placement for adoption has been terminated.17247

       (b) Another school district is required to admit the child17248
under division (B)(1) of this section.17249

       Division (B) of this section does not prohibit the board of17250
education of a school district from placing a handicapped child17251
who resides in the district in a special education program outside17252
of the district or its schools in compliance with Chapter 3323. of17253
the Revised Code.17254

       (C) A district shall not charge tuition for children admitted 17255
under division (B)(1) or (3) of this section. If the district 17256
admits a child under division (B)(2) of this section, tuition 17257
shall be paid to the district that admits the child as follows:17258

       (1) If the child receives special education in accordance17259
with Chapter 3323. of the Revised Code, the school district of 17260
residence, as defined in section 3323.01 of the Revised Code, 17261
shall pay tuition for the child in accordance with section 17262
3323.091, 3323.13, 3323.14, or 3323.141 of the Revised Code 17263
regardless of who has custody of the child or whether the child 17264
resides in a home.17265

       (2) For a child that does not receive special education in 17266
accordance with Chapter 3323. of the Revised Code, except as 17267
otherwise provided in division (C)(2)(d) of this section, if the 17268
child is in the permanent or legal custody of a government agency 17269
or person other than the child's parent, tuition shall be paid by:17270

       (a) The district in which the child's parent resided at the17271
time the court removed the child from home or at the time the17272
court vested legal or permanent custody of the child in the person17273
or government agency, whichever occurred first;17274

       (b) If the parent's residence at the time the court removed17275
the child from home or placed the child in the legal or permanent17276
custody of the person or government agency is unknown, tuition17277
shall be paid by the district in which the child resided at the17278
time the child was removed from home or placed in legal or17279
permanent custody, whichever occurred first;17280

       (c) If a school district cannot be established under division 17281
(C)(2)(a) or (b) of this section, tuition shall be paid by the 17282
district determined as required by section 2151.362 of the Revised 17283
Code by the court at the time it vests custody of the child in the 17284
person or government agency;17285

       (d) If at the time the court removed the child from home or17286
vested legal or permanent custody of the child in the person or17287
government agency, whichever occurred first, one parent was in a17288
residential or correctional facility or a juvenile residential17289
placement and the other parent, if living and not in such a17290
facility or placement, was not known to reside in this state,17291
tuition shall be paid by the district determined under division17292
(D) of section 3313.65 of the Revised Code as the district17293
required to pay any tuition while the parent was in such facility17294
or placement;17295

       (e) If the court has modified its order as to which district17296
department of education has determined, pursuant to division 17297
(A)(2) of section 2151.362 of the Revised Code, that a school 17298
district other than the one named in the court's initial order, or 17299
in a prior determination of the department, is responsible to bear 17300
the cost of educating the child pursuant to division (A)(2) of 17301
section 2151.362 of the Revised Code, the district so determined 17302
toshall be responsible for that cost in the order so modified.17303

       (3) If the child is not in the permanent or legal custody of17304
a government agency or person other than the child's parent and17305
the child resides in a home, tuition shall be paid by one of the17306
following:17307

       (a) The school district in which the child's parent resides;17308

       (b) If the child's parent is not a resident of this state,17309
the home in which the child resides.17310

       (D) Tuition required to be paid under divisions (C)(2) and17311
(3)(a) of this section shall be computed in accordance with17312
section 3317.08 of the Revised Code. Tuition required to be paid17313
under division (C)(3)(b) of this section shall be computed in17314
accordance with section 3317.081 of the Revised Code. If a home17315
fails to pay the tuition required by division (C)(3)(b) of this17316
section, the board of education providing the education may17317
recover in a civil action the tuition and the expenses incurred in17318
prosecuting the action, including court costs and reasonable17319
attorney's fees. If the prosecuting attorney or city director of17320
law represents the board in such action, costs and reasonable17321
attorney's fees awarded by the court, based upon the prosecuting17322
attorney's, director's, or one of their designee's time spent17323
preparing and presenting the case, shall be deposited in the17324
county or city general fund.17325

       (E) A board of education may enroll a child free of any17326
tuition obligation for a period not to exceed sixty days, on the17327
sworn statement of an adult resident of the district that the17328
resident has initiated legal proceedings for custody of the child.17329

       (F) In the case of any individual entitled to attend school17330
under this division, no tuition shall be charged by the school17331
district of attendance and no other school district shall be17332
required to pay tuition for the individual's attendance.17333
Notwithstanding division (B), (C), or (E) of this section:17334

       (1) All persons at least eighteen but under twenty-two years17335
of age who live apart from their parents, support themselves by17336
their own labor, and have not successfully completed the high17337
school curriculum or the individualized education program17338
developed for the person by the high school pursuant to section17339
3323.08 of the Revised Code, are entitled to attend school in the17340
district in which they reside.17341

       (2) Any child under eighteen years of age who is married is17342
entitled to attend school in the child's district of residence.17343

       (3) A child is entitled to attend school in the district in17344
which either of the child's parents is employed if the child has a17345
medical condition that may require emergency medical attention.17346
The parent of a child entitled to attend school under division17347
(F)(3) of this section shall submit to the board of education of17348
the district in which the parent is employed a statement from the17349
child's physician certifying that the child's medical condition17350
may require emergency medical attention. The statement shall be17351
supported by such other evidence as the board may require.17352

       (4) Any child residing with a person other than the child's17353
parent is entitled, for a period not to exceed twelve months, to17354
attend school in the district in which that person resides if the17355
child's parent files an affidavit with the superintendent of the17356
district in which the person with whom the child is living resides17357
stating all of the following:17358

       (a) That the parent is serving outside of the state in the17359
armed services of the United States;17360

       (b) That the parent intends to reside in the district upon17361
returning to this state;17362

       (c) The name and address of the person with whom the child is 17363
living while the parent is outside the state.17364

       (5) Any child under the age of twenty-two years who, after17365
the death of a parent, resides in a school district other than the17366
district in which the child attended school at the time of the17367
parent's death is entitled to continue to attend school in the17368
district in which the child attended school at the time of the17369
parent's death for the remainder of the school year, subject to17370
approval of that district board.17371

       (6) A child under the age of twenty-two years who resides17372
with a parent who is having a new house built in a school district17373
outside the district where the parent is residing is entitled to17374
attend school for a period of time in the district where the new17375
house is being built. In order to be entitled to such attendance,17376
the parent shall provide the district superintendent with the17377
following:17378

       (a) A sworn statement explaining the situation, revealing the 17379
location of the house being built, and stating the parent's17380
intention to reside there upon its completion;17381

       (b) A statement from the builder confirming that a new house17382
is being built for the parent and that the house is at the17383
location indicated in the parent's statement.17384

       (7) A child under the age of twenty-two years residing with a17385
parent who has a contract to purchase a house in a school district 17386
outside the district where the parent is residing and who is 17387
waiting upon the date of closing of the mortgage loan for the17388
purchase of such house is entitled to attend school for a period17389
of time in the district where the house is being purchased. In17390
order to be entitled to such attendance, the parent shall provide17391
the district superintendent with the following:17392

       (a) A sworn statement explaining the situation, revealing the 17393
location of the house being purchased, and stating the parent's 17394
intent to reside there;17395

       (b) A statement from a real estate broker or bank officer17396
confirming that the parent has a contract to purchase the house,17397
that the parent is waiting upon the date of closing of the17398
mortgage loan, and that the house is at the location indicated in17399
the parent's statement.17400

       The district superintendent shall establish a period of time17401
not to exceed ninety days during which the child entitled to17402
attend school under division (F)(6) or (7) of this section may17403
attend without tuition obligation. A student attending a school17404
under division (F)(6) or (7) of this section shall be eligible to17405
participate in interscholastic athletics under the auspices of17406
that school, provided the board of education of the school17407
district where the student's parent resides, by a formal action,17408
releases the student to participate in interscholastic athletics17409
at the school where the student is attending, and provided the17410
student receives any authorization required by a public agency or17411
private organization of which the school district is a member17412
exercising authority over interscholastic sports.17413

       (8) A child whose parent is a full-time employee of a city,17414
local, or exempted village school district, or of an educational17415
service center, may be admitted to the schools of the district17416
where the child's parent is employed, or in the case of a child17417
whose parent is employed by an educational service center, in the17418
district that serves the location where the parent's job is17419
primarily located, provided the district board of education17420
establishes such an admission policy by resolution adopted by a17421
majority of its members. Any such policy shall take effect on the17422
first day of the school year and the effective date of any17423
amendment or repeal may not be prior to the first day of the17424
subsequent school year. The policy shall be uniformly applied to17425
all such children and shall provide for the admission of any such17426
child upon request of the parent. No child may be admitted under17427
this policy after the first day of classes of any school year.17428

       (9) A child who is with the child's parent under the care of17429
a shelter for victims of domestic violence, as defined in section17430
3113.33 of the Revised Code, is entitled to attend school free in17431
the district in which the child is with the child's parent, and no17432
other school district shall be required to pay tuition for the17433
child's attendance in that school district.17434

       The enrollment of a child in a school district under this17435
division shall not be denied due to a delay in the school17436
district's receipt of any records required under section 3313.67217437
of the Revised Code or any other records required for enrollment. 17438
Any days of attendance and any credits earned by a child while17439
enrolled in a school district under this division shall be17440
transferred to and accepted by any school district in which the17441
child subsequently enrolls. The state board of education shall17442
adopt rules to ensure compliance with this division.17443

       (10) Any child under the age of twenty-two years whose parent17444
has moved out of the school district after the commencement of17445
classes in the child's senior year of high school is entitled,17446
subject to the approval of that district board, to attend school17447
in the district in which the child attended school at the time of17448
the parental move for the remainder of the school year and for one17449
additional semester or equivalent term. A district board may also17450
adopt a policy specifying extenuating circumstances under which a17451
student may continue to attend school under division (F)(10) of17452
this section for an additional period of time in order to17453
successfully complete the high school curriculum for the17454
individualized education program developed for the student by the17455
high school pursuant to section 3323.08 of the Revised Code.17456

       (11) As used in this division, "grandparent" means a parent17457
of a parent of a child. A child under the age of twenty-two years17458
who is in the custody of the child's parent, resides with a17459
grandparent, and does not require special education is entitled to17460
attend the schools of the district in which the child's17461
grandparent resides, provided that, prior to such attendance in17462
any school year, the board of education of the school district in17463
which the child's grandparent resides and the board of education17464
of the school district in which the child's parent resides enter17465
into a written agreement specifying that good cause exists for17466
such attendance, describing the nature of this good cause, and17467
consenting to such attendance.17468

       In lieu of a consent form signed by a parent, a board of17469
education may request the grandparent of a child attending school17470
in the district in which the grandparent resides pursuant to17471
division (F)(11) of this section to complete any consent form17472
required by the district, including any authorization required by17473
sections 3313.712, 3313.713, 3313.716, and 3313.718 of the Revised 17474
Code. Upon request, the grandparent shall complete any consent 17475
form required by the district. A school district shall not incur 17476
any liability solely because of its receipt of a consent form from 17477
a grandparent in lieu of a parent.17478

       Division (F)(11) of this section does not create, and shall17479
not be construed as creating, a new cause of action or substantive17480
legal right against a school district, a member of a board of17481
education, or an employee of a school district. This section does17482
not affect, and shall not be construed as affecting, any17483
immunities from defenses to tort liability created or recognized17484
by Chapter 2744. of the Revised Code for a school district,17485
member, or employee.17486

       (12) A child under the age of twenty-two years is entitled to 17487
attend school in a school district other than the district in17488
which the child is entitled to attend school under division (B),17489
(C), or (E) of this section provided that, prior to such17490
attendance in any school year, both of the following occur:17491

       (a) The superintendent of the district in which the child is17492
entitled to attend school under division (B), (C), or (E) of this17493
section contacts the superintendent of another district for17494
purposes of this division;17495

       (b) The superintendents of both districts enter into a17496
written agreement that consents to the attendance and specifies17497
that the purpose of such attendance is to protect the student's17498
physical or mental well-being or to deal with other extenuating17499
circumstances deemed appropriate by the superintendents.17500

       While an agreement is in effect under this division for a17501
student who is not receiving special education under Chapter 3323.17502
of the Revised Code and notwithstanding Chapter 3327. of the17503
Revised Code, the board of education of neither school district17504
involved in the agreement is required to provide transportation17505
for the student to and from the school where the student attends.17506

       A student attending a school of a district pursuant to this17507
division shall be allowed to participate in all student17508
activities, including interscholastic athletics, at the school17509
where the student is attending on the same basis as any student17510
who has always attended the schools of that district while of17511
compulsory school age.17512

       (13) All school districts shall comply with the17513
"McKinney-Vento Homeless Assistance Act," 42 U.S.C.A. 11431 et17514
seq., for the education of homeless children. Each city, local,17515
and exempted village school district shall comply with the17516
requirements of that act governing the provision of a free,17517
appropriate public education, including public preschool, to each17518
homeless child.17519

       When a child loses permanent housing and becomes a homeless17520
person, as defined in 42 U.S.C.A. 11481(5), or when a child who is17521
such a homeless person changes temporary living arrangements, the17522
child's parent or guardian shall have the option of enrolling the17523
child in either of the following:17524

       (a) The child's school of origin, as defined in 42 U.S.C.A.17525
11432(g)(3)(C);17526

       (b) The school that is operated by the school district in17527
which the shelter where the child currently resides is located and17528
that serves the geographic area in which the shelter is located.17529

       (14) A child under the age of twenty-two years who resides 17530
with a person other than the child's parent is entitled to attend 17531
school in the school district in which that person resides if both 17532
of the following apply:17533

       (a) That person has been appointed, through a military power 17534
of attorney executed under section 574(a) of the "National Defense 17535
Authorization Act for Fiscal Year 1994," 107 Stat. 1674 (1993), 10 17536
U.S.C. 1044b, or through a comparable document necessary to 17537
complete a family care plan, as the parent's agent for the care, 17538
custody, and control of the child while the parent is on active 17539
duty as a member of the national guard or a reserve unit of the 17540
armed forces of the United States or because the parent is a 17541
member of the armed forces of the United States and is on a duty 17542
assignment away from the parent's residence.17543

       (b) The military power of attorney or comparable document 17544
includes at least the authority to enroll the child in school.17545

        The entitlement to attend school in the district in which the 17546
parent's agent under the military power of attorney or comparable 17547
document resides applies until the end of the school year in which 17548
the military power of attorney or comparable document expires.17549

       (G) A board of education, after approving admission, may17550
waive tuition for students who will temporarily reside in the17551
district and who are either of the following:17552

       (1) Residents or domiciliaries of a foreign nation who17553
request admission as foreign exchange students;17554

       (2) Residents or domiciliaries of the United States but not17555
of Ohio who request admission as participants in an exchange17556
program operated by a student exchange organization.17557

       (H) Pursuant to sections 3311.211, 3313.90, 3319.01, 3323.04, 17558
3327.04, and 3327.06 of the Revised Code, a child may attend 17559
school or participate in a special education program in a school 17560
district other than in the district where the child is entitled to 17561
attend school under division (B) of this section.17562

       (I)(1) Notwithstanding anything to the contrary in this 17563
section or section 3313.65 of the Revised Code, a child under 17564
twenty-two years of age may attend school in the school district 17565
in which the child, at the end of the first full week of October 17566
of the school year, was entitled to attend school as otherwise 17567
provided under this section or section 3313.65 of the Revised 17568
Code, if at that time the child was enrolled in the schools of the 17569
district but since that time the child or the child's parent has 17570
relocated to a new address located outside of that school district 17571
and within the same county as the child's or parent's address 17572
immediately prior to the relocation. The child may continue to 17573
attend school in the district, and at the school to which the 17574
child was assigned at the end of the first full week of October of 17575
the current school year, for the balance of the school year. 17576
Division (I)(1) of this section applies only if both of the 17577
following conditions are satisfied:17578

       (a) The board of education of the school district in which 17579
the child was entitled to attend school at the end of the first 17580
full week in October and of the district to which the child or 17581
child's parent has relocated each has adopted a policy to enroll 17582
children described in division (I)(1) of this section.17583

       (b) The child's parent provides written notification of the 17584
relocation outside of the school district to the superintendent of 17585
each of the two school districts.17586

       (2) At the beginning of the school year following the school 17587
year in which the child or the child's parent relocated outside of 17588
the school district as described in division (I)(1) of this 17589
section, the child is not entitled to attend school in the school 17590
district under that division.17591

       (3) Any person or entity owing tuition to the school district 17592
on behalf of the child at the end of the first full week in 17593
October, as provided in division (C) of this section, shall 17594
continue to owe such tuition to the district for the child's 17595
attendance under division (I)(1) of this section for the lesser of 17596
the balance of the school year or the balance of the time that the 17597
child attends school in the district under division (I)(1) of this 17598
section.17599

       (4) A pupil who may attend school in the district under 17600
division (I)(1) of this section shall be entitled to 17601
transportation services pursuant to an agreement between the 17602
district and the district in which the child or child's parent has 17603
relocated unless the districts have not entered into such 17604
agreement, in which case the child shall be entitled to 17605
transportation services in the same manner as a pupil attending 17606
school in the district under interdistrict open enrollment as 17607
described in division (H) of section 3313.981 of the Revised Code, 17608
regardless of whether the district has adopted an open enrollment 17609
policy as described in division (B)(1)(b) or (c) of section 17610
3313.98 of the Revised Code.17611

       (J) This division does not apply to a child receiving special 17612
education.17613

       A school district required to pay tuition pursuant to17614
division (C)(2) or (3) of this section or section 3313.65 of the17615
Revised Code shall have an amount deducted under division (F) of17616
section 3317.023 of the Revised Code equal to its own tuition rate17617
for the same period of attendance. A school district entitled to17618
receive tuition pursuant to division (C)(2) or (3) of this section17619
or section 3313.65 of the Revised Code shall have an amount17620
credited under division (F) of section 3317.023 of the Revised17621
Code equal to its own tuition rate for the same period of17622
attendance. If the tuition rate credited to the district of17623
attendance exceeds the rate deducted from the district required to17624
pay tuition, the department of education shall pay the district of17625
attendance the difference from amounts deducted from all17626
districts' payments under division (F) of section 3317.023 of the17627
Revised Code but not credited to other school districts under such17628
division and from appropriations made for such purpose. The17629
treasurer of each school district shall, by the fifteenth day of17630
January and July, furnish the superintendent of public instruction17631
a report of the names of each child who attended the district's17632
schools under divisions (C)(2) and (3) of this section or section17633
3313.65 of the Revised Code during the preceding six calendar17634
months, the duration of the attendance of those children, the17635
school district responsible for tuition on behalf of the child,17636
and any other information that the superintendent requires.17637

       Upon receipt of the report the superintendent, pursuant to17638
division (F) of section 3317.023 of the Revised Code, shall deduct17639
each district's tuition obligations under divisions (C)(2) and (3)17640
of this section or section 3313.65 of the Revised Code and pay to17641
the district of attendance that amount plus any amount required to17642
be paid by the state.17643

       (K) In the event of a disagreement, the superintendent of17644
public instruction shall determine the school district in which17645
the parent resides.17646

       (L) Nothing in this section requires or authorizes, or shall17647
be construed to require or authorize, the admission to a public17648
school in this state of a pupil who has been permanently excluded17649
from public school attendance by the superintendent of public17650
instruction pursuant to sections 3301.121 and 3313.662 of the17651
Revised Code.17652

       (M) In accordance with division (B)(1) of this section, a 17653
child whose parent is a member of the national guard or a reserve 17654
unit of the armed forces of the United States and is called to 17655
active duty, or a child whose parent is a member of the armed 17656
forces of the United States and is ordered to a temporary duty 17657
assignment outside of the district, may continue to attend school 17658
in the district in which the child's parent lived before being 17659
called to active duty or ordered to a temporary duty assignment 17660
outside of the district, as long as the child's parent continues 17661
to be a resident of that district, and regardless of where the 17662
child lives as a result of the parent's active duty status or 17663
temporary duty assignment. However, the district is not 17664
responsible for providing transportation for the child if the 17665
child lives outside of the district as a result of the parent's 17666
active duty status or temporary duty assignment.17667

       Sec. 3313.646.  (A) The board of education of a school17668
district, except a cooperative education district established17669
pursuant to section 3311.521 of the Revised Code, may establish17670
and operate a preschool program except that no such program shall17671
be established after March 17, 1989, unless both of the following17672
apply at the time the program is established:17673

       (1) The, provided the board has demonstrated a need for the 17674
program.17675

       (2) Unless it is a cooperative education district established 17676
pursuant to divisions (A) to (C) of section 3311.52 of the Revised 17677
Code, the school district is eligible for moneys distributed by 17678
the department of education pursuant to section 3317.029 of the 17679
Revised Code. A board may use school funds in support of preschool 17680
programs. The board shall maintain, operate, and admit children to 17681
any such program pursuant to rules adopted by such board and the 17682
rules of the state board of education adopted under sections 17683
3301.52 to 3301.57 of the Revised Code.17684

       A board of education may establish fees or tuition, which may 17685
be graduated in proportion to family income, for participation in 17686
a preschool program. In cases where payment of fees or tuition 17687
would create a hardship for the child's parent or guardian, the 17688
board may waive any such fees or tuition.17689

       (B) No board of education that is not receiving funds under 17690
the "Head Start Act," 95 Stat. 489 (1981), 42 U.S.C.A. 9831, on 17691
March 17, 1989, shall compete for funds under the "Head Start Act" 17692
with any grantee receiving funds under that act.17693

       (C) A board of education may contract with any of the17694
following preschool providers to provide preschool programs, other 17695
than programs for units described by divisions (B) and (C) of17696
section 3317.05 of the Revised Code, for children of the school17697
district:17698

       (1) Any organization receiving funds under the "Head Start17699
Act";17700

       (2) Any nonsectarian eligible nonpublic school as defined in 17701
division (H) of section 3301.52 of the Revised Code;17702

       (3) Any child care provider licensed under Chapter 5104. of 17703
the Revised Code.17704

       Boards may contract to provide preschool programs only with17705
such organizations whose staff meet the requirements of rules17706
adopted under section 3301.53 of the Revised Code or those of the17707
child development associate credential established by the national 17708
association for the education of young children.17709

       (D) A contract entered into under division (C) of this17710
section may provide for the board of education to lease school17711
facilities to the preschool provider or to furnish transportation, 17712
utilities, or staff for the preschool program.17713

       (E) The treasurer of any board of education operating a17714
preschool program pursuant to this section shall keep an account17715
of all funds used to operate the program in the same manner as he17716
the treasurer would any other funds of the district pursuant to 17717
this chapter.17718

       Sec. 3313.66.  (A) Except as provided under division (B)(2)17719
of this section, the superintendent of schools of a city, exempted17720
village, or local school district, or the principal of a public17721
school may suspend a pupil from school for not more than ten17722
school days. The board of education of a city, exempted village,17723
or local school district may adopt a policy granting assistant17724
principals and other administrators the authority to suspend a17725
pupil from school for a period of time as specified in the policy17726
of the board of education, not to exceed ten school days. If at17727
the time a suspension is imposed there are fewer than ten school17728
days remaining in the school year in which the incident that gives17729
rise to the suspension takes place, the superintendent may apply17730
any remaining part or all of the period of the suspension to the17731
following school year. Except in the case of a pupil given an17732
in-school suspension, no pupil shall be suspended unless prior to17733
the suspension such superintendent or principal does both of the17734
following:17735

       (1) Gives the pupil written notice of the intention to17736
suspend the pupil and the reasons for the intended suspension and,17737
if the proposed suspension is based on a violation listed in17738
division (A) of section 3313.662 of the Revised Code and if the17739
pupil is sixteen years of age or older, includes in the notice a17740
statement that the superintendent may seek to permanently exclude17741
the pupil if the pupil is convicted of or adjudicated a delinquent17742
child for that violation;17743

       (2) Provides the pupil an opportunity to appear at an17744
informal hearing before the principal, assistant principal,17745
superintendent, or superintendent's designee and challenge the17746
reason for the intended suspension or otherwise to explain the17747
pupil's actions.17748

       (B)(1) Except as provided under division (B)(2), (3), or (4)17749
of this section, the superintendent of schools of a city, exempted17750
village, or local school district may expel a pupil from school17751
for a period not to exceed the greater of eighty school days or17752
the number of school days remaining in the semester or term in17753
which the incident that gives rise to the expulsion takes place,17754
unless the expulsion is extended pursuant to division (F) of this17755
section. If at the time an expulsion is imposed there are fewer17756
than eighty school days remaining in the school year in which the17757
incident that gives rise to the expulsion takes place, the17758
superintendent may apply any remaining part or all of the period17759
of the expulsion to the following school year.17760

       (2)(a) Unless a pupil is permanently excluded pursuant to17761
section 3313.662 of the Revised Code, the superintendent of17762
schools of a city, exempted village, or local school district17763
shall expel a pupil from school for a period of one year for17764
bringing a firearm to a school operated by the board of education17765
of the district or onto any other property owned or controlled by17766
the board, except that the superintendent may reduce this17767
requirement on a case-by-case basis in accordance with the policy17768
adopted by the board under section 3313.661 of the Revised Code.17769

       (b) The superintendent of schools of a city, exempted17770
village, or local school district may expel a pupil from school17771
for a period of one year for bringing a firearm to an17772
interscholastic competition, an extracurricular event, or any17773
other school program or activity that is not located in a school17774
or on property that is owned or controlled by the district. The17775
superintendent may reduce this disciplinary action on a17776
case-by-case basis in accordance with the policy adopted by the17777
board under section 3313.661 of the Revised Code.17778

       (c) Any expulsion pursuant to division (B)(2) of this section 17779
shall extend, as necessary, into the school year following the 17780
school year in which the incident that gives rise to the expulsion 17781
takes place. As used in this division, "firearm" has the same 17782
meaning as provided pursuant to the "Gun-Free Schools Act of17783
1994," 108115 Stat. 2701762, 20 U.S.C. 8001(a)(2)7151.17784

       (3) The board of education of a city, exempted village, or17785
local school district may adopt a resolution authorizing the17786
superintendent of schools to expel a pupil from school for a17787
period not to exceed one year for bringing a knife to a school17788
operated by the board, onto any other property owned or controlled17789
by the board, or to an interscholastic competition, an17790
extracurricular event, or any other program or activity sponsored17791
by the school district or in which the district is a participant,17792
or for possessing a firearm or knife at a school, on any other17793
property owned or controlled by the board, or at an17794
interscholastic competition, an extracurricular event, or any17795
other school program or activity, which firearm or knife was17796
initially brought onto school board property by another person.17797
The resolution may authorize the superintendent to extend such an17798
expulsion, as necessary, into the school year following the school17799
year in which the incident that gives rise to the expulsion takes17800
place.17801

       (4) The board of education of a city, exempted village, or17802
local school district may adopt a resolution establishing a policy17803
under section 3313.661 of the Revised Code that authorizes the17804
superintendent of schools to expel a pupil from school for a17805
period not to exceed one year for committing an act that is a17806
criminal offense when committed by an adult and that results in17807
serious physical harm to persons as defined in division (A)(5) of17808
section 2901.01 of the Revised Code or serious physical harm to17809
property as defined in division (A)(6) of section 2901.01 of the17810
Revised Code while the pupil is at school, on any other property17811
owned or controlled by the board, or at an interscholastic17812
competition, an extracurricular event, or any other school program17813
or activity. Any expulsion under this division shall extend, as17814
necessary, into the school year following the school year in which17815
the incident that gives rise to the expulsion takes place.17816

       (5) The board of education of any city, exempted village, or17817
local school district may adopt a resolution establishing a policy17818
under section 3313.661 of the Revised Code that authorizes the17819
superintendent of schools to expel a pupil from school for a17820
period not to exceed one year for making a bomb threat to a school17821
building or to any premises at which a school activity is17822
occurring at the time of the threat. Any expulsion under this17823
division shall extend, as necessary, into the school year17824
following the school year in which the incident that gives rise to17825
the expulsion takes place.17826

       (6) No pupil shall be expelled under division (B)(1), (2),17827
(3), (4), or (5) of this section unless, prior to the pupil's17828
expulsion, the superintendent does both of the following:17829

       (a) Gives the pupil and the pupil's parent, guardian, or17830
custodian written notice of the intention to expel the pupil;17831

       (b) Provides the pupil and the pupil's parent, guardian,17832
custodian, or representative an opportunity to appear in person17833
before the superintendent or the superintendent's designee to17834
challenge the reasons for the intended expulsion or otherwise to17835
explain the pupil's actions.17836

       The notice required in this division shall include the17837
reasons for the intended expulsion, notification of the17838
opportunity of the pupil and the pupil's parent, guardian,17839
custodian, or representative to appear before the superintendent17840
or the superintendent's designee to challenge the reasons for the17841
intended expulsion or otherwise to explain the pupil's action, and17842
notification of the time and place to appear. The time to appear17843
shall not be earlier than three nor later than five school days17844
after the notice is given, unless the superintendent grants an17845
extension of time at the request of the pupil or the pupil's17846
parent, guardian, custodian, or representative. If an extension is 17847
granted after giving the original notice, the superintendent shall 17848
notify the pupil and the pupil's parent, guardian, custodian, or17849
representative of the new time and place to appear. If the 17850
proposed expulsion is based on a violation listed in division (A) 17851
of section 3313.662 of the Revised Code and if the pupil is 17852
sixteen years of age or older, the notice shall include a17853
statement that the superintendent may seek to permanently exclude17854
the pupil if the pupil is convicted of or adjudicated a delinquent17855
child for that violation.17856

       (7) A superintendent of schools of a city, exempted village,17857
or local school district shall initiate expulsion proceedings17858
pursuant to this section with respect to any pupil who has17859
committed an act warranting expulsion under the district's policy17860
regarding expulsion even if the pupil has withdrawn from school17861
for any reason after the incident that gives rise to the hearing17862
but prior to the hearing or decision to impose the expulsion. If,17863
following the hearing, the pupil would have been expelled for a17864
period of time had the pupil still been enrolled in the school,17865
the expulsion shall be imposed for the same length of time as on a17866
pupil who has not withdrawn from the school.17867

       (C) If a pupil's presence poses a continuing danger to17868
persons or property or an ongoing threat of disrupting the17869
academic process taking place either within a classroom or17870
elsewhere on the school premises, the superintendent or a17871
principal or assistant principal may remove a pupil from17872
curricular activities or from the school premises, and a teacher17873
may remove a pupil from curricular activities under the teacher's17874
supervision, without the notice and hearing requirements of17875
division (A) or (B) of this section. As soon as practicable after17876
making such a removal, the teacher shall submit in writing to the17877
principal the reasons for such removal.17878

       If a pupil is removed under this division from a curricular17879
activity or from the school premises, written notice of the17880
hearing and of the reason for the removal shall be given to the17881
pupil as soon as practicable prior to the hearing, which shall be17882
held within three school days from the time the initial removal is17883
ordered. The hearing shall be held in accordance with division (A) 17884
of this section unless it is probable that the pupil may be17885
subject to expulsion, in which case a hearing in accordance with17886
division (B) of this section shall be held, except that the17887
hearing shall be held within three school days of the initial17888
removal. The individual who ordered, caused, or requested the17889
removal to be made shall be present at the hearing.17890

       If the superintendent or the principal reinstates a pupil in17891
a curricular activity under the teacher's supervision prior to the17892
hearing following a removal under this division, the teacher, upon17893
request, shall be given in writing the reasons for such17894
reinstatement.17895

       (D) The superintendent or principal, within one school day17896
after the time of a pupil's expulsion or suspension, shall notify17897
in writing the parent, guardian, or custodian of the pupil and the17898
treasurer of the board of education of the expulsion or17899
suspension. The notice shall include the reasons for the expulsion 17900
or suspension, notification of the right of the pupil or the 17901
pupil's parent, guardian, or custodian to appeal the expulsion or 17902
suspension to the board of education or to its designee, to be17903
represented in all appeal proceedings, to be granted a hearing17904
before the board or its designee in order to be heard against the17905
suspension or expulsion, and to request that the hearing be held17906
in executive session, notification that the expulsion may be17907
subject to extension pursuant to division (F) of this section if17908
the pupil is sixteen years of age or older, and notification that17909
the superintendent may seek the pupil's permanent exclusion if the17910
suspension or expulsion was based on a violation listed in17911
division (A) of section 3313.662 of the Revised Code that was17912
committed when the child was sixteen years of age or older and if17913
the pupil is convicted of or adjudicated a delinquent child for17914
that violation.17915

       In accordance with the policy adopted by the board of 17916
education under section 3313.661 of the Revised Code, the notice 17917
provided under this division shall specify the manner and date by 17918
which the pupil or the pupil's parent, guardian, or custodian 17919
shall notify the board of the pupil's, parent's, guardian's, or 17920
custodian's intent to appeal the expulsion or suspension to the 17921
board or its designee.17922

       Any superintendent expelling a pupil under this section for17923
more than twenty school days or for any period of time if the17924
expulsion will extend into the following semester or school year17925
shall, in the notice required under this division, provide the17926
pupil and the pupil's parent, guardian, or custodian with17927
information about services or programs offered by public and17928
private agencies that work toward improving those aspects of the17929
pupil's attitudes and behavior that contributed to the incident17930
that gave rise to the pupil's expulsion. The information shall17931
include the names, addresses, and phone numbers of the appropriate17932
public and private agencies.17933

       (E) A pupil or the pupil's parent, guardian, or custodian may 17934
appeal the pupil's expulsion by a superintendent or suspension by 17935
a superintendent, principal, assistant principal, or other17936
administrator to the board of education or to its designee. If the 17937
pupil or the pupil's parent, guardian, or custodian intends to 17938
appeal the expulsion or suspension to the board or its designee, 17939
the pupil or the pupil's parent, guardian, or custodian shall 17940
notify the board in the manner and by the date specified in the 17941
notice provided under division (D) of this section. The pupil or 17942
the pupil's parent, guardian, or custodian may be represented in17943
all appeal proceedings and shall be granted a hearing before the17944
board or its designee in order to be heard against the suspension17945
or expulsion. At the request of the pupil or of the pupil's17946
parent, guardian, custodian, or attorney, the board or its 17947
designee may hold the hearing in executive session but shall act 17948
upon the suspension or expulsion only at a public meeting. The 17949
board, by a majority vote of its full membership or by the action 17950
of its designee, may affirm the order of suspension or expulsion,17951
reinstate the pupil, or otherwise reverse, vacate, or modify the17952
order of suspension or expulsion.17953

       The board or its designee shall make a verbatim record of17954
hearings held under this division. The decisions of the board or17955
its designee may be appealed under Chapter 2506. of the Revised17956
Code.17957

       This section shall not be construed to require notice and17958
hearing in accordance with division (A), (B), or (C) of this17959
section in the case of normal disciplinary procedures in which a17960
pupil is removed from a curricular activity for a period of less17961
than one school day and is not subject to suspension or expulsion.17962

       (F)(1) If a pupil is expelled pursuant to division (B) of17963
this section for committing any violation listed in division (A)17964
of section 3313.662 of the Revised Code and the pupil was sixteen17965
years of age or older at the time of committing the violation, if17966
a complaint, indictment, or information is filed alleging that the17967
pupil is a delinquent child based upon the commission of the17968
violation or the pupil is prosecuted as an adult for the17969
commission of the violation, and if the resultant juvenile court17970
or criminal proceeding is pending at the time that the expulsion17971
terminates, the superintendent of schools that expelled the pupil17972
may file a motion with the court in which the proceeding is17973
pending requesting an order extending the expulsion for the lesser17974
of an additional eighty days or the number of school days17975
remaining in the school year. Upon the filing of the motion, the17976
court immediately shall schedule a hearing and give written notice17977
of the time, date, and location of the hearing to the17978
superintendent and to the pupil and the pupil's parent, guardian,17979
or custodian. At the hearing, the court shall determine whether17980
there is reasonable cause to believe that the pupil committed the17981
alleged violation that is the basis of the expulsion and, upon17982
determining that reasonable cause to believe the pupil committed17983
the violation does exist, shall grant the requested extension.17984

       (2) If a pupil has been convicted of or adjudicated a17985
delinquent child for a violation listed in division (A) of section17986
3313.662 of the Revised Code for an act that was committed when17987
the child was sixteen years of age or older, if the pupil has been17988
expelled pursuant to division (B) of this section for that17989
violation, and if the board of education of the school district of17990
the school from which the pupil was expelled has adopted a17991
resolution seeking the pupil's permanent exclusion, the17992
superintendent may file a motion with the court that convicted the17993
pupil or adjudicated the pupil a delinquent child requesting an17994
order to extend the expulsion until an adjudication order or other17995
determination regarding permanent exclusion is issued by the17996
superintendent of public instruction pursuant to section 3301.12117997
and division (D) of section 3313.662 of the Revised Code. Upon the 17998
filing of the motion, the court immediately shall schedule a17999
hearing and give written notice of the time, date, and location of18000
the hearing to the superintendent of the school district, the18001
pupil, and the pupil's parent, guardian, or custodian. At the18002
hearing, the court shall determine whether there is reasonable18003
cause to believe the pupil's continued attendance in the public18004
school system may endanger the health and safety of other pupils18005
or school employees and, upon making that determination, shall18006
grant the requested extension.18007

       (G) The failure of the superintendent or the board of18008
education to provide the information regarding the possibility of18009
permanent exclusion in the notice required by divisions (A), (B),18010
and (D) of this section is not jurisdictional, and the failure18011
shall not affect the validity of any suspension or expulsion18012
procedure that is conducted in accordance with this section or the18013
validity of a permanent exclusion procedure that is conducted in18014
accordance with sections 3301.121 and 3313.662 of the Revised18015
Code.18016

       (H) With regard to suspensions and expulsions pursuant to18017
divisions (A) and (B) of this section by the board of education of18018
any city, exempted village, or local school district, this section18019
shall apply to any student, whether or not the student is enrolled18020
in the district, attending or otherwise participating in any18021
curricular program provided in a school operated by the board or18022
provided on any other property owned or controlled by the board.18023

       (I) Whenever a student is expelled under this section, the18024
expulsion shall result in removal of the student from the18025
student's regular school setting. However, during the period of18026
the expulsion, the board of education of the school district that18027
expelled the student or any board of education admitting the18028
student during that expulsion period may provide educational18029
services to the student in an alternative setting.18030

       (J)(1) Notwithstanding sections 3109.51 to 3109.80, 3313.64, 18031
and 3313.65 of the Revised Code, any school district, after 18032
offering an opportunity for a hearing, may temporarily deny18033
admittance to any pupil if one of the following applies:18034

       (a) The pupil has been suspended from the schools of another18035
district under division (A) of this section and the period of18036
suspension, as established under that division, has not expired;18037

       (b) The pupil has been expelled from the schools of another18038
district under division (B) of this section and the period of the18039
expulsion, as established under that division or as extended under18040
division (F) of this section, has not expired.18041

       If a pupil is temporarily denied admission under this18042
division, the pupil shall be admitted to school in accordance with 18043
sections 3109.51 to 3109.80, 3313.64, or 3313.65 of the Revised 18044
Code no later than upon expiration of the suspension or expulsion 18045
period, as applicable.18046

       (2) Notwithstanding sections 3109.51 to 3109.80, 3313.64, and 18047
3313.65 of the Revised Code, any school district, after offering 18048
an opportunity for a hearing, may temporarily deny admittance to 18049
any pupil if the pupil has been expelled or otherwise removed for 18050
disciplinary purposes from a public school in another state and 18051
the period of expulsion or removal has not expired. If a pupil is18052
temporarily denied admission under this division, the pupil shall 18053
be admitted to school in accordance with sections 3109.51 to 18054
3109.80, 3313.64, or 3313.65 of the Revised Code no later than the 18055
earlier of the following:18056

       (a) Upon expiration of the expulsion or removal period18057
imposed by the out-of-state school;18058

       (b) Upon expiration of a period established by the district,18059
beginning with the date of expulsion or removal from the18060
out-of-state school, that is no greater than the period of18061
expulsion that the pupil would have received under the policy18062
adopted by the district under section 3313.661 of the Revised Code18063
had the offense that gave rise to the expulsion or removal by the18064
out-of-state school been committed while the pupil was enrolled in18065
the district.18066

       (K) As used in this section:18067

       (1) "Permanently exclude" and "permanent exclusion" have the18068
same meanings as in section 3313.662 of the Revised Code.18069

       (2) "In-school suspension" means the pupil will serve all of18070
the suspension in a school setting.18071

       Sec. 3313.661.  (A) The board of education of each city,18072
exempted village, and local school district shall adopt a policy18073
regarding suspension, expulsion, removal, and permanent exclusion18074
that specifies the types of misconduct for which a pupil may be18075
suspended, expelled, or removed. The types of misconduct may18076
include misconduct by a pupil that occurs off of property owned or18077
controlled by the district but that is connected to activities or18078
incidents that have occurred on property owned or controlled by18079
that district and misconduct by a pupil that, regardless of where18080
it occurs, is directed at a district official or employee, or the18081
property of such official or employee. The policy shall specify18082
the reasons for which the superintendent of the district may18083
reduce the expulsion requirement in division (B)(2) of section18084
3313.66 of the Revised Code. If a board of education adopts a18085
resolution pursuant to division (B)(3) of section 3313.66 of the18086
Revised Code, the policy shall define the term "knife" or18087
"firearm," as applicable, for purposes of expulsion under that18088
resolution and shall specify any reasons for which the18089
superintendent of the district may reduce any required expulsion18090
period on a case-by-case basis. If a board of education adopts a18091
resolution pursuant to division (B)(4) or (5) of section 3313.6618092
of the Revised Code, the policy shall specify any reasons for18093
which the superintendent of the district may reduce any required18094
expulsion period on a case-by-case basis. The policy also shall18095
set forth the acts listed in section 3313.662 of the Revised Code18096
for which a pupil may be permanently excluded.18097

       The policy adopted under this division shall specify the date 18098
and manner by which a pupil or a pupil's parent, guardian, or 18099
custodian may notify the board of the pupil's, parent's, 18100
guardian's, or custodian's intent to appeal an expulsion or 18101
suspension to the board or its designee pursuant to division (E) 18102
of section 3313.66 of the Revised Code. In the case of any 18103
expulsion, the policy shall not specify a date that is less than 18104
fourteen days after the date of the notice provided to the pupil 18105
or the pupil's parent, guardian, or custodian under division (D) 18106
of that section.18107

       A copy of the policy shall be posted in a central location in18108
the school and made available to pupils upon request. No pupil18109
shall be suspended, expelled, or removed except in accordance with18110
the policy adopted by the board of education of the school18111
district in which the pupil attends school, and no pupil shall be18112
permanently excluded except in accordance with sections 3301.12118113
and 3313.662 of the Revised Code.18114

       (B) A board of education may establish a program and adopt18115
guidelines under which a superintendent may require a pupil to18116
perform community service in conjunction with a suspension or18117
expulsion imposed under section 3313.66 of the Revised Code or in18118
place of a suspension or expulsion imposed under section 3313.6618119
of the Revised Code except for an expulsion imposed pursuant to18120
division (B)(2) of that section. If a board adopts guidelines18121
under this division, they shall permit, except with regard to an18122
expulsion pursuant to division (B)(2) of section 3313.66 of the18123
Revised Code, a superintendent to impose a community service18124
requirement beyond the end of the school year in lieu of applying18125
the suspension or expulsion into the following school year. Any18126
guidelines adopted shall be included in the policy adopted under18127
this section.18128

       (C) The written policy of each board of education that is18129
adopted pursuant to section 3313.20 of the Revised Code shall be18130
posted in a central location in each school that is subject to the18131
policy and shall be made available to pupils upon request.18132

       (D) Any policy, program, or guideline adopted by a board of18133
education under this section with regard to suspensions or18134
expulsions pursuant to division (A) or (B) of section 3313.66 of18135
the Revised Code shall apply to any student, whether or not the18136
student is enrolled in the district, attending or otherwise18137
participating in any curricular program provided in a school18138
operated by the board or provided on any other property owned or18139
controlled by the board.18140

       (E) As used in this section, "permanently exclude" and18141
"permanent exclusion" have the same meanings as in section18142
3313.662 of the Revised Code.18143

       Sec. 3313.82.  (A)(1) The boards of education of two or more 18144
city, local, or exempted village school districts each having a 18145
majority of its territory in a county with a population greater 18146
than one million two hundred thousand, by adopting identical 18147
resolutions, may enter into an agreement providing for the 18148
creation of a student special services district for the purpose of 18149
funding the following for students enrolled in those school 18150
districts, including students diagnosed as autistic and students 18151
with special needs, and their immediate family members:18152

        (a) Special education services;18153

        (b) Behavioral health services for persons with special 18154
needs.18155

        If more than eight boards of education adopt resolutions to 18156
form a student special services district, the boards may meet at 18157
facilities of the educational service center of the county to 18158
discuss membership in the district.18159

       (2) The territory of a student special services district at 18160
any time shall be composed of the combined territories of the 18161
school districts that are parties to the agreement at that time. 18162
Services funded by a student special services district shall be 18163
available to all individuals enrolled in a school district that is 18164
a part of the student special services district and members of 18165
their immediate family.18166

       (3) The agreement may be amended pursuant to terms and 18167
procedures mutually agreed to by the boards of education that are 18168
parties to the agreement.18169

       (B) Each student special services district shall be governed 18170
by a board of directors. The superintendent of each board of 18171
education that is a party to the agreement shall serve on the 18172
board of directors. The agreement shall provide for the terms of 18173
office of directors. Directors shall receive no compensation, but 18174
shall be reimbursed, from the special fund of the student special 18175
services district, for the reasonable and necessary expenses they 18176
incur in the performance of their duties for the district. The 18177
agreement shall provide for the conduct of the board's initial 18178
organizational meeting and for the frequency of subsequent 18179
meetings and quorum requirements. At its first meeting, the board 18180
shall designate from among its members a president and secretary 18181
in the manner provided in the agreement.18182

       The board of directors of a student special services district 18183
is a body corporate and politic, is capable of suing and being 18184
sued, is capable of contracting within the limits of this section 18185
and the agreement governing the district, and is capable of 18186
accepting gifts, donations, bequests, or other grants of money for 18187
use in paying its expenses. The district is a public office and 18188
its directors are public officials within the meaning of section 18189
117.01 of the Revised Code, the board of directors is a public 18190
body within the meaning of section 121.22 of the Revised Code, and 18191
records of the board and of the district are public records within 18192
the meaning of section 149.43 of the Revised Code.18193

       The agreement shall require the board to designate a 18194
permanent location for its offices and meeting place, and may 18195
provide for the use of such facilities and property for the 18196
provision of services by the agencies with which the board 18197
contracts under division (C) of this section.18198

       (C)(1) To provide the services identified in division (A)(1) 18199
of this section, the board of directors of a student special 18200
services district shall provide for the hiring of employees or 18201
shall contract with one or more entities. Except as provided in 18202
division (C)(2) of this section, any entity with which the board 18203
of directors contracts to provide the services identified in 18204
division (A)(1)(b) shall be a qualified nonprofit, nationally 18205
accredited agency to which all of the following apply:18206

        (a) The agency is licensed or certified by the departments of 18207
mental health, job and family services, and alcohol and drug 18208
addiction services.18209

        (b) The agency is chartered by the department of education 18210
and provides services to persons diagnosed with autism.18211

        (c) The agency provides school-based behavioral health 18212
services.18213

       (2) The board of directors may contract with an entity that 18214
does not meet the conditions stated in division (C)(1) of this 18215
section if the services to be provided by the entity are only 18216
incidental to the services identified in division (A)(1)(b) of 18217
this section.18218

       (3) The board of directors may levy a tax throughout the 18219
district as provided in section 5705.219 of the Revised Code. The 18220
board of directors shall provide for the creation of a special 18221
fund to hold the proceeds of any tax levied under section 5705.219 18222
of the Revised Code and any gifts, donations, bequests, or other 18223
grants of money coming into the possession of the district. A 18224
student special services district is a subdivision, and the board 18225
of directors is a governing body, within the meaning of section 18226
135.01 of the Revised Code. The board of directors may not issue 18227
securities or otherwise incur indebtedness.18228

       (4) The adoption or rejection by electors of a tax levy to 18229
fund a student special services district pursuant to section 18230
5705.219 of the Revised Code does not alter the duty of each 18231
school district member of the student special services district to 18232
provide special education and related services as required under 18233
Chapter 3323. of the Revised Code. On the expiration of a student 18234
special services district levy, the state, member school districts 18235
of the student special services district, and any other 18236
governmental entity shall not be obligated to provide replacement 18237
funding for the revenues under the expired levy. The tax levy, in 18238
whole or in part, shall not be considered a levy for current 18239
operating expenses pursuant to division (A) of section 3317.01 of 18240
the Revised Code for any of the school districts that are members 18241
of the student special services district.18242

       (D)(1) The agreement shall provide for the manner of 18243
appointing an individual or entity to perform the duties of fiscal 18244
officer of the student special services district. The agreement 18245
shall specify the length of time the individual or entity shall 18246
perform those duties and whether the individual or entity may be 18247
reappointed upon the completion of a term. The fiscal officer may 18248
receive compensation for performing the duties of the position and 18249
be reimbursed for reasonable expenses of performing those duties 18250
from the student special services district's special fund.18251

       (2) The legal advisor of the board of directors of a student 18252
special services district shall be the prosecuting attorney of the 18253
most populous county containing a school district that is a member 18254
of the student special services district. The prosecuting attorney 18255
shall prosecute all actions against a member of the board of 18256
directors for malfeasance or misfeasance in office and shall be 18257
the legal counsel for the board and its members in all other 18258
actions brought by or against them and shall conduct those actions 18259
in the prosecuting attorney's official capacity. No compensation 18260
in addition to the prosecuting attorney's regular salary shall be 18261
allowed.18262

       (E) The board of directors of a student special services 18263
district shall procure a policy or policies of insurance insuring 18264
the board, the fiscal officer, and the legal representative 18265
against liability on account of damage or injury to persons and 18266
property. Before procuring such insurance the board shall adopt a 18267
resolution setting forth the amount of insurance to be purchased, 18268
the necessity of the insurance, and a statement of its estimated 18269
premium cost. Insurance procured pursuant to this section shall be 18270
from one or more recognized insurance companies authorized to do 18271
business in this state. The cost of the insurance shall be paid 18272
from the district's special fund.18273

       A student special services district is a political 18274
subdivision within the meaning of section 2744.01 of the Revised 18275
Code.18276

       (F)(1) The board of education of a school district having a 18277
majority of its territory in the county may join an existing 18278
student special services district by adopting a resolution 18279
requesting to join as a party to the agreement and upon approval 18280
by the boards of education that currently are parties to the 18281
agreement. If a tax is levied in the student special services 18282
district under section 5705.219 of the Revised Code, a board of 18283
education may join the district only after a majority of qualified 18284
electors in the school district voting on the question vote in 18285
favor of levying the tax throughout the school district. A board 18286
of education joining an existing district shall have the same 18287
powers, rights, and obligations under the agreement as other 18288
boards of education that are parties to the agreement.18289

       (2) A board of education that is a party to an agreement 18290
under this section may withdraw the school district from a student 18291
special services district by adopting a resolution. The withdrawal 18292
shall take effect on the date provided in the resolution. If a tax 18293
is levied in the student special services district under section 18294
5705.219 of the Revised Code, the resolution shall take effect not 18295
later than the first day of January following adoption of the 18296
resolution. Beginning with the first day of January following 18297
adoption of the resolution, any tax levied under section 5705.219 18298
of the Revised Code shall not be levied within the territory of 18299
the withdrawing school district. Any collection of tax levied in 18300
the territory of the withdrawing school district under that 18301
section that has not been settled and distributed when the 18302
resolution takes effect shall be credited to the district's 18303
special fund.18304

       (G) An agreement entered into under this section shall 18305
provide for the manner of the student special services district's 18306
dissolution. The district shall cease to exist when not more than 18307
one school district remains in the district, and the levy of any 18308
tax under section 5705.219 of the Revised Code shall not be 18309
extended on the tax lists in any tax year beginning after the 18310
dissolution of the district. The agreement shall provide that, 18311
upon dissolution of the district, any unexpended balance in the 18312
district's special fund shall be divided among the school 18313
districts that are parties to the agreement immediately before 18314
dissolution in proportion to the taxable valuation of taxable 18315
property in the districts, and credited to their respective 18316
general funds.18317

       Sec. 3313.98.  Notwithstanding division (D) of section18318
3311.19 and division (D) of section 3311.52 of the Revised Code,18319
the provisions of this section and sections 3313.981 to 3313.98318320
of the Revised Code that apply to a city school district do not18321
apply to a joint vocational or cooperative education school18322
district unless expressly specified.18323

       (A) As used in this section and sections 3313.981 to 3313.983 18324
of the Revised Code:18325

       (1) "Parent" means either of the natural or adoptive parents 18326
of a student, except under the following conditions:18327

       (a) When the marriage of the natural or adoptive parents of 18328
the student has been terminated by a divorce, dissolution of18329
marriage, or annulment or the natural or adoptive parents of the18330
student are living separate and apart under a legal separation18331
decree and the court has issued an order allocating the parental18332
rights and responsibilities with respect to the student, "parent"18333
means the residential parent as designated by the court except18334
that "parent" means either parent when the court issues a shared18335
parenting decree.18336

       (b) When a court has granted temporary or permanent custody 18337
of the student to an individual or agency other than either of the 18338
natural or adoptive parents of the student, "parent" means the 18339
legal custodian of the child.18340

       (c) When a court has appointed a guardian for the student,18341
"parent" means the guardian of the student.18342

       (2) "Native student" means a student entitled under section 18343
3313.64 or 3313.65 of the Revised Code to attend school in a 18344
district adopting a resolution under this section.18345

       (3) "Adjacent district" means a city, exempted village, or 18346
local school district having territory that abuts the territory of 18347
a district adopting a resolution under this section.18348

       (4) "Adjacent district student" means a student entitled18349
under section 3313.64 or 3313.65 of the Revised Code to attend18350
school in an adjacent district.18351

       (5) "Adjacent district joint vocational student" means an 18352
adjacent district student who enrolls in a city, exempted village, 18353
or local school district pursuant to this section and who also 18354
enrolls in a joint vocational school district that does not 18355
contain the territory of the district for which that student is a 18356
native student and does contain the territory of the city,18357
exempted village, or local district in which the student enrolls.18358

       (6) "Formula amount" has the same meaning as in section 18359
3317.02 of the Revised Code.18360

       (7) "Adjusted formula amount" means the greater of the 18361
following:18362

       (a) The fiscal year 2005 formula amount multiplied by the 18363
fiscal year 2005 cost-of-doing-business factor for a district 18364
defined in the version of section 3317.02 of the Revised Code in 18365
effect that year;18366

       (b) The sum of (the current formula amount times the current 18367
cost-of-doing-business factor as defined in section 3317.02 of the 18368
Revised Code) plus the per pupil amount of the base funding 18369
supplements specified in divisions (C)(1) to (4) of section 18370
3317.012 of the Revised Code.18371

       (8) "Poverty line" means the poverty line established by the 18372
director of the United States office of management and budget as 18373
revised by the director of the office of community services in18374
accordance with section 673(2) of the "Community Services Block18375
Grant Act," 95 Stat. 1609, 42 U.S.C.A. 9902, as amended.18376

       (9) "IEP" means an individualized education program defined 18377
by division (E) of section 3323.01 of the Revised Code.18378

       (10) "Other district" means a city, exempted village, or 18379
local school district having territory outside of the territory of 18380
a district adopting a resolution under this section.18381

       (11) "Other district student" means a student entitled under 18382
section 3313.64 or 3313.65 of the Revised Code to attend school in 18383
an other district.18384

       (12) "Other district joint vocational student" means a18385
student who is enrolled in any city, exempted village, or local18386
school district and who also enrolls in a joint vocational school 18387
district that does not contain the territory of the district for 18388
which that student is a native student in accordance with a policy 18389
adopted under section 3313.983 of the Revised Code.18390

       (B)(1) The board of education of each city, local, and18391
exempted village school district shall adopt a resolution18392
establishing for the school district one of the following 18393
policies:18394

       (a) A policy that entirely prohibits the enrollment of 18395
students from adjacent districts or other districts, other than 18396
students for whom tuition is paid in accordance with section 18397
3317.08 of the Revised Code;18398

       (b) A policy that permits enrollment of students from all 18399
adjacent districts in accordance with policy statements contained 18400
in the resolution;18401

       (c) A policy that permits enrollment of students from all 18402
other districts in accordance with policy statements contained in 18403
the resolution.18404

       (2) A policy permitting enrollment of students from adjacent18405
or from other districts, as applicable, shall provide for all of 18406
the following:18407

       (a) Application procedures, including deadlines for18408
application and for notification of students and the18409
superintendent of the applicable district whenever an adjacent or 18410
other district student's application is approved.18411

       (b) Procedures for admitting adjacent or other district 18412
applicants free of any tuition obligation to the district's 18413
schools, including, but not limited to:18414

       (i) The establishment of district capacity limits by grade18415
level, school building, and education program;18416

       (ii) A requirement that all native students wishing to be18417
enrolled in the district will be enrolled and that any adjacent or 18418
other district students previously enrolled in the district shall18419
receive preference over first-time applicants;18420

       (iii) Procedures to ensure that an appropriate racial balance 18421
is maintained in the district schools.18422

       (C) Except as provided in section 3313.982 of the Revised18423
Code, the procedures for admitting adjacent or other district18424
students, as applicable, shall not include:18425

       (1) Any requirement of academic ability, or any level of18426
athletic, artistic, or other extracurricular skills;18427

       (2) Limitations on admitting applicants because of18428
handicapping conditions, except that a board may refuse to admit a 18429
student receiving services under Chapter 3323. of the Revised 18430
Code, if the services described in the student's IEP are not 18431
available in the district's schools;18432

       (3) A requirement that the student be proficient in the18433
English language;18434

       (4) Rejection of any applicant because the student has been 18435
subject to disciplinary proceedings, except that if an applicant 18436
has been suspended or expelled by the student's district for ten 18437
consecutive days or more in the term for which admission is sought 18438
or in the term immediately preceding the term for which admission 18439
is sought, the procedures may include a provision denying 18440
admission of such applicant.18441

       (D)(1) Each school board permitting only enrollment of 18442
adjacent district students shall provide information about the18443
policy adopted under this section, including the application18444
procedures and deadlines, to the superintendent and the board of18445
education of each adjacent district and, upon request, to the18446
parent of any adjacent district student.18447

       (2) Each school board permitting enrollment of other district 18448
students shall provide information about the policy adopted under 18449
this section, including the application procedures and deadlines, 18450
upon request, to the board of education of any other school 18451
district or to the parent of any student anywhere in the state.18452

       (E) Any school board shall accept all credits toward18453
graduation earned in adjacent or other district schools by an18454
adjacent or other district student or a native student.18455

       (F)(1) No board of education may adopt a policy discouraging 18456
or prohibiting its native students from applying to enroll in the 18457
schools of an adjacent or any other district that has adopted a 18458
policy permitting such enrollment, except that:18459

       (a) A district may object to the enrollment of a native18460
student in an adjacent or other district in order to maintain an18461
appropriate racial balance.18462

       (b) The board of education of a district receiving funds18463
under 64 Stat. 1100 (1950), 20 U.S.C.A. 236 et seq., as amended,18464
may adopt a resolution objecting to the enrollment of its native18465
students in adjacent or other districts if at least ten per cent 18466
of its students are included in the determination of the United 18467
States secretary of education made under section 20 U.S.C.A. 18468
238(a).18469

       (2) If a board objects to enrollment of native students under 18470
this division, any adjacent or other district shall refuse to18471
enroll such native students unless tuition is paid for the 18472
students in accordance with section 3317.08 of the Revised Code. 18473
An adjacent or other district enrolling such students may not 18474
receive funding for those students in accordance with section 18475
3313.981 of the Revised Code.18476

       (G) The state board of education shall monitor school18477
districts to ensure compliance with this section and the18478
districts' policies. The board may adopt rules requiring uniform18479
application procedures, deadlines for application, notification18480
procedures, and record-keeping requirements for all school boards18481
that adopt policies permitting the enrollment of adjacent or other18482
district students, as applicable. If the state board adopts such 18483
rules, no school board shall adopt a policy that conflicts with 18484
those rules.18485

       (H) A resolution adopted by a board of education under this 18486
section that entirely prohibits the enrollment of students from 18487
adjacent and from other school districts does not abrogate any18488
agreement entered into under section 3313.841 or 3313.92 of the 18489
Revised Code or any contract entered into under section 3313.90 of 18490
the Revised Code between the board of education adopting the18491
resolution and the board of education of any adjacent or other18492
district or prohibit these boards of education from entering into 18493
any such agreement or contract.18494

       (I) Nothing in this section shall be construed to permit or 18495
require the board of education of a city, exempted village, or18496
local school district to exclude any native student of the18497
district from enrolling in the district.18498

       Sec. 3314.015.  (A) The department of education shall be18499
responsible for the oversight of sponsors of the community schools18500
established under this chapter and shall provide technical18501
assistance to schools and sponsors in their compliance with18502
applicable laws and the terms of the contracts entered into under18503
section 3314.03 of the Revised Code and in the development and18504
start-up activities of those schools. In carrying out its duties18505
under this section, the department shall do all of the following:18506

        (1) In providing technical assistance to proposing parties,18507
governing authorities, and sponsors, conduct training sessions and18508
distribute informational materials;18509

       (2) Approve entities to be sponsors of community schools and18510
monitor the effectiveness of those sponsors in their oversight of18511
the schools with which they have contracted;18512

        (3) By December thirty-first of each year, issue a report to 18513
the governor, the speaker of the house of representatives, the18514
president of the senate, and the chairpersons of the house and18515
senate committees principally responsible for education matters18516
regarding the effectiveness of academic programs, operations, and18517
legal compliance and of the financial condition of all community18518
schools established under this chapter;18519

        (4) From time to time, make legislative recommendations to18520
the general assembly designed to enhance the operation and18521
performance of community schools.18522

        (B)(1) No entity listed in division (C)(1) of section 3314.02 18523
of the Revised Code shall enter into a preliminary agreement under 18524
division (C)(2) of section 3314.02 of the Revised Code until it 18525
has received approval from the department of education to sponsor 18526
community schools under this chapter and has entered into a 18527
written agreement with the department regarding the manner in 18528
which the entity will conduct such sponsorship. The department 18529
shall adopt in accordance with Chapter 119. of the Revised Code 18530
rules containing criteria, procedures, and deadlines for18531
processing applications for such approval, for oversight of18532
sponsors, for revocation of the approval of sponsors, and for18533
entering into written agreements with sponsors. The rules shall18534
require an entity to submit evidence of the entity's ability and18535
willingness to comply with the provisions of division (D) of18536
section 3314.03 of the Revised Code. The rules also shall require 18537
entities approved as sponsors on and after June 30, 2005, to 18538
demonstrate a record of financial responsibility and successful 18539
implementation of educational programs. If an entity seeking 18540
approval on or after June 30, 2005, to sponsor community schools 18541
in this state sponsors or operates schools in another state, at 18542
least one of the schools sponsored or operated by the entity must 18543
be comparable to or better than the performance of Ohio schools in 18544
a state of academic watchneed of continuous improvement under 18545
section 3302.03 of the Revised Code, as determined by the 18546
department.18547

       An entity that sponsors community schools may enter into 18548
preliminary agreements and sponsor schools as follows, provided 18549
each school and the contract for sponsorship meets the 18550
requirements of this chapter:18551

       (a) An entity that sponsored fifty or fewer schools that were 18552
open for operation as of May 1, 2005, may sponsor not more than 18553
fifty schools.18554

       (b) An entity that sponsored more than fifty but not more 18555
than seventy-five schools that were open for operation as of May 18556
1, 2005, may sponsor not more than the number of schools the 18557
entity sponsored that were open for operation as of May 1, 2005.18558

       (c) Until June 30, 2006, an entity that sponsored more than 18559
seventy-five schools that were open for operation as of May 1, 18560
2005, may sponsor not more than the number of schools the entity 18561
sponsored that were open for operation as of May 1, 2005. After 18562
June 30, 2006, such an entity may sponsor not more than 18563
seventy-five schools.18564

        Upon approval of an entity to be a sponsor under this 18565
division, the department shall notify the entity of the number of 18566
schools the entity may sponsor.18567

       The limit imposed on an entity to which division (B)(1) of 18568
this section applies shall be decreased by one for each school 18569
sponsored by the entity that permanently closes.18570

       If at any time an entity exceeds the number of schools it may 18571
sponsor under this division, the department shall assist the 18572
schools in excess of the entity's limit in securing new sponsors. 18573
If a school is unable to secure a new sponsor, the department 18574
shall assume sponsorship of the school in accordance with division 18575
(C) of this section. Those schools for which another sponsor or 18576
the department assumes sponsorship shall be the schools that most 18577
recently entered into contracts with the entity under section 18578
3314.03 of the Revised Code.18579

       (2) The department of education shall determine, pursuant to18580
criteria adopted by rule of the department, whether the mission18581
proposed to be specified in the contract of a community school to18582
be sponsored by a state university board of trustees or the18583
board's designee under division (C)(1)(e) of section 3314.02 of18584
the Revised Code complies with the requirements of that division.18585
Such determination of the department is final.18586

       (3) The department of education shall determine, pursuant to18587
criteria adopted by rule of the department, if any tax-exempt18588
entity under section 501(c)(3) of the Internal Revenue Code that18589
is proposed to be a sponsor of a community school is an18590
education-oriented entity for purpose of satisfying the condition18591
prescribed in division (C)(1)(f)(iii) of section 3314.02 of the18592
Revised Code. Such determination of the department is final.18593

       (C) If at any time the state board of education finds that a18594
sponsor is not in compliance or is no longer willing to comply18595
with its contract with any community school or with the18596
department's rules for sponsorship, the state board or designee18597
shall conduct a hearing in accordance with Chapter 119. of the18598
Revised Code on that matter. If after the hearing, the state board 18599
or designee has confirmed the original finding, the department of 18600
education may revoke the sponsor's approval to sponsor community 18601
schools and may assume the sponsorship of any schools with which 18602
the sponsor has contracted until the earlier of the expiration of 18603
two school years or until a new sponsor as described in division 18604
(C)(1) of section 3314.02 of the Revised Code is secured by the 18605
school's governing authority. The department may extend the term 18606
of the contract in the case of a school for which it has assumed 18607
sponsorship under this division as necessary to accommodate the 18608
term of the department's authorization to sponsor the school 18609
specified in this division.18610

       (D) The decision of the department to disapprove an entity18611
for sponsorship of a community school or to revoke approval for18612
such sponsorship, as provided in division (C) of this section, may18613
be appealed by the entity in accordance with section 119.12 of the18614
Revised Code.18615

       (E) The department shall adopt procedures for use by a 18616
community school governing authority and sponsor when the school 18617
permanently closes and ceases operation, which shall include at 18618
least procedures for data reporting to the department, handling of 18619
student records, distribution of assets in accordance with section 18620
3314.074 of the Revised Code, and other matters related to ceasing 18621
operation of the school.18622

       (F) In carrying out its duties under this chapter, the18623
department shall not impose requirements on community schools or18624
their sponsors that are not permitted by law or duly adopted18625
rules.18626

       Sec. 3314.016.  (A) After June 30, 2007, a new start-up 18627
school may be established under this chapter only if the school's 18628
governing authority enters into a contract with an operator that 18629
manages other schools in the United States that perform at a level 18630
higher than academic watch. The governing authority of the 18631
community school may sign a contract with an operator only if the 18632
operator has fewer contracts with the governing authorities of new 18633
start-up schools established under this chapter after June 30, 18634
2007, than the number of schools managed by the operator in the 18635
United States that perform at a level higher than academic watch, 18636
as determined by the department of education.18637

        (B) Notwithstanding division (A) of this section, the 18638
governing authority of a start-up school sponsored by an entity 18639
described in divisions (C)(1)(b) to (f) of section 3314.02 of the 18640
Revised Code may establish one additional school serving the same 18641
grade levels and providing the same educational program as the 18642
current start-up school and may open that additional school in the 18643
2007-2008 school year, if both of the following conditions are 18644
met:18645

        (1) The governing authority entered into another contract 18646
with the same sponsor or a different sponsor described in 18647
divisions (C)(1)(b) to (f) of section 3314.02 of the Revised Code 18648
and filed a copy of that contract with the superintendent of 18649
public instruction prior to March 15, 2006.18650

        (2) The governing authority's current school satisfies all of 18651
the following conditions:18652

        (a) The school currently is rated as excellent or effective 18653
pursuant to section 3302.03 of the Revised Code.18654

        (b) The school made adequate yearly progress, as defined in 18655
section 3302.01 of the Revised Code, for the previous school year.18656

        (c) The school has been in operation for at least four school 18657
years.18658

        (d) The school is not managed by an operator.18659

       Sec. 3314.02.  (A) As used in this chapter:18660

       (1) "Sponsor" means an entity listed in division (C)(1) of18661
this section, which has been approved by the department of 18662
education to sponsor community schools and with which the18663
governing authority of the proposed community school enters into a18664
contract pursuant to this section.18665

       (2) "Pilot project area" means the school districts included18666
in the territory of the former community school pilot project18667
established by former Section 50.52 of Am. Sub. H.B. No. 215 of18668
the 122nd general assembly.18669

       (3) "Challenged school district" means any of the following:18670

       (a) A school district that is part of the pilot project area;18671

       (b) A school district that is either in a state of academic18672
emergency or in a state of academic watch under section 3302.03 of18673
the Revised Code;18674

       (c) A big eight school district.18675

       (4) "Big eight school district" means a school district that18676
for fiscal year 1997 had both of the following:18677

       (a) A percentage of children residing in the district and18678
participating in the predecessor of Ohio works first greater than18679
thirty per cent, as reported pursuant to section 3317.10 of the18680
Revised Code;18681

       (b) An average daily membership greater than twelve thousand, 18682
as reported pursuant to former division (A) of section 3317.03 of 18683
the Revised Code.18684

       (5) "New start-up school" means a community school other than18685
one created by converting all or part of an existing public18686
school, as designated in the school's contract pursuant to18687
division (A)(17) of section 3314.03 of the Revised Code.18688

       (6) "Urban school district" means one of the state's18689
twenty-one urban school districts as defined in division (O) of18690
section 3317.02 of the Revised Code as that section existed prior18691
to July 1, 1998.18692

       (7) "Internet- or computer-based community school" means a18693
community school established under this chapter in which the18694
enrolled students work primarily from their residences on18695
assignments in nonclassroom-based learning opportunities provided 18696
via an internet- or other computer-based instructional method that 18697
does not rely on regular classroom instruction or via 18698
comprehensive instructional methods that include internet-based, 18699
other computer-based, and noncomputer-based learning 18700
opportunities.18701

       (B) Any person or group of individuals may initially propose18702
under this division the conversion of all or a portion of a public18703
school to a community school. The proposal shall be made to the18704
board of education of the city, local, or exempted village school18705
district in which the public school is proposed to be converted.18706
Upon receipt of a proposal, a board may enter into a preliminary18707
agreement with the person or group proposing the conversion of the18708
public school, indicating the intention of the board of education18709
to support the conversion to a community school. A proposing18710
person or group that has a preliminary agreement under this18711
division may proceed to finalize plans for the school, establish a18712
governing authority for the school, and negotiate a contract with18713
the board of education. Provided the proposing person or group18714
adheres to the preliminary agreement and all provisions of this18715
chapter, the board of education shall negotiate in good faith to18716
enter into a contract in accordance with section 3314.03 of the18717
Revised Code and division (C) of this section.18718

       (C)(1) Any person or group of individuals may propose under18719
this division the establishment of a new start-up school to be18720
located in a challenged school district. The proposal may be made18721
to any of the following entities:18722

       (a) The board of education of the district in which the18723
school is proposed to be located;18724

       (b) The board of education of any joint vocational school18725
district with territory in the county in which is located the18726
majority of the territory of the district in which the school is18727
proposed to be located;18728

       (c) The board of education of any other city, local, or18729
exempted village school district having territory in the same18730
county where the district in which the school is proposed to be18731
located has the major portion of its territory;18732

       (d) The governing board of any educational service center, as 18733
long as the proposed school will be located in a county within the 18734
territory of the service center or in a county contiguous to such 18735
county;18736

        (e) A sponsoring authority designated by the board of18737
trustees of any of the thirteen state universities listed in 18738
section 3345.011 of the Revised Code or the board of trustees 18739
itself as long as a mission of the proposed school to be specified 18740
in the contract under division (A)(2) of section 3314.03 of the 18741
Revised Code and as approved by the department of education under 18742
division (B)(2) of section 3314.015 of the Revised Code will be 18743
the practical demonstration of teaching methods, educational18744
technology, or other teaching practices that are included in the18745
curriculum of the university's teacher preparation program18746
approved by the state board of education;18747

        (f) Any qualified tax-exempt entity under section 501(c)(3) 18748
of the Internal Revenue Code as long as all of the following 18749
conditions are satisfied:18750

        (i) The entity has been in operation for at least five years 18751
prior to applying to be a community school sponsor.18752

        (ii) The entity has assets of at least five hundred thousand 18753
dollars and a demonstrated record of financial responsibility.18754

        (iii) The department of education has determined that the18755
entity is an education-oriented entity under division (B)(3) of18756
section 3314.015 of the Revised Code and the entity has a 18757
demonstrated record of successful implementation of educational 18758
programs.18759

       (iv) The entity is not a community school.18760

        Any entity described in division (C)(1) of this section may 18761
enter into a preliminary agreement pursuant to division (C)(2) of 18762
this section with the proposing person or group.18763

       (2) A preliminary agreement indicates the intention of an 18764
entity described in division (C)(1) of this section to sponsor the 18765
community school. A proposing person or group that has such a 18766
preliminary agreement may proceed to finalize plans for the 18767
school, establish a governing authority as described in division 18768
(E) of this section for the school, and negotiate a contract with 18769
the entity. Provided the proposing person or group adheres to the18770
preliminary agreement and all provisions of this chapter, the 18771
entity shall negotiate in good faith to enter into a contract in 18772
accordance with section 3314.03 of the Revised Code.18773

       (3) A new start-up school that is established in a school18774
district while that district is either in a state of academic18775
emergency or in a state of academic watch under section 3302.03 of18776
the Revised Code may continue in existence once the school18777
district is no longer in a state of academic emergency or academic18778
watch, provided there is a valid contract between the school and a18779
sponsor.18780

       (4) A copy of every preliminary agreement entered into under18781
this division shall be filed with the superintendent of public18782
instruction.18783

       (D) A majority vote of the board of a sponsoring entity and a18784
majority vote of the members of the governing authority of a18785
community school shall be required to adopt a contract and convert18786
the public school to a community school or establish the new18787
start-up school. Beginning September 29, 2005, adoption of the 18788
contract shall occur not later than the fifteenth day of March, 18789
and signing of the contract shall occur not later than the 18790
fifteenth day of May, prior to the school year in which the school 18791
will open. The governing authority shall notify the department of 18792
education when the contract has been signed. Subject to sections 18793
3314.013 and, 3314.014, and 3314.016 of the Revised Code, an 18794
unlimited number of community schools may be established in any 18795
school district provided that a contract is entered into for each 18796
community school pursuant to this chapter.18797

       (E)(1) As used in this division, "immediate relatives" are18798
limited to spouses, children, parents, grandparents, siblings, and18799
in-laws.18800

        Each new start-up community school established under this18801
chapter shall be under the direction of a governing authority18802
which shall consist of a board of not less than five individuals .18803

        No person shall serve on the governing authority or operate 18804
the community school under contract with the governing authority 18805
so long as the person owes the state any money or is in a dispute 18806
over whether the person owes the state any money concerning the 18807
operation of a community school that has closed.18808

       (2) No person shall serve on the governing authorities of 18809
more than two start-up community schools at the same time.18810

       (3) No present or former member, or immediate relative of a 18811
present or former member, of the governing authority of any 18812
community school established under this chapter shall be an owner, 18813
employee, or consultant of any nonprofit or for-profit operator of 18814
a community school, as defined in section 3314.014 of the Revised 18815
Code, unless at least one year has elapsed since the conclusion of 18816
the person's membership.18817

       (F) Nothing in this chapter shall be construed to permit the18818
establishment of a community school in more than one school18819
district under the same contract.18820

       (G)(1) A new start-up school that is established prior to 18821
August 15, 2003, in an urban school district that is not also a 18822
big-eight school district may continue to operate after that date 18823
and the contract between the school's governing authority and the 18824
school's sponsor may be renewed, as provided under this chapter, 18825
after that date, but no additional new start-up schools may be 18826
established in such a district unless the district is a challenged 18827
school district as defined in this section as it exists on and 18828
after that date.18829

       (2) A community school that was established prior to June 29, 18830
1999, and is located in a county contiguous to the pilot project 18831
area and in a school district that is not a challenged school 18832
district may continue to operate after that date, provided the 18833
school complies with all provisions of this chapter. The contract 18834
between the school's governing authority and the school's sponsor 18835
may be renewed, but no additional start-up community school may be 18836
established in that district unless the district is a challenged 18837
school district.18838

       (3) Any educational service center that, on the effective 18839
date of this amendment, sponsors a community school that is not 18840
located in a county within the territory of the service center or 18841
in a county contiguous to such county may continue to sponsor that 18842
community school on and after the effective date of this amendment 18843
and may renew its contract with the school. However, the 18844
educational service center shall not enter into a contract with 18845
any additional community school unless the school is located in a 18846
county within the territory of the service center or in a county 18847
contiguous to such county.18848

       Sec. 3314.074. Divisions (A) and (B) of this section apply18849
only to the extent permitted under Chapter 1702. of the Revised18850
Code.18851

       (A) If any community school established under this chapter18852
permanently closes and ceases its operation as a community school,18853
the assets of that school shall be distributed first to the18854
retirement funds of employees of the school, employees of the18855
school, and private creditors who are owed compensation, and then18856
any remaining funds shall be paid to the state treasury to the18857
credit of the general revenue funddepartment of education for 18858
redistribution to the school districts in which the students who 18859
were enrolled in the school at the time it ceased operation were 18860
entitled to attend school under section 3313.64 or 3313.65 of the 18861
Revised Code. The amount distributed to each school district shall 18862
be proportional to the district's share of the total enrollment in 18863
the community school.18864

       (B) If a community school closes and ceases to operate as a18865
community school and the school has received computer hardware or18866
software from the former Ohio SchoolNet commission or the eTech 18867
Ohio commission, such hardware or software shall be returned to 18868
the eTech Ohio commission, and the eTech Ohio commission shall 18869
redistribute the hardware and software, to the extent such18870
redistribution is possible, to school districts in conformance18871
with the provisions of the programs operated and administered by18872
the eTech Ohio commission.18873

       (C) If the assets of the school are insufficient to pay all18874
persons or entities to whom compensation is owed, the18875
prioritization of the distribution of the assets to individual18876
persons or entities within each class of payees may be determined18877
by decree of a court in accordance with this section and Chapter18878
1702. of the Revised Code.18879

       Sec. 3314.08.  (A) As used in this section:18880

       (1) "Base formula amount" means the amount specified as such18881
in a community school's financial plan for a school year pursuant18882
to division (A)(15) of section 3314.03 of the Revised Code.18883

       (2) "Cost-of-doing-business factor" has the same meaning as18884
in section 3317.02 of the Revised Code.18885

       (3) "IEP" means an individualized education program as18886
defined in section 3323.01 of the Revised Code.18887

       (4)(3) "Applicable special education weight" means the18888
multiple specified in section 3317.013 of the Revised Code for a 18889
handicap described in that section.18890

       (5)(4) "Applicable vocational education weight" means:18891

       (a) For a student enrolled in vocational education programs18892
or classes described in division (A) of section 3317.014 of the18893
Revised Code, the multiple specified in that division;18894

       (b) For a student enrolled in vocational education programs18895
or classes described in division (B) of section 3317.014 of the18896
Revised Code, the multiple specified in that division.18897

       (6)(5) "Entitled to attend school" means entitled to attend18898
school in a district under section 3313.64 or 3313.65 of the18899
Revised Code.18900

       (7)(6) A community school student is "included in the 18901
poverty student count" of a school district if the student is 18902
entitled to attend school in the district and the student's family 18903
receives assistance under the Ohio works first program.18904

       (8)(7) "Poverty-based assistance reduction factor" means the18905
percentage figure, if any, for reducing the per pupil amount of 18906
poverty-based assistance a community school is entitled to receive 18907
pursuant to divisions (D)(5) and (6)to (9) of this section in any 18908
year, as specified in the school's financial plan for the year 18909
pursuant to division (A)(15) of section 3314.03 of the Revised 18910
Code.18911

       (9)(8) "All-day kindergarten" has the same meaning as in18912
section 3317.029 of the Revised Code.18913

       (10) "SF-3 payment" means the sum of the payments to a school 18914
district in a fiscal year under divisions (A), (C)(1), (C)(4), 18915
(D), (E), and (F) of section 3317.022, divisions (G), (L), and (N) 18916
of section 3317.024, and sections 3317.029, 3317.0216, 3317.0217, 18917
3317.04, 3317.05, 3317.052, and 3317.053 of the Revised Code after 18918
making the adjustments required by sections 3313.981 and 3313.979, 18919
divisions (B), (C), (D), (E), (K), (L), (M), (N), and (O) of 18920
section 3317.023, and division (C) of section 3317.20(9) "State 18921
education aid" has the same meaning as in section 5751.20 of the 18922
Revised Code.18923

       (B) The state board of education shall adopt rules requiring18924
both of the following:18925

       (1) The board of education of each city, exempted village,18926
and local school district to annually report the number of18927
students entitled to attend school in the district who are18928
enrolled in grades one through twelve in a community school18929
established under this chapter, the number of students entitled to18930
attend school in the district who are enrolled in kindergarten in18931
a community school, the number of those kindergartners who are18932
enrolled in all-day kindergarten in their community school, and18933
for each child, the community school in which the child is18934
enrolled.18935

       (2) The governing authority of each community school18936
established under this chapter to annually report all of the18937
following:18938

       (a) The number of students enrolled in grades one through18939
twelve and the number of students enrolled in kindergarten in the18940
school who are not receiving special education and related18941
services pursuant to an IEP;18942

       (b) The number of enrolled students in grades one through18943
twelve and the number of enrolled students in kindergarten, who18944
are receiving special education and related services pursuant to18945
an IEP;18946

       (c) The number of students reported under division (B)(2)(b)18947
of this section receiving special education and related services18948
pursuant to an IEP for a handicap described in each of divisions18949
(A) to (F) of section 3317.013 of the Revised Code;18950

       (d) The full-time equivalent number of students reported18951
under divisions (B)(2)(a) and (b) of this section who are enrolled18952
in vocational education programs or classes described in each of18953
divisions (A) and (B) of section 3317.014 of the Revised Code that18954
are provided by the community school;18955

       (e) Twenty per cent of the number of students reported under18956
divisions (B)(2)(a) and (b) of this section who are not reported18957
under division (B)(2)(d) of this section but who are enrolled in18958
vocational education programs or classes described in each of18959
divisions (A) and (B) of section 3317.014 of the Revised Code at a18960
joint vocational school district under a contract between the18961
community school and the joint vocational school district and are18962
entitled to attend school in a city, local, or exempted village18963
school district whose territory is part of the territory of the18964
joint vocational district;18965

       (f) The number of enrolled preschool handicapped students18966
receiving special education services in a state-funded unit;18967

       (g) The community school's base formula amount;18968

       (h) For each student, the city, exempted village, or local18969
school district in which the student is entitled to attend school;18970

       (i) Any poverty-based assistance reduction factor that 18971
applies to a school year.18972

       (C) From the SF-3 payment made tostate education aid 18973
calculated for a city, exempted village, or local school district 18974
and, if necessary, from the payment made to the district under18975
sections 321.24 and 323.156 of the Revised Code, the department of 18976
education shall annually subtract the sum of the amounts described 18977
in divisions (C)(1) to (9) of this section. However, when 18978
deducting payments on behalf of students enrolled in internet- or 18979
computer-based community schools, the department shall deduct only 18980
those amounts described in divisions (C)(1) and (2) of this 18981
section. Furthermore, the aggregate amount deducted under this 18982
division shall not exceed the sum of the district's SF-3 payment18983
state education aid and its payment under sections 321.24 and 18984
323.156 of the Revised Code.18985

       (1) An amount equal to the sum of the amounts obtained when,18986
for each community school where the district's students are18987
enrolled, the number of the district's students reported under18988
divisions (B)(2)(a), (b), and (e) of this section who are enrolled 18989
in grades one through twelve, and one-half the number of students18990
reported under those divisions who are enrolled in kindergarten,18991
in that community school is multiplied by the greater of the 18992
following:18993

       (a) The fiscal year 2005 base formula amount of that 18994
community school as adjusted by the school district's fiscal year 18995
2005 cost-of-doing-business factor;18996

       (b) The sum of (the current base formula amount of that 18997
community school times the school district's current 18998
cost-of-doing-business factor) plus the per pupil amount of the 18999
base funding supplements specified in divisions (C)(1) to (4) of 19000
section 3317.012 of the Revised Code.19001

       (2) The sum of the amounts calculated under divisions19002
(C)(2)(a) and (b) of this section:19003

       (a) For each of the district's students reported under19004
division (B)(2)(c) of this section as enrolled in a community19005
school in grades one through twelve and receiving special19006
education and related services pursuant to an IEP for a handicap19007
described in section 3317.013 of the Revised Code, the product of19008
the applicable special education weight times the community19009
school's base formula amount;19010

       (b) For each of the district's students reported under19011
division (B)(2)(c) of this section as enrolled in kindergarten in19012
a community school and receiving special education and related19013
services pursuant to an IEP for a handicap described in section19014
3317.013 of the Revised Code, one-half of the amount calculated as19015
prescribed in division (C)(2)(a) of this section.19016

       (3) For each of the district's students reported under19017
division (B)(2)(d) of this section for whom payment is made under19018
division (D)(4) of this section, the amount of that payment;19019

       (4) An amount equal to the sum of the amounts obtained when,19020
for each community school where the district's students are19021
enrolled, the number of the district's students enrolled in that19022
community school who are included in the district's poverty 19023
student count is multiplied by the per pupil amount of 19024
poverty-based assistance the school district receives that year 19025
pursuant to division (B) or (C) of section 3317.029 of the Revised19026
Code, as adjusted by any poverty-based assistance reduction factor 19027
of that community school. If the district receives poverty-based 19028
assistance under division (B) of that section, the per pupil19029
amount of that aid is the quotient of the amount the district19030
received under that division divided by the district's poverty 19031
student count, as defined in that section. If the district 19032
receives poverty-based assistance under division (C) of section19033
3317.029 of the Revised Code, theThe per pupil amount of that aid 19034
for the district shall be calculated by the department.19035

       (5) An amount equal to the sum of the amounts obtained when,19036
for each community school where the district's students are19037
enrolled, the district's per pupil amount of aid received under19038
division (E) of section 3317.029 of the Revised Code, as adjusted19039
by any poverty-based assistance reduction factor of the community 19040
school, is multiplied by the sum of the following:19041

       (a) The number of the district's students reported under19042
division (B)(2)(a) of this section who are enrolled in grades one19043
to three in that community school and who are not receiving19044
special education and related services pursuant to an IEP;19045

       (b) One-half of the district's students who are enrolled in19046
all-day or any other kindergarten class in that community school19047
and who are not receiving special education and related services19048
pursuant to an IEP;19049

       (c) One-half of the district's students who are enrolled in19050
all-day kindergarten in that community school and who are not19051
receiving special education and related services pursuant to an19052
IEP.19053

       The district's per pupil amount of aid under division (E) of19054
section 3317.029 of the Revised Code is the quotient of the amount19055
the district received under that division divided by the19056
district's kindergarten through third grade ADM, as defined in19057
that section.19058

       (6) An amount equal to the sum of the amounts obtained when, 19059
for each community school where the district's students are 19060
enrolled, the district's per pupil amount received under division 19061
(F) of section 3317.029 of the Revised Code, as adjusted by any 19062
poverty-based assistance reduction factor of that community 19063
school, is multiplied by the number of the district's students 19064
enrolled in the community school who are identified as 19065
limited-English proficient.19066

       (7) An amount equal to the sum of the amounts obtained when, 19067
for each community school where the district's students are 19068
enrolled, the district's per pupil amount received under division 19069
(G) of section 3317.029 of the Revised Code, as adjusted by any 19070
poverty-based assistance reduction factor of that community 19071
school, is multiplied by the sum of the following:19072

       (a) The number of the district's students enrolled in grades 19073
one through twelve in that community school;19074

       (b) One-half of the number of the district's students 19075
enrolled in kindergarten in that community school.19076

       The district's per pupil amount under division (G) of section 19077
3317.029 of the Revised Code is the district's amount per teacher 19078
calculated under division (G)(1) or (2) of that section divided by 19079
17, times a multiple of 0.40 in fiscal year 2006 and 0.70 in 19080
fiscal year 2007.19081

       (8) An amount equal to the sum of the amounts obtained when, 19082
for each community school where the district's students are 19083
enrolled, the district's per pupil amount received under divisions 19084
(H) and (I) of section 3317.029 of the Revised Code, as adjusted 19085
by any poverty-based assistance reduction factor of that community 19086
school, is multiplied by the sum of the following:19087

       (a) The number of the district's students enrolled in grades 19088
one through twelve in that community school;19089

       (b) One-half of the number of the district's students 19090
enrolled in kindergarten in that community school.19091

       The district's per pupil amount under divisions (H) and (I) 19092
of section 3317.029 of the Revised Code is the amount calculated 19093
under each division divided by the district's formula ADM, as 19094
defined in section 3317.02 of the Revised Code.19095

       (9) An amount equal to the per pupil state parity aid funding 19096
calculated for the school district under either division (C) or 19097
(D) of section 3317.0217 of the Revised Code multiplied by the sum 19098
of the number of students in grades one through twelve, and 19099
one-half of the number of students in kindergarten, who are 19100
entitled to attend school in the district and are enrolled in a 19101
community school as reported under division (B)(1) of this 19102
section.19103

       (D) The department shall annually pay to a community school19104
established under this chapter the sum of the amounts described in 19105
divisions (D)(1) to (10) of this section. However, the department 19106
shall calculate and pay to each internet- or computer-based 19107
community school only the amounts described in divisions (D)(1) to 19108
(3) of this section. Furthermore, the sum of the payments to all 19109
community schools under divisions (D)(1), (2), and (4) to (10) of 19110
this section for the students entitled to attend school in any 19111
particular school district shall not exceed the sum of that 19112
district's SF-3 paymentstate education aid and its payment under 19113
sections 321.24 and 323.156 of the Revised Code. If the sum of the 19114
payments calculated under those divisions for the students 19115
entitled to attend school in a particular school district exceeds 19116
the sum of that district's SF-3 paymentstate education aid and 19117
its payment under sections 321.24 and 323.156 of the Revised Code, 19118
the department shall calculate and apply a proration factor to the 19119
payments to all community schools under those divisions for the 19120
students entitled to attend school in that district.19121

       (1) Subject to section 3314.085 of the Revised Code, an 19122
amount equal to the sum of the amounts obtained when the number of 19123
students enrolled in grades one through twelve, plus one-half of 19124
the kindergarten students in the school, reported under divisions 19125
(B)(2)(a), (b), and (e) of this section who are not receiving 19126
special education and related services pursuant to an IEP for a 19127
handicap described in section 3317.013 of the Revised Code is19128
multiplied by the greater of the following:19129

       (a) The community school's fiscal year 2005 base formula19130
amount, as adjusted by the fiscal year 2005 cost-of-doing-business 19131
factor of the school district in which the student is entitled to 19132
attend school;19133

       (b) The sum of (the community school's current base formula 19134
amount times the current cost-of-doing-business factor of the 19135
school district in which the student is entitled to attend school)19136
plus the per pupil amount of the base funding supplements 19137
specified in divisions (C)(1) to (4) of section 3317.012 of the 19138
Revised Code.19139

       (2) Prior to fiscal year 2007, the greater of the amount 19140
calculated under division (D)(2)(a) or (b) of this section, and in 19141
fiscal year 2007 and thereafter, the amount calculated under 19142
division (D)(2)(b) of this section:19143

       (a) The aggregate amount that the department paid to the19144
community school in fiscal year 1999 for students receiving19145
special education and related services pursuant to IEPs, excluding19146
federal funds and state disadvantaged pupil impact aid funds;19147

       (b) The sum of the amounts calculated under divisions19148
(D)(2)(b)(i) and (ii) of this section:19149

       (i) For each student reported under division (B)(2)(c) of19150
this section as enrolled in the school in grades one through19151
twelve and receiving special education and related services19152
pursuant to an IEP for a handicap described in section 3317.013 of 19153
the Revised Code, the following amount:19154

the greater of (the community school's fiscal year 2005
19155

base formula amount X the fiscal year 2005
19156

cost-of-doing-business factor of the district
19157

where the student is entitled to attend school)
19158

or [
(the school's
current
base formula amount
times
19159

the current cost-of-doing-business factor of the school district
19160

where the student is entitled to attend school)
plus
19161

the per pupil amount of the base funding supplements specified in
19162

divisions (C)(1) to (4) of section 3317.012 of the Revised Code
]
)
19163

+ (the applicable special education weight X the
19164

community school's base formula amount);
19165

       (ii) For each student reported under division (B)(2)(c) of19166
this section as enrolled in kindergarten and receiving special19167
education and related services pursuant to an IEP for a handicap19168
described in section 3317.013 of the Revised Code, one-half of the19169
amount calculated under the formula prescribed in division19170
(D)(2)(b)(i) of this section.19171

       (3) An amount received from federal funds to provide special19172
education and related services to students in the community19173
school, as determined by the superintendent of public instruction.19174

       (4) For each student reported under division (B)(2)(d) of19175
this section as enrolled in vocational education programs or19176
classes that are described in section 3317.014 of the Revised19177
Code, are provided by the community school, and are comparable as19178
determined by the superintendent of public instruction to school19179
district vocational education programs and classes eligible for19180
state weighted funding under section 3317.014 of the Revised Code,19181
an amount equal to the applicable vocational education weight19182
times the community school's base formula amount times the19183
percentage of time the student spends in the vocational education19184
programs or classes.19185

       (5) An amount equal to the sum of the amounts obtained when,19186
for each school district where the community school's students are19187
entitled to attend school, the number of that district's students19188
enrolled in the community school who are included in the19189
district's poverty student count is multiplied by the per pupil19190
amount of poverty-based assistance that school district receives 19191
that year pursuant to division (B) or (C) of section 3317.029 of 19192
the Revised Code, as adjusted by any poverty-based assistance 19193
reduction factor of the community school. The per pupil amount of19194
aid shall be determined as described in division (C)(4) of this19195
section.19196

       (6) An amount equal to the sum of the amounts obtained when,19197
for each school district where the community school's students are19198
entitled to attend school, the district's per pupil amount of aid19199
received under division (E) of section 3317.029 of the Revised19200
Code, as adjusted by any poverty-based assistance reduction 19201
factor of the community school, is multiplied by the sum of the19202
following:19203

       (a) The number of the district's students reported under19204
division (B)(2)(a) of this section who are enrolled in grades one19205
to three in that community school and who are not receiving19206
special education and related services pursuant to an IEP;19207

       (b) One-half of the district's students who are enrolled in19208
all-day or any other kindergarten class in that community school19209
and who are not receiving special education and related services19210
pursuant to an IEP;19211

       (c) One-half of the district's students who are enrolled in19212
all-day kindergarten in that community school and who are not19213
receiving special education and related services pursuant to an19214
IEP.19215

       The district's per pupil amount of aid under division (E) of19216
section 3317.029 of the Revised Code shall be determined as19217
described in division (C)(5) of this section.19218

       (7) An amount equal to the sum of the amounts obtained when, 19219
for each school district where the community school's students are 19220
entitled to attend school, the number of that district's students 19221
enrolled in the community school who are identified as 19222
limited-English proficient is multiplied by the district's per 19223
pupil amount received under division (F) of section 3317.029 of 19224
the Revised Code, as adjusted by any poverty-based assistance 19225
reduction factor of the community school.19226

       (8) An amount equal to the sum of the amounts obtained when, 19227
for each school district where the community school's students are 19228
entitled to attend school, the district's per pupil amount 19229
received under division (G) of section 3317.029 of the Revised 19230
Code, as adjusted by any poverty-based assistance reduction factor 19231
of the community school, is multiplied by the sum of the 19232
following:19233

       (a) The number of the district's students enrolled in grades 19234
one through twelve in that community school;19235

       (b) One-half of the number of the district's students 19236
enrolled in kindergarten in that community school.19237

       The district's per pupil amount under division (G) of section 19238
3317.029 of the Revised Code shall be determined as described in 19239
division (C)(7) of this section.19240

       (9) An amount equal to the sum of the amounts obtained when, 19241
for each school district where the community school's students are 19242
entitled to attend school, the district's per pupil amount 19243
received under divisions (H) and (I) of section 3317.029 of the 19244
Revised Code, as adjusted by any poverty-based assistance 19245
reduction factor of the community school, is multiplied by the sum 19246
of the following:19247

       (a) The number of the district's students enrolled in grades 19248
one through twelve in that community school;19249

       (b) One-half of the number of the district's students 19250
enrolled in kindergarten in that community school.19251

       The district's per pupil amount under divisions (H) and (I) 19252
of section 3317.029 of the Revised Code shall be determined as 19253
described in division (C)(8) of this section.19254

       (10) An amount equal to the sum of the amounts obtained when, 19255
for each school district where the community school's students are 19256
entitled to attend school, the district's per pupil amount of 19257
state parity aid funding calculated under either division (C) or 19258
(D) of section 3317.0217 of the Revised Code is multiplied by the 19259
sum of the number of that district's students enrolled in grades 19260
one through twelve, and one-half of the number of that district's 19261
students enrolled in kindergarten, in the community school as 19262
reported under division (B)(2)(a) and (b) of this section.19263

       (E)(1) If a community school's costs for a fiscal year for a19264
student receiving special education and related services pursuant19265
to an IEP for a handicap described in divisions (B) to (F) of19266
section 3317.013 of the Revised Code exceed the threshold19267
catastrophic cost for serving the student as specified in division19268
(C)(3)(b) of section 3317.022 of the Revised Code, the school may19269
submit to the superintendent of public instruction documentation,19270
as prescribed by the superintendent, of all its costs for that19271
student. Upon submission of documentation for a student of the19272
type and in the manner prescribed, the department shall pay to the19273
community school an amount equal to the school's costs for the19274
student in excess of the threshold catastrophic costs.19275

       (2) The community school shall only report under division19276
(E)(1) of this section, and the department shall only pay for, the19277
costs of educational expenses and the related services provided to19278
the student in accordance with the student's individualized19279
education program. Any legal fees, court costs, or other costs19280
associated with any cause of action relating to the student may19281
not be included in the amount.19282

       (F) A community school may apply to the department of19283
education for preschool handicapped or gifted unit funding the19284
school would receive if it were a school district. Upon request of 19285
its governing authority, a community school that received unit19286
funding as a school district-operated school before it became a19287
community school shall retain any units awarded to it as a school19288
district-operated school provided the school continues to meet19289
eligibility standards for the unit.19290

       A community school shall be considered a school district and19291
its governing authority shall be considered a board of education19292
for the purpose of applying to any state or federal agency for19293
grants that a school district may receive under federal or state19294
law or any appropriations act of the general assembly. The19295
governing authority of a community school may apply to any private19296
entity for additional funds.19297

       (G) A board of education sponsoring a community school may19298
utilize local funds to make enhancement grants to the school or19299
may agree, either as part of the contract or separately, to19300
provide any specific services to the community school at no cost19301
to the school.19302

       (H) A community school may not levy taxes or issue bonds19303
secured by tax revenues.19304

       (I) No community school shall charge tuition for the19305
enrollment of any student.19306

       (J)(1)(a) A community school may borrow money to pay any19307
necessary and actual expenses of the school in anticipation of the19308
receipt of any portion of the payments to be received by the19309
school pursuant to division (D) of this section. The school may19310
issue notes to evidence such borrowing. The proceeds of the notes 19311
shall be used only for the purposes for which the anticipated 19312
receipts may be lawfully expended by the school.19313

       (b) A school may also borrow money for a term not to exceed19314
fifteen years for the purpose of acquiring facilities.19315

       (2) Except for any amount guaranteed under section 3318.50 of19316
the Revised Code, the state is not liable for debt incurred by the19317
governing authority of a community school.19318

       (K) For purposes of determining the number of students for19319
which divisions (D)(5) and (6) of this section applies in any19320
school year, a community school may submit to the department of19321
job and family services, no later than the first day of March, a19322
list of the students enrolled in the school. For each student on19323
the list, the community school shall indicate the student's name,19324
address, and date of birth and the school district where the19325
student is entitled to attend school. Upon receipt of a list under 19326
this division, the department of job and family services shall 19327
determine, for each school district where one or more students on 19328
the list is entitled to attend school, the number of students 19329
residing in that school district who were included in the19330
department's report under section 3317.10 of the Revised Code. The19331
department shall make this determination on the basis of19332
information readily available to it. Upon making this19333
determination and no later than ninety days after submission of19334
the list by the community school, the department shall report to19335
the state department of education the number of students on the19336
list who reside in each school district who were included in the19337
department's report under section 3317.10 of the Revised Code. In19338
complying with this division, the department of job and family19339
services shall not report to the state department of education any19340
personally identifiable information on any student.19341

       (L) The department of education shall adjust the amounts19342
subtracted and paid under divisions (C) and (D) of this section to19343
reflect any enrollment of students in community schools for less19344
than the equivalent of a full school year. The state board of19345
education within ninety days after April 8, 2003, shall adopt in19346
accordance with Chapter 119. of the Revised Code rules governing19347
the payments to community schools under this section including19348
initial payments in a school year and adjustments and reductions19349
made in subsequent periodic payments to community schools and19350
corresponding deductions from school district accounts as provided19351
under divisions (C) and (D) of this section. For purposes of this19352
section:19353

       (1) A student shall be considered enrolled in the community19354
school for any portion of the school year the student is19355
participating at a college under Chapter 3365. of the Revised19356
Code.19357

       (2) A student shall be considered to be enrolled in a19358
community school during a school year for the period of time 19359
beginning on the later of the date on which the school both has 19360
received documentation of the student's enrollment from a parent 19361
and the student has commenced participation in learning 19362
opportunities as defined in the contract with the sponsor, or 19363
thirty days prior to the date on which the student is entered into 19364
the education management information system established under 19365
section 3301.0714 of the Revised Code. For purposes of applying 19366
this division to a community school student, "learning19367
opportunities" shall be defined in the contract, which shall19368
describe both classroom-based and non-classroom-based learning19369
opportunities and shall be in compliance with criteria and19370
documentation requirements for student participation which shall19371
be established by the department. Any student's instruction time19372
in non-classroom-based learning opportunities shall be certified19373
by an employee of the community school. A student's enrollment19374
shall be considered to cease on the date on which any of the 19375
following occur:19376

        (a) The community school receives documentation from a parent 19377
terminating enrollment of the student.19378

        (b) The community school is provided documentation of a19379
student's enrollment in another public or private school.19380

        (c) The community school ceases to offer learning19381
opportunities to the student pursuant to the terms of the contract19382
with the sponsor or the operation of any provision of this19383
chapter.19384

        (3) A student's percentage of full-time equivalency shall be 19385
considered to be the percentage the hours of learning opportunity 19386
offered to that student is of nine hundred and twenty hours. 19387
However, no internet- or computer-based community school shall be 19388
credited for any time a student spends participating in learning 19389
opportunities beyond ten hours within any period of twenty-four 19390
consecutive hours.19391

       (M) The department of education shall reduce the amounts paid19392
under division (D) of this section to reflect payments made to19393
colleges under division (B) of section 3365.07 of the Revised19394
Code.19395

       (N)(1) No student shall be considered enrolled in any19396
internet- or computer-based community school or, if applicable to 19397
the student, in any community school that is required to provide 19398
the student with a computer pursuant to division (C) of section 19399
3314.22 of the Revised Code, unless both of the following 19400
conditions are satisfied:19401

       (a) The student possesses or has been provided with all 19402
required hardware and software materials and all such materials 19403
are operational so that the student is capable of fully 19404
participating in the learning opportunities specified in the 19405
contract between the school and the school's sponsor as required 19406
by division (A)(23) of section 3314.03 of the Revised Code;19407

       (b) The school is in compliance with division (A) of section 19408
3314.22 of the Revised Code, relative to such student.19409

       (2) In accordance with policies adopted jointly by the19410
superintendent of public instruction and the auditor of state, the19411
department shall reduce the amounts otherwise payable under19412
division (D) of this section to any community school that includes 19413
in its program the provision of computer hardware and software 19414
materials to any student, if such hardware and software materials 19415
have not been delivered, installed, and activated for each such 19416
student in a timely manner or other educational materials or19417
services have not been provided according to the contract between19418
the individual community school and its sponsor.19419

       The superintendent of public instruction and the auditor of19420
state shall jointly establish a method for auditing any community19421
school to which this division pertains to ensure compliance with19422
this section.19423

       The superintendent, auditor of state, and the governor shall19424
jointly make recommendations to the general assembly for19425
legislative changes that may be required to assure fiscal and19426
academic accountability for such schools.19427

       (O)(1) If the department determines that a review of a19428
community school's enrollment is necessary, such review shall be19429
completed and written notice of the findings shall be provided to19430
the governing authority of the community school and its sponsor19431
within ninety days of the end of the community school's fiscal19432
year, unless extended for a period not to exceed thirty additional19433
days for one of the following reasons:19434

        (a) The department and the community school mutually agree to 19435
the extension.19436

        (b) Delays in data submission caused by either a community19437
school or its sponsor.19438

       (2) If the review results in a finding that additional19439
funding is owed to the school, such payment shall be made within19440
thirty days of the written notice. If the review results in a19441
finding that the community school owes moneys to the state, the19442
following procedure shall apply:19443

       (a) Within ten business days of the receipt of the notice of19444
findings, the community school may appeal the department's19445
determination to the state board of education or its designee.19446

        (b) The board or its designee shall conduct an informal19447
hearing on the matter within thirty days of receipt of such an19448
appeal and shall issue a decision within fifteen days of the19449
conclusion of the hearing.19450

        (c) If the board has enlisted a designee to conduct the19451
hearing, the designee shall certify its decision to the board. The19452
board may accept the decision of the designee or may reject the19453
decision of the designee and issue its own decision on the matter.19454

        (d) Any decision made by the board under this division is19455
final.19456

        (3) If it is decided that the community school owes moneys to 19457
the state, the department shall deduct such amount from the19458
school's future payments in accordance with guidelines issued by19459
the superintendent of public instruction.19460

       (P) The department shall not subtract from a school 19461
district's state aid account under division (C) of this section 19462
and shall not pay to a community school under division (D) of this 19463
section any amount for any of the following:19464

        (1) Any student who has graduated from the twelfth grade of a 19465
public or nonpublic high school;19466

        (2) Any student who is not a resident of the state;19467

        (3) Any student who was enrolled in the community school 19468
during the previous school year when tests were administered under 19469
section 3301.0711 of the Revised Code but did not take one or more 19470
of the tests required by that section and was not excused pursuant 19471
to division (C)(1) or (3) of that section, unless the 19472
superintendent of public instruction grants the student a waiver 19473
from the requirement to take the test and a parent is not paying 19474
tuition for the student pursuant to section 3314.26 of the Revised 19475
Code. The superintendent may grant a waiver only for good cause in 19476
accordance with rules adopted by the state board of education.19477

        (4) Any student who has attained the age of twenty-two years, 19478
except for veterans of the armed services whose attendance was 19479
interrupted before completing the recognized twelve-year course of 19480
the public schools by reason of induction or enlistment in the 19481
armed forces and who apply for enrollment in a community school 19482
not later than four years after termination of war or their 19483
honorable discharge. If, however, any such veteran elects to 19484
enroll in special courses organized for veterans for whom tuition 19485
is paid under federal law, or otherwise, the department shall not 19486
subtract from a school district's state aid account under division 19487
(C) of this section and shall not pay to a community school under 19488
division (D) of this section any amount for that veteran.19489

       Sec. 3314.086.  If the department of education is required to 19490
pay an amount under section 3353.25 of the Revised Code to a 19491
school district delivering a course included in the clearinghouse 19492
established under section 3353.21 of the Revised Code for a 19493
student enrolled in a community school established under this 19494
chapter, the department shall deduct the amount of that payment 19495
from the amount calculated for payment to the community school 19496
under section 3314.08 of the Revised Code.19497

       Sec. 3314.087.  (A) As used in this section:19498

        (1) "Career-technical program" means vocational programs or 19499
classes described in division (A) or (B) of section 3317.014 of 19500
the Revised Code in which a student is enrolled.19501

        (2) "Formula ADM," "category one or two vocational education 19502
ADM," and "FTE basis" have the same meanings as in section 3317.02 19503
of the Revised Code.19504

        (3) "Resident school district" means the city, exempted 19505
village, or local school district in which a student is entitled 19506
to attend school under section 3313.64 or 3313.65 of the Revised 19507
Code.19508

        (B) Notwithstanding anything to the contrary in this chapter 19509
or Chapter 3317. of the Revised Code, a student enrolled in a 19510
community school may simultaneously enroll in the career-technical 19511
program operated by the student's resident school district. On an 19512
FTE basis, the student's resident school district shall count the 19513
student in the category one or two vocational education ADM for 19514
the proportion of the time the student is enrolled in the 19515
district's career-technical program and, accordingly, the 19516
department of education shall calculate funds under Chapter 3317. 19517
for the district attributable to the student for the proportion of 19518
time the student attends the career-technical program. The 19519
community school shall count the student in its enrollment report 19520
under section 3314.08 of the Revised Code and shall report to the 19521
department the proportion of time that the student attends classes 19522
at the community school. The department shall pay the community 19523
school and deduct from the student's resident school district the 19524
amount computed for the student under section 3314.08 of the 19525
Revised Code in proportion to the fraction of the time on an FTE 19526
basis that the student attends classes at the community school. 19527
"Full-time equivalency" for a community school student, as defined 19528
in division (L) of section 3314.08 of the Revised Code, does not 19529
apply to the student.19530

       Sec. 3314.088.  This section applies to any student who, in 19531
accordance with division (A)(6)(b) of section 3314.03 of the 19532
Revised Code, is withdrawn from a community school managed by an 19533
operator for failure to participate in one hundred five 19534
consecutive hours of the learning opportunities offered to the 19535
student without a legitimate excuse.19536

       If a student to whom this section applies enrolls in the same 19537
community school or a different community school managed by the 19538
same operator in the same school year after becoming subject to 19539
this section and that community school subsequently withdraws the 19540
student in accordance with division (A)(6)(b) of section 3314.03 19541
of the Revised Code prior to the end of the same school year, the 19542
department of education shall not pay any state funds under this 19543
chapter for the student to that community school, and shall not 19544
deduct any funds under this chapter for the student from the state 19545
aid account of the school district in which the student is 19546
entitled to attend school, for the period of one hundred five 19547
consecutive hours of learning opportunities in which the student 19548
failed to participate without a legitimate excuse.19549

       Sec. 3314.19.  The sponsor of each community school annually 19550
shall provide the following assurances in writing to the 19551
department of education not later than ten business days prior to 19552
the opening of the school:19553

       (A) That a current copy of the contract between the sponsor 19554
and the governing authority of the school entered into under 19555
section 3314.03 of the Revised Code has been filed with the state 19556
office of community schools established under section 3314.11 of 19557
the Revised Code and that any subsequent modifications to that 19558
contract will be filed with the office;19559

       (B) That the school has submitted to the sponsor a plan for 19560
providing special education and related services to students with 19561
disabilities and has demonstrated the capacity to provide those 19562
services in accordance with Chapter 3323. of the Revised Code and 19563
federal law;19564

       (C) That the school has a plan and procedures for 19565
administering the achievement tests and diagnostic assessments 19566
prescribed by sections 3301.0710 and 3301.0715 of the Revised 19567
Code;19568

       (D) That school personnel have the necessary training, 19569
knowledge, and resources to properly use and submit information to 19570
all databases maintained by the department for the collection of 19571
education data, including the education management information 19572
system established under section 3301.0714 of the Revised Code in 19573
accordance with methods and timelines established under section 19574
3314.17 of the Revised Code;19575

       (E) That all required information about the school has been 19576
submitted to the Ohio education directory system or any successor 19577
system;19578

       (F) That the school will enroll at least the minimum number 19579
of students required by division (A)(11)(a) of section 3314.03 of 19580
the Revised Code in the school year for which the assurances are 19581
provided;19582

       (G) That all classroom teachers are licensed in accordance 19583
with sections 3319.22 to 3319.31 of the Revised Code, except for 19584
noncertificated persons engaged to teach up to twelve hours per 19585
week pursuant to section 3319.301 of the Revised Code;19586

       (H) That the school's fiscal officer is in compliance with 19587
section 3314.011 of the Revised Code;19588

       (I) That the school has complied with section 3319.39 of the 19589
Revised Code with respect to all employees who are responsible for 19590
the care, custody, or control of a child and that the school has 19591
conducted a criminal records check of each of its governing 19592
authority members;19593

       (J) That the school holds all of the following:19594

       (1) Proof of property ownership or a lease for the facilities 19595
used by the school;19596

       (2) A certificate of occupancy;19597

       (3) Liability insurance for the school, as required by 19598
division (A)(11)(b) of section 3314.03 of the Revised Code, that 19599
the sponsor considers sufficient to indemnify the school's 19600
facilities, staff, and governing authority against risk;19601

       (4) A satisfactory health and safety inspection;19602

       (5) A satisfactory fire inspection;19603

       (6) A valid food permit, if applicable.19604

       (K) That the sponsor has conducted a pre-opening site visit 19605
to the school for the school year for which the assurances are 19606
provided;19607

       (L) That the school has designated a date it will open for 19608
the school year for which the assurances are provided that is in 19609
compliance with division (A)(25) of section 3314.03 of the Revised 19610
Code;19611

       (M) That the school has met all of the sponsor's requirements 19612
for opening and any other requirements of the sponsor.19613

       Sec. 3317.01.  As used in this section and section 3317.01119614
of the Revised Code, "school district," unless otherwise19615
specified, means any city, local, exempted village, joint19616
vocational, or cooperative education school district and any19617
educational service center.19618

       This chapter shall be administered by the state board of19619
education. The superintendent of public instruction shall19620
calculate the amounts payable to each school district and shall19621
certify the amounts payable to each eligible district to the19622
treasurer of the district as provided by this chapter. As soon as 19623
possible after such amounts are calculated, the superintendent 19624
shall certify to the treasurer of each school district the 19625
district's adjusted charge-off increase, as defined in section 19626
5705.211 of the Revised Code. No moneys shall be distributed 19627
pursuant to this chapter without the approval of the controlling 19628
board.19629

       The state board of education shall, in accordance with19630
appropriations made by the general assembly, meet the financial19631
obligations of this chapter.19632

       Annually, the department of education shall calculate and19633
report to each school district the district's total state and19634
local funds for providing an adequate basic education to the19635
district's nonhandicapped students, utilizing the determination in19636
section 3317.012 of the Revised Code. In addition, the department19637
shall calculate and report separately for each school district the19638
district's total state and local funds for providing an adequate19639
education for its handicapped students, utilizing the19640
determinations in both sections 3317.012 and 3317.013 of the19641
Revised Code.19642

       Not later than the thirty-first day of August of each fiscal19643
year, the department of education shall provide to each school19644
district and county MR/DD board a preliminary estimate of the19645
amount of funding that the department calculates the district will19646
receive under each of divisions (C)(1) and (4) of section 3317.02219647
of the Revised Code. No later than the first day of December of19648
each fiscal year, the department shall update that preliminary19649
estimate.19650

       Moneys distributed pursuant to this chapter shall be19651
calculated and paid on a fiscal year basis, beginning with the19652
first day of July and extending through the thirtieth day of June.19653
The moneys appropriated for each fiscal year shall be distributed19654
at least monthly to each school district unless otherwise provided19655
for. The state board shall submit a yearly distribution plan to19656
the controlling board at its first meeting in July. The state19657
board shall submit any proposed midyear revision of the plan to19658
the controlling board in January. Any year-end revision of the19659
plan shall be submitted to the controlling board in June. If19660
moneys appropriated for each fiscal year are distributed other19661
than monthly, such distribution shall be on the same basis for19662
each school district.19663

       The total amounts paid each month shall constitute, as nearly19664
as possible, one-twelfth of the total amount payable for the19665
entire year. 19666

       Until fiscal year 2007, paymentsPayments made during the 19667
first six months of the fiscal year may be based on an estimate of 19668
the amounts payable for the entire year. Payments made in the last 19669
six months shall be based on the final calculation of the amounts19670
payable to each school district for that fiscal year. Payments19671
made in the last six months may be adjusted, if necessary, to19672
correct the amounts distributed in the first six months, and to19673
reflect enrollment increases when such are at least three per19674
cent.19675

       Beginning in fiscal year 2007, payments shall be calculated 19676
to reflect the biannual reporting of average daily membership. In 19677
fiscal year 2007 and in each fiscal year thereafter, annualized 19678
periodic payments for each school district shall be based on the 19679
district's student counts certified pursuant to section 3317.03 of 19680
the Revised Code as follows:19681

the sum of one-half of the number of students reported
19682

for the first full week in October plus one-half of the
19683

average of the numbers reported for the first full week
19684

in October and for the first full week in February
19685

       Except as otherwise provided, payments under this chapter19686
shall be made only to those school districts in which:19687

       (A) The school district, except for any educational service19688
center and any joint vocational or cooperative education school19689
district, levies for current operating expenses at least twenty19690
mills. Levies for joint vocational or cooperative education19691
school districts or county school financing districts, limited to19692
or to the extent apportioned to current expenses, shall be19693
included in this qualification requirement. School district income 19694
tax levies under Chapter 5748. of the Revised Code, limited to or 19695
to the extent apportioned to current operating expenses, shall be19696
included in this qualification requirement to the extent19697
determined by the tax commissioner under division (D) of section19698
3317.021 of the Revised Code.19699

       (B) The school year next preceding the fiscal year for which19700
such payments are authorized meets the requirement of section19701
3313.48 or 3313.481 of the Revised Code, with regard to the19702
minimum number of days or hours school must be open for19703
instruction with pupils in attendance, for individualized19704
parent-teacher conference and reporting periods, and for19705
professional meetings of teachers. This requirement shall be19706
waived by the superintendent of public instruction if it had been19707
necessary for a school to be closed because of disease epidemic,19708
hazardous weather conditions, inoperability of school buses or19709
other equipment necessary to the school's operation, damage to a19710
school building, or other temporary circumstances due to utility19711
failure rendering the school building unfit for school use,19712
provided that for those school districts operating pursuant to19713
section 3313.48 of the Revised Code the number of days the school19714
was actually open for instruction with pupils in attendance and19715
for individualized parent-teacher conference and reporting periods19716
is not less than one hundred seventy-five, or for those school19717
districts operating on a trimester plan the number of days the19718
school was actually open for instruction with pupils in attendance19719
not less than seventy-nine days in any trimester, for those school19720
districts operating on a quarterly plan the number of days the19721
school was actually open for instruction with pupils in attendance19722
not less than fifty-nine days in any quarter, or for those school19723
districts operating on a pentamester plan the number of days the19724
school was actually open for instruction with pupils in attendance19725
not less than forty-four days in any pentamester.19726

       A school district shall not be considered to have failed to19727
comply with this division or section 3313.481 of the Revised Code19728
because schools were open for instruction but either twelfth grade19729
students were excused from attendance for up to three days or only19730
a portion of the kindergarten students were in attendance for up19731
to three days in order to allow for the gradual orientation to19732
school of such students.19733

       The superintendent of public instruction shall waive the19734
requirements of this section with reference to the minimum number19735
of days or hours school must be in session with pupils in19736
attendance for the school year succeeding the school year in which19737
a board of education initiates a plan of operation pursuant to19738
section 3313.481 of the Revised Code. The minimum requirements of19739
this section shall again be applicable to such a district19740
beginning with the school year commencing the second July19741
succeeding the initiation of one such plan, and for each school19742
year thereafter.19743

       A school district shall not be considered to have failed to19744
comply with this division or section 3313.48 or 3313.481 of the19745
Revised Code because schools were open for instruction but the19746
length of the regularly scheduled school day, for any number of19747
days during the school year, was reduced by not more than two19748
hours due to hazardous weather conditions.19749

       (C) The school district has on file, and is paying in19750
accordance with, a teachers' salary schedule which complies with19751
section 3317.13 of the Revised Code.19752

       A board of education or governing board of an educational19753
service center which has not conformed with other law and the19754
rules pursuant thereto, shall not participate in the distribution19755
of funds authorized by sections 3317.022 to 3317.0211, 3317.11,19756
3317.16, 3317.17, and 3317.19 of the Revised Code, except for good19757
and sufficient reason established to the satisfaction of the state19758
board of education and the state controlling board.19759

       All funds allocated to school districts under this chapter,19760
except those specifically allocated for other purposes, shall be19761
used to pay current operating expenses only.19762

       Sec. 3317.012. (A) The general assembly, having deliberated 19763
on the model with which to calculate the base cost of an adequate 19764
education per pupil, has made a policy decision to calculate that 19765
amount as consisting of the following building blocks:19766

       (1) Base classroom teachers;19767

        (2) Other personnel support, which includes additional 19768
teachers, such as music, arts, and physical education teachers 19769
funded by state, local, or federal funds or other funds that are 19770
above the base cost funding level, and other school personnel 19771
including administrators;19772

        (3) Nonpersonnel support.19773

        This model reflects policy decisions made by the general 19774
assembly concerning the cost of base classroom teachers, which 19775
decisions entail two policy variables: the number of students per 19776
base classroom teacher necessary for an adequate education and the 19777
average compensation for a base classroom teacher necessary for an 19778
adequate education. The model requires the general assembly to 19779
decide the amount of other personnel support necessary for an 19780
adequate education, and increase that amount from year to year by 19781
the same percentage as it increases the average compensation for 19782
base classroom teachers. The model finally requires the general 19783
assembly to decide the nonpersonnel costs necessary for an 19784
adequate education and to inflate the nonpersonnel costs from year 19785
to year using the projected inflationary measure for the gross 19786
domestic product deflator (all items) prepared by the bureau of 19787
labor statistics of the United States department of labor.19788

        (B)(1) For fiscal year 20062008, the general assembly has 19789
resolved that a ratio of one base classroom teacher per twenty 19790
students is necessary for an adequate education. The general 19791
assembly has made a policy decision that the average compensation 19792
for base classroom teachers is $53,680$56,754 for fiscal year 19793
20062008, which includes an amount for the value of fringe 19794
benefits. For fiscal year 20072009, the general assembly has 19795
resolved that a ratio of one base classroom teacher per twenty 19796
students is necessary for an adequate education. The general 19797
assembly has made a policy decision that the average compensation 19798
for base classroom teachers is $54,941$58,621 for fiscal year 19799
2009, which includes an amount for the value of fringe benefits. 19800
Based on a ratio of twenty students per base classroom teacher, 19801
these amounts equal $2,684$2,838 per pupil in fiscal year 200619802
2008 and $2,747$2,931 per pupil in fiscal year 20072009. 19803

       (2) The general assembly has made a policy decision that the 19804
per pupil cost of salary and benefits of other personnel support 19805
is $1,807$1,905 in fiscal year 20062008. Based on the percentage 19806
increase for the average compensation of base classroom teachers19807
per pupil cost of salary and benefits of other personnel support19808
from fiscal year 20062007 to fiscal year 20072008, the per pupil 19809
cost of other personnel support is $1,850$1,962 in fiscal year 19810
20072009.19811

        (3) The general assembly has made a policy decision that the 19812
per pupil cost of nonpersonnel support is $792$822 in fiscal year 19813
20062008 and $806$839 in fiscal year 20072009. The amount for 19814
fiscal year 20072009 reflects the projected inflationary measure 19815
for the gross domestic product deflator (all items) of 1.80%19816
2.00%.19817

       (4) Based on the determinations specified in divisions (B)(1) 19818
to (3) of this section, the per-pupil base cost is $5,283$5,56519819
in fiscal year 20062008 and $5,403$5,732 in fiscal year 200719820
2009.19821

        (C) In addition to the per-pupil base cost as determined 19822
under divisions (A) and (B) of this section, the general assembly 19823
determines that the following base funding supplements shall be 19824
paid to each school district:19825

       (1) Base funding for large-group academic intervention for 19826
all students, based on 25 hours per group of students per year at 19827
an hourly rate of $20.00$21.01 in fiscal year 20062008 and 19828
$20.40$21.64 in fiscal year 20072009, as follows:19829

large-group intervention units X 25 hours X hourly rate
19830

       Where:19831

       (a) "Large-group intervention units" equals the district's 19832
formula ADM divided by 20;19833

       (b) "Hourly rate" equals $20.00$21.01 in fiscal year 200619834
2008 and $20.40$21.64 in fiscal year 20072009.19835

        (2) Base funding for professional development, phased in 19836
according to the following formula:19837

district's teacher factor X 0.045 X
19838

formula amount X phase-in percentage
19839

        Where:19840

        (a) For each school district, the district's "teacher factor" 19841
is the district's formula ADM divided by 17;19842

        (b) "Phase-in percentage" equals 0.25 in fiscal year 2006 and19843
0.75 in fiscal year 2007.19844

        (3) Base funding for data-based decision making, calculated 19845
according to the following formula:19846

0.001 X formula amount X formula ADM
19847

        (4) Base funding for professional development regarding 19848
data-based decision making, calculated according to the following 19849
formula:19850

(0.20 X the district's teacher factor X 0.08 X formula amount) +
19851

(the district's principal factor X
19852

0.08 X formula amount)
19853

        Where:19854

        (a) For each school district, the district's "teacher factor" 19855
is the district's formula ADM divided by 17;19856

        (b) For each school district, the district's "principal 19857
factor" is the district's formula ADM divided by 340.19858

       (D) The general assembly intends that school districts spend 19859
the state funds calculated and paid for each component of the 19860
building blocks methodology described in divisions (B)(1) to (3) 19861
and (C)(1) to (4) of this section according to the purposes 19862
described in those divisions.19863

       Sec. 3317.013.  Except for a handicapped preschool child for 19864
whom a scholarship has been awarded under section 3310.41 of the 19865
Revised Code, this section does not apply to handicapped preschool 19866
students.19867

       Analysis of special education cost data has resulted in a19868
finding that the average special education additional cost per19869
pupil, including the costs of related services, can be expressed19870
as a multiple of the base cost per pupil calculated under section19871
3317.012 of the Revised Code. The multiples for the following19872
categories of special education programs, as these programs are19873
defined for purposes of Chapter 3323. of the Revised Code, and19874
adjusted as provided in this section, are as follows:19875

       (A) A multiple of 0.2892 for students whose primary or only19876
identified handicap is a speech and language handicap, as this19877
term is defined pursuant to Chapter 3323. of the Revised Code;19878

       (B) A multiple of 0.3691 for students identified as specific19879
learning disabled or developmentally handicapped, as these terms 19880
are defined pursuant to Chapter 3323. of the Revised Code, or 19881
other health handicapped-minor;19882

       (C) A multiple of 1.7695 for students identified as hearing19883
handicapped, vision impaired, or severe behavior handicapped, as19884
these terms are defined pursuant to Chapter 3323. of the Revised19885
Code;19886

       (D) A multiple of 2.3646 for students identified as19887
orthopedically handicapped, as this term is defined pursuant to19888
Chapter 3323. of the Revised Code or other health handicapped -19889
major;19890

       (E) A multiple of 3.1129 for students identified as19891
multihandicapped, as this term is defined pursuant to Chapter19892
3323. of the Revised Code;19893

       (F) A multiple of 4.7342 for students identified as autistic, 19894
having traumatic brain injuries, or as both visually and hearing 19895
disabled, as these terms are defined pursuant to Chapter 3323. of 19896
the Revised Code.19897

       In fiscal year 2004years 2008 and 2009, the multiples 19898
specified in divisions (A) to (F) of this section shall be 19899
adjusted by multiplying them by 0.88. In fiscal years 2005, 2006, 19900
and 2007, the multiples specified in those divisions shall be 19901
adjusted by multiplying them by 0.90.19902

       Not later than the thirtieth day of MayDecember in 2004, 19903
2005, 2006, and 2007, 2008, and 2009, the department of education19904
shall submit to the office of budget and management a report that 19905
specifies for each city, local, exempted village, and joint 19906
vocational school district the fiscal year allocation of the state 19907
and local shares of special education and related services 19908
additional weighted funding and federal special education funds 19909
passed through to the district.19910

       Sec. 3317.014.  The average vocational education additional19911
cost per pupil can be expressed as a multiple of the base cost per19912
pupil calculated under section 3317.012 of the Revised Code. the19913
The multiples for the following categories of vocational education19914
programs are as follows:19915

       (A) A multiple of 0.57 for students enrolled in vocational19916
education job-training and workforce development programs approved19917
by the department of education in accordance with rules adopted19918
under section 3313.90 of the Revised Code.19919

       (B) A multiple of 0.28 for students enrolled in vocational19920
education classes other than job-training and workforce19921
development programs.19922

       Vocational education associated services costs can be19923
expressed as a multiple of 0.05 of the base cost per pupil19924
calculated under section 3317.012 of the Revised Code.19925

       The general assembly has adjusted the multiples specified in19926
this section for calculating payments beginning in fiscal year19927
2002 in recognition that its policy change regarding the19928
application of the cost-of-doing-business factor produces a higher19929
base cost amount than would exist if no change were made to its19930
application. The adjustment maintains the same weighted costs as19931
would exist if no change were made to the application of the19932
cost-of-doing-business factor.19933

       TheBy the thirtieth day of each December, the department of 19934
education shall annually report to the governoroffice of budget 19935
and management and the general assembly the amount of weighted 19936
funding for vocational education and associated services that is19937
was spent by each city, local, exempted village, and joint 19938
vocational school district specifically for vocational educational 19939
and associated services during the previous fiscal year.19940

       Sec. 3317.015.  (A) In addition to the information certified 19941
to the department of education and the office of budget and 19942
management under division (A) of section 3317.021 of the Revised 19943
Code, the tax commissioner shall, at the same time, certify the19944
following information to the department and the office of budget 19945
and management for each city, exempted village, and local school19946
district to be used for the same purposes as described under that 19947
division:19948

       (1) The taxable value of the school district's carryover 19949
property, as defined in section 319.301 of the Revised Code, for 19950
the preceding tax year;19951

       (2) The increase in such carryover value, if any, between the 19952
second preceding tax year and the preceding tax year as used in19953
calculating the percentage reduction under section 319.301 of the 19954
Revised Code.19955

       (B) For each fiscal year the department of education shall19956
calculate each school district's recognized valuation in the 19957
following manner:19958

       (1) For a school district located in a county in which a 19959
reappraisal or triennial update occurred in the preceding tax 19960
year, the recognized valuation equals the district's total taxable 19961
value for the preceding tax year minus two-thirds times the 19962
increase in the carryover value from the second preceding tax year 19963
to the preceding tax year.19964

       (2) For a school district located in a county in which a 19965
reappraisal or triennial update occurred in the second preceding 19966
tax year, the recognized valuation equals the district's total 19967
taxable value for the preceding tax year minus one-third times the 19968
increase in the carryover value from the third preceding tax year 19969
to the second preceding tax year.19970

       (3) For a school district located in a county in which a 19971
reappraisal or triennial update occurred in the third preceding 19972
tax year, the recognized valuation equals the district's total 19973
taxable value for the preceding tax year.19974

       Sec. 3317.016. In addition to its form SF-3, or any successor 19975
to that form, the department of education shall publish on its web 19976
site a spreadsheet for each school district that specifies the 19977
constituent components of the district's "building blocks" funds, 19978
as follows:19979

       (A) For compensation of base classroom teachers, as described 19980
in division (B)(1) of section 3317.012 of the Revised Code, each 19981
spreadsheet shall specify the district's aggregate and per pupil 19982
amounts of state funds and of combined state and local funds, the 19983
average compensation decided by the general assembly for base 19984
classroom teachers, as specified in that division, and the number 19985
of base classroom teachers attributable to the district based on 19986
the student-teacher ratio decided by the general assembly, as 19987
specified in that division.19988

        (B) Each spreadsheet shall specify the district's aggregate 19989
and per pupil amounts of state funds and of combined state and 19990
local funds for each of the following:19991

        (1) Other personnel support, as described in division (B)(2) 19992
of section 3317.012 of the Revised Code;19993

        (2) Nonpersonnel support, as described in division (B)(3) of 19994
that section;19995

        (3) Academic intervention services, as described in division 19996
(C)(1) of that section;19997

        (4) Professional development, as described in division (C)(2) 19998
of that section;19999

        (5) Data-based decision making, as described in division 20000
(C)(3) of that section;20001

        (6) Professional development for data-based decision making, 20002
as described in division (C)(4) of that section.20003

        (C) Each spreadsheet shall separately specify the district's 20004
aggregate and per pupil state funds for each of the following 20005
components of poverty-based assistance under section 3317.029 of 20006
the Revised Code:20007

        (1) Poverty-based assistance guarantee payment under division 20008
(B) of that section;20009

       (2) Academic intervention funding under division (C) of that 20010
section;20011

       (3)(2) All-day kindergarten under division (D) of that 20012
section;20013

       (4) Class-size reduction(3) Increased classroom learning 20014
opportunities under division (E) of that section;20015

       (5)(4) Services to limited English proficient students under 20016
division (F) of that section;20017

       (6)(5) Professional development, under division (G) of that 20018
section;20019

       (7)(6) Dropout prevention under division (H) of that section;20020

       (8)(7) Community outreach under division (I) of that section;20021

       (8) Assistance in closing the achievement gap under division 20022
(K) of that section.20023

       Sec. 3317.017.  (A) Not later than July 1, 2006, the 20024
superintendent of public instruction shall adopt a rule under 20025
which the superintendent may issue an order with respect to the 20026
spending, by a school district declared to be under an academic 20027
watch or in a state of academic emergency under section 3302.03 of 20028
the Revised Code, of the following state building block funds 20029
intended to pay instructional-related costs:20030

       (1) State funds for compensation of base classroom teachers, 20031
as described in division (B)(1) of section 3317.012 of the Revised 20032
Code;20033

       (2) State funds for academic intervention services under 20034
division (C)(1) of section 3317.012 and division (C) of section 20035
3317.029 of the Revised Code;20036

       (3) State funds for professional development under divisions 20037
(C)(2) and (4) of section 3317.012 and division (G) of section 20038
3317.029 of the Revised Code;20039

       (4) State funds for data based decision making under division 20040
(C)(3) of section 3317.012 of the Revised Code;20041

       (5) The poverty-based assistance guarantee payment under 20042
division (B) of section 3317.029 of the Revised Code;20043

       (6) State funds for all-day kindergarten under division (D) 20044
of section 3317.029 of the Revised Code;20045

       (7)(6) State funds for class-size reductionincreased 20046
classroom learning opportunities under division (E) of section 20047
3317.029 of the Revised Code;20048

       (8)(7) State funds for services to limited English proficient 20049
students under division (F) of section 3317.029 of the Revised 20050
Code;20051

       (9)(8) State funds for dropout prevention under division (H) 20052
of section 3317.029 of the Revised Code;20053

       (10)(9) State funds for community outreach under division (I) 20054
of section 3317.029 of the Revised Code;20055

       (10) State funds for assistance in closing the achievement 20056
gap under division (K) of section 3317.029 of the Revised Code.20057

       (B) The rule shall authorize the superintendent of public 20058
instruction to issue an order that does one or a combination of 20059
the following:20060

       (1) Requires the school district to periodically report to 20061
the superintendent of public instruction on its spending of the 20062
state funds paid for each building blocks component described in 20063
divisions (A)(1) to (10) of this section;20064

       (2) Requires the district to establish a separate account for 20065
each of the building blocks components described in divisions 20066
(A)(1) to (10) of this section to which the district shall credit 20067
the state funds paid for each;20068

       (3) Directs the district's spending of any or all of the 20069
state funds paid for the components described in divisions (A)(1) 20070
to (10) of this section in accordance with the descriptions and 20071
requirements of sections 3317.012 and 3317.029 of the Revised 20072
Code.20073

       (C) The rule shall specify situations in which the 20074
superintendent may issue an order and the types of orders the 20075
superintendent will issue for each of those situations. The rule, 20076
however, shall authorize the superintendent to issue orders in 20077
situations that are not enumerated or described in the rule.20078

       (D) The board of education of each school district to which 20079
the superintendent of public instruction issues an order pursuant 20080
to the rule adopted under this section shall comply with that 20081
order.20082

       Sec. 3317.02.  As used in this chapter:20083

       (A) Unless otherwise specified, "school district" means city,20084
local, and exempted village school districts.20085

       (B) "Formula amount" means the base cost for the fiscal year20086
specified in division (B)(4) of section 3317.012 of the Revised 20087
Code.20088

       (C) "FTE basis" means a count of students based on full-time20089
equivalency, in accordance with rules adopted by the department of20090
education pursuant to section 3317.03 of the Revised Code. In20091
adopting its rules under this division, the department shall20092
provide for counting any student in category one, two, three,20093
four, five, or six special education ADM or in category one or two20094
vocational education ADM in the same proportion the student is20095
counted in formula ADM.20096

       (D) "Formula ADM" means, for a city, local, or exempted20097
village school district, the final number verified by the 20098
superintendent of public instruction, based on the number reported 20099
pursuant to division (A) of section 3317.03 of the Revised Code, 20100
andas adjusted, if so ordered, under division (K) of that 20101
section. "Formula ADM" means, for a joint vocational school 20102
district, the final number verified by the superintendent of 20103
public instruction, based on the number reported pursuant to20104
division (D) of section 3317.03 of the Revised Code. Beginning in 20105
fiscal year 2007, for payments in which formula ADM is a factor, 20106
the formula ADM for each school district for the fiscal year is 20107
the sum of one-half of the number reported for October of that 20108
fiscal year plus one-half of the average of the numbers reported 20109
for October and February of that fiscal year, as adjusted, if so 20110
ordered, under division (K) of that section.20111

       (E) "Three-year average formula ADM" means the average of20112
formula ADMs for the current and preceding twothree fiscal years.20113

       (F)(1) "Category one special education ADM" means the average20114
daily membership of handicapped children receiving special20115
education services for the handicap specified in division (A) of20116
section 3317.013 of the Revised Code and reported under division20117
(B)(5) or (D)(2)(b) of section 3317.03 of the Revised Code. 20118
Beginning in fiscal year 2007, the district's category one special 20119
education ADM for a fiscal year is the sum of one-half of the 20120
number reported for October of that fiscal year plus one-half of 20121
the average of the numbers reported for October and February of 20122
that fiscal year.20123

       (2) "Category two special education ADM" means the average20124
daily membership of handicapped children receiving special20125
education services for those handicaps specified in division (B)20126
of section 3317.013 of the Revised Code and reported under20127
division (B)(6) or (D)(2)(c) of section 3317.03 of the Revised20128
Code. Beginning in fiscal year 2007, the district's category two 20129
special education ADM for a fiscal year is the sum of one-half of 20130
the number reported for October of that fiscal year plus one-half 20131
of the average of the numbers reported for October and February of 20132
that fiscal year.20133

       (3) "Category three special education ADM" means the average20134
daily membership of students receiving special education services20135
for those handicaps specified in division (C) of section 3317.01320136
of the Revised Code, and reported under division (B)(7) or20137
(D)(2)(d) of section 3317.03 of the Revised Code. Beginning in 20138
fiscal year 2007, the district's category three special education 20139
ADM for a fiscal year is the sum of one-half of the number 20140
reported for October of that fiscal year plus one-half of the 20141
average of the numbers reported for October and February of that 20142
fiscal year.20143

       (4) "Category four special education ADM" means the average20144
daily membership of students receiving special education services20145
for those handicaps specified in division (D) of section 3317.01320146
of the Revised Code and reported under division (B)(8) or20147
(D)(2)(e) of section 3317.03 of the Revised Code. Beginning in 20148
fiscal year 2007, the district's category four special education 20149
ADM for a fiscal year is the sum of one-half of the number 20150
reported for October of that fiscal year plus one-half of the 20151
average of the numbers reported for October and February of that 20152
fiscal year.20153

       (5) "Category five special education ADM" means the average20154
daily membership of students receiving special education services20155
for the handicap specified in division (E) of section 3317.013 of20156
the Revised Code and reported under division (B)(9) or (D)(2)(f)20157
of section 3317.03 of the Revised Code. Beginning in fiscal year 20158
2007, the district's category five special education ADM for a 20159
fiscal year is the sum of one-half of the number reported for 20160
October of that fiscal year plus one-half of the average of the 20161
numbers reported for October and February of that fiscal year.20162

       (6) "Category six special education ADM" means the average20163
daily membership of students receiving special education services20164
for the handicap specified in division (F) of section 3317.013 of20165
the Revised Code and reported under division (B)(10) or (D)(2)(g)20166
of section 3317.03 of the Revised Code. Beginning in fiscal year 20167
2007, the district's category six special education ADM for a 20168
fiscal year is the sum of one-half of the number reported for 20169
October of that fiscal year plus one-half of the average of the 20170
numbers reported for October and February of that fiscal year.20171

       (7) "Category one vocational education ADM" means the average20172
daily membership of students receiving vocational education20173
services described in division (A) of section 3317.014 of the20174
Revised Code and reported under division (B)(11) or (D)(2)(h) of20175
section 3317.03 of the Revised Code. Beginning in fiscal year 20176
2007, the district's category one vocational education ADM for a 20177
fiscal year is the sum of one-half of the number reported for 20178
October of that fiscal year plus one-half of the average of the 20179
numbers reported for October and February of that fiscal year.20180

       (8) "Category two vocational education ADM" means the average20181
daily membership of students receiving vocational education20182
services described in division (B) of section 3317.014 of the20183
Revised Code and reported under division (B)(12) or (D)(2)(i) of20184
section 3317.03 of the Revised Code. Beginning in fiscal year 20185
2007, the district's category two vocational education ADM for a 20186
fiscal year is the sum of one-half of the number reported for 20187
October of that fiscal year plus one-half of the average of the 20188
numbers reported for October and February of that fiscal year.20189

       (G) "Handicapped preschool child" means a handicapped child,20190
as defined in section 3323.01 of the Revised Code, who is at least20191
age three but is not of compulsory school age, as defined in20192
section 3321.01 of the Revised Code, and who is not currently20193
enrolled in kindergarten.20194

       (H) "County MR/DD board" means a county board of mental20195
retardation and developmental disabilities.20196

       (I) "Recognized valuation" means the amount calculated for a20197
school district pursuant to section 3317.015 of the Revised Code.20198

       (J) "Transportation ADM" means the number of children20199
reported under division (B)(13) of section 3317.03 of the Revised20200
Code.20201

       (K) "Average efficient transportation use cost per student"20202
means a statistical representation of transportation costs as20203
calculated under division (D)(2) of section 3317.022 of the20204
Revised Code.20205

       (L) "Taxes charged and payable" means the taxes charged and20206
payable against real and public utility property after making the20207
reduction required by section 319.301 of the Revised Code, plus20208
the taxes levied against tangible personal property.20209

       (M) "Total taxable value" means the sum of the amounts20210
certified for a city, local, exempted village, or joint vocational20211
school district under divisions (A)(1) and (2) of section 3317.02120212
of the Revised Code.20213

       (N) "Cost-of-doing-business factor" means the amount20214
indicated in division (N)(1) or (2) of this section for the county 20215
in which a city, local, exempted village, or joint vocational 20216
school district is located. If a city, local, or exempted village 20217
school district is located in more than one county, the factor is 20218
the amount indicated for the county to which the district is 20219
assigned by the state department of education. If a joint20220
vocational school district is located in more than one county, the 20221
factor is the amount indicated for the county in which the joint 20222
vocational school with the greatest formula ADM operated by the 20223
district is located.20224

       (1) In fiscal year 2006, the cost-of-doing-business factor 20225
for each county is:20226

COST-OF-DOING-BUSINESS 20227
COUNTY FACTOR AMOUNT 20228
Adams 1.00233 20229
Allen 1.01373 20230
Ashland 1.01980 20231
Ashtabula 1.02647 20232
Athens 1.00093 20233
Auglaize 1.01647 20234
Belmont 1.00427 20235
Brown 1.01180 20236
Butler 1.04307 20237
Carroll 1.00913 20238
Champaign 1.02973 20239
Clark 1.02980 20240
Clermont 1.03607 20241
Clinton 1.02193 20242
Columbiana 1.01427 20243
Coshocton 1.01153 20244
Crawford 1.01093 20245
Cuyahoga 1.04173 20246
Darke 1.02253 20247
Defiance 1.00973 20248
Delaware 1.03520 20249
Erie 1.02587 20250
Fairfield 1.02440 20251
Fayette 1.02127 20252
Franklin 1.04053 20253
Fulton 1.0220 20254
Gallia 1.00000 20255
Geauga 1.03340 20256
Greene 1.02960 20257
Guernsey 1.00440 20258
Hamilton 1.05000 20259
Hancock 1.01433 20260
Hardin 1.02373 20261
Harrison 1.00493 20262
Henry 1.02120 20263
Highland 1.00987 20264
Hocking 1.01253 20265
Holmes 1.01187 20266
Huron 1.01953 20267
Jackson 1.00920 20268
Jefferson 1.00487 20269
Knox 1.01860 20270
Lake 1.03493 20271
Lawrence 1.00540 20272
Licking 1.02540 20273
Logan 1.02567 20274
Lorain 1.03433 20275
Lucas 1.02600 20276
Madison 1.03253 20277
Mahoning 1.02307 20278
Marion 1.02040 20279
Medina 1.03573 20280
Meigs 1.00173 20281
Mercer 1.01353 20282
Miami 1.02740 20283
Monroe 1.00333 20284
Montgomery 1.03020 20285
Morgan 1.00593 20286
Morrow 1.02007 20287
Muskingum 1.00847 20288
Noble 1.00487 20289
Ottawa 1.03240 20290
Paulding 1.00767 20291
Perry 1.01067 20292
Pickaway 1.02607 20293
Pike 1.00687 20294
Portage 1.03147 20295
Preble 1.02947 20296
Putnam 1.01440 20297
Richland 1.01327 20298
Ross 1.01007 20299
Sandusky 1.02140 20300
Scioto 1.00080 20301
Seneca 1.01487 20302
Shelby 1.01853 20303
Stark 1.01700 20304
Summit 1.03613 20305
Trumbull 1.02340 20306
Tuscarawas 1.00593 20307
Union 1.03333 20308
Van Wert 1.00887 20309
Vinton 1.00633 20310
Warren 1.04387 20311
Washington 1.00400 20312
Wayne 1.02320 20313
Williams 1.01520 20314
Wood 1.02400 20315
Wyandot 1.01140 20316

       (2) In fiscal year 2007, the cost-of-doing-business factor 20317
for each county is:20318

COST-OF-DOING-BUSINESS 20319
COUNTY FACTOR AMOUNT 20320
Adams 1.00117 20321
Allen 1.00687 20322
Ashland 1.00990 20323
Ashtabula 1.01323 20324
Athens 1.00047 20325
Auglaize 1.00823 20326
Belmont 1.00213 20327
Brown 1.00590 20328
Butler 1.02153 20329
Carroll 1.00457 20330
Champaign 1.01487 20331
Clark 1.01490 20332
Clermont 1.01803 20333
Clinton 1.01097 20334
Columbiana 1.00713 20335
Coshocton 1.00577 20336
Crawford 1.00547 20337
Cuyahoga 1.02087 20338
Darke 1.01127 20339
Defiance 1.00487 20340
Delaware 1.01760 20341
Erie 1.01293 20342
Fairfield 1.01220 20343
Fayette 1.01063 20344
Franklin 1.02027 20345
Fulton 1.01100 20346
Gallia 1.00000 20347
Geauga 1.01670 20348
Greene 1.01480 20349
Guernsey 1.00220 20350
Hamilton 1.02500 20351
Hancock 1.00717 20352
Hardin 1.01187 20353
Harrison 1.00247 20354
Henry 1.01060 20355
Highland 1.00493 20356
Hocking 1.00627 20357
Holmes 1.00593 20358
Huron 1.00977 20359
Jackson 1.00460 20360
Jefferson 1.00243 20361
Knox 1.00930 20362
Lake 1.01747 20363
Lawrence 1.00270 20364
Licking 1.01270 20365
Logan 1.01283 20366
Lorain 1.01717 20367
Lucas 1.01300 20368
Madison 1.01627 20369
Mahoning 1.01153 20370
Marion 1.01020 20371
Medina 1.01787 20372
Meigs 1.00087 20373
Mercer 1.00677 20374
Miami 1.01370 20375
Monroe 1.00167 20376
Montgomery 1.01510 20377
Morgan 1.00297 20378
Morrow 1.01003 20379
Muskingum 1.00423 20380
Noble 1.00243 20381
Ottawa 1.01620 20382
Paulding 1.00383 20383
Perry 1.00533 20384
Pickaway 1.01303 20385
Pike 1.00343 20386
Portage 1.01573 20387
Preble 1.01473 20388
Putnam 1.00720 20389
Richland 1.00663 20390
Ross 1.00503 20391
Sandusky 1.01070 20392
Scioto 1.00040 20393
Seneca 1.00743 20394
Shelby 1.00927 20395
Stark 1.00850 20396
Summit 1.01807 20397
Trumbull 1.01170 20398
Tuscarawas 1.00297 20399
Union 1.01667 20400
Van Wert 1.00443 20401
Vinton 1.00317 20402
Warren 1.02193 20403
Washington 1.00200 20404
Wayne 1.01160 20405
Williams 1.00760 20406
Wood 1.01200 20407
Wyandot 1.00570 20408

       (O) "Tax exempt value" of a school district means the amount20409
certified for a school district under division (A)(4) of section20410
3317.021 of the Revised Code.20411

       (P)(O) "Potential value" of a school district means the 20412
recognized valuation of a school district plus the tax exempt20413
value of the district.20414

       (Q)(P) "District median income" means the median Ohio20415
adjusted gross income certified for a school district. On or 20416
before the first day of July of each year, the tax commissioner 20417
shall certify to the department of education and the office of 20418
budget and management for each city, exempted village, and local 20419
school district the median Ohio adjusted gross income of the 20420
residents of the school district determined on the basis of tax 20421
returns filed for the second preceding tax year by the residents 20422
of the district.20423

       (R)(Q) "Statewide median income" means the median district20424
median income of all city, exempted village, and local school20425
districts in the state.20426

       (S)(R) "Income factor" for a city, exempted village, or local20427
school district means the quotient obtained by dividing that20428
district's median income by the statewide median income.20429

       (T)(S) "Medically fragile child" means a child to whom all of20430
the following apply:20431

       (1) The child requires the services of a doctor of medicine20432
or osteopathic medicine at least once a week due to the20433
instability of the child's medical condition.20434

       (2) The child requires the services of a registered nurse on20435
a daily basis.20436

       (3) The child is at risk of institutionalization in a20437
hospital, skilled nursing facility, or intermediate care facility20438
for the mentally retarded.20439

       (U)(T) A child may be identified as "other health20440
handicapped-major" if the child's condition meets the definition20441
of "other health impaired" established in rules adopted by the20442
state board of education prior to July 1, 2001, and if either of 20443
the following apply:20444

       (1) The child is identified as having a medical condition20445
that is among those listed by the superintendent of public20446
instruction as conditions where a substantial majority of cases20447
fall within the definition of "medically fragile child." The20448
superintendent of public instruction shall issue an initial list20449
no later than September 1, 2001.20450

       (2) The child is determined by the superintendent of public20451
instruction to be a medically fragile child. A school district20452
superintendent may petition the superintendent of public20453
instruction for a determination that a child is a medically20454
fragile child.20455

       (V)(U) A child may be identified as "other health20456
handicapped-minor" if the child's condition meets the definition20457
of "other health impaired" established in rules adopted by the20458
state board of education prior to July 1, 2001, but the child's 20459
condition does not meet either of the conditions specified in 20460
division (U)(T)(1) or (2) of this section.20461

       (W) "SF-3 payment" means the sum of the payments to a school 20462
district in a fiscal year under divisions (A), (C)(1), (C)(4), 20463
(D), (E), and (F) of section 3317.022, divisions (G), (L), and (N) 20464
of section 3317.024, and sections 3317.029, 3317.0216, 3317.0217, 20465
3317.04, 3317.05, 3317.052, and 3317.053 of the Revised Code after 20466
making the adjustments required by sections 3313.981 and 3313.979 20467
of the Revised Code, divisions (B), (C), (D), (E), (K), (L), (M), 20468
(N), and (O) of section 3317.023, and division (C) of section 20469
3317.20(V) "State education aid" has the same meaning as in 20470
section 5751.20 of the Revised Code.20471

       (X)(W) "Property exemption value" means zero in fiscal year 20472
2006, and in fiscal year 2007 and each fiscal year thereafter, the 20473
amount certified for a school district under divisions (A)(6) and 20474
(7) of section 3317.021 of the Revised Code.20475

       (X) "Internet- or computer-based community school" has the 20476
same meaning as in section 3314.02 of the Revised Code.20477

       Sec. 3317.021.  (A) On or before the first day of June of20478
each year, the tax commissioner shall certify to the department of20479
education and the office of budget and management the information 20480
described in divisions (A)(1) to (8) of this section for each 20481
city, exempted village, and local school district, and the 20482
information required by divisions (A)(1) and (2) of this section 20483
for each joint vocational school district, and it shall be used, 20484
along with the information certified under division (B) of this 20485
section, in making the computations for the district under 20486
sections 3317.022, 3317.0216, and 3317.0217 or section 3317.16 of 20487
the Revised Code.20488

       (1) The taxable value of real and public utility real20489
property in the school district subject to taxation in the20490
preceding tax year, by class and by county of location.20491

       (2) The taxable value of tangible personal property,20492
including public utility personal property, subject to taxation by20493
the district for the preceding tax year.20494

       (3)(a) The total property tax rate and total taxes charged20495
and payable for the current expenses for the preceding tax year20496
and the total property tax rate and the total taxes charged and20497
payable to a joint vocational district for the preceding tax year20498
that are limited to or to the extent apportioned to current20499
expenses.20500

       (b) The portion of the amount of taxes charged and payable20501
reported for each city, local, and exempted village school20502
district under division (A)(3)(a) of this section attributable to20503
a joint vocational school district.20504

       (4) The value of all real and public utility real property in 20505
the school district exempted from taxation minus both of the20506
following:20507

       (a) The value of real and public utility real property in the 20508
district owned by the United States government and used20509
exclusively for a public purpose;20510

       (b) The value of real and public utility real property in the 20511
district exempted from taxation under Chapter 725. or 1728. or20512
section 3735.67, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632,20513
5709.73, or 5709.78 of the Revised Code.20514

       (5) The total federal adjusted gross income of the residents20515
of the school district, based on tax returns filed by the20516
residents of the district, for the most recent year for which this20517
information is available.20518

       (6) The sum of the school district compensation value as 20519
indicated on the list of exempted property for the preceding tax 20520
year under section 5713.08 of the Revised Code as if such property 20521
had been assessed for taxation that year and the other 20522
compensation value for the school district, minus the amounts 20523
described in divisions (A)(6)(c) to (i) of this section. The 20524
portion of school district compensation value or other 20525
compensation value attributable to an incentive district exemption 20526
may be subtracted only once even if that incentive district 20527
satisfies more than one of the criteria in divisions (A)(6)(c) to 20528
(i) of this section.20529

       (a) "School district compensation value" means the aggregate 20530
value of real property in the school district exempted from 20531
taxation pursuant to an ordinance or resolution adopted under 20532
division (C) of section 5709.40, division (C) of section 5709.73, 20533
or division (B) of section 5709.78 of the Revised Code to the 20534
extent that the exempted value results in the charging of payments 20535
in lieu of taxes required to be paid to the school district under 20536
division (D)(1) or (2) of section 5709.40, division (D) of section 20537
5709.73, or division (C) of section 5709.78 of the Revised Code.20538

       (b) "Other compensation value" means the quotient that 20539
results from dividing (i) the dollar value of compensation 20540
received by the school district during the preceding tax year 20541
pursuant to division (B), (C), or (D) of section 5709.82 of the 20542
Revised Code and the amounts received pursuant to an agreement as 20543
specified in division (D)(2) of section 5709.40, division (D) of 20544
section 5709.73, or division (C) of section 5709.78 of the Revised 20545
Code to the extent those amounts were not previously reported or 20546
included in division (A)(6)(a) of this section, and so that any 20547
such amount is reported only once under division (A)(6)(b) of this 20548
section, in relation to exemptions from taxation granted pursuant 20549
to an ordinance or resolution adopted under division (C) of 20550
section 5709.40, division (C) of section 5709.73, or division (B) 20551
of section 5709.78 of the Revised Code, by (ii) the real property 20552
tax rate in effect for the preceding tax year for 20553
nonresidential/agricultural real property after making the 20554
reductions required by section 319.301 of the Revised Code.20555

       (c) The portion of school district compensation value or 20556
other compensation value that was exempted from taxation pursuant 20557
to such an ordinance or resolution for the preceding tax year, if 20558
the ordinance or resolution is adopted prior to January 1, 2006, 20559
and the legislative authority or board of township trustees or 20560
county commissioners, prior to January 1, 2006, executes a 20561
contract or agreement with a developer, whether for-profit or 20562
not-for-profit, with respect to the development of a project 20563
undertaken or to be undertaken and identified in the ordinance or 20564
resolution, and upon which parcels such project is being, or will 20565
be, undertaken;20566

        (d) The portion of school district compensation value that 20567
was exempted from taxation for the preceding tax year and for 20568
which payments in lieu of taxes for the preceding tax year were 20569
provided to the school district under division (D)(1) of section 20570
5709.40 of the Revised Code.20571

       (e) The portion of school district compensation value that 20572
was exempted from taxation for the preceding tax year pursuant to 20573
such an ordinance or resolution, if and to the extent that, on or 20574
before April 1, 2006, the fiscal officer of the municipal 20575
corporation that adopted the ordinance, or of the township or 20576
county that adopted the resolution, certifies and provides 20577
appropriate supporting documentation to the tax commissioner and 20578
the director of development that, based on hold-harmless 20579
provisions in any agreement between the school district and the 20580
legislative authority of the municipal corporation, board of 20581
township trustees, or board of county commissioners that was 20582
entered into on or before June 1, 2005, the ability or obligation 20583
of the municipal corporation, township, or county to repay bonds, 20584
notes, or other financial obligations issued or entered into prior 20585
to January 1, 2006, will be impaired, including obligations to or 20586
of any other body corporate and politic with whom the legislative 20587
authority of the municipal corporation or board of township 20588
trustees or county commissioners has entered into an agreement 20589
pertaining to the use of service payments derived from the 20590
improvements exempted;20591

        (f) The portion of school district compensation value that 20592
was exempted from taxation for the preceding tax year pursuant to 20593
such an ordinance or resolution, if the ordinance or resolution is 20594
adopted prior to January 1, 2006, in a municipal corporation with 20595
a population that exceeds one hundred thousand, as shown by the 20596
most recent federal decennial census, that includes a major 20597
employment center and that is adjacent to historically distressed 20598
neighborhoods, if the legislative authority of the municipal 20599
corporation that exempted the property prepares an economic 20600
analysis that demonstrates that all taxes generated within the 20601
incentive district accruing to the state by reason of improvements 20602
constructed within the district during its existence exceed the 20603
amount the state pays the school district under section 3317.022 20604
of the Revised Code attributable to such property exemption from 20605
the school district's recognized valuation. The analysis shall be 20606
submitted to and approved by the department of development prior 20607
to January 1, 2006, and the department shall not unreasonably 20608
withhold approval. 20609

        (g) The portion of school district compensation value that 20610
was exempted from taxation for the preceding tax year under such 20611
an ordinance or resolution, if the ordinance or resolution is 20612
adopted prior to January 1, 2006, and if service payments have 20613
been pledged to be used for mixed-use riverfront entertainment 20614
development in any county with a population that exceeds six 20615
hundred thousand, as shown by the most recent federal decennial 20616
census;20617

        (h) The portion of school district compensation value that 20618
was exempted from taxation for the preceding tax year under such 20619
an ordinance or resolution, if, prior to January 1, 2006, the 20620
legislative authority of a municipal corporation, board of 20621
township trustees, or board of county commissioners has pledged 20622
service payments for a designated transportation capacity project 20623
approved by the transportation review advisory council under 20624
Chapter 5512. of the Revised Code;20625

        (i) The portion of school district compensation value that 20626
was exempted from taxation for the preceding tax year under such 20627
an ordinance or resolution if the legislative authority of a 20628
municipal corporation, board of township trustees, or board of 20629
county commissioners have, by January 1, 2006, pledged proceeds 20630
for designated transportation improvement projects that involve 20631
federal funds for which the proceeds are used to meet a local 20632
share match requirement for such funding.20633

       As used in division (A)(6) of this section, "project" has the 20634
same meaning as in section 5709.40 of the Revised Code.20635

       (7) The aggregate value of real property in the school 20636
district for which an exemption from taxation is granted by an 20637
ordinance or resolution adopted on or after January 1, 2006, under 20638
Chapter 725. or 1728., sections 3735.65 to 3735.70, or section 20639
5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the Revised 20640
Code, as indicated on the list of exempted property for the 20641
preceding tax year under section 5713.08 of the Revised Code and 20642
as if such property had been assessed for taxation that year, 20643
minus the product determined by multiplying (a) the aggregate 20644
value of the real property in the school district exempted from 20645
taxation for the preceding tax year under any of the chapters or 20646
sections specified in this division, by (b) a fraction, the 20647
numerator of which is the difference between (i) the amount of 20648
anticipated revenue such school district would have received for 20649
the preceding tax year if the real property exempted from taxation 20650
had not been exempted from taxation and (ii) the aggregate amount 20651
of payments in lieu of taxes on the exempt real property for the 20652
preceding tax year and other compensation received for the 20653
preceding tax year by the school district pursuant to any 20654
agreements entered into on or after January 1, 2006, under section 20655
5709.82 of the Revised Code between the school district and the 20656
legislative authority of a political subdivision that acted under 20657
the authority of a chapter or statute specified in this division, 20658
that were entered into in relation to such exemption, and the 20659
denominator of which is the amount of anticipated revenue such 20660
school district would have received in the preceding fiscal year 20661
if the real property exempted from taxation had not been exempted.20662

       (8) For each school district receiving payments under 20663
division (B) or (C) of section 3317.0216 of the Revised Code 20664
during the current fiscal year, as included on the most recent 20665
list of such districts sent to the tax commissioner under division 20666
(F) of that section, the following:20667

        (a) The portion of the total amount of taxes charged and 20668
payable for current expenses certified under division (A)(3)(a) of 20669
this section that is attributable to each new levy approved and 20670
charged in the preceding tax year and the respective tax rate of 20671
each of those new levies;20672

        (b) The portion of the total taxes collected for current 20673
expenses under a school district income tax adopted pursuant to 20674
section 5748.03 or 5748.08 of the Revised Code, as certified under 20675
division (A)(2) of section 3317.08 of the Revised Code, that is 20676
attributable to each new school district income tax first 20677
effective in the current taxable year or in the preceding taxable 20678
year.20679

       (B) On or before the first day of May each year, the tax20680
commissioner shall certify to the department of education and the 20681
office of budget and management the total taxable real property 20682
value of railroads and, separately, the total taxable tangible 20683
personal property value of all public utilities for the preceding 20684
tax year, by school district and by county of location.20685

       (C) If a public utility has properly and timely filed a20686
petition for reassessment under section 5727.47 of the Revised20687
Code with respect to an assessment issued under section 5727.23 of20688
the Revised Code affecting taxable property apportioned by the tax20689
commissioner to a school district, the taxable value of public20690
utility tangible personal property included in the certification20691
under divisions (A)(2) and (B) of this section for the school20692
district shall include only the amount of taxable value on the20693
basis of which the public utility paid tax for the preceding year20694
as provided in division (B)(1) or (2) of section 5727.47 of the20695
Revised Code.20696

       (D) If on the basis of the information certified under20697
division (A) of this section, the department determines that any20698
district fails in any year to meet the qualification requirement20699
specified in division (A) of section 3317.01 of the Revised Code,20700
the department shall immediately request the tax commissioner to20701
determine the extent to which any school district income tax20702
levied by the district under Chapter 5748. of the Revised Code20703
shall be included in meeting that requirement. Within five days of 20704
receiving such a request from the department, the tax commissioner 20705
shall make the determination required by this division and report 20706
the quotient obtained under division (D)(3) of this section to the 20707
department and the office of budget and management. This quotient 20708
represents the number of mills that the department shall include 20709
in determining whether the district meets the qualification 20710
requirement of division (A) of section 3317.01 of the Revised 20711
Code.20712

       The tax commissioner shall make the determination required by20713
this division as follows:20714

       (1) Multiply one mill times the total taxable value of the20715
district as determined in divisions (A)(1) and (2) of this20716
section;20717

       (2) Estimate the total amount of tax liability for the20718
current tax year under taxes levied by Chapter 5748. of the20719
Revised Code that are apportioned to current operating expenses of20720
the district;20721

       (3) Divide the amount estimated under division (D)(2) of this 20722
section by the product obtained under division (D)(1) of this20723
section.20724

       (E)(1) On or before June 1, 2006, and the first day of April 20725
of each year thereafter, the director of development shall report 20726
to the department of education and, the tax commissioner, and the 20727
director of budget and management the total amounts of payments 20728
received by each city, local, exempted village, or joint 20729
vocational school district for the preceding tax year pursuant to 20730
division (D) of section 5709.40, division (D) of section 5709.73, 20731
division (C) of section 5709.78, or division (B)(1), (B)(2), (C), 20732
or (D) of section 5709.82 of the Revised Code in relation to 20733
exemptions from taxation granted pursuant to an ordinance adopted 20734
by the legislative authority of a municipal corporation under 20735
division (C) of section 5709.40 of the Revised Code, or a 20736
resolution adopted by a board of township trustees or board of 20737
county commissioners under division (C) of section 5709.73 or 20738
division (B) of section 5709.78 of the Revised Code, respectively. 20739
On or before April 1, 2006, and the first day of March of each 20740
year thereafter, the treasurer of each city, local, exempted 20741
village, or joint vocational school district that has entered into 20742
such an agreement shall report to the director of development the 20743
total amounts of such payments the district received for the 20744
preceding tax year as provided in this section. The state board of 20745
education, in accordance with sections 3319.31 and 3319.311 of the 20746
Revised Code, may suspend or revoke the license of a treasurer 20747
found to have willfully reported erroneous, inaccurate, or 20748
incomplete data under this division.20749

       (2) On or before April 1, 2007, and the first day of April of 20750
each year thereafter, the director of development shall report to 20751
the department of education and to, the tax commissioner, and the 20752
director of budget and management the total amounts of payments 20753
received by each city, local, exempted village, or joint 20754
vocational school district for the preceding tax year pursuant to 20755
divisions (B), (C), and (D) of section 5709.82 of the Revised Code 20756
in relation to exemptions from taxation granted pursuant to 20757
ordinances or resolutions adopted on or after January 1, 2006, 20758
under Chapter 725. or 1728., sections 3735.65 to 3735.70, or 20759
section 5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the 20760
Revised Code. On or before March 1, 2007, and the first day of 20761
March of each year thereafter, the treasurer of each city, local, 20762
exempted village, or joint vocational school district that has 20763
entered into such an agreement shall report to the director of 20764
development the total amounts of such payments the district 20765
received for the preceding tax year as provided by this section. 20766
The state board of education, in accordance with sections 3319.31 20767
and 3319.311 of the Revised Code, may suspend or revoke the 20768
license of a treasurer found to have willfully reported erroneous, 20769
inaccurate, or incomplete data under this division.20770

       Sec. 3317.022.  (A)(1) The department of education shall20771
compute and distribute state base cost funding to each eligible20772
school district for the fiscal year, using the information 20773
obtained under section 3317.021 of the Revised Code in the 20774
calendar year in which the fiscal year begins.20775

       (1) Compute, according to the following for each eligible 20776
districtformula:20777

{[
cost-of-doing-business factor X
20778

the formula amount X (formula ADM +
20779

preschool scholarship ADM)] +
20780

the sum of the base funding supplements
20781

prescribed in divisions (C)(1) to (4)
20782

of section 3317.012 of the Revised Code} -
20783

[.023 x (the sum of recognized valuation
20784

and property exemption value)]
+
20785

the amounts calculated for the district under
20786

sections 3317.029 and 3317.0217 of the Revised Code
20787

       If the difference obtained is a negative number, the20788
district's computation shall be zero.20789

       (2) Compute both of the following for each school district:20790

       (a) The difference of (i) the district's fiscal year 2005 20791
base cost payment under the version of division (A)(1) of this 20792
section in effect in fiscal year 2005, minus (ii) the amount 20793
computed for the district for the current fiscal year under 20794
current division (A)(1) of this section;20795

       (b) The following amount:20796

[(fiscal year 2005 base cost payment/fiscal
20797

year 2005 formula ADM) X
20798

(current year formula ADM + preschool scholarship ADM)]
20799

minus the amount computed for the district
20800

under current division (A)(1) of this section
20801

       If one of the amounts computed under division (A)(2)(a) or 20802
(b) of this section is a positive amount, the department shall pay 20803
the district that amount in addition to the amount calculated 20804
under division (A)(1) of this section. If both amounts are 20805
positive amounts, the department shall pay the district the lesser 20806
of the two amounts in addition to the amount calculated under 20807
division (A)(1) of this section.20808

       (3)(a) For each school district for which the tax exempt20809
value of the district equals or exceeds twenty-five per cent of20810
the potential value of the district, the department of education20811
shall calculate the difference between the district's tax exempt20812
value and twenty-five per cent of the district's potential value.20813

       (b) For each school district to which division (A)(3)(2)(a) 20814
of this section applies, the department shall adjust the 20815
recognized valuation used in the calculation under division (A)(1) 20816
of this section by subtracting from it the amount calculated under20817
division (A)(3)(2)(a) of this section.20818

       (B) As used in this section:20819

       (1) The "total special education weight" for a district means 20820
the sum of the following amounts:20821

       (a) The district's category one special education ADM20822
multiplied by the multiple specified in division (A) of section20823
3317.013 of the Revised Code;20824

       (b) The district's category two special education ADM20825
multiplied by the multiple specified in division (B) of section20826
3317.013 of the Revised Code;20827

       (c) The district's category three special education ADM20828
multiplied by the multiple specified in division (C) of section20829
3317.013 of the Revised Code;20830

       (d) The district's category four special education ADM20831
multiplied by the multiple specified in division (D) of section20832
3317.013 of the Revised Code;20833

       (e) The district's category five special education ADM20834
multiplied by the multiple specified in division (E) of section20835
3317.013 of the Revised Code;20836

       (f) The district's category six special education ADM20837
multiplied by the multiple specified in division (F) of section20838
3317.013 of the Revised Code.20839

       (2) "State share percentage" means the percentage calculated20840
for a district as follows:20841

       (a) Calculate the state base cost funding amount for the20842
district for the fiscal year under division (A) of this section.20843
If the district would not receive any state base cost funding for20844
that year under that division, the district's state share20845
percentage is zero.20846

       (b) If the district would receive state base cost funding20847
under that division, divide that amount by an amount equal to the20848
following:20849

(
Cost-of-doing-business factor X
20850

the formula amount X formula ADM) +
20851

the sum of the base funding supplements
20852

prescribed in divisions (C)(1) to (4)
20853

of section 3317.012 of the Revised Code
+
20854

the sum of the amounts calculated for the district under
20855

sections 3317.029 and 3317.0217 of the Revised Code
20856

       The resultant number is the district's state share20857
percentage.20858

       (3) "Related services" includes:20859

       (a) Child study, special education supervisors and20860
coordinators, speech and hearing services, adaptive physical20861
development services, occupational or physical therapy, teacher20862
assistants for handicapped children whose handicaps are described20863
in division (B) of section 3317.013 or division (F)(3) of section20864
3317.02 of the Revised Code, behavioral intervention, interpreter20865
services, work study, nursing services, and specialized20866
integrative services as those terms are defined by the department;20867

       (b) Speech and language services provided to any student with 20868
a handicap, including any student whose primary or only handicap 20869
is a speech and language handicap;20870

       (c) Any related service not specifically covered by other20871
state funds but specified in federal law, including but not20872
limited to, audiology and school psychological services;20873

       (d) Any service included in units funded under former20874
division (O)(1) of section 3317.0233317.024 of the Revised Code;20875

       (e) Any other related service needed by handicapped children20876
in accordance with their individualized education plans.20877

       (4) The "total vocational education weight" for a district20878
means the sum of the following amounts:20879

       (a) The district's category one vocational education ADM20880
multiplied by the multiple specified in division (A) of section20881
3317.014 of the Revised Code;20882

       (b) The district's category two vocational education ADM20883
multiplied by the multiple specified in division (B) of section20884
3317.014 of the Revised Code.20885

       (5) "Preschool scholarship ADM" means the number of 20886
handicapped preschool children reported under division (B)(3)(h) 20887
of section 3317.03 of the Revised Code.20888

       (C)(1) The department shall compute and distribute state20889
special education and related services additional weighted costs20890
funds to each school district in accordance with the following20891
formula:20892

The district's state share percentage X
20893

the formula amount for the year for which
20894

the aid is calculated X the district's
20895

total special education weight
20896

       (2) The attributed local share of special education and20897
related services additional weighted costs equals:20898

(1 - the district's state share percentage) X the district's
20899

total special education weight X the formula amount
20900

       (3)(a) The department shall compute and pay in accordance20901
with this division additional state aid to school districts for20902
students in categories two through six special education ADM. If a 20903
district's costs for the fiscal year for a student in its 20904
categories two through six special education ADM exceed the20905
threshold catastrophic cost for serving the student, the district20906
may submit to the superintendent of public instruction20907
documentation, as prescribed by the superintendent, of all its20908
costs for that student. Upon submission of documentation for a20909
student of the type and in the manner prescribed, the department20910
shall pay to the district an amount equal to the sum of the20911
following:20912

       (i) One-half of the district's costs for the student in20913
excess of the threshold catastrophic cost;20914

       (ii) The product of one-half of the district's costs for the20915
student in excess of the threshold catastrophic cost multiplied by20916
the district's state share percentage.20917

       (b) For purposes of division (C)(3)(a) of this section, the20918
threshold catastrophic cost for serving a student equals:20919

       (i) For a student in the school district's category two,20920
three, four, or five special education ADM, twenty-five thousand20921
dollars in fiscal year 2002, twenty-five thousand seven hundred20922
dollars in fiscal years 2003, 2004, and 2005, and twenty-six 20923
thousand five hundred dollars in fiscal years 2006 and 200720924
twenty-seven thousand three hundred seventy-five dollars in fiscal 20925
years 2008 and 2009;20926

       (ii) For a student in the district's category six special20927
education ADM, thirty thousand dollars in fiscal year 2002, thirty 20928
thousand eight hundred forty dollars in fiscal years 2003, 2004, 20929
and 2005, and thirty-one thousand eight hundred dollars in fiscal 20930
years 2006 and 2007thirty-two thousand eight hundred fifty 20931
dollars in fiscal years 2008 and 2009.20932

       (c) The district shall only report under division (C)(3)(a)20933
of this section, and the department shall only pay for, the costs20934
of educational expenses and the related services provided to the20935
student in accordance with the student's individualized education20936
program. Any legal fees, court costs, or other costs associated20937
with any cause of action relating to the student may not be20938
included in the amount.20939

       (4)(a) As used in this division, the "personnel allowance"20940
means thirty thousand dollars in fiscal years 2002, 2003, 2004, 20941
2005, 2006, and 20072008 and 2009.20942

       (b) For the provision of speech language pathology services 20943
to students, including students who do not have individualized 20944
education programs prepared for them under Chapter 3323. of the 20945
Revised Code, and for no other purpose, the department of 20946
education shall pay each school district an amount calculated 20947
under the following formula:20948

(formula ADM divided by 2000) X
20949

the personnel allowance X
20950

the state share percentage
20951

       (5) In any fiscal year, a school district shall spend for20952
purposes that the department designates as approved for special20953
education and related services expenses at least the amount20954
calculated as follows:20955

(
cost-of-doing-business factor X
20956

formula amount X the sum of categories
20957

one through six special education ADM) +
20958

(total special education weight X formula amount)
20959

       The purposes approved by the department for special education20960
expenses shall include, but shall not be limited to,20961
identification of handicapped children, compliance with state20962
rules governing the education of handicapped children and20963
prescribing the continuum of program options for handicapped20964
children, provision of speech language pathology services, and the 20965
portion of the school district's overall administrative and 20966
overhead costs that are attributable to the district's special 20967
education student population.20968

       The scholarships deducted from the school district's account 20969
under section 3310.41 of the Revised Code shall be considered to 20970
be an approved special education and related services expense for 20971
the purpose of the school district's compliance with division 20972
(C)(5) of this section.20973

       The department shall require school districts to report data20974
annually to allow for monitoring compliance with division (C)(5)20975
of this section. The department shall annually report to the20976
governor and the general assembly the amount of money spent by20977
each school district for special education and related services.20978

       (6) In any fiscal year, a school district shall spend for the 20979
provision of speech language pathology services not less than the 20980
sum of the amount calculated under division (C)(1) of this section 20981
for the students in the district's category one special education 20982
ADM and the amount calculated under division (C)(4) of this 20983
section.20984

       (D)(1) As used in this division:20985

       (a) "Daily bus miles per student" equals the number of bus20986
miles traveled per day, divided by transportation base.20987

       (b) "Transportation base" equals total student count as20988
defined in section 3301.011 of the Revised Code, minus the number20989
of students enrolled in preschool handicapped units, plus the20990
number of nonpublic school students included in transportation20991
ADM.20992

       (c) "Transported student percentage" equals transportation20993
ADM divided by transportation base.20994

       (d) "Transportation cost per student" equals total operating20995
costs for board-owned or contractor-operated school buses divided20996
by transportation base.20997

       (2) Analysis of student transportation cost data has resulted 20998
in a finding that an average efficient transportation use cost per 20999
student can be calculated by means of a regression formula that 21000
has as its two independent variables the number of daily bus miles 21001
per student and the transported student percentage. For fiscal21002
year 1998 transportation cost data, the average efficient21003
transportation use cost per student is expressed as follows:21004

51.79027 + (139.62626 X daily bus miles per student) +
21005

(116.25573 X transported student percentage)
21006

       The department of education shall annually determine the21007
average efficient transportation use cost per student in21008
accordance with the principles stated in division (D)(2) of this21009
section, updating the intercept and regression coefficients of the21010
regression formula modeled in this division, based on an annual21011
statewide analysis of each school district's daily bus miles per21012
student, transported student percentage, and transportation cost21013
per student data. The department shall conduct the annual update21014
using data, including daily bus miles per student, transported21015
student percentage, and transportation cost per student data, from21016
the prior fiscal year. The department shall notify the office of21017
budget and management of such update by the fifteenth day of21018
February of each year.21019

       (3) In addition to funds paid under divisions (A), (C), and21020
(E) of this section, each district with a transported student21021
percentage greater than zero shall receive a payment equal to a21022
percentage of the product of the district's transportation base21023
from the prior fiscal year times the annually updated average21024
efficient transportation use cost per student, times an inflation21025
factor of two and eight tenths per cent to account for the21026
one-year difference between the data used in updating the formula21027
and calculating the payment and the year in which the payment is21028
made. The percentage shall be the following percentage of that21029
product specified for the corresponding fiscal year:21030

FISCAL YEAR PERCENTAGE 21031
2000 52.5% 21032
2001 55% 21033
2002 57.5% 21034
2003 and thereafter The greater of 60% or the district's state share percentage 21035

       The payments made under division (D)(3) of this section each21036
year shall be calculated based on all of the same prior year's21037
data used to update the formula.21038

       (4) In addition to funds paid under divisions (D)(2) and (3)21039
of this section, a school district shall receive a rough road21040
subsidy if both of the following apply:21041

       (a) Its county rough road percentage is higher than the21042
statewide rough road percentage, as those terms are defined in21043
division (D)(5) of this section;21044

       (b) Its district student density is lower than the statewide21045
student density, as those terms are defined in that division.21046

       (5) The rough road subsidy paid to each district meeting the21047
qualifications of division (D)(4) of this section shall be21048
calculated in accordance with the following formula:21049

(per rough mile subsidy X total rough road miles)
21050

X density multiplier
21051

       where:21052

       (a) "Per rough mile subsidy" equals the amount calculated in21053
accordance with the following formula:21054

0.75 - {0.75 X [(maximum rough road percentage -
21055

county rough road percentage)/(maximum rough road
21056

percentage - statewide rough road percentage)]}
21057

       (i) "Maximum rough road percentage" means the highest county21058
rough road percentage in the state.21059

       (ii) "County rough road percentage" equals the percentage of21060
the mileage of state, municipal, county, and township roads that21061
is rated by the department of transportation as type A, B, C, E2,21062
or F in the county in which the school district is located or, if21063
the district is located in more than one county, the county to21064
which it is assigned for purposes of determining its21065
cost-of-doing-business factor.21066

       (iii) "Statewide rough road percentage" means the percentage21067
of the statewide total mileage of state, municipal, county, and21068
township roads that is rated as type A, B, C, E2, or F by the21069
department of transportation.21070

       (b) "Total rough road miles" means a school district's total21071
bus miles traveled in one year times its county rough road21072
percentage.21073

       (c) "Density multiplier" means a figure calculated in21074
accordance with the following formula:21075

1 - [(minimum student density - district student
21076

density)/(minimum student density -
21077

statewide student density)]
21078

       (i) "Minimum student density" means the lowest district21079
student density in the state.21080

       (ii) "District student density" means a school district's21081
transportation base divided by the number of square miles in the21082
district.21083

       (iii) "Statewide student density" means the sum of the21084
transportation bases for all school districts divided by the sum21085
of the square miles in all school districts.21086

       (6) In addition to funds paid under divisions (D)(2) to (5) 21087
of this section, each district shall receive in accordance with21088
rules adopted by the state board of education a payment for21089
students transported by means other than board-owned or21090
contractor-operated buses and whose transportation is not funded21091
under division (G) of section 3317.024 of the Revised Code. The21092
rules shall include provisions for school district reporting of21093
such students.21094

       (E)(1) The department shall compute and distribute state21095
vocational education additional weighted costs funds to each21096
school district in accordance with the following formula:21097

state share percentage X
21098

the formula amount X
21099

total vocational education weight
21100

       In any fiscal year, a school district receiving funds under21101
division (E)(1) of this section shall spend those funds only for21102
the purposes that the department designates as approved for21103
vocational education expenses. Vocational educational expenses 21104
approved by the department shall include only expenses connected 21105
to the delivery of career-technical programming to 21106
career-technical students. The department shall require the school 21107
district to report data annually so that the department may 21108
monitor the district's compliance with the requirements regarding 21109
the manner in which funding received under division (E)(1) of this 21110
section may be spent.21111

       (2) The department shall compute for each school district21112
state funds for vocational education associated services in21113
accordance with the following formula:21114

state share percentage X .05 X the formula amount X
21115

the sum of categories one and two vocational education ADM
21116

       In any fiscal year, a school district receiving funds under21117
division (E)(2) of this section, or through a transfer of funds21118
pursuant to division (L) of section 3317.023 of the Revised Code,21119
shall spend those funds only for the purposes that the department21120
designates as approved for vocational education associated21121
services expenses, which may include such purposes as21122
apprenticeship coordinators, coordinators for other vocational21123
education services, vocational evaluation, and other purposes21124
designated by the department. The department may deny payment21125
under division (E)(2) of this section to any district that the21126
department determines is not operating those services or is using21127
funds paid under division (E)(2) of this section, or through a21128
transfer of funds pursuant to division (L) of section 3317.023 of21129
the Revised Code, for other purposes.21130

       (F) The actual local share in any fiscal year for the21131
combination of special education and related services additional21132
weighted costs funding calculated under division (C)(1) of this21133
section, transportation funding calculated under divisions (D)(2)21134
and (3) of this section, and vocational education and associated21135
services additional weighted costs funding calculated under21136
divisions (E)(1) and (2) of this section shall not exceed for any21137
school district the product of three and three-tenths mills times 21138
the district's recognized valuation. The department annually shall 21139
pay each school district as an excess cost supplement any amount 21140
by which the sum of the district's attributed local shares for 21141
that funding exceeds that product. For purposes of calculating the21142
excess cost supplement:21143

       (1) The attributed local share for special education and21144
related services additional weighted costs funding is the amount21145
specified in division (C)(2) of this section.21146

       (2) The attributed local share of transportation funding21147
equals the difference of the total amount calculated for the21148
district using the formula developed under division (D)(2) of this21149
section minus the actual amount paid to the district after21150
applying the percentage specified in division (D)(3) of this21151
section.21152

       (3) The attributed local share of vocational education and21153
associated services additional weighted costs funding is the21154
amount determined as follows:21155

(1 - state share percentage) X
21156

[(total vocational education weight X
21157

the formula amount) + the payment under
21158

division (E)(2) of this section]
21159

       Sec. 3317.023.  (A) Notwithstanding section 3317.022 of the21160
Revised Code, the amounts required to be paid to a district under21161
this chapter shall be adjusted by the amount of the computations21162
made under divisions (B) to (O)(P) of this section.21163

       As used in this section:21164

       (1) "Classroom teacher" means a licensed employee who21165
provides direct instruction to pupils, excluding teachers funded21166
from money paid to the district from federal sources; educational21167
service personnel; and vocational and special education teachers.21168

       (2) "Educational service personnel" shall not include such21169
specialists funded from money paid to the district from federal21170
sources or assigned full-time to vocational or special education21171
students and classes and may only include those persons employed21172
in the eight specialist areas in a pattern approved by the21173
department of education under guidelines established by the state21174
board of education.21175

       (3) "Annual salary" means the annual base salary stated in21176
the state minimum salary schedule for the performance of the21177
teacher's regular teaching duties that the teacher earns for21178
services rendered for the first full week of October of the fiscal21179
year for which the adjustment is made under division (C) of this21180
section. It shall not include any salary payments for supplemental 21181
teachers contracts.21182

       (4) "Regular student population" means the formula ADM plus21183
the number of students reported as enrolled in the district21184
pursuant to division (A)(1) of section 3313.981 of the Revised21185
Code; minus the number of students reported under division (A)(2)21186
of section 3317.03 of the Revised Code; minus the FTE of students21187
reported under division (B)(6), (7), (8), (9), (10), (11), or (12) 21188
of that section who are enrolled in a vocational education class 21189
or receiving special education; and minus twenty per cent of the21190
students enrolled concurrently in a joint vocational school21191
district.21192

       (5) "State share percentage" has the same meaning as in21193
section 3317.022 of the Revised Code.21194

       (6) "VEPD" means a school district or group of school21195
districts designated by the department of education as being21196
responsible for the planning for and provision of vocational21197
education services to students within the district or group.21198

       (7) "Lead district" means a school district, including a21199
joint vocational school district, designated by the department as21200
a VEPD, or designated to provide primary vocational education21201
leadership within a VEPD composed of a group of districts.21202

       (B) If the district employs less than one full-time21203
equivalent classroom teacher for each twenty-five pupils in the21204
regular student population in any school district, deduct the sum21205
of the amounts obtained from the following computations:21206

       (1) Divide the number of the district's full-time equivalent21207
classroom teachers employed by one twenty-fifth;21208

       (2) Subtract the quotient in (1) from the district's regular21209
student population;21210

       (3) Multiply the difference in (2) by seven hundred fifty-two 21211
dollars.21212

       (C) If a positive amount, add one-half of the amount obtained 21213
by multiplying the number of full-time equivalent classroom 21214
teachers by:21215

       (1) The mean annual salary of all full-time equivalent21216
classroom teachers employed by the district at their respective21217
training and experience levels minus;21218

       (2) The mean annual salary of all such teachers at their21219
respective levels in all school districts receiving payments under21220
this section.21221

       The number of full-time equivalent classroom teachers used in21222
this computation shall not exceed one twenty-fifth of the21223
district's regular student population. In calculating the21224
district's mean salary under this division, those full-time21225
equivalent classroom teachers with the highest training level21226
shall be counted first, those with the next highest training level21227
second, and so on, in descending order. Within the respective21228
training levels, teachers with the highest years of service shall21229
be counted first, the next highest years of service second, and so21230
on, in descending order.21231

       (D) This division does not apply to a school district that21232
has entered into an agreement under division (A) of section21233
3313.42 of the Revised Code. Deduct the amount obtained from the21234
following computations if the district employs fewer than five21235
full-time equivalent educational service personnel, including21236
elementary school art, music, and physical education teachers,21237
counselors, librarians, visiting teachers, school social workers,21238
and school nurses for each one thousand pupils in the regular21239
student population:21240

       (1) Divide the number of full-time equivalent educational21241
service personnel employed by the district by five21242
one-thousandths;21243

       (2) Subtract the quotient in (1) from the district's regular21244
student population;21245

       (3) Multiply the difference in (2) by ninety-four dollars.21246

       (E) If a local school district, or a city or exempted village 21247
school district to which a governing board of an educational 21248
service center provides services pursuant to section 3313.843 of 21249
the Revised Code, deduct the amount of the payment required for 21250
the reimbursement of the governing board under section 3317.11 of 21251
the Revised Code.21252

       (F)(1) If the district is required to pay to or entitled to21253
receive tuition from another school district under division (C)(2)21254
or (3) of section 3313.64 or section 3313.65 of the Revised Code,21255
or if the superintendent of public instruction is required to21256
determine the correct amount of tuition and make a deduction or21257
credit under section 3317.08 of the Revised Code, deduct and21258
credit such amounts as provided in division (J) of section 3313.6421259
or section 3317.08 of the Revised Code.21260

       (2) For each child for whom the district is responsible for21261
tuition or payment under division (A)(1) of section 3317.082 or21262
section 3323.091 of the Revised Code, deduct the amount of tuition21263
or payment for which the district is responsible.21264

       (G) If the district has been certified by the superintendent21265
of public instruction under section 3313.90 of the Revised Code as21266
not in compliance with the requirements of that section, deduct an21267
amount equal to ten per cent of the amount computed for the21268
district under section 3317.022 of the Revised Code.21269

       (H) If the district has received a loan from a commercial21270
lending institution for which payments are made by the21271
superintendent of public instruction pursuant to division (E)(3)21272
of section 3313.483 of the Revised Code, deduct an amount equal to21273
such payments.21274

       (I)(1) If the district is a party to an agreement entered21275
into under division (D), (E), or (F) of section 3311.06 or21276
division (B) of section 3311.24 of the Revised Code and is21277
obligated to make payments to another district under such an21278
agreement, deduct an amount equal to such payments if the district21279
school board notifies the department in writing that it wishes to21280
have such payments deducted.21281

       (2) If the district is entitled to receive payments from21282
another district that has notified the department to deduct such21283
payments under division (I)(1) of this section, add the amount of21284
such payments.21285

       (J) If the district is required to pay an amount of funds to21286
a cooperative education district pursuant to a provision described21287
by division (B)(4) of section 3311.52 or division (B)(8) of21288
section 3311.521 of the Revised Code, deduct such amounts as21289
provided under that provision and credit those amounts to the21290
cooperative education district for payment to the district under21291
division (B)(1) of section 3317.19 of the Revised Code.21292

       (K)(1) If a district is educating a student entitled to21293
attend school in another district pursuant to a shared education21294
contract, compact, or cooperative education agreement other than21295
an agreement entered into pursuant to section 3313.842 of the21296
Revised Code, credit to that educating district on an FTE basis 21297
both of the following:21298

       (a) An amount equal to the greater of the following:21299

       (i) The fiscal year 2005 formula amount times the fiscal year 21300
2005 cost of doing business factor of the school district where 21301
the student is entitled to attend school pursuant to section 21302
3313.64 or 3313.65 of the Revised Code;21303

       (ii) The sum of (the current formula amount times the current 21304
cost-of-doing-business factor of the school district when the 21305
student is entitled to attend school pursuant to section 3313.64 21306
or 3313.65 of the Revised Code) plus the per pupil amount of the 21307
base funding supplements specified in divisions (C)(1) to (4) of 21308
section 3317.012 of the Revised Code.21309

       (b) An amount equal to the current formula amount times the 21310
state share percentage times any multiple applicable to the 21311
student pursuant to section 3317.013 or 3317.014 of the Revised 21312
Code.21313

       (2) Deduct any amount credited pursuant to division (K)(1) of21314
this section from amounts paid to the school district in which the 21315
student is entitled to attend school pursuant to section 3313.64 21316
or 3313.65 of the Revised Code.21317

       (3) If the district is required by a shared education21318
contract, compact, or cooperative education agreement to make21319
payments to an educational service center, deduct the amounts from21320
payments to the district and add them to the amounts paid to the21321
service center pursuant to section 3317.11 of the Revised Code.21322

       (L)(1) If a district, including a joint vocational school21323
district, is a lead district of a VEPD, credit to that district21324
the amounts calculated for all the school districts within that21325
VEPD pursuant to division (E)(2) of section 3317.022 of the21326
Revised Code.21327

       (2) Deduct from each appropriate district that is not a lead21328
district, the amount attributable to that district that is21329
credited to a lead district under division (L)(1) of this section.21330

       (M) If the department pays a joint vocational school district 21331
under division (G)(4) of section 3317.16 of the Revised Code for 21332
excess costs of providing special education and related services 21333
to a handicapped student, as calculated under division (G)(2) of 21334
that section, the department shall deduct the amount of that 21335
payment from the city, local, or exempted village school district 21336
that is responsible as specified in that section for the excess 21337
costs.21338

       (N)(1) If the district reports an amount of excess cost for 21339
special education services for a child under division (C) of 21340
section 3323.14 of the Revised Code, the department shall pay that 21341
amount to the district.21342

       (2) If the district reports an amount of excess cost for 21343
special education services for a child under division (C) of 21344
section 3323.14 of the Revised Code, the department shall deduct 21345
that amount from the district of residence of that child.21346

       (O) If the department of job and family services presents to 21347
the department of education a payment request through an 21348
intrastate transfer voucher for the nonfederal share of 21349
reimbursements made to a school district for medicaid services 21350
provided by the district, the department of education shall pay 21351
the amount of that request to the department of job and family 21352
services and shall deduct the amount of that payment from the 21353
district.21354

       (P) If the department is required to pay an amount under 21355
section 3353.25 of the Revised Code to a school district 21356
delivering a course included in the clearinghouse established 21357
under section 3353.21 of the Revised Code for a student enrolled 21358
in a school district, the department shall deduct that amount from 21359
the school district in which the student is enrolled.21360

       Sec. 3317.024.  In addition to the moneys paid to eligible21361
school districts pursuant to section 3317.022 of the Revised Code,21362
moneys appropriated for the education programs in divisions (A) to21363
(I), (K), (L), and (N) of this section shall be distributed to 21364
school districts meeting the requirements of section 3317.01 of 21365
the Revised Code; in the case of divisions (G) and (L) of this21366
section, to educational service centers as provided in section21367
3317.11 of the Revised Code; in the case of divisions (D) and (J) 21368
of this section, to county MR/DD boards; in the case of division 21369
(N) of this section, to joint vocational school districts; in the21370
case of division (H) of this section, to cooperative education 21371
school districts; and in the case of division (M) of this section, 21372
to the institutions defined under section 3317.082 of the Revised 21373
Code providing elementary or secondary education programs to 21374
children other than children receiving special education under 21375
section 3323.091 of the Revised Code. The following shall be 21376
distributed monthly, quarterly, or annually as may be determined 21377
by the state board of education:21378

       (A) An amount for each island school district and each joint21379
state school district for the operation of each high school and21380
each elementary school maintained within such district and for21381
capital improvements for such schools. Such amounts shall be21382
determined on the basis of standards adopted by the state board of21383
education.21384

       (B) An amount for each school district operating classes for21385
children of migrant workers who are unable to be in attendance in21386
an Ohio school during the entire regular school year. The amounts21387
shall be determined on the basis of standards adopted by the state21388
board of education, except that payment shall be made only for21389
subjects regularly offered by the school district providing the21390
classes.21391

       (C) An amount for each school district with guidance,21392
testing, and counseling programs approved by the state board of21393
education. The amount shall be determined on the basis of21394
standards adopted by the state board of education.21395

       (D) An amount for the emergency purchase of school buses as21396
provided for in section 3317.07 of the Revised Code;21397

       (E) An amount for each school district required to pay21398
tuition for a child in an institution maintained by the department21399
of youth services pursuant to section 3317.082 of the Revised21400
Code, provided the child was not included in the calculation of21401
the district's average daily membership for the preceding school21402
year.21403

       (F) An amount for adult basic literacy education for each21404
district participating in programs approved by the state board of21405
education. The amount shall be determined on the basis of21406
standards adopted by the state board of education.21407

       (G) An amount for the approved cost of transporting eligible 21408
pupils with disabilities attending a special education program 21409
approved by the department of education whom it is impossible or21410
impractical to transport by regular school bus in the course of21411
regular route transportation provided by the district or service21412
center. No district or service center is eligible to receive a21413
payment under this division for the cost of transporting any pupil21414
whom it transports by regular school bus and who is included in21415
the district's transportation ADM. The state board of education21416
shall establish standards and guidelines for use by the department21417
of education in determining the approved cost of such21418
transportation for each district or service center.21419

       (H) An amount to each school district, including each21420
cooperative education school district, pursuant to section 3313.8121421
of the Revised Code to assist in providing free lunches to needy21422
children and an amount to assist needy school districts in21423
purchasing necessary equipment for food preparation. The amounts21424
shall be determined on the basis of rules adopted by the state21425
board of education.21426

       (I) An amount to each school district, for each pupil21427
attending a chartered nonpublic elementary or high school within21428
the district. The amount shall equal the amount appropriated for21429
the implementation of section 3317.06 of the Revised Code divided21430
by the average daily membership in grades kindergarten through21431
twelve in nonpublic elementary and high schools within the state21432
as determined during the first full week in October of each school21433
year.21434

       (J) An amount for each county MR/DD board, distributed on the 21435
basis of standards adopted by the state board of education, for 21436
the approved cost of transportation required for children21437
attending special education programs operated by the county MR/DD21438
board under section 3323.09 of the Revised Code;21439

       (K) An amount for each school district that establishes a21440
mentor teacher program that complies with rules of the state board21441
of education. No school district shall be required to establish or21442
maintain such a program in any year unless sufficient funds are21443
appropriated to cover the district's total costs for the program.21444

       (L) An amount to each school district or educational service21445
center for the total number of gifted units approved pursuant to21446
section 3317.05 of the Revised Code. The amount for each such unit 21447
shall be the sum of the minimum salary for the teacher of the21448
unit, calculated on the basis of the teacher's training level and21449
years of experience pursuant to the salary schedule prescribed in21450
the version of section 3317.13 of the Revised Code in effect prior21451
to July 1, 2001, plus fifteen per cent of that minimum salary21452
amount, plus two thousand six hundred seventy-eight dollars.21453

       (M) An amount to each institution defined under section21454
3317.082 of the Revised Code providing elementary or secondary21455
education to children other than children receiving special21456
education under section 3323.091 of the Revised Code. This amount21457
for any institution in any fiscal year shall equal the total of21458
all tuition amounts required to be paid to the institution under21459
division (A)(1) of section 3317.082 of the Revised Code.21460

       (N) A grant to each school district and joint vocational21461
school district that operates a "graduation, reality, and21462
dual-role skills" (GRADS) program for pregnant and parenting21463
students that is approved by the department. The amount of the21464
payment shall be the district's state share percentage, as defined21465
in section 3317.022 or 3317.16 of the Revised Code, times the21466
GRADS personnel allowance times the full-time-equivalent number of21467
GRADS teachers approved by the department. The GRADS personnel21468
allowance is $47,555 in fiscal years 2004, 2005, 2006, and 200721469
2008 and 2009.21470

       The state board of education or any other board of education21471
or governing board may provide for any resident of a district or21472
educational service center territory any educational service for21473
which funds are made available to the board by the United States21474
under the authority of public law, whether such funds come21475
directly or indirectly from the United States or any agency or21476
department thereof or through the state or any agency, department,21477
or political subdivision thereof.21478

       Sec. 3317.025.  On or before the first day of June of each21479
year, the tax commissioner shall certify the following information21480
to the department of education and the office of budget and 21481
management, for each school district in which the value of the 21482
property described under division (A) of this section exceeds one 21483
per cent of the taxable value of all real and tangible personal 21484
property in the district or in which is located tangible personal 21485
property designed for use or used in strip mining operations, 21486
whose taxable value exceeds five million dollars, and the taxes 21487
upon which the district is precluded from collecting by virtue of 21488
legal proceedings to determine the value of such property:21489

       (A) The total taxable value of all property in the district21490
owned by a public utility or railroad that has filed a petition21491
for reorganization under the "Bankruptcy Act," 47 Stat. 147421492
(1898), 11 U.S.C. 205, as amended, and all tangible personal21493
property in the district designed for use or used in strip mining21494
operations whose taxable value exceeds five million dollars upon21495
which have not been paid in full on or before the first day of21496
April of that calendar year all real and tangible personal21497
property taxes levied for the preceding calendar year and which21498
the district was precluded from collecting by virtue of21499
proceedings under section 205 of said act or by virtue of legal21500
proceedings to determine the tax liability of such strip mining21501
equipment;21502

       (B) The percentage of the total operating taxes charged and21503
payable for school district purposes levied against such valuation21504
for the preceding calendar year that have not been paid by such21505
date;21506

       (C) The product obtained by multiplying the value certified21507
under division (A) of this section by the percentage certified21508
under division (B) of this section. If the value certified under21509
division (A) of this section includes taxable property owned by a21510
public utility or railroad that has filed a petition for21511
reorganization under the bankruptcy act, the amount used in making21512
the calculation under this division shall be reduced by one per21513
cent of the total value of all real and tangible personal property21514
in the district or the value of the utility's or railroad's21515
property, whichever is less.21516

       Upon receipt of the certification, the department shall21517
recompute the payments required under section 3317.022 of the21518
Revised Code in the manner the payments would have been computed21519
if:21520

       (1) The amount certified under division (C) of this section21521
was not subject to taxation by the district and was not included21522
in the certification made under division (A)(1), (A)(2), or (D) of21523
section 3317.021 of the Revised Code.21524

       (2) The amount of taxes charged and payable and unpaid and21525
used to make the computation under division (B) of this section21526
had not been levied and had not been used in the computation21527
required by division (B) of section 3317.021 of the Revised Code. 21528
The department shall pay the district that amount in the ensuing21529
fiscal year in lieu of the amounts computed under section 3317.02221530
of the Revised Code.21531

       If a school district received a grant from the catastrophic21532
expenditures account pursuant to division (C) of section 3316.2021533
of the Revised Code on the basis of the same circumstances for21534
which a recomputation is made under this section, the amount of21535
the recomputation shall be reduced and transferred in accordance21536
with division (C) of section 3316.20 of the Revised Code.21537

       Sec. 3317.026.  (A) As used in this section, "refunded taxes" 21538
means taxes charged and payable from real and tangible personal 21539
property, including public utility property, that have been found 21540
to have been overpaid as the result of reductions in the taxable 21541
value of such property and that have been refunded, including any 21542
interest or penalty refunded with those taxes. If taxes are 21543
refunded over a period of time pursuant to division (B)(2), (3), 21544
or (4) of section 319.36 or division (C) of section 5727.471 of 21545
the Revised Code, the total amount of taxes required to be 21546
refunded, excluding any interest accruing after the day the21547
undertaking is entered into, shall be considered to have been21548
refunded on the day the first portion of the overpayment is paid21549
or credited.21550

       (B) Not later than the last day of February each year, each21551
county auditor shall certify to the tax commissioner, for each21552
school district in the county, the amount of refunded taxes21553
refunded in the preceding calendar year and the reductions in21554
taxable value that resulted in those refunds, except for21555
reductions in taxable value that previously have been reported to21556
the tax commissioner on an abstract. If the tax commissioner21557
determines that the amount of refunded taxes certified for a21558
school district exceeds three per cent of the total taxes charged21559
and payable for current expenses of the school district for the21560
calendar year in which those taxes were refunded, the tax21561
commissioner shall certify the reductions in taxable value that21562
resulted in those refunds on or before the first day of June to21563
the department of education and the office of budget and 21564
management. Upon receiving the certification by the tax 21565
commissioner, the department of education shall reduce the total 21566
taxable value of the school district, as defined in section21567
3317.02 of the Revised Code, by the total amount of the reductions21568
in taxable value that resulted in those refunds for the purpose of21569
computing the SF-3 paymentstate education aid for the school 21570
district for the current fiscal year. The increase in the amount 21571
of such aid resulting from the adjustment required by this section 21572
shall be paid to the school district on or before the thirty-first 21573
day of July of the following fiscal year. The payment date shall 21574
be determined by the director of budget and management. The 21575
director shall select a payment date that is not earlier than the 21576
first day of June of the current fiscal year and not later than 21577
the thirty-first day of July of the following fiscal year. The 21578
department of education shall not pay the district under this 21579
section prior to approval by the director of budget and management 21580
to make that payment.21581

       If an adjustment is made under this division in the amount of 21582
state aid paid to a school district, the tax value reductions from 21583
which that adjustment results shall not be used in recomputing aid 21584
to a school district under section 3317.027 of the Revised Code.21585

       (C) If a school district received a grant from the21586
catastrophic expenditures account pursuant to division (C) of21587
section 3316.20 of the Revised Code on the basis of the same21588
circumstances for which an adjustment is made under this section,21589
the amount of the adjustment shall be reduced and transferred in21590
accordance with division (C) of section 3316.20 of the Revised21591
Code.21592

       (D) Not later than the first day of June each year, the tax21593
commissioner shall certify to the department of education and the 21594
office of budget and management for each school district the total 21595
of the increases in taxable value above the amount of taxable 21596
value on which tax was paid, as provided in division (B)(1) or (2) 21597
of section 5727.47 of the Revised Code, as determined by the 21598
commissioner, and for which a notification was sent pursuant to 21599
section 5727.471 of the Revised Code, in the preceding calendar 21600
year. Upon receiving the certification, the department shall 21601
increase the total taxable value, as defined in section 3317.02 of 21602
the Revised Code, of the school district by the total amount of 21603
the increase in taxable value certified by the commissioner for21604
the school district for the purpose of computing the school21605
district's SF-3 paymentstate education aid for the following 21606
fiscal year.21607

       Sec. 3317.027.  On or before the fifteenth day of May of each21608
year, the tax commissioner shall certify to the department of21609
education and the office of budget and management:21610

       (A) The amount by which applications filed under section21611
5713.38 of the Revised Code or complaints filed under section21612
5715.19 of the Revised Code resulted in a reduction in the second21613
preceding year's taxable value in each school district in which21614
such a reduction occurred, and the amount by which such reduction21615
reduced the district's taxes charged and payable for such year;21616
and21617

       (B) The taxes charged and payable for the second preceding21618
tax year that were remitted under section 5713.081 of the Revised21619
Code and the taxable value against which such taxes were imposed.21620

       Upon receipt of such certifications, the department shall21621
recompute the district's SF-3 paymentstate education aid and 21622
determine the amount that the SF-3 paymentstate education aid21623
would have been paid had the taxable value not been used in the21624
computation made under division (A)(1) of section 3317.021 of the21625
Revised Code and had the taxes charged and payable not been 21626
included in the certification made under division (A)(3) of such 21627
section. The department shall calculate the amount that the 21628
remainder of the fiscal year's payments should have been for the 21629
fiscal year including the amount of the SF-3 paymentstate 21630
education aid as recomputed. The increase or decrease in the 21631
amount of aid resulting from the adjustment required under this 21632
section shall be paid to the school district on or before the 21633
thirty-first day of July of the following fiscal year. The payment 21634
date shall be determined by the director of budget and management. 21635
The director shall select a payment date that is not earlier than 21636
the first day of June of the current fiscal year and not later 21637
than the thirty-first day of July of the following fiscal year. 21638
The department of education shall not pay the district under this 21639
section prior to approval by the director of budget and management 21640
to make that payment.21641

       If a school district received a grant from the catastrophic21642
expenditures account pursuant to division (C) of section 3316.2021643
of the Revised Code on the basis of the same circumstances for21644
which a recomputation is made under this section, the amount of21645
the recomputation shall be reduced and transferred in accordance21646
with division (C) of section 3316.20 of the Revised Code.21647

       Sec. 3317.028.  (A) On or before the fifteenth day of May in21648
each calendar year prior to calendar year 2007, the tax 21649
commissioner shall determine for each school district whether the 21650
taxable value of all tangible personal property, including utility 21651
tangible personal property, subject to taxation by the district in 21652
the preceding tax year was less or greater than the taxable value 21653
of such property during the second preceding tax year. If any such 21654
decrease exceeds five per cent of the district's tangible personal 21655
property taxable value included in the total taxable value used in 21656
computing the district's SF-3 paymentstate education aid for the 21657
fiscal year that ends in the current calendar year, or if any such 21658
increase exceeds five per cent of the district's total taxable 21659
value used in computing the district's SF-3 paymentstate 21660
education aid for the fiscal year that ends in the current 21661
calendar year, the tax commissioner shall certify both of the21662
following to the department of education and the office of budget 21663
and management:21664

       (1) The taxable value of the tangible personal property21665
increase or decrease, including utility tangible personal property21666
increase or decrease, which shall be considered a change in21667
valuation;21668

       (2) The decrease or increase in taxes charged and payable on21669
such change in taxable value calculated in the same manner as in21670
division (A)(3) of section 3317.021 of the Revised Code.21671

       (B) On or before May 15, 2007, and the fifteenth day of May 21672
in each calendar year thereafter, the tax commissioner shall 21673
determine for each school district whether the taxable value of 21674
all utility tangible personal property subject to taxation by the 21675
district in the preceding tax year was less or greater than the 21676
taxable value of such property during the second preceding tax 21677
year. If any decrease exceeds five per cent of the district's 21678
tangible personal property taxable value included in the total 21679
taxable value used in the district's state aid computation for the 21680
fiscal year that ends in the current calendar year, or if any 21681
increase exceeds five per cent of the district's total taxable 21682
value used in the district's state education aid computation for 21683
the fiscal year that ends in the current calendar year, the tax 21684
commissioner shall certify both of the following to the department 21685
of education and the office of budget and management:21686

       (1) The taxable value of the utility tangible personal 21687
property increase or decrease, which shall be considered a change 21688
in valuation;21689

       (2) The decrease or increase in taxes charged and payable on 21690
such change in taxable value calculated in the same manner as in 21691
division (A)(3) of section 3317.021 of the Revised Code.21692

       (C) Upon receipt of a certification specified in this 21693
section, the department of education shall reduce or increase by 21694
the respective amounts certified and the taxable value and the 21695
taxes charged and payable that were used in computing the 21696
district's SF-3 paymentstate education aid for the fiscal year 21697
that ends in the current calendar year and shall recompute the 21698
SF-3 paymentstate education aid for such fiscal year. The 21699
department shall pay the district a sum equal to one-half of the 21700
recomputed payments in lieu of the payments otherwise required21701
under that section on or before the thirty-first day of July of 21702
the following fiscal yearto or deduct from the district an amount 21703
equal to one-half of the difference between the district's state 21704
education aid prior to the recomputation under this section and 21705
the district's recomputed state education aid. The payment date 21706
shall be determined by the director of budget and management. The 21707
director shall select a payment date that is not earlier than the 21708
first day of June of the current fiscal year and not later than 21709
the thirty-first day of July of the following fiscal year. The 21710
department of education shall not pay the district under this 21711
section prior to approval by the director of budget and management 21712
to make that payment.21713

       (D) If a school district received a grant from the21714
catastrophic expenditures account pursuant to division (C) of21715
section 3316.20 of the Revised Code on the basis of the same21716
circumstances for which a recomputation is made under this21717
section, the amount of the recomputation shall be reduced and21718
transferred in accordance with division (C) of section 3316.20 of21719
the Revised Code.21720

       Sec. 3317.029.  (A) As used in this section:21721

       (1) "Poverty percentage" means the quotient obtained by21722
dividing the five-year average number of children ages five to21723
seventeen residing in the school district and living in a family21724
receiving assistance under the Ohio works first program or an 21725
antecedent program known as TANF or ADC for the preceding five 21726
years, as certified or adjusted under section 3317.10 of the 21727
Revised Code, by the district's three-year average formula ADM.21728

       (2) "Statewide poverty percentage" means the five-year21729
average of the total number of children ages five to seventeen21730
years residing in the state and receiving assistance under the21731
Ohio works first program or an antecedent program known as TANF or21732
ADC for the preceding five years, divided by the sum of the 21733
three-year average formula ADMs for all school districts in the 21734
state.21735

       (3) "Poverty index" means the quotient obtained by dividing 21736
the school district's poverty percentage by the statewide poverty 21737
percentage.21738

       (4) "Poverty student count" means the five-year average 21739
number of children ages five to seventeen residing in the school 21740
district and living in a family receiving assistance under the 21741
Ohio works first program or an antecedent program known as TANF or 21742
ADC for the preceding five years, as certified under section 21743
3317.10 of the Revised Code.21744

       (5) "Kindergarten ADM" means the number of students reported21745
under section 3317.03 of the Revised Code as enrolled in21746
kindergarten, excluding any kindergarten students reported under 21747
division (B)(3)(e), (f), or (g) of section 3317.03 of the Revised 21748
Code.21749

       (6) "Kindergarten through third grade ADM" means the amount21750
calculated as follows:21751

       (a) Multiply the kindergarten ADM by the sum of one plus the21752
all-day kindergarten percentage;21753

       (b) Add the number of students in grades one through three;21754

       (c) Subtract from the sum calculated under division (A)(6)(b) 21755
of this section the number of special education students in grades 21756
kindergarten through three.21757

        "Kindergarten through third grade ADM" shall not include any 21758
students reported under division (B)(3)(e), (f), or (g) of section 21759
3317.03 of the Revised Code.21760

       (7) "All-day kindergarten" means a kindergarten class that is21761
in session five days per week for not less than the same number of21762
clock hours each day as for pupils in grades one through six.21763

       (8) "All-day kindergarten percentage" means the percentage of21764
a district's actual total number of students enrolled in21765
kindergarten who are enrolled in all-day kindergarten.21766

       (9) "All-day kindergarten ADM" means the number of students 21767
reported under section 3317.03 of the Revised Code as enrolled in 21768
all-day kindergarten, excluding any kindergarten students reported 21769
under division (B)(3)(e), (f), or (g) of that section.21770

       (10) "Academic distress percentage" means the quotient of the 21771
number of district-operated buildings in the school district 21772
designated under section 3302.03 of the Revised Code as in a state 21773
of academic watch or academic emergency, divided by the total 21774
number of buildings in the district that were open for instruction 21775
during the same school year to which the ratings apply.21776

       (11) "Statewide academic distress percentage" means the 21777
quotient of the statewide number of school district buildings and 21778
community schools designated under section 3302.03 of the Revised 21779
Code as in a state of academic watch or academic emergency, 21780
divided by the statewide total number of school district buildings 21781
and community schools that were open for instruction during the 21782
same school year to which the ratings apply.21783

       (12) "Academic distress index" means the quotient of the 21784
school district's academic distress percentage, divided by the 21785
statewide academic distress percentage.21786

       (13) "Buildings with the highest concentration of need" means21787
the school buildings in a district withthat meet either of the 21788
following criteria:21789

       (a) Are in school improvement status pursuant to the "No 21790
Child Left Behind Act of 2001," as defined in section 3302.01 of 21791
the Revised Code;21792

       (b) Have percentages of students in grades kindergarten21793
through three receiving assistance under Ohio works first at least 21794
as high as the district-wide percentage of students receiving such21795
assistance. However, the district shall give priority to any of 21796
those buildings that have been declared to be in a state of 21797
academic watch or academic emergency under section 3302.03 of the 21798
Revised Code.21799

        If, in any fiscal year, the information provided by the21800
department of job and family services under section 3317.10 of the21801
Revised Code is insufficient to determine the Ohio works first 21802
percentage in each building, "buildings with the highest 21803
concentration of need" has the meaning given in rules that the 21804
department of education shall adopt. The rules shall base the21805
definition of "buildings with the highest concentration of need"21806
on family income of students in grades kindergarten through three21807
in a manner that, to the extent possible with available data,21808
approximates the intent of this division and division (K) of this21809
section to designate buildings where the Ohio works first 21810
percentage in those grades equals or exceeds the district-wide21811
Ohio works first percentage.21812

       (B) In addition to the amounts required to be paid to a21813
school district under section 3317.022 of the Revised Code, the21814
The department of education shall compute and distribute tofor21815
each school district for poverty-based assistance the greater of 21816
the following:21817

       (1) The amount the district received in fiscal year 2005 for 21818
disadvantaged pupil impact aid pursuant to Section 41.10 of Am. 21819
Sub. H.B. 95 of the 125th general assembly, as amended, minus the 21820
amount deducted from the district under Section 16 of Am. Sub. 21821
S.B. 2 of the 125th general assembly that year for payments to 21822
internet- and computer-based community schools;21823

       (2) The sum of the computations made under divisions (C) to 21824
(I) and (K) of this section and shall pay that sum to the district 21825
in accordance with division (A) of section 3317.022 of the Revised 21826
Code.21827

       (C) A payment for academic intervention programs, if the 21828
district's poverty index is greater than or equal to 0.25, 21829
calculated as follows:21830

       (1) If the district's poverty index is greater than or equal 21831
to 0.25, calculate the district's level one amount for large-group 21832
academic intervention for all students as follows:21833

        (a) If the district's poverty index is greater than or equal 21834
to 0.25 but less than 0.75:21835

large-group intervention units X hourly rate X
21836

level one hours X [(poverty index – 0.25)/0.5]
21837

X phase-in percentage
21838

        Where:21839

        (i) "Large-group intervention units" equals the district's 21840
formula ADM divided by 20;21841

        (ii) "Hourly rate" equals $20.00$21.01 in fiscal year 200621842
2008 and $20.40$21.64 in fiscal year 20072009;21843

        (iii) "Level one hours" equals 25 hours;21844

       (iv) "Phase-in percentage" equals 0.60 in fiscal year 2006 21845
and 1.00 in fiscal year 2007.21846

        (b) If the district's poverty index is greater than or equal 21847
to 0.75:21848

large-group intervention units X hourly rate X
21849

level one hours
X phase-in percentage
21850

        Where "large-group intervention units," "hourly rate," and21851
"level one hours," and "phase-in percentage" have the same 21852
meanings as in division (C)(1)(a) of this section.21853

        (2) If the district's poverty index is greater than or equal 21854
to 0.75, calculate the district's level two amount for 21855
medium-group academic intervention for all students as follows:21856

        (a) If the district's poverty index is greater than or equal 21857
to 0.75 but less than 1.50:21858

medium-group intervention units X hourly rate
21859

X {level one hours + [25 hours X ((poverty index – 0.75)/0.75)]}
21860

X phase-in percentage
21861

        Where:21862

       (i) "Medium group intervention units" equals the district's 21863
formula ADM divided by 15;21864

       (ii) "Hourly rate," and "level one hours," and "phase-in 21865
percentage" have the same meanings as in division (C)(1)(a) of 21866
this section.21867

        (b) If the district's poverty index is greater than or equal 21868
to 1.50:21869

medium-group intervention units X hourly rate X
21870

level two hours
X phase-in percentage
21871

        Where:21872

        (i) "Medium group intervention units" has the same meaning as 21873
in division (C)(2)(a)(i) of this section;21874

       (ii) "Hourly rate" and "phase-in percentage" havehas the 21875
same meaningsmeaning as in division (C)(1)(a) of this section;21876

        (iii) "Level two hours" equals 50 hours.21877

        (3) If the district's poverty index is greater than or equal 21878
to 1.50, calculate the district's level three amount for 21879
small-group academic intervention for impoverished students as 21880
follows:21881

        (a) If the district's poverty index is greater than or equal 21882
to 1.50 but less than 2.50:21883

small group intervention units X hourly rate X
21884

{level one hours + [level three hours X
21885

(poverty index – 1.50)]}
X phase-in percentage
21886

        Where:21887

        (i) "Small group intervention units" equals the quotient of 21888
(the district's poverty student count times 3) divided by 10;21889

       (ii) "Hourly rate," and "level one hours," and "phase-in 21890
percentage" have the same meanings as in division (C)(1)(a) of 21891
this section;21892

        (iii) "Level three hours" equals 135 hours.21893

        (b) If the district's poverty index is greater than or equal 21894
to 2.50:21895

small group intervention units X hourly rate
21896

X level three hours
X phase-in percentage
21897

        Where:21898

        (i) "Small group intervention units" has the same meaning as 21899
in division (C)(3)(a)(i) of this section;21900

       (ii) "Hourly rate" and "phase-in percentage" havehas the 21901
same meaningsmeaning as in division (C)(1)(a) of this section;21902

        (iii) "Level three hours" equals 160 hours.21903

       Any district that receives funds under division (C)(2) or (3) 21904
of this section annually shall submit to the department of 21905
education by a date established by the department a plan 21906
describing how the district will deploy those funds. The 21907
deployment measures described in that plan shall comply with any 21908
applicable spending requirements prescribed in division (J)(6) of 21909
this section or with any order issued by the superintendent of 21910
public instruction under section 3317.017 of the Revised Code.21911

       (D) A payment for all-day kindergarten if the poverty index 21912
of the school district is greater than or equal to 1.0 or if the21913
district's three-year average formula ADM exceeded seventeen21914
thousand five hundred. In addition, the department shall make a 21915
payment under this division to any school district that, in a 21916
prior fiscal year, qualified for this payment and provided all-day 21917
kindergarten, regardless of changes to the district's poverty 21918
index. The department shall calculate the payment under this 21919
division by multiplying the all-day kindergarten percentage by the21920
kindergarten ADM and multiplying that product by the formula21921
amount.21922

       (E) A class-size reduction payment for increased classroom 21923
learning opportunities based on calculating the number of new21924
teachers necessary to achieve a lower student-teacher ratio, as 21925
follows:21926

       (1) Determine or calculate a formula number of teachers per21927
one thousand students based on the poverty index of the school21928
district as follows:21929

       (a) If the poverty index of the school district is less than 21930
1.0, the formula number of teachers is 50.0, which is the number 21931
of teachers per one thousand students at a student-teacher ratio21932
of twenty to one;21933

       (b) If the poverty index of the school district is greater 21934
than or equal to 1.0, but less than 1.5, the formula number of 21935
teachers is calculated as follows:21936

50.0 + {[(poverty index – 1.0)/0.5] X 16.667}
21937

       Where 50.0 is the number of teachers per one thousand21938
students at a student-teacher ratio of twenty to one; 0.5 is the 21939
interval from a poverty index of 1.0 to a poverty index of 1.5; 21940
and 16.667 is the difference in the number of teachers per one 21941
thousand students at a student-teacher ratio of fifteen to one and 21942
the number of teachers per one thousand students at a 21943
student-teacher ratio of twenty to one.21944

       (c) If the poverty index of the school district is greater 21945
than or equal to 1.5, the formula number of teachers is 66.667,21946
which is the number of teachers per one thousand students at a21947
student-teacher ratio of fifteen to one.21948

       (2) Multiply the formula number of teachers determined or21949
calculated in division (E)(1) of this section by the kindergarten21950
through third grade ADM for the district and divide that product21951
by one thousand;21952

       (3) Calculate the number of new teachers as follows:21953

       (a) Multiply the kindergarten through third grade ADM by 21954
50.0, which is the number of teachers per one thousand students at 21955
a student-teacher ratio of twenty to one, and divide that product 21956
by one thousand;21957

       (b) Subtract the quotient obtained in division (E)(3)(a) of21958
this section from the product in division (E)(2) of this section.21959

       (4) Multiply the greater of the difference obtained under21960
division (E)(3) of this section or zero by the statewide average21961
teachers compensation. For this purpose, the "statewide average 21962
teacher compensation" is $53,680$56,754 in fiscal year 2006200821963
and $54,941$58,621 in fiscal year 20072009, which includes an 21964
amount for the value of fringe benefits.21965

       (F) A payment for services to limited English proficient 21966
students, if the district's poverty index is greater than or equal 21967
to 1.0 and the proportion of its students who are limited English 21968
proficient, as reported in 2003 on its school district report 21969
issued under section 3302.03 of the Revised Code for the 2002-2003 21970
school year, is greater than or equal to 2.0%, calculated as 21971
follows:21972

       (1) If the district's poverty index is greater than or equal 21973
to 1.0, but less than 1.75, determine the amount per limited 21974
English proficient student as follows:21975

{0.125 + [0.125 X ((poverty index - 1.0)/0.75)]}
21976

X formula amount
21977

       (2) If the district's poverty index is greater than or equal 21978
to 1.75, the amount per limited English proficient student equals:21979

0.25 X formula amount
21980

       (3) Multiply the per student amount determined for the 21981
district under division (F)(1) or (2) of this section by the 21982
number of the district's limited English proficient students, 21983
times a phase-in percentage of 0.40 in fiscal year 2006 and 0.70 21984
in fiscal year 2007years 2008 and 2009. For purposes of this 21985
calculation, the number of limited English proficient students for 21986
each district shall be the number determined by the department 21987
when it calculated the district's percentage of limited English 21988
proficient students for its school district report card issued in 21989
2003 for the 2002-2003 school year.21990

       Not later than December 31, 2006, the department of education 21991
shall recommend to the general assembly and the director of budget 21992
and management a method of identifying the number of limited 21993
English proficient students for purposes of calculating payments 21994
under this division after fiscal year 2007.21995

       (G) A payment for professional development of teachers, if 21996
the district's poverty index is greater than or equal to 1.0, 21997
calculated as follows:21998

       (1) If the district's poverty index is greater than or equal 21999
to 1.0, but less than 1.75, determine the amount per teacher as 22000
follows:22001

[(poverty index – 1.0)/0.75] X 0.045 X formula amount
22002

       (2) If the district's poverty index is greater than or equal 22003
to 1.75, the amount per teacher equals:22004

0.045 X formula amount
22005

       (3) Determine the number of teachers, as follows:22006

(formula ADM/17)
22007

       (4) Multiply the per teacher amount determined for the 22008
district under division (G)(1) or (2) of this section by the 22009
number of teachers determined under division (G)(3) of this 22010
section, times a phase-in percentage of 0.40 in fiscal year 2006 22011
and 0.70 in fiscal year 2007.22012

       (H) A payment for dropout prevention, if the district is a 22013
big eight school district as defined in section 3314.02 of the 22014
Revised Code, calculated as follows:22015

0.005 X formula amount X poverty index
22016

X formula ADM
X phase-in percentage
22017

       Where "phase-in percentage" equals 0.40 in fiscal year 2006 22018
and 0.70 in fiscal year 2007.22019

       (I) An amount for community outreach, if the district is an 22020
urban school district as defined in section 3314.02 of the Revised 22021
Code, calculated as follows:22022

0.005 X formula amount X poverty index X
22023

formula ADM
X phase-in percentage
22024

       Where "phase-in percentage" equals 0.40 in fiscal year 2006 22025
and 0.70 in fiscal year 2007.22026

       (J) This division applies only to school districts whose 22027
poverty index is 1.0 or greater.that receive more than ten 22028
thousand dollars under this section. Each such district shall use 22029
funds paid under this section only for one or more of the 22030
following purposes:22031

       (1) Each school district subject to this division shall first 22032
utilize funds received under this section so that, when combined 22033
with other funds of the district, sufficient funds exist toTo22034
provide all-day kindergarten to at least the number of children in 22035
the district's all-day kindergarten percentage. To satisfy this 22036
requirement, a district may use funds paid under division (C), 22037
(F), (G), (H), or (I) of this section to provide all-day 22038
kindergarten in addition to the all-day kindergarten payment under 22039
division (D) of this section.ADM;22040

       (2) Except as permitted under division (J)(1) of this 22041
section, each school district shall use its payment under division 22042
(F) of this section forTo provide services to students with 22043
limited English proficiency through one or more of the following 22044
purposesactivities:22045

       (a) To hireHiring teachers for limited English proficient 22046
students or other personnel to provide intervention services for 22047
those students;22048

       (b) To contractContracting for intervention services for 22049
those students;22050

       (c) To provideProviding other services to assist those 22051
students in passing the third-grade reading achievement test, and 22052
to provide for those students the intervention services required 22053
by section 3313.608 of the Revised Code.22054

       (3) Except as permitted under division (J)(1) of this 22055
section, each school district shall use its payment under division 22056
(G) of this section forTo provide professional development of 22057
teachers or other licensed personnel providing educational 22058
services to students only in one or more of the following areas:22059

       (a) Data-based decision making;22060

       (b) Standards-based curriculum models;22061

       (c) Job-embeddedHigh quality professional development 22062
activities that are research-based, as defined in federal lawby 22063
state standards developed under section 3319.61 of the Revised 22064
Code;22065

       (d) Professional learning communities.22066

       In addition, each district that elects to use funds paid 22067
under this section for professional development shall use the 22068
payment only to implement programs identified on a list of 22069
eligible professional development programs provided by the 22070
department of education. The department annually shall provide the 22071
list to each district receiving a payment under division (G) of22072
this section. However, a district may apply to the department for 22073
a waiver to implement an alternative professional development 22074
program in one or more of the areas specified in divisions 22075
(J)(3)(a) to (c) of this section. If the department grants the 22076
waiver, the district may use its payment under division (G) of 22077
this section to implement the alternative program.22078

       (4) Except as permitted under division (J)(1) of this 22079
section, each big eight school district shall use its payment 22080
under division (H) of this section either forFor preventing 22081
at-risk students from dropping out of school, for safety and 22082
security measures described in division (J)(5)(b) of this section, 22083
for academic intervention services described in division (J)(6) of 22084
this section, or for a combination of those purposes. Not later 22085
than September 1, 20052007, the department of education shall 22086
provide each big eight school district receiving a payment under 22087
this section with a list of dropout prevention programs that it 22088
has determined are successful. The department subsequently may 22089
update the list. Each district that elects to use its payment 22090
under division (H) of this section for dropout prevention shall 22091
use the payment only to implement a dropout prevention program 22092
specified on the department's list. However, a district may apply 22093
to the department for a waiver to implement an alternative dropout 22094
prevention program. If the department grants the waiver, the 22095
district may use its payment under division (H) of this section to 22096
implement the alternative program.22097

       (5) Except as permitted under division (J)(1) of this 22098
section, each urban school district that has a poverty index 22099
greater than or equal to 1.0 shall use its payment under division 22100
(I) of this section forFor one or a combination of the following 22101
purposes:22102

       (a) To hire or contract for community liaison officers, 22103
attendance or truant officers, or safety and security personnel;22104

       (b) To implement programs designed to ensure that schools are 22105
free of drugs and violence and have a disciplined environment 22106
conducive to learning in accordance with safe school guidelines 22107
adopted by the state board of education;22108

       (c) To implement academic intervention services described in 22109
division (J)(6) of this section.22110

       (6) Except as permitted under division (J)(1) of this 22111
section, each school district with a poverty index greater than or 22112
equal to 1.0 shall use the amount of its payment under division 22113
(C) of this section, and may use any amount of its payment under 22114
division (H) or (I) of this section, for academic intervention 22115
services, designed in accordance with student intervention 22116
guidelines adopted by the state board, for students who have22117
failed or are in danger of failing any of the tests administered22118
pursuant to section 3301.0710 of the Revised Code, including 22119
intervention services required by section 3313.608 of the Revised 22120
Code. Except as permitted under division (J)(1) of this section, 22121
no district shall spend any portion of its payment under division 22122
(C) of this section for any other purpose. Notwithstanding any 22123
provision to the contrary in Chapter 4117. of the Revised Code, no 22124
collective bargaining agreement entered into after June 30, 2005, 22125
shall require use of the payment for any other purpose.22126

       (7) Except as otherwise required by division (K) or permitted 22127
under division (O) of this section, all remaining funds22128
distributed under this section to districts with a poverty index 22129
greater than or equal to 1.0 shall be utilized for the purpose of22130
the third grade guarantee. The third grade guarantee consists of22131
For increased classroom learning opportunities by increasing the22132
amount of instructional attention received per pupil in22133
kindergarten through third grade, either by reducing the ratio of22134
students to instructional personnel or by increasing the amount of22135
instruction and curriculum-related activities by extending the22136
length of the school day or the school year.22137

       School districts may implement a reduction of the ratio of22138
students to instructional personnel through any or all of the22139
following methods:22140

       (a) Reducing the number of students in a classroom taught by22141
a single teacher;22142

       (b) Employing full-time educational aides or educational22143
paraprofessionals issued a permit or license under section22144
3319.088 of the Revised Code;22145

       (c) Instituting a team-teaching method that will result in a22146
lower student-teacher ratio in a classroom.22147

       Districts may extend the school day either by increasing the22148
amount of time allocated for each class, increasing the number of22149
classes provided per day, offering optional academic-related22150
after-school programs, providing curriculum-related extra22151
curricular activities, or establishing tutoring or remedial22152
services for students who have demonstrated an educational need.22153
In accordance with section 3319.089 of the Revised Code, a22154
district extending the school day pursuant to this division may22155
utilize a participant of the work experience program who has a22156
child enrolled in a public school in that district and who is22157
fulfilling the work requirements of that program by volunteering22158
or working in that public school. If the work experience program22159
participant is compensated, the school district may use the funds22160
distributed under this section for all or part of the22161
compensation.22162

       Districts may extend the school year either through adding22163
regular days of instruction to the school calendar or by providing22164
summer programs.22165

       (8) For early childhood programs or early learning programs, 22166
as defined by the department of education, for children age three 22167
or four who are not eligible for kindergarten;22168

       (9) To furnish, free of charge, materials used in courses of 22169
instruction, except for the necessary textbooks or electronic 22170
textbooks required to be furnished without charge pursuant to 22171
section 3329.06 of the Revised Code, to pupils living in families 22172
participating in Ohio works first in accordance with section 22173
3313.642 of the Revised Code;22174

       (10) For programs designed to reduce nonacademic barriers to 22175
learning, in accordance with guidelines developed by the 22176
department of education;22177

       (11) For start-up costs associated with school breakfast 22178
programs provided pursuant to section 3313.813 of the Revised 22179
Code.22180

       A school district may apply to the department, in the form 22181
and manner prescribed by the department, for a waiver to spend 22182
funds paid under this section for programs not described in 22183
divisions (J)(1) to (11) of this section. The waiver application 22184
shall specify the rationale for the alternative expenditure and 22185
the intended benefits for disadvantaged students. If the 22186
department grants the waiver, the district may use funds paid 22187
under this section to implement the alternative program.22188

       (K) Each district shall not expend any funds received under 22189
division (E) of this section in any school buildings that are not 22190
buildings with the highest concentration of need, unless there is 22191
a ratio of instructional personnel to students of no more than 22192
fifteen to one in each kindergarten and first grade class in all22193
buildings with the highest concentration of need. This division 22194
does not require that the funds used in buildings with the highest 22195
concentration of need be spent solely to reduce the ratio of 22196
instructional personnel to students in kindergarten and first 22197
grade. A school district may spend the funds in those buildings in 22198
any manner permitted by division (J)(7) of this section, but may22199
not spend the money in other buildings unless the fifteen-to-one 22200
ratio required by this division is attained.A payment for 22201
assistance in closing the achievement gap, calculated as follows:22202

       (1) In fiscal year 2008 the department shall pay each school 22203
district that has both a poverty index that is greater than or 22204
equal to 1.0 and an academic distress index, as determined based 22205
on the most recent report card issued under section 3302.03 of the 22206
Revised Code, that is greater than or equal to 1.0, an amount 22207
calculated in accordance with the following formula:22208

poverty index X academic distress index X
22209

(0.0015 X formula amount) X formula ADM
22210

       (2) In fiscal year 2009:22211

       (a) If the district received a payment under division (K)(1) 22212
of this section for fiscal year 2008, and its academic distress 22213
percentage for fiscal year 2009, as determined based on the most 22214
recent report card issued under section 3302.03 of the Revised 22215
Code, is less than its academic distress percentage for fiscal 22216
year 2008, the department shall pay the district the product of 22217
its payment under division (K)(1) of this section for fiscal year 22218
2008 times 1.035.22219

       (b) If the district received a payment under division (K)(1) 22220
of this section for fiscal year 2008, and its academic distress 22221
percentage for fiscal year 2009, as determined based on the most 22222
recent report card issued under section 3302.03 of the Revised 22223
Code, is greater than or equal to its academic distress percentage 22224
for fiscal year 2008, the department shall pay the district the 22225
same amount as its payment under division (K)(1) of this section 22226
for fiscal year 2008.22227

       (c) If the district did not receive a payment under division 22228
(K)(1) of this section for fiscal year 2008, and it has both a 22229
poverty index that is greater than or equal to 1.0 and an academic 22230
distress index, as determined based on the most recent report card 22231
issued under section 3302.03 of the Revised Code, that is greater 22232
than or equal to 1.0 for fiscal year 2009, the department shall 22233
pay the district an amount calculated in accordance with the 22234
following formula:22235

poverty index X academic distress index X
22236

(0.0015 X formula amount) X formula ADM
22237

       (L)(1) By the first day of August of each fiscal year, each22238
This division applies only to funds paid under division (K)(2)(b) 22239
of this section.22240

       (1) If applicable, each school district shall use the funds 22241
for any necessary expenses for the continued operation of a school 22242
district academic distress commission appointed under section 22243
3302.10 of the Revised Code.22244

       (2) After satisfying the requirement of division (L)(1) of 22245
this section, each district shall spend the remaining funds only 22246
for one or more of the following purposes and only in buildings 22247
with the highest concentration of need:22248

       (a) Assistance in improving student performance;22249

       (b) Professional development for teachers and administrators;22250

       (c) Assistance in recruiting and retaining teachers and 22251
administrators.22252

       (M)(1) Each school district wishing to receive any funds 22253
under division (D) of this section shall submit to the department 22254
of education an estimate of itsthe number of students attending22255
all-day kindergarten percentagewhen reporting formula ADM under 22256
section 3317.03 of the Revised Code. Each district shall update 22257
its estimate throughout the fiscal year in the form and manner 22258
required by the department, and the department shall adjust 22259
payments under this section to reflect the updates.22260

       (2) Annually by the end of December, the department of22261
education, utilizing data from the information system established22262
under section 3301.0714 of the Revised Code, shall determine for 22263
each school district subject to division (J) of this section 22264
whether in the preceding fiscal year the district's ratio of 22265
instructional personnel to students and its number of kindergarten 22266
students receiving all-day kindergarten appear reasonable, given 22267
the amounts of money the district received for that fiscal year 22268
pursuant to divisions (D) and (E) of this section. If the 22269
department is unable to verify from the data available that 22270
students are receiving reasonable amounts of instructional 22271
attention and all-day kindergarten, given the funds the district22272
has received under this section and that class-size reduction22273
funds are being used in school buildings with the highest 22274
concentration of need as required by division (K) of this section, 22275
the department shall conduct a more intensive investigation to22276
ensure that funds have been expended as required by this section. 22277
The department shall file an annual report of its findings under22278
this division with the chairpersons of the committees in each 22279
house of the general assembly dealing with finance and education.22280

        (M)(1)(2) Each school district with a poverty index less than 22281
1.0 that receives a payment under division (D) of this section 22282
shall first utilize funds received under this section so that ,22283
when combined with other funds of the district, sufficient funds22284
existdivision to provide all-day kindergarten to at least the22285
number of children in the district's all-day kindergarten22286
percentage. To satisfy this requirement, a district may use funds 22287
paid under division (C) or (I) of this section to provide all-day 22288
kindergarten in addition to the all-day kindergarten payment under 22289
division (D) of this section.22290

       (2)(N) Except as permitted under division (M)(1) of this 22291
section, each school district with a poverty index less than 1.0 22292
that receives a payment under division (C) of this section shall 22293
use its payment under that division in accordance with all 22294
requirements of division (J)(6) of this section.22295

       (3) Except as permitted under division (M)(1) of this 22296
section, each school district with a poverty index less than 1.0 22297
that receives a payment under division (I) of this section shall 22298
use its payment under that division for one or a combination of 22299
the following purposes:22300

       (a) To hire or contract for community liaison officers, 22301
attendance or truant officers, or safety and security personnel;22302

       (b) To implement programs designed to ensure that schools are 22303
free of drugs and violence and have a disciplined environment 22304
conducive to learning;22305

       (c) To implement academic intervention services described in 22306
division (J)(6) of this section.22307

       (4) Each school district to which division (M)(1), (2), or 22308
(3) of this section applies shall expend the remaining funds 22309
received under this section, and any other district with a poverty 22310
index less than 1.0 shall expend all funds received under this22311
section, for any of the following purposes:22312

       (a) The purchase of technology for instructional purposes for 22313
remediation;22314

       (b) All-day kindergarten;22315

       (c) Reduction of class sizes in grades kindergarten through 22316
three, as described in division (J)(7) of this section;22317

       (d) Summer school remediation;22318

       (e) Dropout prevention programs approved by the department of 22319
education under division (J)(4) of this section;22320

       (f) Guaranteeing that all third graders are ready to progress 22321
to more advanced work;22322

       (g) Summer education and work programs;22323

       (h) Adolescent pregnancy programs;22324

       (i) Head start, preschool, early childhood education, or 22325
early learning programs;22326

       (j) Reading improvement and remediation programs described by 22327
the department of education;22328

       (k) Programs designed to ensure that schools are free of22329
drugs and violence and have a disciplined environment conducive to22330
learning;22331

       (l) Furnishing, free of charge, materials used in courses of 22332
instruction, except for the necessary textbooks or electronic22333
textbooks required to be furnished without charge pursuant to22334
section 3329.06 of the Revised Code, to pupils living in families22335
participating in Ohio works first in accordance with section22336
3313.642 of the Revised Code;22337

       (m) School breakfasts provided pursuant to section 3313.81322338
of the Revised Code.22339

       (N)(O) If at any time the superintendent of public 22340
instruction determines that a school district receiving funds22341
under division (D) of this section has enrolled lessfewer than 22342
the number of all-day kindergarten percentagestudents reported 22343
for that fiscal year, the superintendent shall withhold from the 22344
funds otherwise due the district under this section a proportional 22345
amount as determined by the difference in the certified all-day22346
kindergarten percentageADM and the percentage actually enrolled 22347
inactual all-day kindergarten ADM.22348

       The superintendent shall also withhold an appropriate amount22349
of funds otherwise due a district for any other misuse of funds22350
not in accordance with this section.22351

       (O)(P)(1) A district may use a portion of the funds 22352
calculated for itpaid under division (D) of this section to 22353
modify or purchase classroom space to provide all-day 22354
kindergarten, if both of the following conditions are met:22355

       (a) The district certifies to the department, in a manner22356
acceptable to the department, that it has a shortage of space for22357
providing all-day kindergarten.22358

       (b) The district provides all-day kindergarten to the number22359
of children in the all-day kindergarten percentage it certified22360
under this section.22361

       (2) A district may use a portion of the funds described in22362
division (J)(7) ofpaid under this section to modify or purchase 22363
classroom space to enable it to further reduce class size in 22364
grades kindergarten through two with a goal of attaining class 22365
sizes of fifteen students per licensed teacher. To do so, the 22366
district must certify its need for additional space to the 22367
department, in a manner satisfactory to the department.22368

       (Q) Not later than the thirtieth day of September each year, 22369
each school district paid under this section shall report to the 22370
department, in the form and manner prescribed by the department, 22371
how the district deployed funds received under this section in the 22372
prior fiscal year. If a school district does not meet adequate 22373
progress standards as defined by the department, the department 22374
shall make recommendations to the district for deploying funds 22375
under this section in a more effective manner.22376

       Sec. 3317.0216.  (A) As used in this section:22377

       (1) "Total taxes charged and payable for current expenses"22378
means the sum of the taxes charged and payable as certified under22379
division (A)(3)(a) of section 3317.021 of the Revised Code less22380
any amounts reported under division (A)(3)(b) of that section, and22381
the tax distribution for the preceding year under any school22382
district income tax levied by the district pursuant to Chapter22383
5748. of the Revised Code to the extent the revenue from the22384
income tax is allocated or apportioned to current expenses.22385

       (2) "Charge-off amount" means two and three-tenths per cent 22386
multiplied by (the sum of recognized valuation and property 22387
exemption value).22388

       (3) Until fiscal year 2003, the "actual local share of22389
special education, transportation, and vocational education22390
funding" for any school district means the sum of the district's22391
attributed local shares described in divisions (F)(1) to (3) of22392
section 3317.022 of the Revised Code. Beginning in fiscal year22393
2003, the "actual local share of special education,22394
transportation, and vocational education funding" means that sum22395
minus the amount of any excess cost supplement payment calculated22396
for the district under division (F) of section 3317.022 of the22397
Revised Code.22398

       (4) "Current expense revenues from the tangible property tax 22399
replacement fund" means payments received from the school district 22400
tangible property tax replacement fund or the general revenue fund 22401
under section 5751.21 of the Revised Code for fixed-rate levies 22402
for current expenses and for fixed-sum levies for current 22403
expenses, including school district emergency levies under 22404
sections 5705.194 to 5705.197 of the Revised Code.22405

       (B) Upon receiving the certifications under section 3317.02122406
of the Revised Code, the department of education shall determine22407
for each city, local, and exempted village school district whether22408
the district's charge-off amount is greater than the sum of the 22409
district's total taxes charged and payable for current expenses 22410
and current expense revenues from the tangible property tax 22411
replacement fund, and if the charge-off amount is greater, shall 22412
pay the district the amount of the difference. A payment shall not 22413
be made to any school district for which the computation under 22414
division (A) of section 3317.022 of the Revised Code equals zero.22415

       (C)(1) If a district's charge-off amount is equal to or22416
greater than the sum of its total taxes charged and payable for 22417
current expenses and current expense revenues from the tangible 22418
property tax replacement fund, the department shall, in addition 22419
to the payment required under division (B) of this section, pay 22420
the district the amount of its actual local share of special22421
education, transportation, and vocational education funding.22422

       (2) If a district's charge-off amount is less than the sum of22423
its total taxes charged and payable for current expenses and 22424
current expense revenues from the tangible property tax 22425
replacement fund, the department shall pay the district any amount 22426
by which its actual local share of special education,22427
transportation, and vocational education funding exceeds the sum 22428
of its total taxes charged and payable for current expenses and 22429
current expense revenues from the tangible property tax 22430
replacement fund minus its charge-off amount.22431

       (D) If a school district that received a payment under 22432
division (B) or (C) of this section in the prior fiscal year is 22433
ineligible for payment under those divisions in the current fiscal 22434
year, the department shall determine if the ineligibility is the 22435
result of a property tax or income tax levy approved by the 22436
district's voters to take effect in tax year 2005 or thereafter. 22437
If the department determines that is the case, and calculates that 22438
the levy causing the ineligibility exceeded by at least one mill 22439
the equivalent millage of the prior year's payment under divisions 22440
(B) and (C) of this section, the department shall make a payment 22441
to the district for the first three years that the district loses 22442
eligibility for payment under divisions (B) and (C) of this 22443
section, as follows:22444

       (1) In the first year of ineligibility, the department shall 22445
pay the district seventy-five per cent of the amount it last paid 22446
the district under divisions (B) and (C) of this section.22447

       (2) In the second year of ineligibility, the department shall 22448
pay the district fifty per cent of the amount it last paid the 22449
district under those divisions.22450

       (3) In the third year of ineligibility, the department shall 22451
pay the district twenty-five per cent of the amount it last paid 22452
the district under those divisions.22453

       (E) A district that receives payment under division (D) of 22454
this section and subsequently qualifies for payment under division 22455
(B) or (C) of this section is ineligible for future payments under 22456
division (D) of this section.22457

       (F) To enable the department of education to make the 22458
determinations and to calculate payments under division (D) of 22459
this section, on the effective date of this amendmentMarch 30, 22460
2006, and on or before the first day of March of each year 22461
thereafter, the department shall send to the tax commissioner a 22462
list of school districts receiving payments under division (B) or 22463
(C) of this section for the current fiscal year. On or before the 22464
first day of the following June, the tax commissioner shall 22465
certify to the department of education for those school districts 22466
the information required by division (A)(8) of section 3317.021 of 22467
the Revised Code.22468

       Sec. 3317.0217. ThePayment of the amount calculated for a 22469
school district under this section shall be made under division 22470
(A) of section 3317.022 of the Revised Code.22471

       The department of education shall annually compute and pay22472
state parity aid to school districts, as follows:22473

       (A) Calculate the local wealth per pupil of each school22474
district, which equals the following sum:22475

       (1) Two-thirds times the quotient of (a) the district's22476
recognized valuation divided by (b) its formula ADM; plus22477

       (2) One-third times the quotient of (a) the average of the22478
total federal adjusted gross income of the school district's22479
residents for the three years most recently reported under section22480
3317.021 of the Revised Code divided by (b) its formula ADM.22481

       (B) Rank all school districts in order of local wealth per22482
pupil, from the district with the lowest local wealth per pupil to22483
the district with the highest local wealth per pupil.22484

       (C) Compute the per pupil state parity aid funding for each 22485
eligible school district in accordance with the following formula:22486

(threshold local wealth
22487

per pupil - the district's local
22488

wealth per pupil) X
0.0075
parity millage
22489

       Where:22490

       (1) Seven and one-half mills (0.0075) is an adjustment to the 22491
original parity aid standard of nine and one-half mills, to 22492
account for the general assembly's policy decision to phase-out 22493
use of the cost-of-doing-business factor in the base cost formula22494
In fiscal year 2008, an "eligible school district" means a school 22495
district with a local wealth per pupil less than that of the 22496
school district with the four-hundred-eleventh lowest local wealth 22497
per pupil. In fiscal year 2009, an "eligible school district" 22498
means a school district with a local wealth per pupil less than 22499
that of the school district with the three-hundred-sixty-eighth 22500
lowest local wealth per pupil.22501

       (2) The "threshold local wealth per pupil" is the local22502
wealth per pupil of the school district with the22503
four-hundred-ninetieth lowest local wealth per pupil.22504

       (3) "Parity millage," in fiscal year 2008, equals 0.0080 and, 22505
in fiscal year 2009, equals 0.0085.22506

       If the result of the calculation for a school district under22507
division (C) of this section is less than zero, the district's per22508
pupil parity aid shall be zero.22509

       (D) Compute the per pupil alternative parity aid for each22510
school district that has a combination of an income factor of 1.022511
or less, a poverty index of 1.0 or greater, and a fiscal year 200522512
cost-of-doing-business factor of 1.0375 or greater, in accordance22513
with the following formula:22514

Payment percentage X $60,000 X
22515

(1 - income factor) X 4/15 X 0.023
22516

       Where:22517

       (1) "Poverty index" has the same meaning as in section 22518
3317.029 of the Revised Code.22519

       (2) "Payment percentage," for purposes of division (D) of22520
this section, equals 50% in fiscal year 2002 and 100% after fiscal22521
year 2002.22522

       (3) "Fiscal year 2005 cost-of-doing-business factor" means 22523
the cost-of-doing-business factor in effect for fiscal year 2005 22524
designated under former division (N) of section 3317.02 of the 22525
Revised Code as that division existed in fiscal year 2005.22526

       (E) Pay each district that has a combination of an income22527
factor of 1.0 or less, a poverty index of 1.0 or greater, and a 22528
fiscal year 2005 cost-of-doing-business factor of 1.0375 or 22529
greater, the greater of the following:22530

       (1) The product of the district's per pupil parity aid22531
calculated under division (C) of this section times its net 22532
formula ADM;22533

       (2) The product of its per pupil alternative parity aid22534
calculated under division (D) of this section times its net 22535
formula ADM.22536

       (F) Pay every other district the product of its per pupil22537
parity aid calculated under division (C) of this section times its 22538
net formula ADM.22539

        (G) As used in divisions (E) and (F) of this section, "net 22540
formula ADM" means formula ADM minus the number of internet- and 22541
computer-based community school students and scholarship students 22542
reported under divisions (B)(3)(e), (f), and (g) of section 22543
3317.03 of the Revised Code.22544

       Sec. 3317.03.  Notwithstanding divisions (A)(1), (B)(1), and22545
(C) of this section, except as provided in division (A)(2)(h) of 22546
this section, any student enrolled in kindergarten more than half 22547
time shall be reported as one-half student under this section.22548

       (A) The superintendent of each city and exempted village22549
school district and of each educational service center shall, for22550
the schools under the superintendent's supervision, certify to the22551
state board of education on or before the fifteenth day of October22552
in each year for the first full school week in October the formula22553
ADM. Beginning in fiscal year 2007, each superintendent also shall 22554
certify to the state board, for the schools under the 22555
superintendent's supervision, the formula ADM for the first full 22556
week in February. If a school under the superintendent's 22557
supervision is closed for one or more days during that week due to 22558
hazardous weather conditions or other circumstances described in 22559
the first paragraph of division (B) of section 3317.01 of the 22560
Revised Code, the superintendent may apply to the superintendent 22561
of public instruction for a waiver, under which the superintendent 22562
of public instruction may exempt the district superintendent from 22563
certifying the formula ADM for that school for that week and 22564
specify an alternate week for certifying the formula ADM of that 22565
school.22566

       The formula ADM shall consist of the average daily membership 22567
during such week of the sum of the following:22568

       (1) On an FTE basis, the number of students in grades22569
kindergarten through twelve receiving any educational services22570
from the district, except that the following categories of22571
students shall not be included in the determination:22572

       (a) Students enrolled in adult education classes;22573

       (b) Adjacent or other district students enrolled in the22574
district under an open enrollment policy pursuant to section22575
3313.98 of the Revised Code;22576

       (c) Students receiving services in the district pursuant to a 22577
compact, cooperative education agreement, or a contract, but who22578
are entitled to attend school in another district pursuant to22579
section 3313.64 or 3313.65 of the Revised Code;22580

       (d) Students for whom tuition is payable pursuant to sections 22581
3317.081 and 3323.141 of the Revised Code;22582

       (e) Students receiving services in the district through a 22583
scholarship awarded under section 3310.41 of the Revised Code.22584

       (2) On an FTE basis, except as provided in division (A)(2)(h) 22585
of this section, the number of students entitled to attend school 22586
in the district pursuant to section 3313.64 or 3313.65 of the22587
Revised Code, but receiving educational services in grades 22588
kindergarten through twelve from one or more of the following 22589
entities:22590

       (a) A community school pursuant to Chapter 3314. of the22591
Revised Code, including any participation in a college pursuant to22592
Chapter 3365. of the Revised Code while enrolled in such community22593
school;22594

       (b) An alternative school pursuant to sections 3313.974 to22595
3313.979 of the Revised Code as described in division (I)(2)(a) or22596
(b) of this section;22597

       (c) A college pursuant to Chapter 3365. of the Revised Code,22598
except when the student is enrolled in the college while also22599
enrolled in a community school pursuant to Chapter 3314. of the22600
Revised Code;22601

       (d) An adjacent or other school district under an open22602
enrollment policy adopted pursuant to section 3313.98 of the22603
Revised Code;22604

       (e) An educational service center or cooperative education22605
district;22606

       (f) Another school district under a cooperative education22607
agreement, compact, or contract;22608

       (g) A chartered nonpublic school with a scholarship paid 22609
under section 3310.08 of the Revised Code;22610

        (h) An alternative public provider or a registered private 22611
provider with a scholarship awarded under section 3310.41 of the 22612
Revised Code. Each such scholarship student who is enrolled in 22613
kindergarten shall be counted as one full-time-equivalent student.22614

       As used in this section, "alternative public provider" and 22615
"registered private provider" have the same meanings as in section 22616
3310.41 of the Revised Code.22617

       (3) Twenty per cent of the number of students enrolled in a 22618
joint vocational school district or under a vocational education22619
compact, excluding any students entitled to attend school in the22620
district under section 3313.64 or 3313.65 of the Revised Code who22621
are enrolled in another school district through an open enrollment22622
policy as reported under division (A)(2)(d) of this section and22623
then enroll in a joint vocational school district or under a22624
vocational education compact;22625

       (4) The number of handicapped children, other than22626
handicapped preschool children, entitled to attend school in the22627
district pursuant to section 3313.64 or 3313.65 of the Revised22628
Code who are placed by the district with a county MR/DD board, 22629
minus the number of such children placed with a county MR/DD board 22630
in fiscal year 1998. If this calculation produces a negative 22631
number, the number reported under division (A)(4) of this section 22632
shall be zero.22633

       (5) Beginning in fiscal year 2007, in the case of the report 22634
submitted for the first full week in February, or the alternative 22635
week if specified by the superintendent of public instruction, the 22636
number of students reported under division (A)(1) or (2) of this 22637
section for the first full week of the preceding October but who 22638
since that week have received high school diplomas.22639

       (B) To enable the department of education to obtain the data22640
needed to complete the calculation of payments pursuant to this22641
chapter, in addition to the formula ADM, each superintendent shall22642
report separately the following student counts for the same week 22643
for which formula ADM is certified:22644

       (1) The total average daily membership in regular day classes 22645
included in the report under division (A)(1) or (2) of this22646
section for kindergarten, and each of grades one through twelve in22647
schools under the superintendent's supervision;22648

       (2) The number of all handicapped preschool children enrolled 22649
as of the first day of December in classes in the district that 22650
are eligible for approval under division (B) of section 3317.05 22651
of the Revised Code and the number of those classes, which shall 22652
be reported not later than the fifteenth day of December, in 22653
accordance with rules adopted under that section;22654

       (3) The number of children entitled to attend school in the22655
district pursuant to section 3313.64 or 3313.65 of the Revised22656
Code who are:22657

       (a) Participating in a pilot project scholarship program22658
established under sections 3313.974 to 3313.979 of the Revised22659
Code as described in division (I)(2)(a) or (b) of this section;22660

       (b) Enrolled in a college under Chapter 3365. of the Revised 22661
Code, except when the student is enrolled in the college while 22662
also enrolled in a community school pursuant to Chapter 3314. of 22663
the Revised Code;22664

       (c) Enrolled in an adjacent or other school district under 22665
section 3313.98 of the Revised Code;22666

       (d) Enrolled in a community school established under Chapter 22667
3314. of the Revised Code that is not an internet- or 22668
computer-based community school as defined in section 3314.02 of 22669
the Revised Code, including any participation in a college22670
pursuant to Chapter 3365. of the Revised Code while enrolled in 22671
such community school;22672

       (e) Enrolled in an internet- or computer-based community 22673
school, as defined in section 3314.02 of the Revised Code, 22674
including any participation in a college pursuant to Chapter 3365. 22675
of the Revised Code while enrolled in the school;22676

        (f) Enrolled in a chartered nonpublic school with a 22677
scholarship paid under section 3310.08 of the Revised Code;22678

       (g) Enrolled in kindergarten through grade twelve in an 22679
alternative public provider or a registered private provider with 22680
a scholarship awarded under section 3310.41 of the Revised Code;22681

        (h) Enrolled as a handicapped preschool child in an 22682
alternative public provider or a registered private provider with 22683
a scholarship awarded under section 3310.41 of the Revised Code;22684

       (i) Participating in a program operated by a county MR/DD 22685
board or a state institution.22686

       (4) The number of pupils enrolled in joint vocational22687
schools;22688

       (5) The average daily membership of handicapped children22689
reported under division (A)(1) or (2) of this section receiving22690
special education services for the category one handicap described22691
in division (A) of section 3317.013 of the Revised Code;22692

       (6) The average daily membership of handicapped children22693
reported under division (A)(1) or (2) of this section receiving22694
special education services for category two handicaps described in 22695
division (B) of section 3317.013 of the Revised Code;22696

       (7) The average daily membership of handicapped children22697
reported under division (A)(1) or (2) of this section receiving22698
special education services for category three handicaps described22699
in division (C) of section 3317.013 of the Revised Code;22700

       (8) The average daily membership of handicapped children22701
reported under division (A)(1) or (2) of this section receiving22702
special education services for category four handicaps described22703
in division (D) of section 3317.013 of the Revised Code;22704

       (9) The average daily membership of handicapped children22705
reported under division (A)(1) or (2) of this section receiving22706
special education services for the category five handicap22707
described in division (E) of section 3317.013 of the Revised Code;22708

       (10) The combined average daily membership of handicapped 22709
children reported under division (A)(1) or (2) and under division 22710
(B)(3)(h) of this section receiving special education services for 22711
category six handicaps described in division (F) of section 22712
3317.013 of the Revised Code, including children attending a 22713
special education program operated by an alternative public 22714
provider or a registered private provider with a scholarship 22715
awarded under section 3310.41 of the Revised Code;22716

       (11) The average daily membership of pupils reported under22717
division (A)(1) or (2) of this section enrolled in category one22718
vocational education programs or classes, described in division22719
(A) of section 3317.014 of the Revised Code, operated by the22720
school district or by another district, other than a joint22721
vocational school district, or by an educational service center, 22722
excluding any student reported under division (B)(3)(e) of this 22723
section as enrolled in an internet- or computer-based community 22724
school, notwithstanding division (C) of section 3317.02 of the 22725
Revised Code and division (C)(3) of this section;22726

       (12) The average daily membership of pupils reported under22727
division (A)(1) or (2) of this section enrolled in category two22728
vocational education programs or services, described in division22729
(B) of section 3317.014 of the Revised Code, operated by the22730
school district or another school district, other than a joint22731
vocational school district, or by an educational service center, 22732
excluding any student reported under division (B)(3)(e) of this 22733
section as enrolled in an internet- or computer-based community 22734
school, notwithstanding division (C) of section 3317.02 of the 22735
Revised Code and division (C)(3) of this section;22736

       (13) The average number of children transported by the school 22737
district on board-owned or contractor-owned and -operated buses,22738
reported in accordance with rules adopted by the department of 22739
education;22740

       (14)(a) The number of children, other than handicapped22741
preschool children, the district placed with a county MR/DD board22742
in fiscal year 1998;22743

       (b) The number of handicapped children, other than22744
handicapped preschool children, placed with a county MR/DD board22745
in the current fiscal year to receive special education services22746
for the category one handicap described in division (A) of section22747
3317.013 of the Revised Code;22748

       (c) The number of handicapped children, other than22749
handicapped preschool children, placed with a county MR/DD board22750
in the current fiscal year to receive special education services22751
for category two handicaps described in division (B) of section22752
3317.013 of the Revised Code;22753

       (d) The number of handicapped children, other than22754
handicapped preschool children, placed with a county MR/DD board22755
in the current fiscal year to receive special education services22756
for category three handicaps described in division (C) of section 22757
3317.013 of the Revised Code;22758

       (e) The number of handicapped children, other than22759
handicapped preschool children, placed with a county MR/DD board22760
in the current fiscal year to receive special education services22761
for category four handicaps described in division (D) of section22762
3317.013 of the Revised Code;22763

       (f) The number of handicapped children, other than22764
handicapped preschool children, placed with a county MR/DD board22765
in the current fiscal year to receive special education services22766
for the category five handicap described in division (E) of22767
section 3317.013 of the Revised Code;22768

       (g) The number of handicapped children, other than22769
handicapped preschool children, placed with a county MR/DD board22770
in the current fiscal year to receive special education services22771
for category six handicaps described in division (F) of section22772
3317.013 of the Revised Code.22773

       (C)(1) Except as otherwise provided in this section for22774
kindergarten students, the average daily membership in divisions22775
(B)(1) to (12) of this section shall be based upon the number of22776
full-time equivalent students. The state board of education shall22777
adopt rules defining full-time equivalent students and for22778
determining the average daily membership therefrom for the22779
purposes of divisions (A), (B), and (D) of this section.22780

       (2) A student enrolled in a community school established22781
under Chapter 3314. of the Revised Code shall be counted in the22782
formula ADM and, if applicable, the category one, two, three,22783
four, five, or six special education ADM of the school district in22784
which the student is entitled to attend school under section22785
3313.64 or 3313.65 of the Revised Code for the same proportion of22786
the school year that the student is counted in the enrollment of22787
the community school for purposes of section 3314.08 of the22788
Revised Code. Notwithstanding the number of students reported 22789
pursuant to division (B)(3)(d) or (e) of this section, the 22790
department may adjust the formula ADM of a school district to 22791
account for students entitled to attend school in the district 22792
under section 3313.64 or 3313.65 of the Revised Code who are 22793
enrolled in a community school for only a portion of the school 22794
year.22795

        (3) No child shall be counted as more than a total of one22796
child in the sum of the average daily memberships of a school22797
district under division (A), divisions (B)(1) to (12), or division22798
(D) of this section, except as follows:22799

       (a) A child with a handicap described in section 3317.013 of22800
the Revised Code may be counted both in formula ADM and in22801
category one, two, three, four, five, or six special education ADM 22802
and, if applicable, in category one or two vocational education22803
ADM. As provided in division (C) of section 3317.02 of the Revised 22804
Code, such a child shall be counted in category one, two, three, 22805
four, five, or six special education ADM in the same proportion 22806
that the child is counted in formula ADM.22807

       (b) A child enrolled in vocational education programs or22808
classes described in section 3317.014 of the Revised Code may be22809
counted both in formula ADM and category one or two vocational22810
education ADM and, if applicable, in category one, two, three,22811
four, five, or six special education ADM. Such a child shall be22812
counted in category one or two vocational education ADM in the22813
same proportion as the percentage of time that the child spends in22814
the vocational education programs or classes.22815

       (4) Based on the information reported under this section, the22816
department of education shall determine the total student count,22817
as defined in section 3301.011 of the Revised Code, for each22818
school district.22819

       (D)(1) The superintendent of each joint vocational school22820
district shall certify to the superintendent of public instruction22821
on or before the fifteenth day of October in each year for the22822
first full school week in October the formula ADM. Beginning in 22823
fiscal year 2007, each superintendent also shall certify to the 22824
state superintendent the formula ADM for the first full week in 22825
February. If a school operated by the joint vocational school 22826
district is closed for one or more days during that week due to 22827
hazardous weather conditions or other circumstances described in 22828
the first paragraph of division (B) of section 3317.01 of the 22829
Revised Code, the superintendent may apply to the superintendent 22830
of public instruction for a waiver, under which the superintendent 22831
of public instruction may exempt the district superintendent from 22832
certifying the formula ADM for that school for that week and 22833
specify an alternate week for certifying the formula ADM of that 22834
school.22835

       The formula ADM, except as otherwise provided in this 22836
division, shall consist of the average daily membership during 22837
such week, on an FTE basis, of the number of students receiving 22838
any educational services from the district, including students 22839
enrolled in a community school established under Chapter 3314. of 22840
the Revised Code who are attending the joint vocational district 22841
under an agreement between the district board of education and the22842
governing authority of the community school and are entitled to22843
attend school in a city, local, or exempted village school22844
district whose territory is part of the territory of the joint22845
vocational district. Beginning in fiscal year 2007, in the case of 22846
the report submitted for the first week in February, or the 22847
alternative week if specified by the superintendent of public 22848
instruction, the superintendent of the joint vocational school 22849
district may include the number of students reported under 22850
division (D)(1) of this section for the first full week of the 22851
preceding October but who since that week have received high 22852
school diplomas.22853

        The following categories of students shall not be included in 22854
the determination made under division (D)(1) of this section:22855

       (a) Students enrolled in adult education classes;22856

       (b) Adjacent or other district joint vocational students22857
enrolled in the district under an open enrollment policy pursuant22858
to section 3313.98 of the Revised Code;22859

       (c) Students receiving services in the district pursuant to a 22860
compact, cooperative education agreement, or a contract, but who22861
are entitled to attend school in a city, local, or exempted22862
village school district whose territory is not part of the22863
territory of the joint vocational district;22864

       (d) Students for whom tuition is payable pursuant to sections22865
3317.081 and 3323.141 of the Revised Code.22866

       (2) To enable the department of education to obtain the data22867
needed to complete the calculation of payments pursuant to this22868
chapter, in addition to the formula ADM, each superintendent shall22869
report separately the average daily membership included in the22870
report under division (D)(1) of this section for each of the22871
following categories of students for the same week for which 22872
formula ADM is certified:22873

       (a) Students enrolled in each grade included in the joint22874
vocational district schools;22875

       (b) Handicapped children receiving special education services22876
for the category one handicap described in division (A) of section 22877
3317.013 of the Revised Code;22878

       (c) Handicapped children receiving special education services22879
for the category two handicaps described in division (B) of 22880
section 3317.013 of the Revised Code;22881

       (d) Handicapped children receiving special education services 22882
for category three handicaps described in division (C) of section 22883
3317.013 of the Revised Code;22884

       (e) Handicapped children receiving special education services22885
for category four handicaps described in division (D) of section22886
3317.013 of the Revised Code;22887

       (f) Handicapped children receiving special education services 22888
for the category five handicap described in division (E) of22889
section 3317.013 of the Revised Code;22890

       (g) Handicapped children receiving special education services 22891
for category six handicaps described in division (F) of section 22892
3317.013 of the Revised Code;22893

       (h) Students receiving category one vocational education22894
services, described in division (A) of section 3317.014 of the22895
Revised Code;22896

       (i) Students receiving category two vocational education22897
services, described in division (B) of section 3317.014 of the22898
Revised Code.22899

       The superintendent of each joint vocational school district22900
shall also indicate the city, local, or exempted village school22901
district in which each joint vocational district pupil is entitled22902
to attend school pursuant to section 3313.64 or 3313.65 of the22903
Revised Code.22904

       (E) In each school of each city, local, exempted village,22905
joint vocational, and cooperative education school district there22906
shall be maintained a record of school membership, which record22907
shall accurately show, for each day the school is in session, the22908
actual membership enrolled in regular day classes. For the purpose 22909
of determining average daily membership, the membership figure of 22910
any school shall not include any pupils except those pupils 22911
described by division (A) of this section. The record of22912
membership for each school shall be maintained in such manner that22913
no pupil shall be counted as in membership prior to the actual22914
date of entry in the school and also in such manner that where for22915
any cause a pupil permanently withdraws from the school that pupil22916
shall not be counted as in membership from and after the date of22917
such withdrawal. There shall not be included in the membership of22918
any school any of the following:22919

       (1) Any pupil who has graduated from the twelfth grade of a22920
public or nonpublic high school;22921

       (2) Any pupil who is not a resident of the state;22922

       (3) Any pupil who was enrolled in the schools of the district 22923
during the previous school year when tests were administered under 22924
section 3301.0711 of the Revised Code but did not take one or more 22925
of the tests required by that section and was not excused pursuant 22926
to division (C)(1) or (3) of that section;22927

       (4) Any pupil who has attained the age of twenty-two years,22928
except for veterans of the armed services whose attendance was22929
interrupted before completing the recognized twelve-year course of22930
the public schools by reason of induction or enlistment in the22931
armed forces and who apply for reenrollment in the public school22932
system of their residence not later than four years after22933
termination of war or their honorable discharge.22934

       If, however, any veteran described by division (E)(4) of this22935
section elects to enroll in special courses organized for veterans22936
for whom tuition is paid under the provisions of federal laws, or22937
otherwise, that veteran shall not be included in average daily22938
membership.22939

       Notwithstanding division (E)(3) of this section, the22940
membership of any school may include a pupil who did not take a22941
test required by section 3301.0711 of the Revised Code if the22942
superintendent of public instruction grants a waiver from the22943
requirement to take the test to the specific pupil and a parent is 22944
not paying tuition for the pupil pursuant to section 3313.6410 of 22945
the Revised Code. The superintendent may grant such a waiver only 22946
for good cause in accordance with rules adopted by the state board 22947
of education.22948

       Except as provided in divisions (B)(2) and (F) of this 22949
section, the average daily membership figure of any local, city,22950
exempted village, or joint vocational school district shall be22951
determined by dividing the figure representing the sum of the22952
number of pupils enrolled during each day the school of attendance22953
is actually open for instruction during the week for which the 22954
formula ADM is being certified by the total number of days the 22955
school was actually open for instruction during that week. For 22956
purposes of state funding, "enrolled" persons are only those 22957
pupils who are attending school, those who have attended school 22958
during the current school year and are absent for authorized 22959
reasons, and those handicapped children currently receiving home 22960
instruction.22961

       The average daily membership figure of any cooperative22962
education school district shall be determined in accordance with22963
rules adopted by the state board of education.22964

       (F)(1) If the formula ADM for the first full school week in22965
February is at least three per cent greater than that certified22966
for the first full school week in the preceding October, the22967
superintendent of schools of any city, exempted village, or joint22968
vocational school district or educational service center shall22969
certify such increase to the superintendent of public instruction.22970
Such certification shall be submitted no later than the fifteenth22971
day of February. For the balance of the fiscal year, beginning22972
with the February payments, the superintendent of public22973
instruction shall use the increased formula ADM in calculating or22974
recalculating the amounts to be allocated in accordance with 22975
section 3317.022 or 3317.16 of the Revised Code. In no event shall 22976
the superintendent use an increased membership certified to the 22977
superintendent after the fifteenth day of February. Division 22978
(F)(1) of this section does not apply after fiscal year 2006.22979

       (2) If on the first school day of April the total number of22980
classes or units for handicapped preschool children that are22981
eligible for approval under division (B) of section 3317.05 of the22982
Revised Code exceeds the number of units that have been approved22983
for the year under that division, the superintendent of schools of22984
any city, exempted village, or cooperative education school22985
district or educational service center shall make the22986
certifications required by this section for that day. If the 22987
department determines additional units can be approved for the22988
fiscal year within any limitations set forth in the acts22989
appropriating moneys for the funding of such units, the department 22990
shall approve additional units for the fiscal year on the basis of 22991
such average daily membership. For each unit so approved, the 22992
department shall pay an amount computed in the manner prescribed 22993
in section 3317.052 or 3317.19 and section 3317.053 of the Revised 22994
Code.22995

       (3) If a student attending a community school under Chapter22996
3314. of the Revised Code is not included in the formula ADM22997
certified for the school district in which the student is entitled 22998
to attend school under section 3313.64 or 3313.65 of the Revised 22999
Code, the department of education shall adjust the formula ADM of 23000
that school district to include the community school student in 23001
accordance with division (C)(2) of this section, and shall 23002
recalculate the school district's payments under this chapter for 23003
the entire fiscal year on the basis of that adjusted formula ADM. 23004
This requirement applies regardless of whether the student was 23005
enrolled, as defined in division (E) of this section, in the 23006
community school during the week for which the formula ADM is 23007
being certified.23008

       (4) If a student awarded an educational choice scholarship is 23009
not included in the formula ADM of the school district from which 23010
the department deducts funds for the scholarship under section 23011
3310.08 of the Revised Code, the department shall adjust the 23012
formula ADM of that school district to include the student to the 23013
extent necessary to account for the deduction, and shall 23014
recalculate the school district's payments under this chapter for 23015
the entire fiscal year on the basis of that adjusted formula ADM. 23016
This requirement applies regardless of whether the student was 23017
enrolled, as defined in division (E) of this section, in the 23018
chartered nonpublic school, the school district, or a community 23019
school during the week for which the formula ADM is being 23020
certified.23021

       (G)(1)(a) The superintendent of an institution operating a23022
special education program pursuant to section 3323.091 of the23023
Revised Code shall, for the programs under such superintendent's23024
supervision, certify to the state board of education, in the 23025
manner prescribed by the superintendent of public instruction, 23026
both of the following:23027

       (i)(a) The average daily membership of all handicapped 23028
children other than handicapped preschool children receiving 23029
services at the institution for each category of handicap 23030
described in divisions (A) to (F) of section 3317.013 of the 23031
Revised Code;23032

       (ii)(b) The average daily membership of all handicapped 23033
preschool children in classes or programs approved annually by the 23034
department of education for unit funding under section 3317.05 of 23035
the Revised Code.23036

       (b) The superintendent of an institution with vocational23037
education units approved under division (A) of section 3317.05 of23038
the Revised Code shall, for the units under the superintendent's23039
supervision, certify to the state board of education the average23040
daily membership in those units, in the manner prescribed by the23041
superintendent of public instruction.23042

       (2) The superintendent of each county MR/DD board that23043
maintains special education classes under section 3317.20 of the23044
Revised Code or units approved pursuant to section 3317.05 of the 23045
Revised Code shall do both of the following:23046

       (a) Certify to the state board, in the manner prescribed by23047
the board, the average daily membership in classes under section 23048
3317.20 of the Revised Code for each school district that has23049
placed children in the classes;23050

       (b) Certify to the state board, in the manner prescribed by23051
the board, the number of all handicapped preschool children23052
enrolled as of the first day of December in classes eligible for23053
approval under division (B) of section 3317.05 of the Revised23054
Code, and the number of those classes.23055

       (3)(a) If on the first school day of April the number of23056
classes or units maintained for handicapped preschool children by23057
the county MR/DD board that are eligible for approval under23058
division (B) of section 3317.05 of the Revised Code is greater23059
than the number of units approved for the year under that23060
division, the superintendent shall make the certification required23061
by this section for that day.23062

       (b) If the department determines that additional classes or23063
units can be approved for the fiscal year within any limitations23064
set forth in the acts appropriating moneys for the funding of the23065
classes and units described in division (G)(3)(a) of this section, 23066
the department shall approve and fund additional units for the23067
fiscal year on the basis of such average daily membership. For23068
each unit so approved, the department shall pay an amount computed 23069
in the manner prescribed in sections 3317.052 and 3317.053 of the 23070
Revised Code.23071

       (H) Except as provided in division (I) of this section, when23072
any city, local, or exempted village school district provides23073
instruction for a nonresident pupil whose attendance is23074
unauthorized attendance as defined in section 3327.06 of the23075
Revised Code, that pupil's membership shall not be included in23076
that district's membership figure used in the calculation of that23077
district's formula ADM or included in the determination of any23078
unit approved for the district under section 3317.05 of the23079
Revised Code. The reporting official shall report separately the23080
average daily membership of all pupils whose attendance in the23081
district is unauthorized attendance, and the membership of each23082
such pupil shall be credited to the school district in which the23083
pupil is entitled to attend school under division (B) of section23084
3313.64 or section 3313.65 of the Revised Code as determined by23085
the department of education.23086

       (I)(1) A city, local, exempted village, or joint vocational23087
school district admitting a scholarship student of a pilot project23088
district pursuant to division (C) of section 3313.976 of the23089
Revised Code may count such student in its average daily23090
membership.23091

       (2) In any year for which funds are appropriated for pilot23092
project scholarship programs, a school district implementing a23093
state-sponsored pilot project scholarship program that year23094
pursuant to sections 3313.974 to 3313.979 of the Revised Code may 23095
count in average daily membership:23096

       (a) All children residing in the district and utilizing a23097
scholarship to attend kindergarten in any alternative school, as23098
defined in section 3313.974 of the Revised Code;23099

       (b) All children who were enrolled in the district in the23100
preceding year who are utilizing a scholarship to attend any such23101
alternative school.23102

       (J) The superintendent of each cooperative education school23103
district shall certify to the superintendent of public23104
instruction, in a manner prescribed by the state board of23105
education, the applicable average daily memberships for all23106
students in the cooperative education district, also indicating23107
the city, local, or exempted village district where each pupil is23108
entitled to attend school under section 3313.64 or 3313.65 of the23109
Revised Code.23110

       (K) If the superintendent of public instruction determines 23111
that a component of the formula ADM certified or reported by a 23112
district superintendent, or other reporting entity, is not 23113
correct, the superintendent of public instruction may order that 23114
the formula ADM used for the purposes of payments under any 23115
section of Title XXXIII of the Revised Code be adjusted in the 23116
amount of the error.23117

       Sec. 3317.04.  The amount paid to school districts in each23118
fiscal year under Chapter 3317. of the Revised Code shall not be23119
less than the following:23120

       (A) In the case of a district created under section 3311.26 23121
or 3311.37 of the Revised Code, the amount paid shall not be less, 23122
in any of the three succeeding fiscal years following the 23123
creation, than the sum of the amounts allocated under Chapter23124
3317. of the Revised Code to the districts separately in the year23125
of the creation.23126

       (B) In the case of a school district which is transferred to 23127
another school district or districts, pursuant to section 3311.22, 23128
3311.231, or 3311.38 of the Revised Code, the amount paid to the 23129
district accepting the transferred territory shall not be less, in 23130
any of the three succeeding fiscal years following the transfer, 23131
than the sum of the amounts allocated under Chapter 3317. of the 23132
Revised Code to the districts separately in the year of the 23133
consummation of the transfer.23134

       (C) In the case of any school district, the amount paid under 23135
Chapter 3317. of the Revised Code to the district in the fiscal 23136
year of distribution shall not be less than that paid under such 23137
chapter in the preceding fiscal year, less any amount paid in that 23138
preceding fiscal year under section 3317.0216 of the Revised Code, 23139
if in the calendar year ending the thirty-first day of December 23140
preceding the fiscal year of distribution, the county auditor of 23141
the county to which the district has been assigned by the 23142
department of education for administrative purposes has completed 23143
reassessment of all real estate within the county, or the tax 23144
duplicate of that county was increased by the application of a 23145
uniform taxable value per cent of true value pursuant to a rule or 23146
order of the tax commissioner and the revised valuations were 23147
entered on the tax list and duplicate. Notwithstanding sections 23148
3311.22, 3311.231, 3311.26, 3311.37, and 3311.38 of the Revised 23149
Code, this minimum guarantee is applicable only during the fiscal 23150
year immediately following the reassessment or application.23151

       (D) In the case of any school district that has territory in 23152
three or more counties, each of which contains at least twenty per 23153
cent of the district's territory, the amount paid under Chapter 23154
3317. of the Revised Code to the district in the fiscal year of 23155
distribution shall not be less than that paid under such chapter 23156
in the preceding fiscal year, less any amount paid in that 23157
preceding fiscal year under section 3317.0216 of the Revised Code, 23158
if in the calendar year ending the thirty-first day of December 23159
preceding the fiscal year of distribution, the county auditor of 23160
any such county completed reassessment of all real estate within 23161
the county, or the tax duplicate of any such county was increased 23162
by the application of a uniform taxable value per cent of true 23163
value pursuant to a rule or order of the tax commissioner and the 23164
revised valuations were entered on the tax list and duplicate. 23165
Notwithstanding sections 3311.22, 3311.231, 3311.26, 3311.37, and 23166
3311.38 of the Revised Code, this minimum guarantee is applicable 23167
only during the fiscal year immediately following the reassessment 23168
or application.23169

       Notwithstanding sections 3311.22, 3311.231, 3311.26, 3311.37, 23170
and 3311.38 of the Revised Code, the minimum guarantees prescribed 23171
by divisions (A) and (B) of this section shall not affect the 23172
amount of aid received by a school district for more than three 23173
consecutive years.23174

       Sec. 3317.05.  (A) ForThe department of education shall 23175
assign units under this division until July 1, 2007.23176

       For the purpose of calculating payments under sections 23177
3317.052 and 3317.053 of the Revised Code, the department of23178
education shall determine for each institution, by the last day of23179
January of each year and based on information certified under23180
section 3317.03 of the Revised Code, the number of vocational 23181
education units or fractions of units approved by the department 23182
on the basis of standards and rules adopted by the state board of 23183
education. As used in this division, "institution" means an23184
institution operated by a department specified in section 3323.09123185
of the Revised Code and that provides vocational education23186
programs under the supervision of the division of vocational23187
education of the department that meet the standards and rules for 23188
these programs, including licensure of professional staff involved 23189
in the programs, as established by the state board.23190

       (B) For the purpose of calculating payments under sections23191
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 23192
department shall determine, based on information certified under23193
section 3317.03 of the Revised Code, the following by the last day23194
of January of each year for each educational service center, for23195
each school district, including each cooperative education school23196
district, for each institution eligible for payment under section23197
3323.091 of the Revised Code, and for each county MR/DD board: the23198
number of classes operated by the school district, service center,23199
institution, or county MR/DD board for handicapped preschool23200
children, or fraction thereof, including in the case of a district23201
or service center that is a funding agent, classes taught by a23202
licensed teacher employed by that district or service center under23203
section 3313.841 of the Revised Code, approved annually by the 23204
department on the basis of standards and rules adopted by the23205
state board.23206

       (C) For the purpose of calculating payments under sections23207
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 23208
department shall determine, based on information certified under23209
section 3317.03 of the Revised Code, the following by the last day23210
of January of each year for each school district, including each23211
cooperative education school district, for each institution23212
eligible for payment under section 3323.091 of the Revised Code,23213
and for each county MR/DD board: the number of preschool23214
handicapped units for related services, as defined in section 23215
3323.01 of the Revised Code, approved annually by the department 23216
on the basis of standards and rules adopted by the state board.23217

       (D) All of the arithmetical calculations made under this23218
section shall be carried to the second decimal place. The total23219
number of units for school districts, service centers, and23220
institutions approved annually under this section shall not exceed23221
the number of units included in the estimate of cost for these 23222
units and appropriations made for them by the general assembly.23223

        In the case of handicapped preschool units described in 23224
division (B) of this section, the department shall approve only23225
preschool units for children who are under age six on the 23226
thirtieth day of September of the academic year, or on the first 23227
day of August of the academic year if the school district in which 23228
the child is enrolled has adopted a resolution under division 23229
(A)(3) of section 3321.01 of the Revised Code, but not less than 23230
age three on the first day of December of the academic year, 23231
except that such a unit may include one or more children who are 23232
under age three or are age six or over on the applicable date, as 23233
reported under division (B)(2) or (G)(2)(b) of section 3317.03 of 23234
the Revised Code, if such children have been admitted to the unit 23235
pursuant to rules of the state board. The number of units for23236
county MR/DD boards and institutions eligible for payment under23237
section 3323.091 of the Revised Code approved under this section23238
shall not exceed the number that can be funded with appropriations23239
made for such purposes by the general assembly.23240

       No unit shall be approved under divisions (B) and (C) of this23241
section unless a plan has been submitted and approved under23242
Chapter 3323. of the Revised Code.23243

       (E) The department shall approve units or fractions thereof23244
for gifted children on the basis of standards and rules adopted by23245
the state board.23246

       Sec. 3317.052.  As used in this section, "institution" means23247
an institution operated by a department specified in division (A) 23248
of section 3323.091 of the Revised Code.23249

       (A)(1) The department of education shall pay each school23250
district, educational service center, institution eligible for23251
payment under section 3323.091 of the Revised Code, or county23252
MR/DD board an amount for the total of all classroom units for23253
handicapped preschool children approved under division (B) of23254
section 3317.05 of the Revised Code. For each unit, the amount23255
shall be the sum of the minimum salary for the teacher of the23256
unit, calculated on the basis of the teacher's training level and23257
years of experience pursuant to the salary schedule prescribed in23258
the version of section 3317.13 of the Revised Code in effect prior23259
to July 1, 2001, plus fifteen per cent of that minimum salary23260
amount, and eight thousand twenty-three dollars.23261

       (2) The department shall pay each school district,23262
educational service center, institution eligible for payment under23263
section 3323.091 of the Revised Code, or county MR/DD board an23264
amount for the total of all related services units for handicapped23265
preschool children approved under division (C) of section 3317.0523266
of the Revised Code. For each such unit, the amount shall be the23267
sum of the minimum salary for the teacher of the unit calculated23268
on the basis of the teacher's training level and years of23269
experience pursuant to the salary schedule prescribed in the23270
version of section 3317.13 of the Revised Code in effect prior to 23271
July 1, 2001, fifteen per cent of that minimum salary amount, and 23272
two thousand one hundred thirty-two dollars.23273

       (B) If a school district, educational service center, or23274
county MR/DD board has had additional handicapped preschool units23275
approved for the year under division (F)(2) or (G)(3) of section23276
3317.03 of the Revised Code, the district, educational service23277
center, or board shall receive an additional amount during the23278
last half of the fiscal year. For each district, center, or board, 23279
the additional amount for each unit shall equal fifty per cent of 23280
the amounts computed for the unit in the manner prescribed by23281
division (A) of this section and division (C) of section 3317.053 23282
of the Revised Code.23283

       (C) The department shallmay pay each institution approved 23284
for vocational education units under division (A) of section 23285
3317.05 of the Revised Code an amount for the total of all the 23286
units approved under that division. The amount for each unit shall 23287
be the sum of the minimum salary for the teacher of the unit,23288
calculated on the basis of the teacher's training level and years23289
of experience pursuant to the salary schedule prescribed in the23290
version of section 3317.13 of the Revised Code in effect prior to 23291
July 1, 2001, plus fifteen per cent of that minimum salary amount, 23292
and nine thousand five hundred ten dollarsa grant amount based on 23293
the institution's submission of a comprehensive plan for a program 23294
to provide vocational education services. Each institution that 23295
receives units fundsa grant under this division annually shall 23296
report to the department on the delivery of services and the 23297
performance of students and any other information required by the 23298
department to evaluate the institution's vocational education 23299
program.23300

       Sec. 3317.06.  Moneys paid to school districts under division23301
(I) of section 3317.024 of the Revised Code shall be used for the23302
following independent and fully severable purposes:23303

       (A) To purchase such secular textbooks or electronic23304
textbooks as have been approved by the superintendent of public23305
instruction for use in public schools in the state and to loan23306
such textbooks or electronic textbooks to pupils attending23307
nonpublic schools within the district or to their parents and to23308
hire clerical personnel to administer such lending program. Such23309
loans shall be based upon individual requests submitted by such23310
nonpublic school pupils or parents. Such requests shall be23311
submitted to the school district in which the nonpublic school is23312
located. Such individual requests for the loan of textbooks or23313
electronic textbooks shall, for administrative convenience, be23314
submitted by the nonpublic school pupil or the pupil's parent to23315
the nonpublic school, which shall prepare and submit collective23316
summaries of the individual requests to the school district. As23317
used in this section:23318

       (1) "Textbook" means any book or book substitute that a pupil 23319
uses as a consumable or nonconsumable text, text substitute, or 23320
text supplement in a particular class or program in the school the 23321
pupil regularly attends.23322

       (2) "Electronic textbook" means computer software,23323
interactive videodisc, magnetic media, CD-ROM, computer23324
courseware, local and remote computer assisted instruction,23325
on-line service, electronic medium, or other means of conveying23326
information to the student or otherwise contributing to the23327
learning process through electronic means.23328

       (B) To provide speech and hearing diagnostic services to23329
pupils attending nonpublic schools within the district. Such23330
service shall be provided in the nonpublic school attended by the23331
pupil receiving the service.23332

       (C) To provide physician, nursing, dental, and optometric23333
services to pupils attending nonpublic schools within the23334
district. Such services shall be provided in the school attended23335
by the nonpublic school pupil receiving the service.23336

       (D) To provide diagnostic psychological services to pupils23337
attending nonpublic schools within the district. Such services23338
shall be provided in the school attended by the pupil receiving23339
the service.23340

       (E) To provide therapeutic psychological and speech and23341
hearing services to pupils attending nonpublic schools within the23342
district. Such services shall be provided in the public school, in 23343
nonpublic schools, in public centers, or in mobile units located 23344
on or off of the nonpublic premises. If such services are provided 23345
in the public school or in public centers, transportation to and 23346
from such facilities shall be provided by the school district in 23347
which the nonpublic school is located.23348

       (F) To provide guidance and, counseling, and social work23349
services to pupils attending nonpublic schools within the 23350
district. Such services shall be provided in the public school, in 23351
nonpublic schools, in public centers, or in mobile units located 23352
on or off of the nonpublic premises. If such services are provided 23353
in the public school or in public centers, transportation to and 23354
from such facilities shall be provided by the school district in 23355
which the nonpublic school is located.23356

       (G) To provide remedial services to pupils attending23357
nonpublic schools within the district. Such services shall be23358
provided in the public school, in nonpublic schools, in public23359
centers, or in mobile units located on or off of the nonpublic23360
premises. If such services are provided in the public school or in 23361
public centers, transportation to and from such facilities shall 23362
be provided by the school district in which the nonpublic school 23363
is located.23364

       (H) To supply for use by pupils attending nonpublic schools23365
within the district such standardized tests and scoring services23366
as are in use in the public schools of the state;23367

       (I) To provide programs for children who attend nonpublic23368
schools within the district and are handicapped children as23369
defined in division (A) of section 3323.01 of the Revised Code or23370
gifted children. Such programs shall be provided in the public23371
school, in nonpublic schools, in public centers, or in mobile23372
units located on or off of the nonpublic premises. If such23373
programs are provided in the public school or in public centers,23374
transportation to and from such facilities shall be provided by23375
the school district in which the nonpublic school is located.23376

       (J) To hire clerical personnel to assist in the23377
administration of programs pursuant to divisions (B), (C), (D),23378
(E), (F), (G), and (I) of this section and to hire supervisory23379
personnel to supervise the providing of services and textbooks23380
pursuant to this section.23381

       (K) To purchase or lease any secular, neutral, and23382
nonideological computer software (including site-licensing),23383
prerecorded video laserdiscs, digital video on demand (DVD),23384
compact discs, and video cassette cartridges, wide area23385
connectivity and related technology as it relates to internet23386
access, mathematics or science equipment and materials,23387
instructional materials, and school library materials that are in23388
general use in the public schools of the state and loan such items23389
to pupils attending nonpublic schools within the district or to23390
their parents, and to hire clerical personnel to administer the23391
lending program. Only such items that are incapable of diversion23392
to religious use and that are susceptible of loan to individual23393
pupils and are furnished for the use of individual pupils shall be23394
purchased and loaned under this division. As used in this section,23395
"instructional materials" means prepared learning materials that23396
are secular, neutral, and nonideological in character and are of23397
benefit to the instruction of school children, and may include23398
educational resources and services developed by the eTech Ohio 23399
commission.23400

       (L) To purchase or lease instructional equipment, including23401
computer hardware and related equipment in general use in the23402
public schools of the state, for use by pupils attending nonpublic23403
schools within the district and to loan such items to pupils23404
attending nonpublic schools within the district or to their23405
parents, and to hire clerical personnel to administer the lending23406
program.23407

       (M) To purchase mobile units to be used for the provision of23408
services pursuant to divisions (E), (F), (G), and (I) of this23409
section and to pay for necessary repairs and operating costs23410
associated with these units.23411

       (N) To reimburse costs the district incurred to store the 23412
records of a chartered nonpublic school that closes. 23413
Reimbursements under this division shall be made one time only for 23414
each chartered nonpublic school that closes.23415

       Clerical and supervisory personnel hired pursuant to division23416
(J) of this section shall perform their services in the public23417
schools, in nonpublic schools, public centers, or mobile units23418
where the services are provided to the nonpublic school pupil,23419
except that such personnel may accompany pupils to and from the23420
service sites when necessary to ensure the safety of the children23421
receiving the services.23422

       All services provided pursuant to this section may be23423
provided under contract with educational service centers, the23424
department of health, city or general health districts, or private23425
agencies whose personnel are properly licensed by an appropriate23426
state board or agency.23427

       Transportation of pupils provided pursuant to divisions (E),23428
(F), (G), and (I) of this section shall be provided by the school23429
district from its general funds and not from moneys paid to it23430
under division (I) of section 3317.024 of the Revised Code unless23431
a special transportation request is submitted by the parent of the23432
child receiving service pursuant to such divisions. If such an23433
application is presented to the school district, it may pay for23434
the transportation from moneys paid to it under division (I) of23435
section 3317.024 of the Revised Code.23436

       No school district shall provide health or remedial services23437
to nonpublic school pupils as authorized by this section unless23438
such services are available to pupils attending the public schools23439
within the district.23440

       Materials, equipment, computer hardware or software,23441
textbooks, electronic textbooks, and health and remedial services23442
provided for the benefit of nonpublic school pupils pursuant to23443
this section and the admission of pupils to such nonpublic schools23444
shall be provided without distinction as to race, creed, color, or23445
national origin of such pupils or of their teachers.23446

       No school district shall provide services, materials, or23447
equipment that contain religious content for use in religious23448
courses, devotional exercises, religious training, or any other23449
religious activity.23450

       As used in this section, "parent" includes a person standing23451
in loco parentis to a child.23452

       Notwithstanding section 3317.01 of the Revised Code, payments23453
shall be made under this section to any city, local, or exempted23454
village school district within which is located one or more23455
nonpublic elementary or high schools and any payments made to23456
school districts under division (I) of section 3317.024 of the23457
Revised Code for purposes of this section may be disbursed without23458
submission to and approval of the controlling board.23459

       The allocation of payments for materials, equipment,23460
textbooks, electronic textbooks, health services, and remedial23461
services to city, local, and exempted village school districts23462
shall be on the basis of the state board of education's estimated23463
annual average daily membership in nonpublic elementary and high23464
schools located in the district.23465

       Payments made to city, local, and exempted village school23466
districts under this section shall be equal to specific23467
appropriations made for the purpose. All interest earned by a23468
school district on such payments shall be used by the district for23469
the same purposes and in the same manner as the payments may be23470
used.23471

       The department of education shall adopt guidelines and23472
procedures under which such programs and services shall be23473
provided, under which districts shall be reimbursed for23474
administrative costs incurred in providing such programs and23475
services, and under which any unexpended balance of the amounts23476
appropriated by the general assembly to implement this section may23477
be transferred to the auxiliary services personnel unemployment23478
compensation fund established pursuant to section 4141.47 of the23479
Revised Code. The department shall also adopt guidelines and23480
procedures limiting the purchase and loan of the items described23481
in division (K) of this section to items that are in general use23482
in the public schools of the state, that are incapable of23483
diversion to religious use, and that are susceptible to individual23484
use rather than classroom use. Within thirty days after the end of 23485
each biennium, each board of education shall remit to the23486
department all moneys paid to it under division (I) of section23487
3317.024 of the Revised Code and any interest earned on those23488
moneys that are not required to pay expenses incurred under this23489
section during the biennium for which the money was appropriated23490
and during which the interest was earned. If a board of education23491
subsequently determines that the remittal of moneys leaves the23492
board with insufficient money to pay all valid expenses incurred23493
under this section during the biennium for which the remitted23494
money was appropriated, the board may apply to the department of23495
education for a refund of money, not to exceed the amount of the23496
insufficiency. If the department determines the expenses were23497
lawfully incurred and would have been lawful expenditures of the23498
refunded money, it shall certify its determination and the amount23499
of the refund to be made to the director of job and family23500
services who shall make a refund as provided in section 4141.47 of23501
the Revised Code.23502

       Each school district shall label materials, equipment, 23503
computer hardware or software, textbooks, and electronic textbooks 23504
purchased or leased for loan to a nonpublic school under this 23505
section, acknowledging that they were purchased or leased with 23506
state funds under this section. However, a district need not label 23507
materials, equipment, computer hardware or software, textbooks, or 23508
electronic textbooks that the district determines are consumable 23509
in nature or have a value of less than two hundred dollars.23510

       Sec. 3317.063.  The superintendent of public instruction, in23511
accordance with rules adopted by the department of education,23512
shall annually reimburse each chartered nonpublic school for the23513
actual mandated service administrative and clerical costs incurred23514
by such school during the preceding school year in preparing,23515
maintaining, and filing reports, forms, and records, and in23516
providing such other administrative and clerical services that are23517
not an integral part of the teaching process as may be required by23518
state law or rule or by requirements duly promulgated by city,23519
exempted village, or local school districts. The mandated service23520
costs reimbursed pursuant to this section shall include, but are23521
not limited to, the preparation, filing and maintenance of forms,23522
reports, or records and other clerical and administrative services23523
relating to state chartering or approval of the nonpublic school,23524
pupil attendance, pupil health and health testing, transportation23525
of pupils, federally funded education programs, pupil appraisal,23526
pupil progress, educator licensure, unemployment and workers'23527
compensation, transfer of pupils, and such other education related23528
data which are now or hereafter shall be required of such23529
nonpublic school by state law or rule, or by requirements of the23530
state department of education, other state agencies, or city,23531
exempted village, or local school districts.23532

       The reimbursement required by this section shall be for23533
school years beginning on or after July 1, 1981.23534

       Each nonpublic school which seeks reimbursement pursuant to23535
this section shall submit to the superintendent of public23536
instruction an application together with such additional reports23537
and documents as the department of education may require. Such23538
application, reports, and documents shall contain such information23539
as the department of education may prescribe in order to carry out23540
the purposes of this section. No payment shall be made until the23541
superintendent of public instruction has approved such23542
application.23543

       Each nonpublic school which applies for reimbursement23544
pursuant to this section shall maintain a separate account or23545
system of accounts for the expenses incurred in rendering the23546
required services for which reimbursement is sought. Such accounts 23547
shall contain such information as is required by the department of 23548
education and shall be maintained in accordance with rules adopted 23549
by the department of education.23550

       Reimbursement payments to a nonpublic school pursuant to this23551
section shall not exceed an amount for each school year equal to23552
twothree hundred seventy-five dollars per pupil enrolled in that 23553
nonpublic school.23554

       The superintendent of public instruction may, from time to23555
time, examine any and all accounts and records of a nonpublic23556
school which have been maintained pursuant to this section in23557
support of an application for reimbursement, for the purpose of23558
determining the costs to such school of rendering the services for23559
which reimbursement is sought. If after such audit it is23560
determined that any school has received funds in excess of the23561
actual cost of providing such services, said school shall23562
immediately reimburse the state in such excess amount.23563

       Any payments made to chartered nonpublic schools under this23564
section may be disbursed without submission to and approval of the23565
controlling board.23566

       Sec. 3317.08.  A board of education may admit to its schools 23567
a child it is not required by section 3313.64 or 3313.65 of the 23568
Revised Code to admit, if tuition is paid for the child.23569

       Unless otherwise provided by law, tuition shall be computed23570
in accordance with this section. A district's tuition charge for a 23571
school year shall be one of the following:23572

       (A) For any child, except a handicapped preschool child23573
described in division (B) of this section, the quotient obtained23574
by dividing the sum of the amounts described in divisions (A)(1)23575
and (2) of this section by the district's formula ADM.23576

       (1) The district's total taxes charged and payable for23577
current expenses for the tax year preceding the tax year in which23578
the school year begins as certified under division (A)(3) of23579
section 3317.021 of the Revised Code.23580

       (2) The district's total taxes collected for current expenses 23581
under a school district income tax adopted pursuant to section 23582
5748.03 or 5748.08 of the Revised Code that are disbursed to the23583
district during the fiscal year. On or before the first day of23584
June of each year, the tax commissioner shall certify the amount23585
to be used in the calculation under this division for the next23586
fiscal year to the department of education and the office of 23587
budget and management for each city, local, and exempted village 23588
school district that levies a school district income tax.23589

       (B) For any handicapped preschool child not included in a23590
unit approved under division (B) of section 3317.05 of the Revised 23591
Code, an amount computed for the school year as follows:23592

       (1) For each type of special education service provided to23593
the child for whom tuition is being calculated, determine the23594
amount of the district's operating expenses in providing that type 23595
of service to all handicapped preschool children not included in 23596
units approved under division (B) of section 3317.05 of the 23597
Revised Code;23598

       (2) For each type of special education service for which23599
operating expenses are determined under division (B)(1) of this23600
section, determine the amount of such operating expenses that was23601
paid from any state funds received under this chapter;23602

       (3) For each type of special education service for which23603
operating expenses are determined under division (B)(1) of this23604
section, divide the difference between the amount determined under 23605
division (B)(1) of this section and the amount determined under 23606
division (B)(2) of this section by the total number of handicapped 23607
preschool children not included in units approved under division 23608
(B) of section 3317.05 of the Revised Code who received that type 23609
of service;23610

       (4) Determine the sum of the quotients obtained under23611
division (B)(3) of this section for all types of special education 23612
services provided to the child for whom tuition is being 23613
calculated.23614

       The state board of education shall adopt rules defining the23615
types of special education services and specifying the operating23616
expenses to be used in the computation under this section.23617

       If any child for whom a tuition charge is computed under this 23618
section for any school year is enrolled in a district for only 23619
part of that school year, the amount of the district's tuition 23620
charge for the child for the school year shall be computed in 23621
proportion to the number of school days the child is enrolled in 23622
the district during the school year.23623

       Except as otherwise provided in division (J) of section23624
3313.64 of the Revised Code, whenever a district admits a child to 23625
its schools for whom tuition computed in accordance with this23626
section is an obligation of another school district, the amount of 23627
the tuition shall be certified by the treasurer of the board of 23628
education of the district of attendance, to the board of education 23629
of the district required to pay tuition for its approval and 23630
payment. If agreement as to the amount payable or the district 23631
required to pay the tuition cannot be reached, or the board of 23632
education of the district required to pay the tuition refuses to 23633
pay that amount, the board of education of the district of 23634
attendance shall notify the superintendent of public instruction. 23635
The superintendent shall determine the correct amount and the 23636
district required to pay the tuition and shall deduct that amount, 23637
if any, under division (G) of section 3317.023 of the Revised 23638
Code, from the district required to pay the tuition and add that 23639
amount to the amount allocated to the district attended under such 23640
division. The superintendent of public instruction shall send to 23641
the district required to pay the tuition an itemized statement 23642
showing such deductions at the time of such deduction.23643

       When a political subdivision owns and operates an airport,23644
welfare, or correctional institution or other project or facility23645
outside its corporate limits, the territory within which the23646
facility is located is exempt from taxation by the school district 23647
within which such territory is located, and there are school age 23648
children residing within such territory, the political subdivision 23649
owning such tax exempt territory shall pay tuition to the district 23650
in which such children attend school. The tuition for these 23651
children shall be computed as provided for in this section.23652

       Sec. 3317.16.  (A) As used in this section:23653

       (1) "State share percentage" means the percentage calculated23654
for a joint vocational school district as follows:23655

       (a) Calculate the state base cost funding amount for the23656
district under division (B) of this section. If the district would 23657
not receive any base cost funding for that year under that23658
division, the district's state share percentage is zero.23659

       (b) If the district would receive base cost funding under23660
that division, divide that base cost amount by an amount equal to23661
the following:23662

cost-of-doing-business factor X
23663

the formula amount X
23664

formula ADM
23665

       The resultant number is the district's state share23666
percentage.23667

       (2) The "total special education weight" for a joint23668
vocational school district shall be calculated in the same manner23669
as prescribed in division (B)(1) of section 3317.022 of the23670
Revised Code.23671

       (3) The "total vocational education weight" for a joint23672
vocational school district shall be calculated in the same manner23673
as prescribed in division (B)(4) of section 3317.022 of the23674
Revised Code.23675

       (4) The "total recognized valuation" of a joint vocational23676
school district shall be determined by adding the recognized23677
valuations of all its constituent school districts for the23678
applicable fiscal year.23679

       (5) "Resident district" means the city, local, or exempted 23680
village school district in which a student is entitled to attend 23681
school under section 3313.64 or 3313.65 of the Revised Code.23682

       (6) "Community school" means a community school established 23683
under Chapter 3314. of the Revised Code.23684

       (B) The department of education shall compute and distribute23685
state base cost funding to each joint vocational school district23686
for the fiscal year in accordance with division (B) of this 23687
section.23688

       (1) Compute the following for each eligible districtformula:23689

(
cost-of-doing-business factor X
23690

formula amount X
23691

formula ADM) -
23692

(.0005 X total recognized valuation)
23693

       If the difference obtained under this division is a negative23694
number, the district's computation shall be zero.23695

       (2) Compute both of the following for each district:23696

       (a) The difference of (i) the district's fiscal year 2005 23697
base cost payment under the version of division (B) of this 23698
section in effect in fiscal year 2005, minus (ii) the amount 23699
computed for the district for the current fiscal year under 23700
current division (B)(1) of this section;23701

       (b) The following amount:23702

[(fiscal year 2005 base cost payment/fiscal year 2005 formula
23703

ADM) X current year formula ADM] minus the amount computed for
23704

the district under current division (B)(1) of this section
23705

       If one of the amounts computed under division (B)(2)(a) or 23706
(b) of this section is a positive amount, the department shall pay 23707
the district that amount in addition to the amount calculated 23708
under division (B)(1) of this section. If both amounts are 23709
positive amounts, the department shall pay the district the lesser 23710
of the two amounts in addition to the amount calculated under 23711
division (B)(1) of this section.23712

       (C)(1) The department shall compute and distribute state23713
vocational education additional weighted costs funds to each joint23714
vocational school district in accordance with the following23715
formula:23716

state share percentage X formula amount X
23717

total vocational education weight
23718

        In each fiscal year, a joint vocational school district 23719
receiving funds under division (C)(1) of this section shall spend 23720
those funds only for the purposes the department designates as 23721
approved for vocational education expenses. Vocational educational 23722
expenses approved by the department shall include only expenses 23723
connected to the delivery of career-technical programming to 23724
career-technical students. The department shall require the joint 23725
vocational school district to report data annually so that the 23726
department may monitor the district's compliance with the 23727
requirements regarding the manner in which funding received under 23728
division (C)(1) of this section may be spent.23729

       (2) The department shall compute for each joint vocational23730
school district state funds for vocational education associated23731
services costs in accordance with the following formula:23732

state share percentage X .05 X
23733

the formula amount X the sum of
23734

categories one and two vocational
23735

education ADM
23736

       In any fiscal year, a joint vocational school district23737
receiving funds under division (C)(2) of this section, or through23738
a transfer of funds pursuant to division (L) of section 3317.02323739
of the Revised Code, shall spend those funds only for the purposes23740
that the department designates as approved for vocational23741
education associated services expenses, which may include such23742
purposes as apprenticeship coordinators, coordinators for other23743
vocational education services, vocational evaluation, and other23744
purposes designated by the department. The department may deny23745
payment under division (C)(2) of this section to any district that23746
the department determines is not operating those services or is23747
using funds paid under division (C)(2) of this section, or through23748
a transfer of funds pursuant to division (L) of section 3317.02323749
of the Revised Code, for other purposes.23750

       (D)(1) The department shall compute and distribute state23751
special education and related services additional weighted costs23752
funds to each joint vocational school district in accordance with23753
the following formula:23754

state share percentage X formula amount X
23755

total special education weight
23756

       (2)(a) As used in this division, the "personnel allowance"23757
means thirty thousand dollars in fiscal years 2002, 2003, 2004, 23758
2005, 2006, and 20072008 and 2009.23759

       (b) For the provision of speech language pathology services 23760
to students, including students who do not have individualized 23761
education programs prepared for them under Chapter 3323. of the 23762
Revised Code, and for no other purpose, the department shall pay 23763
each joint vocational school district an amount calculated under 23764
the following formula:23765

(formula ADM divided by 2000) X the personnel
23766

allowance X state share percentage
23767

       (3) In any fiscal year, a joint vocational school district 23768
shall spend for purposes that the department designates as 23769
approved for special education and related services expenses at 23770
least the amount calculated as follows:23771

(
cost-of-doing-business factor X
formula amount
23772

X the sum of categories one through
23773

six special education ADM) +
23774

(total special education weight X
23775

formula amount)
23776

       The purposes approved by the department for special education 23777
expenses shall include, but shall not be limited to, compliance 23778
with state rules governing the education of handicapped children, 23779
providing services identified in a student's individualized 23780
education program as defined in section 3323.01 of the Revised 23781
Code, provision of speech language pathology services, and the 23782
portion of the district's overall administrative and overhead 23783
costs that are attributable to the district's special education 23784
student population.23785

       The department shall require joint vocational school 23786
districts to report data annually to allow for monitoring 23787
compliance with division (D)(3) of this section. The department 23788
shall annually report to the governor and the general assembly the 23789
amount of money spent by each joint vocational school district for 23790
special education and related services.23791

       (4) In any fiscal year, a joint vocational school district 23792
shall spend for the provision of speech language pathology 23793
services not less than the sum of the amount calculated under 23794
division (D)(1) of this section for the students in the district's 23795
category one special education ADM and the amount calculated under 23796
division (D)(2) of this section.23797

       (E)(1) If a joint vocational school district's costs for a23798
fiscal year for a student in its categories two through six23799
special education ADM exceed the threshold catastrophic cost for23800
serving the student, as specified in division (C)(3)(b) of section23801
3317.022 of the Revised Code, the district may submit to the23802
superintendent of public instruction documentation, as prescribed23803
by the superintendent, of all of its costs for that student. Upon23804
submission of documentation for a student of the type and in the23805
manner prescribed, the department shall pay to the district an23806
amount equal to the sum of the following:23807

       (a) One-half of the district's costs for the student in23808
excess of the threshold catastrophic cost;23809

       (b) The product of one-half of the district's costs for the23810
student in excess of the threshold catastrophic cost multiplied by23811
the district's state share percentage.23812

       (2) The district shall only report under division (E)(1) of23813
this section, and the department shall only pay for, the costs of23814
educational expenses and the related services provided to the23815
student in accordance with the student's individualized education23816
program. Any legal fees, court costs, or other costs associated23817
with any cause of action relating to the student may not be23818
included in the amount.23819

       (F) Each fiscal year, the department shall pay each joint23820
vocational school district an amount for adult technical and23821
vocational education and specialized consultants.23822

       (G)(1) A joint vocational school district's local share of23823
special education and related services additional weighted costs23824
equals:23825

(1 - state share percentage) X
23826

Total special education weight X
23827

the formula amount
23828

       (2) For each handicapped student receiving special education 23829
and related services under an individualized education program, as 23830
defined in section 3323.01 of the Revised Code, at a joint 23831
vocational district, the resident district or, if the student is 23832
enrolled in a community school, the community school shall be 23833
responsible for the amount of any costs of providing those special 23834
education and related services to that student that exceed the sum 23835
of the amount calculated for those services attributable to that 23836
student under divisions (B), (D), (E), and (G)(1) of this section.23837

       Those excess costs shall be calculated by subtracting the sum 23838
of the following from the actual cost to provide special education 23839
and related services to the student:23840

       (a) The product of the formula amount times the 23841
cost-of-doing-business factor;23842

       (b) The product of the formula amount times the applicable 23843
multiple specified in section 3317.013 of the Revised Code;23844

       (c) Any funds paid under division (E) of this section for the 23845
student;23846

       (d) Any other funds received by the joint vocational school 23847
district under this chapter to provide special education and 23848
related services to the student, not including the amount 23849
calculated under division (G)(2) of this section.23850

       (3) The board of education of the joint vocational school 23851
district may report the excess costs calculated under division 23852
(G)(2) of this section to the department of education.23853

       (4) If the board of education of the joint vocational school 23854
district reports excess costs under division (G)(3) of this 23855
section, the department shall pay the amount of excess cost 23856
calculated under division (G)(2) of this section to the joint 23857
vocational school district and shall deduct that amount as 23858
provided in division (G)(4)(a) or (b) of this section, as 23859
applicable:23860

       (a) If the student is not enrolled in a community school, the 23861
department shall deduct the amount from the account of the 23862
student's resident district pursuant to division (M) of section 23863
3317.023 of the Revised Code.23864

       (b) If the student is enrolled in a community school, the 23865
department shall deduct the amount from the account of the 23866
community school pursuant to section 3314.083 of the Revised Code.23867

       Sec. 3317.161. If the department of education is required to 23868
pay an amount under section 3353.25 of the Revised Code to a 23869
school district delivering a course included in the clearinghouse 23870
established under section 3353.21 of the Revised Code for a 23871
student enrolled in a joint vocational school district, the 23872
department shall deduct the amount of that payment from the amount 23873
calculated for the joint vocational school district under section 23874
3317.16 of the Revised Code.23875

       Sec. 3317.20.  This section does not apply to handicapped23876
preschool children.23877

       (A) As used in this section:23878

       (1) "Applicable weight" means the multiple specified in23879
section 3317.013 of the Revised Code for a handicap described in23880
that section.23881

       (2) "Child's school district" means the school district in23882
which a child is entitled to attend school pursuant to section23883
3313.64 or 3313.65 of the Revised Code.23884

       (3) "State share percentage" means the state share percentage23885
of the child's school district as defined in section 3317.022 of23886
the Revised Code.23887

       (B) Except as provided in division (C) of this section, the23888
department shall annually pay each county MR/DD board for each 23889
handicapped child, other than a handicapped preschool child, for 23890
whom the county MR/DD board provides special education and related23891
services the greater of the amount calculated under division 23892
(B)(1) or (2) of this section:23893

       (1) (The formula amount for fiscal year 2005 X the 23894
cost-of-doing-business factor for the child's school district for 23895
fiscal year 2005) + (state share percentage for fiscal year 2005 X 23896
formula amount for fiscal year 2005 X the applicable weight);23897

       (2) (The currentan amount equal to the formula amount times 23898
the current cost-of-doing-business factor for the child's school 23899
district) + (state share percentage X current formula amount X the 23900
applicable weight).23901

       (C) If any school district places with a county MR/DD board23902
more handicapped children than it had placed with a county MR/DD23903
board in fiscal year 1998, the department shall not make a payment23904
under division (B) of this section for the number of children23905
exceeding the number placed in fiscal year 1998. The department23906
instead shall deduct from the district's payments under this23907
chapter, and pay to the county MR/DD board, an amount calculated23908
in accordance with the formula prescribed in division (B) of this23909
section for each child over the number of children placed in23910
fiscal year 1998.23911

       (D) The department shall calculate for each county MR/DD23912
board receiving payments under divisions (B) and (C) of this23913
section the following amounts:23914

       (1) The amount received by the county MR/DD board for23915
approved special education and related services units, other than23916
preschool handicapped units, in fiscal year 1998, divided by the23917
total number of children served in the units that year;23918

       (2) The product of the quotient calculated under division23919
(D)(1) of this section times the number of children for whom23920
payments are made under divisions (B) and (C) of this section.23921

       If the amount calculated under division (D)(2) of this23922
section is greater than the total amount calculated under23923
divisions (B) and (C) of this section, the department shall pay23924
the county MR/DD board one hundred per cent of the difference in23925
addition to the payments under divisions (B) and (C) of this23926
section.23927

       Sec. 3317.201. This section does not apply to handicapped 23928
preschool children.23929

       (A) As used in this section, the "total special education 23930
weight" for an institution means the sum of the following amounts:23931

       (1) The number of children reported by the institution under 23932
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 23933
receiving services for a handicap described in division (A) of 23934
section 3317.013 of the Revised Code multiplied by the multiple 23935
specified in that division;23936

       (2) The number of children reported by the institution under 23937
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 23938
receiving services for a handicap described in division (B) of 23939
section 3317.013 of the Revised Code multiplied by the multiple 23940
specified in that division;23941

       (3) The number of children reported by the institution under 23942
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 23943
receiving services for a handicap described in division (C) of 23944
section 3317.013 of the Revised Code multiplied by the multiple 23945
specified in that division;23946

       (4) The number of children reported by the institution under 23947
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 23948
receiving services for a handicap described in division (D) of 23949
section 3317.013 of the Revised Code multiplied by the multiple 23950
specified in that division;23951

       (5) The number of children reported by the institution under 23952
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 23953
receiving services for a handicap described in division (E) of 23954
section 3317.013 of the Revised Code multiplied by the multiple 23955
specified in that division;23956

       (6) The number of children reported by the institution under 23957
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 23958
receiving services for a handicap described in division (F) of 23959
section 3317.013 of the Revised Code multiplied by the multiple 23960
specified in that division.23961

       (B) TheFor each fiscal year, the department of education 23962
annually shall pay each state institution required to provide 23963
special education services under division (A) of section 3323.091 23964
of the Revised Code an amount equal to the greater of:23965

       (1) The formula amount times the institution's total special 23966
education weight;23967

       (2) The aggregate amount of special education and related 23968
services unit funding the institution received for all handicapped 23969
children other than handicapped preschool children in fiscal year 23970
2005 under sections 3317.052 and 3317.053 of the Revised Code, as 23971
those sections existed prior to the effective date of this section23972
June 30, 2005.23973

       Sec. 3318.01.  As used in sections 3318.01 to 3318.20 of the23974
Revised Code:23975

       (A) "Ohio school facilities commission" means the commission23976
created pursuant to section 3318.30 of the Revised Code.23977

       (B) "Classroom facilities" means rooms in which pupils23978
regularly assemble in public school buildings to receive23979
instruction and education and such facilities and building23980
improvements for the operation and use of such rooms as may be23981
needed in order to provide a complete educational program, and may23982
include space within which a child care facility or a community 23983
resource center is housed. "Classroom facilities" includes any 23984
space necessary for the operation of a vocational education 23985
program for secondary students in any school district that 23986
operates such a program.23987

       (C) "Project" means a project to construct or acquire23988
classroom facilities, or to reconstruct or make additions to23989
existing classroom facilities, to be used for housing the23990
applicable school district and its functions.23991

       (D) "School district" means a local, exempted village, or23992
city school district as such districts are defined in Chapter23993
3311. of the Revised Code, acting as an agency of state23994
government, performing essential governmental functions of state23995
government pursuant to sections 3318.01 to 3318.20 of the Revised23996
Code.23997

       For purposes of assistance provided under sections 3318.40 to23998
3318.45 of the Revised Code, the term "school district" as used in23999
this section and in divisions (A), (C), and (D) of section 3318.0324000
and in sections 3318.031, 3318.042, 3318.07, 3318.08, 3318.083, 24001
3318.084, 3318.085, 3318.086, 3318.10, 3318.11, 3318.12, 3318.13, 24002
3318.14, 3318.15, 3318.16, 3318.19, and 3318.20 of the Revised 24003
Code means a joint vocational school district established pursuant 24004
to section 3311.18 of the Revised Code.24005

       (E) "School district board" means the board of education of a24006
school district.24007

       (F) "Net bonded indebtedness" means the difference between24008
the sum of the par value of all outstanding and unpaid bonds and24009
notes which a school district board is obligated to pay and any24010
amounts the school district is obligated to pay under24011
lease-purchase agreements entered into under section 3313.375 of24012
the Revised Code, and the amount held in the sinking fund and24013
other indebtedness retirement funds for their redemption. Notes24014
issued for school buses in accordance with section 3327.08 of the24015
Revised Code, notes issued in anticipation of the collection of24016
current revenues, and bonds issued to pay final judgments shall24017
not be considered in calculating the net bonded indebtedness.24018

       "Net bonded indebtedness" does not include indebtedness24019
arising from the acquisition of land to provide a site for24020
classroom facilities constructed, acquired, or added to pursuant24021
to sections 3318.01 to 3318.20 of the Revised Code or the par 24022
value of bonds that have been authorized by the electors and the 24023
proceeds of which will be used by the district to provide any part 24024
of its portion of the basic project cost.24025

       (G) "Board of elections" means the board of elections of the24026
county containing the most populous portion of the school24027
district.24028

       (H) "County auditor" means the auditor of the county in which24029
the greatest value of taxable property of such school district is24030
located.24031

       (I) "Tax duplicates" means the general tax lists and24032
duplicates prescribed by sections 319.28 and 319.29 of the Revised24033
Code.24034

       (J) "Required level of indebtedness" means:24035

       (1) In the case of school districts in the first percentile, 24036
five per cent of the district's valuation for the year preceding 24037
the year in which the controlling board approved the project under24038
section 3318.04 of the Revised Code.24039

       (2) In the case of school districts ranked in a subsequent24040
percentile, five per cent of the district's valuation for the year24041
preceding the year in which the controlling board approved the24042
project under section 3318.04 of the Revised Code, plus [two24043
one-hundredths of one per cent multiplied by (the percentile in24044
which the district ranks for the fiscal year preceding the fiscal24045
year in which the controlling board approved the district's24046
project minus one)].24047

       (K) "Required percentage of the basic project costs" means24048
one per cent of the basic project costs times the percentile in24049
which the school district ranks for the fiscal year preceding the 24050
fiscal year in which the controlling board approved the district's24051
project.24052

       (L) "Basic project cost" means a cost amount determined in24053
accordance with rules adopted under section 111.15 of the Revised24054
Code by the Ohio school facilities commission. The basic project24055
cost calculation shall take into consideration the square footage24056
and cost per square foot necessary for the grade levels to be24057
housed in the classroom facilities, the variation across the state24058
in construction and related costs, the cost of the installation of24059
site utilities and site preparation, the cost of demolition of all24060
or part of any existing classroom facilities that are abandoned24061
under the project, the cost of insuring the project until it is24062
completed, any contingency reserve amount prescribed by the24063
commission under section 3318.086 of the Revised Code, and the24064
professional planning, administration, and design fees that a 24065
school district may have to pay to undertake a classroom24066
facilities project.24067

       For a joint vocational school district that receives24068
assistance under sections 3318.40 to 3318.45 of the Revised Code,24069
the basic project cost calculation for a project under those24070
sections shall also take into account the types of laboratory24071
spaces and program square footages needed for the vocational24072
education programs for high school students offered by the school24073
district.24074

       (M)(1) Except for a joint vocational school district that24075
receives assistance under sections 3318.40 to 3318.45 of the24076
Revised Code, a "school district's portion of the basic project24077
cost" means the amount determined under section 3318.032 of the24078
Revised Code.24079

       (2) For a joint vocational school district that receives24080
assistance under sections 3318.40 to 3318.45 of the Revised Code,24081
a "school district's portion of the basic project cost" means the24082
amount determined under division (C) of section 3318.42 of the24083
Revised Code.24084

       (N) "Child care facility" means space within a classroom24085
facility in which the needs of infants, toddlers, preschool24086
children, and school children are provided for by persons other24087
than the parent or guardian of such children for any part of the24088
day, including persons not employed by the school district24089
operating such classroom facility.24090

       (O) "Community resource center" means space within a24091
classroom facility in which comprehensive services that support24092
the needs of families and children are provided by community-based24093
social service providers.24094

       (P) "Valuation" means the total value of all property in the 24095
school district as listed and assessed for taxation on the tax24096
duplicates.24097

       (Q) "Percentile" means the percentile in which the school24098
district is ranked pursuant to division (D) of section 3318.011 of 24099
the Revised Code.24100

       (R) "Installation of site utilities" means the installation24101
of a site domestic water system, site fire protection system, site24102
gas distribution system, site sanitary system, site storm drainage24103
system, and site telephone and data system.24104

       (S) "Site preparation" means the earthwork necessary for24105
preparation of the building foundation system, the paved24106
pedestrian and vehicular circulation system, playgrounds on the24107
project site, and lawn and planting on the project site.24108

       Sec. 3318.011.  For purposes of providing assistance under24109
sections 3318.01 to 3318.20 of the Revised Code, the department of 24110
education shall annually do all of the following:24111

       (A) Calculate the adjusted valuation per pupil of each city, 24112
local, and exempted village school district according to the 24113
following formula:24114

The district's valuation per pupil -
24115

[$30,000 X (1 - the district's income factor)].
24116

       For purposes of this calculation:24117

       (1) "ValuationExcept for a district with an open enrollment 24118
net gain that is ten per cent or more of its formula ADM, 24119
"valuation per pupil" for a district means its average taxable 24120
value, divided by its formula ADM reported under section 3317.03 24121
of the Revised Code for the previous fiscal year. "Valuation per 24122
pupil," for a district with an open enrollment net gain that is 24123
ten per cent or more of its formula ADM, means its average taxable 24124
value, divided by the sum of its formula ADM for the previous 24125
fiscal year plus its open enrollment net gain for the previous 24126
fiscal year. 24127

       (2) "Average taxable value" means the average of the amounts24128
certified for a district in the second, third, and fourth 24129
preceding fiscal years under divisions (A)(1) and (2) of section 24130
3317.021 of the Revised Code.24131

       (3) "IncomeEntitled to attend school" means entitled to 24132
attend school in a city, local, or exempted village school 24133
district under section 3313.64 or 3313.65 of the Revised Code.24134

        (4) "Formula ADM" and "income factor" hashave the same 24135
meaningmeanings as in section 3317.02 of the Revised Code.24136

       (5) "Native student" has the same meaning as in section 24137
3313.98 of the Revised Code.24138

        (6) "Open enrollment net gain" for a district means (a) the 24139
number of the students entitled to attend school in another 24140
district but who are enrolled in the schools of the district under 24141
its open enrollment policy minus (b) the number of the district's 24142
native students who are enrolled in the schools of another 24143
district under the other district's open enrollment policy, both 24144
numbers as certified to the department under section 3313.981 of 24145
the Revised Code. If the difference is a negative number, the 24146
district's "open enrollment net gain" is zero.24147

        (7) "Open enrollment policy" means an interdistrict open 24148
enrollment policy adopted under section 3313.98 of the Revised 24149
Code.24150

       (B) Calculate for each district the three-year average of the24151
adjusted valuations per pupil calculated for the district for the 24152
current and two preceding fiscal years;24153

       (C) Rank all such districts in order of adjusted valuation24154
per pupil from the district with the lowest three-year average 24155
adjusted valuation per pupil to the district with the highest 24156
three-year average adjusted valuation per pupil;24157

       (D) Divide such ranking into percentiles with the first 24158
percentile containing the one per cent of school districts having 24159
the lowest three-year average adjusted valuations per pupil and 24160
the one-hundredth percentile containing the one per cent of school 24161
districts having the highest three-year average adjusted24162
valuations per pupil;24163

       (E) Determine the school districts that have three-year 24164
average adjusted valuations per pupil that are greater than the 24165
median three-year average adjusted valuation per pupil for all 24166
school districts in the state;24167

       (F) On or before the first day of September, certify the 24168
information described in divisions (A) to (E) of this section to 24169
the Ohio school facilities commission.24170

       Notwithstanding anything in this section to the contrary, the 24171
department shall not rank any school district subject to division 24172
(F) of section 3318.36 of the Revised Code in a higher percentile 24173
than the percentile in which the district was ranked on the date 24174
the electors of the district approved a bond issue to pay the 24175
district's portion of the basic project cost. The percentile 24176
ranking resulting from this paragraph shall be used by the 24177
commission only to determine when the district is eligible for 24178
assistance under sections 3318.01 to 3318.20 of the Revised Code 24179
and shall not be used to calculate the district's portion of the 24180
basic project cost. For this purpose, the commission annually 24181
shall notify the department of all school districts that have 24182
become subject to division (F) of section 3318.36 of the Revised 24183
Code since the department completed its most recent school 24184
district rankings under this section.24185

       Sec. 3318.023.  Notwithstanding anything to the contrary in24186
section 3318.02 of the Revised Code, each fiscal year, at the time24187
that the Ohio school facilities commission conditionally approves24188
projects of school districts under sectionsections 3318.01 to 24189
3318.20 of the Revised Code for which it plans to provide 24190
assistance under those sections for that fiscal year, the 24191
commission also shall identify the next ten school districts from 24192
lowest to highest in order of the ranking calculated for the 24193
previous fiscal year under division (D) of section 3318.011 of the 24194
Revised Code that have not yet been conditionally approved for 24195
assistance under sectionsections 3318.01 to 3318.20 of the 24196
Revised Code. Those districts shall have priority in the order of 24197
such ranking with the lowest valuation having the highest priority 24198
for future assistance under those sections over all other school 24199
districts except for districts receiving assistance under division 24200
(B)(2) of section 3318.04, section 3318.37, or section 3318.38 of 24201
the Revised Code or districts that have priority under section 24202
3318.05 of the Revised Code.24203

       Sec. 3318.12. (A) The Ohio school facilities commission shall24204
cause to be transferred to the school district's project24205
construction fund the necessary amounts from amounts appropriated24206
by the general assembly and set aside for such purpose, from time24207
to time as may be necessary to pay obligations chargeable to such24208
fund when due. All investment earnings of a school district's24209
project construction fund shall be credited to the fund.24210

       (B)(1) The treasurer of the school district board shall 24211
disburse funds from the school district's project construction 24212
fund, including investment earnings credited to the fund, only 24213
upon the approval of the commission or the commission's designated24214
representative. The commission or the commission's designated24215
representative shall issue vouchers against such fund, in such24216
amounts, and at such times as required by the contracts for24217
construction of the project.24218

       (2) Notwithstanding anything to the contrary in division 24219
(B)(1) of this section, the school district board may, by a duly 24220
adopted resolution, choose to use all or part of the investment 24221
earnings of the district's project construction fund that are 24222
attributable to the district's contribution to the fund to pay the 24223
cost of classroom facilities or portions or components of 24224
classroom facilities that are not included in the district's basic 24225
project cost but that are related to the district's project. If 24226
the district board adopts a resolution in favor of using those 24227
investment earnings as authorized under division (B)(2) of this 24228
section, the treasurer shall disburse the amount as designated and 24229
directed by the board. However, if the district board chooses to 24230
use any part of the investment earnings for classroom facilities 24231
or portions or components of classroom facilities that are not 24232
included in the basic project cost, as authorized under division 24233
(B)(2) of this section, and, subsequently, the cost of the project 24234
exceeds the amount in the project construction fund, the district 24235
board shall restore to the project construction fund the full 24236
amount of the investment earnings used under division (B)(2) of 24237
this section before any additional state moneys shall be released 24238
for the project.24239

       (C) After the project has been completed:24240

       (1) AnyAt the discretion of the school district board, any24241
investment earnings remaining in the project construction fund 24242
that are attributable to the school district's contribution to the 24243
fund shall be transferred:24244

       (a) Retained in the project construction fund for future 24245
projects;24246

       (b) Transferred to the district's maintenance fund required24247
by division (B) of section 3318.05 or section 3318.43 of the 24248
Revised Code, and the money so transferred shall be used solely 24249
for maintaining the classroom facilities included in the project;24250

       (c) Transferred to the district's permanent improvement fund.24251

       (2) Any investment earnings remaining in the project24252
construction fund that are attributable to the state's24253
contribution to the fund shall be transferred to the commission24254
for expenditure pursuant to sections 3318.01 to 3318.20 or24255
sections 3318.40 to 3318.45 of the Revised Code.24256

       (3) Any other surplus remaining in the school district's24257
project construction fund after the project has been completed24258
shall be transferred to the commission and the school district24259
board in proportion to their respective contributions to the fund.24260
The commission shall use the money transferred to it under this24261
division for expenditure pursuant to sections 3318.01 to 3318.2024262
or sections 3318.40 to 3318.45 of the Revised Code.24263

       (D) Pursuant to appropriations of the general assembly, any24264
moneys transferred to the commission under division (C)(2) or (3)24265
of this section from a project construction fund for a project24266
under sections 3318.40 to 3318.45 of the Revised Code may be used24267
for future expenditures for projects under sections 3318.40 to24268
3318.45 of the Revised Code, notwithstanding the two per cent24269
annual limit specified in division (B) of section 3318.40 of the24270
Revised Code.24271

       Sec. 3318.15.  There is hereby created the public school24272
building fund within the state treasury consisting of any moneys24273
transferred or appropriated to the fund by the general assembly, 24274
moneys paid into or transferred in accordance with section 3318.47 24275
of the Revised Code, and any grants, gifts, or contributions 24276
received by the Ohio school facilities commission to be used for 24277
the purposes of the fund. All investment earnings of the fund 24278
shall be credited to the fund.24279

       Moneys transferred or appropriated to the fund by the general24280
assembly and moneys in the fund from grants, gifts, and24281
contributions shall be used for the purposes of Chapter 3318. of 24282
the Revised Code as prescribed by the general assembly.24283

       Sec. 3318.26.  (A) The provisions of this section apply only24284
to obligations issued by the issuing authority prior to December24285
1, 1999.24286

       (B) Subject to the limitations provided in section 3318.29 of 24287
the Revised Code, the issuing authority, upon the certification by 24288
the Ohio school facilities commission to the issuing authority of 24289
the amount of moneys or additional moneys needed in the school24290
building program assistance fund for the purposes of sections24291
3318.01 to 3318.20 and sections 3318.40 to 3318.45 of the Revised24292
Code, or needed for capitalized interest, for funding reserves,24293
and for paying costs and expenses incurred in connection with the24294
issuance, carrying, securing, paying, redeeming, or retirement of24295
the obligations or any obligations refunded thereby, including24296
payment of costs and expenses relating to letters of credit, lines24297
of credit, insurance, put agreements, standby purchase agreements,24298
indexing, marketing, remarketing and administrative arrangements,24299
interest swap or hedging agreements, and any other credit24300
enhancement, liquidity, remarketing, renewal, or refunding24301
arrangements, all of which are authorized by this section, shall24302
issue obligations of the state under this section in the required24303
amount. The proceeds of such obligations, except for obligations24304
issued to provide moneys for the school building program24305
assistance fund shall be deposited by the treasurer of state in24306
special funds, including reserve funds, as provided in the bond24307
proceedings. The issuing authority may appoint trustees, paying24308
agents, and transfer agents and may retain the services of24309
financial advisors and accounting experts and retain or contract24310
for the services of marketing, remarketing, indexing, and24311
administrative agents, other consultants, and independent24312
contractors, including printing services, as are necessary in the24313
issuing authority's judgment to carry out this section. The costs24314
of such services are payable from the school building program24315
assistance fund or any special fund determined by the issuing24316
authority.24317

       (C) The holders or owners of such obligations shall have no24318
right to have moneys raised by taxation obligated or pledged, and24319
moneys raised by taxation shall not be obligated or pledged, for24320
the payment of bond service charges. Such holders or owners shall24321
have no rights to payment of bond service charges from any money24322
or property received by the commission, treasurer of state, or the24323
state, or from any other use of the proceeds of the sale of the24324
obligations, and no such moneys may be used for the payment of24325
bond service charges, except for accrued interest, capitalized24326
interest, and reserves funded from proceeds received upon the sale24327
of the obligations and except as otherwise expressly provided in24328
the applicable bond proceedings pursuant to written directions by24329
the treasurer of state. The right of such holders and owners to24330
payment of bond service charges shall be limited to all or that24331
portion of the pledged receipts and those special funds pledged24332
thereto pursuant to the bond proceedings in accordance with this24333
section, and each such obligation shall bear on its face a24334
statement to that effect.24335

       (D) Obligations shall be authorized by resolution or order of 24336
the issuing authority and the bond proceedings shall provide for 24337
the purpose thereof and the principal amount or amounts, and shall 24338
provide for or authorize the manner or agency for determining the 24339
principal maturity or maturities, not exceeding the limits 24340
specified in section 3318.29 of the Revised Code, the interest 24341
rate or rates or the maximum interest rate, the date of the 24342
obligations and the dates of payment of interest thereon, their 24343
denomination, and the establishment within or without the state of 24344
a place or places of payment of bond service charges. Sections 24345
9.98 to 9.983 of the Revised Code are applicable to obligations 24346
issued under this section, subject to any applicable limitation 24347
under section 3318.29 of the Revised Code. The purpose of such 24348
obligations may be stated in the bond proceedings in terms24349
describing the general purpose or purposes to be served. The bond24350
proceedings shall also provide, subject to the provisions of any24351
other applicable bond proceedings, for the pledge of all, or such24352
part as the issuing authority may determine, of the pledged24353
receipts and the applicable special fund or funds to the payment24354
of bond service charges, which pledges may be made either prior or24355
subordinate to other expenses, claims, or payments, and may be24356
made to secure the obligations on a parity with obligations24357
theretofore or thereafter issued, if and to the extent provided in24358
the bond proceedings. The pledged receipts and special funds so24359
pledged and thereafter received by the state are immediately24360
subject to the lien of such pledge without any physical delivery24361
thereof or further act, and the lien of any such pledges is valid24362
and binding against all parties having claims of any kind against24363
the state or any governmental agency of the state, irrespective of24364
whether such parties have notice thereof, and shall create a24365
perfected security interest for all purposes of Chapter 1309. of24366
the Revised Code, without the necessity for separation or delivery24367
of funds or for the filing or recording of the bond proceedings by24368
which such pledge is created or any certificate, statement or24369
other document with respect thereto; and the pledge of such24370
pledged receipts and special funds is effective and the money24371
therefrom and thereof may be applied to the purposes for which24372
pledged without necessity for any act of appropriation, except as24373
required by section 3770.06 of the Revised Code. Every pledge, and 24374
every covenant and agreement made with respect thereto, made in 24375
the bond proceedings may therein be extended to the benefit of the 24376
owners and holders of obligations authorized by this section, and 24377
to any trustee therefor, for the further security of the payment 24378
of the bond service charges.24379

       (E) The bond proceedings may contain additional provisions as 24380
to:24381

       (1) The redemption of obligations prior to maturity at the24382
option of the issuing authority at such price or prices and under24383
such terms and conditions as are provided in the bond proceedings;24384

       (2) Other terms of the obligations;24385

       (3) Limitations on the issuance of additional obligations;24386

       (4) The terms of any trust agreement or indenture securing24387
the obligations or under which the same may be issued;24388

       (5) The deposit, investment and application of special funds, 24389
and the safeguarding of moneys on hand or on deposit, without 24390
regard to Chapter 131., 133., or 135. of the Revised Code, but 24391
subject to any special provisions of sections 3318.21 to 3318.29 24392
of the Revised Code, with respect to particular funds or moneys, 24393
provided that any bank or trust company that acts as depository of 24394
any moneys in the special funds may furnish such indemnifying 24395
bonds or may pledge such securities as required by the issuing 24396
authority;24397

       (6) Any or every provision of the bond proceedings being24398
binding upon such officer, board, commission, authority, agency,24399
department, or other person or body as may from time to time have24400
the authority under law to take such actions as may be necessary24401
to perform all or any part of the duty required by such provision;24402

       (7) Any provision that may be made in a trust agreement or24403
indenture;24404

       (8) The lease or sublease of any interest of the school24405
district or the state in one or more projects as defined in24406
division (C) of section 3318.01 of the Revised Code, or in one or24407
more permanent improvements, to or from the issuing authority, as24408
provided in one or more lease or sublease agreements between the24409
school or the state and the issuing authority;24410

       (9) Any other or additional agreements with the holders of24411
the obligations, or the trustee therefor, relating to the24412
obligations or the security therefor.24413

       (F) The obligations may have the great seal of the state or a 24414
facsimile thereof affixed thereto or printed thereon. The24415
obligations and any coupons pertaining to obligations shall be24416
signed or bear the facsimile signature of the issuing authority.24417
Any obligations or coupons may be executed by the person who, on24418
the date of execution, is the proper issuing authority although on24419
the date of such bonds or coupons such person was not the issuing24420
authority. In case the issuing authority whose signature or a24421
facsimile of whose signature appears on any such obligation or24422
coupon ceases to be the issuing authority before delivery thereof,24423
such signature or facsimile is nevertheless valid and sufficient24424
for all purposes as if the issuing authority had remained the24425
issuing authority until such delivery; and in case the seal to be24426
affixed to obligations has been changed after a facsimile of the24427
seal has been imprinted on such obligations, such facsimile seal24428
shall continue to be sufficient as to such obligations and24429
obligations issued in substitution or exchange therefor.24430

       (G) All obligations are negotiable instruments and securities 24431
under Chapter 1308. of the Revised Code, subject to the provisions 24432
of the bond proceedings as to registration. The obligations may be 24433
issued in coupon or in registered form, or both, as the issuing 24434
authority determines. Provision may be made for the registration 24435
of any obligations with coupons attached thereto as to principal 24436
alone or as to both principal and interest, their exchange for 24437
obligations so registered, and for the conversion or reconversion 24438
into obligations with coupons attached thereto of any obligations 24439
registered as to both principal and interest, and for reasonable 24440
charges for such registration, exchange, conversion, and 24441
reconversion.24442

       (H) Obligations may be sold at public sale or at private24443
sale, as determined in the bond proceedings.24444

       (I) Pending preparation of definitive obligations, the24445
issuing authority may issue interim receipts or certificates which24446
shall be exchanged for such definitive obligations.24447

       (J) In the discretion of the issuing authority, obligations24448
may be secured additionally by a trust agreement or indenture24449
between the issuing authority and a corporate trustee which may be24450
any trust company or bank having its principala place of business24451
within the state. Any such agreement or indenture may contain the24452
resolution or order authorizing the issuance of the obligations,24453
any provisions that may be contained in any bond proceedings, and24454
other provisions that are customary or appropriate in an agreement24455
or indenture of such type, including, but not limited to:24456

       (1) Maintenance of each pledge, trust agreement, indenture,24457
or other instrument comprising part of the bond proceedings until24458
the state has fully paid the bond service charges on the24459
obligations secured thereby, or provision therefor has been made;24460

       (2) In the event of default in any payments required to be24461
made by the bond proceedings, or any other agreement of the24462
issuing authority made as a part of the contract under which the24463
obligations were issued, enforcement of such payments or agreement24464
by mandamus, the appointment of a receiver, suit in equity, action24465
at law, or any combination of the foregoing;24466

       (3) The rights and remedies of the holders of obligations and 24467
of the trustee, and provisions for protecting and enforcing them, 24468
including limitations on rights of individual holders of24469
obligations;24470

       (4) The replacement of any obligations that become mutilated24471
or are destroyed, lost, or stolen;24472

       (5) Such other provisions as the trustee and the issuing24473
authority agree upon, including limitations, conditions, or24474
qualifications relating to any of the foregoing.24475

       (K) Any holder of obligations or a trustee under the bond24476
proceedings, except to the extent that the holder's or trustee's24477
rights are restricted by the bond proceedings, may by any suitable24478
form of legal proceedings, protect and enforce any rights under24479
the laws of this state or granted by such bond proceedings. Such24480
rights include the right to compel the performance of all duties24481
of the issuing authority, the commission, or the director of24482
budget and management required by sections 3318.21 to 3318.29 of24483
the Revised Code or the bond proceedings; to enjoin unlawful24484
activities; and in the event of default with respect to the24485
payment of any bond service charges on any obligations or in the24486
performance of any covenant or agreement on the part of the24487
issuing authority, the commission, or the director of budget and24488
management in the bond proceedings, to apply to a court having24489
jurisdiction of the cause to appoint a receiver to receive and24490
administer the pledged receipts and special funds, other than24491
those in the custody of the treasurer of state or the commission,24492
which are pledged to the payment of the bond service charges on24493
such obligations or which are the subject of the covenant or24494
agreement, with full power to pay, and to provide for payment of24495
bond service charges on, such obligations, and with such powers,24496
subject to the direction of the court, as are accorded receivers24497
in general equity cases, excluding any power to pledge additional24498
revenues or receipts or other income or moneys of the issuing24499
authority or the state or governmental agencies of the state to24500
the payment of such principal and interest and excluding the power24501
to take possession of, mortgage, or cause the sale or otherwise24502
dispose of any permanent improvement.24503

       Each duty of the issuing authority and the issuing24504
authority's officers and employees, and of each governmental24505
agency and its officers, members, or employees, undertaken24506
pursuant to the bond proceedings or any agreement or loan made24507
under authority of sections 3318.21 to 3318.29 of the Revised24508
Code, and in every agreement by or with the issuing authority, is24509
hereby established as a duty of the issuing authority, and of each24510
such officer, member, or employee having authority to perform such24511
duty, specifically enjoined by the law resulting from an office,24512
trust, or station within the meaning of section 2731.01 of the24513
Revised Code.24514

       The person who is at the time the issuing authority, or the24515
issuing authority's officers or employees, are not liable in their24516
personal capacities on any obligations issued by the issuing24517
authority or any agreements of or with the issuing authority.24518

       (L) Obligations issued under this section are lawful24519
investments for banks, societies for savings, savings and loan24520
associations, deposit guarantee associations, trust companies,24521
trustees, fiduciaries, insurance companies, including domestic for24522
life and domestic not for life, trustees or other officers having24523
charge of sinking and bond retirement or other special funds of24524
political subdivisions and taxing districts of this state, the24525
commissioners of the sinking fund of the state, the administrator24526
of workers' compensation, the state teachers retirement system,24527
the public employees retirement system, the school employees24528
retirement system, and the Ohio police and fire pension fund,24529
notwithstanding any other provisions of the Revised Code or rules24530
adopted pursuant thereto by any governmental agency of the state24531
with respect to investments by them, and also are acceptable as24532
security for the deposit of public moneys.24533

       (M) Unless otherwise provided in any applicable bond24534
proceedings, moneys to the credit of or in the special funds24535
established by or pursuant to this section may be invested by or24536
on behalf of the issuing authority only in notes, bonds, or other24537
obligations of the United States, or of any agency or24538
instrumentality of the United States, obligations guaranteed as to24539
principal and interest by the United States, obligations of this24540
state or any political subdivision of this state, and certificates24541
of deposit of any national bank located in this state and any24542
bank, as defined in section 1101.01 of the Revised Code, subject24543
to inspection by the superintendent of financial institutions. If24544
the law or the instrument creating a trust pursuant to division24545
(J) of this section expressly permits investment in direct24546
obligations of the United States or an agency of the United24547
States, unless expressly prohibited by the instrument, such moneys24548
also may be invested in no front end load money market mutual24549
funds consisting exclusively of obligations of the United States24550
or an agency of the United States and in repurchase agreements,24551
including those issued by the fiduciary itself, secured by24552
obligations of the United States or an agency of the United24553
States; and in collective investment funds established in24554
accordance with section 1111.14 of the Revised Code and consisting24555
exclusively of any such securities, notwithstanding division24556
(B)(1)(c) of that section. The income from such investments shall24557
be credited to such funds as the issuing authority determines, and24558
such investments may be sold at such times as the issuing24559
authority determines or authorizes.24560

       (N) Provision may be made in the applicable bond proceedings24561
for the establishment of separate accounts in the bond service24562
fund and for the application of such accounts only to the24563
specified bond service charges on obligations pertinent to such24564
accounts and bond service fund and for other accounts therein24565
within the general purposes of such fund. Unless otherwise24566
provided in any applicable bond proceedings, moneys to the credit24567
of or in the several special funds established pursuant to this24568
section shall be disbursed on the order of the treasurer of state,24569
provided that no such order is required for the payment from the24570
bond service fund when due of bond service charges on obligations.24571

       (O) The issuing authority may pledge all, or such portion as24572
the issuing authority determines, of the pledged receipts to the24573
payment of bond service charges on obligations issued under this24574
section, and for the establishment and maintenance of any24575
reserves, as provided in the bond proceedings, and make other24576
provisions therein with respect to pledged receipts as authorized24577
by this chapter, which provisions shall be controlling24578
notwithstanding any other provisions of law pertaining thereto.24579

       (P) The issuing authority may covenant in the bond24580
proceedings, and any such covenants shall be controlling24581
notwithstanding any other provision of law, that the state and24582
applicable officers and governmental agencies of the state,24583
including the general assembly, so long as any obligations are24584
outstanding, shall:24585

       (1) Maintain statutory authority for and cause to be operated 24586
the state lottery, including the transfers to and from the lottery 24587
profits education fund created in section 3770.06 of the Revised 24588
Code so that the pledged receipts shall be sufficient in amount to 24589
meet bond service charges, and the establishment and maintenance 24590
of any reserves and other requirements provided for in the bond 24591
proceedings;24592

       (2) Take or permit no action, by statute or otherwise, that24593
would impair the exclusion from gross income for federal income24594
tax purposes of the interest on any obligations designated by the24595
bond proceeding as tax-exempt obligations.24596

       (Q) There is hereby created the school building program bond24597
service fund, which shall be in the custody of the treasurer of24598
state but shall be separate and apart from and not a part of the24599
state treasury. All moneys received by or on account of the24600
issuing authority or state agencies and required by the applicable24601
bond proceedings, consistent with this section, to be deposited,24602
transferred, or credited to the school building program bond24603
service fund, and all other moneys transferred or allocated to or24604
received for the purposes of the fund, shall be deposited and24605
credited to such fund and to any separate accounts therein,24606
subject to applicable provisions of the bond proceedings, but24607
without necessity for any act of appropriation, except as required24608
by section 3770.06 of the Revised Code. During the period24609
beginning with the date of the first issuance of obligations and24610
continuing during such time as any such obligations are24611
outstanding, and so long as moneys in the school building program24612
bond service fund are insufficient to pay all bond service charges24613
on such obligations becoming due in each year, a sufficient amount24614
of the moneys from the lottery profits education fund included in24615
pledged receipts, subject to appropriation for such purpose as24616
provided in section 3770.06 of the Revised Code, are committed and24617
shall be paid to the school building program bond service fund in24618
each year for the purpose of paying the bond service charges24619
becoming due in that year. The school building program bond24620
service fund is a trust fund and is hereby pledged to the payment24621
of bond service charges solely on obligations issued to provide24622
moneys for the school building program assistance fund to the24623
extent provided in the applicable bond proceedings, and payment24624
thereof from such fund shall be made or provided for by the24625
treasurer of state in accordance with such bond proceedings24626
without necessity for any act of appropriation except as required24627
by section 3770.06 of the Revised Code.24628

       (R) The obligations, the transfer thereof, and the income24629
therefrom, including any profit made on the sale thereof, at all24630
times shall be free from taxation within the state.24631

       Sec. 3318.36.  (A)(1) As used in this section:24632

       (a) "Ohio school facilities commission," "classroom24633
facilities," "school district," "school district board," "net24634
bonded indebtedness," "required percentage of the basic project24635
costs," "basic project cost," "valuation," and "percentile" have24636
the same meanings as in section 3318.01 of the Revised Code.24637

       (b) "Required level of indebtedness" means five per cent of24638
the school district's valuation for the year preceding the year in24639
which the commission and school district enter into an agreement24640
under division (B) of this section, plus [two one-hundredths of24641
one per cent multiplied by (the percentile in which the district24642
ranks minus one)].24643

       (c) "Local resources" means any moneys generated in any24644
manner permitted for a school district board to raise the school24645
district portion of a project undertaken with assistance under24646
sections 3318.01 to 3318.20 of the Revised Code.24647

       (2) For purposes of determining either the required level of24648
indebtedness, as defined in division (A)(1)(b) of this section, or24649
the required percentage of the basic project costs, under division24650
(C)(1) of this section, the percentile ranking of a school24651
district with which the commission has entered into an agreement24652
under this section between the first day of July and the24653
thirty-first day of August in each fiscal year is the percentile24654
ranking calculated for that district for the immediately preceding24655
fiscal year, and the percentile ranking of a school district with24656
which the commission has entered into such agreement between the24657
first day of September and the thirtieth day of June in each24658
fiscal year is the percentile ranking calculated for that district24659
for the current fiscal year.24660

       (B)(1) There is hereby established the school building24661
assistance expedited local partnership program. Under the program, 24662
the Ohio school facilities commission may enter into an agreement 24663
with the school district board of any school district under which 24664
the school district board may proceed with the new construction or 24665
major repairs of a part of the school district's classroom 24666
facilities needs, as determined under sections 3318.01 to 3318.20 24667
of the Revised Code, through the expenditure of local resources 24668
prior to the school district's eligibility for state assistance 24669
under sections 3318.01 to 3318.20 of the Revised Code and may 24670
apply that expenditure toward meeting the school district's 24671
portion of the basic project cost of the total of the school24672
district's classroom facilities needs, as determined under24673
sections 3318.01 to 3318.20 of the Revised Code and as24674
recalculated under division (E) of this section, that are eligible24675
for state assistance under sections 3318.01 to 3318.20 of the24676
Revised Code when the school district becomes eligible for such24677
state assistance. Any school district that is reasonably expected24678
to receive assistance under sections 3318.01 to 3318.20 of the24679
Revised Code within two fiscal years from the date the school24680
district adopts its resolution under division (B) of this section24681
shall not be eligible to participate in the program.24682

       (2) To participate in the program, a school district board24683
shall first adopt a resolution certifying to the commission the24684
board's intent to participate in the program.24685

       The resolution shall specify the approximate date that the24686
board intends to seek elector approval of any bond or tax measures24687
or to apply other local resources to use to pay the cost of24688
classroom facilities to be constructed under this section. The24689
resolution may specify the application of local resources or24690
elector-approved bond or tax measures after the resolution is24691
adopted by the board, and in such case the board may proceed with24692
a discrete portion of its project under this section as soon as24693
the commission and the controlling board have approved the basic24694
project cost of the district's classroom facilities needs as24695
specified in division (D) of this section. The board shall submit24696
its resolution to the commission not later than ten days after the24697
date the resolution is adopted by the board.24698

       The commission shall not consider any resolution that is24699
submitted pursuant to division (B)(2) of this section, as amended24700
by this amendment, sooner than September 14, 2000.24701

       (3) Any project under this section shall comply with section24702
3318.03 of the Revised Code and with any specifications for plans24703
and materials for classroom facilities adopted by the commission24704
under section 3318.04 of the Revised Code.24705

       (4) If a school district that enters into an agreement under24706
this section has not begun a project applying local resources as24707
provided for under that agreement at the time the district is24708
notified by the commission that it is eligible to receive state24709
assistance under sections 3318.01 to 3318.20 of the Revised Code,24710
all assessment and agreement documents entered into under this24711
section are void.24712

       (5) Only construction of or repairs to classroom facilities24713
that have been approved by the commission and have been therefore24714
included as part of a district's basic project cost qualify for24715
application of local resources under this section.24716

       (C) Based on the results of the on-site visits and assessment 24717
conducted under division (B)(2) of this section, the commission 24718
shall determine the basic project cost of the school district's 24719
classroom facilities needs. The commission shall determine the 24720
school district's portion of such basic project cost, which shall 24721
be the greater of:24722

       (1) The required percentage of the basic project costs,24723
determined based on the school district's percentile ranking;24724

       (2) An amount necessary to raise the school district's net24725
bonded indebtedness, as of the fiscal year the commission and the24726
school district enter into the agreement under division (B) of24727
this section, to within five thousand dollars of the required24728
level of indebtedness.24729

       (D)(1) When the commission determines the basic project cost24730
of the classroom facilities needs of a school district and the24731
school district's portion of that basic project cost under24732
division (C) of this section, the project shall be conditionally24733
approved. Such conditional approval shall be submitted to the24734
controlling board for approval thereof. The controlling board24735
shall forthwith approve or reject the commission's determination,24736
conditional approval, and the amount of the state's portion of the24737
basic project cost; however, no state funds shall be encumbered24738
under this section. Upon approval by the controlling board, the24739
school district board may identify a discrete part of its24740
classroom facilities needs, which shall include only new24741
construction of or additions or major repairs to a particular24742
building, to address with local resources. Upon identifying a part 24743
of the school district's basic project cost to address with local 24744
resources, the school district board may allocate any available 24745
school district moneys to pay the cost of that identified part, 24746
including the proceeds of an issuance of bonds if approved by the 24747
electors of the school district.24748

       All local resources utilized under this division shall first24749
be deposited in the project construction account required under24750
section 3318.08 of the Revised Code.24751

       (2) Unless the school district board exercises its option24752
under division (D)(3) of this section, for a school district to24753
qualify for participation in the program authorized under this24754
section, one of the following conditions shall be satisfied:24755

       (a) The electors of the school district by a majority vote24756
shall approve the levy of taxes outside the ten-mill limitation24757
for a period of twenty-three years at the rate of not less than24758
one-half mill for each dollar of valuation to be used to pay the24759
cost of maintaining the classroom facilities included in the basic24760
project cost as determined by the commission. The form of the24761
ballot to be used to submit the question whether to approve the24762
tax required under this division to the electors of the school24763
district shall be the form for an additional levy of taxes24764
prescribed in section 3318.361 of the Revised Code, which may be24765
combined in a single ballot question with the questions prescribed24766
under section 5705.218 of the Revised Code.24767

       (b) As authorized under division (C) of section 3318.05 of24768
the Revised Code, the school district board shall earmark from the24769
proceeds of a permanent improvement tax levied under section24770
5705.21 of the Revised Code, an amount equivalent to the24771
additional tax otherwise required under division (D)(2)(a) of this24772
section for the maintenance of the classroom facilities included24773
in the basic project cost as determined by the commission.24774

       (c) As authorized under section 3318.051 of the Revised Code, 24775
the school district board shall, if approved by the commission, 24776
annually transfer into the maintenance fund required under section 24777
3318.05 of the Revised Code the amount prescribed in section 24778
3318.051 of the Revised Code in lieu of the tax otherwise required 24779
under division (D)(2)(a) of this section for the maintenance of 24780
the classroom facilities included in the basic project cost as 24781
determined by the commission.24782

        (d) If the school district board has rescinded the agreement 24783
to make transfers under section 3318.051 of the Revised Code, as 24784
provided under division (F) of that section, the electors of the 24785
school district, in accordance with section 3318.063 of the 24786
Revised Code, first shall approve the levy of taxes outside the 24787
ten-mill limitation for the period specified in that section at a 24788
rate of not less than one-half mill for each dollar of valuation.24789

       (e) The school district board shall apply the proceeds of a24790
tax to leverage bonds as authorized under section 3318.052 of the24791
Revised Code or dedicate a local donated contribution in the24792
manner described in division (B) of section 3318.084 of the24793
Revised Code in an amount equivalent to the additional tax24794
otherwise required under division (D)(2)(a) of this section for24795
the maintenance of the classroom facilities included in the basic24796
project cost as determined by the commission.24797

       (3) A school district board may opt to delay taking any of 24798
the actions described in division (D)(2) of this section until 24799
such time as the school district becomes eligible for state24800
assistance under sections 3318.01 to 3318.20 of the Revised Code.24801
In order to exercise this option, the board shall certify to the 24802
commission a resolution indicating the board's intent to do so 24803
prior to entering into an agreement under division (B) of this 24804
section.24805

       (4) If pursuant to division (D)(3) of this section a district24806
board opts to delay levying an additional tax until the district 24807
becomes eligible for state assistance, it shall submit the 24808
question of levying that tax to the district electors as follows:24809

       (a) In accordance with section 3318.06 of the Revised Code if 24810
it will also be necessary pursuant to division (E) of this section 24811
to submit a proposal for approval of a bond issue;24812

       (b) In accordance with section 3318.361 of the Revised Code24813
if it is not necessary to also submit a proposal for approval of a24814
bond issue pursuant to division (E) of this section.24815

       (5) No state assistance under sections 3318.01 to 3318.20 of24816
the Revised Code shall be released until a school district board24817
that adopts and certifies a resolution under division (D) of this 24818
section also demonstrates to the satisfaction of the commission 24819
compliance with the provisions of division (D)(2) of this section.24820

       Any amount required for maintenance under division (D)(2) of24821
this section shall be deposited into a separate fund as specified24822
in division (B) of section 3318.05 of the Revised Code.24823

       (E)(1) If the school district becomes eligible for state24824
assistance under sections 3318.01 to 3318.20 of the Revised Code24825
based on its percentile ranking as determined under division (B)24826
of this section, the commission shall conduct a new assessment of24827
the school district's classroom facilities needs and shall24828
recalculate the basic project cost based on this new assessment.24829
The basic project cost recalculated under this division shall24830
include the amount of expenditures made by the school district24831
board under division (D)(1) of this section. The commission shall24832
then recalculate the school district's portion of the new basic24833
project cost, which shall be the percentage of the original basic24834
project cost assigned to the school district as its portion under24835
division (C) of this section. The commission shall deduct the24836
expenditure of school district moneys made under division (D)(1)24837
of this section from the school district's portion of the basic24838
project cost as recalculated under this division. If the amount of24839
school district resources applied by the school district board to 24840
the school district's portion of the basic project cost under this 24841
section is less than the total amount of such portion as24842
recalculated under this division, the school district board by a24843
majority vote of all of its members shall, if it desires to seek24844
state assistance under sections 3318.01 to 3318.20 of the Revised24845
Code, adopt a resolution as specified in section 3318.06 of the24846
Revised Code to submit to the electors of the school district the24847
question of approval of a bond issue in order to pay any24848
additional amount of school district portion required for state24849
assistance. Any tax levy approved under division (D) of this24850
section satisfies the requirements to levy the additional tax24851
under section 3318.06 of the Revised Code.24852

       (2) If the amount of school district resources applied by the 24853
school district board to the school district's portion of the24854
basic project cost under this section is more than the total24855
amount of such portion as recalculated under this division, within24856
one year after the school district's portion is recalculated under24857
division (E)(1) of this section the commission may grant to the24858
school district the difference between the two calculated24859
portions, but at no time shall the commission expend any state24860
funds on a project in an amount greater than the state's portion24861
of the basic project cost as recalculated under this division.24862

       Any reimbursement under this division shall be only for local24863
resources the school district has applied toward construction cost24864
expenditures for the classroom facilities approved by the24865
commission, which shall not include any financing costs associated24866
with that construction.24867

       The school district board shall use any moneys reimbursed to24868
the district under this division to pay off any debt service the24869
district owes for classroom facilities constructed under its24870
project under this section before such moneys are applied to any24871
other purpose. However, the district board first may deposit 24872
moneys reimbursed under this division into the district's general 24873
fund or a permanent improvement fund to replace local resources 24874
the district withdrew from those funds, as long as, and to the 24875
extent that, those local resources were used by the district for 24876
constructing classroom facilities included in the district's basic 24877
project cost.24878

       (F) If a school district has entered into an agreement with 24879
the commission under this section and the electors of the district 24880
have approved a bond issue to pay the district's portion of the 24881
basic project cost, the district shall not be ranked in a higher 24882
percentile under section 3318.011 of the Revised Code than the 24883
percentile in which the district was ranked on the date that the 24884
bond issue was approved, regardless of the district's three-year 24885
average adjusted valuation per pupil calculated under that section 24886
for any subsequent fiscal year.24887

       Sec. 3318.47.  (A) On the effective date of this section, the 24888
director of budget and management shall transfer any amount on 24889
hand in the fund established under former section 3318.47 of the 24890
Revised Code, as that section existed prior to the effective date 24891
of this section, into the fund established under section 3318.15 24892
of the Revised Code. 24893

       (B) On or after the effective date of this section, any 24894
amounts received from school districts in repayment of loans made 24895
under former sections 3318.47 to 3318.49, as those sections 24896
existed prior to the effective date of this section, shall be 24897
deposited into the fund established under section 3318.15 of the 24898
Revised Code.24899

       Sec. 3319.55.  (A) A grant program is hereby established to24900
recognize and reward teachers in public and chartered nonpublic 24901
schools who hold valid teaching certificates or licenses issued by 24902
the national board for professional teaching standards. The 24903
superintendent of public instruction shall administer this program 24904
in accordance with this section and rules which the state board of24905
education shall adopt in accordance with Chapter 119. of the 24906
Revised Code.24907

       In each fiscal year that the general assembly appropriates 24908
funds for purposes of this section, the superintendent of public 24909
instruction shall award a grant to each person who, by the first 24910
day of April of that year and in accordance with the rules adopted 24911
under this section, submits to the superintendent evidence 24912
indicating allboth of the following:24913

       (1) The person holds a valid certificate or license issued by 24914
the national board for professional teaching standards;24915

       (2) The person has been employed full-time as a teacher by 24916
the board of education of a school district or by a chartered 24917
nonpublic school in this state during the current school year;24918

       (3) The date the person was accepted into the national board 24919
certification or licensure program.24920

       An individual may receive a grant under this section in each 24921
fiscal year the person is eligible for a grant and submits 24922
evidence of that eligibility in accordance with this section. No 24923
person may receive a grant after the expiration of the person's 24924
initial certification or license issued by the national board.24925

       (B) The amount of the grant awarded to each eligible person 24926
under division (A) of this section in any fiscal year shall equal 24927
the following:24928

       (1) Twotwo thousand five hundred dollars for any teacher 24929
accepted as a candidate for certification or licensure by the 24930
national board on or before May 31, 2003, and issued a certificate 24931
or license by the national board on or before December 31, 2004;24932

       (2) One thousand dollars for any other teacher issued a 24933
certificate or license by the national board.24934

       However. However, if the funds appropriated for purposes of 24935
this section in any fiscal year are not sufficient to award the24936
full grant amount to each person who is eligible in that fiscal 24937
year, the superintendent shall prorate the amount of the grant 24938
awarded in that fiscal year to each eligible person.24939

       Sec. 3323.01.  As used in this chapter and Chapter 3321. of24940
the Revised Code:24941

       (A) "Handicapped child" means a person under twenty-two years 24942
of age who is developmentally handicapped, hearing handicapped, 24943
speech handicapped, visually disabled, severe behavior 24944
handicapped, orthopedically handicapped, multihandicapped, other 24945
health handicapped, specific learning disabled, autistic, or 24946
traumatic brain injured, and by reason thereof requires special 24947
education.24948

       (B) "Special education program" means the required related24949
services and instruction specifically designed to meet the unique24950
needs of a handicapped child, including classroom instruction,24951
home instruction, and instruction in hospitals and institutions24952
and in other settings.24953

       (C) "Related services" means transportation, and such24954
developmental, corrective, and other supportive services as may be 24955
required to assist a handicapped child to benefit from special24956
education, including the early identification and assessment of24957
handicapped conditions in children, speech pathology and24958
audiology, psychological services, occupational and physical24959
therapy, physical education, recreation, counseling services24960
including rehabilitative counseling, and medical services, except24961
that such medical services shall be for diagnostic and evaluation24962
purposes only.24963

       (D) "Appropriate public education" means special education24964
and related services that:24965

       (1) Are provided at public expense and under public24966
supervision;24967

       (2) Meet the standards of the state board of education;24968

       (3) Include an appropriate preschool, elementary, or24969
secondary education;24970

       (4) Are provided in conformity with the individualized24971
education program required under this chapter.24972

       (E) "Individualized education program" means a written24973
statement for each handicapped child designed to meet the unique24974
needs of a handicapped child, which statement shall include:24975

       (1) A statement of the present levels of educational24976
performance of such child;24977

       (2) A statement of annual goals, including short-term24978
instructional objectives;24979

       (3) A statement of the specific educational services to be24980
provided to such child, and the extent to which such child will be 24981
able to participate in regular educational programs;24982

       (4) A statement of the transition services needed for such24983
child beginning no later than age sixteen and annually thereafter24984
(and, when determined appropriate for such child, beginning at age 24985
fourteen or younger), including, when appropriate, a statement of 24986
the interagency responsibilities and linkages before the student 24987
leaves the school setting;24988

       (5) The projected date for initiation and anticipated24989
duration of such services;24990

       (6) Appropriate objective criteria and evaluation procedures 24991
and schedules for determining, on at least an annual basis, 24992
whether instructional objectives are being achieved, and whether 24993
current placement is appropriate.24994

       (F) "Other educational agency" means a department, division, 24995
bureau, office, institution, board, commission, committee, 24996
authority, or other state or local agency, other than a school 24997
district or an agency administered by the department of mental 24998
retardation and developmental disabilities, that provides or seeks 24999
to provide special education or related services to handicapped 25000
children.25001

       (G) "School district" means a city, local, or exempted25002
village school district.25003

       (H) "Parents" means either parent. If the parents are25004
separated or divorced, "parent" means the parent who is the25005
residential parent and legal custodian of the handicapped child.25006
Except as used in division (I) of this section and in sections25007
3323.09 and 3323.141 of the Revised Code, "parents" includes a25008
child's guardian or custodian. This definition does not apply to25009
Chapter 3321. of the Revised Code.25010

       (I) As used in sections 3323.09, 3323.091, 3323.13, and25011
3323.14 of the Revised Code, "school district of residence" means:25012

       (1) The school district in which the child's parents reside;25013

       (2) If the school district specified in division (I)(1) of25014
this section cannot be determined, the last school district in25015
which the child's parents are known to have resided if the25016
parents' whereabouts are unknown;25017

       (3) If the school district specified in division (I)(2) of25018
this section cannot be determined, the school district determined25019
by the court under section 2151.362 of the Revised Code, or if no25020
district has been so determined, the school district as determined 25021
by the probate court of the county in which the child resides. The 25022
school district of residence that had been established under this 25023
section on December 12, 1983, shall remain the child's school 25024
district of residence unless a district of residence can be 25025
determined under division (I)(1) or (2) of this section.25026

       (4) Notwithstanding divisions (I)(1) to (3) of this section, 25027
if a school district is required by section 3313.65 of the Revised 25028
Code to pay tuition for a child, that district shall be the 25029
child's school district of residence.25030

       (J) "County MR/DD board" means a county board of mental25031
retardation and developmental disabilities.25032

       (K) "Handicapped preschool child" means a handicapped child 25033
who is at least three years of age but is not of compulsory school 25034
age, as defined under section 3321.01 of the Revised Code, and who 25035
is not currently enrolled in kindergarten.25036

       (L) "Transition services" means a coordinated set of25037
activities for a student, designed within an outcome-oriented25038
process, that:25039

       (1) Promotes movement from school to post-school activities, 25040
including post-secondary education; vocational training; 25041
integrated employment, including supported employment; continuing 25042
and adult education; adult services; independent living; and 25043
community participation;25044

       (2) Is based upon the individual student's needs, including 25045
taking into account the student's preferences and interests;25046

       (3) Includes instruction, community experiences, the25047
development of employment and other post-school adult living25048
objectives, and, when appropriate, acquisition of daily living25049
skills and functional vocational evaluation.25050

       (M) "Visual disability" for any individual means that one of 25051
the following applies to the individual:25052

       (1) The individual has a visual acuity of 20/200 or less in 25053
the better eye with correcting lenses or has a limited field of 25054
vision in the better eye such that the widest diameter subtends an 25055
angular distance of no greater than twenty degrees.25056

       (2) The individual has a medically indicated expectation of 25057
meeting the requirements of division (M)(1) of this section over a 25058
period of time.25059

       (3) The individual has a medically diagnosed and medically 25060
uncorrectable limitation in visual functioning that adversely 25061
affects the individual's ability to read and write standard print 25062
at levels expected of the individual's peers of comparable ability 25063
and grade level.25064

       (N) "Student with a visual disability" means any person under 25065
twenty-two years of age who has a visual disability.25066

       (O) "Instruction in braille reading and writing" means the 25067
teaching of the system of reading and writing through touch 25068
commonly known as standard English braille.25069

       Sec. 3323.11.  Teachers in education programs under this 25070
chapter shall possess the usual qualifications required of special 25071
education teachersintervention specialists in the public schools.25072

       Sec. 3327.05.  (A) Except as provided in division (B) of this 25073
section, no board of education of any school district shall25074
provide transportation for any pupil who is a school resident of25075
another school district unless the pupil is enrolled pursuant to25076
section 3313.98 of the Revised Code or the board of the other25077
district has given its written consent thereto. If the board of25078
any school district files with the state board of education a25079
written complaint that transportation for resident pupils is being 25080
provided by the board of another school district contrary to this 25081
division, the state board of education shall make an investigation 25082
of such complaint. If the state board of education finds that 25083
transportation is being provided contrary to this section, it may 25084
withdraw from state funds due the offending district any part of 25085
the amount that has been approved for transportation pursuant to 25086
division (D) of section 3317.022 of the Revised Code.25087

       (B) Notwithstanding division (D) of section 3311.19 and25088
division (D) of section 3311.52 of the Revised Code, this division 25089
does not apply to any joint vocational or cooperative education 25090
school district.25091

       A board of education may provide transportation to and from25092
the nonpublic high school of attendance if both of the following25093
apply:25094

       (1) The parent, guardian, or other person in charge of the25095
pupil agrees to pay the board for all costs incurred in providing25096
the transportation that are not reimbursed pursuant to Chapter25097
3317. of the Revised Code;25098

       (2) The pupil's school district of residence does not provide 25099
transportation for public school pupils of the same grade as the 25100
pupil being transported under this division, or that district is 25101
not required under section 3327.01 of the Revised Code to 25102
transport the pupil to and from the nonpublic school because the 25103
direct travel time to the nonpublic school is more than thirty 25104
minutes.25105

       Upon receipt of the request to provide transportation, the 25106
board shall review the request and determine whether the board 25107
will accommodate the request. If the board agrees to transport the 25108
pupil, the board may transport the pupil to and from the nonpublic 25109
school and a collection point in the district, as determined by 25110
the board. If the board transports the pupil, the board may 25111
include the pupil in the district's transportation ADM reported to 25112
the department of education under section 3317.03 of the Revised 25113
Code and, accordingly, may receive a state payment under division 25114
(D) of section 3317.022 of the Revised Code for transporting the 25115
pupil.25116

       If the board declines to transport the pupil, the board, in a 25117
written communication to the parent, guardian, or other person in 25118
charge of the pupil, shall state the reasons for declining the 25119
request.25120

       Sec. 3327.17. The department of development shall establish a 25121
biodiesel school bus program under which the director of 25122
development shall make grants to school districts that use 25123
biodiesel fuel for pupil transportation to help offset incremental 25124
costs incurred by using biodiesel instead of one hundred per cent 25125
petroleum diesel.25126

        As used in this section, "biodiesel" has the same meaning as 25127
in section 122.075 of the Revised Code.25128

       Sec. 3333.04.  The Ohio board of regents shall:25129

       (A) Make studies of state policy in the field of higher25130
education and formulate a master plan for higher education for the25131
state, considering the needs of the people, the needs of the25132
state, and the role of individual public and private institutions25133
within the state in fulfilling these needs;25134

       (B)(1) Report annually to the governor and the general25135
assembly on the findings from its studies and the master plan for25136
higher education for the state;25137

       (2) Report at least semiannually to the general assembly and25138
the governor the enrollment numbers at each state-assisted25139
institution of higher education.25140

       (C) Approve or disapprove the establishment of new branches25141
or academic centers of state colleges and universities;25142

       (D) Approve or disapprove the establishment of state25143
technical colleges or any other state institution of higher25144
education;25145

       (E) Recommend the nature of the programs, undergraduate,25146
graduate, professional, state-financed research, and public25147
services which should be offered by the state colleges,25148
universities, and other state-assisted institutions of higher25149
education in order to utilize to the best advantage their25150
facilities and personnel;25151

       (F) Recommend to the state colleges, universities, and other25152
state-assisted institutions of higher education graduate or25153
professional programs, including, but not limited to, doctor of25154
philosophy, doctor of education, and juris doctor programs, that25155
could be eliminated because they constitute unnecessary25156
duplication, as shall be determined using the process developed25157
pursuant to this section, or for other good and sufficient cause. 25158
For purposes of determining the amounts of any state instructional25159
subsidies paid to these colleges, universities, and institutions,25160
the board may exclude students enrolled in any program that the25161
board has recommended for elimination pursuant to this division25162
except that the board shall not exclude any such student who25163
enrolled in the program prior to the date on which the board25164
initially commences to exclude students under this division. The25165
board of regents and these colleges, universities, and25166
institutions shall jointly develop a process for determining which25167
existing graduate or professional programs constitute unnecessary25168
duplication.25169

       (G) Recommend to the state colleges, universities, and other25170
state-assisted institutions of higher education programs which25171
should be added to their present programs;25172

       (H) Conduct studies for the state colleges, universities, and 25173
other state-assisted institutions of higher education to assist 25174
them in making the best and most efficient use of their existing 25175
facilities and personnel;25176

       (I) Make recommendations to the governor and general assembly 25177
concerning the development of state-financed capital plans for 25178
higher education; the establishment of new state colleges, 25179
universities, and other state-assisted institutions of higher 25180
education; and the establishment of new programs at the existing 25181
state colleges, universities, and other institutions of higher 25182
education;25183

       (J) Review the appropriation requests of the public community 25184
colleges and the state colleges and universities and submit to the 25185
office of budget and management and to the chairpersons of the 25186
finance committees of the house of representatives and of the 25187
senate its recommendations in regard to the biennial higher25188
education appropriation for the state, including appropriations25189
for the individual state colleges and universities and public25190
community colleges. For the purpose of determining the amounts of 25191
instructional subsidies to be paid to state-assisted colleges and 25192
universities, the board shall define "full-time equivalent25193
student" by program per academic year. The definition may take25194
into account the establishment of minimum enrollment levels in25195
technical education programs below which support allowances will25196
not be paid. Except as otherwise provided in this section, the25197
board shall make no change in the definition of "full-time25198
equivalent student" in effect on November 15, 1981, which would25199
increase or decrease the number of subsidy-eligible full-time25200
equivalent students, without first submitting a fiscal impact25201
statement to the president of the senate, the speaker of the house 25202
of representatives, the legislative service commission, and the 25203
director of budget and management. The board shall work in close 25204
cooperation with the director of budget and management in this 25205
respect and in all other matters concerning the expenditures of 25206
appropriated funds by state colleges, universities, and other 25207
institutions of higher education.25208

       (K) Seek the cooperation and advice of the officers and25209
trustees of both public and private colleges, universities, and25210
other institutions of higher education in the state in performing25211
its duties and making its plans, studies, and recommendations;25212

       (L) Appoint advisory committees consisting of persons25213
associated with public or private secondary schools, members of25214
the state board of education, or personnel of the state department25215
of education;25216

       (M) Appoint advisory committees consisting of college and25217
university personnel, or other persons knowledgeable in the field25218
of higher education, or both, in order to obtain their advice and25219
assistance in defining and suggesting solutions for the problems25220
and needs of higher education in this state;25221

       (N) Approve or disapprove all new degrees and new degree25222
programs at all state colleges, universities, and other25223
state-assisted institutions of higher education;25224

       (O) Adopt such rules as are necessary to carry out its duties 25225
and responsibilities;25226

       (P) Establish and submit to the governor and the general25227
assembly a clear and measurable set of goals and timetables for25228
their achievement for each program under the supervision of the25229
board that is designed to accomplish any of the following:25230

       (1) Increased access to higher education;25231

       (2) Job training;25232

       (3) Adult literacy;25233

       (4) Research;25234

       (5) Excellence in higher education;25235

       (6) Reduction in the number of graduate programs within the25236
same subject area.25237

       In July of each odd-numbered year, the board of regents shall25238
submit to the governor and the general assembly a report on25239
progress made toward these goals.25240

       (Q) Make recommendations to the governor and the general25241
assembly regarding the design and funding of the student financial25242
aid programs specified in sections 3333.12, 3333.122, 3333.21 to25243
3333.27, and 5910.02 of the Revised Code;25244

       (R) Participate in education-related state or federal25245
programs on behalf of the state and assume responsibility for the25246
administration of such programs in accordance with applicable25247
state or federal law;25248

       (S) Adopt rules for student financial aid programs as25249
required by sections 3333.12, 3333.122, 3333.21 to 3333.27, 25250
3333.28, 3333.29, and 5910.02 of the Revised Code, and perform any 25251
other administrative functions assigned to the board by those25252
sections;25253

       (T) Administer contracts under sections 3702.74 and 3702.7525254
of the Revised Code in accordance with rules adopted by the25255
director of health under section 3702.79 of the Revised Code;25256

       (U) Conduct enrollment audits of state-supported institutions 25257
of higher education;25258

       (V) Appoint consortiums of college and university personnel25259
to participate in the development and operation of statewide25260
collaborative efforts, including the Ohio supercomputer center,25261
the Ohio academic resources network, OhioLink, and the Ohio25262
learning network. For each consortium, the board shall designate a25263
college or university to serve as that consortium's fiscal agent,25264
financial officer, and employer. Any funds appropriated to the25265
board for consortiums shall be distributed to the fiscal agents25266
for the operation of the consortiums. A consortium shall follow25267
the rules of the college or university that serves as its fiscal25268
agent.25269

       Sec. 3333.122.  (A) As used in this section:25270

       (1) "Eligible student" means a student who is:25271

       (a) An Ohio resident who first enrolls in an undergraduate 25272
program in the 2006-2007 academic year or thereafter;25273

       (b) EnrolledIf the student first enrolled in an 25274
undergraduate program in the 2006-2007 or 2007-2008 academic year, 25275
the student is enrolled in either of the following:25276

       (i) An accredited institution of higher education in this25277
state that meets the requirements of Title VI of the Civil Rights25278
Act of 1964 and is state-assisted, is nonprofit and has a25279
certificate of authorization from the Ohio board of regents25280
pursuant to Chapter 1713. of the Revised Code, has a certificate25281
of registration from the state board of career colleges and 25282
schools and program authorization to award an associate or25283
bachelor's degree, or is a private institution exempt from25284
regulation under Chapter 3332. of the Revised Code as prescribed25285
in section 3333.046 of the Revised Code. Students who attend an25286
institution that holds a certificate of registration shall be25287
enrolled in a program leading to an associate or bachelor's degree25288
for which associate or bachelor's degree program the institution25289
has program authorization issued under section 3332.05 of the25290
Revised Code.25291

       (ii) A technical education program of at least two years25292
duration sponsored by a private institution of higher education in25293
this state that meets the requirements of Title VI of the Civil25294
Rights Act of 1964.25295

       (c) If the student first enrolled in an undergraduate program 25296
after the 2007-2008 academic year, the student is enrolled in 25297
either of the following:25298

       (i) An accredited institution of higher education in this 25299
state that meets the requirements of Title VI of the Civil Rights 25300
Act of 1964 and is state-assisted, is nonprofit and has a 25301
certificate of authorization from the board of regents pursuant to 25302
Chapter 1713. of the Revised Code, or is a private institution 25303
exempt from regulation under Chapter 3332. of the Revised Code as 25304
prescribed in section 3333.046 of the Revised Code;25305

       (ii) An education program of at least two years duration 25306
sponsored by a private institution of higher education in this 25307
state that meets the requirements of Title VI of the Civil Rights 25308
Act of 1964 and has a certificate of authorization from the board 25309
of regents pursuant to Chapter 1713. of the Revised Code.25310

       (2) A student who participated in either the early college 25311
high school program administered by the department of education or 25312
in the post-secondary enrollment options program pursuant to 25313
Chapter 3365. of the Revised Code before the 2006-2007 academic 25314
year shall not be excluded from eligibility for a need based25315
needs-based financial aid grant under this section.25316

       (3) "Resident," "expected family contribution" or "EFC," 25317
"full-time student," "three-quarters-time student," "half-time 25318
student," "one-quarter-time student," and "accredited" shall be 25319
defined by rules adopted by the board.25320

       (B) The Ohio board of regents shall establish and administer25321
a needs-based financial aid program based on the United States 25322
department of education's method of determining financial need and 25323
may adopt rules to carry out this section. The program shall be 25324
known as the Ohio college opportunity grant program. The general 25325
assembly shall support the needs-based financial aid program by 25326
such sums and in such manner as it may provide, but the board may 25327
also receive funds from other sources to support the program. If 25328
the amounts available for support of the program are inadequate to 25329
provide grants to all eligible students, preference in the payment 25330
of grants shall be given in terms of expected family contribution, 25331
beginning with the lowest expected family contribution category 25332
and proceeding upward by category to the highest expected family 25333
contribution category.25334

       A needs-based financial aid grant shall be paid to an 25335
eligible student through the institution in which the student is 25336
enrolled, except that no needs-based financial aid grant shall be 25337
paid to any person serving a term of imprisonment. Applications 25338
for such grants shall be made as prescribed by the board, and such 25339
applications may be made in conjunction with and upon the basis of 25340
information provided in conjunction with student assistance 25341
programs funded by agencies of the United States government or 25342
from financial resources of the institution of higher education. 25343
The institution shall certify that the student applicant meets the 25344
requirements set forth in divisions (A)(1)(a) and (b) of this 25345
section. Needs-based financial aid grants shall be provided to an 25346
eligible student only as long as the student is making appropriate 25347
progress toward a nursing diploma or an associate or bachelor's 25348
degree. No student shall be eligible to receive a grant for more 25349
than ten semesters, fifteen quarters, or the equivalent of five 25350
academic years. A grant made to an eligible student on the basis 25351
of less than full-time enrollment shall be based on the number of 25352
credit hours for which the student is enrolled and shall be 25353
computed in accordance with a formula adopted by the board. No 25354
student shall receive more than one grant on the basis of less 25355
than full-time enrollment.25356

       A needs-based financial aid grant shall not exceed the total25357
instructional and general charges of the institution.25358

       (C) The tables in this division prescribe the maximum grant25359
amounts covering two semesters, three quarters, or a comparable25360
portion of one academic year. Grant amounts for additional terms25361
in the same academic year shall be determined under division (D)25362
of this section.25363

       As used in the tables in division (C) of this section:25364

        (1) "Private institution" means an institution that is 25365
nonprofit and has a certificate of authorization from the Ohio 25366
board of regents pursuant to Chapter 1713. of the Revised Code.25367

        (2) "Career college" means either an institution that holds a 25368
certificate of registration from the state board of career 25369
colleges and schools or a private institution exempt from 25370
regulation under Chapter 3332. of the Revised Code as prescribed 25371
in section 3333.046 of the Revised Code.25372

       Full-time students shall be eligible to receive awards 25373
according to the following table:25374

Full-Time Enrollment
25375

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 25376
$2,101 $2,190 $300 $600 $480 25377
2,001 2,100 402 798 642 25378
1,901 2,000 498 1,002 798 25379
1,801 1,900 600 1,200 960 25380
1,701 1,800 702 1,398 1,122 25381
1,601 1,700 798 1,602 1,278 25382
1,501 1,600 900 1,800 1,440 25383
1,401 1,500 1,002 1,998 1,602 25384
1,301 1,400 1,098 2,202 1,758 25385
1,201 1,300 1,200 2,400 1,920 25386
1,101 1,200 1,302 2,598 2,082 25387
1,001 1,100 1,398 2,802 2,238 25388
901 1,000 1,500 3,000 2,400 25389
801 900 1,602 3,198 2,562 25390
701 800 1,698 3,402 2,718 25391
601 700 1,800 3,600 2,280 25392
501 600 1,902 3,798 3,042 25393
401 500 1,998 4,002 3,198 25394
301 400 2,100 4,200 3,360 25395
201 300 2,202 4,398 3,522 25396
101 200 2,298 4,602 3,678 25397
1 100 2,400 4,800 3,840 25398
0 0 2,496 4,992 3,996 25399

       Three-quarters-time students shall be eligible to receive 25400
awards according to the following table:25401

Three-Quarters-Time Enrollment
25402

If the EFC is equal to or greater than: And the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 25403
$2,101 $2,190 $228 $450 $360 25404
2,001 2,100 300 600 480 25405
1,901 2,000 372 750 600 25406
1,801 1,900 450 900 720 25407
1,701 1,800 528 1,050 840 25408
1,601 1,700 600 1,200 960 25409
1,501 1,600 678 1,350 1,080 25410
1,401 1,500 750 1,500 1,200 25411
1,301 1,400 822 1,650 1,320 25412
1,201 1,300 900 1,800 1,440 25413
1,101 1,200 978 1,950 1,560 25414
1,001 1,100 1,050 2,100 1,680 25415
901 1,000 1,128 2,250 1,800 25416
801 900 1,200 2,400 1,920 25417
701 800 1,272 2,550 2,040 25418
601 700 1,350 2,700 2,160 25419
501 600 1,428 2,850 2,280 25420
401 500 1,500 3,000 2,400 25421
301 400 1,578 3,150 2,520 25422
201 300 1,650 3,300 2,640 25423
101 200 1,722 3,450 2,760 25424
1 100 1,800 3,600 2,880 25425
0 0 1,872 3,744 3,000 25426

       Half-time students shall be eligible to receive awards 25427
according to the following table:25428

Half-Time Enrollment
25429

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 25430
$2,101 $2,190 $150 $300 $240 25431
2,001 2,100 204 402 324 25432
1,901 2,000 252 504 402 25433
1,801 1,900 300 600 480 25434
1,701 1,800 354 702 564 25435
1,601 1,700 402 804 642 25436
1,501 1,600 450 900 720 25437
1,401 1,500 504 1,002 804 25438
1,301 1,400 552 1,104 882 25439
1,201 1,300 600 1,200 960 25440
1,101 1,200 654 1,302 1,044 25441
1,001 1,100 702 1,404 1,122 25442
901 1,000 750 1,500 1,200 25443
801 900 804 1,602 1,284 25444
701 800 852 1,704 1,362 25445
601 700 900 1,800 1,440 25446
501 600 954 1,902 1,524 25447
401 500 1,002 2,004 1,602 25448
301 400 1,050 2,100 1,680 25449
201 300 1,104 2,202 1,764 25450
101 200 1,152 2,304 1,842 25451
1 100 1,200 2,400 1,920 25452
0 0 1,248 2,496 1,998 25453

       One-quarter-time students shall be eligible to receive awards 25454
according to the following table:25455

One-Quarter-Time Enrollment
25456

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 25457
$2,101 $2,190 $78 $150 $120 25458
2,001 2,100 102 198 162 25459
1,901 2,000 126 252 198 25460
1,801 1,900 150 300 240 25461
1,701 1,800 174 348 282 25462
1,601 1,700 198 402 318 25463
1,501 1,600 228 450 360 25464
1,401 1,500 252 498 402 25465
1,301 1,400 276 552 438 25466
1,201 1,300 300 600 480 25467
1,101 1,200 324 648 522 25468
1,001 1,100 348 702 558 25469
901 1,000 378 750 600 25470
801 900 402 798 642 25471
701 800 426 852 678 25472
601 700 450 900 720 25473
501 600 474 948 762 25474
401 500 498 1,002 798 25475
301 400 528 1,050 840 25476
201 300 552 1,098 882 25477
101 200 576 1,152 918 25478
1 100 600 1,200 960 25479
0 0 624 1,248 1,002 25480

       (D) For a full-time student enrolled in an eligible25481
institution for a semester or quarter in addition to the portion25482
of the academic year covered by a grant determined under division25483
(C) of this section, the maximum grant amount shall be a25484
percentage of the maximum prescribed in the applicable table of25485
that division. The maximum grant for a fourth quarter shall be25486
one-third of the maximum amount prescribed under that division.25487
The maximum grant for a third semester shall be one-half of the25488
maximum amount prescribed under that division.25489

       (E) No grant shall be made to any student in a course of25490
study in theology, religion, or other field of preparation for a25491
religious profession unless such course of study leads to an25492
accredited bachelor of arts, bachelor of science, associate of25493
arts, or associate of science degree.25494

       (F)(1) Except as provided in division (F)(2) of this section, 25495
no grant shall be made to any student for enrollment during a 25496
fiscal year in an institution with a cohort default rate25497
determined by the United States secretary of education pursuant to25498
the "Higher Education Amendments of 1986," 100 Stat. 1278, 1408,25499
20 U.S.C.A. 1085, as amended, as of the fifteenth day of June25500
preceding the fiscal year, equal to or greater than thirty per25501
cent for each of the preceding two fiscal years.25502

       (2) Division (F)(1) of this section does not apply to the25503
following:25504

       (a) Any student enrolled in an institution that under the25505
federal law appeals its loss of eligibility for federal financial25506
aid and the United States secretary of education determines its25507
cohort default rate after recalculation is lower than the rate25508
specified in division (F)(1) of this section or the secretary25509
determines due to mitigating circumstances the institution may25510
continue to participate in federal financial aid programs. The25511
board shall adopt rules requiring institutions to provide25512
information regarding an appeal to the board.25513

       (b) Any student who has previously received a grant under25514
this section who meets all other requirements of this section.25515

       (3) The board shall adopt rules for the notification of all25516
institutions whose students will be ineligible to participate in25517
the grant program pursuant to division (F)(1) of this section.25518

       (4) A student's attendance at an institution whose students25519
lose eligibility for grants under division (F)(1) of this section25520
shall not affect that student's eligibility to receive a grant25521
when enrolled in another institution.25522

       (G) Institutions of higher education that enroll students25523
receiving needs-based financial aid grants under this section 25524
shall report to the board all students who have received 25525
needs-based financial aid grants but are no longer eligible for 25526
all or part of such grants and shall refund any moneys due the 25527
state within thirty days after the beginning of the quarter or 25528
term immediately following the quarter or term in which the 25529
student was no longer eligible to receive all or part of the 25530
student's grant. There shall be an interest charge of one per cent 25531
per month on all moneys due and payable after such thirty-day 25532
period. The board shall immediately notify the office of budget 25533
and management and the legislative service commission of all25534
refunds so received.25535

       Sec. 3333.201. The chancellor of the Ohio board of regents 25536
shall require any college or university that offers classes at a 25537
technical college that is co-located with a university branch to 25538
pay a share of the facility maintenance cost based proportionally 25539
on the number of students enrolled in classes offered by that 25540
college or university.25541

       Sec. 3333.38.  (A) As used in this section:25542

       (1) "Institution of higher education" includes all of the 25543
following:25544

       (a) A state institution of higher education, as defined in 25545
section 3345.011 of the Revised Code;25546

       (b) A nonprofit institution issued a certificate of 25547
authorization by the Ohio board of regents under Chapter 1713. of 25548
the Revised Code;25549

       (c) A private institution exempt from regulation under 25550
Chapter 3332. of the Revised Code, as prescribed in section 25551
3333.046 of the Revised Code;25552

       (d) An institution of higher education with a certificate of 25553
registration from the state board of career colleges and schools 25554
under Chapter 3332. of the Revised Code.25555

       (2) "Student financial assistance supported by state funds" 25556
includes assistance granted under sections 3315.33, 3333.12, 25557
3333.122, 3333.21, 3333.26, 3333.27, 3333.28, 3333.29, 3333.372, 25558
5910.03, 5910.032, and 5919.34 of the Revised Code or financed by 25559
an award under the choose Ohio first scholarship program 25560
established under section 3333.61 of the Revised Code and any 25561
other post-secondary student financial assistance supported by 25562
state funds.25563

       (B) An individual who is convicted of, pleads guilty to, or 25564
is adjudicated a delinquent child for one of the following 25565
violations shall be ineligible to receive any student financial 25566
assistance supported by state funds at an institution of higher 25567
education for two calendar years from the time the individual 25568
applies for assistance of that nature:25569

       (1) A violation of section 2917.02 or 2917.03 of the Revised 25570
Code;25571

       (2) A violation of section 2917.04 of the Revised Code that 25572
is a misdemeanor of the fourth degree;25573

       (3) A violation of section 2917.13 of the Revised Code that 25574
is a misdemeanor of the fourth or first degree and occurs within 25575
the proximate area where four or more others are acting in a 25576
course of conduct in violation of section 2917.11 of the Revised 25577
Code.25578

       (C) If an individual is convicted of, pleads guilty to, or is 25579
adjudicated a delinquent child for committing a violation of 25580
section 2917.02 or 2917.03 of the Revised Code, and if the 25581
individual is enrolled in a state-supported institution of higher 25582
education, the institution in which the individual is enrolled 25583
shall immediately dismiss the individual. No state-supported 25584
institution of higher education shall admit an individual of that 25585
nature for one academic year after the individual applies for 25586
admission to a state-supported institution of higher education. 25587
This division does not limit or affect the ability of a 25588
state-supported institution of higher education to suspend or 25589
otherwise discipline its students.25590

       Sec. 3333.50. The Ohio board of regents, in consultation with 25591
the governor and the department of development, shall develop a 25592
critical needs rapid response system to respond quickly to 25593
critical workforce shortages in the state. Not later than ninety 25594
days after a critical workforce shortage is identified, the 25595
chancellor of the board shall submit to the governor a proposal 25596
for addressing the shortage through initiatives of the board or 25597
institutions of higher education.25598

       Sec. 3333.55.  (A) The health information and imaging 25599
technology workforce development pilot project is hereby 25600
established. Under the project, in fiscal years 2008 through 2010, 25601
the Ohio board of regents shall design and implement a three-year 25602
pilot program to test, in the vicinity of Clark, Greene, and 25603
Montgomery counties, how a P-16 public-private education and 25604
workforce development collaborative may address each of the 25605
following goals: 25606

       (1) Increase the number of students taking and mastering 25607
high-level science, technology, engineering, or mathematics 25608
courses and pursuing careers in those subjects, in all demographic 25609
regions of the state; 25610

       (2) Increase the number of students pursuing professional 25611
careers in health information and imaging technology upon 25612
receiving related technical education and professional experience, 25613
in all demographic regions of the state; 25614

       (3) Unify efforts among schools, career centers, 25615
post-secondary programs, and employers in a region for career and 25616
workforce development, preservation, and public education.25617

       (B) The project shall focus on enhancing P-16 education and 25618
workforce development in the field of health information and 25619
imaging technology through such activities as increased academic 25620
intervention in related areas of study, after-school and summer 25621
intervention programs, tutoring, career and job fairs and other 25622
promotional and recruitment activities, externships, professional 25623
development, field trips, academic competitions, development of 25624
related specialized study modules, development of honors programs, 25625
and development and enhancement of dual high school and college 25626
enrollment programs.25627

       (C) Project participants shall include Clark-Shawnee local 25628
school district, Springfield city school district, Greene county 25629
career center, Clark state community college, Central state 25630
university, Wright state university, Cedarville university, 25631
Wittenberg university, the university of Dayton, and private 25632
employers in the health information and imaging technology 25633
industry in the vicinity of Clark, Greene, and Montgomery 25634
counties, selected by the board of regents.25635

       For the third year of the project, the board of regents may 25636
add as participants the Dayton city school district and Xenia city 25637
school district. 25638

       (D) Wittenberg university shall be the lead coordinating 25639
agent and Clark state community college shall be the fiscal agent 25640
for the project.25641

       (E) The board of regents shall create an advisory council 25642
made up of representatives of the participating entities to 25643
coordinate, monitor, and evaluate the project. The advisory 25644
council shall submit an annual activity report to the board of 25645
regents by a date specified by the board of regents.25646

       Sec. 3333.60.  As used in sections 3333.61 to 3333.70 of the 25647
Revised Code:25648

       (A) "State university or college" has the same meaning as in 25649
section 3345.12 of the Revised Code.25650

       (B) "State institution of higher education" has the same 25651
meaning as in section 3345.011 of the Revised Code.25652

       Sec. 3333.61.  The chancellor of the Ohio board of regents 25653
shall establish and administer the Ohio innovation partnership, 25654
which shall consist of the choose Ohio first scholarship program 25655
and the Ohio research scholars program. Under the programs, the 25656
chancellor, subject to approval by the controlling board, shall 25657
award grants to state universities or colleges for programs and 25658
initiatives that recruit students and scientists in the fields of 25659
science, technology, engineering, mathematics, and medicine to 25660
state universities or colleges, in order to enhance regional 25661
educational and economic strengths and meet the needs of the 25662
state's regional economies. Grants may be awarded for programs and 25663
initiatives to be implemented by a state university or college 25664
alone or in collaboration with other state institutions of higher 25665
education, nonpublic Ohio universities and colleges, or other 25666
public or private Ohio entities.25667

       The choose Ohio first scholarship program shall award grants 25668
to state universities and colleges to establish scholarships, 25669
fellowships, grants, or other monetary or nonmonetary incentives 25670
to recruit Ohio residents as undergraduate or graduate students in 25671
the fields of science, technology, engineering, mathematics, and 25672
medicine, or in science, technology, engineering, mathematics, or 25673
medical education. Each state university or college receiving a 25674
grant under the choose Ohio first scholarship program shall award 25675
one hundred per cent of the grant amount in the form of 25676
scholarships, fellowships, grants, or other monetary or 25677
nonmonetary incentives to students, and shall not use any amount 25678
of the grant for administration.25679

       The Ohio research scholars program shall award grants to be 25680
deposited into new or existing endowment funds of state 25681
universities and colleges for use in recruiting scientists to 25682
their faculties.25683

       The chancellor shall adopt rules in accordance with Chapter 25684
119. of the Revised Code to administer the programs.25685

       Sec. 3333.62.  The chancellor of the Ohio board of regents 25686
shall establish a competitive process for making awards under the 25687
choose Ohio first scholarship program and the Ohio research 25688
scholars program. The chancellor, on completion of that process, 25689
shall make a recommendation to the controlling board asking for 25690
approval to award each grant selected by the chancellor.25691

       Any state university or college may apply for one or more 25692
awards under one or both programs. Each university or college 25693
shall submit a proposal and other documentation required by the 25694
chancellor, in the form and manner prescribed by the chancellor, 25695
for each award it seeks. A proposal may propose an initiative to 25696
be implemented solely by the state university or college or in 25697
collaboration with other state institutions of higher education, 25698
nonpublic Ohio universities or colleges, or other public or 25699
nonpublic Ohio entities. A single proposal may seek an award under 25700
one or both programs.25701

       The chancellor shall determine which proposals will receive 25702
awards each fiscal year, and the amount of each award, on the 25703
basis of the merit of each proposal, which the chancellor, subject 25704
to approval by the controlling board, shall determine based on one 25705
or more of the following criteria:25706

       (A) The quality of the program that is the subject of the 25707
proposal and the extent to which additional resources will enhance 25708
its quality;25709

       (B) The extent to which the proposal is integrated with the 25710
strengths of the regional economy;25711

       (C) The extent to which the proposal is integrated with 25712
centers of research excellence within the private sector;25713

       (D) The amount of other institutional, public, or private 25714
resources, whether monetary or nonmonetary, that the proposal 25715
pledges to leverage;25716

       (E) The extent to which the proposal is collaborative with 25717
other public or nonpublic Ohio institutions of higher education;25718

       (F) The extent to which the proposal is integrated with the 25719
university's or college's mission and does not displace existing 25720
resources already committed to the mission;25721

       (G) The extent to which the proposal facilitates a more 25722
efficient utilization of existing faculty and programs;25723

       (H) The extent to which the proposal meets a statewide 25724
educational need;25725

       (I) The demonstrated productivity or future capacity of the 25726
students or scientists to be recruited;25727

       (J) The extent to which the proposal will create additional 25728
capacity in educational or economic areas of need.25729

       Sec. 3333.63.  The chancellor of the Ohio board of regents 25730
shall conduct at least one public meeting annually, prior to 25731
deciding awards under the Ohio innovation partnership. At the 25732
meeting, an employee of the chancellor shall summarize the 25733
proposals submitted for consideration, and each state university 25734
or college that has a proposal pending shall have the opportunity 25735
to review the summary of their proposal prepared by the 25736
chancellor's staff and answer questions or respond to concerns 25737
about the proposal raised by the chancellor's staff.25738

       Sec. 3333.64.  The chancellor of the Ohio board of regents 25739
shall make awards under the choose Ohio first scholarship program 25740
and the Ohio research scholars program such that the aggregate, 25741
statewide amount of other institutional, public, and private money 25742
pledged to the proposals in each fiscal year equals at least one 25743
hundred per cent of the aggregate amount of the money awarded 25744
under both programs that year.25745

       The chancellor also shall endeavor to distribute awards in 25746
such a way that all regions of the state benefit from the economic 25747
development impact of the programs and shall guarantee that 25748
students from all regions of the state are able to participate in 25749
the scholarship program.25750

       Sec. 3333.65.  The chancellor of the Ohio board of regents 25751
shall require each state university or college that the 25752
controlling board approves to receive an award under the Ohio 25753
innovation partnership to enter into an agreement governing the 25754
use of the award. The agreement shall contain terms the chancellor 25755
determines to be necessary, which shall include performance 25756
measures, reporting requirements, and an obligation to fulfill 25757
pledges of other institutional, public, or nonpublic resources for 25758
the proposal.25759

       The chancellor may require a state university or college that 25760
violates the terms of its agreement to repay the award plus 25761
interest at the rate required by section 5703.47 of the Revised 25762
Code to the chancellor.25763

       Sec. 3333.66.  The chancellor of the Ohio board of regents 25764
shall encourage state universities and colleges, alone or in 25765
collaboration with other state institutions of higher education, 25766
nonpublic Ohio universities and colleges, or other public or 25767
private Ohio entities, to submit proposals under the choose Ohio 25768
first scholarship program for initiatives that recruit Ohio 25769
residents enrolled in colleges and universities in other states or 25770
other countries to return to Ohio and enroll in state universities 25771
or colleges as graduate students in the fields of science, 25772
technology, engineering, mathematics, and medicine, or in the 25773
fields of science, technology, engineering, mathematics, or 25774
medical education. If such proposals are submitted and meet the 25775
chancellor's competitive criteria for awards, the chancellor, 25776
subject to approval by the controlling board, shall give at least 25777
one of the proposals preference for an award.25778

       Sec. 3333.67.  Each state university or college that receives 25779
an award under the Ohio research scholars program shall deposit 25780
the award into a new or existing endowment fund. The university or 25781
college shall maintain the amount awarded and use income generated 25782
from that award, and other institutional, public, or nonpublic 25783
resources, to finance the proposal approved by the chancellor of 25784
the Ohio board of regents and the controlling board.25785

       Sec. 3333.68.  When making an award under the Ohio innovation 25786
partnership, the chancellor of the Ohio board of regents, subject 25787
to approval by the controlling board, may commit to giving a state 25788
university's or college's proposal preference for future awards 25789
after the current fiscal year or fiscal biennium. A proposal's 25790
eligibility for future awards remains conditional on both of the 25791
following:25792

       (A) Future appropriations of the general assembly;25793

       (B) The university's or college's adherence to the agreement 25794
entered into under section 3333.65 of the Revised Code, including 25795
its fulfillment of pledges of other institutional, public, or 25796
nonpublic resources.25797

       The chancellor and the controlling board shall not commit to 25798
awarding any proposal for more than five fiscal years at a time. 25799
However, when a commitment for future awards expires, a state 25800
university or college may reapply.25801

       Sec. 3333.69.  The chancellor of the Ohio board of regents 25802
shall monitor each initiative for which an award is granted under 25803
the Ohio innovation partnership to ensure the following:25804

       (A) Fiscal accountability, so that the award is used in 25805
accordance with the agreement entered into under section 3333.65 25806
of the Revised Code;25807

       (B) Operating progress, so that the initiative is managed to 25808
achieve the goals stated in the proposal and in the agreement, and 25809
so that problems may be promptly identified and remedied;25810

       (C) Desired outcomes, so that the initiative contributes to 25811
the programs' goals of enhancing regional educational and economic 25812
strengths and meeting regional economic needs.25813

       Sec. 3333.70.  Not later than December 31, 2008, and the 25814
thirty-first day of December of each year thereafter, the 25815
chancellor of the Ohio board of regents shall submit to the 25816
general assembly in accordance with section 101.68 of the Revised 25817
Code a report on the academic and economic impact of the Ohio 25818
innovation partnership. At a minimum, the report shall include the 25819
following:25820

       (A) Progress and performance metrics for each initiative that 25821
received an award in the previous fiscal year;25822

       (B) Economic indicators of the impact of each initiative, and 25823
all initiatives as a whole, on the regional economies and the 25824
statewide economy.25825

       Sec. 3345.02. As used in this section, "state institution of 25826
higher education" has the same meaning as in section 3345.011 of 25827
the Revised Code.25828

        Beginning in the 2008-2009 academic year, each state 25829
institution of higher education shall include in each statement of 25830
estimated or actual charges owed by a student enrolled in the 25831
institution an itemized list of the instructional fees, general 25832
fees, special purpose fees, service charges, fines, and any other 25833
fees or surcharges applicable to the student.25834

       Sec. 3345.05.  (A) All registration fees, nonresident tuition25835
fees, academic fees for the support of off-campus instruction,25836
laboratory and course fees when so assessed and collected, student25837
health fees for the support of a student health service, all other25838
fees, deposits, charges, receipts, and income from all or part of25839
the students, all subsidy or other payments from state25840
appropriations, and all other fees, deposits, charges, receipts,25841
and income, and revenue received by each state-supported 25842
university and collegestate institution of higher education, the 25843
Ohio state university hospitals and their ancillary facilities, 25844
the Ohio agricultural research and development center, and the 25845
Ohio state university cooperative extension service shall be held 25846
and administered by the respective boards of trustees of the 25847
state-supported universities and collegesstate institution of 25848
higher education; provided, that such fees, deposits, charges, 25849
receipts, and income and revenue, to the extent required by 25850
resolutions, trust agreements, indentures, leases, and agreements 25851
adopted, made, or entered into under Chapter 154. or section 25852
3345.07, 3345.11, or 3345.12 of the Revised Code, shall be held, 25853
administered, transferred, and applied in accordance therewith.25854

       (B) The Ohio board of regents shall require annual reporting25855
by the Ohio agricultural research and development center and by25856
each university and college receiving state aid in such form and25857
detail as determined by the board in consultation with such25858
center, universities and colleges, and the director of budget and25859
management.25860

       (C) Notwithstanding any provision of the Revised Code to the25861
contrary, the title to investments made by the board of trustees25862
of a state-supported university or collegestate institution of 25863
higher education with funds derived from revenuesany of the 25864
sources described in division (A) of this section shall not be25865
vested in the state or the political subdivision but shall be held 25866
in trust by the board. Such investments shall be made pursuant to 25867
an investment policy adopted by the board in public session that 25868
requires all fiduciaries to discharge their duties with the care, 25869
skill, prudence, and diligence under the circumstances then 25870
prevailing that a prudent person acting in like capacity and 25871
familiar with such matters would use in the conduct of an 25872
enterprise of a like character and with like aims. The policy also 25873
shall require at least the following:25874

       (1) A stipulation that investment be made only in publicly25875
traded securities averagingof at least twenty-five per cent of 25876
the average amount of the investment portfolio over the course of 25877
the previous fiscal year be invested in securities of the United 25878
States government or of its agencies or instrumentalities, the 25879
treasurer of state's pooled investment program, obligations of 25880
this state or any political subdivision of this state, 25881
certificates of deposit of any national bank located in this 25882
state, written repurchase agreements with any eligible Ohio 25883
financial institution that is a member of the federal reserve 25884
system or federal home loan bank, money market funds, or bankers 25885
acceptances maturing in two hundred seventy days or less which are 25886
eligible for purchase by the federal reserve system, as a reserve;25887

       (2) Eligible funds above those that meet the conditions of 25888
division (C)(1) of this section may be pooled with other 25889
institutional funds and invested in accordance with section 25890
1715.54 of the Revised Code.25891

        (3) The establishment of an investment committee.25892

       (D) The investment committee established under division25893
(C)(2)(3) of this section shall meet at least quarterly. The25894
committee shall review and recommend revisions to the board's25895
investment policy and shall advise the board on its investments25896
made under division (C) of this section in an effort to assist it25897
in meeting its obligations as a fiduciary as described in division25898
(C) of this section. The committee shall be authorized to retain25899
the services of an investment advisor who meets both of the25900
following qualifications:25901

       (1) The advisor is either:25902

       (a) Licensed by the division of securities under section25903
1707.141 of the Revised Code;25904

       (b) Registered with the securities and exchange commission.25905

       (2) The advisor either:25906

       (a) Has experience in the management of investments of public 25907
funds, especially in the investment of state-government investment 25908
portfolios;25909

       (b) Is an eligible institution referenced in section 135.0325910
of the Revised Code.25911

       (E) As used in this section, "state institution of higher 25912
education" means a state institution of higher education as 25913
defined in section 3345.011 of the Revised Code.25914

       Sec. 3345.32.  (A) As used in this section:25915

       (1) "State university or college" means the institutions25916
described in section 3345.27 of the Revised Code and the25917
northeastern Ohio universities college of medicine.25918

       (2) "Resident" has the meaning specified by rule of the 25919
chancellor of the Ohio board of regents.25920

       (3) "Statement of selective service status" means a statement 25921
certifying one of the following:25922

       (a) That the individual filing the statement has registered 25923
with the selective service system in accordance with the "Military 25924
Selective Service Act," 62 Stat. 604, 50 U.S.C. App. 453, as 25925
amended;25926

       (b) That the individual filing the statement is not required 25927
to register with the selective service for one of the following 25928
reasons:25929

       (i) The individual is under eighteen or over twenty-six years 25930
of age.25931

       (ii) The individual is on active duty with the armed forces25932
of the United States other than for training in a reserve or 25933
national guard unit.25934

       (iii) The individual is a nonimmigrant alien lawfully in the25935
United States in accordance with section 101 (a)(15) of the25936
"Immigration and Nationality Act," 8 U.S.C. 1101, as amended.25937

       (iv) The individual is not a citizen of the United States and 25938
is a permanent resident of the Trust Territory of the Pacific 25939
Islands or the Northern Mariana Islands.25940

       (4) "Institution of higher education" means any eligible25941
institution approved by the United States department of education 25942
pursuant to the "Higher Education Act of 1965," 79 Stat. 1219, as 25943
amended, or any institution whose students are eligible for 25944
financial assistance under any of the programs described by 25945
division (E) of this section.25946

       (B) The Ohio board of regentschancellor shall, by rule, 25947
specify the form of statements of selective service status to be 25948
filed in compliance with divisions (C) to (F) of this section. 25949
Each statement of selective service status shall contain a section25950
wherein a male student born after December 31, 1959, certifies25951
that the student has registered with the selective service system 25952
in accordance with the "Military Selective Service Act," 62 Stat.25953
604, 50 U.S.C. App. 453, as amended. For those students not 25954
required to register with the selective service, as specified in 25955
divisions (A)(2)(b)(i) to (iv) of this section, a section shall be 25956
provided on the statement of selective service status for the 25957
certification of nonregistration and for an explanation of the 25958
reason for the exemption. The board of regentschancellor may 25959
require that such statements be accompanied by documentation 25960
specified by rule of the boardchancellor.25961

       (C) A state university or college that enrolls in any course, 25962
class, or program a male student born after December 31, 1959, who 25963
has not filed a statement of selective service status with the 25964
university or college shall, regardless of the student's25965
residency, charge the student any tuition surcharge charged25966
students who are not residents of this state.25967

       (D) No male born after December 31, 1959, shall be eligible 25968
to receive any loan, grant, scholarship, or other financial 25969
assistance for educational expenses granted under section 3315.33, 25970
3333.12, 3333.122, 3333.21, 3333.22, 3333.26, 3333.27, 5910.03,25971
5910.032, or 5919.34 of the Revised Code, or financed by an award 25972
under the choose Ohio first scholarship program established under 25973
section 3333.61 of the Revised Code, unless that person has filed 25974
a statement of selective service status with that person's 25975
institution of higher education.25976

       (E) If an institution of higher education receives a25977
statement from an individual certifying that the individual has 25978
registered with the selective service system in accordance with 25979
the "Military Selective Service Act," 62 Stat. 604, 50 U.S.C. App.25980
453, as amended or that the individual is exempt from registration 25981
for a reason other than that the individual is under eighteen 25982
years of age, the institution shall not require the individual to 25983
file any further statements. If it receives a statement certifying 25984
that the individual is not required to register because the 25985
individual is under eighteen years of age, the institution shall 25986
require the individual to file a new statement of selective 25987
service status each time the individual seeks to enroll for a new 25988
academic term or makes application for a new loan or loan 25989
guarantee or for any form of financial assistance for educational 25990
expenses, until it receives a statement certifying that the 25991
individual has registered with the selective service system or is 25992
exempt from registration for a reason other than that the 25993
individual is under eighteen years of age.25994

       Sec. 3353.02.  (A) There is hereby created the eTech Ohio 25995
commission as an independent agency to advance education and 25996
accelerate the learning of the citizens of this state through 25997
technology. The commission shall provide leadership and support in 25998
extending the knowledge of the citizens of this state by promoting 25999
access to and use of all forms of educational technology, 26000
including educational television and radio, radio reading 26001
services, broadband networks, videotapes, compact discs, digital 26002
video on demand (DVD), and the internet. The commission also shall 26003
administer programs to provide financial and other assistance to 26004
school districts and other educational institutions for the 26005
acquisition and utilization of educational technology.26006

       The commission is a body corporate and politic, an agency of 26007
the state performing essential governmental functions of the 26008
state.26009

       (B) The commission shall consist of thirteen members, nine of 26010
whom shall be voting members. Six of the voting members shall be 26011
representatives of the public. Of the representatives of the 26012
public, four shall be appointed by the governor with the advice 26013
and consent of the senate, one shall be appointed by the speaker 26014
of the house of representatives, and one shall be appointed by the 26015
president of the senate. The superintendent of public instruction 26016
or a designee of the superintendent, the chancellor of the Ohio 26017
board of regents or a designee of the chancellor, and the director 26018
of the office of information technologystate chief information 26019
officer or a designee of the directorofficer shall be ex officio 26020
voting members. Of the nonvoting members, two shall be members of 26021
the house of representatives appointed by the speaker of the house 26022
of representatives and two shall be members of the senate 26023
appointed by the president of the senate. The members appointed 26024
from each chamber shall not be members of the same political 26025
party.26026

       (C) Initial terms of office for members appointed by the 26027
governor shall be one year for one member, two years for one 26028
member, three years for one member, and four years for one member. 26029
At the first meeting of the commission, members appointed by the 26030
governor shall draw lots to determine the length of the term each 26031
member will serve. Thereafter, terms of office for members 26032
appointed by the governor shall be for four years. Terms of office 26033
for voting members appointed by the speaker of the house of 26034
representatives and the president of the senate shall be for four 26035
years. Any member who is a representative of the public may be 26036
reappointed by the member's respective appointing authority, but 26037
no such member may serve more than two consecutive four-year 26038
terms. Such a member may be removed by the member's respective 26039
appointing authority for cause.26040

       Any legislative member appointed by the speaker of the house 26041
of representatives or the president of the senate who ceases to be 26042
a member of the legislative chamber from which the member was 26043
appointed shall cease to be a member of the commission. The 26044
speaker of the house of representatives and the president of the 26045
senate may remove their respective appointments to the commission 26046
at any time.26047

       (D) Vacancies among appointed members shall be filled in the 26048
manner provided for original appointments. Any member appointed to 26049
fill a vacancy occurring prior to the expiration of the term for 26050
which the member's predecessor was appointed shall hold office for 26051
the remainder of that term. Any appointed member shall continue in 26052
office subsequent to the expiration of that member's term until 26053
the member's successor takes office or until a period of sixty 26054
days has elapsed, whichever occurs first.26055

       (E) Members of the commission shall serve without 26056
compensation. The members who are representatives of the public 26057
shall be reimbursed, pursuant to office of budget and management 26058
guidelines, for actual and necessary expenses incurred in the 26059
performance of official duties.26060

       (F) The governor shall appoint the chairperson of the 26061
commission from among the commission's voting members. The 26062
chairperson shall serve a term of two years and may be 26063
reappointed. The commission shall elect other officers as 26064
necessary from among its voting members and shall prescribe its 26065
rules of procedure.26066

       (G) The commission shall establish advisory groups as needed 26067
to address topics of interest and to provide guidance to the 26068
commission regarding educational technology issues and the 26069
technology needs of educators, learners, and the public. Members 26070
of each advisory group shall be appointed by the commission and 26071
shall include representatives of individuals or organizations with 26072
an interest in the topic addressed by the advisory group.26073

       Sec. 3353.20.  As used in sections 3353.20 to 3353.30 of the 26074
Revised Code:26075

       (A) "Clearinghouse" means the clearinghouse established under 26076
section 3353.21 of the Revised Code.26077

       (B) "Data verification code" means the code assigned to a 26078
student under division (D)(2) of section 3301.0714 of the Revised 26079
Code.26080

       (C) "One-half unit" of instruction has the same meaning as in 26081
section 3313.603 of the Revised Code.26082

       (D) A "student's community school" means the community school 26083
established under Chapter 3314. of the Revised Code in which the 26084
student is enrolled instead of being enrolled in a school operated 26085
by a school district.26086

       (E) A "student's school district" means the school district 26087
operating the school in which the student is lawfully enrolled.26088

       Sec. 3353.21.  (A) The eTech Ohio commission shall establish 26089
a clearinghouse of interactive distance learning courses and other 26090
distance learning courses delivered via a computer-based method 26091
offered by school districts for sharing with other school 26092
districts and community schools for the fee set pursuant to 26093
section 3353.24 of the Revised Code. The commission shall not be 26094
responsible for the content of courses offered through the 26095
clearinghouse; however, all such courses shall be delivered only 26096
in accordance with technical specifications approved by the 26097
commission.26098

       (B) To offer a course through the clearinghouse, a school 26099
district shall apply to the commission in a form and manner 26100
prescribed by the commission. The application for each course 26101
shall describe the course of study in as much detail as required 26102
by the commission, the qualification and credentials of the 26103
teacher, the number of hours of instruction, the technology 26104
required to deliver and receive the course, the technical capacity 26105
of the school district to deliver the course, the times that the 26106
school district plans to deliver the course, and any other 26107
information required by the commission. The commission may require 26108
school districts to include in their applications information 26109
recommended by the state board of education under section 3353.30 26110
of the Revised Code.26111

       (C) The commission shall review the technical specifications 26112
of each application submitted under division (B) of this section 26113
and shall approve a course offered if the commission determines 26114
that the school district can satisfactorily deliver the course 26115
through the technology necessary for that delivery. In reviewing 26116
applications, the commission may consult with the department of 26117
education; however, the responsibility to either approve or not 26118
approve a course for the clearinghouse belongs to the commission. 26119
The commission may request additional information from a school 26120
district that submits an application under division (B) of this 26121
section, if the commission determines that such information is 26122
necessary. The commission may negotiate changes in the proposal to 26123
offer a course, if the commission determines that changes are 26124
necessary in order to approve the course.26125

       (D) The commission shall catalog each course approved for the 26126
clearinghouse, through a print or electronic medium, displaying 26127
the following:26128

       (1) Information necessary for a student and the student's 26129
parent, guardian, or custodian and the student's school district 26130
or community school to decide whether to enroll in the course;26131

       (2) Instructions for enrolling in that course, including 26132
deadlines for enrollment.26133

       Sec. 3353.22.  (A) A student who is enrolled in a school 26134
operated by a school district or in a community school may enroll 26135
in a course included in the clearinghouse only if both of the 26136
following conditions are satisfied:26137

       (1) The student's enrollment in the course is approved by the 26138
student's school district or the student's community school.26139

       (2) The student's school district or the student's community 26140
school agrees to accept for credit the grade assigned by the 26141
district that is delivering the course.26142

       (B) For each student enrolling in a course, the student's 26143
school district or the student's community school shall transmit 26144
to the eTech Ohio commission only the student's data verification 26145
code and not the student's name. The commission shall transmit 26146
that student's code to the school district delivering the course.26147

       The district delivering the course may request from the 26148
student's school district or the student's community school the 26149
student's name and other information from the student's school 26150
record. The student's school district or the student's community 26151
school shall provide the requested information only in accordance 26152
with section 3319.321 of the Revised Code.26153

       (C) The student's school district or the student's community 26154
school shall determine the manner in which and facilities at which 26155
the student shall participate in the course consistent with 26156
specifications for technology and connectivity adopted by the 26157
commission.26158

       (D) A student may withdraw from a course prior to the end of 26159
the course only by a date and in a manner prescribed by the 26160
student's school district or community school.26161

       (E) A student who is enrolled in a school operated by a 26162
school district or in a community school and who takes a course 26163
included in the clearinghouse shall be counted in the formula ADM 26164
of a school district under section 3317.03 of the Revised Code as 26165
if the student were taking the course from the student's school 26166
district or the student's community school.26167

       Sec. 3353.23.  (A) The eTech Ohio commission shall keep a 26168
record of each student enrolled in each course included in the 26169
clearinghouse using the student's data verification code.26170

       (B) The commission shall report to the department of 26171
education the data verification code for each student enrolled in 26172
a course, the name of the school district delivering the course, 26173
the name of the student's school district or the name of the 26174
student's community school, the fee for the course, and the 26175
beginning and ending date of the course.26176

       Sec. 3353.24.  (A) Unless the eTech Ohio commission sets a 26177
different fee amount pursuant to division (B) of this section, the 26178
fee for each course that is the equivalent of one-half unit of 26179
instruction offered through the clearinghouse shall be one hundred 26180
seventy-five dollars per student. The commission shall set the fee 26181
for a course that is either less than or greater than one-half 26182
unit of instruction based on the proportional amount the course is 26183
either less than or greater than one-half unit of instruction.26184

       (B) The commission, by rule adopted in accordance with 26185
Chapter 119. of the Revised Code, may set a fee for courses 26186
offered through the clearinghouse at a rate other than the one 26187
specified in division (A) of this section.26188

       (C) The commission shall proportionally reduce the fee for 26189
any student who withdraws from a course prior to the end of the 26190
course pursuant to division (D) of section 3353.22 of the Revised 26191
Code.26192

       Sec. 3353.25.  For each student enrolled in a course included 26193
in the clearinghouse, in accordance with information reported 26194
under division (B) of section 3353.23 of the Revised Code and not 26195
later than the last day of that course, the department of 26196
education shall deduct the amount of the fee for that course from 26197
the student's school district or the student's community school, 26198
under division (P) of section 3317.023 or section 3314.086 or 26199
3317.161 of the Revised Code, and shall pay that amount to the 26200
school district delivering the course.26201

       Sec. 3353.26.  The grade for a student who enrolls in a 26202
course included in the clearinghouse shall be assigned by the 26203
school district that delivers the course and shall be transmitted 26204
by that district to the student's school district or the student's 26205
community school.26206

       Sec. 3353.27.  The eTech Ohio commission may determine the 26207
manner in which a course included in the clearinghouse may be 26208
offered as a dual enrollment program as defined in section 26209
3313.6013 of the Revised Code, may be offered to students who are 26210
enrolled in nonpublic schools or are instructed at home pursuant 26211
to section 3321.04 of the Revised Code, or may be offered at times 26212
outside the normal school day or school week, including any 26213
necessary additional fees and methods of payment for a course so 26214
offered.26215

       Sec. 3353.28.  The eTech Ohio commission shall adopt rules in 26216
accordance with Chapter 119. of the Revised Code prescribing 26217
procedures for the implementation of sections 3353.20 to 3353.27 26218
of the Revised Code.26219

       Sec. 3353.29.  Nothing in sections 3353.20 to 3353.28 of the 26220
Revised Code, or in rules implementing those sections, shall 26221
prohibit a school district from offering an interactive distance 26222
learning course or other distance learning course using a 26223
computer-based method through any means other than the 26224
clearinghouse established and maintained under those sections.26225

       Sec. 3353.30.  Not later than six months after the effective 26226
date of this section, the state board of education shall adopt a 26227
resolution recommending to the eTech Ohio commission the types of 26228
information about a distance learning course that the commission 26229
might require school districts to submit with their applications 26230
to include the course in the clearinghouse.26231

       Sec. 3354.10.  (A) All funds under the control of a board of 26232
trustees of a community college district, regardless of the source 26233
thereof, may be deposited by such board to its credit in banks or 26234
trust companies designated by it. Such banks or trust companies 26235
shall furnish security for every such deposit to the extent and in 26236
the manner provided in section 135.18 of the Revised Code, but no 26237
such deposit shall otherwise be subject to sections 135.01 to 26238
135.21 of the Revised Code. Thereupon, such funds may be disbursed 26239
by the board of trustees for the uses and purposes of such 26240
district. No contract of the board involving the expenditure of 26241
money shall become effective until there is placed thereon by the 26242
treasurer as fiscal officer of the district the certificate 26243
provided for by section 5705.41 of the Revised Code.26244

       (B) The board of trustees of a community college district may 26245
provide for the investment of district funds. Investments may be 26246
made in securities of the United States government or of its 26247
agencies or instrumentalities, the treasurer of state's pooled 26248
investment program, obligations of this state or any political 26249
subdivision of this state, certificates of deposit of any national 26250
bank located in this state, written repurchase agreements with any 26251
eligible Ohio financial institution that is a member of the 26252
federal reserve system or federal home loan bank, money market 26253
funds, or bankers acceptances maturing in two hundred seventy days 26254
or less which are eligible for purchase by the federal reserve 26255
system, as a reserve. Notwithstanding the foregoing or any 26256
provision of the Revised Code to the contrary, the board of 26257
trustees of a community college district may provide for the 26258
investment of district funds in any manner authorized under 26259
section 3345.05 of the Revised Code.26260

       (C) Any community college district is subject to audit by the 26261
auditor of state, who shall furnish to the county or counties26262
which created the district a copy of the audit report.26263

       Sec. 3355.01.  As used in sections 3355.01 to 3355.14, 26264
inclusive, of the Revised Codethis chapter:26265

       (A) "University branch district" means a political 26266
subdivision of the state and a body corporate with all the powers 26267
of a corporation, and organized for the purpose of establishing, 26268
owning, and operating a branch university district within the 26269
territory of such district.26270

       (B) "University branch" means an academic program 26271
administered by a state or municipal university in a community 26272
other than the community wherein is located the main campus of 26273
such university, and affording to the students in such program 26274
academic credit corresponding to that afforded to the students on26275
the main campus upon satisfactory completion of comparable courses 26276
of instruction.26277

       Sec. 3355.15. A university branch may offer any baccalaureate 26278
program that has been approved under Chapter 3333. of the Revised 26279
Code to be offered at the main campus of the university.26280

       Sec. 3357.01.  As used in sections 3357.01 to 3357.19,26281
inclusive, of the Revised Codethis chapter:26282

       (A) "Technical college" means an institution of education26283
beyond the high school, including an institution of higher26284
education, organized for the principal purpose of providing for26285
the residents of the technical college district, wherein such26286
college is situated, any one or more of the instructional programs 26287
defined in this section as "technical-collegetechnical college," 26288
or "adult-education technical programs," normally not exceeding 26289
two years duration and not leading to a baccalaureate degree.26290

       (B) "Technical college district" means a political26291
subdivision of the state and a body corporate with all the powers26292
of a corporation, comprised of the territory of a city school26293
district or a county, or two or more contiguous school districts26294
or counties, which meets the standards prescribed by the Ohio26295
board of regents pursuant to section 3357.02 of the Revised Code,26296
and which is organized for the purpose of establishing, owning,26297
and operating one or more technical colleges within the territory26298
of such district.26299

       (C) "Contiguous school districts or counties" means school26300
districts or counties so located that each such school district or 26301
county shares at least one boundary or a portion thereof in common 26302
with at least one other such school district or county in the 26303
group of school districts or counties referred to as being26304
"contiguous."26305

       (D) "Technical college program" means a post high school26306
curricular program provided within a technical college, planned26307
and intended to qualify students, after satisfactory completion of 26308
such a program normally two years in duration, to pursue careers 26309
in which they provide immediate technical assistance to26310
professional or managerial persons generally required to hold26311
baccalaureate or higher academic degrees in technical or26312
professional fields. The technical and professional fields26313
referred to in this section include, but are not limited to,26314
engineering and physical, medical, or other sciences.26315

       (E) "Adult-education technical program" means the26316
dissemination of post high school technical education service and26317
knowledge, for the occupational, or general educational benefit of 26318
adult persons.26319

       (F) "Charter amendment" means a change in the official plan 26320
of a technical college for the purpose of acquiring additional 26321
lands or structures, disposing of or transferring lands or 26322
structures, erecting structures, creating or abolishing technical 26323
college or adult education technical curricular programs.26324

       (G) "Baccalaureate-oriented associate degree program" means a 26325
curricular program of not more than two years' duration that is 26326
planned and intended to enable students to gain academic credit 26327
for courses comparable to first- and second-year courses offered 26328
by accredited colleges and universities. The purpose of 26329
baccalaureate-oriented associate degree coursework in technical 26330
colleges is to enable students to transfer to colleges and 26331
universities and earn baccalaureate degrees or to enable students 26332
to terminate academic study after two years with a proportionate 26333
recognition of academic achievement through receipt of an 26334
associate degree.26335

       Sec. 3357.10.  (A) The board of trustees of a technical 26336
college district shall elect a treasurer, who is not a member of 26337
the board, to serve at its pleasure. The treasurer may be the 26338
person serving as secretary under section 3357.06 of the Revised 26339
Code. The treasurer shall be the fiscal officer of the district 26340
and shall receive and disburse all funds of the district under the26341
direction of the board. No contract of the board involving the26342
expenditure of money shall become effective until the treasurer26343
certifies that there are funds of the board otherwise26344
unappropriated sufficient to provide therefor.26345

       When the treasurer of the district ceases to hold such26346
office, the treasurer or the treasurer's legal representatives 26347
shall deliver to the board or to the treasurer's successor all 26348
moneys, books, papers, and other property of the district in the 26349
treasurer's possession as treasurer. In case of the death or 26350
incapacity of the treasurer, the treasurer's legal representatives 26351
shall, in like manner, deliver all moneys, books, papers, and 26352
other property of the district to the board or to the person named 26353
as the treasurer's successor.26354

       (B) All funds under the control of a board of trustees of a26355
technical college district, regardless of the source of the funds, 26356
may be deposited by the board to its credit in banks or trust 26357
companies designated by it. The banks or trust companies shall 26358
furnish security for every deposit to the extent and in the manner26359
provided in section 135.18 of the Revised Code, but no deposit 26360
shall otherwise be subject to sections 135.01 to 135.21 of the 26361
Revised Code. Funds deposited in a bank or trust company may be 26362
disbursed by the board of trustees for the uses and purposes of 26363
the district.26364

       (C) The board may provide for the investment of district 26365
funds. Investments may be made in securities of the United States 26366
government or of its agencies or instrumentalities, the treasurer 26367
of state's pooled investment program, obligations of this state or 26368
any political subdivision of this state, certificates of deposit 26369
of any national bank located in this state, written repurchase 26370
agreements with any eligible Ohio financial institution that is a 26371
member of the federal reserve system or federal home loan bank, 26372
money market funds, or bankers acceptances maturing in two hundred 26373
seventy days or less which are eligible for purchase by the 26374
federal reserve system, as a reserve. Notwithstanding the 26375
foregoing or any provision of the Revised Code to the contrary, 26376
the board of trustees of a technical college district may provide 26377
for the investment of district funds in any manner authorized 26378
under section 3345.05 of the Revised Code.26379

       Sec. 3357.13. As used in this section, "state institution of 26380
higher education" has the same meaning as in section 3345.011 of 26381
the Revised Code.26382

        A technical college may offer any baccalaureate-oriented 26383
associate degree programs regardless of its co-location with 26384
another state institution of higher education.26385

       Sec. 3358.06.  (A) The treasurer of each state community26386
college district shall be its fiscal officer, and the treasurer 26387
shall receive and disburse all funds under the direction of the 26388
college president. No contract of the college's board of trustees26389
involving the expenditure of money shall become effective until26390
the treasurer certifies that there are funds of the board26391
otherwise uncommitted and sufficient to provide therefor.26392

       When the treasurer ceases to hold the office, the treasurer26393
or the treasurer's legal representative shall deliver to the 26394
treasurer's successor or the president all moneys, books, papers, 26395
and other property of the college.26396

       Before entering upon the discharge of official duties, the26397
treasurer shall give bond to the state for the faithful26398
performance of official duties and the proper accounting for all26399
moneys coming into the treasurer's care. The amount of the bond 26400
shall be determined by the board but shall not be for a sum less 26401
than the estimated amount that may come into the treasurer's 26402
control at any time. The bond shall be approved by the attorney 26403
general.26404

       (B) The board of trustees may provide for the investment of 26405
district funds. Investments may be made in securities of the 26406
United States government or of its agencies or instrumentalities, 26407
the treasurer of state's pooled investment program, obligations of 26408
this state or any political subdivision of this state, 26409
certificates of deposit of any national bank located in this 26410
state, written repurchase agreements with any eligible Ohio 26411
financial institution that is a member of the federal reserve 26412
system or federal home loan bank, money market funds, or bankers 26413
acceptances maturing in two hundred seventy days or less which are 26414
eligible for purchase by the federal reserve system, as a reserve. 26415
Notwithstanding the foregoing or any provision of the Revised Code 26416
to the contrary, the board of trustees of a state community 26417
college district may provide for the investment of district funds 26418
in any manner authorized under section 3345.05 of the Revised 26419
Code.26420

       Sec. 3365.01.  As used in this chapter:26421

       (A) "College" means any state-assisted college or university26422
described in section 3333.041 of the Revised Code, any nonprofit26423
institution holding a certificate of authorization pursuant to26424
Chapter 1713. of the Revised Code, any private institution exempt26425
from regulation under Chapter 3332. of the Revised Code as26426
prescribed in section 3333.046 of the Revised Code, and any26427
institution holding a certificate of registration from the state26428
board of career colleges and schools and program authorization for 26429
an associate or bachelor's degree program issued under section26430
3332.05 of the Revised Code.26431

       (B) "School district," except as specified in division (G) of 26432
this section, means any school district to which a student is26433
admitted under section 3313.64, 3313.65, 3313.98, or 3317.08 of26434
the Revised Code and does not include a joint vocational or26435
cooperative education school district.26436

       (C) "Parent" has the same meaning as in section 3313.64 of26437
the Revised Code.26438

       (D) "Participant" means a student enrolled in a college under 26439
the post-secondary enrollment options program established by this 26440
chapter.26441

       (E) "Secondary grade" means the ninth through twelfth grades.26442

       (F) "School foundation payments" means the amount required to 26443
be paid to a school district for a fiscal year under Chapter 3317. 26444
of the Revised Code.26445

       (G) "Tuition base" means, with respect to a participant's26446
school district, the greater of the following:26447

       (1) The fiscal year 2005 formula amount defined in section 26448
3317.02 of the Revised Code multiplied by the district's fiscal 26449
year 2005 cost-of-doing-business factor defined in that section;26450

       (2) The sum of (the current formula amount times the current 26451
cost-of-doing-business factor defined in section 3317.02 of the 26452
Revised Code) plus the per pupil amount of the base funding 26453
supplements specified in divisions (C)(1) to (4) of section 26454
3317.012 of the Revised Code.26455

       The participant's "school district" in the case of a 26456
participant enrolled in a community school shall be the school 26457
district in which the student is entitled to attend school under26458
section 3313.64 or 3313.65 of the Revised Code.26459

       (H) "Educational program" means enrollment in one or more26460
school districts, in a nonpublic school, or in a college under26461
division (B) of section 3365.04 of the Revised Code.26462

       (I) "Nonpublic school" means a chartered or nonchartered26463
school for which minimum standards are prescribed by the state26464
board of education pursuant to division (D) of section 3301.07 of26465
the Revised Code.26466

       (J) "School year" means the year beginning on the first day26467
of July and ending on the thirtieth day of June.26468

       (K) "Community school" means any school established pursuant26469
to Chapter 3314. of the Revised Code that includes secondary26470
grades.26471

       (L) "Community school payments" means payments made by the26472
department of education to a community school pursuant to division26473
(D) of section 3314.08 of the Revised Code.26474

       Sec. 3381.04.  (A) In lieu of the procedure set forth in26475
section 3381.03 of the Revised Code, any county with a population 26476
of five hundred thousand or more, at any time before the creation 26477
of a regional arts and cultural district under that section, may 26478
create a regional arts and cultural district by adoption of a 26479
resolution by the board of county commissioners of that county. 26480
The resolution shall state all of the following:26481

       (1) The purposes for the creation of the district;26482

        (2) That the territory of the district shall be coextensive 26483
with the territory of the county;26484

       (3) The official name by which the district shall be known;26485

       (4) The location of the principal office of the district or 26486
the manner in which the location shall be selected.26487

       (B) The district provided for in the resolution shall be 26488
created upon the adoption of the resolution by the board of county 26489
commissioners of that county. Upon the adoption of the resolution, 26490
the county and the municipal corporations and townships contained 26491
in the county shall not thereafter be a part of any other regional 26492
arts and cultural district.26493

       (C) The board of trustees of any regional arts and cultural26494
district formed in accordance with this section shall be comprised 26495
of threefive members appointed by the board of county 26496
commissioners.26497

       Sec. 3501.01.  As used in the sections of the Revised Code26498
relating to elections and political communications:26499

       (A) "General election" means the election held on the first26500
Tuesday after the first Monday in each November.26501

       (B) "Regular municipal election" means the election held on26502
the first Tuesday after the first Monday in November in each26503
odd-numbered year.26504

       (C) "Regular state election" means the election held on the26505
first Tuesday after the first Monday in November in each26506
even-numbered year.26507

       (D) "Special election" means any election other than those26508
elections defined in other divisions of this section. A special26509
election may be held only on the first Tuesday after the first26510
Monday in February, May, August, or November, or on the day26511
authorized by a particular municipal or county charter for the26512
holding of a primary election, except that in any year in which a26513
presidential primary election is held, no special election shall26514
be held in February or May, except as authorized by a municipal or26515
county charter, but may be held on the first Tuesday after the26516
first Monday in March.26517

       (E)(1) "Primary" or "primary election" means an election held 26518
for the purpose of nominating persons as candidates of political 26519
parties for election to offices, and for the purpose of electing 26520
persons as members of the controlling committees of political 26521
parties and as delegates and alternates to the conventions of 26522
political parties. Primary elections shall be held on the first 26523
Tuesday after the first Monday in May of each year except in years 26524
in which a presidential primary election is held.26525

       (2) "Presidential primary election" means a primary election26526
as defined by division (E)(1) of this section at which an election26527
is held for the purpose of choosing delegates and alternates to26528
the national conventions of the major political parties pursuant26529
to section 3513.12 of the Revised Code. Unless otherwise26530
specified, presidential primary elections are included in26531
references to primary elections. In years in which a presidential26532
primary election is held, all primary elections shall be held on26533
the first Tuesday after the first Monday in March except as26534
otherwise authorized by a municipal or county charter.26535

       (F) "Political party" means any group of voters meeting the26536
requirements set forth in section 3517.01 of the Revised Code for26537
the formation and existence of a political party.26538

       (1) "Major political party" means any political party26539
organized under the laws of this state whose candidate for26540
governor or nominees for presidential electors received no less26541
than twenty per cent of the total vote cast for such office at the26542
most recent regular state election.26543

       (2) "Intermediate political party" means any political party26544
organized under the laws of this state whose candidate for26545
governor or nominees for presidential electors received less than26546
twenty per cent but not less than ten per cent of the total vote26547
cast for such office at the most recent regular state election.26548

       (3) "Minor political party" means any political party26549
organized under the laws of this state whose candidate for26550
governor or nominees for presidential electors received less than26551
ten per cent but not less than five per cent of the total vote26552
cast for such office at the most recent regular state election or26553
which has filed with the secretary of state, subsequent to any26554
election in which it received less than five per cent of such26555
vote, a petition signed by qualified electors equal in number to26556
at least one per cent of the total vote cast for such office in26557
the last preceding regular state election, except that a newly26558
formed political party shall be known as a minor political party26559
until the time of the first election for governor or president26560
which occurs not less than twelve months subsequent to the26561
formation of such party, after which election the status of such26562
party shall be determined by the vote for the office of governor26563
or president.26564

       (G) "Dominant party in a precinct" or "dominant political26565
party in a precinct" means that political party whose candidate26566
for election to the office of governor at the most recent regular26567
state election at which a governor was elected received more votes26568
than any other person received for election to that office in such26569
precinct at such election.26570

       (H) "Candidate" means any qualified person certified in26571
accordance with the provisions of the Revised Code for placement26572
on the official ballot of a primary, general, or special election26573
to be held in this state, or any qualified person who claims to be26574
a write-in candidate, or who knowingly assents to being26575
represented as a write-in candidate by another at either a26576
primary, general, or special election to be held in this state.26577

       (I) "Independent candidate" means any candidate who claims26578
not to be affiliated with a political party, and whose name has26579
been certified on the office-type ballot at a general or special26580
election through the filing of a statement of candidacy and26581
nominating petition, as prescribed in section 3513.257 of the26582
Revised Code.26583

       (J) "Nonpartisan candidate" means any candidate whose name is 26584
required, pursuant to section 3505.04 of the Revised Code, to be 26585
listed on the nonpartisan ballot, including all candidates for26586
judicial office, for member of any board of education, for26587
municipal or township offices in which primary elections are not26588
held for nominating candidates by political parties, and for26589
offices of municipal corporations having charters that provide for26590
separate ballots for elections for these offices.26591

       (K) "Party candidate" means any candidate who claims to be a26592
member of a political party, whose name has been certified on the26593
office-type ballot at a general or special election through the26594
filing of a declaration of candidacy and petition of candidate,26595
and who has won the primary election of the candidate's party for26596
the public office the candidate seeks or is selected by party26597
committee in accordance with section 3513.31 of the Revised Code.26598

       (L) "Officer of a political party" includes, but is not26599
limited to, any member, elected or appointed, of a controlling26600
committee, whether representing the territory of the state, a26601
district therein, a county, township, a city, a ward, a precinct,26602
or other territory, of a major, intermediate, or minor political26603
party.26604

       (M) "Question or issue" means any question or issue certified 26605
in accordance with the Revised Code for placement on an official 26606
ballot at a general or special election to be held in this state.26607

       (N) "Elector" or "qualified elector" means a person having26608
the qualifications provided by law to be entitled to vote.26609

       (O) "Voter" means an elector who votes at an election.26610

       (P) "Voting residence" means that place of residence of an26611
elector which shall determine the precinct in which the elector26612
may vote.26613

       (Q) "Precinct" means a district within a county established26614
by the board of elections of such county within which all26615
qualified electors having a voting residence therein may vote at26616
the same polling place.26617

       (R) "Polling place" means that place provided for each26618
precinct at which the electors having a voting residence in such26619
precinct may vote.26620

       (S) "Board" or "board of elections" means the board of26621
elections appointed in a county pursuant to section 3501.06 of the26622
Revised Code.26623

       (T) "Political subdivision" means a county, township, city,26624
village, or school district.26625

       (U) "Election officer" or "election official" means any of26626
the following:26627

       (1) Secretary of state;26628

       (2) Employees of the secretary of state serving the division 26629
of elections in the capacity of attorney, administrative officer,26630
administrative assistant, elections administrator, office manager, 26631
or clerical supervisor;26632

       (3) Director of a board of elections;26633

       (4) Deputy director of a board of elections;26634

       (5) Member of a board of elections;26635

       (6) Employees of a board of elections;26636

       (7) Precinct polling place judges and clerks;26637

       (8) Employees appointed by the boards of elections on a26638
temporary or part-time basis.26639

       (V) "Acknowledgment notice" means a notice sent by a board of 26640
elections, on a form prescribed by the secretary of state,26641
informing a voter registration applicant or an applicant who26642
wishes to change the applicant's residence or name of the status26643
of the application; the information necessary to complete or26644
update the application, if any; and if the application is26645
complete, the precinct in which the applicant is to vote.26646

       (W) "Confirmation notice" means a notice sent by a board of26647
elections, on a form prescribed by the secretary of state, to a26648
registered elector to confirm the registered elector's current26649
address.26650

       (X) "Designated agency" means an office or agency in the26651
state that provides public assistance or that provides26652
state-funded programs primarily engaged in providing services to26653
persons with disabilities and that is required by the National26654
Voter Registration Act of 1993 to implement a program designed and26655
administered by the secretary of state for registering voters, or26656
any other public or government office or agency that implements a26657
program designed and administered by the secretary of state for26658
registering voters, including the department of job and family26659
services, the program administered under section 3701.132 of the26660
Revised Code by the department of health, the department of mental26661
health, the department of mental retardation and developmental26662
disabilities, the rehabilitation services commission, and any26663
other agency the secretary of state designates. "Designated26664
agency" does not include public high schools and vocational26665
schools, public libraries, or the office of a county treasurer.26666

       (Y) "National Voter Registration Act of 1993" means the26667
"National Voter Registration Act of 1993," 107 Stat. 77, 4226668
U.S.C.A. 1973gg.26669

       (Z) "Voting Rights Act of 1965" means the "Voting Rights Act26670
of 1965," 79 Stat. 437, 42 U.S.C.A. 1973, as amended.26671

       (AA) "Photo identification" means a document that meets each 26672
of the following requirements:26673

        (1) It shows the name of the individual to whom it was 26674
issued, which shall conform to the name in the poll list or 26675
signature pollbook.26676

        (2) It shows the current address of the individual to whom it 26677
was issued, which shall conform to the address in the poll list or 26678
signature pollbook, except for a driver's license or a state 26679
identification card issued under section 4507.50 of the Revised 26680
Code, which may show either the current or former address of the 26681
individual to whom it was issued, regardless of whether that 26682
address conforms to the address in the poll list or signature 26683
pollbook.26684

        (3) It shows a photograph of the individual to whom it was 26685
issued.26686

        (4) It includes an expiration date that has not passed.26687

        (5) It was issued by the government of the United States or 26688
this state.26689

       Sec. 3501.05.  The secretary of state shall do all of the26690
following:26691

       (A) Appoint all members of boards of elections;26692

       (B) Issue instructions by directives and advisories to26693
members of the boards as to the proper methods of conducting26694
elections. In addition to any other publication of those 26695
directives and advisories, the secretary of state shall publish 26696
those directives and advisories on a web site of the office of the 26697
secretary of state as soon as is practicable after they are 26698
issued, but not later than the close of business on the same day 26699
as a directive or advisory is issued. The secretary of state shall 26700
not remove from the web site any directives and advisories so 26701
posted. The secretary of state shall provide on that web site 26702
access to all directives and advisories currently in effect and to26703
maintain an archive of all directives and advisories previously 26704
published on that web site.26705

       (C) Prepare rules and instructions for the conduct of26706
elections;26707

       (D) Publish and furnish to the boards from time to time a26708
sufficient number of indexed copies of all election laws then in26709
force;26710

       (E) Edit and issue all pamphlets concerning proposed laws or26711
amendments required by law to be submitted to the voters;26712

       (F) Prescribe the form of registration cards, blanks, and26713
records;26714

       (G) Determine and prescribe the forms of ballots and the26715
forms of all blanks, cards of instructions, pollbooks, tally26716
sheets, certificates of election, and forms and blanks required by 26717
law for use by candidates, committees, and boards;26718

       (H) Prepare the ballot title or statement to be placed on the 26719
ballot for any proposed law or amendment to the constitution to be 26720
submitted to the voters of the state;26721

       (I) Except as otherwise provided in section 3519.08 of the 26722
Revised Code, certify to the several boards the forms of ballots 26723
and names of candidates for state offices, and the form and 26724
wording of state referendum questions and issues, as they shall 26725
appear on the ballot;26726

       (J) Except as otherwise provided in division (I)(2)(b) of 26727
section 3501.38 of the Revised Code, give final approval to ballot 26728
language for any local question or issue approved and transmitted 26729
by boards of elections under section 3501.11 of the Revised Code;26730

       (K) Receive all initiative and referendum petitions on state26731
questions and issues and determine and certify to the sufficiency26732
of those petitions;26733

       (L) Require such reports from the several boards as are26734
provided by law, or as the secretary of state considers necessary;26735

       (M) Compel the observance by election officers in the several 26736
counties of the requirements of the election laws;26737

       (N)(1) Except as otherwise provided in division (N)(2) of26738
this section, investigate the administration of election laws,26739
frauds, and irregularities in elections in any county, and report26740
violations of election laws to the attorney general or prosecuting26741
attorney, or both, for prosecution;26742

       (2) On and after August 24, 1995, report a failure to comply 26743
with or a violation of a provision in sections 3517.08 to 3517.13,26744
3517.17, 3517.18, 3517.20 to 3517.22, 3599.03, or 3599.031 of the 26745
Revised Code, whenever the secretary of state has or should have 26746
knowledge of a failure to comply with or a violation of a 26747
provision in one of those sections, by filing a complaint with the 26748
Ohio elections commission under section 3517.153 of the Revised 26749
Code;26750

       (O) Make an annual report to the governor containing the26751
results of elections, the cost of elections in the various26752
counties, a tabulation of the votes in the several political26753
subdivisions, and other information and recommendations relative 26754
to elections the secretary of state considers desirable;26755

       (P) Prescribe and distribute to boards of elections a list of 26756
instructions indicating all legal steps necessary to petition26757
successfully for local option elections under sections 4301.32 to26758
4301.41, 4303.29, 4305.14, and 4305.15 of the Revised Code;26759

       (Q) Adopt rules pursuant to Chapter 119. of the Revised Code 26760
to require each boardfor the removal by boards of elections to 26761
removeof ineligible voters from the statewide voter registration 26762
database and, if already prepared for a particular election26763
applicable, from the poll list or signature pollbook used in each 26764
precinct, which rules shall provide for all of the following:26765

       (1) A process for the removal of voters who have changed 26766
residence, which shall be uniform, nondiscriminatory, and in 26767
compliance with the Voting Rights Act of 1965 and the National 26768
Voter Registration Act of 1993, including a program that uses the26769
national change of address service provided by the United States 26770
postal system through its licensees;26771

        (2) A process for the removal of ineligible voters under 26772
section 3503.21 of the Revised Code;26773

       (3) A uniform system for marking or removing the name of an 26774
ineligiblea voter who is ineligible to vote from the statewide 26775
voter registration database and, if already prepared for a 26776
particular electionapplicable, from the poll list or signature 26777
pollbook used in each precinct and noting the reason for that mark 26778
or removal.26779

       (R) Prescribe a general program for registering voters or26780
updating voter registration information, such as name and 26781
residence changes, at designated agencies, the offices of deputy26782
registrars of motor vehicles, public high schools and vocational26783
schools, public libraries, and the offices of county treasurers,26784
and prescribe a program of distribution of voter registration26785
forms through those agencies, the offices of the registrar and26786
deputy registrars of motor vehicles, public high schools and26787
vocational schools, public libraries, and the offices of county26788
treasurers;26789

       (S) To the extent feasible, provide copies, at no cost and26790
upon request, of the voter registration form in post offices in26791
this state;26792

       (T) Adopt rules pursuant to section 111.15 of the Revised26793
Code for the purpose of implementing the program for registering26794
voters at designated agencies and the offices of the registrar and26795
deputy registrars of motor vehicles consistent with this chapter;26796

       (U) Establish the full-time position of Americans with 26797
Disabilities Act coordinator within the office of the secretary of 26798
state to do all of the following:26799

       (1) Assist the secretary of state with ensuring that there is 26800
equal access to polling places for persons with disabilities;26801

       (2) Assist the secretary of state with ensuring that each 26802
voter may cast the voter's ballot in a manner that provides the 26803
same opportunity for access and participation, including privacy 26804
and independence, as for other voters;26805

       (3) Advise the secretary of state in the development of 26806
standards for the certification of voting machines, marking 26807
devices, and automatic tabulating equipment.26808

       (V) Establish and maintain a computerized statewide database 26809
of all legally registered voters under section 3503.15 of the 26810
Revised Code that complies with the requirements of the "Help 26811
America Vote Act of 2002," Pub. L. No. 107-252, 116 Stat. 1666, 26812
and provide training in the operation of that system;26813

       (W) Ensure that all directives, advisories, other 26814
instructions, or decisions issued or made during or as a result of 26815
any conference or teleconference call with a board of elections to 26816
discuss the proper methods and procedures for conducting 26817
elections, to answer questions regarding elections, or to discuss 26818
the interpretation of directives, advisories, or other 26819
instructions issued by the secretary of state are posted on a web 26820
site of the office of the secretary of state as soon as is 26821
practicable after the completion of the conference or 26822
teleconference call, but not later than the close of business on 26823
the same day as the conference or teleconference call takes place.26824

       (X) Publish a report on a web site of the office of the 26825
secretary of state not later than one month after the completion 26826
of the canvass of the election returns for each primary and 26827
general election, identifying, by county, the number of absent 26828
voter's ballots cast and the number of those ballots that were 26829
counted, and the number of provisional ballots cast and the number 26830
of those ballots that were counted, for that election. The 26831
secretary of state shall maintain the information on the web site 26832
in an archive format for each subsequent election.26833

       (Y) Conduct voter education outlining voter identification, 26834
absent voters ballot, provisional ballot, and other voting26835
requirements;26836

       (Z) Establish a procedure by which a registered elector may 26837
update the elector'smake available to a board of elections a more 26838
recent signature to be used in the poll list or signature pollbook 26839
produced by the board of elections of the county in which the 26840
elector resides;26841

       (AA) Disseminate information, which may include all or part 26842
of the official explanations and arguments, by means of direct 26843
mail or other written publication, broadcast, or other means or 26844
combination of means, as directed by the Ohio ballot board under 26845
division (F) of section 3505.062 of the Revised Code, in order to 26846
inform the voters as fully as possible concerning each proposed 26847
constitutional amendment, proposed law, or referendum;26848

       (BB) Perform other duties required by law.26849

       Whenever a primary election is held under section 3513.32 of26850
the Revised Code or a special election is held under section26851
3521.03 of the Revised Code to fill a vacancy in the office of26852
representative to congress, the secretary of state shall establish26853
a deadline, notwithstanding any other deadline required under the26854
Revised Code, by which any or all of the following shall occur:26855
the filing of a declaration of candidacy and petitions or a26856
statement of candidacy and nominating petition together with the26857
applicable filing fee; the filing of protests against the26858
candidacy of any person filing a declaration of candidacy or26859
nominating petition; the filing of a declaration of intent to be a26860
write-in candidate; the filing of campaign finance reports; the26861
preparation of, and the making of corrections or challenges to,26862
precinct voter registration lists; the receipt of applications for26863
absent voter's ballots or armed service absent voter's ballots;26864
the supplying of election materials to precincts by boards of26865
elections; the holding of hearings by boards of elections to26866
consider challenges to the right of a person to appear on a voter26867
registration list; and the scheduling of programs to instruct or26868
reinstruct election officers.26869

       In the performance of the secretary of state's duties as the 26870
chief election officer, the secretary of state may administer26871
oaths, issue subpoenas, summon witnesses, compel the production of 26872
books, papers, records, and other evidence, and fix the time and 26873
place for hearing any matters relating to the administration and26874
enforcement of the election laws.26875

       In any controversy involving or arising out of the adoption26876
of registration or the appropriation of funds for registration, 26877
the secretary of state may, through the attorney general, bring an26878
action in the name of the state in the court of common pleas of 26879
the county where the cause of action arose or in an adjoining26880
county, to adjudicate the question.26881

       In any action involving the laws in Title XXXV of the Revised26882
Code wherein the interpretation of those laws is in issue in such26883
a manner that the result of the action will affect the lawful26884
duties of the secretary of state or of any board of elections, the26885
secretary of state may, on the secretary of state's motion, be 26886
made a party.26887

       The secretary of state may apply to any court that is hearing26888
a case in which the secretary of state is a party, for a change of26889
venue as a substantive right, and the change of venue shall be26890
allowed, and the case removed to the court of common pleas of an 26891
adjoining county named in the application or, if there are cases 26892
pending in more than one jurisdiction that involve the same or 26893
similar issues, the court of common pleas of Franklin county.26894

       Public high schools and vocational schools, public libraries,26895
and the office of a county treasurer shall implement voter26896
registration programs as directed by the secretary of state26897
pursuant to this section.26898

       Sec. 3501.11.  Each board of elections shall exercise by a26899
majority vote all powers granted to the board by Title XXXV of the 26900
Revised Code, shall perform all the duties imposed by law, and26901
shall do all of the following:26902

       (A) Establish, define, provide, rearrange, and combine26903
election precincts;26904

       (B) Fix and provide the places for registration and for26905
holding primaries and elections;26906

       (C) Provide for the purchase, preservation, and maintenance26907
of booths, ballot boxes, books, maps, flags, blanks, cards of26908
instructions, and other forms, papers, and equipment used in26909
registration, nominations, and elections;26910

       (D) Appoint and remove its director, deputy director, and26911
employees and all registrars, judges, and other officers of26912
elections, fill vacancies, and designate the ward or district and26913
precinct in which each shall serve;26914

       (E) Make and issue rules and instructions, not inconsistent26915
with law or the rules, directives, or advisories issued by the26916
secretary of state, as it considers necessary for the guidance of26917
election officers and voters;26918

       (F) Advertise and contract for the printing of all ballots26919
and other supplies used in registrations and elections;26920

       (G) Provide for the issuance of all notices, advertisements,26921
and publications concerning elections, except as otherwise26922
provided in division (G) of section 3501.17 and divisions (F) and 26923
(G) of section 3505.062 of the Revised Code;26924

       (H) Provide for the delivery of ballots, pollbooks, and other 26925
required papers and material to the polling places;26926

       (I) Cause the polling places to be suitably provided with 26927
voting machines, marking devices, automatic tabulating equipment,26928
stalls, and other required supplies. In fulfilling this duty, each 26929
board of a county that uses voting machines, marking devices, or 26930
automatic tabulating equipment shall conduct a full vote of the 26931
board during a public session of the board on the allocation and 26932
distribution of voting machines, marking devices, and automatic 26933
tabulating equipment for each precinct in the county.26934

       (J) Investigate irregularities, nonperformance of duties, or26935
violations of Title XXXV of the Revised Code by election officers26936
and other persons; administer oaths, issue subpoenas, summon26937
witnesses, and compel the production of books, papers, records,26938
and other evidence in connection with any such investigation; and26939
report the facts to the prosecuting attorney;26940

       (K) Review, examine, and certify the sufficiency and validity 26941
of petitions and nomination papers, and, after certification, 26942
return to the secretary of state all petitions and nomination 26943
papers that the secretary of state forwarded to the board;26944

       (L) Receive the returns of elections, canvass the returns,26945
make abstracts of them, and transmit those abstracts to the proper26946
authorities;26947

       (M) Issue certificates of election on forms to be prescribed26948
by the secretary of state;26949

       (N) Make an annual report to the secretary of state, on the26950
form prescribed by the secretary of state, containing a statement26951
of the number of voters registered, elections held, votes cast,26952
appropriations received, expenditures made, and other data 26953
required by the secretary of state;26954

       (O) Prepare and submit to the proper appropriating officer a26955
budget estimating the cost of elections for the ensuing fiscal26956
year;26957

       (P) Perform other duties as prescribed by law or the rules, 26958
directives, or advisories of the secretary of state;26959

       (Q) Investigate and determine the residence qualifications of 26960
electors;26961

       (R) Administer oaths in matters pertaining to the26962
administration of the election laws;26963

       (S) Prepare and submit to the secretary of state, whenever26964
the secretary of state requires, a report containing the names and26965
residence addresses of all incumbent county, municipal, township,26966
and board of education officials serving in their respective26967
counties;26968

       (T) Establish and maintain a voter registration database of 26969
all qualified electors in the county who offer to register;26970

       (U) Maintain voter registration records, make reports26971
concerning voter registration as required by the secretary of26972
state, and remove ineligible electors from voter registration26973
lists in accordance with law and directives of the secretary of26974
state;26975

       (V) Give approval to ballot language for any local question26976
or issue and transmit the language to the secretary of state for26977
the secretary of state's final approval;26978

       (W) Prepare and cause the following notice to be displayed in 26979
a prominent location in every polling place:26980

"NOTICE
26981

       Ohio law prohibits any person from voting or attempting to26982
vote more than once at the same election.26983

       Violators are guilty of a felony of the fourth degree and26984
shall be imprisoned and additionally may be fined in accordance26985
with law."26986

       (X) In all cases of a tie vote or a disagreement in the 26987
board, if no decision can be arrived at, the director or26988
chairperson shall submit the matter in controversy, not later than26989
fourteen days after the tie vote or the disagreement, to the 26990
secretary of state, who shall summarily decide the question, and 26991
the secretary of state's decision shall be final.26992

       (Y) Assist each designated agency, deputy registrar of motor26993
vehicles, public high school and vocational school, public26994
library, and office of a county treasurer in the implementation of26995
a program for registering voters at all voter registration26996
locations as prescribed by the secretary of state. Under this26997
program, each board of elections shall direct to the appropriate26998
board of elections any voter registration applications for persons26999
residing outside the county where the board is located within five27000
days after receiving the applications.27001

       (Z) On any day on which an elector may vote in person at the27002
office of the board or at another site designated by the board, 27003
consider the board or other designated site a polling place for 27004
that day. All requirements or prohibitions of law that apply to a 27005
polling place shall apply to the office of the board or other 27006
designated site on that day.27007

       Sec. 3501.17.  (A) The expenses of the board of elections 27008
shall be paid from the county treasury, in pursuance of 27009
appropriations by the board of county commissioners, in the same 27010
manner as other county expenses are paid. If the board of county 27011
commissioners fails to appropriate an amount sufficient to provide 27012
for the necessary and proper expenses of the board of elections 27013
pertaining to the conduct of elections, the board of elections 27014
may apply to the court of common pleas within the county, which 27015
shall fix the amount necessary to be appropriated and the amount 27016
shall be appropriated. Payments shall be made upon vouchers of the 27017
board of elections certified to by its chairperson or acting 27018
chairperson and the director or deputy director, upon warrants of 27019
the county auditor.27020

       The board of elections shall not incur any obligation 27021
involving the expenditure of money unless there are moneys 27022
sufficient in the funds appropriated therefor to meet the 27023
obligation. If the board of elections requests a transfer of funds 27024
from one of its appropriation items to another, the board of 27025
county commissioners shall adopt a resolution providing for the 27026
transfer except as otherwise provided in section 5705.40 of the 27027
Revised Code. The expenses of the board of elections shall be 27028
apportioned among the county and the various subdivisions as 27029
provided in this section, and the amount chargeable to each 27030
subdivision shall be withheld by the auditor from the moneys 27031
payable thereto at the time of the next tax settlement. At the 27032
time of submitting budget estimates in each year, the board of 27033
elections shall submit to the taxing authority of each 27034
subdivision, upon the request of the subdivision, an estimate of 27035
the amount to be withheld from the subdivision during the next 27036
fiscal year.27037

       (B) Except as otherwise provided in division (F) of this 27038
section, the entire compensation of the members of the board of 27039
elections and of the director, deputy director, and otherregular27040
employees in the board's offices, other than compensation for 27041
overtime worked; the expenditures for the rental, furnishing, and 27042
equipping of the office of the board and for the necessary office 27043
supplies for the use of the board; the expenditures for the 27044
acquisition, repair, care, and custody of the polling places, 27045
booths, guardrails, and other equipment for polling places; the 27046
cost of pollbooks, tally sheets, maps, flags, ballot boxes, and 27047
all other permanent records and equipment; the cost of all 27048
elections held in and for the state and county; and all other 27049
expenses of the board which are not chargeable to a political 27050
subdivision in accordance with this section shall be paid in the 27051
same manner as other county expenses are paid.27052

       (C) The compensation of judges and clerks of elections and 27053
intermittent employees in the board's offices; the cost of 27054
renting, moving, heating, and lighting polling places and of 27055
placing and removing ballot boxes and other fixtures and equipment 27056
thereof, including voting machines, marking devices, and automatic 27057
tabulating equipment; the cost of printing and delivering ballots,27058
cards of instructions, registration lists required under section 27059
3503.23 of the Revised Code, and other election supplies, 27060
including the supplies required to comply with division (H) of 27061
section 3506.01 of the Revised Code; the cost of contractors 27062
engaged by the board to prepare, program, test, and operate voting 27063
machines, marking devices, and automatic tabulating equipment; and 27064
all other expenses of conducting primaries and elections in the27065
odd-numbered years shall be charged to the subdivisions in and for 27066
which such primaries or elections are held. The charge for each 27067
primary or general election in odd-numbered years for each27068
subdivision shall be determined in the following manner: first,27069
the total cost of all chargeable items used in conducting such27070
elections shall be ascertained; second, the total charge shall be27071
divided by the number of precincts participating in such election, 27072
in order to fix the cost per precinct; third, the cost per 27073
precinct shall be prorated by the board of elections to the27074
subdivisions conducting elections for the nomination or election27075
of offices in such precinct; fourth, the total cost for each27076
subdivision shall be determined by adding the charges prorated to27077
it in each precinct within the subdivision.27078

       (D) The entire cost of special elections held on a day other27079
than the day of a primary or general election, both in27080
odd-numbered or in even-numbered years, shall be charged to the27081
subdivision. Where a special election is held on the same day as a 27082
primary or general election in an even-numbered year, the27083
subdivision submitting the special election shall be charged only27084
for the cost of ballots and advertising. Where a special election 27085
is held on the same day as a primary or general election in an 27086
odd-numbered year, the subdivision submitting the special election 27087
shall be charged for the cost of ballots and advertising for such 27088
special election, in addition to the charges prorated to such 27089
subdivision for the election or nomination of candidates in each 27090
precinct within the subdivision, as set forth in the preceding 27091
paragraph.27092

       (E) Where a special election is held on the day specified by27093
division (E) of section 3501.01 of the Revised Code for the27094
holding of a primary election, for the purpose of submitting to27095
the voters of the state constitutional amendments proposed by the27096
general assembly, and a subdivision conducts a special election on 27097
the same day, the entire cost of the special election shall be27098
divided proportionally between the state and the subdivision based 27099
upon a ratio determined by the number of issues placed on the 27100
ballot by each, except as otherwise provided in division (G) of 27101
this section. Such proportional division of cost shall be made 27102
only to the extent funds are available for such purpose from27103
amounts appropriated by the general assembly to the secretary of27104
state. If a primary election is also being conducted in the27105
subdivision, the costs shall be apportioned as otherwise provided27106
in this section.27107

       (F) When a precinct is open during a general, primary, or 27108
special election solely for the purpose of submitting to the 27109
voters a statewide ballot issue, the state shall bear the entire 27110
cost of the election in that precinct and shall reimburse the 27111
county for all expenses incurred in opening the precinct.27112

       (G) The state shall bear the entire cost of advertising in27113
newspapers statewide ballot issues, explanations of those issues, 27114
and arguments for or against those issues, as required by Section27115
1g of Article II and Section 1 of Article XVI, Ohio Constitution, 27116
and any other section of law and. The general assembly shall 27117
appropriate to the Ohio ballot board the funds required for such 27118
advertising. The Ohio ballot board shall reimburse the counties27119
secretary of state for all expenses they incurthe secretary of 27120
state incurs for such advertising under division (G) of section 27121
3505.062 of the Revised Code.27122

       (H) The cost of renting, heating, and lighting registration27123
places; the cost of the necessary books, forms, and supplies for27124
the conduct of registration; and the cost of printing and posting27125
precinct registration lists shall be charged to the subdivision in 27126
which such registration is held.27127

       (I) As used in this section, "statewide:27128

       (1) "Political subdivision" and "subdivision" mean any board 27129
of county commissioners, board of township trustees, legislative 27130
authority of a municipal corporation, board of education, or any 27131
other board, commission, district, or authority that is empowered 27132
to levy taxes or permitted to receive the proceeds of a tax levy, 27133
regardless of whether the entity receives tax settlement moneys as 27134
described in division (A) of this section;27135

        (2) "Statewide ballot issue" means any ballot issue, whether 27136
proposed by the general assembly or by initiative or referendum, 27137
that is submitted to the voters throughout the state.27138

       Sec. 3501.31.  The board of elections shall mail to each27139
precinct election official notice of the date, hours, and place of27140
holding each election in the official's respective precinct at27141
which it desires the official to serve. Each of such officials27142
shall notify the board immediately upon receipt of such notice of27143
any inability to serve.27144

       The election official designated as presiding judge under27145
section 3501.22 of the Revised Code shall call at the office of27146
the board at such time before the day of the election, not earlier27147
than the tenth day before the day of the election, as the board27148
designates to obtain the ballots, pollbooks, registration forms27149
and lists, and other material to be used in the official's polling27150
place on election day.27151

       The board may also provide for the delivery of such materials27152
to polling places in a municipal corporation by members of the27153
police department of such municipal corporation; or the board may27154
provide for the delivery of such materials to the presiding judge27155
not earlier than the tenth day before the election, in any manner27156
it finds to be advisable.27157

       On election day the precinct election officials shall27158
punctually attend the polling place one-half hour before the time27159
fixed for opening the polls. Each of the precinct election27160
officials shall thereupon make and subscribe to a statement which27161
shall be as follows:27162

"State of Ohio27163

County of ...............27164

       I do solemnly swear under the penalty of perjury that I will27165
support the constitution of the United States of America and the27166
constitution of the state of Ohio and its laws; that I have not27167
been convicted of a felony or any violation of the election laws;27168
that I will discharge to the best of my ability the duties of27169
.................... (judge or clerk) ....................judge27170
of election in and for precinct .................... in the27171
.................... (township) or (ward and city or village)27172
.................... in the county of ...................., in the27173
election to be held on the .......... day of ...............,27174
....., as required by law and the rules and instructions of the27175
board of elections of said county; and that I will endeavor to27176
prevent fraud in such election, and will report immediately to27177
said board any violations of the election laws which come to my27178
attention, and will not disclose any information as to how any27179
elector voted which is gained by me in the discharge of my27180
official duties.27181

............................................................27182

............................................................27183

............................................................27184

............................................................27185

............................................................27186

............................................................27187

(Signatures of precinct election officials)"
27188

       If any of the other precinct officials is absent at that27189
time, the presiding judge, with the concurrence of a majority of27190
the precinct election officials present, shall appoint a qualified27191
elector who is a member of the same political party as the27192
political party of which such absent precinct election official is27193
a member to fill the vacancy until the board appoints a person to27194
fill such vacancy and the person so appointed reports for duty at27195
the polling place. The presiding judge shall promptly notify the27196
board of such vacancy by telephone or otherwise. The presiding27197
judge also shall assign the precinct election officials to their27198
respective duties and shall have general charge of the polling27199
place.27200

       Sec. 3505.062.  The Ohio ballot board shall do all of the27201
following:27202

       (A) Examine, within ten days after its receipt, each written 27203
initiative petition received from the attorney general under 27204
section 3519.01 of the Revised Code to determine whether it 27205
contains only one proposed law or constitutional amendment so as 27206
to enable the voters to vote on a proposal separately. If the 27207
board so determines, it shall certify its approval to the attorney 27208
general, who then shall file with the secretary of state in 27209
accordance with division (A) of section 3519.01 of the Revised 27210
Code a verified copy of the proposed law or constitutional 27211
amendment together with its summary and the attorney general's 27212
certification of it.27213

       If the board determines that the initiative petition contains 27214
more than one proposed law or constitutional amendment, the board 27215
shall divide the initiative petition into individual petitions 27216
containing only one proposed law or constitutional amendment so as 27217
to enable the voters to vote on each proposal separately and 27218
certify its approval to the attorney general. If the board so 27219
divides an initiative petition and so certifies its approval to 27220
the attorney general, the petitioners shall resubmit to the 27221
attorney general appropriate summaries for each of the individual 27222
petitions arising from the board's division of the initiative 27223
petition, and the attorney general then shall review the 27224
resubmissions as provided in division (A) of section 3519.01 of 27225
the Revised Code.27226

       (B) Prescribe the ballot language for constitutional27227
amendments proposed by the general assembly to be printed on the27228
questions and issues ballot, which language shall properly27229
identify the substance of the proposal to be voted upon;27230

       (C) Prepare an explanation of each constitutional amendment27231
proposed by the general assembly, which explanation may include27232
the purpose and effects of the proposed amendment;27233

       (D) Certify the ballot language and explanation, if any, to27234
the secretary of state no later than seventy-five days before the 27235
election at which the proposed question or issue is to be 27236
submitted to the voters;27237

       (E) Prepare, or designate a group of persons to prepare,27238
arguments in support of or in opposition to a constitutional27239
amendment proposed by a resolution of the general assembly, a27240
constitutional amendment or state law proposed by initiative27241
petition, or a state law, or section or item of state law, subject27242
to a referendum petition, if the persons otherwise responsible for27243
the preparation of those arguments fail to timely prepare and file27244
them;27245

       (F) Direct the means by which the secretary of state shall27246
disseminate information concerning proposed constitutional27247
amendments, proposed laws, and referenda to the voters;27248

       (G) Direct the chairperson to reimburse county boards of 27249
elections for public notice costs associated with statewide ballot 27250
issues, to the extent that the general assembly appropriates money 27251
for that purposesecretary of state to contract for the 27252
publication in a newspaper of general circulation in each county 27253
in the state of the ballot language, explanations, and arguments 27254
regarding each of the following:27255

        (1) A constitutional amendment or law proposed by initiative 27256
petition under Section 1g of Article II of the Ohio Constitution;27257

        (2) A law, section, or item of law submitted to the electors 27258
by referendum petition under Section 1g of Article II of the Ohio 27259
Constitution;27260

        (3) A constitutional amendment submitted to the electors by 27261
the general assembly under Section 1 of Article XVI of the Ohio 27262
Constitution.27263

       Sec. 3505.063.  (A) When the general assembly adopts a27264
resolution proposing a constitutional amendment, it may, by27265
resolution, designate a group of members who voted in support of27266
the resolution to prepare arguments for the proposed amendment,27267
and a group of members who voted in opposition to the resolution27268
to prepare arguments against the proposed amendment. If no members 27269
voted in opposition to the resolution, or if the general assembly 27270
chooses not to designate a group of members to prepare arguments 27271
for the proposed amendment or chooses not to designate a group of 27272
members to prepare arguments against the proposed amendment, the 27273
Ohio ballot board shall prepare or designate a group of persons to 27274
prepare the relevant arguments. All arguments prepared under this 27275
division shall be filed with the secretary of state not later than 27276
eighty days before the date of the election. No argument shall 27277
exceed three hundred words.27278

       (B)(1) If the group of members of the general assembly or27279
other group of persons designated under division (A) of this27280
section fail to prepare and file their arguments in support of or27281
in opposition to the proposed amendment by the eightieth day27282
before the date of the election, the secretary of state shall27283
notify the Ohio ballot board that those arguments have not been so27284
prepared and filed. The board then shall prepare the missing27285
arguments or designate a group of persons to prepare those27286
arguments. All arguments prepared under this division shall be27287
filed with the secretary of state not later than seventy-five days27288
before the date of the election. No argument shall exceed three27289
hundred words.27290

       (2) If the Ohio ballot board fails to provide for the27291
preparation of missing arguments under division (B)(1) of this27292
section after being notified by the secretary of state that one or27293
more arguments have not been timely prepared and filed, the27294
positions of the four appointed members of the board shall be27295
considered vacant, and new members shall be appointed in the27296
manner provided for original appointments.27297

       (C) The secretary of state shall disseminate information,27298
which may include part or all of the official explanation and27299
arguments concerning proposed amendments, by means of direct mail27300
or other written publication, broadcast, or other means or27301
combination of means, as the Ohio ballot board may direct, in27302
order to inform the voters as fully as possible concerning27303
proposed amendments.27304

       Sec. 3505.23.  No voter shall be allowed to occupy a voting27305
compartment or use a voting machine more than five minutes when27306
all the voting compartments or machines are in use and voters are27307
waiting to occupy them. Except as otherwise provided by section27308
3505.24 of the Revised Code, no voter shall occupy a voting27309
compartment or machine with another person or speak to anyone, nor 27310
shall anyone speak to the voter, while the voter is in a voting 27311
compartment or machine.27312

       In precincts that do not use voting machines the following27313
procedure shall be followed:27314

       If a voter tears, soils, defaces, or erroneously marks a27315
ballot the voter may return it to the precinct election officials 27316
and a second ballot shall be issued to the voter. Before returning 27317
a torn, soiled, defaced, or erroneously marked ballot, the voter 27318
shall fold it so as to conceal any marks the voter made upon it,27319
but the voter shall not remove Stub A therefrom. If the voter 27320
tears, soils, defaces, or erroneously marks such second ballot, 27321
the voter may return it to the precinct election officials, and a 27322
third ballot shall be issued to the voter. In no case shall more 27323
than three ballots be issued to a voter. Upon receiving a returned 27324
torn, soiled, defaced, or erroneously marked ballot the precinct 27325
election officials shall detach Stub A therefrom, write "Defaced" 27326
on the back of such ballot, and place the stub and the ballot in 27327
the separate containers provided therefor.27328

       No elector shall leave the polling place until the elector27329
returns to the precinct election officials every ballot issued to 27330
the elector with Stub A on each ballot attached thereto, 27331
regardless of whether the elector has or has not placed any marks 27332
upon the ballot.27333

       Before leaving the voting compartment, the voter shall fold27334
each ballot marked by the voter so that no part of the face of the27335
ballot is visible, and so that the printing thereon indicating the 27336
kind of ballot it is and the facsimile signatures of the members 27337
of the board of elections are visible. The voter shall then leave 27338
the voting compartment, deliver the voter's ballots, and state the 27339
voter's name to the judge having charge of the ballot boxes, who 27340
shall announce the name, detach Stub A from each ballot, and 27341
announce the number on the stubs. The clerksjudges in charge of 27342
the poll lists or poll books shall check to ascertain whether the 27343
number so announced is the number on Stub B of the ballots issued 27344
to such voter, and if no discrepancy appears to exist, the judge 27345
in charge of the ballot boxes shall, in the presence of the voter,27346
deposit each such ballot in the proper ballot box and shall place27347
Stub A from each ballot in the container provided therefor. The27348
voter shall then immediately leave the polling place.27349

       No ballot delivered by a voter to the judge in charge of the 27350
ballot boxes with Stub A detached therefrom, and only ballots27351
provided in accordance with Title XXXV of the Revised Code, shall27352
be voted or deposited in the ballot boxes.27353

       In marking a presidential ballot, the voter shall record the 27354
vote in the manner provided on the ballot next to the names of the27355
candidates for the offices of president and vice-president. Such27356
ballot shall be considered and counted as a vote for each of the27357
candidates for election as presidential elector whose names were27358
certified to the secretary of state by the political party of such 27359
nominees for president and vice-president.27360

       In marking an office type ballot or nonpartisan ballot, the27361
voter shall record the vote in the manner provided on the ballot 27362
next to the name of each candidate for whom the voter desires to 27363
vote.27364

       In marking a primary election ballot, the voter shall record 27365
the vote in the manner provided on the ballot next to the name of 27366
each candidate for whom the voter desires to vote. If the voter27367
desires to vote for the nomination of a person whose name is not 27368
printed on the primary election ballot, the voter may do so by27369
writing such person's name on the ballot in the proper place 27370
provided for such purpose.27371

       In marking a questions and issues ballot, the voter shall27372
record the vote in the manner provided on the ballot at the left 27373
or at the right of "YES" or "NO" or other words of similar import 27374
which are printed on the ballot to enable the voter to indicate 27375
how the voter votes in connection with each question or issue upon 27376
which the voter desires to vote.27377

       In marking any ballot on which a blank space has been27378
provided wherein an elector may write in the name of a person for27379
whom hethe elector desires to vote, the elector shall write such 27380
person's name in such blank space and on no other place on the 27381
ballot. Unless specific provision is made by statute, no blank 27382
space shall be provided on a ballot for write-in votes, and any 27383
names written on a ballot other than in a blank space provided 27384
therefor shall not be counted or recorded.27385

       Sec. 3513.21.  At the close of the polls in a primary27386
election, the judges and clerks of election shall proceed without27387
delay to canvass the vote, sign and seal it, and make returns27388
thereof to the board of elections forthwith on the forms to be27389
provided by the board. The provisions of Title XXXV of the Revised 27390
Code relating to the accounting for and return of all ballots at 27391
general elections apply to primary ballots.27392

       If there is any disagreement as to how a ballot should be27393
counted it shall be submitted to all of the judges. If three of27394
the judges do not agree as to how any part of the ballot shall be27395
counted, that part of such ballot which three of the judges do27396
agree shall be counted and a notation made upon the ballot27397
indicating what part has not been counted, and shall be placed in27398
an envelope provided for that purpose, marked "Disputed Ballots"27399
and returned to the board. When the board has, by the adoption of 27400
a resolution, provided that the officials at a party primary27401
election when only one party primary is to be held for the27402
nomination of candidates for municipal office, shall be two judges 27403
and two clerks, the clerks shall be considered judges for the 27404
purposes of this section.27405

       The board shall, on the day when the vote is canvassed, open 27406
such sealed envelopes, determine what ballots and for whom they 27407
should be counted, and proceed to count and tally the votes on 27408
such ballots.27409

       Sec. 3517.106.  (A) As used in this section:27410

       (1) "Statewide office" means any of the offices of governor,27411
lieutenant governor, secretary of state, auditor of state,27412
treasurer of state, attorney general, chief justice of the supreme27413
court, and justice of the supreme court.27414

       (2) "Addendum to a statement" includes an amendment or other27415
correction to that statement.27416

       (B)(1) The secretary of state shall store on computer the27417
information contained in statements of contributions and27418
expenditures and monthly statements required to be filed under27419
section 3517.10 of the Revised Code and in statements of27420
independent expenditures required to be filed under section27421
3517.105 of the Revised Code by any of the following:27422

       (a) The campaign committees of candidates for statewide27423
office;27424

       (b) The political action committees and political 27425
contributing entities described in division (A)(1) of section27426
3517.11 of the Revised Code;27427

       (c) Legislative campaign funds;27428

       (d) State political parties;27429

       (e) Individuals, partnerships, corporations, labor27430
organizations, or other entities that make independent27431
expenditures in support of or opposition to a statewide candidate27432
or a statewide ballot issue or question;27433

       (f) The campaign committees of candidates for the office of27434
member of the general assembly;27435

       (g) County political parties, with respect to their state 27436
candidate funds.27437

       (2) The secretary of state shall store on computer the 27438
information contained in disclosure of electioneering 27439
communications statements required to be filed under section 27440
3517.1011 of the Revised Code.27441

       (3) The secretary of state shall store on computer the 27442
information contained in deposit and disbursement statements 27443
required to be filed with the office of the secretary of state 27444
under section 3517.1012 of the Revised Code.27445

       (4) The secretary of state shall store on computer the gift 27446
and disbursement information contained in statements required to 27447
be filed with the office of the secretary of state under section 27448
3517.1013 of the Revised Code.27449

       (C)(1) The secretary of state shall make available to the27450
campaign committees, political action committees, political 27451
contributing entities, legislative campaign funds, political27452
parties, individuals, partnerships, corporations, labor27453
organizations, and other entities described in division (B) of27454
this section, and to members of the news media and other27455
interested persons, for a reasonable fee, computer programs that27456
are compatible with the secretary of state's method of storing the27457
information contained in the statements.27458

       (2) The secretary of state shall make the information27459
required to be stored under division (B) of this section available27460
on computer at the secretary of state's office so that, to the27461
maximum extent feasible, individuals may obtain at the secretary27462
of state's office any part or all of that information for any27463
given year, subject to the limitation expressed in division (D) of27464
this section.27465

       (D) The secretary of state shall keep the information stored27466
on computer under division (B) of this section for at least six27467
years.27468

       (E)(1) Subject to division (L) of this section and subject to 27469
the secretary of state having implemented, tested, and verified 27470
the successful operation of any system the secretary of state 27471
prescribes pursuant to division (H)(1) of this section and27472
divisions (C)(6)(b) and (D)(6) of section 3517.10 of the Revised 27473
Code for the filing of campaign finance statements by electronic 27474
means of transmission, the campaign committee of each candidate 27475
for statewide office may file the statements prescribed by section 27476
3517.10 of the Revised Code by electronic means of transmission 27477
or, if the total amount of the contributions received or the total 27478
amount of the expenditures made by the campaign committee for the 27479
applicable reporting period as specified in division (A) of 27480
section 3517.10 of the Revised Code exceeds ten thousand dollars, 27481
shall file those statements by electronic means of transmission.27482

       Except as otherwise provided in this division, within five27483
business days after a statement filed by a campaign committee of a27484
candidate for statewide office is received by the secretary of27485
state by electronic or other means of transmission, the secretary27486
of state shall make available online to the public through the27487
internet, as provided in division (I) of this section, the27488
contribution and expenditure information in that statement. The27489
secretary of state shall not make available online to the public27490
through the internet any contribution or expenditure information27491
contained in a statement for any candidate until the secretary of27492
state is able to make available online to the public through the27493
internet the contribution and expenditure information for all27494
candidates for a particular office, or until the applicable filing 27495
deadline for that statement has passed, whichever is sooner. As 27496
soon as the secretary of state has available all of the 27497
contribution and expenditure information for all candidates for a 27498
particular office, or as soon as the applicable filing deadline 27499
for a statement has passed, whichever is sooner, the secretary of27500
state shall simultaneously make available online to the public27501
through the internet the information for all candidates for that27502
office.27503

       If a statement filed by electronic means of transmission is27504
found to be incomplete or inaccurate after the examination of the27505
statement for completeness and accuracy pursuant to division27506
(B)(3)(a) of section 3517.11 of the Revised Code, the campaign27507
committee shall file by electronic means of transmission any27508
addendum to the statement that provides the information necessary27509
to complete or correct the statement or, if required by the27510
secretary of state under that division, an amended statement.27511

       Within five business days after the secretary of state27512
receives from a campaign committee of a candidate for statewide27513
office an addendum to the statement or an amended statement by27514
electronic or other means of transmission under this division or27515
division (B)(3)(a) of section 3517.11 of the Revised Code, the27516
secretary of state shall make the contribution and expenditure27517
information in the addendum or amended statement available online27518
to the public through the internet as provided in division (I) of27519
this section.27520

       (2) Subject to the secretary of state having implemented, 27521
tested, and verified the successful operation of any system the 27522
secretary of state prescribes pursuant to division (H)(1) of this 27523
section and divisions (C)(6)(b) and (D)(6) of section 3517.10 of 27524
the Revised Code for the filing of campaign finance statements by 27525
electronic means of transmission, a political action committee and 27526
a political contributing entity described in division (B)(1)(b) of 27527
this section, a legislative campaign fund, and a state political 27528
party may file the statements prescribed by section 3517.10 of the27529
Revised Code by electronic means of transmission or, if the total 27530
amount of the contributions received or the total amount of the 27531
expenditures made by the political action committee, political 27532
contributing entity, legislative campaign fund, or state political 27533
party for the applicable reporting period as specified in division 27534
(A) of section 3517.10 of the Revised Code exceeds ten thousand 27535
dollars, shall file those statements by electronic means of 27536
transmission.27537

       Within five business days after a statement filed by a27538
political action committee or a political contributing entity 27539
described in division (B)(1)(b) of this section, a legislative27540
campaign fund, or a state political party is received by the27541
secretary of state by electronic or other means of transmission,27542
the secretary of state shall make available online to the public27543
through the internet, as provided in division (I) of this section,27544
the contribution and expenditure information in that statement.27545

       If a statement filed by electronic means of transmission is27546
found to be incomplete or inaccurate after the examination of the27547
statement for completeness and accuracy pursuant to division27548
(B)(3)(a) of section 3517.11 of the Revised Code, the political27549
action committee, political contributing entity, legislative27550
campaign fund, or state political party shall file by electronic27551
means of transmission any addendum to the statement that provides27552
the information necessary to complete or correct the statement or,27553
if required by the secretary of state under that division, an27554
amended statement.27555

       Within five business days after the secretary of state27556
receives from a political action committee or a political 27557
contributing entity described in division (B)(1)(b) of this 27558
section, a legislative campaign fund, or a state political party 27559
an addendum to the statement or an amended statement by electronic 27560
or other means of transmission under this division or division27561
(B)(3)(a) of section 3517.11 of the Revised Code, the secretary of27562
state shall make the contribution and expenditure information in27563
the addendum or amended statement available online to the public27564
through the internet as provided in division (I) of this section.27565

       (3) Subject to the secretary of state having implemented,27566
tested, and verified the successful operation of any system the27567
secretary of state prescribes pursuant to division (H)(1) of this27568
section and divisions (C)(6)(b) and (D)(6) of section 3517.10 of27569
the Revised Code for the filing of campaign finance statements by27570
electronic means of transmission, a county political party shall 27571
file the statements prescribed by section 3517.10 of the Revised27572
Code with respect to its state candidate fund by electronic means 27573
of transmission to the office of the secretary of state.27574

       Within five business days after a statement filed by a county27575
political party with respect to its state candidate fund is 27576
received by the secretary of state by electronic means of 27577
transmission, the secretary of state shall make available online 27578
to the public through the internet, as provided in division (I) of 27579
this section, the contribution and expenditure information in that 27580
statement.27581

       If a statement is found to be incomplete or inaccurate after 27582
the examination of the statement for completeness and accuracy27583
pursuant to division (B)(3)(a) of section 3517.11 of the Revised27584
Code, a county political party shall file by electronic means of 27585
transmission any addendum to the statement that provides the 27586
information necessary to complete or correct the statement or, if 27587
required by the secretary of state under that division, an amended 27588
statement.27589

       Within five business days after the secretary of state27590
receives from a county political party an addendum to the 27591
statement or an amended statement by electronic means of 27592
transmission under this division or division (B)(3)(a) of section 27593
3517.11 of the Revised Code, the secretary of state shall make the 27594
contribution and expenditure information in the addendum or27595
amended statement available online to the public through the27596
internet as provided in division (I) of this section.27597

       (F)(1) Subject to division (L) of this section and subject to 27598
the secretary of state having implemented, tested, and verified 27599
the successful operation of any system the secretary of state 27600
prescribes pursuant to division (H)(1) of this section and27601
divisions (C)(6)(b) and (D)(6) of section 3517.10 of the Revised27602
Code for the filing of campaign finance statements by electronic27603
means of transmission, a campaign committee of a candidate for the 27604
office of member of the general assembly or a campaign committee 27605
of a candidate for the office of judge of a court of appeals may27606
file the statements prescribed by section 3517.10 of the Revised27607
Code in accordance with division (A)(2) of section 3517.11 of the 27608
Revised Code or by electronic means of transmission to the office 27609
of the secretary of state or, if the total amount of the 27610
contributions received by the campaign committee for the 27611
applicable reporting period as specified in division (A) of 27612
section 3517.10 of the Revised Code exceeds ten thousand dollars, 27613
shall file those statements by electronic means of transmission to 27614
the office of the secretary of state.27615

       Except as otherwise provided in this division, within five27616
business days after a statement filed by a campaign committee of a27617
candidate for the office of member of the general assembly or a 27618
campaign committee of a candidate for the office of judge of a 27619
court of appeals is received by the secretary of state by27620
electronic or other means of transmission, the secretary of state 27621
shall make available online to the public through the internet, as 27622
provided in division (I) of this section, the contribution and 27623
expenditure information in that statement. The secretary of state 27624
shall not make available online to the public through the internet 27625
any contribution or expenditure information contained in a27626
statement for any candidate until the secretary of state is able 27627
to make available online to the public through the internet the27628
contribution and expenditure information for all candidates for a27629
particular office, or until the applicable filing deadline for 27630
that statement has passed, whichever is sooner. As soon as the27631
secretary of state has available all of the contribution and 27632
expenditure information for all candidates for a particular 27633
office, or as soon as the applicable filing deadline for a 27634
statement has passed, whichever is sooner, the secretary of state 27635
shall simultaneously make available online to the public through 27636
the internet the information for all candidates for that office.27637

       If a statement filed by electronic means of transmission is 27638
found to be incomplete or inaccurate after the examination of the 27639
statement for completeness and accuracy pursuant to division27640
(B)(3)(a) of section 3517.11 of the Revised Code, the campaign 27641
committee shall file by electronic means of transmission to the 27642
office of the secretary of state any addendum to the statement27643
that provides the information necessary to complete or correct the 27644
statement or, if required by the secretary of state under that 27645
division, an amended statement.27646

       Within five business days after the secretary of state27647
receives from a campaign committee of a candidate for the office27648
of member of the general assembly or a campaign committee of a 27649
candidate for the office of judge of a court of appeals an 27650
addendum to the statement or an amended statement by electronic or 27651
other means of transmission under this division or division 27652
(B)(3)(a) of section 3517.11 of the Revised Code, the secretary of27653
state shall make the contribution and expenditure information in 27654
the addendum or amended statement available online to the public 27655
through the internet as provided in division (I) of this section.27656

       (2) If a statement, addendum, or amended statement is not27657
filed by electronic means of transmission to the office of the 27658
secretary of state but is filed by printed version only under 27659
division (A)(2) of section 3517.11 of the Revised Code with the 27660
appropriate board of elections, the campaign committee of a 27661
candidate for the office of member of the general assembly or a 27662
campaign committee of a candidate for the office of judge of a 27663
court of appeals shall file two copies of the printed version of 27664
the statement, addendum, or amended statement with the board of 27665
elections. The board of elections shall send one of those copies 27666
by overnight delivery servicecertified mail to the secretary of 27667
state before the close of business on the day the board of27668
elections receives the statement, addendum, or amended statement.27669

       (G) Subject to the secretary of state having implemented, 27670
tested, and verified the successful operation of any system the 27671
secretary of state prescribes pursuant to division (H)(1) of this 27672
section and divisions (C)(6)(b) and (D)(6) of section 3517.10 of 27673
the Revised Code for the filing of campaign finance statements by 27674
electronic means of transmission, any individual, partnership, or27675
other entity that makes independent expenditures in support of or27676
opposition to a statewide candidate or a statewide ballot issue or27677
question as provided in division (B)(2)(b) or (C)(2)(b) of section27678
3517.105 of the Revised Code may file the statement specified in27679
that division by electronic means of transmission or, if the total 27680
amount of independent expenditures made during the reporting 27681
period under that division exceeds ten thousand dollars, shall 27682
file the statement specified in that division by electronic means 27683
of transmission.27684

       Within five business days after a statement filed by an27685
individual, partnership, or other entity is received by the27686
secretary of state by electronic or other means of transmission,27687
the secretary of state shall make available online to the public27688
through the internet, as provided in division (I) of this section,27689
the expenditure information in that statement.27690

       If a statement filed by electronic means of transmission is27691
found to be incomplete or inaccurate after the examination of the27692
statement for completeness and accuracy pursuant to division27693
(B)(3)(a) of section 3517.11 of the Revised Code, the individual,27694
partnership, or other entity shall file by electronic means of27695
transmission any addendum to the statement that provides the27696
information necessary to complete or correct the statement or, if27697
required by the secretary of state under that division, an amended27698
statement.27699

       Within five business days after the secretary of state27700
receives from an individual, partnership, or other entity27701
described in division (B)(2)(b) or (C)(2)(b) of section 3517.10527702
of the Revised Code an addendum to the statement or an amended27703
statement by electronic or other means of transmission under this27704
division or division (B)(3)(a) of section 3517.11 of the Revised27705
Code, the secretary of state shall make the expenditure27706
information in the addendum or amended statement available online27707
to the public through the internet as provided in division (I) of27708
this section.27709

       (H)(1) The secretary of state, by rule adopted pursuant to27710
section 3517.23 of the Revised Code, shall prescribe one or more27711
techniques by which a person who executes and transmits by27712
electronic means a statement of contributions and expenditures, a27713
statement of independent expenditures, a disclosure of 27714
electioneering communications statement, a deposit and 27715
disbursement statement, or a gift and disbursement statement, an27716
addendum to any of those statements, an amended statement of 27717
contributions and expenditures, an amended statement of 27718
independent expenditures, an amended disclosure of electioneering 27719
communications statement, an amended deposit and disbursement 27720
statement, or an amended gift and disbursement statement, under 27721
this section or section 3517.10, 3517.105, 3517.1011, 3517.1012, 27722
or 3517.1013 of the Revised Code shall electronically sign the 27723
statement, addendum, or amended statement. Any technique 27724
prescribed by the secretary of state pursuant to this division 27725
shall create an electronic signature that satisfies all of the 27726
following:27727

       (a) It is unique to the signer.27728

       (b) It objectively identifies the signer.27729

       (c) It involves the use of a signature device or other means27730
or method that is under the sole control of the signer and that27731
cannot be readily duplicated or compromised.27732

       (d) It is created and linked to the electronic record to27733
which it relates in a manner that, if the record or signature is27734
intentionally or unintentionally changed after signing, the27735
electronic signature is invalidated.27736

       (2) An electronic signature prescribed by the secretary of27737
state under division (H)(1) of this section shall be attached to27738
or associated with the statement of contributions and27739
expenditures, the statement of independent expenditures, the 27740
disclosure of electioneering communications statement, the deposit 27741
and disbursement statement, or the gift and disbursement 27742
statement, the addendum to any of those statements, the amended 27743
statement of contributions and expenditures, the amended statement 27744
of independent expenditures, the amended disclosure of 27745
electioneering communications statement, the amended deposit and 27746
disbursement statement, or the amended gift and disbursement 27747
statement that is executed and transmitted by electronic means by 27748
the person to whom the electronic signature is attributed. The 27749
electronic signature that is attached to or associated with the 27750
statement, addendum, or amended statement under this division 27751
shall be binding on all persons and for all purposes under the 27752
campaign finance reporting law as if the signature had been 27753
handwritten in ink on a printed form.27754

       (I) The secretary of state shall make the contribution and27755
expenditure, the contribution and disbursement, the deposit and 27756
disbursement, or the gift and disbursement information in all 27757
statements, all addenda to the statements, and all amended 27758
statements that are filed with the secretary of state by27759
electronic or other means of transmission under this section or 27760
section 3517.10, 3517.105, 3517.1011, 3517.1012, 3517.1013, or 27761
3517.11 of the Revised Code available online to the public by any 27762
means that are searchable, viewable, and accessible through the 27763
internet.27764

       (J)(1) As used in this division, "library" means a library27765
that is open to the public and that is one of the following:27766

       (a) A library that is maintained and regulated under section27767
715.13 of the Revised Code;27768

       (b) A library that is created, maintained, and regulated27769
under Chapter 3375. of the Revised Code.27770

       (2) The secretary of state shall notify all libraries of the27771
location on the internet at which the contribution and 27772
expenditure, contribution and disbursement, deposit and 27773
disbursement, or gift and disbursement information in campaign 27774
finance statements required to be made available online to the 27775
public through the internet pursuant to division (I) of this 27776
section may be accessed.27777

       If that location is part of the world wide web and if the27778
secretary of state has notified a library of that world wide web27779
location as required by this division, the library shall include a27780
link to that world wide web location on each internet-connected27781
computer it maintains that is accessible to the public.27782

       (3) If the system the secretary of state prescribes for the27783
filing of campaign finance statements by electronic means of27784
transmission pursuant to division (H)(1) of this section and27785
divisions (C)(6)(b) and (D)(6) of section 3517.10 of the Revised27786
Code includes filing those statements through the internet via the 27787
world wide web, the secretary of state shall notify all libraries 27788
of the world wide web location at which those statements may be 27789
filed.27790

       If those statements may be filed through the internet via the 27791
world wide web and if the secretary of state has notified a 27792
library of that world wide web location as required by this 27793
division, the library shall include a link to that world wide web 27794
location on each internet-connected computer it maintains that is 27795
accessible to the public.27796

       (K) It is an affirmative defense to a complaint or charge27797
brought against any campaign committee, political action27798
committee, political contributing entity, legislative campaign 27799
fund, or political party, any individual, partnership, or other 27800
entity, or any person making disbursements to pay the direct costs 27801
of producing or airing electioneering communications, for the 27802
failure to file by electronic means of transmission a campaign 27803
finance statement as required by this section or section 3517.10, 27804
3517.105, 3517.1011, 3517.1012, or 3517.1013 of the Revised Code 27805
that all of the following apply to the campaign committee, 27806
political action committee, political contributing entity,27807
legislative campaign fund, or political party, the individual, 27808
partnership, or other entity, or the person making disbursements 27809
to pay the direct costs of producing or airing electioneering 27810
communications, that failed to so file:27811

       (1) The campaign committee, political action committee, 27812
political contributing entity, legislative campaign fund, or 27813
political party, the individual, partnership, or other entity, or 27814
the person making disbursements to pay the direct costs of 27815
producing or airing electioneering communications attempted to27816
file by electronic means of transmission the required statement27817
prior to the deadline set forth in the applicable section.27818

       (2) The campaign committee, political action committee, 27819
political contributing entity, legislative campaign fund, or 27820
political party, the individual, partnership, or other entity, or 27821
the person making disbursements to pay the direct costs of 27822
producing or airing electioneering communications was unable to27823
file by electronic means of transmission due to an expected or27824
unexpected shutdown of the whole or part of the electronic27825
campaign finance statement-filing system, such as for maintenance27826
or because of hardware, software, or network connection failure.27827

       (3) The campaign committee, political action committee, 27828
political contributing entity, legislative campaign fund, or 27829
political party, the individual, partnership, or other entity, or 27830
the person making disbursements to pay the direct costs of 27831
producing or airing electioneering communications filed by27832
electronic means of transmission the required statement within a27833
reasonable period of time after being unable to so file it under27834
the circumstance described in division (K)(2) of this section.27835

       (L)(1) The secretary of state shall adopt rules pursuant to 27836
Chapter 119. of the Revised Code to permit a campaign committee of 27837
a candidate for statewide office that makes expenditures of less 27838
than twenty-five thousand dollars during the filing period or a 27839
campaign committee for the office of member of the general 27840
assembly or the office of judge of a court of appeals that would 27841
otherwise be required to file campaign finance statements by 27842
electronic means of transmission under division (E) or (F) of this 27843
section to file those statements by paper with the office of the 27844
secretary of state. Those rules shall provide for all of the 27845
following:27846

       (a) An eligible campaign committee that wishes to file a 27847
campaign finance statement by paper instead of by electronic means 27848
of transmission shall file the statement on paper with the office 27849
of the secretary of state not sooner than twenty-four hours after 27850
the end of the filing period set forth in section 3517.10 of the 27851
Revised Code that is covered by the applicable statement.27852

       (b) The statement shall be accompanied by a fee, the amount 27853
of which the secretary of state shall determine by rule. The 27854
amount of the fee established under this division shall not exceed 27855
the data entry and data verification costs the secretary of state 27856
will incur to convert the information on the statement to an 27857
electronic format as required under division (I) of this section.27858

       (c) The secretary of state shall arrange for the information 27859
in campaign finance statements filed pursuant to division (L) of 27860
this section to be made available online to the public through the 27861
internet in the same manner, and at the same times, as information 27862
is made available under divisions (E), (F), and (I) of this 27863
section for candidates whose campaign committees file those 27864
statements by electronic means of transmission.27865

       (d) The candidate of an eligible campaign committee that 27866
intends to file a campaign finance statement pursuant to division 27867
(L) of this section shall file a notice indicating that the 27868
candidate's campaign committee intends to so file and stating that 27869
filing the statement by electronic means of transmission would 27870
constitute a hardship for the candidate or for the eligible 27871
campaign committee.27872

       (e) An eligible campaign committee that files a campaign 27873
finance statement on paper pursuant to division (L) of this 27874
section shall review the contribution and information made 27875
available online by the secretary of state with respect to that 27876
paper filing and shall notify the secretary of state of any errors 27877
with respect to that filing that appear in the data made available 27878
on that web site.27879

       (f) If an eligible campaign committee whose candidate has 27880
filed a notice in accordance with rules adopted under division 27881
(L)(1)(d) of this section subsequently fails to file that 27882
statement on paper by the applicable deadline established in rules 27883
adopted under division (L)(1)(a) of this section, penalties for 27884
the late filing of the campaign finance statement shall apply to 27885
that campaign committee for each day after that paper filing 27886
deadline, as if the campaign committee had filed the statement 27887
after the applicable deadline set forth in division (A) of section 27888
3517.10 of the Revised Code.27889

       (2) The process for permitting campaign committees that would 27890
otherwise be required to file campaign finance statements by 27891
electronic means of transmission to file those statements on paper 27892
with the office of the secretary of state that is required to be 27893
developed under division (L)(1) of this section shall be in effect 27894
and available for use by eligible campaign committees for all 27895
campaign finance statements that are required to be filed on or 27896
after June 30, 2005. Notwithstanding any provision of the Revised 27897
Code to the contrary, if the process the secretary of state is 27898
required to develop under division (L)(1) of this section is not 27899
in effect and available for use on and after June 30, 2005, all 27900
penalties for the failure of campaign committees to file campaign 27901
finance statements by electronic means of transmission shall be 27902
suspended until such time as that process is in effect and 27903
available for use.27904

       (3) Notwithstanding any provision of the Revised Code to the 27905
contrary, any eligible campaign committee that files campaign 27906
finance statements on paper with the office of the secretary of 27907
state pursuant to division (L)(1) of this section shall be deemed 27908
to have filed those campaign finance statements by electronic 27909
means of transmission to the office of the secretary of state.27910

       Sec. 3517.11.  (A)(1) Campaign committees of candidates for27911
statewide office or the state board of education, political action 27912
committees or political contributing entities that make27913
contributions to campaign committees of candidates that are27914
required to file the statements prescribed by section 3517.10 of27915
the Revised Code with the secretary of state, political action27916
committees or political contributing entities that make27917
contributions to campaign committees of candidates for member of27918
the general assembly, political action committees or political 27919
contributing entities that make contributions to state and27920
national political parties and to legislative campaign funds,27921
political action committees or political contributing entities 27922
that receive contributions or make expenditures in connection with27923
a statewide ballot issue, political action committees or political 27924
contributing entities that make contributions to other political27925
action committees or political contributing entities, political27926
parties, and campaign committees, except as set forth in division27927
(A)(3) of this section, legislative campaign funds, and state and27928
national political parties shall file the statements prescribed by27929
section 3517.10 of the Revised Code with the secretary of state.27930

       (2)(a) Except as otherwise provided in division (F) of 27931
section 3517.106 of the Revised Code, campaign committees of 27932
candidates for all other offices shall file the statements 27933
prescribed by section 3517.10 of the Revised Code with the board 27934
of elections where their candidates are required to file their 27935
petitions or other papers for nomination or election.27936

       (b) A campaign committee of a candidate for office of member 27937
of the general assembly or a campaign committee of a candidate for 27938
the office of judge of a court of appeals shall file two copies of 27939
the printed version of any statement, addendum, or amended 27940
statement if the committee does not file pursuant to division 27941
(F)(1) or (L) of section 3517.106 of the Revised Code but files by 27942
printed version only with the appropriate board of elections. The 27943
board of elections shall send one of those copies by overnight 27944
delivery servicecertified mail to the secretary of state before 27945
the close of business on the day the board of elections receives 27946
the statement, addendum, or amended statement.27947

       (3) Political action committees or political contributing 27948
entities that only contribute to a county political party,27949
contribute to campaign committees of candidates whose nomination27950
or election is to be submitted only to electors within a county,27951
subdivision, or district, excluding candidates for member of the27952
general assembly, and receive contributions or make expenditures27953
in connection with ballot questions or issues to be submitted only27954
to electors within a county, subdivision, or district shall file27955
the statements prescribed by section 3517.10 of the Revised Code27956
with the board of elections in that county or in the county27957
contained in whole or part within the subdivision or district27958
having a population greater than that of any other county27959
contained in whole or part within that subdivision or district, as27960
the case may be.27961

       (4) Except as otherwise provided in division (E)(3) of 27962
section 3517.106 of the Revised Code with respect to state 27963
candidate funds, county political parties shall file the 27964
statements prescribed by section 3517.10 of the Revised Code with 27965
the board of elections of their respective counties.27966

       (B)(1) The official with whom petitions and other papers for27967
nomination or election to public office are filed shall furnish27968
each candidate at the time of that filing a copy of sections27969
3517.01, 3517.08 to 3517.11, 3517.13 to 3517.993, 3599.03, and27970
3599.031 of the Revised Code and any other materials that the27971
secretary of state may require. Each candidate receiving the27972
materials shall acknowledge their receipt in writing.27973

       (2) On or before the tenth day before the dates on which27974
statements are required to be filed by section 3517.10 of the27975
Revised Code, every candidate subject to the provisions of this27976
section and sections 3517.10 and 3517.106 of the Revised Code27977
shall be notified of the requirements and applicable penalties of27978
those sections. The secretary of state, by certified mail, return27979
receipt requested, shall notify all candidates required to file27980
those statements with the secretary of state's office. The board27981
of elections of every county shall notify by first class mail any27982
candidate who has personally appeared at the office of the board27983
on or before the tenth day before the statements are required to27984
be filed and signed a form, to be provided by the secretary of27985
state, attesting that the candidate has been notified of the27986
candidate's obligations under the campaign finance law. The board27987
shall forward the completed form to the secretary of state. The27988
board shall use certified mail, return receipt requested, to27989
notify all other candidates required to file those statements with27990
it.27991

       (3)(a) Any statement required to be filed under sections27992
3517.081 to 3517.17 of the Revised Code that is found to be27993
incomplete or inaccurate by the officer to whom it is submitted27994
shall be accepted on a conditional basis, and the person who filed27995
it shall be notified by certified mail as to the incomplete or27996
inaccurate nature of the statement. The secretary of state may27997
examine statements filed for candidates for the office of member27998
of the general assembly and candidates for the office of judge of 27999
a court of appeals for completeness and accuracy. The secretary of 28000
state shall examine for completeness and accuracy statements that28001
campaign committees of candidates for the office of member of the 28002
general assembly and campaign committees of candidates for the 28003
office of judge of a court of appeals file pursuant to division 28004
(F) or (L) of section 3517.106 of the Revised Code. If an officer 28005
at the board of elections where a statement filed for a candidate28006
for the office of member of the general assembly or for a 28007
candidate for the office of judge of a court of appeals was 28008
submitted finds the statement to be incomplete or inaccurate, the 28009
officer shall immediately notify the secretary of state of its 28010
incomplete or inaccurate nature. If either an officer at the board 28011
of elections or the secretary of state finds a statement filed for 28012
a candidate for the office of member of the general assembly or 28013
for a candidate for the office of judge of a court of appeals to 28014
be incomplete or inaccurate, only the secretary of state shall 28015
send the notification as to the incomplete or inaccurate nature of 28016
the statement.28017

       Within twenty-one days after receipt of the notice, in the28018
case of a pre-election statement, a postelection statement, a 28019
monthly statement, an annual statement, or a semiannual statement28020
prescribed by section 3517.10, an annual statement prescribed by 28021
section 3517.101, or a statement prescribed by division (B)(2)(b) 28022
or (C)(2)(b) of section 3517.105 or section 3517.107 of the28023
Revised Code, the recipient shall file an addendum, amendment, or 28024
other correction to the statement providing the information 28025
necessary to complete or correct the statement. The secretary of 28026
state may require that, in lieu of filing an addendum, amendment, 28027
or other correction to a statement that is filed by electronic 28028
means of transmission to the office of the secretary of state 28029
pursuant to section 3517.106 of the Revised Code, the recipient of 28030
the notice described in this division file by electronic means of28031
transmission an amended statement that incorporates the 28032
information necessary to complete or correct the statement. 28033

       The secretary of state shall determine by rule when an 28034
addendum, amendment, or other correction to any of the following 28035
or when an amended statement of any of the following shall be 28036
filed:28037

       (i) A two-business-day statement prescribed by section 28038
3517.10 of the Revised Code;28039

       (ii) A disclosure of electioneering communications statement 28040
prescribed by division (D) of section 3517.1011 of the Revised 28041
Code;28042

       (iii) A deposit and disbursement statement prescribed under 28043
division (B) of section 3517.1012 of the Revised Code;28044

       (iv) A gift and disbursement statement prescribed under 28045
section 3517.1013 of the Revised Code. 28046

       An addendum, amendment, or other correction to a statement 28047
that is filed by electronic means of transmission pursuant to28048
section 3517.106 of the Revised Code shall be filed in the same28049
manner as the statement. 28050

       The provisions of sections 3517.10, 3517.106, 3517.1011, 28051
3517.1012, and 3517.1013 of the Revised Code pertaining to the 28052
filing of statements of contributions and expenditures, statements 28053
of independent expenditures, disclosure of electioneering 28054
communications statements, deposit and disbursement statements, 28055
and gift and disbursement statements by electronic means of 28056
transmission apply to the filing of addenda, amendments, or other28057
corrections to those statements by electronic means of28058
transmission and the filing of amended statements by electronic 28059
means of transmission.28060

       (b) Within five business days after the secretary of state28061
receives, by electronic or other means of transmission, an28062
addendum, amendment, or other correction to a statement or an28063
amended statement under division (B)(3)(a) of this section, the28064
secretary of state, pursuant to divisions (E), (F), (G), and (I)28065
of section 3517.106 or division (D) of section 3517.1011 of the 28066
Revised Code, shall make the contribution and expenditure, 28067
contribution and disbursement, deposit and disbursement, or gift 28068
and disbursement information in that addendum, amendment, 28069
correction, or amended statement available online to the public 28070
through the internet.28071

       (4)(a) The secretary of state or the board of elections shall28072
examine all statements for compliance with sections 3517.08 to28073
3517.17 of the Revised Code.28074

       (b) The secretary of state may contract with an individual or 28075
entity not associated with the secretary of state and experienced 28076
in interpreting the campaign finance law of this state to conduct 28077
examinations of statements filed by any statewide candidate, as 28078
defined in section 3517.103 of the Revised Code.28079

       (c) The examination shall be conducted by a person or entity28080
qualified to conduct it. The results of the examination shall be28081
available to the public, and, when the examination is conducted by28082
an individual or entity not associated with the secretary of28083
state, the results of the examination shall be reported to the28084
secretary of state.28085

       (C)(1) In the event of a failure to file or a late filing of28086
a statement required to be filed under sections 3517.081 to28087
3517.17 of the Revised Code, or if a filed statement or any28088
addendum, amendment, or other correction to a statement or any 28089
amended statement, if an addendum, amendment, or other correction 28090
or an amended statement is required to be filed, is incomplete or 28091
inaccurate or appears to disclose a failure to comply with or a28092
violation of law, the official whose duty it is to examine the 28093
statement shall promptly file a complaint with the Ohio elections 28094
commission under section 3517.153 of the Revised Code if the law 28095
is one over which the commission has jurisdiction to hear 28096
complaints, or the official shall promptly report the failure or 28097
violation to the board of elections and the board shall promptly28098
report it to the prosecuting attorney in accordance with division 28099
(J) of section 3501.11 of the Revised Code. If the official files 28100
a complaint with the commission, the commission shall proceed in 28101
accordance with sections 3517.154 to 3517.157 of the Revised Code.28102

       (2) For purposes of division (C)(1) of this section, a28103
statement or an addendum, amendment, or other correction to a 28104
statement or an amended statement required to be filed under28105
sections 3517.081 to 3517.17 of the Revised Code is incomplete or28106
inaccurate under this section if the statement, addendum, 28107
amendment, other correction, or amended statement fails to 28108
disclose substantially all contributions or gifts that are 28109
received or deposits that are made that are required to be 28110
reported under sections 3517.10, 3517.107, 3517.108, 3517.1011, 28111
3517.1012, and 3517.1013 of the Revised Code or if the statement,28112
addendum, amendment, other correction, or amended statement fails 28113
to disclose at least ninety per cent of the total contributions or 28114
gifts received or deposits made or of the total expenditures or 28115
disbursements made during the reporting period.28116

       (D) No certificate of nomination or election shall be issued28117
to a person, and no person elected to an office shall enter upon28118
the performance of the duties of that office, until that person or28119
that person's campaign committee, as appropriate, has fully28120
complied with this section and sections 3517.08, 3517.081,28121
3517.10, and 3517.13 of the Revised Code.28122

       Sec. 3599.17.  (A) No elections official serving as a28123
registrar,or judge, or clerk of elections shall do any of the 28124
following:28125

       (1) Fail to appear before the board of elections, or its 28126
representative, after notice has been served personally upon the 28127
official or left at the official's usual place of residence, for28128
examination as to the official's qualifications;28129

       (2) Fail to appear at the polling place to which the official 28130
is assigned at the hour and during the hours set for the28131
registration or election;28132

       (3) Fail to take the oath prescribed by section 3501.31 of 28133
the Revised Code, unless excused by such board;28134

       (4) Refuse or sanction the refusal of another registrar or 28135
judge of elections to administer an oath required by law;28136

       (5) Fail to send notice to the board of the appointment of a 28137
judge or clerk to fill a vacancy;28138

       (6) Act as registrar,or judge, or clerk without having been 28139
appointed and having received a certificate of appointment, except 28140
a judge or clerk appointed to fill a vacancy caused by absence or 28141
removal;28142

       (7) Fail in any other way to perform any duty imposed by law.28143

       (B) Whoever violates division (A) of this section is guilty 28144
of a misdemeanor of the first degree.28145

       Sec. 3599.19.  (A) No judge or clerk of elections shall28146
knowingly do any of the following:28147

       (1) Unlawfully open or permit to be opened the sealed package28148
containing registration lists, ballots, blanks, pollbooks, and28149
other papers and material to be used in an election;28150

       (2) Unlawfully misplace, carry away, negligently lose or28151
permit to be taken from the judge or clerk, fail to deliver, or 28152
destroy any such packages, papers, or material;28153

       (3) Receive or sanction the reception of a ballot from a 28154
person not a qualified elector or from a person who refused to 28155
answer a question in accordance with the election law;28156

       (4) Refuse to receive or sanction the rejection of a ballot 28157
from a person, knowing that person to be a qualified elector;28158

       (5) Permit a fraudulent ballot to be placed in the ballot 28159
box;28160

       (6) Place or permit to be placed in any ballot box any ballot 28161
known by the judge or clerk to be improperly or falsely marked;28162

       (7) Count or permit to be counted any illegal or fraudulent28163
ballot;28164

       (8) Mislead an elector who is physically unable to prepare28165
the elector's ballot, mark a ballot for such elector otherwise 28166
than as directed by that elector, or disclose to any person,28167
except when legally required to do so, how such elector voted;28168

       (9) Alter or mark or permit any alteration or marking on any28169
ballot when counting the ballots;28170

       (10) Unlawfully count or tally or sanction the wrongful28171
counting or tallying of votes;28172

       (11) After the counting of votes commences, as required by 28173
law, postpone or sanction the postponement of the counting of 28174
votes, adjourn at any time or to any place, or remove the ballot 28175
box from the place of voting, or from the custody or presence of 28176
all the judges and clerks of such elections;28177

       (12) Permit any ballot to remain or to be in the ballot box 28178
at the opening of the polls, or to be put in the box during the28179
counting of the ballots, or to be left in the box without being28180
counted;28181

       (13) Admit or sanction the admission to the polling room at 28182
an election during the receiving, counting, and certifying of28183
votes of any person not qualified by law to be so admitted;28184

       (14) Refuse to admit or sanction the refusal to admit any28185
person, upon lawful request for admission, who is legally 28186
qualified to be present;28187

       (15) Permit or sanction the counting of the ballots contrary28188
to the manner prescribed by law;28189

       (16) Neglect or unlawfully execute any duty enjoined upon the 28190
judge or clerk by law.28191

       (B) Whoever violates division (A) of this section is guilty 28192
of a misdemeanor of the first degree.28193

       Sec. 3599.37.  (A) No person having been subpoenaed or 28194
ordered to appear before a grand jury, court, board, or officer in 28195
a proceeding or prosecution upon a complaint, information, 28196
affidavit, or indictment for an offense under an election law 28197
shall do either of the following:28198

       (1) Fail to appear or, having appeared, refuse to answer a28199
question pertinent to the matter under inquiry or investigation;28200

       (2) Refuse to produce, upon reasonable notice, any material, 28201
books, papers, documents, or records in that person's possession 28202
or under that person's control.28203

       (B) Whoever violates division (A) of this section, unless the 28204
violator claimspersonally appears before the grand jury, court, 28205
board, or officer and asserts the protection of the violator's 28206
constitutional rights, is guilty of a misdemeanor of the first 28207
degree.28208

       Sec. 3701.135. (A) The autism diagnosis education pilot 28209
program is hereby established in the department of health. The 28210
program shall have the following goals:28211

        (1) To educate health care professionals, teachers and other 28212
educational personnel, child care providers, parents, early 28213
intervention and developmental disabilities providers, and other 28214
community-based services providers in this state regarding the 28215
diagnosis of autism spectrum disorders, including the range of 28216
symptoms that may indicate autism spectrum disorders and screening 28217
tools;28218

       (2) To promote appropriate standards for the diagnosis of 28219
autism spectrum disorders in children, including screening tools 28220
and treatment planning for children diagnosed with autism spectrum 28221
disorders;28222

        (3) To encourage physicians and other health care 28223
professionals with expertise in screening, diagnosing, and 28224
treating autism spectrum disorders to share that information with 28225
other health care professionals in this state;28226

        (4) To encourage the regional coordination of services to 28227
facilitate the effective, timely treatment of children diagnosed 28228
with autism spectrum disorders.28229

        (B) The director of health shall contract with a statewide 28230
association representing pediatric physicians to conduct or 28231
administer the autism diagnosis education pilot program.28232

       Sec. 3701.74.  (A) As used in this section and section28233
3701.741 of the Revised Code:28234

       (1) "Ambulatory care facility" means a facility that provides28235
medical, diagnostic, or surgical treatment to patients who do not28236
require hospitalization, including a dialysis center, ambulatory28237
surgical facility, cardiac catheterization facility, diagnostic28238
imaging center, extracorporeal shock wave lithotripsy center, home28239
health agency, inpatient hospice, birthing center, radiation28240
therapy center, emergency facility, and an urgent care center.28241
"Ambulatory care facility" does not include the private office of28242
a physician or dentist, whether the office is for an individual or28243
group practice.28244

       (2) "Chiropractor" means an individual licensed under Chapter28245
4734. of the Revised Code to practice chiropractic.28246

       (3) "Emergency facility" means a hospital emergency28247
department or any other facility that provides emergency medical28248
services.28249

       (4) "Health care practitioner" means all of the following:28250

       (a) A dentist or dental hygienist licensed under Chapter28251
4715. of the Revised Code;28252

       (b) A registered or licensed practical nurse licensed under28253
Chapter 4723. of the Revised Code;28254

       (c) An optometrist licensed under Chapter 4725. of the28255
Revised Code;28256

       (d) A dispensing optician, spectacle dispensing optician,28257
contact lens dispensing optician, or spectacle-contact lens28258
dispensing optician licensed under Chapter 4725. of the Revised28259
Code;28260

       (e) A pharmacist licensed under Chapter 4729. of the Revised28261
Code;28262

       (f) A physician;28263

       (g) A physician assistant authorized under Chapter 4730. of28264
the Revised Code to practice as a physician assistant;28265

       (h) A practitioner of a limited branch of medicine issued a28266
certificate under Chapter 4731. of the Revised Code;28267

       (i) A psychologist licensed under Chapter 4732. of the28268
Revised Code;28269

       (j) A chiropractor;28270

       (k) A hearing aid dealer or fitter licensed under Chapter28271
4747. of the Revised Code;28272

       (l) A speech-language pathologist or audiologist licensed28273
under Chapter 4753. of the Revised Code;28274

       (m) An occupational therapist or occupational therapy28275
assistant licensed under Chapter 4755. of the Revised Code;28276

       (n) A physical therapist or physical therapy assistant28277
licensed under Chapter 4755. of the Revised Code;28278

       (o) A professional clinical counselor, professional28279
counselor, social worker, or independent social worker licensed,28280
or a social work assistant registered, under Chapter 4757. of the28281
Revised Code;28282

       (p) A dietitian licensed under Chapter 4759. of the Revised28283
Code;28284

       (q) A respiratory care professional licensed under Chapter28285
4761. of the Revised Code;28286

       (r) An emergency medical technician-basic, emergency medical28287
technician-intermediate, or emergency medical technician-paramedic28288
certified under Chapter 4765. of the Revised Code.28289

       (5) "Health care provider" means a hospital, ambulatory care 28290
facility, long-term care facility, pharmacy, emergency facility, 28291
or health care practitioner.28292

       (6) "Hospital" has the same meaning as in section 3727.01 of28293
the Revised Code.28294

       (7) "Long-term care facility" means a nursing home,28295
residential care facility, or home for the aging, as those terms28296
are defined in section 3721.01 of the Revised Code; an adult care28297
facility, as defined in section 3722.01 of the Revised Code; a28298
nursing facility or intermediate care facility for the mentally28299
retarded, as those terms are defined in section 5111.20 of the28300
Revised Code; a facility or portion of a facility certified as a28301
skilled nursing facility under Title XVIII of the "Social Security28302
Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.28303

       (8) "Medical record" means data in any form that pertains to 28304
a patient's medical history, diagnosis, prognosis, or medical28305
condition and that is generated and maintained by a health care28306
provider in the process of the patient's health care treatment.28307

       (9) "Medical records company" means a person who stores,28308
locates, or copies medical records for a health care provider, or28309
is compensated for doing so by a health care provider, and charges28310
a fee for providing medical records to a patient or patient's28311
representative.28312

       (10) "Patient" means either of the following:28313

       (a) An individual who received health care treatment from a28314
health care provider;28315

       (b) A guardian, as defined in section 1337.11 of the Revised28316
Code, of an individual described in division (A)(10)(a) of this28317
section.28318

       (11) "Patient's personal representative" means a minor 28319
patient's parent or other person acting in loco parentis, a 28320
court-appointed guardian, or a person with durable power of 28321
attorney for health care for a patient, the executor or 28322
administrator of the patient's estate, or the person responsible28323
for the patient's estate if it is not to be probated. "Patient's 28324
personal representative" does not include an insurer authorized 28325
under Title XXXIX of the Revised Code to do the business of28326
sickness and accident insurance in this state, a health insuring 28327
corporation holding a certificate of authority under Chapter 1751. 28328
of the Revised Code, or any other person not named in this 28329
division.28330

       (12) "Pharmacy" has the same meaning as in section 4729.01 of28331
the Revised Code.28332

       (13) "Physician" means a person authorized under Chapter28333
4731. of the Revised Code to practice medicine and surgery,28334
osteopathic medicine and surgery, or podiatric medicine and 28335
surgery.28336

       (14) "Authorized person" means a person to whom a patient has 28337
given written authorization to act on the patient's behalf 28338
regarding the patient's medical record.28339

       (B) A patient, a patient's personal representative or an 28340
authorized person who wishes to examine or obtain a copy of part 28341
or all of a medical record shall submit to the health care 28342
provider a written request signed by the patient, personal 28343
representative, or authorized person dated not more than sixty 28344
daysone year before the date on which it is submitted. The 28345
request shall indicate whether the copy is to be sent to the 28346
requestor, physician or chiropractor, , or held for the requestor 28347
at the office of the health care provider. Within a reasonable28348
time after receiving a request that meets the requirements of this28349
division and includes sufficient information to identify the28350
record requested, a health care provider that has the patient's28351
medical records shall permit the patient to examine the record 28352
during regular business hours without charge or, on request, shall 28353
provide a copy of the record in accordance with section 3701.741 28354
of the Revised Code, except that if a physician or chiropractor 28355
who has treated the patient determines for clearly stated 28356
treatment reasons that disclosure of the requested record is 28357
likely to have an adverse effect on the patient, the health care 28358
provider shall provide the record to a physician or chiropractor 28359
designated by the patient. The health care provider shall take28360
reasonable steps to establish the identity of the person making 28361
the request to examine or obtain a copy of the patient's record.28362

       (C) If a health care provider fails to furnish a medical28363
record as required by division (B) of this section, the patient, 28364
personal representative, or authorized person who requested the28365
record may bring a civil action to enforce the patient's right of28366
access to the record.28367

       (D)(1) This section does not apply to medical records whose28368
release is covered by section 173.20 or 3721.13 of the Revised28369
Code, by Chapter 1347. or 5122. of the Revised Code, by 42 C.F.R.28370
part 2, "Confidentiality of Alcohol and Drug Abuse Patient28371
Records," or by 42 C.F.R. 483.10.28372

       (2) Nothing in this section is intended to supersede the28373
confidentiality provisions of sections 2305.24, 2305.25, 2305.251, 28374
and 2305.252 of the Revised Code.28375

       Sec. 3701.741.  (A) Through December 31, 2008, each health28376
care provider and medical records company shall provide copies of28377
medical records in accordance with this section.28378

       (B) Except as provided in divisions (C) and (E) of this28379
section, a health care provider or medical records company that28380
receives a request for a copy of a patient's medical record shall28381
charge not more than the amounts set forth in this section. 28382

       (1) If the request is made by the patient or the patient's 28383
personal representative, total costs for copies and all services 28384
related to those copies shall not exceed the sum of the following:28385

       (a) With respect to data recorded on paper, the following 28386
amounts:28387

        (i) Two dollars and fifty cents per page for the first ten 28388
pages;28389

        (ii) Fifty-one cents per page for pages eleven through fifty;28390

       (iii) Twenty cents per page for pages fifty-one and higher;28391

        (b) With respect to data recorded other than on paper, one 28392
dollar and seventy cents per page;28393

        (c) The actual cost of any related postage incurred by the 28394
health care provider or medical records company.28395

        (2) If the request is made other than by the patient or the 28396
patient's personal representative, total costs for copies and all 28397
services related to those copies shall not exceed the sum of the 28398
following:28399

       (a) An initial fee of fifteen dollars and thirty-five cents, 28400
which shall compensate for the records search;28401

       (b) With respect to data recorded on paper, the following28402
amounts:28403

       (i) One dollar and two cents per page for the first ten 28404
pages;28405

       (ii) Fifty-one cents per page for pages eleven through fifty;28406

       (iii) Twenty cents per page for pages fifty-one and higher.28407

       (c) With respect to data recorded other than on paper, one 28408
dollar and seventy cents per page;28409

       (d) The actual cost of any related postage incurred by the28410
health care provider or medical records company.28411

       (C)(1) A health care provider or medical records company 28412
shall provide one copy without charge to the following:28413

       (a) The bureau of workers' compensation, in accordance with28414
Chapters 4121. and 4123. of the Revised Code and the rules adopted28415
under those chapters;28416

       (b) The industrial commission, in accordance with Chapters28417
4121. and 4123. of the Revised Code and the rules adopted under28418
those chapters;28419

       (c) The department of job and family services or a county 28420
department of job and family services, in accordance with Chapter28421
Chapters 5101. and 5111. of the Revised Code and the rules adopted 28422
under those chapters;28423

       (d) The attorney general, in accordance with sections 2743.51 28424
to 2743.72 of the Revised Code and any rules that may be adopted 28425
under those sections;28426

       (e) A patient or patient's personal representative if the 28427
medical record is necessary to support a claim under Title II or28428
Title XVI of the "Social Security Act," 49 Stat. 620 (1935), 42 28429
U.S.C.A. 401 and 1381, as amended, and the request is accompanied 28430
by documentation that a claim has been filed.28431

       (2) Nothing in division (C)(1) of this section requires a 28432
health care provider or medical records company to provide a copy 28433
without charge to any person or entity not listed in division 28434
(C)(1) of this section.28435

       (D) Division (C) of this section shall not be construed to28436
supersede any rule of the bureau of workers' compensation, the28437
industrial commission, or the department of job and family28438
services.28439

       (E) A health care provider or medical records company may28440
enter into a contract with either of the following for the copying 28441
of medical records at a fee other than as provided in division (B) 28442
of this section:28443

       (1) A patient, a patient's personal representative, or an 28444
authorized person;28445

       (2) An insurer authorized under Title XXXIX of the Revised 28446
Code to do the business of sickness and accident insurance in this 28447
state or health insuring corporations holding a certificate of 28448
authority under Chapter 1751. of the Revised Code.28449

       (F) This section does not apply to medical records the 28450
copying of which is covered by section 173.20 of the Revised Code 28451
or by 42 C.F.R. 483.10.28452

       Sec. 3701.83.  (A) There is hereby created in the state 28453
treasury the general operations fund. Moneys in the fund shall be 28454
used for the purposes specified in sections 3701.04, 3701.344, 28455
3702.20, 3710.15, 3711.021, 3717.45, 3718.06, 3721.02, 3722.04, 28456
3729.07, 3733.04, 3733.25, 3733.43, 3748.04, 3748.05, 3748.07, 28457
3748.12, 3748.13, 3749.04, 3749.07, 4747.04, 4751.04, and 4769.09 28458
of the Revised Code.28459

       (B) The alcohol testing program fund is hereby created in the 28460
state treasury. The director of health shall use the fund to28461
administer and enforce the alcohol testing and permit program28462
authorized by section 3701.143 of the Revised Code.28463

       The fund shall receive transfers from the liquor control fund 28464
created under section 4301.12 of the Revised Code. All investment 28465
earnings of the alcohol testing program fund shall be credited to 28466
the fund.28467

       Sec. 3702.52.  The director of health shall administer a 28468
state certificate of need program in accordance with sections28469
3702.51 to 3702.62 of the Revised Code and rules adopted under28470
those sections.28471

       (A) The director shall issue rulings on whether a particular 28472
proposed project is a reviewable activity. The director shall 28473
issue a ruling not later than forty-five days after receiving a 28474
request for a ruling accompanied by the information needed to make 28475
the ruling. If the director does not issue a ruling in that time, 28476
the project shall be considered to have been ruled not a 28477
reviewable activity.28478

       (B) The director shall review applications for certificates 28479
of need. Each application shall be submitted to the director on 28480
forms prescribed by the director, shall include all information 28481
required by rules adopted under division (B) of section 3702.57 of 28482
the Revised Code, and shall be accompanied by the application fee 28483
established in rules adopted under division (G) of that section. 28484
Application28485

       Application fees received by the director under this division 28486
shall be deposited into the state treasury to the credit of the 28487
certificate of need fund, which is hereby created. The director 28488
shall use the fund only to pay the costs of administering sections 28489
3702.11 to 3702.20, 3702.30, and 3702.51 to 3702.62 of the Revised 28490
Code and rules adopted under those sections.28491

       The director shall mail to the applicant a written notice 28492
that the application meets the criteria for a complete application 28493
specified in rules adopted under section 3702.57 of the Revised 28494
Code, or a written request for additional information, not later 28495
than fifteenthirty days after receiving an application or a 28496
response to an earlier request for information. The director 28497
shall not make more than two requests for additional information.28498

       The director may conduct a public informational hearing in 28499
the course of reviewing any application for a certificate of need, 28500
and shall conduct one if requested to do so by any affected person 28501
not later than fifteen days after the director mails the notice 28502
that the application is complete. The hearing shall be conducted 28503
in the community in which the activities authorized by the28504
certificate of need would be carried out. Any affected person may 28505
testify at the hearing. The director may, with the health service 28506
agency's consent, designate a health service agency to conduct the 28507
hearing.28508

       Except during a public hearing or as necessary to comply with 28509
a subpoena issued under division (F) of this section, after a28510
notice of completeness has been received, no person shall 28511
knowingly discuss in person or by telephone the merits of the 28512
application with the director. If one or more persons request a28513
meeting in person or by telephone, the director shall make a 28514
reasonable effort to invite interested parties to the meeting or 28515
conference call.28516

       (C) Divisions (C)(1) to (7) of this section apply to 28517
certificate of need applications for which the director had not 28518
issued a written decision prior to April 20, 1995, unless the 28519
director was required, under the version of this section in effect 28520
immediately prior to June 30, 1995, to grant a certificate of need 28521
prior to June 30, 1995, because of a lack of written objections 28522
from any affected person. Divisions (C)(1) to (7) of this section28523
do not invalidate any certificate of need that the director was28524
required to grant prior to June 30, 1995, under that circumstance.28525

       (1) TheAll of the following apply to the process of granting 28526
or denying a certificate of need:28527

        (1) If the project proposed in a certificate of need 28528
application meets all of the applicable certificate of need 28529
criteria for approval under sections 3702.51 to 3702.62 of the 28530
Revised Code and the rules adopted under those sections, the28531
director shall grant a certificate of need for the entire project 28532
that is the subject of the application immediately after both of 28533
the following conditions are met:28534

       (a) The board of trustees of the health service agency of the 28535
health service area in which the reviewable activity is proposed 28536
to be conducted recommends, prior to the deadline specified in 28537
division (C)(4) of this section or any extension of it under 28538
division (C)(5) of this section, that the certificate of need be 28539
granted;28540

       (b) The director receives nodoes not receive any written 28541
objections to the application from any affected person by the 28542
later of May 20, 1995, or thirty daysthirtieth day after the28543
director mails the notice of completeness.28544

       (2) In the case of certificate of need applications under 28545
comparative review, if the projects proposed in the applications 28546
meet all of the applicable certificate of need criteria for 28547
approval under sections 3702.51 to 3702.62 of the Revised Code and 28548
the rules adopted under those sections, the director shall grant 28549
certificates of need for the entire projects that are the subject 28550
of the applications immediately after both of the following 28551
conditions are met:28552

       (a) The board of trustees of the health service agency of 28553
each health service area in which the reviewable activities are 28554
proposed to be conducted recommends, prior to the deadline 28555
specified in division (C)(4) of this section or any extension of 28556
it under division (C)(5) of this section, that certificates of 28557
need be granted for each of the reviewable activities to be28558
conducted in its health service area;28559

       (b) The director receives nodoes not receive any written 28560
objections to any of the applications from any affected person by 28561
the later of May 20, 1995, or thirty daysthirtieth day after the 28562
director mails the last notice of completeness.28563

       The director's grant of a certificate of need under division 28564
(C)(1) or (2) of this section does not affect, and sets no 28565
precedent for, the director's decision to grant or deny other 28566
applications for similar reviewable activities proposed to be 28567
conducted in the same or different health service areas.28568

       (3) If the director receives written objections to an 28569
application from any affected person by the later of May 20, 1995, 28570
or thirty daysthirtieth day after mailing the notice of 28571
completeness, regardless of the health service agency's 28572
recommendation, the director shall notify the applicant and assign 28573
a hearing examiner to conduct an adjudication hearing concerning 28574
the application in accordance with Chapter 119. of the Revised 28575
Code. In the case of applications under comparative review, if the 28576
director receives written objections to any of the applications 28577
from any affected person by the later of May 20, 1995, or thirty 28578
daysthirtieth day after the director mails the last notice of28579
completeness, regardless of the health service agencies'28580
recommendation, the director shall notify all of the applicants 28581
and appoint a hearing examiner to conduct a consolidated 28582
adjudication hearing concerning the applications in accordance28583
with Chapter 119. of the Revised Code. The hearing examiner shall 28584
be employed by or under contract with the department of health.28585

       The adjudication hearings may be conducted in the health 28586
service area in which the reviewable activity is proposed to be28587
conducted. Consolidated adjudication hearings for applications in28588
comparative review may be conducted in the geographic region in 28589
which all of the reviewable activities will be conducted. The 28590
applicant, the director, and the affected persons that filed 28591
objections to the application shall be parties to the hearing. If 28592
none of the affected persons that submitted written objections to 28593
the application appears or prosecutes the hearing, the hearing28594
examiner shall dismiss the hearing and the director shall grant a 28595
certificate of need for the entire project that is the subject of 28596
the application if the proposed project meets all of the 28597
applicable certificate of need criteria for approval under 28598
sections 3702.51 to 3702.62 of the Revised Code and the rules 28599
adopted under those sections. The affected persons bear the burden 28600
of proving by a preponderance of evidence that the project is not28601
needed or that granting the certificate would not be in accordance 28602
with sections 3702.51 to 3702.62 of the Revised Code or the rules 28603
adopted under section 3702.57 of the Revised Codethose sections.28604

       (4) Except as provided in divisions (C)(1) and (2) of this 28605
section, the director shall grant or deny certificate of need28606
applications for which an adjudication hearing is not conducted28607
under division (C)(3) of this section not later than ninetysixty28608
days after mailing the notice of completeness or, in the case of 28609
an application proposing addition of long-term care beds, not 28610
later than ninetysixty days after such other time as is specified 28611
in rules adopted under section 3702.57 of the Revised Code. The 28612
director shall grant or deny certificate of need applications for 28613
which an adjudication hearing is conducted under division (C)(3) 28614
of this section not later than thirty days after the expiration of 28615
the time for filing objections to the report and recommendation of 28616
the hearing examiner under section 119.09 of the Revised Code. The 28617
director shall base decisions concerning applications for which an 28618
adjudication hearing is conducted under division (C)(3) of this 28619
section on the report and recommendations of the hearing examiner.28620

       (5) Except as otherwise provided in division (C)(1), (2), or 28621
(6) of this section, the director or the applicant may extend the 28622
deadline prescribed in division (C)(4) of this section once, for 28623
no longer than thirty days, by written notice before the end of 28624
the original thirty-day period. An extension by the director under 28625
division (C)(5) of this section shall apply to all applications 28626
that are in comparative review.28627

       (6) No applicant in a comparative review may extend the 28628
deadline specified in division (C)(4) of this section. 28629

       (7) Except as provided in divisions (C)(1) and (2) of this 28630
section, the director may grant a certificate of need for all or 28631
part of the project that is the subject of an application. If the 28632
director does not grant or deny the certificate by the applicable28633
deadline specified in division (C)(4) of this section or any 28634
extension of it under division (C)(5) of this section, the 28635
certificate shall be considered to have been granted. The 28636
director, in reviewing certificate of need applications for solid 28637
organ transplantation services, may ask for assistance from a 28638
statewide transplantation advisory group consisting of qualified 28639
professionals and administrators. Such consultation shall not 28640
cause the review period for any application to be extended beyond 28641
the applicable deadline specified in division (C)(4) of this 28642
section or any extension of it under division (C)(5) of this 28643
section.28644

       (D)(8) In granting a certificate of need, the director shall28645
specify as the maximum capital expenditure the certificate holder28646
may obligate under the certificate a figure equal to one hundred28647
ten per cent of the approved project cost.28648

       (E)(9) In granting a certificate of need, the director may 28649
grant the certificate with conditions that must be met by the 28650
holder of the certificate.28651

       (D) The director shall monitor the activities of persons 28652
granted certificates of need concerning long-term care beds during 28653
the period beginning with the granting of the certificate of need 28654
and ending five years after implementation of the activity for 28655
which the certificate was granted.28656

       In the case of any other certificate of need, the director 28657
shall monitor the activities of persons granted certificates of 28658
need during the period beginning with the granting of the 28659
certificate of need and ending when the activity for which the 28660
certificate was granted ceases to be a reviewable activity in 28661
accordance with section 3702.511 of the Revised Code.28662

       (F)(E) When reviewing applications for certificates of need 28663
or monitoring activities of persons granted certificates of need, 28664
the director may issue and enforce, in the manner provided in 28665
section 119.09 of the Revised Code, subpoenas duces tecum to28666
compel the production of documents relevant to review of the28667
application or monitoring of the activities. In addition, the 28668
director or the director's designee, which may include a health 28669
service agency, may visit the sites where the activities are or 28670
will be conducted.28671

       (G)(F) The director may withdraw certificates of need.28672

       (H)(G) The director shall conduct, on a regular basis, health28673
system data collection and analysis activities and prepare28674
reports. The director shall make recommendations based upon these 28675
activities to the public health council concerning the adoption of 28676
appropriate rules under section 3702.57 of the Revised Code. All 28677
health care facilities and other health care providers shall 28678
submit to the director, upon request, any information that is 28679
necessary to conduct reviews of certificate of need applications 28680
and to develop recommendations for criteria for reviews, and that 28681
is prescribed by rules adopted under division (H) of section 28682
3702.57 of the Revised Code.28683

       (I)(H) Any decision to grant or deny a certificate of need28684
shall consider the special needs and circumstances resulting from28685
moral and ethical values and the free exercise of religious rights 28686
of health care facilities administered by religious organizations, 28687
and the special needs and circumstances of children's hospitals, 28688
inner city hospitals, and small rural hospitals.28689

       Sec. 3702.5211.  Notwithstanding any conflicting provision of28690
sections 3702.51 to 3702.683702.62 of the Revised Code, the 28691
veterans' home operated under Chapter 5907. of the Revised Code 28692
that is located in Sandusky, including the Secrest nursing home 28693
and Giffin care facility, is not required to obtain a certificate 28694
of need for the addition of up to fifty-two additional nursing 28695
home beds to be licensed under Chapter 3721. of the Revised Code 28696
if the additional beds are placed in service prior to June 30, 28697
1999.28698

       Sec. 3702.5212.  (A) This section applies to each long-term 28699
care facility that meets the following requirements:28700

       (1) The facility has been in continuous operation for not 28701
less than one hundred twenty years prior to the effective date of 28702
this section;28703

       (2) The facility is located in an inner city area;28704

       (3) The facility is operating as a nonprofit entity organized 28705
under Chapter 1702. of the Revised Code or the nonprofit law of 28706
another state.28707

       (B) Notwithstanding any conflicting provision of sections 28708
3702.51 to 3702.683702.62 of the Revised Code, the owner or 28709
operator of a long-term care facility described in division (A) of28710
this section is not required to obtain a certificate of need for 28711
the addition of up to thirty long-term care beds to be licensed 28712
under Chapter 3721. of the Revised Code. The exemption shall apply28713
only as long as the beds are owned and operated by the facility to 28714
which the exemption is granted.28715

       Sec. 3702.5213. Notwithstanding any conflicting provision of28716
sections 3702.51 to 3702.683702.62 of the Revised Code, the 28717
veterans' home operated under Chapter 5907. of the Revised Code 28718
that is located in Brown county is not required to obtain a 28719
certificate of need for the addition of up to one hundred 28720
sixty-eight additional nursing home beds to be licensed under 28721
Chapter 3721. of the Revised Code if the additional beds are 28722
placed in service prior to December 31, 2004.28723

       Sec. 3702.57.  (A) The public health council shall adopt28724
rules establishing procedures and criteria for reviews of28725
applications for certificates of need and issuance, denial, or28726
withdrawal of certificates.28727

       (1) The rules shall require that, in addition to any other 28728
applicable review requirements of sections 3702.51 to 3702.62 of 28729
the Revised Code and rules adopted thereunder, any application for 28730
a certificate of need from an osteopathic hospital be reviewed on 28731
the basis of the need for and the availability in the community of 28732
services and hospitals for osteopathic physicians and their 28733
patients, and in terms of its impact on existing and proposed 28734
institutional training programs for doctors of osteopathy and 28735
doctors of medicine at the student, internship, and residency 28736
training levels.28737

       (2) In adopting rules that establish criteria for reviews of 28738
applications of certificates of need, the council shall consider 28739
the availability of and need for long-term care beds to provide 28740
care and treatment to persons diagnosed as having traumatic brain 28741
injuries and shall prescribe criteria for reviewing applications 28742
that propose to add long-term care beds to provide care and 28743
treatment to persons diagnosed as having traumatic brain injuries.28744

       (3) The criteria for reviews of applications for certificates 28745
of need shall relate to the need for the reviewable activity and 28746
shall pertain to all of the following matters:28747

       (a) The impact of the reviewable activity on the cost and28748
quality of health services in the relevant geographic area,28749
including, but not limited, to the historical and projected28750
utilization of the services to which the application pertains and28751
the effect of the reviewable activity on utilization of other28752
providers of similar services;28753

       (b) The quality of the services to be provided as the result 28754
of the activity, as evidenced by the historical performance of the 28755
persons that will be involved in providing the services and by the 28756
provisions that are proposed in the application to ensure quality, 28757
including but not limited to adequate available personnel, 28758
available ancillary and support services, available equipment, 28759
size and configuration of physical plant, and relations with other 28760
providers;28761

       (c) The impact of the reviewable activity on the availability 28762
and accessibility of the type of services proposed in the 28763
application to the population of the relevant geographic area, and 28764
the level of access to the services proposed in the application 28765
that will be provided to medically underserved individuals such as 28766
recipients of public assistance and individuals who have no health 28767
insurance or whose health insurance is insufficient;28768

       (d) The activity's short- and long-term financial feasibility 28769
and cost-effectiveness, the impact of the activity on the28770
applicant's costs and charges, and a comparison of the applicant's 28771
costs and charges with those of providers of similar services in 28772
the applicant's proposed service area;28773

       (e) The advantages, disadvantages, and costs of alternatives 28774
to the reviewable activity;28775

       (f) The impact of the activity on all other providers of 28776
similar services in the health service area or other relevant 28777
geographic area, including the impact on their utilization, market 28778
share, and financial status;28779

       (g) The historical performance of the applicant and related 28780
or affiliated parties in complying with previously granted 28781
certificates of need and any applicable certification,28782
accreditation, or licensure requirements;28783

       (h) The relationship of the activity to the current edition 28784
of the state health resources plan issued under section 3702.521 28785
of the Revised Code;28786

       (i) The historical performance of the applicant and related 28787
or affiliated parties in providing cost-effective health care 28788
services;28789

       (j) The special needs and circumstances of the applicant or 28790
population proposed to be served by the proposed project, 28791
including research activities, prevalence of particular diseases, 28792
unusual demographic characteristics, cost-effective contractual 28793
affiliations, and other special circumstances;28794

       (k) The appropriateness of the zoning status of the proposed 28795
site of the activity;28796

       (l) The participation by the applicant in research conducted 28797
by the United States food and drug administration or clinical 28798
trials sponsored by the national institutes of health.28799

       (4) The criteria for reviews of applications may include 28800
formulas for determining need for beds and services.28801

       (a) The criteria prescribing formulas shall not, either by28802
themselves or in conjunction with any established occupancy28803
guidelines, require, as a condition of being granted a certificate 28804
of need, that a hospital reduce its complement of registered beds 28805
or discontinue any service that is not related to the service or 28806
project for which the certificate of need is sought.28807

       (b) With respect to applications to conduct reviewable28808
activities that are affected directly by the inpatient occupancy28809
of a health care facility, including addition, relocation, or28810
recategorization of beds or renovation or other construction28811
activities relating to inpatient services, the rules shall28812
prescribe criteria for determining whether the scope of the28813
proposed project is appropriate in light of the historical and28814
reasonably projected occupancy rates for the beds related to the28815
project.28816

       (c) Any rules prescribing criteria that establish ratios of 28817
beds, services, or equipment to population shall specify the bases 28818
for establishing the ratios or mitigating factors or exceptions to28819
the ratios.28820

       (B) The council shall adopt rules specifying all of the28821
following:28822

       (1) Information that must be provided in applications for28823
certificates of need, which shall include a plan for obligating 28824
the capital expenditure or implementing the proposed project on a 28825
timely basis in accordance with section 3702.525 of the Revised 28826
Code;28827

       (2) Procedures for reviewing applications for completeness of 28828
information;28829

       (3) Criteria for determining that the application is 28830
complete.28831

       (C) The council shall adopt rules specifying requirements28832
that holders of certificates of need must meet in order for the28833
certificates to remain valid and establishing definitions and28834
requirements for obligation of capital expenditures and28835
implementation of projects authorized by certificates of need.28836

       (D) The council shall adopt rules establishing criteria and 28837
procedures under which the director of health may withdraw a28838
certificate of need if the holder fails to meet requirements for28839
continued validity of the certificate.28840

       (E) The council shall adopt rules establishing procedures28841
under which the department of health shall monitor project 28842
implementation activities of holders of certificates of need. The 28843
rules adopted under this division also may establish procedures 28844
for monitoring implementation activities of persons that have 28845
received nonreviewability rulings.28846

       (F) The council shall adopt rules establishing procedures28847
under which the director of health shall review certificates of28848
need whose holders exceed or appear likely to exceed an 28849
expenditure maximum specified in a certificate.28850

       (G) The council shall adopt rules establishing certificate of 28851
need application fees sufficient to pay the costs incurred by the 28852
department for administering sections 3702.51 to 3702.62 of the 28853
Revised Code and to pay health service agencies for the functions 28854
they perform under division (D)(5) of section 3702.58 of the 28855
Revised Code. Unless rules are adopted under this division 28856
establishing different application fees, the application fee for a 28857
project not involving a capital expenditure shall be three 28858
thousand dollars and the application fee for a project involving a 28859
capital expenditure shall be nine-tenths of one per cent of the 28860
capital expenditure proposed subject to a minimum of three 28861
thousand dollars and a maximum of twenty thousand dollars.28862

       (H) The council shall adopt rules specifying information that 28863
is necessary to conduct reviews of certificate of need28864
applications and to develop recommendations for criteria for28865
reviews that health care facilities and other health care28866
providers are to submit to the director under division (H)(G) of 28867
section 3702.52 of the Revised Code.28868

       (I) The council shall adopt rules defining "affiliated 28869
person,""related person," and "ultimate controlling interest" for 28870
purposes of section 3702.524 of the Revised Code.28871

       (J) The council shall adopt rules prescribing requirements 28872
for holders of certificates of need to demonstrate to the director 28873
under section 3702.526 of the Revised Code that reasonable 28874
progress is being made toward completion of the reviewable28875
activity and establishing standards by which the director shall 28876
determine whether reasonable progress is being made.28877

       (K) The council shall adopt rules defining high-risk cardiac28878
catheterization patients. High-risk patients shall include 28879
patients with significant ischemic syndromes or unstable 28880
myocardial infarction, patients who need intervention such as 28881
angioplasty or bypass surgery, patients who may require difficult 28882
or complex catheterization procedures such as transeptal 28883
assessment of valvular dysfunction, patients with critical aortic 28884
stenosis or congestive heart failure, and other patients specified 28885
by the council.28886

       (L) The public health council shall adopt all rules under28887
divisions (A) to (K) of this section in accordance with Chapter 28888
119. of the Revised Code. The council may adopt other rules as 28889
necessary to carry out the purposes of sections 3702.51 to 3702.62 28890
of the Revised Code.28891

       Sec. 3702.68.        Sec. 3702.59.  (A) Notwithstanding any conflicting 28892
provision of sections 3702.51 to 3702.62 of the Revised Code, 28893
other than the provisions of sections 3702.5210, 3702.5211, 28894
3702.5212, and 3702.5213 of the Revised Code, both of the 28895
following apply under the certificate of need program:28896

        (1) Divisions (B) to (E) of this section appliesapply to the 28897
review of certificate of need applications during the period 28898
beginning July 1, 1993, and ending June 30, 20072009.28899

       As used in this section, "existing health care facility" has 28900
the same meaning as in section 3702.51 of the Revised Code(2) 28901
Beginning July 1, 2009, the director of health shall not accept 28902
for review under section 3702.52 of the Revised Code any 28903
application for a certificate of need to recategorize hospital 28904
beds as described in section 3702.522 of the Revised Code.28905

       (B)(1) Except as provided in division (B)(2) of this section, 28906
the director of health shall neither grant nor deny any28907
application for a certificate of need submitted prior to July 1,28908
1993, if the application was for any of the following and the28909
director had not issued a written decision concerning the28910
application prior to that date:28911

       (a) Approval of beds in a new health care facility or an28912
increase of beds in an existing health care facility, if the beds28913
are proposed to be licensed as nursing home beds under Chapter28914
3721. of the Revised Code;28915

       (b) Approval of beds in a new county home or new county28916
nursing home as defined in section 5155.31 of the Revised Code, or28917
an increase of beds in an existing county home or existing county28918
nursing home, if the beds are proposed to be certified as skilled28919
nursing facility beds under Title XVIII or nursing facility beds28920
under Title XIX of the "Social Security Act," 49 Stat. 620 (1935),28921
42 U.S.C.A. 301, as amended;28922

       (c) Recategorization of hospital beds as described in section 28923
3702.522 of the Revised Code, an increase of hospital beds28924
registered pursuant to section 3701.07 of the Revised Code as28925
long-term care beds or skilled nursing facility beds, or a28926
recategorization of hospital beds that would result in an increase28927
of beds registered pursuant to that section as long-term care beds28928
or skilled nursing facility beds.28929

       On July 1, 1993, the director shall return each such28930
application to the applicant and, notwithstanding section 3702.5228931
of the Revised Code regarding the uses of the certificate of need28932
fund, shall refund to the applicant the application fee paid under28933
that section. Applications returned under division (B)(1) of this28934
section may be resubmitted in accordance with section 3702.52 of28935
the Revised Code no sooner than July 1, 20072009.28936

       (2) The director shall continue to review and shall issue a28937
decision regarding any application submitted prior to July 1,28938
1993, to increase beds for either of the purposes described in28939
division (B)(1)(a) or (b) of this section if the proposed increase28940
in beds is attributable solely to a replacement or relocation of28941
existing beds within the same county. The director shall authorize 28942
under such an application no additional beds beyond those being 28943
replaced or relocated.28944

       (C)(1) Except as provided in division (C)(2) of this section, 28945
the director, during the period beginning July 1, 1993, and ending28946
June 30, 20072009, shall not accept for review under section28947
3702.52 of the Revised Code any application for a certificate of28948
need for any of the purposes described in divisions (B)(1)(a) to28949
(c) of this section.28950

       (2)(a) The director shall accept for review any application28951
for either of the purposes described in division (B)(1)(a) or (b)28952
of this section if the proposed increase in beds is attributable28953
solely to a replacement or relocation of existing beds from an 28954
existing health care facility within the same county. The director 28955
shall authorize under such an application no additional beds 28956
beyond those being replaced or relocated.28957

        The director shall not approve an application for a 28958
certificate of need for addition of long-term care beds to an 28959
existing health care facility by relocation of beds or for the 28960
development of a new health care facility by relocation of beds 28961
unless all of the following conditions are met:28962

        (i) The existing health care facility to which the beds are 28963
being relocated has no waivers for life safety code waivers28964
deficiencies, no state fire code violations, and no state building 28965
code violations, or the project identified in the application 28966
proposes to correct all life safety code deficiencies for which a 28967
waiver has been granted, all state fire code violations, and all 28968
state building code violations at the existing health care 28969
facility to which the beds are being relocated;28970

        (ii) During the sixty-month period preceding the filing of 28971
the application, no notice of proposed revocation of the 28972
facility's license was issued under section 3721.03 of the Revised 28973
Code to the operator of the existing facility to which the beds 28974
are being relocated or to any health care facility owned or 28975
operated by the applicant or any principal participant in the same 28976
corporation or other business;28977

       (iii) Neither the existing health care facility to which the 28978
beds are being relocated nor any health care facility owned or 28979
operated by the applicant or any principal participant in the same 28980
corporation or other business has had a long-standing pattern of 28981
violations of this chapter or deficiencies that caused one or more 28982
residents physical, emotional, mental, or psychosocial harm.28983

        (b) The director also shall accept for review any application 28984
for the conversion of infirmary beds to long-term care beds if the 28985
infirmary meets all of the following conditions:28986

       (i) Is operated exclusively by a religious order;28987

       (ii) Provides care exclusively to members of religious orders 28988
who take vows of celibacy and live by virtue of their vows within 28989
the orders as if related;28990

       (iii) Was providing care exclusively to members of such a 28991
religious order on January 1, 1994.28992

       (D) The director shall issue a decision regarding any case28993
remanded by a court as the result of a decision issued by the28994
director prior to July 1, 1993, to grant, deny, or withdraw a28995
certificate of need for any of the purposes described in divisions28996
(B)(1)(a) to (c) of this section.28997

       (E) The director shall not project the need for beds listed28998
in division (B)(1) of this section for the period beginning July28999
1, 1993, and ending June 30, 20072009.29000

       This section is an interim section effective until July 1, 29001
2007.29002

       Sec. 3702.63.        Sec. 3702.591.  As specified in former Section 11 of 29003
Am. Sub. S.B. 50 of the 121st general assembly, as amended by Am. 29004
Sub. H.B. 405 of the 124th general assembly, all of the following 29005
apply:29006

       (A) The removal of former divisions (E) and (F) of section 29007
3702.52 of the Revised Code by Sections 1 and 2 of Am. Sub. S.B. 29008
50 of the 121st general assembly does not release the holders of29009
certificates of need issued under those divisions from complying 29010
with any conditions on which the granting of the certificates of 29011
need was based, including the requirement of former division 29012
(E)(6) of that section that the holders not enter into provider 29013
agreements under Chapter 5111. of the Revised Code and Title XIX 29014
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 29015
as amended, for at least ten years following initial licensure of29016
the long-term care facilities for which the certificates were 29017
granted.29018

       (B) The repeal of section 3702.55 of the Revised Code by 29019
Section 2 of Am. Sub. S.B. 50 of the 121st general assembly does29020
not release the holders of certificates of need issued under that29021
section from complying with any conditions on which the granting29022
of the certificates of need was based, other than the requirement29023
of division (A)(6) of that section that the holders not seek29024
certification under Title XVIII of the "Social Security Act" for 29025
beds recategorized under the certificates. That repeal also does 29026
not eliminate the requirement that the director of health revoke 29027
the licensure of the beds under Chapter 3721. of the Revised Code 29028
if a person to which their ownership is transferred fails, as 29029
required by division (A)(6) of the repealed section, to file29030
within ten days after the transfer a sworn statement not to seek 29031
certification under Title XIX of the "Social Security Act" for 29032
beds recategorized under the certificates of need.29033

       (C) The repeal of section 3702.56 of the Revised Code by 29034
Section 2 of Am. Sub. S.B. 50 of the 121st general assembly does29035
not release the holders of certificates of need issued under that29036
section from complying with any conditions on which the granting29037
of the certificates of need was based.29038

       Sec. 3704.03.  The director of environmental protection may29039
do any of the following:29040

       (A) Develop programs for the prevention, control, and29041
abatement of air pollution;29042

       (B) Advise, consult, contract, and cooperate with any29043
governmental or private agency in the furtherance of the purposes29044
of this chapter;29045

       (C) Encourage, participate in, or conduct studies,29046
investigations, and research relating to air pollution, collect29047
and disseminate information, and conduct education and training29048
programs relating to the causes, prevention, control, and29049
abatement of air pollution;29050

       (D) Adopt, modify, and rescind rules prescribing ambient air 29051
quality standards for the state as a whole or for various areas of 29052
the state that are consistent with and no more stringent than the 29053
national ambient air quality standards in effect under the federal 29054
Clean Air Act;29055

       (E) Adopt, modify, suspend, and rescind rules for the29056
prevention, control, and abatement of air pollution, including29057
rules prescribing for the state as a whole or for various areas of 29058
the state emission standards for air contaminants, and other29059
necessary rules for the purpose of achieving and maintaining29060
compliance with ambient air quality standards in all areas within29061
the state as expeditiously as practicable, but not later than any29062
deadlines applicable under the federal Clean Air Act; rules for29063
the prevention or control of the emission of hazardous or toxic29064
air contaminants; rules prescribing fugitive dust limitations and29065
standards that are related, on an areawide basis, to attainment29066
and maintenance of ambient air quality standards; rules29067
prescribing shade, density, or opacity limitations and standards29068
for emissions, provided that with regard to air contaminant29069
sources for which there are particulate matter emission standards29070
in addition to a shade, density, or opacity rule, upon29071
demonstration by such a source of compliance with those other29072
standards, the shade, density, or opacity rule shall provide for29073
establishment of a shade, density, or opacity limitation for that29074
source that does not require the source to reduce emissions below29075
the level specified by those other standards; rules for the29076
prevention or control of odors and air pollution nuisances; rules29077
that prevent significant deterioration of air quality to the29078
extent required by the federal Clean Air Act; rules for the29079
protection of visibility as required by the federal Clean Air Act; 29080
and rules prescribing open burning limitations and standards. In 29081
adopting, modifying, suspending, or rescinding any such rules, the 29082
director, to the extent consistent with the federal Clean Air Act, 29083
shall hear and give consideration to evidence relating to all of 29084
the following:29085

       (1) Conditions calculated to result from compliance with the 29086
rules, the overall cost within this state of compliance with the 29087
rules, and their relation to benefits to the people of the state 29088
to be derived from that compliance;29089

       (2) The quantity and characteristics of air contaminants, the 29090
frequency and duration of their presence in the ambient air, and 29091
the dispersion and dilution of those contaminants;29092

       (3) Topography, prevailing wind directions and velocities,29093
physical conditions, and other factors that may or may combine to29094
affect air pollution.29095

       Consistent with division (K) of section 3704.036 of the29096
Revised Code, the director shall consider alternative emission29097
limits proposed by the owner or operator of an air contaminant29098
source that is subject to an emission limit established in rules29099
adopted under this division and shall accept those alternative29100
emission limits that the director determines to be equivalent to29101
emission limits established in rules adopted under this division.29102

       (F)(1) Adopt, modify, suspend, and rescind rules consistent29103
with the purposes of this chapter prohibiting the location,29104
installation, construction, or modification of any air contaminant 29105
source or any machine, equipment, device, apparatus, or physical 29106
facility intended primarily to prevent or control the emission of 29107
air contaminants unless an installation permit therefor has been 29108
obtained from the director or the director's authorized 29109
representative.29110

       (2) Applications for installation permits shall be29111
accompanied by plans, specifications, construction schedules, and29112
such other pertinent information and data, including data on29113
ambient air quality impact and a demonstration of best available29114
technology, as the director may require. Installation permits29115
shall be issued for a period specified by the director and are29116
transferable. The director shall specify in each permit the29117
applicable emission standards and that the permit is conditioned29118
upon payment of the applicable fees as required by section 3745.11 29119
of the Revised Code and upon the right of the director's 29120
authorized representatives to enter upon the premises of the29121
person to whom the permit has been issued, at any reasonable time 29122
and subject to safety requirements of the person in control of the 29123
premises, for the purpose of determining compliance with such 29124
standards, this chapter, the rules adopted thereunder, and the 29125
conditions of any permit, variance, or order issued thereunder. 29126
Each proposed new or modified air contaminant source shall provide 29127
such notice of its proposed installation or modification to other 29128
states as is required under the federal Clean Air Act. 29129
Installation permits shall include the authorization to operate 29130
sources installed and operated in accordance with terms and 29131
conditions of the installation permits for a period not to exceed 29132
one year from commencement of operation, which authorization shall 29133
constitute an operating permit under division (G) of this section 29134
and rules adopted under it.29135

       No installation permit shall be required for activities that 29136
are subject to and in compliance with a plant-wide applicability 29137
limit issued by the director in accordance with rules adopted 29138
under this section.29139

       No installation permit shall be issued except in accordance29140
with all requirements of this chapter and rules adopted29141
thereunder. No application shall be denied or permit revoked or29142
modified without a written order stating the findings upon which29143
denial, revocation, or modification is based. A copy of the order 29144
shall be sent to the applicant or permit holder by certified mail.29145

       (3) Not later than two years after the effective date of this 29146
amendmentAugust 3, 2006, the director shall adopt a rule in 29147
accordance with Chapter 119. of the Revised Code specifying that a 29148
permit to install is required only for new or modified air 29149
contaminant sources that emit any of the following air 29150
contaminants:29151

       (a) An air contaminant or precursor of an air contaminant for 29152
which a national ambient air quality standard has been adopted 29153
under the federal Clean Air Act;29154

       (b) An air contaminant for which the air contaminant source 29155
is regulated under the federal Clean Air Act;29156

       (c) An air contaminant that presents, or may present, through 29157
inhalation or other routes of exposure, a threat of adverse human 29158
health effects, including, but not limited to, substances that are 29159
known to be, or may reasonably be anticipated to be, carcinogenic, 29160
mutagenic, teratogenic, or neurotoxic, that cause reproductive 29161
dysfunction, or that are acutely or chronically toxic, or a threat 29162
of adverse environmental effects whether through ambient 29163
concentrations, bioaccumulation, deposition, or otherwise, and 29164
that is identified in the rule by chemical name and chemical 29165
abstract service number.29166

       The director may modify the rule adopted under division 29167
(F)(3)(c) of this section for the purpose of adding or deleting 29168
air contaminants. For each air contaminant that is contained in or 29169
deleted from the rule adopted under division (F)(3)(c) of this 29170
section, the director shall include in a notice accompanying any 29171
proposed or final rule an explanation of the director's 29172
determination that the air contaminant meets the criteria 29173
established in that division and should be added to, or no longer 29174
meets the criteria and should be deleted from, the list of air 29175
contaminants. The explanation shall include an identification of 29176
the scientific evidence on which the director relied in making the 29177
determination. Until adoption of the rule under division (F)(3)(c) 29178
of this section, nothing shall affect the director's authority to 29179
issue, deny, modify, or revoke permits to install under this 29180
chapter and rules adopted under it.29181

       (4)(a) Applications for permits to install new or modified 29182
air contaminant sources shall contain sufficient information 29183
regarding air contaminants for which the director may require a 29184
permit to install to determine conformity with the environmental 29185
protection agency's document entitled "Review of New Sources of 29186
Air Toxics Emissions, Option A," dated May 1986, which the 29187
director shall use to evaluate toxic emissions from new or 29188
modified air contaminant sources. The director shall make copies 29189
of the document available to the public upon request at no cost 29190
and post the document on the environmental protection agency's web 29191
site. Any inconsistency between the document and division (F)(4) 29192
of this section shall be resolved in favor of division (F)(4) of 29193
this section.29194

       (b) The maximum acceptable ground level concentration of an 29195
air contaminant shall be calculated in accordance with the 29196
document entitled "Review of New Sources of Air Toxics Emissions, 29197
Option A." Modeling shall be conducted to determine the increase 29198
in the ground level concentration of an air contaminant beyond the 29199
facility's boundary caused by the emissions from a new or modified 29200
source that is the subject of an application for a permit to 29201
install. Modeling shall be based on the maximum hourly rate of 29202
emissions from the source using information including, but not 29203
limited to, any emission control devices or methods, operational 29204
restrictions, stack parameters, and emission dispersion devices or 29205
methods that may affect ground level concentrations, either 29206
individually or in combination. The director shall determine 29207
whether the activities for which a permit to install is sought 29208
will cause an increase in the ground level concentration of one or 29209
more relevant air contaminants beyond the facility's boundary by 29210
an amount in excess of the maximum acceptable ground level 29211
concentration. In making the determination as to whether the 29212
maximum acceptable ground level concentration will be exceeded, 29213
the director shall give consideration to the modeling conducted 29214
under division (F)(4)(b) of this section and other relevant 29215
information submitted by the applicant.29216

       (c) If the modeling conducted under division (F)(4)(b) of 29217
this section with respect to an application for a permit to 29218
install demonstrates that the maximum ground level concentration 29219
from a new or modified source will be greater than or equal to 29220
eighty per cent, but less than one hundred per cent of the maximum 29221
acceptable ground level concentration for an air contaminant, the 29222
director may establish terms and conditions in the permit to 29223
install for the air contaminant source that will require the owner 29224
or operator of the air contaminant source to maintain emissions of 29225
that air contaminant commensurate with the modeled level, which 29226
shall be expressed as allowable emissions per day. In order to 29227
calculate the allowable emissions per day, the director shall 29228
multiply the hourly emission rate modeled under division (F)(4)(b) 29229
of this section to determine the ground level concentration by the 29230
operating schedule that has been identified in the permit to 29231
install application. Terms and conditions imposed under division 29232
(F)(4)(c) of this section are not federally enforceable 29233
requirements and, if included in a Title V permit, shall be placed 29234
in the portion of the permit that is only enforceable by the 29235
state.29236

       (d) If the modeling conducted under division (F)(4)(b) of 29237
this section with respect to an application for a permit to 29238
install demonstrates that the maximum ground level concentration 29239
from a new or modified source will be less than eighty per cent of 29240
the maximum acceptable ground level concentration, the owner or 29241
operator of the source annually shall report to the director, on a 29242
form prescribed by the director, whether operations of the source 29243
are consistent with the information regarding the operations that 29244
was used to conduct the modeling with regard to the permit to 29245
install application. The annual report to the director shall be in 29246
lieu of an emission limit or other permit terms and conditions 29247
imposed pursuant to division (F)(4) of this section. The director 29248
may consider any significant departure from the operations of the 29249
source described in the permit to install application that results 29250
in greater emissions than the emissions rate modeled to determine 29251
the ground level concentration as a modification and require the 29252
owner or operator to submit a permit to install application for 29253
the increased emissions. The requirements established in division 29254
(F)(4)(d) of this section are not federally enforceable 29255
requirements and, if included in a Title V permit, shall be placed 29256
in the portion of the permit that is only enforceable by the 29257
state.29258

       (e) Division (F)(4) of this section and the document entitled 29259
"Review of New Sources of Air Toxics Emissions, Option A" shall 29260
not be included in the state implementation plan under section 110 29261
of the federal Clean Air Act and do not apply to an air 29262
contaminant source that is subject to a maximum achievable control 29263
technology standard or residual risk standard under section 112 of 29264
the federal Clean Air Act, to a particular air contaminant 29265
identified under 40 C.F.R. 51.166, division (b)(23), for which the 29266
director has determined that the owner or operator of the source 29267
is required to install best available control technology for that 29268
particular air contaminant, or to a particular air contaminant for 29269
which the director has determined that the source is required to 29270
meet the lowest achievable emission rate, as defined in 40 C.F.R. 29271
part 51, Appendix S, for that particular air contaminant.29272

       (f)(i) Division (F)(4) of this section and the document 29273
entitled "Review of New Sources of Air Toxics Emissions, Option A" 29274
do not apply to parking lots, storage piles, storage tanks, 29275
transfer operations, grain silos, grain dryers, emergency 29276
generators, gasoline dispensing operations, air contaminant 29277
sources that emit air contaminants solely from the combustion of 29278
fossil fuels, or the emission of wood dust, sand, glass dust, coal 29279
dust, silica, and grain dust.29280

       (ii) Notwithstanding division (F)(4)(f)(i) of this section, 29281
the director may require an individual air contaminant source that 29282
is within one of the source categories identified in division 29283
(F)(4)(f)(i) of this section to submit information in an 29284
application for a permit to install a new or modified source in 29285
order to determine the source's conformity to the document if the 29286
director has information to conclude that the particular new or 29287
modified source will potentially cause an increase in ground level 29288
concentration beyond the facility's boundary that exceeds the 29289
maximum acceptable ground level concentration as set forth in the 29290
document.29291

       (iii) The director may adopt rules in accordance with Chapter 29292
119. of the Revised Code that are consistent with the purposes of 29293
this chapter and that add to or delete from the source category 29294
exemptions established in division (F)(4)(f)(i) of this section.29295

       (5) Not later than one year after the effective date of this 29296
amendmentAugust 3, 2006, the director shall adopt rules in 29297
accordance with Chapter 119. of the Revised Code specifying 29298
activities that do not, by themselves, constitute beginning actual 29299
construction activities related to the installation or 29300
modification of an air contaminant source for which a permit to 29301
install is required such as the grading and clearing of land, 29302
on-site storage of portable parts and equipment, and the 29303
construction of foundations or buildings that do not themselves 29304
emit air contaminants. The rules also shall allow specified 29305
initial activities that are part of the installation or 29306
modification of an air contaminant source, such as the 29307
installation of electrical and other utilities for the source, 29308
prior to issuance of a permit to install, provided that the owner 29309
or operator of the source has filed a complete application for a 29310
permit to install, the director or the director's designee has 29311
determined that the application is complete, and the owner or 29312
operator of the source has notified the director that this 29313
activity will be undertaken prior to the issuance of a permit to 29314
install. Any activity that is undertaken by the source under those 29315
rules shall be at the risk of the owner or operator. The rules 29316
shall not apply to activities that are precluded prior to permit 29317
issuance under section 111, section 112, Part C of Title I, and 29318
Part D of Title I of the federal Clean Air Act.29319

       (G) Adopt, modify, suspend, and rescind rules prohibiting the 29320
operation or other use of any new, modified, or existing air29321
contaminant source unless an operating permit has been obtained29322
from the director or the director's authorized representative, or 29323
the air contaminant source is being operated in compliance with 29324
the conditions of a variance issued pursuant to division (H) of 29325
this section. Applications for operating permits shall be 29326
accompanied by such plans, specifications, and other pertinent 29327
information as the director may require. Operating permits may be 29328
issued for a period determined by the director not to exceed five29329
ten years, are renewable, and are transferable. The director shall 29330
specify in each operating permit that the permit is conditioned 29331
upon payment of the applicable fees as required by section 3745.11 29332
of the Revised Code and upon the right of the director's 29333
authorized representatives to enter upon the premises of the 29334
person to whom the permit has been issued, at any reasonable time 29335
and subject to safety requirements of the person in control of the 29336
premises, for the purpose of determining compliance with this 29337
chapter, the rules adopted thereunder, and the conditions of any 29338
permit, variance, or order issued thereunder. Operating permits 29339
may be denied or revoked for failure to comply with this chapter 29340
or the rules adopted thereunder. An operating permit shall be 29341
issued only upon a showing satisfactory to the director or the29342
director's representative that the air contaminant source is being29343
operated in compliance with applicable emission standards and 29344
other rules or upon submission of a schedule of compliance 29345
satisfactory to the director for a source that is not in 29346
compliance with all applicable requirements at the time of permit 29347
issuance, provided that the compliance schedule shall be 29348
consistent with and at least as stringent as that contained in any 29349
judicial consent decree or administrative order to which the air 29350
contaminant source is subject. The rules shall provide for the 29351
issuance of conditional operating permits for such reasonable 29352
periods as the director may determine to allow the holder of an 29353
installation permit, who has constructed, installed, located, or 29354
modified a new air contaminant source in accordance with the 29355
provisions of an installation permit, to make adjustments or 29356
modifications necessary to enable the new air contaminant source 29357
to comply with applicable emission standards and other rules. 29358
Terms and conditions of operating permits issued pursuant to this 29359
division shall be federally enforceable for the purpose of 29360
establishing the potential to emit of a stationary source and 29361
shall be expressly designated as federally enforceable. Any such29362
federally enforceable restrictions on a source's potential to emit 29363
shall include both an annual limit and a short-term limit of not 29364
more than thirty days for each pollutant to be restricted together 29365
with adequate methods for establishing compliance with the 29366
restrictions. In other respects, operating permits issued pursuant 29367
to this division are enforceable as state law only. No application 29368
shall be denied or permit revoked or modified without a written 29369
order stating the findings upon which denial, revocation, or 29370
modification is based. A copy of the order shall be sent to the 29371
applicant or permit holder by certified mail.29372

       (H) Adopt, modify, and rescind rules governing the issuance, 29373
revocation, modification, or denial of variances that authorize 29374
emissions in excess of the applicable emission standards.29375

       No variance shall be issued except pursuant to those rules.29376
The rules shall prescribe conditions and criteria in furtherance29377
of the purposes of this chapter and consistent with the federal29378
Clean Air Act governing eligibility for issuance of variances,29379
which shall include all of the following:29380

       (1) Provisions requiring consistency of emissions authorized 29381
by a variance with timely attainment and maintenance of ambient 29382
air quality standards;29383

       (2) Provisions prescribing the classes and categories of air 29384
contaminants and air contaminant sources for which variances may 29385
be issued;29386

       (3) Provisions defining the circumstances under which an29387
applicant shall demonstrate that compliance with applicable29388
emission standards is technically infeasible, economically29389
unreasonable, or impossible because of conditions beyond the29390
control of the applicant;29391

       (4) Other provisions prescribed in furtherance of the goals 29392
of this chapter.29393

       The rules shall prohibit the issuance of variances from any29394
emission limitation that was applicable to a source pursuant to an 29395
installation permit and shall prohibit issuance of variances that 29396
conflict with the federal Clean Air Act.29397

       Applications for variances shall be accompanied by such29398
information as the director may require. In issuing variances, the 29399
director may order the person to whom a variance is issued to29400
furnish plans and specifications and such other information and29401
data, including interim reports, as the director may require and29402
to proceed to take such action within such time as the director29403
may determine to be appropriate and reasonable to prevent,29404
control, or abate the person's existing emissions of air29405
contaminants. The director shall specify in each variance that the 29406
variance is conditioned upon payment of the applicable fees as 29407
required by section 3745.11 of the Revised Code and upon the right 29408
of the director's authorized representatives to enter upon the 29409
premises of the person to whom the variance has been issued, at 29410
any reasonable time and subject to safety requirements of the 29411
person in control of the premises, for the purpose of determining 29412
compliance with this chapter, the rules adopted thereunder, and 29413
the conditions of any permit, variance, or order issued 29414
thereunder.29415

       The director may hold a public hearing on an application for 29416
a variance or renewal thereof at a location in the county where 29417
the variance is sought. The director shall give not less than 29418
twenty days' notice of the hearing to the applicant by certified 29419
mail and cause at least one publication of notice in a newspaper 29420
with general circulation in the county where the variance is 29421
sought. The director shall keep available for public inspection at 29422
the principal office of the environmental protection agency a 29423
current schedule of pending applications for variances and a 29424
current schedule of pending variance hearings. The director shall 29425
make a complete stenographic record of testimony and other 29426
evidence submitted at the hearing. The director shall make a 29427
written determination to issue, renew, or deny the variance and 29428
shall enter the determination and the basis therefor into the 29429
record of the hearing. The director shall issue, renew, or deny an 29430
application for a variance or renewal thereof, or issue a proposed 29431
action upon the application pursuant to section 3745.07 of the 29432
Revised Code, within six months of the date upon which the 29433
director receives a complete application with all pertinent 29434
information and data required by the director.29435

       Any variance granted pursuant to rules adopted under this29436
division shall be for a period specified by the director, not to29437
exceed three years, and may be renewed from time to time on such29438
terms and for such periods, not to exceed three years each, as the 29439
director determines to be appropriate. A variance may be revoked, 29440
or renewal denied, for failure to comply with conditions specified 29441
in the variance. No variance shall be issued, denied, revoked, or 29442
modified without a written order stating the findings upon which 29443
the issuance, denial, revocation, or modification is based. A copy 29444
of the order shall be sent to the applicant or variance holder by 29445
certified mail.29446

       (I) Require the owner or operator of an air contaminant29447
source to install, employ, maintain, and operate such emissions,29448
ambient air quality, meteorological, or other monitoring devices29449
or methods as the director shall prescribe; to sample those29450
emissions at such locations, at such intervals, and in such manner 29451
as the director prescribes; to maintain records and file periodic 29452
reports with the director containing information as to location, 29453
size, and height of emission outlets, rate, duration, and 29454
composition of emissions, and any other pertinent information the 29455
director prescribes; and to provide such written notice to other 29456
states as the director shall prescribe. In requiring monitoring 29457
devices, records, and reports, the director, to the extent 29458
consistent with the federal Clean Air Act, shall give29459
consideration to technical feasibility and economic reasonableness 29460
and allow reasonable time for compliance. For sources where a 29461
specific monitoring, record-keeping, or reporting requirement is 29462
specified for a particular air contaminant from a particular air 29463
contaminant source in an applicable regulation adopted by the 29464
United States environmental protection agency under the federal 29465
Clean Air Act or in an applicable rule adopted by the director, 29466
the director shall not impose an additional requirement in a 29467
permit that is a different monitoring, record-keeping, or 29468
reporting requirement other than the requirement specified in the 29469
applicable regulation or rule for that air contaminant except as 29470
otherwise agreed to by the owner or operator of the air 29471
contaminant source and the director. If two or more regulations or 29472
rules impose different monitoring, record-keeping, or reporting 29473
requirements for the same air contaminant from the same air 29474
contaminant source, the director may impose permit terms and 29475
conditions that consolidate or streamline the monitoring, 29476
record-keeping, or reporting requirements in a manner that 29477
conforms with each applicable requirement. To the extent 29478
consistent with the federal Clean Air Act and except as otherwise 29479
agreed to by the owner or operator of an air contaminant source 29480
and the director, the director shall not require an operating 29481
restriction that has the practical effect of increasing the 29482
stringency of an existing applicable emission limitation or 29483
standard.29484

       (J) Establish, operate, and maintain monitoring stations and 29485
other devices designed to measure air pollution and enter into 29486
contracts with any public or private agency for the establishment, 29487
operation, or maintenance of such stations and devices;29488

       (K) By rule adopt procedures for giving reasonable public29489
notice and conducting public hearings on any plans for the29490
prevention, control, and abatement of air pollution that the29491
director is required to submit to the federal government;29492

       (L) Through any employee, agent, or authorized representative 29493
of the director or the environmental protection agency, enter upon 29494
private or public property, including improvements thereon, at any 29495
reasonable time, to make inspections, take samples, conduct tests, 29496
and examine records or reports pertaining to any emission of air 29497
contaminants and any monitoring equipment or methods and to 29498
determine if there are any actual or potential emissions from such 29499
premises and, if so, to determine the sources, amounts, contents, 29500
and extent of those emissions, or to ascertain whether there is 29501
compliance with this chapter, any orders issued or rules adopted 29502
thereunder, or any other determination of the director. The 29503
director, at reasonable times, may have access to and copy any 29504
such records. If entry or inspection authorized by this division 29505
is refused, hindered, or thwarted, the director or the director's 29506
authorized representative may by affidavit apply for, and any 29507
judge of a court of record may issue, an appropriate inspection 29508
warrant necessary to achieve the purposes of this chapter within 29509
the court's territorial jurisdiction.29510

       (M) Accept and administer gifts or grants from the federal29511
government and from any other source, public or private, for29512
carrying out any of the functions under this chapter;29513

       (N) Obtain necessary scientific, technical, and laboratory29514
services;29515

       (O) Establish advisory boards in accordance with section29516
121.13 of the Revised Code;29517

       (P) Delegate to any city or general health district or29518
political subdivision of the state any of the director's 29519
enforcement and monitoring powers and duties, other than 29520
rule-making powers, as the director elects to delegate, and in 29521
addition employ, compensate, and prescribe the powers and duties 29522
of such officers, employees, and consultants as are necessary to 29523
enable the director to exercise the authority and perform duties29524
imposed upon the director by law. Technical and other services 29525
shall be performed, insofar as practical, by personnel of the29526
environmental protection agency.29527

       (Q) Certify to the government of the United States or any29528
agency thereof that an industrial air pollution facility is in29529
conformity with the state program or requirements for control of29530
air pollution whenever such certificate is required for a taxpayer 29531
pursuant to any federal law or requirements;29532

       (R) Issue, modify, or revoke orders requiring abatement of or 29533
prohibiting emissions that violate applicable emission standards 29534
or other requirements of this chapter and rules adopted29535
thereunder, or requiring emission control devices or measures in29536
order to comply with applicable emission standards or other29537
requirements of this chapter and rules adopted thereunder. Any29538
such order shall require compliance with applicable emission29539
standards by a specified date and shall not conflict with any29540
requirement of the federal Clean Air Act. In the making of such29541
orders, the director, to the extent consistent with the federal29542
Clean Air Act, shall give consideration to, and base the29543
determination on, evidence relating to the technical feasibility29544
and economic reasonableness of compliance with such orders and29545
their relation to benefits to the people of the state to be29546
derived from such compliance. If, under the federal Clean Air Act, 29547
any such order shall provide for the posting of a bond or surety 29548
to secure compliance with the order as a condition of issuance of 29549
the order, the order shall so provide, but only to the extent 29550
required by the federal Clean Air Act.29551

       (S) To the extent provided by the federal Clean Air Act,29552
adopt, modify, and rescind rules providing for the administrative29553
assessment and collection of monetary penalties, not in excess of29554
those required pursuant to the federal Clean Air Act, for failure29555
to comply with any emission limitation or standard, compliance29556
schedule, or other requirement of any rule, order, permit, or29557
variance issued or adopted under this chapter or required under29558
the applicable implementation plan whether or not the source is29559
subject to a federal or state consent decree. The director may29560
require the submission of compliance schedules, calculations of29561
penalties for noncompliance, and related information. Any orders, 29562
payments, sanctions, or other requirements imposed pursuant to 29563
rules adopted under this division shall be in addition to any 29564
other permits, orders, payments, sanctions, or other requirements 29565
established under this chapter and shall not affect any civil or 29566
criminal enforcement proceedings brought under any provision of 29567
this chapter or any other provision of state or local law. This 29568
division does not apply to any requirement of this chapter 29569
regarding the prevention or abatement of odors.29570

       (T) Require new or modified air contaminant sources to 29571
install best available technology, but only in accordance with 29572
this division. With respect to permits issued pursuant to division 29573
(F) of this section beginning three years after the effective date 29574
of this amendmentAugust 3, 2006, best available technology for 29575
air contaminant sources and air contaminants emitted by those 29576
sources that are subject to standards adopted under section 112, 29577
Part C of Title I, and Part D of Title I of the federal Clean Air 29578
Act shall be equivalent to and no more stringent than those 29579
standards. For an air contaminant or precursor of an air 29580
contaminant for which a national ambient air quality standard has 29581
been adopted under the federal Clean Air Act, best available 29582
technology only shall be required to the extent required by rules 29583
adopted under Chapter 119. of the Revised Code for permit to 29584
install applications filed three or more years after the effective 29585
date of this amendmentAugust 3, 2006.29586

       Best available technology requirements established in rules 29587
adopted under this division shall be expressed only in one of the 29588
following ways that is most appropriate for the applicable source 29589
or source categories:29590

       (1) Work practices;29591

       (2) Source design characteristics or design efficiency of 29592
applicable air contaminant control devices;29593

       (3) Raw material specifications or throughput limitations 29594
averaged over a twelve-month rolling period;29595

       (4) Monthly allowable emissions averaged over a twelve-month 29596
rolling period.29597

       Best available technology requirements shall not apply to an 29598
air contaminant source that has the potential to emit, taking into 29599
account air pollution controls installed on the source, less than 29600
ten tons per year of emissions of an air contaminant or precursor 29601
of an air contaminant for which a national ambient air quality 29602
standard has been adopted under the federal Clean Air Act. In 29603
addition, best available technology requirements established in 29604
rules adopted under this division shall not apply to any existing, 29605
new, or modified air contaminant source that is subject to a 29606
plant-wide applicability limit that has been approved by the 29607
director. Further, best available technology requirements 29608
established in rules adopted under this division shall not apply 29609
to general permits issued prior to January 1, 2006, under rules 29610
adopted under this chapter.29611

       For permits to install issued three or more years after the 29612
effective date of this amendmentAugust 3, 2006, any new or 29613
modified air contaminant source that has the potential to emit, 29614
taking into account air pollution controls installed on the 29615
source, ten or more tons per year of volatile organic compounds or 29616
nitrogen oxides shall meet, at a minimum, the requirements of any 29617
applicable reasonably available control technology rule in effect 29618
as of January 1, 2006, regardless of the location of the source.29619

       (U) Consistent with section 507 of the federal Clean Air Act, 29620
adopt, modify, suspend, and rescind rules for the establishment of 29621
a small business stationary source technical and environmental 29622
compliance assistance program as provided in section 3704.18 of 29623
the Revised Code;29624

       (V) Provide for emissions trading, marketable permits,29625
auctions of emission rights, and economic incentives that would29626
reduce the cost or increase the efficiency of achieving a29627
specified level of environmental protection;29628

       (W) Provide for the construction of an air contaminant source 29629
prior to obtaining a permit to install pursuant to division (F) of 29630
this section if the applicant demonstrates that the source will be 29631
installed to comply with all applicable emission limits and will 29632
not adversely affect public health or safety or the environment 29633
and if the director determines that such an action will avoid an 29634
unreasonable hardship on the owner or operator of the source. Any 29635
such determination shall be consistent with the federal Clean Air 29636
Act.29637

       (X) Exercise all incidental powers, including adoption of29638
rules, required to carry out this chapter.29639

       The environmental protection agency shall develop a plan to29640
control air pollution resulting from state-operated facilities and 29641
property.29642

       Sec. 3704.14. (A) The director of environmental protection 29643
shall continue to implement an enhanced motor vehicle inspection 29644
and maintenance program for a period of two years beginning on 29645
January 1, 20062008, and ending on December 31, 20072009, in 29646
counties in which a motor vehicle inspection and maintenance 29647
program is federally mandated. The program shall be substantially 29648
similar to the enhanced program implemented in those counties 29649
under a contract that is scheduled to expire on December 31, 200529650
2007. The program, at a minimum, shall do all of the following:29651

        (1) Comply with the federal Clean Air Act;29652

        (2) Provide for the extension of a contract for a period of 29653
two years, beginning on January 1, 20062008, and ending on 29654
December 31, 20072009, with the contractor who conducted the 29655
enhanced motor vehicle inspection and maintenance program in those 29656
federally mandated counties where the program was in operation on 29657
January 3, 2006, pursuant to a contract entered into under former 29658
section 3704.14 of the Revised Code as that section existed prior 29659
to its repeal and reenactment by Am. Sub. H.B. 66 of the 126th 29660
General Assemblywith the state;29661

        (3) Provide for the issuance of inspection certificates;29662

        (4) Provide for a new car exemption for motor vehicles four 29663
years old or newer and provide that a new motor vehicle is exempt 29664
for four years regardless of whether legal title to the motor 29665
vehicle is transferred during that period.29666

        (B) The director shall not implement a motor vehicle 29667
inspection and maintenance program in any county other than a 29668
county in which a motor vehicle inspection and maintenance program 29669
is federally mandated.29670

       (C) The director shall adopt rules in accordance with Chapter 29671
119. of the Revised Code that the director determines are 29672
necessary to implement this section. The director may continue to 29673
implement and enforce rules pertaining to the enhanced motor 29674
vehicle inspection and maintenance program previously implemented 29675
under former section 3704.14 of the Revised Code as that section 29676
existed prior to its repeal and reenactment by Am. Sub. H.B. 66 of 29677
the 126th general assembly, provided that the rules do not 29678
conflict with this section.29679

       (D)(C) There is hereby created in the state treasury the 29680
motor vehicle inspection and maintenance fund, which shall consist 29681
of money received by the director from any fees for inspections 29682
that are established in rules adopted under this section. The 29683
director shall use money in the fund solely for the 29684
implementation, supervision, administration, operation, and 29685
enforcement of the enhanced motor vehicle inspection and 29686
maintenance program established under this section.29687

       (E)(D) The enhanced motor vehicle inspection and maintenance 29688
program established under this section expires on December 31, 29689
20072009, and shall not be continued beyond that date unless 29690
otherwise federally mandated.29691

       (E) Notwithstanding divisions (A) to (D) of this section, the 29692
director shall not implement an enhanced motor vehicle inspection 29693
and maintenance program and no such program shall be operated in 29694
an area of the state where such a program was not in operation on 29695
January 3, 2006, pursuant to a contract entered into by this state 29696
unless both of following apply:29697

       (1) The program is required in the approved state 29698
implementation plan; and29699

       (2) After January 3, 2006, the United States environmental 29700
protection agency has expressly notified the director in writing 29701
that the failure to operate the program in a specific area will 29702
result in the imposition of sanctions under the federal Clean Air 29703
Act.29704

       Sec. 3705.24.  (A)(1) The public health council shall, in 29705
accordance with section 111.15 of the Revised Code, adopt rules 29706
prescribing fees for the following services provided by the state 29707
office of vital statistics:29708

       (a) Except as provided in division (A)(4) of this section:29709

       (i) A certified copy of a vital record or a certification of 29710
birth;29711

       (ii) A search by the office of vital statistics of its files 29712
and records pursuant to a request for information, regardless of 29713
whether a copy of a record is provided;29714

       (iii) A copy of a record provided pursuant to a request;29715

       (b) Replacement of a birth certificate following an adoption, 29716
legitimation, paternity determination or acknowledgement, or court 29717
order;29718

       (c) Filing of a delayed registration of a vital record;29719

       (d) Amendment of a vital record that is requested later than 29720
one year after the filing date of the vital record;29721

       (e) Any other documents or services for which the public 29722
health council considers the charging of a fee appropriate.29723

       (2) Fees prescribed under division (A)(1)(a) of this section 29724
shall not be less than seven dollars.29725

       (3) Fees prescribed under division (A)(1) of this section 29726
shall be collected in addition to any fees required by sections 29727
3109.14 and 3705.242 of the Revised Code.29728

       (4) Fees prescribed under division (A) of this section shall 29729
not apply to certifications issued under division (H) of this 29730
section or copies provided under section 3705.241 of the Revised 29731
Code.29732

       (B) In addition to the fees prescribed under division (A) of 29733
this section or section 3709.09 of the Revised Code, the office of 29734
vital statistics or the board of health of a city or general 29735
health district shall charge a five-dollar fee for each certified 29736
copy of a vital record and each certification of birth. This fee 29737
shall be deposited in the general operations fund created under 29738
section 3701.83 of the Revised Code and be used solely towardto 29739
support the operations, the modernization, and the automation of 29740
the system of vital records program in this state. A board of 29741
health shall forward all fees collected under this division to the 29742
department of health not later than thirty days after the end of 29743
each calendar quarter.29744

       (C) Except as otherwise provided in division (H) of this 29745
section, and except as provided in section 3705.241 of the Revised 29746
Code, fees collected by the director of health under sections 29747
3705.01 to 3705.29 of the Revised Code shall be paid into the 29748
state treasury to the credit of the general operations fund29749
created by section 3701.83 of the Revised Code. Except as 29750
provided in division (B) of this section, money generated by the 29751
fees shall be used only for administration and enforcement of this 29752
chapter and the rules adopted under it. Amounts submitted to the29753
department of health for copies of vital records or services in 29754
excess of the fees imposed by this section shall be dealt with as 29755
follows:29756

       (1) An overpayment of two dollars or less shall be retained 29757
by the department and deposited in the state treasury to the29758
credit of the general operations fund created by section 3701.83 29759
of the Revised Code.29760

       (2) An overpayment in excess of two dollars shall be returned 29761
to the person who made the overpayment.29762

       (D) If a local registrar is a salaried employee of a city or 29763
a general health district, any fees the local registrar receives 29764
pursuant to section 3705.23 of the Revised Code shall be paid into29765
the general fund of the city or the health fund of the general 29766
health district.29767

       Each local registrar of vital statistics, or each health29768
district where the local registrar is a salaried employee of the29769
district, shall be entitled to a fee for each birth, fetal death,29770
death, or military service certificate properly and completely29771
made out and registered with the local registrar or district and29772
correctly copied and forwarded to the office of vital statistics 29773
in accordance with the population of the primary registration 29774
district at the last federal census. The fee for each birth, fetal 29775
death, death, or military service certificate shall be:29776

       (1) In primary registration districts of over two hundred29777
fifty thousand, twenty cents;29778

       (2) In primary registration districts of over one hundred29779
twenty-five thousand and less than two hundred fifty thousand,29780
sixty cents;29781

       (3) In primary registration districts of over fifty thousand 29782
and less than one hundred twenty-five thousand, eighty cents;29783

       (4) In primary registration districts of less than fifty29784
thousand, one dollar.29785

       (E) The director of health shall annually certify to the29786
county treasurers of the several counties the number of birth, 29787
fetal death, death, and military service certificates registered29788
from their respective counties with the names of the local29789
registrars and the amounts due each registrar and health district29790
at the rates fixed in this section. Such amounts shall be paid by 29791
the treasurer of the county in which the registration districts 29792
are located. No fees shall be charged or collected by registrars 29793
except as provided by this chapter and section 3109.14 of the 29794
Revised Code.29795

       (F) A probate judge shall be paid a fee of fifteen cents for 29796
each certified abstract of marriage prepared and forwarded by the 29797
probate judge to the department of health pursuant to section 29798
3705.21 of the Revised Code. The fee shall be in addition to the 29799
fee paid for a marriage license and shall be paid by the 29800
applicants for the license.29801

       (G) The clerk of a court of common pleas shall be paid a fee 29802
of one dollar for each certificate of divorce, dissolution, and 29803
annulment of marriage prepared and forwarded by the clerk to the29804
department pursuant to section 3705.21 of the Revised Code. The29805
fee for the certified abstract of divorce, dissolution, or29806
annulment of marriage shall be added to the court costs allowed in 29807
these cases.29808

       (H) The fee for an heirloom certification of birth issued29809
pursuant to division (B)(2) of section 3705.23 of the Revised Code 29810
shall be an amount prescribed by rule by the director of health 29811
plus any fee required by section 3109.14 of the Revised Code. In 29812
setting the amount of the fee, the director shall establish a 29813
surcharge in addition to an amount necessary to offset the expense29814
of processing heirloom certifications of birth. The fee prescribed29815
by the director of health pursuant to this division shall be 29816
deposited into the state treasury to the credit of the heirloom 29817
certification of birth fund which is hereby created. Money 29818
credited to the fund shall be used by the office of vital 29819
statistics to offset the expense of processing heirloom29820
certifications of birth. However, the money collected for the 29821
surcharge, subject to the approval of the controlling board, shall 29822
be used for the purposes specified by the family and children 29823
first council pursuant to section 121.37 of the Revised Code.29824

       Sec. 3709.09.  (A) The board of health of a city or general 29825
health district may, by rule, establish a uniform system of fees 29826
to pay the costs of any services provided by the board.29827

       The fee for issuance of a certified copy of a vital record or 29828
a certification of birth shall not be less than the fee prescribed 29829
for the same service under division (A)(1) of section 3705.24 of 29830
the Revised Code and shall include the fees required by division 29831
(B) of section 3705.24 and section 3109.14 of the Revised Code.29832

       Fees for services provided by the board for purposes 29833
specified in sections 3701.344, 3711.05, 3718.06, 3729.07, 29834
3730.03, 3733.04, 3733.25, and 3749.04 of the Revised Code shall 29835
be established in accordance with rules adopted under division (B) 29836
of this section. The district advisory council, in the case of a 29837
general health district, and the legislative authority of the 29838
city, in the case of a city health district, may disapprove any 29839
fee established by the board of health under this division, and 29840
any such fee, as disapproved, shall not be charged by the board of 29841
health.29842

       (B) The public health council shall adopt rules under section 29843
111.15 of the Revised Code that establish fee categories and 29844
uniform methodologies for use in calculating the costs of services 29845
provided for purposes specified in sections 3701.344, 3711.05, 29846
3718.06, 3729.07, 3730.03, 3733.04, 3733.25, and 3749.04 of the 29847
Revised Code. In adopting the rules, the public health council 29848
shall consider recommendations it receives from advisory boards 29849
established either by statute or the director of health for 29850
entities subject to the fees.29851

       (C) At least thirty days prior to establishing a fee for a29852
service provided by the board for a purpose specified in section29853
3701.344, 3711.05, 3718.06, 3729.07, 3730.03, 3733.04, 3733.25, or 29854
3749.04 of the Revised Code, a board of health shall notify any 29855
entity that would be affected by the proposed fee of the amount of 29856
the proposed fee.29857

       Sec. 3709.091.  (A) As used in this section:29858

       (1) "Household sewage treatmentdisposal system" means any29859
sewage disposal or treatment system, or part of such a system, for 29860
a single-family, two-family, or three-family dwelling that 29861
receives sewage.29862

       (2) "Sewage" means any liquid waste containing animal or29863
vegetable matter in suspension or solution that originates from 29864
humans and human activities. "Sewage" includes liquids containing 29865
household chemicals in solution commonly discharged from a 29866
residence or from commercial, institutional, or other similar 29867
facilities.29868

       (3) "Small flow on-site sewage treatment system" means a 29869
system, other than a household sewage treatment system, that 29870
treats not more than one thousand gallons of sewage per day and 29871
that does not require a national pollutant discharge elimination 29872
system permit issued under section 6111.03 of the Revised Code or 29873
an injection well drilling or operating permit issued under 29874
section 6111.043 of the Revised Codewater closets, urinals, 29875
lavatories, bathtubs, laundry tubs or devices, floor drains, 29876
drinking fountains, or other sanitary fixtures and may include 29877
liquid containing chemicals in solution.29878

       (B) If any owner, leaseholder, or assignee of real property29879
fails to pay a fee as required by rule of a board of health of a29880
city or general health district pursuant to section 3709.09 of the29881
Revised Code for an operation permit for, or for inspection of, a29882
household sewage treatmentdisposal system or a small flow on-site 29883
sewage treatment system located on the real property, the health 29884
commissioner of the city or general health district or the 29885
commissioner's designated representative shall notify the owner, 29886
leaseholder, or assignee of the real property of the amount of the 29887
fee and any accrued penalties for late payment of the fee. The 29888
notice shall state, in boldface letters: "You have 30 days to 29889
object to the amount of the unpaid operation permit or inspection 29890
fee for your household sewage treatmentdisposal system or small 29891
flow on-site sewage treatment system, as applicable, as designated 29892
in this notice, which may include accrued penalties for late 29893
payment of the fee. If you do not pay this amount as instructed 29894
herein within 30 days of receipt of this notice or object to this 29895
amount during that time period in accordance with the procedures 29896
set forth herein, the amount will be placed as a lien on your real29897
property." The notice also shall explain how the owner, 29898
leaseholder, or assignee may pay the amount, or object to the 29899
amount in accordance with the procedures established by divisions 29900
(C) and (D) of this section.29901

       Notice to the owner, leaseholder, or assignee shall be made29902
by either of the following:29903

       (1) Certified mail, overnight delivery service, hand29904
delivery, or any other method that includes written evidence of29905
receipt;29906

       (2) The sheriff of the county in which the owner,29907
leaseholder, or assignee to be served resides, in one or more of29908
the methods provided in the Ohio Rules of Civil Procedure. The29909
sheriff may charge reasonable fees for that service.29910

       (C) Not later than thirty days after receipt under division29911
(B) of this section of notification of the amount of an unpaid29912
operation permit or inspection fee and any accrued late payment29913
penalties, the owner, leaseholder, or assignee may object to the29914
amount by delivering a written notice of objection to the health29915
commissioner by any of the means provided for in division (B)(1)29916
of this section. Not later than sixty days after receipt of the29917
notice of objection, the county prosecutor, on behalf of the city29918
or general health district, may file a civil action in the court29919
of common pleas against the owner, leaseholder, or assignee. If29920
the county prosecutor fails to commence suit within the sixty-day29921
period, or if the action is commenced, but dismissed with29922
prejudice before adjudication, the unpaid fee and any accrued late29923
payment penalties are void and cannot be placed on the general tax29924
list and duplicate as a lien against the real property.29925

       (D) If, in accordance with division (C) of this section, the29926
owner, leaseholder, or assignee objects to the amount of the29927
unpaid operation permit or inspection fee and any accrued late29928
payment penalties and the county prosecutor commences suit and29929
prevails in the action, the owner, leaseholder, or assignee29930
objecting shall pay the amount of the fee, any accrued late29931
payment penalties, and the costs of the action, as determined by29932
the court.29933

       (E) If the owner, leaseholder, or assignee on which the29934
notice required by division (B) of this section was served does29935
not pay to the city or general health district the amount of an29936
unpaid operation permit or inspection fee and any accrued late29937
payment penalties within thirty days after receipt of the notice,29938
or does not object to the amount in the manner provided in29939
division (C) of this section, the health commissioner of the city29940
or general health district or the commissioner's designated29941
representative may certify, on or before the first Monday of29942
September, the amount of the unpaid fee and any accrued late29943
payment penalties to the county auditor to be placed on the29944
general tax list and duplicate as provided in section 319.281 of29945
the Revised Code.29946

       Sec. 3721.51.  The department of job and family services29947
shall do all of the following:29948

       (A) Subject to division (C) of this section and for the 29949
purposes specified in sections 3721.56 and 3721.561 of the Revised 29950
Code, determine an annual franchise permit fee on each nursing 29951
home in an amount equal to six dollars and twenty-five cents for 29952
fiscal years 2006 and 2007 and one dollar for each fiscal year29953
thereafter, multiplied by the product of the following:29954

       (1) The number of beds licensed as nursing home beds, plus29955
any other beds certified as skilled nursing facility beds under29956
Title XVIII or nursing facility beds under Title XIX on the first29957
day of May of the calendar year in which the fee is determined29958
pursuant to division (A) of section 3721.53 of the Revised Code;29959

       (2) The number of days in the fiscal year beginning on the 29960
first day of July of the calendar year in which the fee is29961
determined pursuant to division (A) of section 3721.53 of the29962
Revised Code.29963

       (B) Subject to division (C) of this section and for the 29964
purposes specified in sections 3721.56 and 3721.561 of the Revised 29965
Code, determine an annual franchise permit fee on each hospital in 29966
an amount equal to six dollars and twenty-five cents for fiscal 29967
years 2006 and 2007 and one dollar for each fiscal year29968
thereafter, multiplied by the product of the following:29969

       (1) The number of beds registered pursuant to section 3701.07 29970
of the Revised Code as skilled nursing facility beds or long-term 29971
care beds, plus any other beds licensed as nursing home beds under 29972
section 3721.02 or 3721.09 of the Revised Code, on the first day 29973
of May of the calendar year in which the fee is determined 29974
pursuant to division (A) of section 3721.53 of the Revised Code;29975

       (2) The number of days in the fiscal year beginning on the 29976
first day of July of the calendar year in which the fee is29977
determined pursuant to division (A) of section 3721.53 of the29978
Revised Code.29979

       (C) If the United States centers for medicare and medicaid29980
services determines that the franchise permit fee established by29981
sections 3721.50 to 3721.58 of the Revised Code is an29982
impermissible health care related tax under section 1903(w) of the29983
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 1396b(w), as29984
amended, take all necessary actions to cease implementation of 29985
sections 3721.50 to 3721.58 of the Revised Code in accordance with 29986
rules adopted under section 3721.58 of the Revised Code.29987

       Sec. 3721.541.  (A) In addition to assessing a penalty 29988
pursuant to section 3721.54 of the Revised Code, the department of 29989
job and family services may do either or both of the following if 29990
a nursing facility or hospital fails to pay the full amount of a 29991
franchise permit fee installment when due:29992

        (1) WithholdOffset an amount less than or equal to the 29993
installment and penalty assessed under section 3721.54 of the 29994
Revised Code from a medicaid payment due the nursing facility or 29995
hospital until the nursing facility or hospital pays the 29996
installment and penalty;29997

        (2) Terminate the nursing facility or hospital's medicaid 29998
provider agreement.29999

        (B) The department may withholdoffset a medicaid payment 30000
under division (A)(1) of this section without providing notice to 30001
the nursing facility or hospital and without conducting an 30002
adjudication under Chapter 119. of the Revised Code.30003

       Sec. 3721.56.  There is hereby created in the state treasury 30004
the home- and community-based services for the aged fund. Sixteen 30005
per cent of all payments and penalties paid by nursing homes and 30006
hospitals under sections 3721.53 and 3721.54 of the Revised Code30007
for fiscal years 2006 and 2007, and all such payments and 30008
penalties paid for subsequent fiscal years, shall be deposited 30009
into the fund. The departments of job and family services and 30010
aging shall use the moneys in the fund to fund the following in30011
accordance with rules adopted under section 3721.58 of the Revised30012
Code:30013

       (A) The medicaid program established under Chapter 5111. of 30014
the Revised Code, including the PASSPORT program established under 30015
section 173.40 of the Revised Code;30016

       (B) The residential state supplement program established30017
under section 173.35 of the Revised Code.30018

       Sec. 3734.57.  (A) The following fees are hereby levied on 30019
the transfer or disposal of solid wastes in this state:30020

       (1) One dollar per ton on and after July 1, 2003, through 30021
June 30, 20082010, one-half of the proceeds of which shall be 30022
deposited in the state treasury to the credit of the hazardous 30023
waste facility management fund created in section 3734.18 of the 30024
Revised Code and one-half of the proceeds of which shall be 30025
deposited in the state treasury to the credit of the hazardous 30026
waste clean-up fund created in section 3734.28 of the Revised 30027
Code;30028

       (2) An additional one dollar per ton on and after July 1, 30029
2003, through June 30, 20082010, the proceeds of which shall be 30030
deposited in the state treasury to the credit of the solid waste 30031
fund, which is hereby created. The environmental protection agency 30032
shall use money in the solid waste fund to pay the costs of 30033
administering and enforcing the laws pertaining to solid wastes, 30034
infectious wastes, and construction and demolition debris, 30035
including, without limitation, ground water evaluations related to 30036
solid wastes, infectious wastes, and construction and demolition 30037
debris, under this chapter and Chapter 3714. of the Revised Code 30038
and any rules adopted under them, providing compliance assistance 30039
to small businesses, and paying a share of the administrative 30040
costs of the environmental protection agency pursuant to section 30041
3745.014 of the Revised Code.30042

        (3) An additional one dollar and fifty cents per ton on and 30043
after July 1, 2005, through June 30, 20082010, the proceeds of 30044
which shall be deposited in the state treasury to the credit of 30045
the environmental protection fund created in section 3745.015 of 30046
the Revised Code.30047

       In the case of solid wastes that are taken to a solid waste 30048
transfer facility located in this state prior to being transported 30049
for disposal at a solid waste disposal facility located in this 30050
state or outside of this state, the fees levied under this 30051
division shall be collected by the owner or operator of the 30052
transfer facility as a trustee for the state. The amount of fees 30053
required to be collected under this division at such a transfer 30054
facility shall equal the total tonnage of solid wastes received at 30055
the facility multiplied by the fees levied under this division. In 30056
the case of solid wastes that are not taken to a solid waste 30057
transfer facility located in this state prior to being transported 30058
to a solid waste disposal facility, the fees shall be collected by 30059
the owner or operator of the solid waste disposal facility as a 30060
trustee for the state. The amount of fees required to be collected 30061
under this division at such a disposal facility shall equal the 30062
total tonnage of solid wastes received at the facility that was 30063
not previously taken to a solid waste transfer facility located in 30064
this state multiplied by the fees levied under this division. Fees 30065
levied under this division do not apply to materials separated 30066
from a mixed waste stream for recycling by a generator or 30067
materials removed from the solid waste stream through recycling, 30068
as "recycling" is defined in rules adopted under section 3734.02 30069
of the Revised Code.30070

       The owner or operator of a solid waste transfer facility or 30071
disposal facility, as applicable, shall prepare and file with the 30072
director of environmental protection each month a return 30073
indicating the total tonnage of solid wastes received at the30074
facility during that month and the total amount of the fees 30075
required to be collected under this division during that month. In 30076
addition, the owner or operator of a solid waste disposal facility 30077
shall indicate on the return the total tonnage of solid wastes 30078
received from transfer facilities located in this state during 30079
that month for which the fees were required to be collected by the 30080
transfer facilities. The monthly returns shall be filed on a form 30081
prescribed by the director. Not later than thirty days after the 30082
last day of the month to which a return applies, the owner or 30083
operator shall mail to the director the return for that month 30084
together with the fees required to be collected under this 30085
division during that month as indicated on the return. If the 30086
return is filed and the amount of the fees due is paid in a timely 30087
manner as required in this division, the owner or operator may 30088
retain a discount of three-fourths of one per cent of the total 30089
amount of the fees that are required to be paid as indicated on 30090
the return.30091

        The owner or operator may request an extension of not more 30092
than thirty days for filing the return and remitting the fees,30093
provided that the owner or operator has submitted such a request 30094
in writing to the director together with a detailed description of 30095
why the extension is requested, the director has received the 30096
request not later than the day on which the return is required to 30097
be filed, and the director has approved the request. If the fees 30098
are not remitted within thirty days after the last day of the 30099
month to which the return applies or are not remitted by the last 30100
day of an extension approved by the director, the owner or 30101
operator shall not retain the three-fourths of one per cent 30102
discount and shall pay an additional ten per cent of the amount of 30103
the fees for each month that they are late. For purposes of 30104
calculating the late fee, the first month in which fees are late 30105
begins on the first day after the deadline has passed for timely 30106
submitting the return and fees, and one additional month shall be 30107
counted every thirty days thereafter.30108

       The owner or operator of a solid waste facility may request a 30109
refund or credit of fees levied under this division and remitted 30110
to the director that have not been paid to the owner or operator. 30111
Such a request shall be made only if the fees have not been 30112
collected by the owner or operator, have become a debt that has 30113
become worthless or uncollectable for a period of six months or 30114
more, and may be claimed as a deduction, including a deduction 30115
claimed if the owner or operator keeps accounts on an accrual 30116
basis, under the "Internal Revenue Code of 1954," 68A Stat. 50, 26 30117
U.S.C. 166, as amended, and regulations adopted under it. Prior to 30118
making a request for a refund or credit, an owner or operator 30119
shall make reasonable efforts to collect the applicable fees. A 30120
request for a refund or credit shall not include any costs 30121
resulting from those efforts to collect unpaid fees.30122

       A request for a refund or credit of fees shall be made in 30123
writing, on a form prescribed by the director, and shall be 30124
supported by evidence that may be required in rules adopted by the 30125
director under this chapter. After reviewing the request, and if 30126
the request and evidence submitted with the request indicate that 30127
a refund or credit is warranted, the director shall grant a refund 30128
to the owner or operator or shall permit a credit to be taken by 30129
the owner or operator on a subsequent monthly return submitted by 30130
the owner or operator. The amount of a refund or credit shall not 30131
exceed an amount that is equal to ninety days' worth of fees owed 30132
to an owner or operator by a particular debtor of the owner or 30133
operator. A refund or credit shall not be granted by the director 30134
to an owner or operator more than once in any twelve-month period 30135
for fees owed to the owner or operator by a particular debtor.30136

       If, after receiving a refund or credit from the director, an 30137
owner or operator receives payment of all or part of the fees, the 30138
owner or operator shall remit the fees with the next monthly 30139
return submitted to the director together with a written 30140
explanation of the reason for the submittal.30141

        For purposes of computing the fees levied under this division 30142
or division (B) of this section, any solid waste transfer or 30143
disposal facility that does not use scales as a means of 30144
determining gate receipts shall use a conversion factor of three 30145
cubic yards per ton of solid waste or one cubic yard per ton for 30146
baled waste, as applicable.30147

       The fees levied under this division and divisions (B) and (C)30148
of this section are in addition to all other applicable fees and30149
taxes and shall be paid by the customer or a political subdivision 30150
to the owner or operator of a solid waste transfer or disposal 30151
facility notwithstanding the existence of any provision in a 30152
contract that the customer or a political subdivision may have 30153
with the owner or operator or with a transporter of waste to the 30154
facility that would not require or allow such payment.30155

       (B) For the purposes specified in division (G) of this 30156
section, the solid waste management policy committee of a county30157
or joint solid waste management district may levy fees upon the 30158
following activities:30159

       (1) The disposal at a solid waste disposal facility located30160
in the district of solid wastes generated within the district;30161

       (2) The disposal at a solid waste disposal facility within30162
the district of solid wastes generated outside the boundaries of30163
the district, but inside this state;30164

       (3) The disposal at a solid waste disposal facility within30165
the district of solid wastes generated outside the boundaries of30166
this state.30167

        The solid waste management plan of the county or joint30168
district approved under section 3734.521 or 3734.55 of the Revised30169
Code and any amendments to it, or the resolution adopted under30170
this division, as appropriate, shall establish the rates of the30171
fees levied under divisions (B)(1), (2), and (3) of this section,30172
if any, and shall specify whether the fees are levied on the basis30173
of tons or cubic yards as the unit of measurement. A solid waste30174
management district that levies fees under this division on the 30175
basis of cubic yards shall do so in accordance with division (A) 30176
of this section.30177

        The fee levied under division (B)(1) of this section shall be 30178
not less than one dollar per ton nor more than two dollars per 30179
ton, the fee levied under division (B)(2) of this section shall be 30180
not less than two dollars per ton nor more than four dollars per 30181
ton, and the fee levied under division (B)(3) of this section 30182
shall be not more than the fee levied under division (B)(1) of 30183
this section.30184

       Prior to the approval of the solid waste management plan of a 30185
district under section 3734.55 of the Revised Code, the solid30186
waste management policy committee of a district may levy fees30187
under this division by adopting a resolution establishing the30188
proposed amount of the fees. Upon adopting the resolution, the30189
committee shall deliver a copy of the resolution to the board of30190
county commissioners of each county forming the district and to30191
the legislative authority of each municipal corporation and30192
township under the jurisdiction of the district and shall prepare30193
and publish the resolution and a notice of the time and location30194
where a public hearing on the fees will be held. Upon adopting the 30195
resolution, the committee shall deliver written notice of the30196
adoption of the resolution; of the amount of the proposed fees;30197
and of the date, time, and location of the public hearing to the30198
director and to the fifty industrial, commercial, or institutional30199
generators of solid wastes within the district that generate the30200
largest quantities of solid wastes, as determined by the30201
committee, and to their local trade associations. The committee30202
shall make good faith efforts to identify those generators within30203
the district and their local trade associations, but the30204
nonprovision of notice under this division to a particular30205
generator or local trade association does not invalidate the30206
proceedings under this division. The publication shall occur at30207
least thirty days before the hearing. After the hearing, the30208
committee may make such revisions to the proposed fees as it30209
considers appropriate and thereafter, by resolution, shall adopt30210
the revised fee schedule. Upon adopting the revised fee schedule,30211
the committee shall deliver a copy of the resolution doing so to30212
the board of county commissioners of each county forming the30213
district and to the legislative authority of each municipal30214
corporation and township under the jurisdiction of the district.30215
Within sixty days after the delivery of a copy of the resolution30216
adopting the proposed revised fees by the policy committee, each30217
such board and legislative authority, by ordinance or resolution,30218
shall approve or disapprove the revised fees and deliver a copy of30219
the ordinance or resolution to the committee. If any such board or 30220
legislative authority fails to adopt and deliver to the policy30221
committee an ordinance or resolution approving or disapproving the30222
revised fees within sixty days after the policy committee30223
delivered its resolution adopting the proposed revised fees, it30224
shall be conclusively presumed that the board or legislative30225
authority has approved the proposed revised fees. The committee 30226
shall determine if the resolution has been ratified in the same 30227
manner in which it determines if a draft solid waste management 30228
plan has been ratified under division (B) of section 3734.55 of 30229
the Revised Code.30230

       The committee may amend the schedule of fees levied pursuant30231
to a resolution adopted and ratified under this division by 30232
adopting a resolution establishing the proposed amount of the 30233
amended fees. The committee may repeal the fees levied pursuant to 30234
such a resolution by adopting a resolution proposing to repeal 30235
them. Upon adopting such a resolution, the committee shall proceed 30236
to obtain ratification of the resolution in accordance with this 30237
division.30238

       Not later than fourteen days after declaring the new fees to 30239
be ratified or the fees to be repealed under this division, the 30240
committee shall notify by certified mail the owner or operator of 30241
each solid waste disposal facility that is required to collect the30242
fees of the ratification and the amount of the fees or of the 30243
repeal of the fees. Collection of any fees shall commence or 30244
collection of repealed fees shall cease on the first day of the 30245
second month following the month in which notification is sent to 30246
the owner or operator.30247

       Fees levied under this division also may be established, 30248
amended, or repealed by a solid waste management policy committee 30249
through the adoption of a new district solid waste management 30250
plan, the adoption of an amended plan, or the amendment of the 30251
plan or amended plan in accordance with sections 3734.55 and 30252
3734.56 of the Revised Code or the adoption or amendment of a 30253
district plan in connection with a change in district composition 30254
under section 3734.521 of the Revised Code.30255

       Not later than fourteen days after the director issues an30256
order approving a district's solid waste management plan, amended 30257
plan, or amendment to a plan or amended plan that establishes, 30258
amends, or repeals a schedule of fees levied by the district, the 30259
committee shall notify by certified mail the owner or operator of 30260
each solid waste disposal facility that is required to collect the 30261
fees of the approval of the plan or amended plan, or the amendment 30262
to the plan, as appropriate, and the amount of the fees, if any. 30263
In the case of an initial or amended plan approved under section 30264
3734.521 of the Revised Code in connection with a change in 30265
district composition, other than one involving the withdrawal of a 30266
county from a joint district, the committee, within fourteen days30267
after the change takes effect pursuant to division (G) of that30268
section, shall notify by certified mail the owner or operator of30269
each solid waste disposal facility that is required to collect the30270
fees that the change has taken effect and of the amount of the30271
fees, if any. Collection of any fees shall commence or collection 30272
of repealed fees shall cease on the first day of the second month 30273
following the month in which notification is sent to the owner or 30274
operator.30275

       If, in the case of a change in district composition involving30276
the withdrawal of a county from a joint district, the director30277
completes the actions required under division (G)(1) or (3) of30278
section 3734.521 of the Revised Code, as appropriate, forty-five30279
days or more before the beginning of a calendar year, the policy30280
committee of each of the districts resulting from the change that30281
obtained the director's approval of an initial or amended plan in30282
connection with the change, within fourteen days after the30283
director's completion of the required actions, shall notify by30284
certified mail the owner or operator of each solid waste disposal30285
facility that is required to collect the district's fees that the30286
change is to take effect on the first day of January immediately30287
following the issuance of the notice and of the amount of the fees30288
or amended fees levied under divisions (B)(1) to (3) of this30289
section pursuant to the district's initial or amended plan as so30290
approved or, if appropriate, the repeal of the district's fees by 30291
that initial or amended plan. Collection of any fees set forth in30292
such a plan or amended plan shall commence on the first day of30293
January immediately following the issuance of the notice. If such 30294
an initial or amended plan repeals a schedule of fees, collection 30295
of the fees shall cease on that first day of January.30296

       If, in the case of a change in district composition involving30297
the withdrawal of a county from a joint district, the director30298
completes the actions required under division (G)(1) or (3) of30299
section 3734.521 of the Revised Code, as appropriate, less than30300
forty-five days before the beginning of a calendar year, the30301
director, on behalf of each of the districts resulting from the30302
change that obtained the director's approval of an initial or30303
amended plan in connection with the change proceedings, shall30304
notify by certified mail the owner or operator of each solid waste30305
disposal facility that is required to collect the district's fees30306
that the change is to take effect on the first day of January30307
immediately following the mailing of the notice and of the amount30308
of the fees or amended fees levied under divisions (B)(1) to (3)30309
of this section pursuant to the district's initial or amended plan30310
as so approved or, if appropriate, the repeal of the district's 30311
fees by that initial or amended plan. Collection of any fees set 30312
forth in such a plan or amended plan shall commence on the first 30313
day of the second month following the month in which notification 30314
is sent to the owner or operator. If such an initial or amended30315
plan repeals a schedule of fees, collection of the fees shall30316
cease on the first day of the second month following the month in30317
which notification is sent to the owner or operator.30318

        If the schedule of fees that a solid waste management 30319
district is levying under divisions (B)(1) to (3) of this section 30320
is amended or repealed, the fees in effect immediately prior to 30321
the amendment or repeal shall continue to be collected until 30322
collection of the amended fees commences or collection of the 30323
repealed fees ceases, as applicable, as specified in this 30324
division. In the case of a change in district composition, money 30325
so received from the collection of the fees of the former30326
districts shall be divided among the resulting districts in30327
accordance with division (B) of section 343.012 of the Revised30328
Code and the agreements entered into under division (B) of section30329
343.01 of the Revised Code to establish the former and resulting30330
districts and any amendments to those agreements.30331

       For the purposes of the provisions of division (B) of this30332
section establishing the times when newly established or amended30333
fees levied by a district are required to commence and the30334
collection of fees that have been amended or repealed is required30335
to cease, "fees" or "schedule of fees" includes, in addition to30336
fees levied under divisions (B)(1) to (3) of this section, those30337
levied under section 3734.573 or 3734.574 of the Revised Code.30338

       (C) For the purposes of defraying the added costs to a30339
municipal corporation or township of maintaining roads and other30340
public facilities and of providing emergency and other public30341
services, and compensating a municipal corporation or township for30342
reductions in real property tax revenues due to reductions in real30343
property valuations resulting from the location and operation of a30344
solid waste disposal facility within the municipal corporation or30345
township, a municipal corporation or township in which such a30346
solid waste disposal facility is located may levy a fee of not30347
more than twenty-five cents per ton on the disposal of solid30348
wastes at a solid waste disposal facility located within the30349
boundaries of the municipal corporation or township regardless of30350
where the wastes were generated.30351

       The legislative authority of a municipal corporation or30352
township may levy fees under this division by enacting an30353
ordinance or adopting a resolution establishing the amount of the30354
fees. Upon so doing the legislative authority shall mail a30355
certified copy of the ordinance or resolution to the board of30356
county commissioners or directors of the county or joint solid30357
waste management district in which the municipal corporation or30358
township is located or, if a regional solid waste management30359
authority has been formed under section 343.011 of the Revised30360
Code, to the board of trustees of that regional authority, the30361
owner or operator of each solid waste disposal facility in the30362
municipal corporation or township that is required to collect the30363
fee by the ordinance or resolution, and the director of30364
environmental protection. Although the fees levied under this30365
division are levied on the basis of tons as the unit of30366
measurement, the legislative authority, in its ordinance or30367
resolution levying the fees under this division, may direct that30368
the fees be levied on the basis of cubic yards as the unit of30369
measurement based upon a conversion factor of three cubic yards30370
per ton generally or one cubic yard per ton for baled wastes.30371

       Not later than five days after enacting an ordinance or30372
adopting a resolution under this division, the legislative30373
authority shall so notify by certified mail the owner or operator30374
of each solid waste disposal facility that is required to collect30375
the fee. Collection of any fee levied on or after March 24, 1992,30376
shall commence on the first day of the second month following the30377
month in which notification is sent to the owner or operator.30378

       (D)(1) The fees levied under divisions (A), (B), and (C) of30379
this section do not apply to the disposal of solid wastes that:30380

       (a) Are disposed of at a facility owned by the generator of30381
the wastes when the solid waste facility exclusively disposes of30382
solid wastes generated at one or more premises owned by the30383
generator regardless of whether the facility is located on a30384
premises where the wastes are generated;30385

       (b) Are disposed of at facilities that exclusively dispose of 30386
wastes that are generated from the combustion of coal, or from the 30387
combustion of primarily coal in combination with scrap tires, that 30388
is not combined in any way with garbage at one or more premises 30389
owned by the generator.30390

       (2) Except as provided in section 3734.571 of the Revised30391
Code, any fees levied under division (B)(1) of this section apply30392
to solid wastes originating outside the boundaries of a county or30393
joint district that are covered by an agreement for the joint use30394
of solid waste facilities entered into under section 343.02 of the30395
Revised Code by the board of county commissioners or board of30396
directors of the county or joint district where the wastes are30397
generated and disposed of.30398

       (3) When solid wastes, other than solid wastes that consist30399
of scrap tires, are burned in a disposal facility that is an30400
incinerator or energy recovery facility, the fees levied under30401
divisions (A), (B), and (C) of this section shall be levied upon30402
the disposal of the fly ash and bottom ash remaining after burning30403
of the solid wastes and shall be collected by the owner or30404
operator of the sanitary landfill where the ash is disposed of.30405

       (4) When solid wastes are delivered to a solid waste transfer 30406
facility, the fees levied under divisions (B) and (C) of this 30407
section shall be levied upon the disposal of solid wastes 30408
transported off the premises of the transfer facility for disposal 30409
and shall be collected by the owner or operator of the solid waste 30410
disposal facility where the wastes are disposed of.30411

       (5) The fees levied under divisions (A), (B), and (C) of this 30412
section do not apply to sewage sludge that is generated by a waste 30413
water treatment facility holding a national pollutant discharge 30414
elimination system permit and that is disposed of through 30415
incineration, land application, or composting or at another 30416
resource recovery or disposal facility that is not a landfill.30417

       (6) The fees levied under divisions (A), (B), and (C) of this 30418
section do not apply to solid wastes delivered to a solid waste 30419
composting facility for processing. When any unprocessed solid 30420
waste or compost product is transported off the premises of a 30421
composting facility and disposed of at a landfill, the fees levied 30422
under divisions (A), (B), and (C) of this section shall be30423
collected by the owner or operator of the landfill where the30424
unprocessed waste or compost product is disposed of.30425

       (7) When solid wastes that consist of scrap tires are30426
processed at a scrap tire recovery facility, the fees levied under30427
divisions (A), (B), and (C) of this section shall be levied upon30428
the disposal of the fly ash and bottom ash or other solid wastes30429
remaining after the processing of the scrap tires and shall be30430
collected by the owner or operator of the solid waste disposal30431
facility where the ash or other solid wastes are disposed of.30432

       (8) The director of environmental protection may issue an 30433
order exempting from the fees levied under this section solid 30434
wastes, including, but not limited to, scrap tires, that are 30435
generated, transferred, or disposed of as a result of a contract 30436
providing for the expenditure of public funds entered into by the 30437
administrator or regional administrator of the United States 30438
environmental protection agency, the director of environmental 30439
protection, or the director of administrative services on behalf 30440
of the director of environmental protection for the purpose of 30441
remediating conditions at a hazardous waste facility, solid waste 30442
facility, or other location at which the administrator or regional 30443
administrator or the director of environmental protection has 30444
reason to believe that there is a substantial threat to public 30445
health or safety or the environment or that the conditions are 30446
causing or contributing to air or water pollution or soil 30447
contamination. An order issued by the director of environmental 30448
protection under division (D)(8) of this section shall include a 30449
determination that the amount of the fees not received by a solid 30450
waste management district as a result of the order will not 30451
adversely impact the implementation and financing of the 30452
district's approved solid waste management plan and any approved 30453
amendments to the plan. Such an order is a final action of the 30454
director of environmental protection.30455

       (E) The fees levied under divisions (B) and (C) of this30456
section shall be collected by the owner or operator of the solid30457
waste disposal facility where the wastes are disposed of as a30458
trustee for the county or joint district and municipal corporation30459
or township where the wastes are disposed of. Moneys from the fees 30460
levied under division (B) of this section shall be forwarded to 30461
the board of county commissioners or board of directors of the30462
district in accordance with rules adopted under division (H) of30463
this section. Moneys from the fees levied under division (C) of30464
this section shall be forwarded to the treasurer or such other30465
officer of the municipal corporation as, by virtue of the charter,30466
has the duties of the treasurer or to the fiscal officer of the 30467
township, as appropriate, in accordance with those rules.30468

       (F) Moneys received by the treasurer or other officer of the 30469
municipal corporation under division (E) of this section shall be 30470
paid into the general fund of the municipal corporation. Moneys 30471
received by the fiscal officer of the township under that division30472
shall be paid into the general fund of the township. The treasurer 30473
or other officer of the municipal corporation or the township 30474
fiscal officer, as appropriate, shall maintain separate records of 30475
the moneys received from the fees levied under division (C) of 30476
this section.30477

       (G) Moneys received by the board of county commissioners or30478
board of directors under division (E) of this section or section30479
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised Code30480
shall be paid to the county treasurer, or other official acting in30481
a similar capacity under a county charter, in a county district or30482
to the county treasurer or other official designated by the board30483
of directors in a joint district and kept in a separate and30484
distinct fund to the credit of the district. If a regional solid30485
waste management authority has been formed under section 343.01130486
of the Revised Code, moneys received by the board of trustees of30487
that regional authority under division (E) of this section shall30488
be kept by the board in a separate and distinct fund to the credit30489
of the district. Moneys in the special fund of the county or joint 30490
district arising from the fees levied under division (B) of this 30491
section and the fee levied under division (A) of section 3734.573 30492
of the Revised Code shall be expended by the board of county 30493
commissioners or directors of the district in accordance with the 30494
district's solid waste management plan or amended plan approved 30495
under section 3734.521, 3734.55, or 3734.56 of the Revised Code 30496
exclusively for the following purposes:30497

       (1) Preparation of the solid waste management plan of the30498
district under section 3734.54 of the Revised Code, monitoring30499
implementation of the plan, and conducting the periodic review and30500
amendment of the plan required by section 3734.56 of the Revised30501
Code by the solid waste management policy committee;30502

       (2) Implementation of the approved solid waste management30503
plan or amended plan of the district, including, without30504
limitation, the development and implementation of solid waste30505
recycling or reduction programs;30506

       (3) Providing financial assistance to boards of health within 30507
the district, if solid waste facilities are located within the 30508
district, for enforcement of this chapter and rules, orders, and 30509
terms and conditions of permits, licenses, and variances adopted 30510
or issued under it, other than the hazardous waste provisions of 30511
this chapter and rules adopted and orders and terms and conditions 30512
of permits issued under those provisions;30513

       (4) Providing financial assistance to each county within the30514
district to defray the added costs of maintaining roads and other30515
public facilities and of providing emergency and other public30516
services resulting from the location and operation of a solid30517
waste facility within the county under the district's approved30518
solid waste management plan or amended plan;30519

       (5) Pursuant to contracts entered into with boards of health30520
within the district, if solid waste facilities contained in the30521
district's approved plan or amended plan are located within the30522
district, for paying the costs incurred by those boards of health30523
for collecting and analyzing samples from public or private water30524
wells on lands adjacent to those facilities;30525

       (6) Developing and implementing a program for the inspection30526
of solid wastes generated outside the boundaries of this state30527
that are disposed of at solid waste facilities included in the30528
district's approved solid waste management plan or amended plan;30529

       (7) Providing financial assistance to boards of health within 30530
the district for the enforcement of section 3734.03 of the Revised 30531
Code or to local law enforcement agencies having jurisdiction 30532
within the district for enforcing anti-littering laws and 30533
ordinances;30534

       (8) Providing financial assistance to boards of health of30535
health districts within the district that are on the approved list30536
under section 3734.08 of the Revised Code to defray the costs to30537
the health districts for the participation of their employees30538
responsible for enforcement of the solid waste provisions of this30539
chapter and rules adopted and orders and terms and conditions of30540
permits, licenses, and variances issued under those provisions in30541
the training and certification program as required by rules30542
adopted under division (L) of section 3734.02 of the Revised Code;30543

       (9) Providing financial assistance to individual municipal30544
corporations and townships within the district to defray their30545
added costs of maintaining roads and other public facilities and30546
of providing emergency and other public services resulting from30547
the location and operation within their boundaries of a30548
composting, energy or resource recovery, incineration, or30549
recycling facility that either is owned by the district or is30550
furnishing solid waste management facility or recycling services30551
to the district pursuant to a contract or agreement with the board30552
of county commissioners or directors of the district;30553

       (10) Payment of any expenses that are agreed to, awarded, or30554
ordered to be paid under section 3734.35 of the Revised Code and30555
of any administrative costs incurred pursuant to that section. In30556
the case of a joint solid waste management district, if the board30557
of county commissioners of one of the counties in the district is30558
negotiating on behalf of affected communities, as defined in that30559
section, in that county, the board shall obtain the approval of30560
the board of directors of the district in order to expend moneys30561
for administrative costs incurred.30562

       Prior to the approval of the district's solid waste30563
management plan under section 3734.55 of the Revised Code, moneys30564
in the special fund of the district arising from the fees shall be30565
expended for those purposes in the manner prescribed by the solid30566
waste management policy committee by resolution.30567

       Notwithstanding division (G)(6) of this section as it existed30568
prior to October 29, 1993, or any provision in a district's solid30569
waste management plan prepared in accordance with division30570
(B)(2)(e) of section 3734.53 of the Revised Code as it existed30571
prior to that date, any moneys arising from the fees levied under30572
division (B)(3) of this section prior to January 1, 1994, may be30573
expended for any of the purposes authorized in divisions (G)(1) to30574
(10) of this section.30575

       (H) The director shall adopt rules in accordance with Chapter 30576
119. of the Revised Code prescribing procedures for collecting and 30577
forwarding the fees levied under divisions (B) and (C) of this 30578
section to the boards of county commissioners or directors of 30579
county or joint solid waste management districts and to the 30580
treasurers or other officers of municipal corporations and the 30581
fiscal officers of townships. The rules also shall prescribe the30582
dates for forwarding the fees to the boards and officials and may30583
prescribe any other requirements the director considers necessary30584
or appropriate to implement and administer divisions (A), (B), and30585
(C) of this section.30586

       Sec. 3735.672.  (A) On or before the thirty-first day of30587
March each year, a legislative authority that has entered into an30588
agreement with a party under section 3735.671 of the Revised Code30589
shall submit to the director of development and the board of30590
education of each school district of which a municipal corporation 30591
or township to which such an agreement applies is a part a report 30592
on all such agreements in effect during the preceding calendar 30593
year. The report shall include the following information:30594

       (1) The designation, assigned by the director of development, 30595
of each community reinvestment area within the municipal 30596
corporation or county, and the total population of each area 30597
according to the most recent data available;30598

       (2) The number of agreements and the number of full-time30599
employees subject to those agreements within each area, each30600
according to the most recent data available and identified and30601
categorized by the appropriate standard industrial code, and the30602
rate of unemployment in the municipal corporation or county in30603
which the area is located for each year since the area was30604
certified;30605

       (3) The number of agreements approved and executed during the 30606
calendar year for which the report is submitted, the total number 30607
of agreements in effect on the thirty-first day of December of the 30608
preceding calendar year, the number of agreements that expired 30609
during the calendar year for which the report is submitted, and 30610
the number of agreements scheduled to expire during the calendar 30611
year in which the report is submitted. For each agreement that 30612
expired during the calendar year for which the report is 30613
submitted, the legislative authority shall include the amount of 30614
taxes exempted under the agreement.30615

       (4) The number of agreements receiving compliance reviews by 30616
the tax incentive review council in the municipal corporation or 30617
county during the calendar year for which the report is submitted, 30618
including all of the following information:30619

       (a) The number of agreements the terms of which the party has 30620
complied with, indicating separately for each such agreement the 30621
value of the real property exempted pursuant to the agreement and 30622
a comparison of the stipulated and actual schedules for hiring new 30623
employees, for retaining existing employees, and for the amount of 30624
payroll of the party attributable to these employees;30625

       (b) The number of agreements the terms of which a party has 30626
failed to comply with, indicating separately for each such30627
agreement the value of the real and personal property exempted30628
pursuant to the agreement and a comparison of the stipulated and30629
actual schedules for hiring new employees, for retaining existing30630
employees, and for the amount of payroll of the enterprise30631
attributable to these employees;30632

       (c) The number of agreements about which the tax incentive30633
review council made recommendations to the legislative authority,30634
and the number of such recommendations that have not been30635
followed;30636

       (d) The number of agreements rescinded during the calendar30637
year for which the report is submitted.30638

       (5) The number of parties subject to agreements that expanded 30639
within each area, including the number of new employees hired and 30640
existing employees retained by that party, and the number of new 30641
parties subject to agreements that established within each area, 30642
including the number of new employees hired by each party;30643

       (6) For each agreement in effect during any part of the30644
preceding year, the number of employees employed by the party at30645
the property that is the subject of the agreement immediately30646
prior to formal approval of the agreement, the number of employees 30647
employed by the party at that property on the thirty-first day of 30648
December of the preceding year, the payroll of the party for the 30649
preceding year, the amount of taxes paid on real property that was 30650
exempted under the agreement, and the amount of such taxes that 30651
were not paid because of the exemption.30652

       (B) Upon the failure of a municipal corporation or county to 30653
comply with division (A) of this section:30654

       (1) Beginning on the first day of April of the calendar year 30655
in which the municipal corporation or county fails to comply with 30656
that division, the municipal corporation or county shall not enter 30657
into any agreements under section 3735.671 of the Revised Code 30658
until the municipal corporation or county has complied with30659
division (A) of this section.30660

       (2) On the first day of each ensuing calendar month until the 30661
municipal corporation or county complies with that division, the 30662
director of development shall either order the proper county30663
auditor to deduct from the next succeeding payment of taxes to the 30664
municipal corporation or county under section 321.31, 321.32,30665
321.33, or 321.34 of the Revised Code an amount equal to five30666
hundred dollars for each calendar month the municipal corporation30667
or county fails to comply with that division, or order the county30668
auditor to deduct such an amount from the next succeeding payment30669
to the municipal corporation or county from the undivided local30670
government fund under section 5747.51 of the Revised Code. At the 30671
time such a payment is made, the county auditor shall comply with 30672
the director's order by issuing a warrant, drawn on the fund from 30673
which such money would have been paid, to the director of30674
development, who shall deposit the warrant into the state30675
community reinvestment area program administration fund created in 30676
division (C) of this section.30677

       (C) The director, by rule, shall establish the state's30678
application fee for applications submitted to a municipal30679
corporation or county to enter into an agreement under section30680
3735.671 of the Revised Code. In establishing the amount of the30681
fee, the director shall consider the state's cost of administering 30682
the community reinvestment area program, including the cost of 30683
reviewing the reports required under division (A) of this section. 30684
The director may change the amount of the fee at such times and in 30685
such increments as hethe director considers necessary. Any 30686
municipal corporation or county that receives an application shall 30687
collect the application fee and remit the fee for deposit in the 30688
state treasury to the credit of the state community reinvestment 30689
area program administration fund, which is hereby created. Money 30690
credited to the fund shall be used by the department of 30691
development to pay the costs of administering the community 30692
reinvestment area program, including the cost of reviewing the 30693
reports required under division (A) of this sectiontax incentive 30694
programs operating fund created in section 122.174 of the Revised 30695
Code.30696

       Sec. 3743.17.  (A) The license of a wholesaler of fireworks30697
is effective for one year beginning on the first day of December.30698
The fire marshal shall issue or renew a license only on that date30699
and at no other time. If a wholesaler of fireworks wishes to30700
continue engaging in the wholesale sale of fireworks at the30701
particular location after its then effective license expires, it30702
shall apply not later than the first day of October for a new30703
license pursuant to section 3743.15 of the Revised Code. The fire30704
marshal shall send a written notice of the expiration of its30705
license to a licensed wholesaler at least three months before the30706
expiration date.30707

       (B) If, during the effective period of its licensure, a30708
licensed wholesaler of fireworks wishes to perform any30709
construction, or make any structural change or renovation, on the30710
premises on which the fireworks are sold, the wholesaler shall30711
notify the fire marshal in writing. The fire marshal may require a 30712
licensed wholesaler also to submit documentation, including, but30713
not limited to, plans covering the proposed construction or30714
structural change or renovation, if the fire marshal determines30715
the documentation is necessary for evaluation purposes in light of30716
the proposed construction or structural change or renovation.30717

       Upon receipt of the notification and additional documentation30718
required by the fire marshal, the fire marshal shall inspect the30719
premises on which the fireworks are sold to determine if the30720
proposed construction or structural change or renovation conforms30721
to sections 3743.15 to 3743.21 of the Revised Code and the rules30722
adopted by the fire marshal pursuant to section 3743.18 of the30723
Revised Code. The fire marshal shall issue a written authorization 30724
to the wholesaler for the construction or structural change or 30725
renovation if the fire marshal determines, upon the inspection and 30726
a review of submitted documentation, that the construction or 30727
structural change or renovation conforms to those sections and 30728
rules.30729

       (C) The license of a wholesaler of fireworks authorizes the30730
wholesaler to engage only in the following activities:30731

       (1) Possess for sale at wholesale and sell at wholesale30732
fireworks to persons who are licensed wholesalers of fireworks, to30733
out-of-state residents in accordance with section 3743.44 of the30734
Revised Code, to residents of this state in accordance with30735
section 3743.45 of the Revised Code, or to persons located in30736
another state provided the fireworks are shipped directly out of30737
this state to them by the wholesaler. The possession for sale30738
shall be at the location described in the application for30739
licensure or in the notification submitted under division (B) of30740
this section, and the sale shall be from the inside of a licensed30741
building and from no structure or device outside a licensed30742
building. At no time shall a licensed wholesaler sell any class of 30743
fireworks outside a licensed building.30744

       (2) Possess for sale at retail and sell at retail fireworks,30745
other than 1.4G fireworks as designated by the fire marshal in30746
rules adopted pursuant to division (A) of section 3743.05 of the30747
Revised Code, to licensed exhibitors in accordance with sections30748
3743.50 to 3743.55 of the Revised Code, and possess for sale at30749
retail and sell at retail fireworks, including 1.4G fireworks, to30750
out-of-state residents in accordance with section 3743.44 of the30751
Revised Code, to residents of this state in accordance with30752
section 3743.45 of the Revised Code, or to persons located in30753
another state provided the fireworks are shipped directly out of30754
this state to them by the wholesaler. The possession for sale30755
shall be at the location described in the application for30756
licensure or in the notification submitted under division (B) of30757
this section, and the sale shall be from the inside of the30758
licensed building and from no other structure or device outside30759
this licensed building. At no time shall a licensed wholesaler30760
sell any class of fireworks outside a licensed building.30761

       A licensed wholesaler of fireworks shall sell under division30762
(C) of this section only fireworks that meet the standards set by30763
the consumer product safety commission or by the American30764
fireworks standard laboratories or that have received an EX number30765
from the United States department of transportation.30766

       (D) The license of a wholesaler of fireworks shall be30767
protected under glass and posted in a conspicuous place at the30768
location described in the application for licensure or in the30769
notification submitted under division (B) of this section. Except30770
as otherwise provided in this section, the license is not30771
transferable or assignable. A license may be transferred to30772
another person for the same location for which the license was30773
issued if the assets of the wholesaler are transferred to that30774
person by inheritance or by a sale approved by the fire marshal.30775
The license is subject to revocation in accordance with section30776
3743.21 of the Revised Code.30777

       (E) The fire marshal shall adopt rules for the expansion or 30778
contraction of a licensed premises and for the approval of an 30779
expansion or contraction. The boundaries of a licensed premises, 30780
including any geographic expansion or contraction of those 30781
boundaries, shall be approved by the fire marshal in accordance 30782
with rules the fire marshal adopts. If the licensed premises of a 30783
licensed wholesaler from which the wholesaler operates consists of 30784
more than one parcel of real estate, those parcels must be 30785
contiguous, unless an exception is allowed pursuant to division 30786
(G) of this section.30787

       (F)(1) Upon application by a licensed wholesaler of 30788
fireworks, a wholesaler license may be transferred from one 30789
geographic location to another within the same municipal 30790
corporation or within the unincorporated area of the same30791
township, but only if all of the following apply:30792

       (a) The identity of the holder of the license remains the30793
same in the new location.30794

       (b) The former location is closed prior to the opening of the30795
new location and no fireworks business of any kind is conducted at30796
the former location after the transfer of the license.30797

       (c) The new location has received a local certificate of30798
zoning compliance and a local certificate of occupancy, and30799
otherwise is in compliance with all local building regulations.30800

       (d) The transfer of the license is requested by the licensee30801
because the existing facility poses an immediate hazard to the30802
public.30803

       (e) Every building or structure at the new location is 30804
separated from occupied residential and nonresidential buildings 30805
or structures, railroads, highways, or any other buildings or 30806
structures located on the licensed premises in accordance with the 30807
distances specified in the rules adopted by the fire marshal 30808
pursuant to section 3743.18 of the Revised Code. If the licensee 30809
fails to comply with the requirements of division (F)(1)(e) of 30810
this section by the licensee's own act, the license at the new 30811
location is forfeited.30812

       (f)(e) Neither the licensee nor any person holding, owning, 30813
or controlling a five per cent or greater beneficial or equity30814
interest in the licensee has been convicted of or has pleaded30815
guilty to a felony under the laws of this state, any other state,30816
or the United States after June 30, 1997.30817

       (g)(f) The fire marshal approves the request for the 30818
transfer.30819

       (2) The new location shall comply with the requirements 30820
specified in divisions (A)(1) and (2) of section 3743.25 of the 30821
Revised Code whether or not the fireworks showroom at the new 30822
location is constructed, expanded, or first begins operating on 30823
and after June 30, 1997.30824

       (G)(1) A licensed wholesaler may expand its licensed premises 30825
within this state to include not more than two storage locations 30826
that are located upon one or more real estate parcels that are 30827
noncontiguous to the licensed premises as that licensed premises 30828
exists on the date a licensee submits an application as described 30829
below, if all of the following apply:30830

        (a) The licensee submits an application to the fire marshal 30831
requesting the expansion and an application fee of one hundred 30832
dollars per storage location for which the licensee is requesting 30833
approval.30834

       (b) The identity of the holder of the license remains the 30835
same at the storage location.30836

        (c) The storage location has received a valid certificate of 30837
zoning compliance, as applicable, and a valid certificate of 30838
occupancy for each building or structure at the storage location 30839
issued by the authority having jurisdiction to issue the 30840
certificate for the storage location, and those certificates 30841
permit the distribution and storage of fireworks regulated under 30842
this chapter at the storage location and in the buildings or 30843
structures. The storage location shall be in compliance with all 30844
other applicable federal, state, and local laws and regulations.30845

        (d) Every building or structure located upon the storage 30846
location is separated from occupied residential and nonresidential 30847
buildings or structures, railroads, highways, and any other 30848
buildings or structures on the licensed premises in accordance 30849
with the distances specified in the rules adopted by the fire 30850
marshal pursuant to section 3743.18 of the Revised Code.30851

        (e) Neither the licensee nor any person holding, owning, or 30852
controlling a five per cent or greater beneficial or equity 30853
interest in the licensee has been convicted of or pleaded guilty 30854
to a felony under the laws of this state, any other state, or the 30855
United States, after the effective date of this amendment30856
September 29, 2005.30857

       (f) The fire marshal approves the application for expansion.30858

       (2) The fire marshal shall approve an application for 30859
expansion requested under division (G)(1) of this section if the 30860
fire marshal receives the application fee and proof that the 30861
requirements of divisions (G)(1)(b) to (e) of this section are 30862
satisfied. The storage location shall be considered part of the 30863
original licensed premises and shall use the same distinct number 30864
assigned to the original licensed premises with any additional 30865
designations as the fire marshal deems necessary in accordance 30866
with section 3743.16 of the Revised Code.30867

       (H)(1) A licensee who obtains approval for use of a storage 30868
location in accordance with division (G) of this section shall use 30869
the site exclusively for the following activities, in accordance 30870
with division (C)(1) of this section:30871

       (a) Packaging, assembling, or storing fireworks, which shall 30872
occur only in buildings approved for such hazardous uses by the 30873
building code official having jurisdiction for the storage 30874
location and shall be in accordance with the rules adopted by the 30875
fire marshal under division (B)(4) of section 3743.18 of the 30876
Revised Code for the packaging, assembling, and storage of 30877
fireworks.30878

       (b) Distributing fireworks to other parcels of real estate 30879
located on the wholesaler's licensed premises, to licensed 30880
manufacturers or other licensed wholesalers in this state or to 30881
similarly licensed persons located in another state or country;30882

       (c) Distributing fireworks to a licensed exhibitor of 30883
fireworks pursuant to a properly issued permit in accordance with 30884
section 3743.54 of the Revised Code.30885

       (2) A licensed wholesaler shall not engage in any sales 30886
activity, including the retail sale of fireworks otherwise 30887
permitted under division (C)(2) of this section or pursuant to 30888
section 3743.44 or 3743.45 of the Revised Code, at a storage 30889
location approved under this section.30890

       (I) A licensee shall prohibit public access to all storage 30891
locations it uses. The fire marshal shall adopt rules establishing 30892
acceptable measures a wholesaler shall use to prohibit access to 30893
storage sites.30894

       (J) The fire marshal shall not place the license of a30895
wholesaler of fireworks in temporarily inactive status while the30896
holder of the license is attempting to qualify to retain the30897
license.30898

       (K) Each licensed wholesaler of fireworks or a designee of30899
the wholesaler, whose identity is provided to the fire marshal by30900
the wholesaler, annually shall attend a continuing education30901
program consisting of not less than eight hours of instruction.30902
The fire marshal shall develop the program and the fire marshal or30903
a person or public agency approved by the fire marshal shall30904
conduct it. A licensed wholesaler or the wholesaler's designee who30905
attends a program as required under this division, within one year 30906
after attending the program, shall conduct in-service training for 30907
other employees of the licensed wholesaler regarding the30908
information obtained in the program. A licensed wholesaler shall 30909
provide the fire marshal with notice of the date, time, and place 30910
of all in-service training not less than thirty days prior to an 30911
in-service training event.30912

       (L) A licensed wholesaler shall maintain comprehensive30913
general liability insurance coverage in the amount and type30914
specified under division (B)(2) of section 3743.15 of the Revised30915
Code at all times. Each policy of insurance required under this30916
division shall contain a provision requiring the insurer to give30917
not less than fifteen days' prior written notice to the fire30918
marshal before termination, lapse, or cancellation of the policy,30919
or any change in the policy that reduces the coverage below the30920
minimum required under this division. Prior to canceling or30921
reducing the amount of coverage of any comprehensive general30922
liability insurance coverage required under this division, a30923
licensed wholesaler shall secure supplemental insurance in an30924
amount and type that satisfies the requirements of this division30925
so that no lapse in coverage occurs at any time. A licensed30926
wholesaler who secures supplemental insurance shall file evidence30927
of the supplemental insurance with the fire marshal prior to30928
canceling or reducing the amount of coverage of any comprehensive30929
general liability insurance coverage required under this division.30930

       Sec. 3743.19.  In addition to conforming to the rules of the30931
fire marshal adopted pursuant to section 3743.18 of the Revised30932
Code, licensed wholesalers of fireworks shall conduct their30933
business operations in accordance with the following:30934

       (A) A wholesaler shall conduct its business operations from30935
the location described in its application for licensure or in a30936
notification submitted under division (B) of section 3743.17 of30937
the Revised Code.30938

       (B) Signs indicating that smoking is generally forbidden and30939
trespassing is prohibited on the premises of a wholesaler shall be30940
posted on the premises as determined by the fire marshal.30941

       (C) Reasonable precautions shall be taken to protect the30942
premises of a wholesaler from trespass, loss, theft, or30943
destruction.30944

       (D) Smoking or the carrying of pipes, cigarettes, or cigars, 30945
matches, lighters, other flame-producing items, or open flame on,30946
or the carrying of a concealed source of ignition into, the 30947
premises of a wholesaler is prohibited, except that a wholesaler 30948
may permit smoking in specified lunchrooms or restrooms in 30949
buildings or other structures in which no sales, handling, or30950
storage of fireworks takes place. "NO SMOKING" signs shall be30951
posted on the premises as required by the fire marshal.30952

       (E) Fire and explosion prevention and other reasonable safety 30953
measures and precautions shall be implemented by a wholesaler.30954

       (F) Persons shall not be permitted to have in their30955
possession or under their control, while they are on the premises30956
of a wholesaler, any intoxicating liquor, beer, or controlled30957
substance, and they shall not be permitted to enter or remain on30958
the premises if they are found to be under the influence of any30959
intoxicating liquor, beer, or controlled substance.30960

       (G) A wholesaler shall conform to all building, safety, and30961
zoning statutes, ordinances, rules, or other enactments that apply30962
to its premises.30963

       (H) Each building used in the sale of fireworks shall be kept 30964
open to the public for at least four hours each day between the 30965
hours of eight a.m. and five p.m., five days of each week, every 30966
week of the year. Upon application from a licensed wholesaler, the 30967
fire marshal may waive any of the requirements of this division.30968

       (I) Awnings, tents, or canopies shall not be used as30969
facilities for the storage or sale of fireworks. This division30970
does not prohibit the use of an awning or canopy attached to a30971
public access showroom for storing nonflammable shopping30972
convenience items such as shopping carts or baskets or providing a30973
shaded area for patrons waiting to enter the public sales area.30974

       (J) Fireworks may be stored in trailers if the trailers are30975
properly enclosed, secured, and grounded and are separated from30976
any structure to which the public is admitted by a distance that30977
will, in the fire marshal's judgment, allow fire-fighting30978
equipment to have full access to the structures on the licensed30979
premises. Such trailers may be moved into closer proximity to any30980
structure only to accept or discharge cargo for a period not to30981
exceed forty-eight hours. Only two such trailers may be placed in30982
such closer proximity at any one time. At no time may trailers be30983
used for conducting sales of any class of fireworks nor may30984
members of the public have access to the trailers.30985

       Storage areas for fireworks that are in the same building30986
where fireworks are displayed and sold to the public shall be30987
separated from the areas to which the public has access by an30988
appropriately rated fire barrier wall.30989

       (K) A fire suppression system as defined in section 3781.10830990
of the Revised Code may be turned off only for repair, drainage of30991
the system to prevent damage by freezing during the period of30992
time, approved by the fire marshal under division (I) of this30993
section, that the facility is closed to public access during30994
winter months, or maintenance of the system. If any repair or30995
maintenance is necessary during times when the facility is open30996
for public access and business, the licensed wholesaler shall30997
notify in advance the appropriate insurance company and fire chief30998
or fire prevention officer regarding the nature of the maintenance30999
or repair and the time when it will be performed.31000

       (L) If any fireworks item is removed from its original31001
package or is manufactured with any fuse other than a fuse31002
approved by the consumer product safety commission, then the item31003
shall be covered completely by repackaging or bagging or it shall31004
otherwise be covered so as to prevent ignition prior to sale.31005

       (M) A safety officer shall be present during regular business31006
hours at a building open to the public during the period31007
commencing fourteen days before, and ending two days after, each31008
fourth day of July. The officer shall be highly visible, enforce31009
this chapter and any applicable building codes to the extent the31010
officer is authorized by law, and be one of the following:31011

       (1) A deputy sheriff;31012

       (2) A law enforcement officer of a municipal corporation,31013
township, or township or joint township police district;31014

       (3) A private uniformed security guard registered under31015
section 4749.06 of the Revised Code.31016

       (N) All doors of all buildings on the licensed premises shall31017
swing outward.31018

       (O) All wholesale and commercial sales of fireworks shall be31019
packaged, shipped, placarded, and transported in accordance with31020
United States department of transportation regulations applicable31021
to the transportation, and the offering for transportation, of31022
hazardous materials. For purposes of this division, "wholesale and 31023
commercial sales" includes all sales for resale and any nonretail 31024
sale made in furtherance of a commercial enterprise. For purposes 31025
of enforcement of these regulations under section 4905.83 of the31026
Revised Code, any sales transaction exceeding one thousand pounds 31027
shall be rebuttably presumed to be a wholesale or commercial sale.31028

       Sec. 3743.25.  (A) A licensed manufacturer, wholesaler, or31029
exhibitor shall bring fireworks showroom structures, to which the31030
public may have any access and in which employees are required to31031
work, on all licensed premises, into compliance with the following31032
safety requirements:31033

       (1) AExcept as otherwise provided in division (A)(1) of this 31034
section, a fireworks showroom that is constructed or upon which31035
expansion is undertaken on and after the effective date of this31036
sectionJune 30, 1997, shall be equipped with interlinked fire 31037
detection, fire suppression, smoke exhaust, and smoke evacuation 31038
systems that are approved by the superintendent of the division of31039
industrial compliance in the department of commerce. Division 31040
(A)(1) of this section does not apply if a licensee conducts sales 31041
only on the basis of defused representative samples in closed and 31042
covered displays within a fireworks showroom.31043

       (2) A fireworks showroom that first begins to operate on or31044
after the effective date of this sectionJune 30, 1997, and to 31045
which the public has access for retail purposes shall not exceed 31046
five thousand square feet in floor area.31047

       (3) A fireworks showroom structure that exists on the31048
effective date of this sectionJune 30, 1997, but that, on or 31049
after the effective date of this sectionJune 30, 1997, is altered 31050
or added to in a manner requiring the submission of plans, 31051
drawings, specifications, or data pursuant to section 3791.04 of 31052
the Revised Code, shall comply with a graphic floor plan layout 31053
that is approved by the fire marshal and superintendent of the 31054
division of industrial compliance showing width of aisles, 31055
parallel arrangement of aisles to exits, number of exits per wall,31056
maximum occupancy load, evacuation plan for occupants, height of 31057
storage or display of merchandise, and other information as may be 31058
required by the fire marshal and superintendent.31059

       (4)(a) Except as provided in division (A)(4)(b) of this31060
section, a fireworks showroom structure that exists on the31061
effective date of this sectionJune 30, 1997, shall be retrofitted 31062
on or before June 1, 1998, with interlinked fire detection, smoke 31063
exhaust, and smoke evacuation systems that are approved by the 31064
superintendent of the division of industrial compliance.31065

       (b) If meeting the retrofitting requirements set forth in31066
division (A)(4)(a) of this section would constitute an extreme31067
financial hardship that would force a licensee to terminate31068
business operations or if a licensee voluntarily so elects, the 31069
licensee shall conduct sales only on the basis of de-fuseddefused31070
representative samples in closed and covered displays within the31071
fireworks showroom, in which case division (A)(1) of this section 31072
does not apply.31073

       (5) A fireworks showroom structure that exists on the31074
effective date of this sectionJune 30, 1997, shall be in 31075
compliance on or before June 1, 1998, with floor plans showing 31076
occupancy load limits and internal circulation and egress patterns 31077
that are approved by the fire marshal and superintendent of 31078
industrial compliance, and that are submitted under seal as 31079
required by section 3791.04 of the Revised Code.31080

       (B) The safety requirements established in division (A) of31081
this section are not subject to any variance, waiver, or exclusion31082
pursuant to this chapter or any applicable building code.31083

       Sec. 3743.75. (A) During the period beginning on June 29, 31084
2001, and ending on December 15, 20082011, the state fire marshal 31085
shall not do any of the following:31086

       (1) Issue a license as a manufacturer of fireworks under31087
sections 3743.02 and 3743.03 of the Revised Code to a person for a31088
particular fireworks plant unless that person possessed such a31089
license for that fireworks plant immediately prior to June 29, 31090
2001;31091

       (2) Issue a license as a wholesaler of fireworks under31092
sections 3743.15 and 3743.16 of the Revised Code to a person for a31093
particular location unless that person possessed such a license31094
for that location immediately prior to June 29, 2001;31095

       (3) Except as provided in division (B) of this section,31096
approve the geographic transfer of a license as a manufacturer or 31097
wholesaler of fireworks issued under this chapter to any location 31098
other than a location for which a license was issued under this 31099
chapter immediately prior to June 29, 2001.31100

       (B) Division (A)(3) of this section does not apply to a31101
transfer that the state fire marshal approves under division (F) 31102
of section 3743.17 of the Revised Code.31103

       (C) Notwithstanding section 3743.59 of the Revised Code, the 31104
prohibited activities established in divisions (A)(1) and (2) of 31105
this section, geographic transfers approved pursuant to division 31106
(F) of section 3743.17 of the Revised Code, and storage locations 31107
allowed pursuant to division (I) of section 3743.04 of the Revised 31108
Code or division (G) of section 3743.17 of the Revised Code are 31109
not subject to any variance, waiver, or exclusion.31110

        (D) As used in division (A) of this section:31111

       (1) "Person" includes any person or entity, in whatever form 31112
or name, that acquires possession of a manufacturer or wholesaler 31113
of fireworks license issued pursuant to this chapter by transfer 31114
of possession of a license, whether that transfer occurs by 31115
purchase, assignment, inheritance, bequest, stock transfer, or any 31116
other type of transfer, on the condition that the transfer is in 31117
accordance with division (D) of section 3743.04 of the Revised 31118
Code or division (D) of section 3743.17 of the Revised Code and is 31119
approved by the fire marshal.31120

       (2) "Particular location" includes a licensed premises and, 31121
regardless of when approved, any storage location approved in 31122
accordance with section 3743.04 or 3743.17 of the Revised Code.31123

       (3) "Such a license" includes a wholesaler of fireworks 31124
license that was issued in place of a manufacturer of fireworks 31125
license that existed prior to June 29, 2001, and was requested to 31126
be canceled by the license holder pursuant to division (D) of 31127
section 3743.03 of the Revised Code.31128

       Sec. 3745.11.  (A) Applicants for and holders of permits,31129
licenses, variances, plan approvals, and certifications issued by31130
the director of environmental protection pursuant to Chapters31131
3704., 3734., 6109., and 6111. of the Revised Code shall pay a fee31132
to the environmental protection agency for each such issuance and31133
each application for an issuance as provided by this section. No31134
fee shall be charged for any issuance for which no application has31135
been submitted to the director.31136

       (B) Each person who is issued a permit to install prior to 31137
July 1, 2003, pursuant to rules adopted under division (F) of 31138
section 3704.03 of the Revised Code shall pay the fees specified 31139
in the following schedules:31140

       (1) Fuel-burning equipment (boilers)31141

Input capacity (maximum)   31142
(million British thermal units per hour) Permit to install 31143

Greater than 0, but less than 10 $ 200 31144
10 or more, but less than 100     400 31145
100 or more, but less than 300     800 31146
300 or more, but less than 500    1500 31147
500 or more, but less than 1000    2500 31148
1000 or more, but less than 5000  4000 31149
5000 or more  6000 31150

       Units burning exclusively natural gas, number two fuel oil, 31151
or both shall be assessed a fee that is one-half of the applicable 31152
amount established in division (F)(1) of this section.31153

       (2) Incinerators31154

Input capacity (pounds per hour) Permit to install 31155

0 to 100 $ 100 31156
101 to 500     400 31157
501 to 2000     750 31158
2001 to 20,000    1000 31159
more than 20,000    2500 31160

       (3)(a) Process31161

Process weight rate (pounds per hour) Permit to install 31162

0 to 1000 $ 200 31163
1001 to 5000     400 31164
5001 to 10,000     600 31165
10,001 to 50,000     800 31166
more than 50,000    1000 31167

       In any process where process weight rate cannot be31168
ascertained, the minimum fee shall be assessed.31169

       (b) Notwithstanding division (B)(3)(a) of this section, any 31170
person issued a permit to install pursuant to rules adopted under 31171
division (F) of section 3704.03 of the Revised Code shall pay the 31172
fees established in division (B)(3)(c) of this section for a 31173
process used in any of the following industries, as identified by 31174
the applicable four-digit standard industrial classification code 31175
according to the Standard Industrial Classification Manual 31176
published by the United States office of management and budget in 31177
the executive office of the president, 1972, as revised:31178

       1211 Bituminous coal and lignite mining;31179

       1213 Bituminous coal and lignite mining services;31180

       1411 Dimension stone;31181

       1422 Crushed and broken limestone;31182

       1427 Crushed and broken stone, not elsewhere classified;31183

       1442 Construction sand and gravel;31184

       1446 Industrial sand;31185

       3281 Cut stone and stone products;31186

       3295 Minerals and earth, ground or otherwise treated.31187

       (c) The fees established in the following schedule apply to 31188
the issuance of a permit to install pursuant to rules adopted 31189
under division (F) of section 3704.03 of the Revised Code for a 31190
process listed in division (B)(3)(b) of this section:31191

Process weight rate (pounds per hour) Permit to install 31192

0 to 1000 $ 200 31193
10,001 to 50,000   300 31194
50,001 to 100,000   400 31195
100,001 to 200,000   500 31196
200,001 to 400,000   600 31197
400,001 or more   700 31198

       (4) Storage tanks31199

Gallons (maximum useful capacity) Permit to install 31200

0 to 20,000 $ 100 31201
20,001 to 40,000   150 31202
40,001 to 100,000   200 31203
100,001 to 250,000   250 31204
250,001 to 500,000   350 31205
500,001 to 1,000,000     500 31206
1,000,001 or greater     750 31207

       (5) Gasoline/fuel dispensing facilities31208

For each gasoline/fuel dispensing Permit to install 31209
facility $ 100 31210

       (6) Dry cleaning facilities31211

For each dry cleaning facility Permit to install 31212
(includes all units at the facility) $ 100 31213

       (7) Registration status31214

For each source covered Permit to install 31215
by registration status $  75 31216

       (C)(1) Except as otherwise provided in division (C)(2) of31217
this section, beginning July 1, 1994, each person who owns or31218
operates an air contaminant source and who is required to apply31219
for and obtain a Title V permit under section 3704.036 of the31220
Revised Code shall pay the fees set forth in division (C)(1) of31221
this section. For the purposes of that division, total emissions31222
of air contaminants may be calculated using engineering31223
calculations, emissions factors, material balance calculations, or31224
performance testing procedures, as authorized by the director.31225

       The following fees shall be assessed on the total actual31226
emissions from a source in tons per year of the regulated31227
pollutants particulate matter, sulfur dioxide, nitrogen oxides,31228
organic compounds, and lead:31229

       (a) Fifteen dollars per ton on the total actual emissions of31230
each such regulated pollutant during the period July through31231
December 1993, to be collected no sooner than July 1, 1994;31232

       (b) Twenty dollars per ton on the total actual emissions of31233
each such regulated pollutant during calendar year 1994, to be31234
collected no sooner than April 15, 1995;31235

       (c) Twenty-five dollars per ton on the total actual emissions 31236
of each such regulated pollutant in calendar year 1995, and each 31237
subsequent calendar year, to be collected no sooner than the 31238
fifteenth day of April of the year next succeeding the calendar 31239
year in which the emissions occurred.31240

       The fees levied under division (C)(1) of this section do not31241
apply to that portion of the emissions of a regulated pollutant at31242
a facility that exceed four thousand tons during a calendar year.31243

       (2) The fees assessed under division (C)(1) of this section31244
are for the purpose of providing funding for the Title V permit31245
program.31246

       (3) The fees assessed under division (C)(1) of this section31247
do not apply to emissions from any electric generating unit31248
designated as a Phase I unit under Title IV of the federal Clean31249
Air Act prior to calendar year 2000. Those fees shall be assessed31250
on the emissions from such a generating unit commencing in31251
calendar year 2001 based upon the total actual emissions from the31252
generating unit during calendar year 2000 and shall continue to be31253
assessed each subsequent calendar year based on the total actual31254
emissions from the generating unit during the preceding calendar31255
year.31256

       (4) The director shall issue invoices to owners or operators31257
of air contaminant sources who are required to pay a fee assessed31258
under division (C) or (D) of this section. Any such invoice shall31259
be issued no sooner than the applicable date when the fee first31260
may be collected in a year under the applicable division, shall31261
identify the nature and amount of the fee assessed, and shall31262
indicate that the fee is required to be paid within thirty days31263
after the issuance of the invoice.31264

       (D)(1) Except as provided in division (D)(3) of this section, 31265
from January 1, 1994, through December 31, 2003, each person who 31266
owns or operates an air contaminant source; who is required to 31267
apply for a permit to operate pursuant to rules adopted under 31268
division (G), or a variance pursuant to division (H), of section 31269
3704.03 of the Revised Code; and who is not required to apply for 31270
and obtain a Title V permit under section 3704.036 of the Revised 31271
Code shall pay a single fee based upon the sum of the actual 31272
annual emissions from the facility of the regulated pollutants31273
particulate matter, sulfur dioxide, nitrogen oxides, organic 31274
compounds, and lead in accordance with the following schedule:31275

Total tons per year 31276
of regulated pollutants Annual fee 31277
emitted per facility 31278
More than 0, but less than 50    $ 75 31279
50 or more, but less than 100     300 31280
100 or more     700 31281

       (2) Except as provided in division (D)(3) of this section, 31282
beginning January 1, 2004, each person who owns or operates an air 31283
contaminant source; who is required to apply for a permit to 31284
operate pursuant to rules adopted under division (G), or a 31285
variance pursuant to division (H), of section 3704.03 of the 31286
Revised Code; and who is not required to apply for and obtain a 31287
Title V permit under section 3704.03 of the Revised Code shall pay 31288
a single fee based upon the sum of the actual annual emissions 31289
from the facility of the regulated pollutants particulate matter, 31290
sulfur dioxide, nitrogen oxides, organic compounds, and lead in 31291
accordance with the following schedule:31292

Total tons per year 31293
of regulated pollutants Annual fee 31294
emitted per facility 31295
More than 0, but less than 10    $ 100 31296
10 or more, but less than 50      200 31297
50 or more, but less than 100      300 31298
100 or more      700 31299

       (3)(a) As used in division (D) of this section, "synthetic31300
minor facility" means a facility for which one or more permits to31301
install or permits to operate have been issued for the air31302
contaminant sources at the facility that include terms and31303
conditions that lower the facility's potential to emit air31304
contaminants below the major source thresholds established in31305
rules adopted under section 3704.036 of the Revised Code.31306

       (b) Beginning January 1, 2000, through June 30, 20082010,31307
each person who owns or operates a synthetic minor facility shall31308
pay an annual fee based on the sum of the actual annual emissions31309
from the facility of particulate matter, sulfur dioxide, nitrogen31310
dioxide, organic compounds, and lead in accordance with the31311
following schedule:31312

Combined total tons 31313
per year of all regulated Annual fee 31314
pollutants emitted per facility 31315

Less than 10 $ 170 31316
10 or more, but less than 20   340 31317
20 or more, but less than 30   670 31318
30 or more, but less than 40 1,010 31319
40 or more, but less than 50 1,340 31320
50 or more, but less than 60 1,680 31321
60 or more, but less than 70 2,010 31322
70 or more, but less than 80 2,350 31323
80 or more, but less than 90 2,680 31324
90 or more, but less than 100 3,020 31325
100 or more 3,350 31326

       (4) The fees assessed under division (D)(1) of this section31327
shall be collected annually no sooner than the fifteenth day of31328
April, commencing in 1995. The fees assessed under division 31329
(D)(2) of this section shall be collected annually no sooner than 31330
the fifteenth day of April, commencing in 2005. The fees assessed 31331
under division (D)(3) of this section shall be collected no sooner 31332
than the fifteenth day of April, commencing in 2000. The fees 31333
assessed under division (D) of this section in a calendar year31334
shall be based upon the sum of the actual emissions of those31335
regulated pollutants during the preceding calendar year. For the 31336
purpose of division (D) of this section, emissions of air31337
contaminants may be calculated using engineering calculations, 31338
emission factors, material balance calculations, or performance 31339
testing procedures, as authorized by the director. The director, 31340
by rule, may require persons who are required to pay the fees 31341
assessed under division (D) of this section to pay those fees31342
biennially rather than annually.31343

       (E)(1) Consistent with the need to cover the reasonable costs 31344
of the Title V permit program, the director annually shall31345
increase the fees prescribed in division (C)(1) of this section by31346
the percentage, if any, by which the consumer price index for the31347
most recent calendar year ending before the beginning of a year31348
exceeds the consumer price index for calendar year 1989. Upon31349
calculating an increase in fees authorized by division (E)(1) of31350
this section, the director shall compile revised fee schedules for31351
the purposes of division (C)(1) of this section and shall make the31352
revised schedules available to persons required to pay the fees31353
assessed under that division and to the public.31354

       (2) For the purposes of division (E)(1) of this section:31355

       (a) The consumer price index for any year is the average of31356
the consumer price index for all urban consumers published by the31357
United States department of labor as of the close of the31358
twelve-month period ending on the thirty-first day of August of31359
that year.31360

       (b) If the 1989 consumer price index is revised, the director 31361
shall use the revision of the consumer price index that is most 31362
consistent with that for calendar year 1989.31363

       (F) Each person who is issued a permit to install pursuant to 31364
rules adopted under division (F) of section 3704.03 of the Revised 31365
Code on or after July 1, 2003, shall pay the fees specified in the 31366
following schedules:31367

       (1) Fuel-burning equipment (boilers, furnaces, or process 31368
heaters used in the process of burning fuel for the primary 31369
purpose of producing heat or power by indirect heat transfer)31370

Input capacity (maximum) 31371
(million British thermal units per hour) Permit to install 31372
Greater than 0, but less than 10    $ 200 31373
10 or more, but less than 100      400 31374
100 or more, but less than 300     1000 31375
300 or more, but less than 500     2250 31376
500 or more, but less than 1000     3750 31377
1000 or more, but less than 5000     6000 31378
5000 or more     9000 31379

       Units burning exclusively natural gas, number two fuel oil,31380
or both shall be assessed a fee that is one-half the applicable31381
amount shown in division (F)(1) of this section.31382

       (2) Combustion turbines and stationary internal combustion 31383
engines designed to generate electricity31384

Generating capacity (mega watts) Permit to install 31385
0 or more, but less than 10    $  25 31386
10 or more, but less than 25      150 31387
25 or more, but less than 50      300 31388
50 or more, but less than 100      500 31389
100 or more, but less than 250     1000 31390
250 or more     2000 31391

       (3) Incinerators31392

Input capacity (pounds per hour) Permit to install 31393
0 to 100    $ 100 31394
101 to 500      500 31395
501 to 2000     1000 31396
2001 to 20,000     1500 31397
more than 20,000     3750 31398

       (4)(a) Process31399

Process weight rate (pounds per hour) Permit to install 31400
0 to 1000    $ 200 31401
1001 to 5000      500 31402
5001 to 10,000      750 31403
10,001 to 50,000     1000 31404
more than 50,000     1250 31405

       In any process where process weight rate cannot be31406
ascertained, the minimum fee shall be assessed. A boiler, furnace, 31407
combustion turbine, stationary internal combustion engine, or 31408
process heater designed to provide direct heat or power to a 31409
process not designed to generate electricity shall be assessed a 31410
fee established in division (F)(4)(a) of this section. A 31411
combustion turbine or stationary internal combustion engine 31412
designed to generate electricity shall be assessed a fee 31413
established in division (F)(2) of this section.31414

       (b) Notwithstanding division (F)(4)(a) of this section, any31415
person issued a permit to install pursuant to rules adopted under31416
division (F) of section 3704.03 of the Revised Code shall pay the31417
fees set forth in division (F)(4)(c) of this section for a process31418
used in any of the following industries, as identified by the31419
applicable two-digit, three-digit, or four-digit standard 31420
industrial classification code according to the Standard 31421
Industrial Classification Manual published by the United States 31422
office of management and budget in the executive office of the 31423
president, 1987, as revised:31424

        Major group 10, metal mining;31425

       Major group 12, coal mining;31426

       Major group 14, mining and quarrying of nonmetallic minerals;31427

       Industry group 204, grain mill products;31428

       2873 Nitrogen fertilizers;31429

       2874 Phosphatic fertilizers;31430

       3281 Cut stone and stone products;31431

       3295 Minerals and earth, ground or otherwise treated;31432

       4221 Grain elevators (storage only);31433

       5159 Farm related raw materials;31434

       5261 Retail nurseries and lawn and garden supply stores.31435

       (c) The fees set forth in the following schedule apply to the 31436
issuance of a permit to install pursuant to rules adopted under 31437
division (F) of section 3704.03 of the Revised Code for a process 31438
identified in division (F)(4)(b) of this section:31439

Process weight rate (pounds per hour) Permit to install 31440
0 to 10,000   $  200 31441
10,001 to 50,000      400 31442
50,001 to 100,000      500 31443
100,001 to 200,000      600 31444
200,001 to 400,000      750 31445
400,001 or more      900 31446

       (5) Storage tanks31447

Gallons (maximum useful capacity) Permit to install 31448
0 to 20,000   $  100 31449
20,001 to 40,000      150 31450
40,001 to 100,000      250 31451
100,001 to 500,000      400 31452
500,001 or greater      750 31453

       (6) Gasoline/fuel dispensing facilities31454

For each gasoline/fuel 31455
dispensing facility (includes all Permit to install 31456
units at the facility)     $ 100 31457

       (7) Dry cleaning facilities31458

For each dry cleaning 31459
facility (includes all units Permit to install 31460
at the facility)     $ 100 31461

       (8) Registration status31462

For each source covered Permit to install 31463
by registration status     $  75 31464

       (G) An owner or operator who is responsible for an asbestos31465
demolition or renovation project pursuant to rules adopted under31466
section 3704.03 of the Revised Code shall pay the fees set forth31467
in the following schedule:31468

Action Fee 31469
Each notification $75 31470
Asbestos removal $3/unit 31471
Asbestos cleanup $4/cubic yard 31472

For purposes of this division, "unit" means any combination of31473
linear feet or square feet equal to fifty.31474

       (H) A person who is issued an extension of time for a permit31475
to install an air contaminant source pursuant to rules adopted31476
under division (F) of section 3704.03 of the Revised Code shall31477
pay a fee equal to one-half the fee originally assessed for the31478
permit to install under this section, except that the fee for such31479
an extension shall not exceed two hundred dollars.31480

       (I) A person who is issued a modification to a permit to31481
install an air contaminant source pursuant to rules adopted under31482
section 3704.03 of the Revised Code shall pay a fee equal to31483
one-half of the fee that would be assessed under this section to31484
obtain a permit to install the source. The fee assessed by this31485
division only applies to modifications that are initiated by the31486
owner or operator of the source and shall not exceed two thousand31487
dollars.31488

       (J) Notwithstanding division (B) or (F) of this section, a31489
person who applies for or obtains a permit to install pursuant to31490
rules adopted under division (F) of section 3704.03 of the Revised31491
Code after the date actual construction of the source began shall31492
pay a fee for the permit to install that is equal to twice the fee31493
that otherwise would be assessed under the applicable division31494
unless the applicant received authorization to begin construction31495
under division (W) of section 3704.03 of the Revised Code. This31496
division only applies to sources for which actual construction of31497
the source begins on or after July 1, 1993. The imposition or31498
payment of the fee established in this division does not preclude31499
the director from taking any administrative or judicial31500
enforcement action under this chapter, Chapter 3704., 3714.,31501
3734., or 6111. of the Revised Code, or a rule adopted under any31502
of them, in connection with a violation of rules adopted under31503
division (F) of section 3704.03 of the Revised Code.31504

       As used in this division, "actual construction of the source"31505
means the initiation of physical on-site construction activities31506
in connection with improvements to the source that are permanent31507
in nature, including, without limitation, the installation of31508
building supports and foundations and the laying of underground31509
pipework.31510

       (K) Fifty cents per ton of each fee assessed under division31511
(C) of this section on actual emissions from a source and received31512
by the environmental protection agency pursuant to that division31513
shall be deposited into the state treasury to the credit of the31514
small business assistance fund created in section 3706.19 of the31515
Revised Code. The remainder of the moneys received by the division 31516
pursuant to that division and moneys received by the agency 31517
pursuant to divisions (D), (F), (G), (H), (I), and (J) of this 31518
section shall be deposited in the state treasury to the credit of 31519
the clean air fund created in section 3704.035 of the Revised 31520
Code.31521

       (L)(1)(a) Except as otherwise provided in division (L)(1)(b)31522
or (c) of this section, a person issued a water discharge permit31523
or renewal of a water discharge permit pursuant to Chapter 6111.31524
of the Revised Code shall pay a fee based on each point source to31525
which the issuance is applicable in accordance with the following31526
schedule:31527

Design flow discharge (gallons per day) Fee  31528
0 to 1000 $  0 31529
1,001 to 5000 100 31530
5,001 to 50,000 200 31531
50,001 to 100,000 300 31532
100,001 to 300,000 525 31533
over 300,000 750 31534

       (b) Notwithstanding the fee schedule specified in division31535
(L)(1)(a) of this section, the fee for a water discharge permit31536
that is applicable to coal mining operations regulated under31537
Chapter 1513. of the Revised Code shall be two hundred fifty31538
dollars per mine.31539

       (c) Notwithstanding the fee schedule specified in division31540
(L)(1)(a) of this section, the fee for a water discharge permit31541
for a public discharger identified by I in the third character of31542
the permittee's NPDES permit number shall not exceed seven hundred31543
fifty dollars.31544

       (2) A person applying for a plan approval for a wastewater31545
treatment works pursuant to section 6111.44, 6111.45, or 6111.4631546
of the Revised Code shall pay a fee of one hundred dollars plus31547
sixty-five one-hundredths of one per cent of the estimated project31548
cost through June 30, 20082010, and one hundred dollars plus31549
two-tenths of one per cent of the estimated project cost on and31550
after July 1, 20082010, except that the total fee shall not31551
exceed fifteen thousand dollars through June 30, 20082010, and31552
five thousand dollars on and after July 1, 20082010. The fee31553
shall be paid at the time the application is submitted.31554

       (3) A person issued a modification of a water discharge31555
permit shall pay a fee equal to one-half the fee that otherwise31556
would be charged for a water discharge permit, except that the fee31557
for the modification shall not exceed four hundred dollars.31558

       (4) A person who has entered into an agreement with the31559
director under section 6111.14 of the Revised Code shall pay an31560
administrative service fee for each plan submitted under that31561
section for approval that shall not exceed the minimum amount31562
necessary to pay administrative costs directly attributable to31563
processing plan approvals. The director annually shall calculate31564
the fee and shall notify all persons who have entered into31565
agreements under that section, or who have applied for agreements,31566
of the amount of the fee.31567

       (5)(a)(i) Not later than January 30, 20062008, and January31568
30, 20072009, a person holding an NPDES discharge permit issued31569
pursuant to Chapter 6111. of the Revised Code with an average31570
daily discharge flow of five thousand gallons or more shall pay a31571
nonrefundable annual discharge fee. Any person who fails to pay31572
the fee at that time shall pay an additional amount that equals31573
ten per cent of the required annual discharge fee.31574

       (ii) The billing year for the annual discharge fee31575
established in division (L)(5)(a)(i) of this section shall consist31576
of a twelve-month period beginning on the first day of January of31577
the year preceding the date when the annual discharge fee is due.31578
In the case of an existing source that permanently ceases to31579
discharge during a billing year, the director shall reduce the31580
annual discharge fee, including the surcharge applicable to31581
certain industrial facilities pursuant to division (L)(5)(c) of31582
this section, by one-twelfth for each full month during the31583
billing year that the source was not discharging, but only if the31584
person holding the NPDES discharge permit for the source notifies31585
the director in writing, not later than the first day of October31586
of the billing year, of the circumstances causing the cessation of31587
discharge.31588

       (iii) The annual discharge fee established in division31589
(L)(5)(a)(i) of this section, except for the surcharge applicable31590
to certain industrial facilities pursuant to division (L)(5)(c) of31591
this section, shall be based upon the average daily discharge flow31592
in gallons per day calculated using first day of May through31593
thirty-first day of October flow data for the period two years31594
prior to the date on which the fee is due. In the case of NPDES31595
discharge permits for new sources, the fee shall be calculated31596
using the average daily design flow of the facility until actual31597
average daily discharge flow values are available for the time31598
period specified in division (L)(5)(a)(iii) of this section. The31599
annual discharge fee may be prorated for a new source as described31600
in division (L)(5)(a)(ii) of this section.31601

       (b) An NPDES permit holder that is a public discharger shall31602
pay the fee specified in the following schedule:31603

Average daily Fee due by 31604
discharge flow January 30, 31605
2006 2008, and 31606
January 30, 2007 2009 31607

5,000 to 49,999 $ 200 31608
50,000 to 100,000 500 31609
100,001 to 250,000 1,050 31610
250,001 to 1,000,000 2,600 31611
1,000,001 to 5,000,000 5,200 31612
5,000,001 to 10,000,000 10,350 31613
10,000,001 to 20,000,000 15,550 31614
20,000,001 to 50,000,000 25,900 31615
50,000,001 to 100,000,000 41,400 31616
100,000,001 or more 62,100 31617

       Public dischargers owning or operating two or more publicly31618
owned treatment works serving the same political subdivision, as31619
"treatment works" is defined in section 6111.01 of the Revised31620
Code, and that serve exclusively political subdivisions having a31621
population of fewer than one hundred thousand shall pay an annual31622
discharge fee under division (L)(5)(b) of this section that is31623
based on the combined average daily discharge flow of the31624
treatment works.31625

       (c) An NPDES permit holder that is an industrial discharger,31626
other than a coal mining operator identified by P in the third31627
character of the permittee's NPDES permit number, shall pay the31628
fee specified in the following schedule:31629

Average daily Fee due by 31630
discharge flow January 30, 31631
2006 2008, and 31632
January 30, 2007 2009 31633

5,000 to 49,999 $ 250 31634
50,000 to 250,000 1,200 31635
250,001 to 1,000,000 2,950 31636
1,000,001 to 5,000,000 5,850 31637
5,000,001 to 10,000,000 8,800 31638
10,000,001 to 20,000,000 11,700 31639
20,000,001 to 100,000,000 14,050 31640
100,000,001 to 250,000,000 16,400 31641
250,000,001 or more 18,700 31642

       In addition to the fee specified in the above schedule, an31643
NPDES permit holder that is an industrial discharger classified as31644
a major discharger during all or part of the annual discharge fee31645
billing year specified in division (L)(5)(a)(ii) of this section31646
shall pay a nonrefundable annual surcharge of seven thousand five31647
hundred dollars not later than January 30, 20062008, and not 31648
later than January 30, 20072009. Any person who fails to pay the31649
surcharge at that time shall pay an additional amount that equals 31650
ten per cent of the amount of the surcharge.31651

       (d) Notwithstanding divisions (L)(5)(b) and (c) of this31652
section, a public discharger identified by I in the third31653
character of the permittee's NPDES permit number and an industrial31654
discharger identified by I, J, L, V, W, X, Y, or Z in the third31655
character of the permittee's NPDES permit number shall pay a31656
nonrefundable annual discharge fee of one hundred eighty dollars31657
not later than January 30, 20062008, and not later than January31658
30, 20072009. Any person who fails to pay the fee at that time31659
shall pay an additional amount that equals ten per cent of the31660
required fee.31661

       (6) Each person obtaining a national pollutant discharge31662
elimination system general or individual permit for municipal31663
storm water discharge shall pay a nonrefundable storm water31664
discharge fee of one hundred dollars per square mile of area31665
permitted. The fee shall not exceed ten thousand dollars and shall 31666
be payable on or before January 30, 2004, and the thirtieth day of 31667
January of each year thereafter. Any person who fails to pay the 31668
fee on the date specified in division (L)(6) of this section shall 31669
pay an additional amount per year equal to ten per cent of the 31670
annual fee that is unpaid.31671

       (7) The director shall transmit all moneys collected under31672
division (L) of this section to the treasurer of state for deposit31673
into the state treasury to the credit of the surface water31674
protection fund created in section 6111.038 of the Revised Code.31675

       (8) As used in division (L) of this section:31676

       (a) "NPDES" means the federally approved national pollutant31677
discharge elimination system program for issuing, modifying,31678
revoking, reissuing, terminating, monitoring, and enforcing31679
permits and imposing and enforcing pretreatment requirements under31680
Chapter 6111. of the Revised Code and rules adopted under it.31681

       (b) "Public discharger" means any holder of an NPDES permit31682
identified by P in the second character of the NPDES permit number31683
assigned by the director.31684

       (c) "Industrial discharger" means any holder of an NPDES31685
permit identified by I in the second character of the NPDES permit31686
number assigned by the director.31687

       (d) "Major discharger" means any holder of an NPDES permit31688
classified as major by the regional administrator of the United31689
States environmental protection agency in conjunction with the31690
director.31691

       (M) Through June 30, 20082010, a person applying for a31692
license or license renewal to operate a public water system under31693
section 6109.21 of the Revised Code shall pay the appropriate fee31694
established under this division at the time of application to the31695
director. Any person who fails to pay the fee at that time shall31696
pay an additional amount that equals ten per cent of the required31697
fee. The director shall transmit all moneys collected under this31698
division to the treasurer of state for deposit into the drinking31699
water protection fund created in section 6109.30 of the Revised31700
Code.31701

        Except as provided in division (M)(4) of this section, fees 31702
required under this division shall be calculated and paid in 31703
accordance with the following schedule:31704

       (1) For the initial license required under division (A)(1) of 31705
section 6109.21 of the Revised Code for any public water system31706
that is a community water system as defined in section 6109.01 of31707
the Revised Code, and for each license renewal required for such a31708
system prior to January 31, 20082010, the fee is:31709

Number of service connections Fee amount 31710
Not more than 49    $ 112 31711
50 to 99      176 31712

Number of service connections Average cost per connection 31713
100 to 2,499 $ 1.92 31714
2,500 to 4,999   1.48 31715
5,000 to 7,499   1.42 31716
7,500 to 9,999   1.34 31717
10,000 to 14,999   1.16 31718
15,000 to 24,999   1.10 31719
25,000 to 49,999   1.04 31720
50,000 to 99,999   .92 31721
100,000 to 149,999   .86 31722
150,000 to 199,999   .80 31723
200,000 or more   .76 31724

       A public water system may determine how it will pay the total31725
amount of the fee calculated under division (M)(1) of this31726
section, including the assessment of additional user fees that may31727
be assessed on a volumetric basis.31728

       As used in division (M)(1) of this section, "service31729
connection" means the number of active or inactive pipes,31730
goosenecks, pigtails, and any other fittings connecting a water31731
main to any building outlet.31732

       (2) For the initial license required under division (A)(2) of 31733
section 6109.21 of the Revised Code for any public water system31734
that is not a community water system and serves a nontransient31735
population, and for each license renewal required for such a31736
system prior to January 31, 20082010, the fee is:31737

Population served Fee amount 31738
Fewer than 150 $    112 31739
150 to 299      176 31740
300 to 749      384 31741
750 to 1,499      628 31742
1,500 to 2,999    1,268 31743
3,000 to 7,499    2,816 31744
7,500 to 14,999    5,510 31745
15,000 to 22,499    9,048 31746
22,500 to 29,999   12,430 31747
30,000 or more   16,820 31748

       As used in division (M)(2) of this section, "population31749
served" means the total number of individuals receiving water from31750
the water supply during a twenty-four-hour period for at least31751
sixty days during any calendar year. In the absence of a specific31752
population count, that number shall be calculated at the rate of31753
three individuals per service connection.31754

       (3) For the initial license required under division (A)(3) of 31755
section 6109.21 of the Revised Code for any public water system31756
that is not a community water system and serves a transient31757
population, and for each license renewal required for such a31758
system prior to January 31, 20082010, the fee is:31759

  Number of wells supplying system Fee amount 31760
1 $112 31761
2  112 31762
3  176 31763
4  278 31764
5  568 31765
System designated as using a 31766
surface water source  792 31767

       As used in division (M)(3) of this section, "number of wells31768
supplying system" means those wells that are physically connected31769
to the plumbing system serving the public water system.31770

       (4) A public water system designated as using a surface water 31771
source shall pay a fee of seven hundred ninety-two dollars or the 31772
amount calculated under division (M)(1) or (2) of this section, 31773
whichever is greater.31774

       (N)(1) A person applying for a plan approval for a public31775
water supply system under section 6109.07 of the Revised Code31776
shall pay a fee of one hundred fifty dollars plus thirty-five 31777
hundredths of one per cent of the estimated project cost, except 31778
that the total fee shall not exceed twenty thousand dollars 31779
through June 30, 20082010, and fifteen thousand dollars on and 31780
after July 1, 20082010. The fee shall be paid at the time the 31781
application is submitted.31782

       (2) A person who has entered into an agreement with the31783
director under division (A)(2) of section 6109.07 of the Revised31784
Code shall pay an administrative service fee for each plan31785
submitted under that section for approval that shall not exceed31786
the minimum amount necessary to pay administrative costs directly31787
attributable to processing plan approvals. The director annually31788
shall calculate the fee and shall notify all persons that have31789
entered into agreements under that division, or who have applied31790
for agreements, of the amount of the fee.31791

       (3) Through June 30, 20082010, the following fee, on a per31792
survey basis, shall be charged any person for services rendered by31793
the state in the evaluation of laboratories and laboratory31794
personnel for compliance with accepted analytical techniques and31795
procedures established pursuant to Chapter 6109. of the Revised31796
Code for determining the qualitative characteristics of water:31797

microbiological 31798
MMO-MUG $2,000 31799
MF 2,100 31800
MMO-MUG and MF 2,550 31801
organic chemical 5,400 31802
trace metals 5,400 31803
standard chemistry 2,800 31804
limited chemistry 1,550 31805

       On and after July 1, 20082010, the following fee, on a per31806
survey basis, shall be charged any such person:31807

microbiological $ 1,650 31808
organic chemicals 3,500 31809
trace metals 3,500 31810
standard chemistry 1,800 31811
limited chemistry 1,000 31812

The fee for those services shall be paid at the time the request31813
for the survey is made. Through June 30, 2008 2010, an individual31814
laboratory shall not be assessed a fee under this division more31815
than once in any three-year period unless the person requests the 31816
addition of analytical methods or analysts, in which case the 31817
person shall pay eighteen hundred dollars for each additional 31818
survey requested.31819

       As used in division (N)(3) of this section:31820

        (a) "MF" means microfiltration.31821

        (b) "MMO" means minimal medium ONPG.31822

        (c) "MUG" means 4-methylumbelliferyl-beta-D-glucuronide.31823

        (d) "ONPG" means o-nitrophenyl-beta-D-galactopyranoside.31824

       The director shall transmit all moneys collected under this31825
division to the treasurer of state for deposit into the drinking31826
water protection fund created in section 6109.30 of the Revised31827
Code.31828

        (O) Any person applying to the director for examination for 31829
certification as an operator of a water supply system or 31830
wastewater system under Chapter 6109. or 6111. of the Revised 31831
Code, at the time the application is submitted, shall pay an 31832
application fee of forty-five dollars through November 30, 200831833
2010, and twenty-five dollars on and after December 1, 20082010. 31834
Upon approval from the director that the applicant is eligible to 31835
take the examination therefor, the applicant shall pay a fee in 31836
accordance with the following schedule through November 30, 200831837
2010:31838

Class A operator $35 31839
Class I operator  60 31840
Class II operator  75 31841
Class III operator  85 31842
Class IV operator  100 31843

       On and after December 1, 20082010, the applicant shall pay a 31844
fee in accordance with the following schedule:31845

Class A operator $25 31846
Class I operator $45 31847
Class II operator  55 31848
Class III operator  65 31849
Class IV operator  75 31850

       A person shall pay a biennial certification renewal fee for 31851
each applicable class of certification in accordance with the 31852
following schedule:31853

Class A operator $25 31854
Class I operator  35 31855
Class II operator  45 31856
Class III operator  55 31857
Class IV operator  65 31858

        If a certification renewal fee is received by the director 31859
more than thirty days, but not more than one year after the 31860
expiration date of the certification, the person shall pay a 31861
certification renewal fee in accordance with the following 31862
schedule:31863

Class A operator $45 31864
Class I operator  55 31865
Class II operator  65 31866
Class III operator  75 31867
Class IV operator  85 31868

       A person who requests a replacement certificate shall pay a 31869
fee of twenty-five dollars at the time the request is made.31870

       The director shall transmit all moneys collected under this31871
division to the treasurer of state for deposit into the drinking31872
water protection fund created in section 6109.30 of the Revised31873
Code.31874

       (P) Any person submitting an application for an industrial 31875
water pollution control certificate under section 6111.31 of the 31876
Revised Code, as that section existed before its repeal by H.B. 95 31877
of the 125th general assembly, shall pay a nonrefundable fee of 31878
five hundred dollars at the time the application is submitted. The 31879
director shall transmit all moneys collected under this division 31880
to the treasurer of state for deposit into the surface water 31881
protection fund created in section 6111.038 of the Revised Code. A 31882
person paying a certificate fee under this division shall not pay 31883
an application fee under division (S)(1) of this section. On and 31884
after June 26, 2003, persons shall file such applications and pay 31885
the fee as required under sections 5709.20 to 5709.27 of the 31886
Revised Code, and proceeds from the fee shall be credited as 31887
provided in section 5709.212 of the Revised Code.31888

       (Q) Except as otherwise provided in division (R) of this31889
section, a person issued a permit by the director for a new solid31890
waste disposal facility other than an incineration or composting31891
facility, a new infectious waste treatment facility other than an31892
incineration facility, or a modification of such an existing31893
facility that includes an increase in the total disposal or31894
treatment capacity of the facility pursuant to Chapter 3734. of31895
the Revised Code shall pay a fee of ten dollars per thousand cubic31896
yards of disposal or treatment capacity, or one thousand dollars,31897
whichever is greater, except that the total fee for any such31898
permit shall not exceed eighty thousand dollars. A person issued a 31899
modification of a permit for a solid waste disposal facility or an 31900
infectious waste treatment facility that does not involve an31901
increase in the total disposal or treatment capacity of the31902
facility shall pay a fee of one thousand dollars. A person issued31903
a permit to install a new, or modify an existing, solid waste31904
transfer facility under that chapter shall pay a fee of two31905
thousand five hundred dollars. A person issued a permit to install 31906
a new or to modify an existing solid waste incineration or31907
composting facility, or an existing infectious waste treatment31908
facility using incineration as its principal method of treatment,31909
under that chapter shall pay a fee of one thousand dollars. The31910
increases in the permit fees under this division resulting from31911
the amendments made by Amended Substitute House Bill 592 of the31912
117th general assembly do not apply to any person who submitted an31913
application for a permit to install a new, or modify an existing,31914
solid waste disposal facility under that chapter prior to31915
September 1, 1987; any such person shall pay the permit fee31916
established in this division as it existed prior to June 24, 1988.31917
In addition to the applicable permit fee under this division, a31918
person issued a permit to install or modify a solid waste facility31919
or an infectious waste treatment facility under that chapter who31920
fails to pay the permit fee to the director in compliance with31921
division (V) of this section shall pay an additional ten per cent31922
of the amount of the fee for each week that the permit fee is31923
late.31924

       Permit and late payment fees paid to the director under this31925
division shall be credited to the general revenue fund.31926

       (R)(1) A person issued a registration certificate for a scrap 31927
tire collection facility under section 3734.75 of the Revised Code 31928
shall pay a fee of two hundred dollars, except that if the 31929
facility is owned or operated by a motor vehicle salvage dealer 31930
licensed under Chapter 4738. of the Revised Code, the person shall 31931
pay a fee of twenty-five dollars.31932

       (2) A person issued a registration certificate for a new31933
scrap tire storage facility under section 3734.76 of the Revised31934
Code shall pay a fee of three hundred dollars, except that if the31935
facility is owned or operated by a motor vehicle salvage dealer31936
licensed under Chapter 4738. of the Revised Code, the person shall31937
pay a fee of twenty-five dollars.31938

       (3) A person issued a permit for a scrap tire storage31939
facility under section 3734.76 of the Revised Code shall pay a fee31940
of one thousand dollars, except that if the facility is owned or31941
operated by a motor vehicle salvage dealer licensed under Chapter31942
4738. of the Revised Code, the person shall pay a fee of fifty31943
dollars.31944

       (4) A person issued a permit for a scrap tire monocell or31945
monofill facility under section 3734.77 of the Revised Code shall31946
pay a fee of ten dollars per thousand cubic yards of disposal31947
capacity or one thousand dollars, whichever is greater, except31948
that the total fee for any such permit shall not exceed eighty31949
thousand dollars.31950

       (5) A person issued a registration certificate for a scrap31951
tire recovery facility under section 3734.78 of the Revised Code31952
shall pay a fee of one hundred dollars.31953

       (6) A person issued a permit for a scrap tire recovery31954
facility under section 3734.78 of the Revised Code shall pay a fee31955
of one thousand dollars.31956

       (7) In addition to the applicable registration certificate or 31957
permit fee under divisions (R)(1) to (6) of this section, a person 31958
issued a registration certificate or permit for any such scrap 31959
tire facility who fails to pay the registration certificate or 31960
permit fee to the director in compliance with division (V) of this 31961
section shall pay an additional ten per cent of the amount of the 31962
fee for each week that the fee is late.31963

       (8) The registration certificate, permit, and late payment31964
fees paid to the director under divisions (R)(1) to (7) of this31965
section shall be credited to the scrap tire management fund31966
created in section 3734.82 of the Revised Code.31967

       (S)(1) Except as provided by divisions (L), (M), (N), (O),31968
(P), and (S)(2) of this section, division (A)(2) of section31969
3734.05 of the Revised Code, section 3734.79 of the Revised Code,31970
and rules adopted under division (T)(1) of this section, any31971
person applying for a registration certificate under section31972
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit,31973
variance, or plan approval under Chapter 3734. of the Revised Code31974
shall pay a nonrefundable fee of fifteen dollars at the time the31975
application is submitted.31976

       Except as otherwise provided, any person applying for a31977
permit, variance, or plan approval under Chapter 6109. or 6111. of31978
the Revised Code shall pay a nonrefundable fee of one hundred31979
dollars at the time the application is submitted through June 30, 31980
20082010, and a nonrefundable fee of fifteen dollars at the time31981
the application is submitted on and after July 1, 20082010.31982
Through June 30, 20082010, any person applying for a national31983
pollutant discharge elimination system permit under Chapter 6111.31984
of the Revised Code shall pay a nonrefundable fee of two hundred31985
dollars at the time of application for the permit. On and after31986
July 1, 20082010, such a person shall pay a nonrefundable fee of31987
fifteen dollars at the time of application.31988

       In addition to the application fee established under division31989
(S)(1) of this section, any person applying for a national31990
pollutant discharge elimination system general storm water31991
construction permit shall pay a nonrefundable fee of twenty31992
dollars per acre for each acre that is permitted above five acres31993
at the time the application is submitted. However, the per acreage 31994
fee shall not exceed three hundred dollars. In addition, any 31995
person applying for a national pollutant discharge elimination31996
system general storm water industrial permit shall pay a31997
nonrefundable fee of one hundred fifty dollars at the time the31998
application is submitted.31999

       The director shall transmit all moneys collected under32000
division (S)(1) of this section pursuant to Chapter 6109. of the32001
Revised Code to the treasurer of state for deposit into the32002
drinking water protection fund created in section 6109.30 of the32003
Revised Code.32004

       The director shall transmit all moneys collected under32005
division (S)(1) of this section pursuant to Chapter 6111. of the32006
Revised Code to the treasurer of state for deposit into the32007
surface water protection fund created in section 6111.038 of the32008
Revised Code.32009

       If a registration certificate is issued under section32010
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of32011
the application fee paid shall be deducted from the amount of the32012
registration certificate fee due under division (R)(1), (2), or32013
(5) of this section, as applicable.32014

       If a person submits an electronic application for a 32015
registration certificate, permit, variance, or plan approval for 32016
which an application fee is established under division (S)(1) of 32017
this section, the person shall pay the applicable application fee 32018
as expeditiously as possible after the submission of the 32019
electronic application. An application for a registration 32020
certificate, permit, variance, or plan approval for which an 32021
application fee is established under division (S)(1) of this 32022
section shall not be reviewed or processed until the applicable 32023
application fee, and any other fees established under this 32024
division, are paid.32025

       (2) Division (S)(1) of this section does not apply to an32026
application for a registration certificate for a scrap tire32027
collection or storage facility submitted under section 3734.75 or32028
3734.76 of the Revised Code, as applicable, if the owner or32029
operator of the facility or proposed facility is a motor vehicle32030
salvage dealer licensed under Chapter 4738. of the Revised Code.32031

       (T) The director may adopt, amend, and rescind rules in32032
accordance with Chapter 119. of the Revised Code that do all of32033
the following:32034

       (1) Prescribe fees to be paid by applicants for and holders32035
of any license, permit, variance, plan approval, or certification32036
required or authorized by Chapter 3704., 3734., 6109., or 6111. of32037
the Revised Code that are not specifically established in this32038
section. The fees shall be designed to defray the cost of32039
processing, issuing, revoking, modifying, denying, and enforcing32040
the licenses, permits, variances, plan approvals, and32041
certifications.32042

       The director shall transmit all moneys collected under rules32043
adopted under division (T)(1) of this section pursuant to Chapter32044
6109. of the Revised Code to the treasurer of state for deposit32045
into the drinking water protection fund created in section 6109.3032046
of the Revised Code.32047

       The director shall transmit all moneys collected under rules32048
adopted under division (T)(1) of this section pursuant to Chapter32049
6111. of the Revised Code to the treasurer of state for deposit32050
into the surface water protection fund created in section 6111.03832051
of the Revised Code.32052

       (2) Exempt the state and political subdivisions thereof,32053
including education facilities or medical facilities owned by the32054
state or a political subdivision, or any person exempted from32055
taxation by section 5709.07 or 5709.12 of the Revised Code, from32056
any fee required by this section;32057

       (3) Provide for the waiver of any fee, or any part thereof,32058
otherwise required by this section whenever the director32059
determines that the imposition of the fee would constitute an32060
unreasonable cost of doing business for any applicant, class of32061
applicants, or other person subject to the fee;32062

       (4) Prescribe measures that the director considers necessary32063
to carry out this section.32064

       (U) When the director reasonably demonstrates that the direct 32065
cost to the state associated with the issuance of a permit to 32066
install, license, variance, plan approval, or certification32067
exceeds the fee for the issuance or review specified by this32068
section, the director may condition the issuance or review on the32069
payment by the person receiving the issuance or review of, in32070
addition to the fee specified by this section, the amount, or any32071
portion thereof, in excess of the fee specified under this32072
section. The director shall not so condition issuances for which32073
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this32074
section.32075

       (V) Except as provided in divisions (L), (M), and (P) of this 32076
section or unless otherwise prescribed by a rule of the director 32077
adopted pursuant to Chapter 119. of the Revised Code, all fees 32078
required by this section are payable within thirty days after the 32079
issuance of an invoice for the fee by the director or the32080
effective date of the issuance of the license, permit, variance,32081
plan approval, or certification. If payment is late, the person32082
responsible for payment of the fee shall pay an additional ten per32083
cent of the amount due for each month that it is late.32084

       (W) As used in this section, "fuel-burning equipment,"32085
"fuel-burning equipment input capacity," "incinerator,"32086
"incinerator input capacity," "process," "process weight rate,"32087
"storage tank," "gasoline dispensing facility," "dry cleaning32088
facility," "design flow discharge," and "new source treatment32089
works" have the meanings ascribed to those terms by applicable32090
rules or standards adopted by the director under Chapter 3704. or32091
6111. of the Revised Code.32092

       (X) As used in divisions (B), (C), (D), (E), (F), (H), (I),32093
and (J) of this section, and in any other provision of this32094
section pertaining to fees paid pursuant to Chapter 3704. of the32095
Revised Code:32096

       (1) "Facility," "federal Clean Air Act," "person," and "Title32097
V permit" have the same meanings as in section 3704.01 of the32098
Revised Code.32099

       (2) "Title V permit program" means the following activities32100
as necessary to meet the requirements of Title V of the federal32101
Clean Air Act and 40 C.F.R. part 70, including at least:32102

       (a) Preparing and adopting, if applicable, generally32103
applicable rules or guidance regarding the permit program or its32104
implementation or enforcement;32105

       (b) Reviewing and acting on any application for a Title V32106
permit, permit revision, or permit renewal, including the32107
development of an applicable requirement as part of the processing32108
of a permit, permit revision, or permit renewal;32109

       (c) Administering the permit program, including the32110
supporting and tracking of permit applications, compliance32111
certification, and related data entry;32112

       (d) Determining which sources are subject to the program and32113
implementing and enforcing the terms of any Title V permit, not32114
including any court actions or other formal enforcement actions;32115

       (e) Emission and ambient monitoring;32116

       (f) Modeling, analyses, or demonstrations;32117

       (g) Preparing inventories and tracking emissions;32118

       (h) Providing direct and indirect support to small business32119
stationary sources to determine and meet their obligations under32120
the federal Clean Air Act pursuant to the small business32121
stationary source technical and environmental compliance32122
assistance program required by section 507 of that act and32123
established in sections 3704.18, 3704.19, and 3706.19 of the32124
Revised Code.32125

       (Y)(1) Except as provided in divisions (Y)(2), (3), and (4)32126
of this section, each sewage sludge facility shall pay a32127
nonrefundable annual sludge fee equal to three dollars and fifty32128
cents per dry ton of sewage sludge, including the dry tons of32129
sewage sludge in materials derived from sewage sludge, that the32130
sewage sludge facility treats or disposes of in this state. The32131
annual volume of sewage sludge treated or disposed of by a sewage32132
sludge facility shall be calculated using the first day of January32133
through the thirty-first day of December of the calendar year32134
preceding the date on which payment of the fee is due.32135

       (2)(a) Except as provided in division (Y)(2)(d) of this32136
section, each sewage sludge facility shall pay a minimum annual32137
sewage sludge fee of one hundred dollars.32138

       (b) The annual sludge fee required to be paid by a sewage32139
sludge facility that treats or disposes of exceptional quality32140
sludge in this state shall be thirty-five per cent less per dry32141
ton of exceptional quality sludge than the fee assessed under32142
division (Y)(1) of this section, subject to the following32143
exceptions:32144

       (i) Except as provided in division (Y)(2)(d) of this section, 32145
a sewage sludge facility that treats or disposes of exceptional 32146
quality sludge shall pay a minimum annual sewage sludge fee of one 32147
hundred dollars.32148

       (ii) A sewage sludge facility that treats or disposes of32149
exceptional quality sludge shall not be required to pay the annual32150
sludge fee for treatment or disposal in this state of exceptional32151
quality sludge generated outside of this state and contained in32152
bags or other containers not greater than one hundred pounds in32153
capacity.32154

       A thirty-five per cent reduction for exceptional quality32155
sludge applies to the maximum annual fees established under32156
division (Y)(3) of this section.32157

       (c) A sewage sludge facility that transfers sewage sludge to32158
another sewage sludge facility in this state for further treatment32159
prior to disposal in this state shall not be required to pay the32160
annual sludge fee for the tons of sewage sludge that have been32161
transferred. In such a case, the sewage sludge facility that32162
disposes of the sewage sludge shall pay the annual sludge fee.32163
However, the facility transferring the sewage sludge shall pay the32164
one-hundred-dollar minimum fee required under division (Y)(2)(a)32165
of this section.32166

       In the case of a sewage sludge facility that treats sewage32167
sludge in this state and transfers it out of this state to another32168
entity for disposal, the sewage sludge facility in this state32169
shall be required to pay the annual sludge fee for the tons of32170
sewage sludge that have been transferred.32171

       (d) A sewage sludge facility that generates sewage sludge32172
resulting from an average daily discharge flow of less than five32173
thousand gallons per day is not subject to the fees assessed under32174
division (Y) of this section.32175

       (3) No sewage sludge facility required to pay the annual32176
sludge fee shall be required to pay more than the maximum annual32177
fee for each disposal method that the sewage sludge facility uses.32178
The maximum annual fee does not include the additional amount that32179
may be charged under division (Y)(5) of this section for late32180
payment of the annual sludge fee. The maximum annual fee for the32181
following methods of disposal of sewage sludge is as follows:32182

       (a) Incineration: five thousand dollars;32183

       (b) Preexisting land reclamation project or disposal in a32184
landfill: five thousand dollars;32185

       (c) Land application, land reclamation, surface disposal, or32186
any other disposal method not specified in division (Y)(3)(a) or32187
(b) of this section: twenty thousand dollars.32188

       (4)(a) In the case of an entity that generates sewage sludge32189
or a sewage sludge facility that treats sewage sludge and32190
transfers the sewage sludge to an incineration facility for32191
disposal, the incineration facility, and not the entity generating32192
the sewage sludge or the sewage sludge facility treating the32193
sewage sludge, shall pay the annual sludge fee for the tons of32194
sewage sludge that are transferred. However, the entity or32195
facility generating or treating the sewage sludge shall pay the32196
one-hundred-dollar minimum fee required under division (Y)(2)(a)32197
of this section.32198

       (b) In the case of an entity that generates sewage sludge and 32199
transfers the sewage sludge to a landfill for disposal or to a32200
sewage sludge facility for land reclamation or surface disposal,32201
the entity generating the sewage sludge, and not the landfill or32202
sewage sludge facility, shall pay the annual sludge fee for the32203
tons of sewage sludge that are transferred.32204

       (5) Not later than the first day of April of the calendar32205
year following March 17, 2000, and each first day of April32206
thereafter, the director shall issue invoices to persons who are32207
required to pay the annual sludge fee. The invoice shall identify32208
the nature and amount of the annual sludge fee assessed and state32209
the first day of May as the deadline for receipt by the director32210
of objections regarding the amount of the fee and the first day of32211
July as the deadline for payment of the fee.32212

       Not later than the first day of May following receipt of an32213
invoice, a person required to pay the annual sludge fee may submit32214
objections to the director concerning the accuracy of information32215
regarding the number of dry tons of sewage sludge used to32216
calculate the amount of the annual sludge fee or regarding whether32217
the sewage sludge qualifies for the exceptional quality sludge32218
discount established in division (Y)(2)(b) of this section. The32219
director may consider the objections and adjust the amount of the32220
fee to ensure that it is accurate.32221

       If the director does not adjust the amount of the annual32222
sludge fee in response to a person's objections, the person may32223
appeal the director's determination in accordance with Chapter32224
119. of the Revised Code.32225

       Not later than the first day of June, the director shall32226
notify the objecting person regarding whether the director has32227
found the objections to be valid and the reasons for the finding.32228
If the director finds the objections to be valid and adjusts the32229
amount of the annual sludge fee accordingly, the director shall32230
issue with the notification a new invoice to the person32231
identifying the amount of the annual sludge fee assessed and32232
stating the first day of July as the deadline for payment.32233

       Not later than the first day of July, any person who is32234
required to do so shall pay the annual sludge fee. Any person who32235
is required to pay the fee, but who fails to do so on or before32236
that date shall pay an additional amount that equals ten per cent32237
of the required annual sludge fee.32238

       (6) The director shall transmit all moneys collected under32239
division (Y) of this section to the treasurer of state for deposit32240
into the surface water protection fund created in section 6111.03832241
of the Revised Code. The moneys shall be used to defray the costs32242
of administering and enforcing provisions in Chapter 6111. of the32243
Revised Code and rules adopted under it that govern the use,32244
storage, treatment, or disposal of sewage sludge.32245

       (7) Beginning in fiscal year 2001, and every two years32246
thereafter, the director shall review the total amount of moneys32247
generated by the annual sludge fees to determine if that amount 32248
exceeded six hundred thousand dollars in either of the two32249
preceding fiscal years. If the total amount of moneys in the fund32250
exceeded six hundred thousand dollars in either fiscal year, the32251
director, after review of the fee structure and consultation with32252
affected persons, shall issue an order reducing the amount of the32253
fees levied under division (Y) of this section so that the32254
estimated amount of moneys resulting from the fees will not exceed32255
six hundred thousand dollars in any fiscal year.32256

       If, upon review of the fees under division (Y)(7) of this32257
section and after the fees have been reduced, the director32258
determines that the total amount of moneys collected and32259
accumulated is less than six hundred thousand dollars, the32260
director, after review of the fee structure and consultation with32261
affected persons, may issue an order increasing the amount of the32262
fees levied under division (Y) of this section so that the32263
estimated amount of moneys resulting from the fees will be32264
approximately six hundred thousand dollars. Fees shall never be32265
increased to an amount exceeding the amount specified in division32266
(Y)(7) of this section.32267

       Notwithstanding section 119.06 of the Revised Code, the32268
director may issue an order under division (Y)(7) of this section32269
without the necessity to hold an adjudicatory hearing in32270
connection with the order. The issuance of an order under this32271
division is not an act or action for purposes of section 3745.0432272
of the Revised Code.32273

       (8) As used in division (Y) of this section:32274

       (a) "Sewage sludge facility" means an entity that performs32275
treatment on or is responsible for the disposal of sewage sludge.32276

       (b) "Sewage sludge" means a solid, semi-solid, or liquid32277
residue generated during the treatment of domestic sewage in a32278
treatment works as defined in section 6111.01 of the Revised Code.32279
"Sewage sludge" includes, but is not limited to, scum or solids32280
removed in primary, secondary, or advanced wastewater treatment32281
processes. "Sewage sludge" does not include ash generated during32282
the firing of sewage sludge in a sewage sludge incinerator, grit32283
and screenings generated during preliminary treatment of domestic32284
sewage in a treatment works, animal manure, residue generated32285
during treatment of animal manure, or domestic septage.32286

       (c) "Exceptional quality sludge" means sewage sludge that32287
meets all of the following qualifications:32288

       (i) Satisfies the class A pathogen standards in 40 C.F.R.32289
503.32(a);32290

       (ii) Satisfies one of the vector attraction reduction32291
requirements in 40 C.F.R. 503.33(b)(1) to (b)(8);32292

       (iii) Does not exceed the ceiling concentration limitations32293
for metals listed in table one of 40 C.F.R. 503.13;32294

       (iv) Does not exceed the concentration limitations for metals 32295
listed in table three of 40 C.F.R. 503.13.32296

       (d) "Treatment" means the preparation of sewage sludge for32297
final use or disposal and includes, but is not limited to,32298
thickening, stabilization, and dewatering of sewage sludge.32299

       (e) "Disposal" means the final use of sewage sludge,32300
including, but not limited to, land application, land reclamation,32301
surface disposal, or disposal in a landfill or an incinerator.32302

       (f) "Land application" means the spraying or spreading of32303
sewage sludge onto the land surface, the injection of sewage32304
sludge below the land surface, or the incorporation of sewage32305
sludge into the soil for the purposes of conditioning the soil or32306
fertilizing crops or vegetation grown in the soil.32307

       (g) "Land reclamation" means the returning of disturbed land32308
to productive use.32309

       (h) "Surface disposal" means the placement of sludge on an32310
area of land for disposal, including, but not limited to,32311
monofills, surface impoundments, lagoons, waste piles, or32312
dedicated disposal sites.32313

       (i) "Incinerator" means an entity that disposes of sewage32314
sludge through the combustion of organic matter and inorganic32315
matter in sewage sludge by high temperatures in an enclosed32316
device.32317

       (j) "Incineration facility" includes all incinerators owned32318
or operated by the same entity and located on a contiguous tract32319
of land. Areas of land are considered to be contiguous even if32320
they are separated by a public road or highway.32321

       (k) "Annual sludge fee" means the fee assessed under division32322
(Y)(1) of this section.32323

       (l) "Landfill" means a sanitary landfill facility, as defined32324
in rules adopted under section 3734.02 of the Revised Code, that32325
is licensed under section 3734.05 of the Revised Code.32326

       (m) "Preexisting land reclamation project" means a32327
property-specific land reclamation project that has been in32328
continuous operation for not less than five years pursuant to32329
approval of the activity by the director and includes the32330
implementation of a community outreach program concerning the32331
activity.32332

       Sec. 3767.41.  (A) As used in this section:32333

       (1) "Building" means, except as otherwise provided in this32334
division, any building or structure that is used or intended to be 32335
used for residential purposes. "Building" includes, but is not 32336
limited to, a building or structure in which any floor is used for 32337
retail stores, shops, salesrooms, markets, or similar commercial 32338
uses, or for offices, banks, civic administration activities, 32339
professional services, or similar business or civic uses, and in 32340
which the other floors are used, or designed and intended to be 32341
used, for residential purposes. "Building" does not include any 32342
building or structure that is occupied by its owner and that 32343
contains three or fewer residential units.32344

       (2)(a) "Public nuisance" means a building that is a menace to32345
the public health, welfare, or safety; that is structurally32346
unsafe, unsanitary, or not provided with adequate safe egress;32347
that constitutes a fire hazard, is otherwise dangerous to human32348
life, or is otherwise no longer fit and habitable; or that, in32349
relation to its existing use, constitutes a hazard to the public32350
health, welfare, or safety by reason of inadequate maintenance,32351
dilapidation, obsolescence, or abandonment.32352

       (b) "Public nuisance" as it applies to subsidized housing 32353
means subsidized housing that fails to meet the following 32354
standards as specified in the federal rules governing each 32355
standard:32356

       (i) Each building on the site is structurally sound, secure, 32357
habitable, and in good repair, as defined in 24 C.F.R. 5.703(b);32358

       (ii) Each building's domestic water, electrical system, 32359
elevators, emergency power, fire protection, HVAC, and sanitary 32360
system is free of health and safety hazards, functionally 32361
adequate, operable, and in good repair, as defined in 24 C.F.R. 32362
5.703(c);32363

       (iii) Each dwelling unit within the building is structurally 32364
sound, habitable, and in good repair, and all areas and aspects of 32365
the dwelling unit are free of health and safety hazards, 32366
functionally adequate, operable, and in good repair, as defined in 32367
24 C.F.R. 5.703(d)(1);32368

       (iv) Where applicable, the dwelling unit has hot and cold 32369
running water, including an adequate source of potable water, as 32370
defined in 24 C.F.R. 5.703(d)(2);32371

       (v) If the dwelling unit includes its own sanitary facility, 32372
it is in proper operating condition, usable in privacy, and 32373
adequate for personal hygiene, and the disposal of human waste, as 32374
defined in 24 C.F.R. 5.703(d)(3);32375

       (vi) The common areas are structurally sound, secure, and 32376
functionally adequate for the purposes intended. The basement, 32377
garage, carport, restrooms, closets, utility, mechanical, 32378
community rooms, daycare, halls, corridors, stairs, kitchens, 32379
laundry rooms, office, porch, patio, balcony, and trash collection 32380
areas are free of health and safety hazards, operable, and in good 32381
repair. All common area ceilings, doors, floors, HVAC, lighting, 32382
smoke detectors, stairs, walls, and windows, to the extent 32383
applicable, are free of health and safety hazards, operable, and 32384
in good repair, as defined in 24 C.F.R. 5.703(e);32385

       (vii) All areas and components of the housing are free of 32386
health and safety hazards. These areas include, but are not 32387
limited to, air quality, electrical hazards, elevators, 32388
emergency/fire exits, flammable materials, garbage and debris, 32389
handrail hazards, infestation, and lead-based paint, as defined in 32390
24 C.F.R. 5.703(f).32391

       (3) "Abate" or "abatement" in connection with any building32392
means the removal or correction of any conditions that constitute32393
a public nuisance and the making of any other improvements that32394
are needed to effect a rehabilitation of the building that is32395
consistent with maintaining safe and habitable conditions over its 32396
remaining useful life. "Abatement" does not include the closing or 32397
boarding up of any building that is found to be a public nuisance.32398

       (4) "Interested party" means any owner, mortgagee,32399
lienholder, tenant, or person that possesses an interest of record 32400
in any property that becomes subject to the jurisdiction of a 32401
court pursuant to this section, and any applicant for the32402
appointment of a receiver pursuant to this section.32403

       (5) "Neighbor" means any owner of property, including, but32404
not limited to, any person who is purchasing property by land32405
installment contract or under a duly executed purchase contract,32406
that is located within five hundred feet of any property that32407
becomes subject to the jurisdiction of a court pursuant to this32408
section, and any occupant of a building that is so located.32409

       (6) "Tenant" has the same meaning as in section 5321.01 of32410
the Revised Code.32411

       (7) "Subsidized housing" means a property consisting of more 32412
than four dwelling units that, in whole or in part, receives 32413
project-based assistance pursuant to a contract under any of the 32414
following federal housing programs:32415

       (a) The new construction or substantial rehabilitation 32416
program under section 8(b)(2) of the "United States Housing Act of 32417
1937," Pub. L. No. 75-412, 50 Stat. 888, 42 U.S.C. 1437f(b)(2) as 32418
that program was in effect immediately before the first day of 32419
October, 1983;32420

       (b) The moderate rehabilitation program under section 8(e)(2) 32421
of the "United States Housing Act of 1937," Pub. L. No. 75-412, 50 32422
Stat. 888, 42 U.S.C. 1437f(e)(2);32423

       (c) The loan management assistance program under section 8 of 32424
the "United States Housing Act of 1937," Pub. L. No. 75-412, 50 32425
Stat. 888, 42 U.S.C. 1437f;32426

       (d) The rent supplement program under section 101 of the 32427
"Housing and Urban Development Act of 1965," Pub. L. No. 89-174, 32428
79 Stat. 667, 12 U.S.C. 1701s;32429

       (e) Section 8 of the "United States Housing Act of 1937," 32430
Pub. L. No. 75-412, 50 Stat. 888, 42 U.S.C. 1437f, following 32431
conversion from assistance under section 101 of the "Housing and 32432
Urban Development Act of 1965," Pub. L. No. 89-174, 79 Stat. 667, 32433
12 U.S.C. 1701s;32434

       (f) The program of supportive housing for the elderly under 32435
section 202 of the "Housing Act of 1959," Pub. L. No. 86-372, 73 32436
Stat. 654, 12 U.S.C. 1701q;32437

       (g) The program of supportive housing for persons with 32438
disabilities under section 811 of the "National Affordable Housing 32439
Act of 1990," Pub. L. No. 101-625, 104 Stat. 4313, 42 U.S.C. 8013.32440

       (8) "Project-based assistance" means the assistance is 32441
attached to the property and provides rental assistance only on 32442
behalf of tenants who reside in that property.32443

       (9) "Landlord" has the same meaning as in section 5321.01 of 32444
the Revised Code.32445

       (B)(1)(a) In any civil action to enforce any local building,32446
housing, air pollution, sanitation, health, fire, zoning, or32447
safety code, ordinance, or regulation applicable to buildings,32448
that is commenced in a court of common pleas, municipal court,32449
housing or environmental division of a municipal court, or county32450
court, or in any civil action for abatement commenced in a court32451
of common pleas, municipal court, housing or environmental32452
division of a municipal court, or county court, by a municipal32453
corporation in which the building involved is located, by any32454
neighbor, tenant, or by a nonprofit corporation that is duly32455
organized and has as one of its goals the improvement of housing32456
conditions in the county or municipal corporation in which the32457
building involved is located, if a building is alleged to be a32458
public nuisance, the municipal corporation, neighbor, tenant, or32459
nonprofit corporation may apply in its complaint for an injunction 32460
or other order as described in division (C)(1) of this section, or 32461
for the relief described in division (C)(2) of this section, 32462
including, if necessary, the appointment of a receiver as 32463
described in divisions (C)(2) and (3) of this section, or for both 32464
such an injunction or other order and such relief. The municipal 32465
corporation, neighbor, tenant, or nonprofit corporation commencing 32466
the action is not liable for the costs, expenses, and fees of any 32467
receiver appointed pursuant to divisions (C)(2) and (3) of this 32468
section.32469

       (b) Prior to commencing a civil action for abatement when the 32470
property alleged to be a public nuisance is subsidized housing, 32471
the municipal corporation, neighbor, tenant, or nonprofit 32472
corporation commencing the action shall provide the landlord of 32473
that property with written notice that specifies one or more 32474
defective conditions that constitute a public nuisance as that 32475
term applies to subsidized housing and states that if the landlord 32476
fails to remedy the condition within sixty days of the service of 32477
the notice, a claim pursuant to this section may be brought on the 32478
basis that the property constitutes a public nuisance in 32479
subsidized housing. Any party authorized to bring an action 32480
against the landlord shall make reasonable attempts to serve the 32481
notice in the manner prescribed in the Rules of Civil Procedure to 32482
the landlord or the landlord's agent for the property at the 32483
property's management office, or at the place where the tenants 32484
normally pay or send rent. If the landlord is not the owner of 32485
record, the party bringing the action shall make a reasonable 32486
attempt to serve the owner. If the owner does not receive service 32487
the person bringing the action shall certify the attempts to serve 32488
the owner.32489

       (2)(a) In a civil action described in division (B)(1) of this 32490
section, a copy of the complaint and a notice of the date and time 32491
of a hearing on the complaint shall be served upon the owner of 32492
the building and all other interested parties in accordance with 32493
the Rules of Civil Procedure. If certified mail service, personal 32494
service, or residence service of the complaint and notice is 32495
refused or certified mail service of the complaint and notice is 32496
not claimed, and if the municipal corporation, neighbor, tenant, 32497
or nonprofit corporation commencing the action makes a written 32498
request for ordinary mail service of the complaint and notice, or 32499
uses publication service, in accordance with the Rules of Civil 32500
Procedure, then a copy of the complaint and notice shall be posted 32501
in a conspicuous place on the building.32502

       (b) The judge in a civil action described in division (B)(1) 32503
of this section shall conduct a hearing at least twenty-eight days 32504
after the owner of the building and the other interested parties 32505
have been served with a copy of the complaint and the notice of 32506
the date and time of the hearing in accordance with division 32507
(B)(2)(a) of this section.32508

       (c) In considering whether subsidized housing is a public 32509
nuisance, the judge shall construe the standards set forth in 32510
division (A)(2)(b) of this section in a manner consistent with 32511
department of housing and urban development and judicial 32512
interpretations of those standards. The judge shall deem that the 32513
property is not a public nuisance if during the twelve months 32514
prior to the service of the notice that division (B)(1)(b) of this 32515
section requires, the department of housing and urban 32516
development's real estate assessment center issued a score of 32517
seventy-five or higher out of a possible one hundred points 32518
pursuant to its regulations governing the physical condition of 32519
multifamily properties pursuant to 24 C.F.R. part 200, subpart P, 32520
and since the most recent inspection, there has been no 32521
significant change in the property's conditions that would create 32522
a serious threat to the health, safety, or welfare of the 32523
property's tenants.32524

       (C)(1) If the judge in a civil action described in division 32525
(B)(1) of this section finds at the hearing required by division 32526
(B)(2) of this section that the building involved is a public 32527
nuisance, if the judge additionally determines that the owner of 32528
the building previously has not been afforded a reasonable 32529
opportunity to abate the public nuisance or has been afforded such 32530
an opportunity and has not refused or failed to abate the public 32531
nuisance, and if the complaint of the municipal corporation, 32532
neighbor, tenant, or nonprofit corporation commencing the action 32533
requested the issuance of an injunction as described in this 32534
division, then the judge may issue an injunction requiring the 32535
owner of the building to abate the public nuisance or issue any 32536
other order that the judge considers necessary or appropriate to 32537
cause the abatement of the public nuisance. If an injunction is 32538
issued pursuant to this division, the owner of the building 32539
involved shall be given no more than thirty days from the date of 32540
the entry of the judge's order to comply with the injunction, 32541
unless the judge, for good cause shown, extends the time for 32542
compliance.32543

       (2) If the judge in a civil action described in division32544
(B)(1) of this section finds at the hearing required by division32545
(B)(2) of this section that the building involved is a public32546
nuisance, if the judge additionally determines that the owner of32547
the building previously has been afforded a reasonable opportunity 32548
to abate the public nuisance and has refused or failed to do so, 32549
and if the complaint of the municipal corporation, neighbor, 32550
tenant, or nonprofit corporation commencing the action requested 32551
relief as described in this division, then the judge shall offer 32552
any mortgagee, lienholder, or other interested party associated 32553
with the property on which the building is located, in the order 32554
of the priority of interest in title, the opportunity to undertake 32555
the work and to furnish the materials necessary to abate the 32556
public nuisance. Prior to selecting any interested party, the 32557
judge shall require the interested party to demonstrate the 32558
ability to promptly undertake the work and furnish the materials 32559
required, to provide the judge with a viable financial and 32560
construction plan for the rehabilitation of the building as 32561
described in division (D) of this section, and to post security 32562
for the performance of the work and the furnishing of the 32563
materials.32564

       If the judge determines, at the hearing, that no interested32565
party is willing or able to undertake the work and to furnish the32566
materials necessary to abate the public nuisance, or if the judge32567
determines, at any time after the hearing, that any party who is32568
undertaking corrective work pursuant to this division cannot or32569
will not proceed, or has not proceeded with due diligence, the32570
judge may appoint a receiver pursuant to division (C)(3) of this32571
section to take possession and control of the building.32572

       (3)(a) The judge in a civil action described in division32573
(B)(1) of this section shall not appoint any person as a receiver32574
unless the person first has provided the judge with a viable32575
financial and construction plan for the rehabilitation of the32576
building involved as described in division (D) of this section and 32577
has demonstrated the capacity and expertise to perform the32578
required work and to furnish the required materials in a32579
satisfactory manner. An appointed receiver may be a financial32580
institution that possesses an interest of record in the building32581
or the property on which it is located, a nonprofit corporation as 32582
described in divisions (B)(1) and (C)(3)(b) of this section,32583
including, but not limited to, a nonprofit corporation that32584
commenced the action described in division (B)(1) of this section, 32585
or any other qualified property manager.32586

       (b) To be eligible for appointment as a receiver, no part of 32587
the net earnings of a nonprofit corporation shall inure to the32588
benefit of any private shareholder or individual. Membership on32589
the board of trustees of a nonprofit corporation appointed as a32590
receiver does not constitute the holding of a public office or32591
employment within the meaning of sections 731.02 and 731.12 or any 32592
other section of the Revised Code and does not constitute a direct 32593
or indirect interest in a contract or expenditure of money by any 32594
municipal corporation. A member of a board of trustees of a 32595
nonprofit corporation appointed as a receiver shall not be32596
disqualified from holding any public office or employment, and32597
shall not forfeit any public office or employment, by reason of32598
his membership on the board of trustees, notwithstanding any law32599
to the contrary.32600

       (D) Prior to ordering any work to be undertaken, or the32601
furnishing of any materials, to abate a public nuisance under this 32602
section, the judge in a civil action described in division (B)(1) 32603
of this section shall review the submitted financial and32604
construction plan for the rehabilitation of the building involved32605
and, if it specifies all of the following, shall approve that32606
plan:32607

       (1) The estimated cost of the labor, materials, and any other 32608
development costs that are required to abate the public nuisance;32609

       (2) The estimated income and expenses of the building and the 32610
property on which it is located after the furnishing of the32611
materials and the completion of the repairs and improvements;32612

       (3) The terms, conditions, and availability of any financing 32613
that is necessary to perform the work and to furnish the 32614
materials;32615

       (4) If repair and rehabilitation of the building are found32616
not to be feasible, the cost of demolition of the building or of32617
the portions of the building that constitute the public nuisance.32618

       (E) Upon the written request of any of the interested parties 32619
to have a building, or portions of a building, that constitute a 32620
public nuisance demolished because repair and rehabilitation of 32621
the building are found not to be feasible, the judge may order the 32622
demolition. However, the demolition shall not be ordered unless 32623
the requesting interested parties have paid the costs of 32624
demolition and, if any, of the receivership, and, if any, all 32625
notes, certificates, mortgages, and fees of the receivership.32626

       (F) Before proceeding with histhe duties of receiver, any 32627
receiver appointed by the judge in a civil action described in 32628
division (B)(1) of this section may be required by the judge to 32629
post a bond in an amount fixed by the judge, but not exceeding the 32630
value of the building involved as determined by the judge.32631

       The judge may empower the receiver to do any or all of the32632
following:32633

       (1) Take possession and control of the building and the32634
property on which it is located, operate and manage the building32635
and the property, establish and collect rents and income, lease32636
and rent the building and the property, and evict tenants;32637

       (2) Pay all expenses of operating and conserving the building 32638
and the property, including, but not limited to, the cost of 32639
electricity, gas, water, sewerage, heating fuel, repairs and 32640
supplies, custodian services, taxes and assessments, and insurance 32641
premiums, and hire and pay reasonable compensation to a managing 32642
agent;32643

       (3) Pay pre-receivership mortgages or installments of them32644
and other liens;32645

       (4) Perform or enter into contracts for the performance of32646
all work and the furnishing of materials necessary to abate, and32647
obtain financing for the abatement of, the public nuisance;32648

       (5) Pursuant to court order, remove and dispose of any32649
personal property abandoned, stored, or otherwise located in or on 32650
the building and the property that creates a dangerous or unsafe 32651
condition or that constitutes a violation of any local building, 32652
housing, air pollution, sanitation, health, fire, zoning, or 32653
safety code, ordinance, or regulation;32654

       (6) Obtain mortgage insurance for any receiver's mortgage32655
from any agency of the federal government;32656

       (7) Enter into any agreement and do those things necessary to 32657
maintain and preserve the building and the property and comply32658
with all local building, housing, air pollution, sanitation,32659
health, fire, zoning, or safety codes, ordinances, and32660
regulations;32661

       (8) Give the custody of the building and the property, and32662
the opportunity to abate the nuisance and operate the property, to 32663
its owner or any mortgagee or lienholder of record;32664

       (9) Issue notes and secure them by a mortgage bearing32665
interest, and upon terms and conditions, that the judge approves.32666
When sold or transferred by the receiver in return for valuable32667
consideration in money, material, labor, or services, the notes or 32668
certificates shall be freely transferable. Any mortgages granted 32669
by the receiver shall be superior to any claims of the receiver. 32670
Priority among the receiver's mortgages shall be determined by the 32671
order in which they are recorded.32672

       (G) A receiver appointed pursuant to this section is not32673
personally liable except for misfeasance, malfeasance, or32674
nonfeasance in the performance of the functions of histhe office 32675
of receiver.32676

       (H)(1) The judge in a civil action described in division32677
(B)(1) of this section may assess as court costs, the expenses32678
described in division (F)(2) of this section, and may approve32679
receiver's fees to the extent that they are not covered by the32680
income from the property. Subject to that limitation, a receiver32681
appointed pursuant to divisions (C)(2) and (3) of this section is32682
entitled to receive fees in the same manner and to the same extent 32683
as receivers appointed in actions to foreclose mortgages.32684

       (2)(a) Pursuant to the police powers vested in the state, all 32685
expenditures of a mortgagee, lienholder, or other interested party 32686
that has been selected pursuant to division (C)(2) of this section 32687
to undertake the work and to furnish the materials necessary to 32688
abate a public nuisance, and any expenditures in connection with 32689
the foreclosure of the lien created by this division, is a first 32690
lien upon the building involved and the property on which it is 32691
located and is superior to all prior and subsequent liens or other 32692
encumbrances associated with the building or the property, 32693
including, but not limited to, those for taxes and assessments, 32694
upon the occurrence of both of the following:32695

       (i) The prior approval of the expenditures by, and the entry 32696
of a judgment to that effect by, the judge in the civil action 32697
described in division (B)(1) of this section;32698

       (ii) The recordation of a certified copy of the judgment32699
entry and a sufficient description of the property on which the32700
building is located with the county recorder in the county in32701
which the property is located within sixty days after the date of32702
the entry of the judgment.32703

       (b) Pursuant to the police powers vested in the state, all32704
expenses and other amounts paid in accordance with division (F) of 32705
this section by a receiver appointed pursuant to divisions (C)(2) 32706
and (3) of this section, the amounts of any notes issued by the 32707
receiver in accordance with division (F) of this section, all 32708
mortgages granted by the receiver in accordance with that32709
division, the fees of the receiver approved pursuant to division32710
(H)(1) of this section, and any amounts expended in connection32711
with the foreclosure of a mortgage granted by the receiver in32712
accordance with division (F) of this section or with the32713
foreclosure of the lien created by this division, are a first lien 32714
upon the building involved and the property on which it is located 32715
and are superior to all prior and subsequent liens or other 32716
encumbrances associated with the building or the property,32717
including, but not limited to, those for taxes and assessments,32718
upon the occurrence of both of the following:32719

       (i) The approval of the expenses, amounts, or fees by, and32720
the entry of a judgment to that effect by, the judge in the civil32721
action described in division (B)(1) of this section; or the32722
approval of the mortgages in accordance with division (F)(9) of32723
this section by, and the entry of a judgment to that effect by,32724
that judge;32725

       (ii) The recordation of a certified copy of the judgment32726
entry and a sufficient description of the property on which the32727
building is located, or, in the case of a mortgage, the32728
recordation of the mortgage, a certified copy of the judgment32729
entry, and such a description, with the county recorder of the32730
county in which the property is located within sixty days after32731
the date of the entry of the judgment.32732

       (c) Priority among the liens described in divisions (H)(2)(a) 32733
and (b) of this section shall be determined as described in 32734
division (I) of this section. Additionally, the creation pursuant 32735
to this section of a mortgage lien that is prior to or superior to 32736
any mortgage of record at the time the mortgage lien is so 32737
created, does not disqualify the mortgage of record as a legal 32738
investment under Chapter 1107. or 1151. or any other chapter of 32739
the Revised Code.32740

       (I)(1) If a receiver appointed pursuant to divisions (C)(2) 32741
and (3) of this section files with the judge in the civil action 32742
described in division (B)(1) of this section a report indicating 32743
that the public nuisance has been abated, if the judge confirms 32744
that the receiver has abated the public nuisance, and if the 32745
receiver or any interested party requests the judge to enter an 32746
order directing the receiver to sell the building and the property 32747
on which it is located, the judge may enter that order after 32748
holding a hearing as described in division (I)(2) of this section 32749
and otherwise complying with that division.32750

       (2)(a) The receiver or interested party requesting an order32751
as described in division (I)(1) of this section shall cause a32752
notice of the date and time of a hearing on the request to be32753
served on the owner of the building involved and all other32754
interested parties in accordance with division (B)(2)(a) of this32755
section. The judge in the civil action described in division32756
(B)(1) of this section shall conduct the scheduled hearing. At the 32757
hearing, if the owner or any interested party objects to the sale 32758
of the building and the property, the burden of proof shall be 32759
upon the objecting person to establish, by a preponderance of the 32760
evidence, that the benefits of not selling the building and the 32761
property outweigh the benefits of selling them. If the judge32762
determines that there is no objecting person, or if the judge32763
determines that there is one or more objecting persons but no 32764
objecting person has sustained the burden of proof specified in 32765
this division, the judge may enter an order directing the receiver 32766
to offer the building and the property for sale upon terms and32767
conditions that the judge shall specify.32768

       (b) In any sale of subsidized housing that is ordered 32769
pursuant to this section, the judge shall specify that the 32770
subsidized housing not be conveyed unless that conveyance complies 32771
with applicable federal law and applicable program contracts for 32772
that housing. Any such conveyance shall be subject to the 32773
condition that the purchaser enter into a contract with the 32774
department of housing and urban development under which the 32775
property continues to be subsidized housing and the owner 32776
continues to operate that property as subsidized housing unless 32777
the secretary of housing and urban development terminates that 32778
property's contract prior to or upon the conveyance of the 32779
property.32780

       (3) If a sale of a building and the property on which it is 32781
located is ordered pursuant to divisions (I)(1) and (2) of this 32782
section and if the sale occurs in accordance with the terms and 32783
conditions specified by the judge in histhe judge's order of 32784
sale, then the receiver shall distribute the proceeds of the sale 32785
and the balance of any funds that the receiver may possess, after 32786
the payment of the costs of the sale, in the following order of32787
priority and in the described manner:32788

       (a) First, in satisfaction of any notes issued by the32789
receiver pursuant to division (F) of this section, in their order32790
of priority;32791

       (b) Second, any unreimbursed expenses and other amounts paid 32792
in accordance with division (F) of this section by the receiver, 32793
and the fees of the receiver approved pursuant to division (H)(1) 32794
of this section;32795

       (c) Third, all expenditures of a mortgagee, lienholder, or32796
other interested party that has been selected pursuant to division 32797
(C)(2) of this section to undertake the work and to furnish the 32798
materials necessary to abate a public nuisance, provided that the 32799
expenditures were approved as described in division (H)(2)(a) of 32800
this section and provided that, if any such interested party 32801
subsequently became the receiver, its expenditures shall be paid 32802
prior to the expenditures of any of the other interested parties 32803
so selected;32804

       (d) Fourth, the amount due for delinquent taxes, assessments, 32805
charges, penalties, and interest owed to this state or a political 32806
subdivision of this state, provided that, if the amount available 32807
for distribution pursuant to division (I)(3)(d) of this section is 32808
insufficient to pay the entire amount of those taxes, assessments, 32809
charges, penalties, and interest, the proceeds and remaining funds 32810
shall be paid to each claimant in proportion to the amount of 32811
those taxes, assessments, charges, penalties, and interest that 32812
each is due.32813

       (e) The amount of any pre-receivership mortgages, liens, or 32814
other encumbrances, in their order of priority.32815

       (4) Following a distribution in accordance with division32816
(I)(3) of this section, the receiver shall request the judge in32817
the civil action described in division (B)(1) of this section to32818
enter an order terminating the receivership. If the judge32819
determines that the sale of the building and the property on which 32820
it is located occurred in accordance with the terms and conditions 32821
specified by the judge in histhe judge's order of sale under 32822
division (I)(2) of this section and that the receiver distributed32823
the proceeds of the sale and the balance of any funds that the32824
receiver possessed, after the payment of the costs of the sale, in 32825
accordance with division (I)(3) of this section, and if the judge 32826
approves any final accounting required of the receiver, the judge 32827
may terminate the receivership.32828

       (J)(1) A receiver appointed pursuant to divisions (C)(2) and 32829
(3) of this section may be discharged at any time in the32830
discretion of the judge in the civil action described in division32831
(B)(1) of this section. The receiver shall be discharged by the32832
judge as provided in division (I)(4) of this section, or when all32833
of the following have occurred:32834

       (a) The public nuisance has been abated;32835

       (b) All costs, expenses, and approved fees of the32836
receivership have been paid;32837

       (c) Either all receiver's notes issued and mortgages granted 32838
pursuant to this section have been paid, or all the holders of the 32839
notes and mortgages request that the receiver be discharged.32840

       (2) If a judge in a civil action described in division (B)(1) 32841
of this section determines that, and enters of record a32842
declaration that, a public nuisance has been abated by a receiver, 32843
and if, within three days after the entry of the declaration, all 32844
costs, expenses, and approved fees of the receivership have not 32845
been paid in full, then, in addition to the circumstances 32846
specified in division (I) of this section for the entry of such an 32847
order, the judge may enter an order directing the receiver to sell 32848
the building involved and the property on which it is located. Any 32849
such order shall be entered, and the sale shall occur, only in 32850
compliance with division (I) of this section.32851

       (K) The title in any building, and in the property on which 32852
it is located, that is sold at a sale ordered under division (I) 32853
or (J)(2) of this section shall be incontestable in the purchaser 32854
and shall be free and clear of all liens for delinquent taxes, 32855
assessments, charges, penalties, and interest owed to this state 32856
or any political subdivision of this state, that could not be 32857
satisfied from the proceeds of the sale and the remaining funds in 32858
the receiver's possession pursuant to the distribution under 32859
division (I)(3) of this section. All other liens and encumbrances 32860
with respect to the building and the property shall survive the 32861
sale, including, but not limited to, a federal tax lien notice 32862
properly filed in accordance with section 317.09 of the Revised 32863
Code prior to the time of the sale, and the easements and 32864
covenants of record running with the property that were created 32865
prior to the time of the sale.32866

       (L)(1) Nothing in this section shall be construed as a32867
limitation upon the powers granted to a court of common pleas, a32868
municipal court or a housing or environmental division of a32869
municipal court under Chapter 1901. of the Revised Code, or a32870
county court under Chapter 1907. of the Revised Code.32871

       (2) The monetary and other limitations specified in Chapters 32872
1901. and 1907. of the Revised Code upon the jurisdiction of 32873
municipal and county courts, and of housing or environmental 32874
divisions of municipal courts, in civil actions do not operate as 32875
limitations upon any of the following:32876

       (a) Expenditures of a mortgagee, lienholder, or other32877
interested party that has been selected pursuant to division32878
(C)(2) of this section to undertake the work and to furnish the32879
materials necessary to abate a public nuisance;32880

       (b) Any notes issued by a receiver pursuant to division (F) 32881
of this section;32882

       (c) Any mortgage granted by a receiver in accordance with32883
division (F) of this section;32884

       (d) Expenditures in connection with the foreclosure of a32885
mortgage granted by a receiver in accordance with division (F) of32886
this section;32887

       (e) The enforcement of an order of a judge entered pursuant 32888
to this section;32889

       (f) The actions that may be taken pursuant to this section by 32890
a receiver or a mortgagee, lienholder, or other interested party 32891
that has been selected pursuant to division (C)(2) of this section 32892
to undertake the work and to furnish the materials necessary to 32893
abate a public nuisance.32894

       (3) A judge in a civil action described in division (B)(1) of 32895
this section, or the judge's successor in office, has continuing32896
jurisdiction to review the condition of any building that was32897
determined to be a public nuisance pursuant to this section.32898

       Sec. 3769.087.  (A) In addition to the commission of eighteen32899
per cent retained by each permit holder as provided in section32900
3769.08 of the Revised Code, each permit holder shall retain an32901
additional amount equal to four per cent of the total of all32902
moneys wagered on each racing day on all wagering pools other than 32903
win, place, and show, of which amount retained an amount equal to 32904
three per cent of the total of all moneys wagered on each racing 32905
day on those pools shall be paid by check, draft, or money order 32906
to the tax commissioner, as a tax. Subject to the restrictions32907
contained in divisions (B), (C), and (M) of section 3769.08 of the 32908
Revised Code, from such additional moneys paid to the tax 32909
commissioner:32910

       (1) Four-sixths shall be allocated to fund distribution as32911
provided in division (M) of section 3769.08 of the Revised Code.32912

       (2) One-twelfth shall be paid into the Ohio fairs fund32913
created by section 3769.082 of the Revised Code.32914

       (3) One-twelfth of the additional moneys paid to the tax32915
commissioner by thoroughbred racing permit holders shall be paid32916
into the Ohio thoroughbred race fund created by section 3769.08332917
of the Revised Code.32918

       (4) One-twelfth of the additional moneys paid to the tax32919
commissioner by harness horse racing permit holders shall be paid32920
to the Ohio standardbred development fund created by section32921
3769.085 of the Revised Code.32922

       (5) One-twelfth of the additional moneys paid to the tax32923
commissioner by quarter horse racing permit holders shall be paid32924
to the Ohio quarter horse development fund created by section32925
3769.086 of the Revised Code.32926

       (6) One-sixth shall be paid into the state racing commission32927
operating fund created by section 3769.03 of the Revised Code.32928

       The remaining one per cent that is retained of the total of32929
all moneys wagered on each racing day on all pools other than win,32930
place, and show, shall be retained by racing permit holders, and,32931
except as otherwise provided in section 3769.089 of the Revised32932
Code, racing permit holders shall use one-half for purse money and32933
retain one-half.32934

       (B) In addition to the commission of eighteen per cent32935
retained by each permit holder as provided in section 3769.08 of32936
the Revised Code and the additional amount retained by each permit32937
holder as provided in division (A) of this section, each permit32938
holder shall retain an additional amount equal to one-half of one 32939
per cent of the total of all moneys wagered on each racing day on32940
all wagering pools other than win, place, and show. Except as 32941
provided in division (C) of this section, from theThe additional 32942
amount retained under this division, each permit holder shall 32943
retain an amount equal to one-quarter of one per cent of the total 32944
of all moneys wagered on each racing day on all pools other than 32945
win, place, and show and shall pay that amountshall be paid by32946
check, draft, or money order to the tax commissioner, as a tax.32947
The tax commissioner shall pay the amount of the tax received32948
under this division to the state racing commission operating fund32949
created by section 3769.03 of the Revised Code.32950

        Except as provided in division (C) of this section, the 32951
remaining one-quarter of one per cent that is retained from the 32952
total of all moneys wagered on each racing day on all pools other 32953
than win, place, and show shall be retained by the permit holder, 32954
and the permit holder shall use one-half for purse money and 32955
retain one-half.32956

       (C) During the period commencing on July 1, 2006, and ending 32957
on and including June 30, 2007, the additional amount retained by 32958
each permit holder under division (B) of this section shall be 32959
paid by check, draft, or money order to the tax commissioner, as a 32960
tax. The tax commissioner shall pay the amount of the tax received 32961
under this division to the state racing commission operating fund 32962
created by section 3769.03 of the Revised Code.32963

       Sec. 3770.03.  (A) The state lottery commission shall32964
promulgate rules under which a statewide lottery may be conducted. 32965
The rules shall be promulgated pursuant to Chapter 119. of the32966
Revised Code, except that instant game rules shall be promulgated32967
pursuant to section 111.15 of the Revised Code but are not subject32968
to division (D) of that section. Subjects covered in these rules32969
shall include, but need not be limited to, the following:32970

       (1) The type of lottery to be conducted;32971

       (2) The prices of tickets in the lottery;. No rule shall set 32972
a price that exceeds twenty dollars to purchase an individual 32973
lottery ticket.32974

       (3) The number, nature, and value of prize awards, the manner 32975
and frequency of prize drawings, and the manner in which prizes 32976
shall be awarded to holders of winning tickets. No rule shall 32977
authorize drawings on a Sunday for any lottery game unless the 32978
rule is approved by an executive order of the governor.32979

       (B) The commission shall promulgate rules, in addition to32980
those described in division (A) of this section, pursuant to32981
Chapter 119. of the Revised Code under which a statewide lottery32982
and statewide joint lottery games may be conducted. Subjects32983
covered in these rules shall include, but not be limited to, the32984
following:32985

       (1) The locations at which lottery tickets may be sold and32986
the manner in which they are to be sold. These rules may authorize32987
the sale of lottery tickets by commission personnel or other 32988
licensed individuals from traveling show wagons at the state fair, 32989
and at any other expositions the director of the commission32990
considers acceptable. These rules shall prohibit commission32991
personnel or other licensed individuals from soliciting from an32992
exposition the right to sell lottery tickets at that exposition,32993
but shall allow commission personnel or other licensed individuals32994
to sell lottery tickets at an exposition if the exposition32995
requests commission personnel or licensed individuals to do so. 32996
These rules may also address the accessibility of sales agent32997
locations to commission products in accordance with the "Americans32998
with Disabilities Act of 1990," 104 Stat. 327, 42 U.S.C.A. 1210132999
et seq.33000

       (2) The manner in which lottery sales revenues are to be33001
collected, including authorization for the director to impose33002
penalties for failure by lottery sales agents to transfer revenues33003
to the commission in a timely manner;33004

       (3) The amount of compensation to be paid licensed lottery33005
sales agents;33006

       (4) The substantive criteria for the licensing of lottery33007
sales agents consistent with section 3770.05 of the Revised Code,33008
and procedures for revoking or suspending their licenses33009
consistent with Chapter 119. of the Revised Code. If33010
circumstances, such as the nonpayment of funds owed by a lottery33011
sales agent, or other circumstances related to the public safety,33012
convenience, or trust, require immediate action, the director may33013
suspend a license without affording an opportunity for a prior33014
hearing under section 119.07 of the Revised Code.33015

       (5) Special game rules to implement any agreements signed by33016
the governor that the director enters into with other lottery33017
jurisdictions under division (J) of section 3770.02 of the Revised33018
Code to conduct statewide joint lottery games. The rules shall33019
require that the entire net proceeds of those games that remain,33020
after associated operating expenses, prize disbursements, lottery33021
sales agent bonuses, commissions, and reimbursements, and any33022
other expenses necessary to comply with the agreements or the33023
rules are deducted from the gross proceeds of those games, be33024
transferred to the lottery profits education fund under division33025
(B) of section 3770.06 of the Revised Code.33026

       (C) The commission may promulgate rules, in addition to those 33027
described in divisions (A) and (B) of this section, that establish 33028
standards governing the display of advertising and celebrity 33029
images on lottery tickets and on other items that are used in the 33030
conduct of, or to promote, the statewide lottery and statewide 33031
joint lottery games. Any revenue derived from the sale of 33032
advertising displayed on lottery tickets and on those other items 33033
shall be considered, for purposes of section 3770.06 of the 33034
Revised Code, to be related proceeds in connection with the 33035
statewide lottery or gross proceeds from statewide joint lottery 33036
games, as applicable.33037

       (D)(1) The commission shall meet with the director at least 33038
once each month and shall convene other meetings at the request of 33039
the chairperson or any five of the members. No action taken by the 33040
commission shall be binding unless at least five of the members 33041
present vote in favor of the action. A written record shall be 33042
made of the proceedings of each meeting and shall be transmitted 33043
forthwith to the governor, the president of the senate, the senate 33044
minority leader, the speaker of the house of representatives, and 33045
the house minority leader.33046

       (2) The director shall present to the commission a report33047
each month, showing the total revenues, prize disbursements, and33048
operating expenses of the state lottery for the preceding month.33049
As soon as practicable after the end of each fiscal year, the33050
commission shall prepare and transmit to the governor and the33051
general assembly a report of lottery revenues, prize33052
disbursements, and operating expenses for the preceding fiscal33053
year and any recommendations for legislation considered necessary33054
by the commission.33055

       Sec. 3770.06.  (A) There is hereby created the state lottery33056
gross revenue fund, which shall be in the custody of the treasurer33057
of state but shall not be part of the state treasury. All gross33058
revenues received from sales of lottery tickets, fines, fees, and33059
related proceeds in connection with the statewide lottery and all33060
gross proceeds from statewide joint lottery games shall be33061
deposited into the fund. The treasurer of state shall invest any33062
portion of the fund not needed for immediate use in the same33063
manner as, and subject to all provisions of law with respect to33064
the investment of, state funds. The treasurer of state shall33065
disburse money from the fund on order of the director of the state33066
lottery commission or the director's designee.33067

       Except for gross proceeds from statewide joint lottery games,33068
all revenues of the state lottery gross revenue fund that are not33069
paid to holders of winning lottery tickets, that are not required33070
to meet short-term prize liabilities, that are not credited to33071
lottery sales agents in the form of bonuses, commissions, or33072
reimbursements, that are not paid to financial institutions to33073
reimburse those institutions for sales agent nonsufficient funds,33074
and that are collected from sales agents for remittance to33075
insurers under contract to provide sales agent bonding services33076
shall be transferred to the state lottery fund, which is hereby33077
created in the state treasury. In addition, all revenues of the33078
state lottery gross revenue fund that represent the gross proceeds33079
from the statewide joint lottery games and that are not paid to33080
holders of winning lottery tickets, that are not required to meet33081
short-term prize liabilities, that are not credited to lottery33082
sales agents in the form of bonuses, commissions, or33083
reimbursements, and that are not necessary to cover operating33084
expenses associated with those games or to otherwise comply with33085
the agreements signed by the governor that the director enters33086
into under division (J) of section 3770.02 of the Revised Code or33087
the rules the commission adopts under division (B)(5) of section33088
3770.03 of the Revised Code shall be transferred to the state33089
lottery fund. All investment earnings of the fund shall be33090
credited to the fund. Moneys shall be disbursed from the fund33091
pursuant to vouchers approved by the director. Total disbursements 33092
for monetary prize awards to holders of winning lottery tickets in 33093
connection with the statewide lottery and purchases of goods and 33094
services awarded as prizes to holders of winning lottery tickets 33095
shall be of an amount equal to at least fifty per cent of the 33096
total revenue accruing from the sale of lottery tickets.33097

       (B) Pursuant to Section 6 of Article XV, Ohio Constitution,33098
there is hereby established in the state treasury the lottery33099
profits education fund. Whenever, in the judgment of the director33100
of budget and management, the amount to the credit of the state33101
lottery fund that does not represent proceeds from statewide joint33102
lottery games is in excess of that needed to meet the maturing33103
obligations of the commission and as working capital for its33104
further operations, the director shall transfer the excess to the33105
lottery profits education fund in connection with the statewide33106
lottery. In addition, whenever, in the judgment of the director of 33107
budget and management, the amount to the credit of the state33108
lottery fund that represents proceeds from statewide joint lottery33109
games equals the entire net proceeds of those games as described33110
in division (B)(5) of section 3770.03 of the Revised Code and the33111
rules adopted under that division, the director shall transfer33112
those proceeds to the lottery profits education fund. There shall33113
also be credited to the fund any repayments of moneys loaned from33114
the educational excellence investment fund. Investment earnings of 33115
the lottery profits education fund shall be credited to the fund.33116

       The lottery profits education fund shall be used solely for33117
the support of elementary, secondary, vocational, and special33118
education programs as determined in appropriations made by the33119
general assembly, or as provided in applicable bond proceedings33120
for the payment of debt service on obligations issued to pay costs33121
of capital facilities, including those for a system of common33122
schools throughout the state pursuant to section 2n of Article33123
VIII, Ohio Constitution. When determining the availability of33124
money in the lottery profits education fund, the director of33125
budget and management may consider all balances and estimated33126
revenues of the fund.33127

       From the amounts that the director of budget and management33128
transfers in any fiscal year from the state lottery fund to the33129
lottery profits education fund, the director shall transfer the33130
initial ten million dollars of those amounts from the lottery33131
profits education fund to the school building program bond service33132
fund created in division (Q) of section 3318.26 of the Revised33133
Code to be pledged for the purpose of paying bond service charges33134
as defined in division (C) of section 3318.21 of the Revised Code33135
on one or more issuances of obligations, which obligations are33136
issued to provide moneys for the school building program33137
assistance fund created in section 3318.25 of the Revised Code.33138

       (C) There is hereby established in the state treasury the33139
deferred prizes trust fund. With the approval of the director of33140
budget and management, an amount sufficient to fund annuity prizes33141
shall be transferred from the state lottery fund and credited to33142
the trust fund. The treasurer of state shall credit all earnings33143
arising from investments purchased under this division to the33144
trust fund. Within sixty days after the end of each fiscal year, 33145
the treasurer of state shall certify to the director of budget and 33146
management whether the actuarial amount of the trust fund is 33147
sufficient over the fund's life for continued funding of all 33148
remaining deferred prize liabilities as of the last day of the 33149
fiscal year just ended. Also, within that sixty days, the director 33150
of budget and management shall certify the amount of investment 33151
earnings necessary to have been credited to the trust fund during 33152
the fiscal year just ending to provide for such continued funding 33153
of deferred prizes. Any earnings credited in excess of thisthe 33154
latter certified amount shall be transferred to the lottery 33155
profits education fund.33156

       To provide all or a part of the amounts necessary to fund33157
deferred prizes awarded by the commission in connection with the33158
statewide lottery, the treasurer of state, in consultation with33159
the commission, may invest moneys contained in the deferred prizes33160
trust fund which represents proceeds from the statewide lottery in33161
obligations of the type permitted for the investment of state33162
funds but whose maturities are thirty years or less.33163
Notwithstanding the requirements of any other section of the33164
Revised Code, to provide all or part of the amounts necessary to33165
fund deferred prizes awarded by the commission in connection with33166
statewide joint lottery games, the treasurer of state, in33167
consultation with the commission, may invest moneys in the trust33168
fund which represent proceeds derived from the statewide joint33169
lottery games in accordance with the rules the commission adopts33170
under division (B)(5) of section 3770.03 of the Revised Code.33171
Investments of the trust fund are not subject to the provisions of 33172
division (A)(10) of section 135.143 of the Revised Code limiting 33173
to twenty-five per cent the amount of the state's total average33174
portfolio that may be invested in debt interests and limiting to33175
one-half of one per cent the amount that may be invested in debt33176
interests of a single issuer.33177

       All purchases made under this division shall be effected on a33178
delivery versus payment method and shall be in the custody of the33179
treasurer of state.33180

       The treasurer of state may retain an investment advisor, if33181
necessary. The commission shall pay any costs incurred by the33182
treasurer of state in retaining an investment advisor.33183

       (D) The auditor of state shall conduct annual audits of all33184
funds and any other audits as the auditor of state or the general33185
assembly considers necessary. The auditor of state may examine all 33186
records, files, and other documents of the commission, and records 33187
of lottery sales agents that pertain to their activities as 33188
agents, for purposes of conducting authorized audits.33189

       The state lottery commission shall establish an internal33190
audit program before the beginning of each fiscal year, subject to33191
the approval of the auditor of state. At the end of each fiscal33192
year, the commission shall prepare and submit an annual report to33193
the auditor of state for the auditor of state's review and33194
approval, specifying the internal audit work completed by the end33195
of that fiscal year and reporting on compliance with the annual33196
internal audit program. The form and content of the report shall33197
be prescribed by the auditor of state under division (C) of33198
section 117.20 of the Revised Code.33199

       (E) Whenever, in the judgment of the director of budget and33200
management, an amount of net state lottery proceeds is necessary33201
to be applied to the payment of debt service on obligations, all33202
as defined in sections 151.01 and 151.03 of the Revised Code, the33203
director shall transfer that amount directly from the state33204
lottery fund or from the lottery profits education fund to the33205
bond service fund defined in those sections. The provisions of33206
this division are subject to any prior pledges or obligation of33207
those amounts to the payment of bond service charges as defined in33208
division (C) of section 3318.21 of the Revised Code, as referred33209
to in division (B) of this section.33210

       Sec. 3905.36.  (A) Except as provided in divisions (B) and 33211
(C) of this section, every insured association, company,33212
corporation, or other person that enters, directly or indirectly,33213
into any agreements with any insurance company, association,33214
individual, firm, underwriter, or Lloyd's, not authorized to do33215
business in this state, whereby the insured shall procure,33216
continue, or renew contracts of insurance covering subjects of33217
insurance resident, located, or to be performed within this state,33218
with such unauthorized insurance company, association, individual,33219
firm, underwriter, or Lloyd's, for which insurance there is a33220
gross premium, membership fee, assessment, dues, or other 33221
consideration charged or collected, shall annually, on or before 33222
the thirty-first day of January, return to the superintendent of33223
insurance a statement under oath showing the name and address of33224
the insured, name and address of the insurer, subject of the33225
insurance, general description of the coverage, and amount of33226
gross premium, fee, assessment, dues, or other consideration for33227
such insurance for the preceding twelve-month period and shall at33228
the same time pay to the treasurer of state a tax of five per cent33229
of such gross premium, fee, assessment, dues, or other33230
consideration, after a deduction for return premium, if any, as33231
calculated on a form prescribed by the treasurer of state. All33232
taxes collected under this section by the treasurer of state shall33233
be paid into the general revenue fund. If the tax is not paid when33234
due, the tax shall be increased by a penalty of twenty-five per33235
cent. An interest charge computed as set forth in section33236
5725.221 of the Revised Code shall be made on the entire sum of33237
the tax plus penalty, which interest shall be computed from the33238
date the tax is due until it is paid. For purposes of this33239
section, payment is considered made when it is received by the33240
treasurer of state, irrespective of any United States postal33241
service marking or other stamp or mark indicating the date on33242
which the payment may have been mailed.33243

       (B) This section does not apply to:33244

       (1) Transactions in this state involving a policy solicited,33245
written, and delivered outside this state covering only subjects33246
of insurance not resident, located, or to be performed in this33247
state at the time of issuance, provided such transactions are33248
subsequent to the issuance of the policy;33249

       (2) Attorneys-at-law acting on behalf of their clients in the 33250
adjustment of claims or losses;33251

       (3) Transactions involving policies issued by a captive 33252
insurer. For this purpose, a "captive insurer" means any of the 33253
following:33254

        (a) An insurer owned by one or more individuals or 33255
organizations, whose exclusive purpose is to insure risks of one 33256
or more of the parent organizations or individual owners and risks 33257
of one or more affiliates of the parent organizations or 33258
individual owners;33259

        (b) In the case of groups and associations, insurers owned by 33260
the group or association whose exclusive purpose is to insure 33261
risks of members of the group or association and affiliates of the 33262
members;33263

        (c) Other types of insurers, licensed and operated in 33264
accordance with the captive insurance laws of their jurisdictions 33265
of domicile and operated in a manner so as to self-insure risks of 33266
their owners and insureds.33267

       (4) Professional or medical liability insurance procured by a 33268
hospital organized under Chapter 3701. of the Revised Code or on 33269
behalf of an entity that manufactures, packages, and sells, as 33270
more than fifty per cent of the entity's business, pharmaceutical 33271
products for human use where the production, packaging, and sale 33272
of such products are subject to regulation by an agency of the 33273
United States;33274

       (5) Insurance with an initial policy period of more than 33275
three years and that is procured to cover known events related to 33276
environmental remediation that occurred prior to the effective 33277
date of that insurance;33278

       (6) Insurance procured on behalf of an entity that 33279
manufactures, packages, and sells, as more than fifty per cent of 33280
the entity's business, pharmaceutical products for human use where 33281
the production, packaging, and sale of such products are subject 33282
to regulation by an agency of the United States.33283

        (C) In transactions that are subject to sections 3905.30 to 33284
3905.35 of the Revised Code, each person licensed under section 33285
3905.30 of the Revised Code shall pay to the treasurer of state, 33286
on or before the thirty-first day of January of each year, five 33287
per cent of the balance of the gross premiums charged for 33288
insurance placed or procured under the license after a deduction 33289
for return premiums, as reported on a form prescribed by the33290
treasurer of state. The tax shall be collected from the insured by 33291
the surplus line broker who placed or procured the policy of33292
insurance at the time the policy is delivered to the insured. No 33293
license issued under section 3905.30 of the Revised Code shall be 33294
renewed until payment is made. If the tax is not paid when due, 33295
the tax shall be increased by a penalty of twenty-five per cent. 33296
An interest charge computed as set forth in section 5725.221 of 33297
the Revised Code shall be made on the entire sum of the tax plus 33298
penalty, which interest shall be computed from the date the tax is 33299
due until it is paid. For purposes of this section, payment is33300
considered made when it is received by the treasurer of state,33301
irrespective of any United States postal service marking or other33302
stamp or mark indicating the date on which the payment may have33303
been mailed.33304

       Sec. 3923.281.  (A) As used in this section:33305

       (1) "Biologically based mental illness" means schizophrenia, 33306
schizoaffective disorder, major depressive disorder, bipolar 33307
disorder, paranoia and other psychotic disorders, 33308
obsessive-compulsive disorder, and panic disorder, as these terms 33309
are defined in the most recent edition of the diagnostic and 33310
statistical manual of mental disorders published by the American 33311
psychiatric association.33312

       (2) "Policy of sickness and accident insurance" has the same 33313
meaning as in section 3923.01 of the Revised Code, but excludes33314
any hospital indemnity, medicare supplement, long-term care, 33315
disability income, one-time-limited-duration policy of not longer 33316
than six months, supplemental benefit, or other policy that33317
provides coverage for specific diseases or accidents only; any 33318
policy that provides coverage for workers' compensation claims 33319
compensable pursuant to Chapters 4121. and 4123. of the Revised 33320
Code; and any policy that provides coverage to beneficiaries 33321
enrolled in Title XIX of the "Social Security Act," 49 Stat. 620 33322
(1935), 42 U.S.C.A. 301, as amended, known as the medical 33323
assistance program or medicaid, as provided by the Ohio department 33324
of job and family services under Chapter 5111. of the Revised 33325
Code.33326

       (B) Notwithstanding section 3901.71 of the Revised Code, and 33327
subject to division (E) of this section, every group policy of 33328
sickness and accident insurance shall provide benefits for the 33329
diagnosis and treatment of biologically based mental illnesses on 33330
the same terms and conditions as, and shall provide benefits no 33331
less extensive than, those provided under the policy of sickness 33332
and accident insurance for the treatment and diagnosis of all 33333
other physical diseases and disorders, if both of the following 33334
apply:33335

       (1) The biologically based mental illness is clinically 33336
diagnosed by a physician authorized under Chapter 4731. of the 33337
Revised Code to practice medicine and surgery or osteopathic 33338
medicine and surgery; a psychologist licensed under Chapter 4732. 33339
of the Revised Code; a professional clinical counselor, 33340
professional counselor, or independent social worker licensed 33341
under Chapter 4757. of the Revised Code; or a clinical nurse33342
specialist licensed under Chapter 4723. of the Revised Code whose 33343
nursing specialty is mental health.33344

       (2) The prescribed treatment is not experimental or33345
investigational, having proven its clinical effectiveness in33346
accordance with generally accepted medical standards.33347

       (C) Division (B) of this section applies to all coverages and33348
terms and conditions of the policy of sickness and accident33349
insurance, including, but not limited to, coverage of inpatient33350
hospital services, outpatient services, and medication; maximum33351
lifetime benefits; copayments; and individual and family33352
deductibles.33353

       (D) Nothing in this section shall be construed as prohibiting33354
a sickness and accident insurance company from taking any of the33355
following actions:33356

       (1) Negotiating separately with mental health care providers33357
with regard to reimbursement rates and the delivery of health care33358
services;33359

       (2) Offering policies that provide benefits solely for the33360
diagnosis and treatment of biologically based mental illnesses;33361

       (3) Managing the provision of benefits for the diagnosis or33362
treatment of biologically based mental illnesses through the use 33363
of pre-admission screening, by requiring beneficiaries to obtain 33364
authorization prior to treatment, or through the use of any other 33365
mechanism designed to limit coverage to that treatment determined 33366
to be necessary;33367

       (4) Enforcing the terms and conditions of a policy of33368
sickness and accident insurance.33369

       (E) An insurer that offers a groupany policy of sickness and 33370
accident insurance is not required to provide benefits for the 33371
diagnosis and treatment of biologically based mental illnesses 33372
pursuant to division (B) of this section if all of the following 33373
apply:33374

       (1) The insurer submits documentation certified by an 33375
independent member of the American academy of actuaries to the 33376
superintendent of insurance showing that incurred claims for 33377
diagnostic and treatment services for biologically based mental 33378
illnesses for a period of at least six months independently caused 33379
the insurer's costs for claims and administrative expenses for the 33380
coverage of all other physical diseases and disorders to increase 33381
by more than one per cent per year. 33382

       (2) The insurer submits a signed letter from an independent 33383
member of the American academy of actuaries to the superintendent 33384
of insurance opining that the increase described in division 33385
(E)(1) of this section could reasonably justify an increase of 33386
more than one per cent in the annual premiums or rates charged by 33387
the insurer for the coverage of all other physical diseases and 33388
disorders.33389

       (3) The superintendent of insurance makes the following 33390
determinations from the documentation and opinion submitted 33391
pursuant to divisions (E)(1) and (2) of this section:33392

       (a) Incurred claims for diagnostic and treatment services for 33393
biologically based mental illnesses for a period of at least six 33394
months independently caused the insurer's costs for claims and 33395
administrative expenses for the coverage of all other physical 33396
diseases and disorders to increase by more than one per cent per 33397
year.33398

       (b) The increase in costs reasonably justifies an increase of 33399
more than one per cent in the annual premiums or rates charged by 33400
the insurer for the coverage of all other physical diseases and 33401
disorders.33402

       Any determination made by the superintendent under this 33403
division is subject to Chapter 119. of the Revised Code.33404

       Sec. 4141.09.  (A) There is hereby created an unemployment33405
compensation fund to be administered by the state without33406
liability on the part of the state beyond the amounts paid into33407
the fund and earned by the fund. The unemployment compensation33408
fund shall consist of all contributions, payments in lieu of33409
contributions described in sections 4141.241 and 4141.242 of the33410
Revised Code, reimbursements of the federal share of extended33411
benefits described in section 4141.301 of the Revised Code,33412
collected under sections 4141.01 to 4141.46 of the Revised Code,33413
together with all interest earned upon any moneys deposited with33414
the secretary of the treasury of the United States to the credit33415
of the account of this state in the unemployment trust fund33416
established and maintained pursuant to section 904 of the "Social33417
Security Act," any property or securities acquired through the use33418
of moneys belonging to the fund, and all earnings of such property33419
or securities. The unemployment compensation fund shall be used to 33420
pay benefits and refunds as provided by such sections and for no 33421
other purpose.33422

       (B) The treasurer of state shall be the custodian of the33423
unemployment compensation fund and shall administer such fund in33424
accordance with the directions of the director of job and family33425
services. All disbursements therefrom shall be paid by the33426
treasurer of state on warrants drawn by the director. Such33427
warrants may bear the facsimile signature of the director printed33428
thereon and that of a deputy or other employee of the director33429
charged with the duty of keeping the account of the unemployment33430
compensation fund and with the preparation of warrants for the33431
payment of benefits to the persons entitled thereto. Moneys in the 33432
clearing and benefit accounts shall not be commingled with other 33433
state funds, except as provided in division (C) of this section, 33434
but shall be maintained in separate accounts on the books of the 33435
depositary bank. Such money shall be secured by the depositary 33436
bank to the same extent and in the same manner as required by 33437
sections 135.01 to 135.21 of the Revised Code; and collateral 33438
pledged for this purpose shall be kept separate and distinct from 33439
any collateral pledged to secure other funds of this state. All 33440
sums recovered for losses sustained by the unemployment 33441
compensation fund shall be deposited therein. The treasurer of 33442
state shall be liable on the treasurer's official bond for the 33443
faithful performance of the treasurer's duties in connection with 33444
the unemployment compensation fund, such liability to exist in 33445
addition to any liability upon any separate bond.33446

       (C) The treasurer of state shall maintain within the33447
unemployment compensation fund three separate accounts which shall33448
be a clearing account, an unemploymenta trust fund account, and a33449
benefit account. All moneys payable to the unemployment33450
compensation fund, upon receipt thereof by the director, shall be33451
forwarded to the treasurer of state, who shall immediately deposit33452
them in the clearing account. Refunds of contributions, or33453
payments in lieu of contributions, payable pursuant to division33454
(E) of this section may be paid from the clearing account upon33455
warrants signed by a deputy or other employee of the director33456
charged with the duty of keeping the record of the clearing33457
account and with the preparation of warrants for the payment of33458
refunds to persons entitled thereto. After clearance thereof, all33459
moneys in the clearing account shall be deposited with the33460
secretary of the treasury of the United States to the credit of33461
the account of this state in the unemployment trust fund33462
established and maintained pursuant to section 904 of the "Social33463
Security Act," in accordance with requirements of the "Federal33464
Unemployment Tax Act," 53 Stat. 183 (1939), 26 U.S.C.A. 3301,33465
3304(a)(3), any law in this state relating to the deposit,33466
administration, release, or disbursement of moneys in the33467
possession or custody of this state to the contrary33468
notwithstanding. The benefit account shall consist of all moneys33469
requisitioned from this state's account in the unemployment trust33470
fund. Federal funds, other than funds received by the director33471
under divisions (I) and (J) of this section, received for payment33472
of federal benefits may be deposited, at the director's 33473
discretion, into the benefit account. Any funds deposited into the 33474
benefit account shall be disbursed solely for payment of benefits 33475
under a federal program administered by this state. Moneys so33476
requisitioned shall be used solely for the payment of benefits and 33477
for no other purpose. Moneys in the clearing and benefit accounts 33478
may be deposited by the treasurer of state, under the direction of 33479
the director, in any bank or public depositary in which general 33480
funds of the state may be deposited, but no public deposit 33481
insurance charge or premium shall be paid out of the fund.33482

       (D) Moneys shall be requisitioned from this state's account33483
in the unemployment trust fund solely for the payment of benefits33484
and in accordance with regulations prescribed by the director. The33485
director shall requisition from the unemployment trust fund such33486
amounts, not exceeding the amount standing to this state's account33487
therein, as are deemed necessary for the payment of benefits for a33488
reasonable future period. Upon receipt thereof, the treasurer of33489
state shall deposit such moneys in the benefit account.33490
Expenditures of such money in the benefit account and refunds from33491
the clearing account shall not require specific appropriations or33492
other formal release by state officers of money in their custody.33493
Any balance of moneys requisitioned from the unemployment trust33494
fund which remains unclaimed or unpaid in the benefit account33495
after the expiration of the period for which such sums were33496
requisitioned shall either be deducted from estimates for and may33497
be utilized for the payment of benefits during succeeding periods,33498
or, in the discretion of the director, shall be redeposited with33499
the secretary of the treasury of the United States to the credit33500
of this state's account in the unemployment trust fund, as33501
provided in division (C) of this section. Unclaimed or unpaid33502
federal funds redeposited with the secretary of the treasury of33503
the United States shall be credited to the appropriate federal33504
account.33505

       (E) No claim for an adjustment or a refund on contribution,33506
payment in lieu of contributions, interest, or forfeiture alleged33507
to have been erroneously or illegally assessed or collected, or33508
alleged to have been collected without authority, and no claim for33509
an adjustment or a refund of any sum alleged to have been33510
excessive or in any manner wrongfully collected shall be allowed33511
unless an application, in writing, therefor is made within four33512
years from the date on which such payment was made. If the33513
director determines that such contribution, payment in lieu of33514
contributions, interest, or forfeiture, or any portion thereof, 33515
was erroneously collected, the director shall allow such employer 33516
to make an adjustment thereof without interest in connection with33517
subsequent contribution payments, or payments in lieu of33518
contributions, by the employer, or the director may refund said33519
amount, without interest, from the clearing account of the33520
unemployment compensation fund, except as provided in division (B)33521
of section 4141.11 of the Revised Code. For like cause and within33522
the same period, adjustment or refund may be so made on the33523
director's own initiative. An overpayment of contribution, payment 33524
in lieu of contributions, interest, or forfeiture for which an 33525
employer has not made application for refund prior to the date of 33526
sale of the employer's business shall accrue to the employer's 33527
successor in interest.33528

       An application for an adjustment or a refund, or any portion33529
thereof, that is rejected is binding upon the employer unless,33530
within thirty days after the mailing of a written notice of33531
rejection to the employer's last known address, or, in the absence33532
of mailing of such notice, within thirty days after the delivery33533
of such notice, the employer files an application for a review and33534
redetermination setting forth the reasons therefor. The director33535
shall promptly examine the application for review and33536
redetermination, and if a review is granted, the employer shall be33537
promptly notified thereof, and shall be granted an opportunity for33538
a prompt hearing.33539

       (F) If the director finds that contributions have been paid33540
to the director in error, and that such contributions should have33541
been paid to a department of another state or of the United States33542
charged with the administration of an unemployment compensation33543
law, the director may upon request by such department or upon the33544
director's own initiative transfer to such department the amount33545
of such contributions, less any benefits paid to claimants whose33546
wages were the basis for such contributions. The director may33547
request and receive from such department any contributions or33548
adjusted contributions paid in error to such department which33549
should have been paid to the director.33550

       (G) In accordance with section 303(c)(3) of the Social33551
Security Act, and section 3304(a)(17) of the Internal Revenue Code33552
of 1954 for continuing certification of Ohio unemployment33553
compensation laws for administrative grants and for tax credits,33554
any interest required to be paid on advances under Title XII of33555
the Social Security Act shall be paid in a timely manner and shall33556
not be paid, directly or indirectly, by an equivalent reduction in33557
the Ohio unemployment taxes or otherwise, by the state from33558
amounts in the unemployment compensation fund.33559

       (H) The treasurer of state, under the direction of the33560
director and in accordance with the "Cash Management Improvement33561
Act of 1990," 104 Stat. 1061, 31 U.S.C.A. 335, 6503, shall deposit33562
amounts of interest earned by the state on funds in the benefit33563
account established pursuant to division (C) of this section into33564
the department of job and family services banking fees fund, which33565
is hereby created in the state treasury for the purpose of paying33566
related banking costs incurred by the state for the period for33567
which the interest is calculated, except that if the deposited33568
interest exceeds the banking costs incurred by the state for the33569
period for which the interest is calculated, the treasurer of33570
state shall deposit the excess interest into the unemployment33571
trust fund.33572

       (I) The treasurer of state, under the direction of the33573
director, shall deposit federal funds received by the director for 33574
the payment of benefits, job search, relocation, transportation, 33575
and subsistence allowances pursuant to the "Trade Act of 1974," 8833576
Stat. 1978, 19 U.S.C.A. 2101, as amended; the "North American Free 33577
Trade Implementation Act of 1993," 107 Stat. 2057, 19 U.S.C.A. 33578
3301, as amended; and the "Trade Act of 2002," 116 Stat. 993, 19 33579
U.S.C.A. 3801, as amended, into the Trade Act benefit account, 33580
which is hereby created for the purpose of making payments 33581
specified under those acts.33582

       (J) The treasurer of state, under the direction of the33583
director, shall deposit federal funds received by the director for 33584
training and administration and for payment of benefits, job 33585
search, relocation, transportation, and subsistence allowances33586
pursuant to the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. 33587
2101, as amended; the "North American Free Trade Agreement33588
Implementation Act," 107 Stat. 2057 (1993), 19 U.S.C.A. 3301, as 33589
amended; and the "Trade Act of 2002," 116 Stat. 993, 19 U.S.C.A. 33590
3801, as amended, into the Trade Act training and administration 33591
account, which is hereby created for the purpose of making 33592
payments specified under those acts. The treasurer of state, under 33593
the direction of the director, may transfer funds from the Trade 33594
Act training and administration account to the benefit account for 33595
the purpose of making any payments directly to claimants for 33596
benefits, job search, relocation, transportation, and subsistence 33597
allowances, as specified by those acts.33598

       Sec. 4301.20.  This chapter and Chapter 4303. of the Revised 33599
Code do not prevent the following:33600

       (A) The storage of intoxicating liquor in bonded warehouses, 33601
established in accordance with the acts of congress and under the 33602
regulation of the United States, located in this state, or the 33603
transportation of intoxicating liquor to or from bonded warehouses 33604
of the United States wherever located;33605

       (B) A bona fide resident of this state who is the owner of a 33606
warehouse receipt from obtaining or transporting to the resident's 33607
residence for the resident's own consumption and not for resale 33608
spirituous liquor stored in a government bonded warehouse in this 33609
state or in another state prior to December 1933, subject to such 33610
terms as are prescribed by the division of liquor control;33611

       (C) The manufacture of cider from fruit for the purpose of33612
making vinegar, and nonintoxicating cider and fruit juices for use 33613
and sale;33614

       (D) A licensed physician or dentist from administering or33615
dispensing intoxicating liquor or alcohol to a patient in good33616
faith in the actual course of the practice of the physician's or33617
dentist's profession;33618

       (E) The sale of alcohol to physicians, dentists, druggists, 33619
veterinary surgeons, manufacturers, hospitals, infirmaries, or 33620
medical or educational institutions using the alcohol for 33621
medicinal, mechanical, chemical, or scientific purposes;33622

       (F) The sale, gift, or keeping for sale by druggists and33623
others of any of the medicinal preparations manufactured in33624
accordance with the formulas prescribed by the United States33625
Pharmacopoeia and National Formulary, patent or proprietary33626
preparations, and other bona fide medicinal and technical33627
preparations, which contain no more alcohol than is necessary to33628
hold the medicinal agents in solution and to preserve the same,33629
which are manufactured and sold as medicine and not as beverages,33630
are unfit for use for beverage purposes, and the sale of which33631
does not require the payment of a United States liquor dealer's33632
tax;33633

       (G) The manufacture and sale of tinctures or of toilet,33634
medicinal, and antiseptic preparations and solutions not intended33635
for internal human use nor to be sold as beverages, and which are33636
unfit for beverage purposes, if upon the outside of each bottle,33637
box, or package of which there is printed in the English language, 33638
conspicuously and legibly, the quantity by volume of alcohol in 33639
the preparation or solution;33640

       (H) The manufacture and keeping for sale of the food products 33641
known as flavoring extracts when manufactured and sold for 33642
cooking, culinary, or flavoring purposes, and which are unfit for 33643
use for beverage purposes;33644

       (I) The lawful sale of wood alcohol or of ethyl alcohol for 33645
external use when combined with other substances as to make it 33646
unfit for internal use;33647

       (J) The manufacture, sale, and transport of ethanol or ethyl 33648
alcohol for use as fuel. As used in this division, "ethanol" has 33649
the same meaning as in section 5733.46 of the Revised Code.33650

       (K) The purchase and importation into this state of33651
intoxicating liquor for use in manufacturing processes of33652
nonbeverage food products under terms prescribed by the division, 33653
provided that the terms prescribed by the division shall not 33654
increase the cost of the intoxicating liquor to any person, firm, 33655
or corporation purchasing and importing it into this state for 33656
that use;33657

       (K)(L) Any resident of this state or any member of the armed33658
forces of the United States, who has attained the age of33659
twenty-one years, from bringing into this state, for personal use33660
and not for resale, not more than one liter of spirituous liquor33661
in any thirty-day period, and the same is free of any tax consent33662
fee when the resident or member of the armed forces physically33663
possesses and accompanies the spirituous liquor on returning from 33664
a foreign country, another state, or an insular possession of the 33665
United States;33666

       (L)(M) Persons, at least twenty-one years of age, who collect33667
ceramic commemorative bottles containing spirituous liquor which33668
that have unbroken federal tax stamps on them from selling or 33669
trading the bottles to other collectors. The bottles mustshall33670
originally have been purchased at retail from the division, 33671
legally imported under division (K)(L) of this section, or legally 33672
imported pursuant to a supplier registration issued by the33673
division. The sales shall be for the purpose of exchanging a 33674
ceramic commemorative bottle between private collectors and shall 33675
not be for the purpose of selling the spirituous liquor for 33676
personal consumption. The sale or exchange authorized by this 33677
division shall not occur on the premises of any permit holder, 33678
shall not be made in connection with the business of any permit 33679
holder, and shall not be made in connection with any mercantile 33680
business.33681

       Sec. 4301.24.  Except as provided in section 4301.242 of the 33682
Revised Code, no manufacturer shall aid or assist the holder of 33683
any permit for sale at wholesale, and no manufacturer or wholesale 33684
distributor shall aid or assist the holder of any permit for sale 33685
at retail, by gift or loan of any money or property of any 33686
description or other valuable thing, or by giving premiums or33687
rebates. Except as provided in section 4301.242 of the Revised 33688
Code, no holder of any such permit shall accept the same, provided 33689
that the manufacturer or wholesale distributor may furnish to a 33690
retail permittee the inside signs or advertising and the tap signs 33691
or devices authorized by divisions (E) and (F) of section 4301.22 33692
of the Revised Code.33693

       No manufacturer shall have any financial interest, directly33694
or indirectly, by stock ownership, or through interlocking33695
directors in a corporation, or otherwise, in the establishment,33696
maintenance, or promotion in the business of any wholesale33697
distributor. No retail permit holder shall have any interest,33698
directly or indirectly, in the operation of, or any ownership in,33699
the business of any wholesale distributor or manufacturer.33700

       No manufacturer shall, except as authorized by section33701
4303.021 of the Revised Code, have any financial interest,33702
directly or indirectly, by stock ownership, or through33703
interlocking directors in a corporation, or otherwise, in the33704
establishment, maintenance, or promotion of the business of any33705
retail dealer. No wholesale distributor or employee of a wholesale33706
distributor shall have any financial interest, directly or33707
indirectly, by stock ownership, interlocking directors in a33708
corporation, or otherwise, in the establishment, maintenance, or33709
promotion of the business of any retail dealer. No manufacturer or33710
wholesale distributor or any stockholder of a manufacturer or33711
wholesale distributor shall acquire, by ownership in fee,33712
leasehold, mortgage, or otherwise, directly or indirectly, any33713
interest in the premises on which the business of any other person33714
engaged in the business of trafficking in beer or intoxicating33715
liquor is conducted. All contracts, covenants, conditions, and33716
limitations whereby any person engaged or proposing to engage in33717
the sale of beer or intoxicating liquors promises to confine the33718
person's sales of a particular kind or quality of beer or33719
intoxicating liquor to one or more products, or the products of a33720
specified manufacturer or wholesale distributor, or to give33721
preference to those products, shall to the extent of that promise 33722
be void. The making of a promise in any such form shall be cause 33723
for the revocation or suspension of any permit issued to any 33724
party. This section does not prevent the holder of an A permit 33725
from securing and holding a wholesale distributor's permit or 33726
permits and operating as a wholesale distributor.33727

       No manufacturer shall sell or offer to sell to any wholesale33728
distributor or retail permit holder, no wholesale distributor33729
shall sell or offer to sell to any retail permit holder, and no33730
wholesale distributor or retail permit holder shall purchase or33731
receive from any manufacturer or wholesale distributor, any beer,33732
brewed beverages, or wine manufactured in the United States except33733
for cash. No right of action shall exist to collect any claims for 33734
credit extended contrary to this section. This section does not 33735
prohibit a licensee from crediting to a purchaser the actual33736
prices charged for packages or containers returned by the original33737
purchaser as a credit on any sale or from refunding to any33738
purchaser the amount paid by that purchaser for containers or as a 33739
deposit on containers when title is retained by the vendor, if 33740
those containers or packages have been returned to the33741
manufacturer or distributor. This section does not prohibit a33742
manufacturer from extending usual and customary credit for beer,33743
brewed beverages, or wine manufactured in the United States and33744
sold to customers who live or maintain places of business outside33745
this state when the beverages so sold are actually transported and33746
delivered to points outside this state. No wholesale or retail33747
permit shall be issued to an applicant unless the applicant has33748
paid in full all accounts for beer or wine, manufactured in the33749
United States, outstanding as of September 6, 1939. No beer or33750
wine manufactured in the United States shall be imported into the33751
state unless the beer or wine has been paid for in cash, and no 33752
supplier registration for any such beer or wine manufactured in 33753
the United States shall be issued by the division of liquor 33754
control until the A-2, B-1, or B-5 permit holder establishes to 33755
the satisfaction of the division that the beer or wine has been 33756
paid for in cash.33757

       This section does not prevent a manufacturer from securing33758
and holding any financial interest, directly or indirectly, by33759
stock ownership or through interlocking directors in a33760
corporation, or otherwise, in the establishment, maintenance, or33761
promotion of the business or premises of any C or D permit holder,33762
provided that the following conditions are met:33763

       (A) Either the manufacturer or one of its parent companies is33764
listed on a national securities exchange.33765

       (B) All purchases of alcoholic beverages by the C or D permit 33766
holder are made from wholesale distributors in this state or33767
agency stores licensed by the division of liquor control.33768

       (C) If the C or D permit holder sells brands of alcoholic33769
beverages that are produced or distributed by the manufacturer33770
that holds the financial interest, the C or D permit holder also33771
sells other competing brands of alcoholic beverages produced by33772
other manufacturers, no preference is given to the products of the33773
manufacturer, and there is no exclusion, in whole or in part, of33774
products sold or offered for sale by other manufacturers,33775
suppliers, or importers of alcoholic beverages that constitutes a33776
substantial impairment of commerce.33777

       (D) The primary purpose of the C or D permit premises is a33778
purpose other than to sell alcoholic beverages, and the sale of33779
other goods and services exceeds fifty per cent of the total gross33780
receipts of the C or D permit holder at its premises.33781

       This section does not prevent a manufacturer from giving33782
financial assistance to the holder of a B permit for the purpose33783
of the holder purchasing an ownership interest in the business,33784
existing inventory and equipment, or property of another B permit33785
holder, including, but not limited to, participation in a limited33786
liability partnership, limited liability company, or any other33787
legal entity authorized to do business in this state. This section33788
does not permit a manufacturer to give financial assistance to the33789
holder of a B permit to purchase inventory or equipment used in33790
the daily operation of a B permit holder.33791

       This section does not prevent a manufacturer from securing 33792
and holding a B-2a permit or permits and operating as a wholesale 33793
distributor.33794

       Sec. 4301.43.  (A) As used in sections 4301.43 to 4301.50 of33795
the Revised Code:33796

       (1) "Gallon" or "wine gallon" means one hundred twenty-eight33797
fluid ounces.33798

       (2) "Sale" or "sell" includes exchange, barter, gift,33799
distribution, and, except with respect to A-4 permit holders,33800
offer for sale.33801

       (B) For the purposes of providing revenues for the support of 33802
the state and encouraging the grape industries in the state, a tax 33803
is hereby levied on the sale or distribution of wine in Ohio,33804
except for known sacramental purposes, at the rate of thirty cents33805
per wine gallon for wine containing not less than four per cent of33806
alcohol by volume and not more than fourteen per cent of alcohol33807
by volume, ninety-eight cents per wine gallon for wine containing33808
more than fourteen per cent but not more than twenty-one per cent33809
of alcohol by volume, one dollar and eight cents per wine gallon33810
for vermouth, and one dollar and forty-eight cents per wine gallon33811
for sparkling and carbonated wine and champagne, the tax to be33812
paid by the holders of A-2 and B-5 permits or by any other person33813
selling or distributing wine upon which no tax has been paid. From33814
the tax paid under this section on wine, vermouth, and sparkling33815
and carbonated wine and champagne, the treasurer of state shall33816
credit to the Ohio grape industries fund created under section33817
924.54 of the Revised Code a sum equal to one cent per gallon for33818
each gallon upon which the tax is paid.33819

       (C) For the purpose of providing revenues for the support of33820
the state, there is hereby levied a tax on prepared and bottled33821
highballs, cocktails, cordials, and other mixed beverages at the33822
rate of one dollar and twenty cents per wine gallon to be paid by33823
holders of A-4 permits or by any other person selling or33824
distributing those products upon which no tax has been paid. Only33825
one sale of the same article shall be used in computing the amount33826
of tax due. The tax on mixed beverages to be paid by holders of33827
A-4 permits under this section shall not attach until the33828
ownership of the mixed beverage is transferred for valuable33829
consideration to a wholesaler or retailer, and no payment of the33830
tax shall be required prior to that time.33831

       (D) During the period of July 1, 20052007, through June 30, 33832
20072009, from the tax paid under this section on wine, vermouth, 33833
and sparkling and carbonated wine and champagne, the treasurer of33834
state shall credit to the Ohio grape industries fund created under33835
section 924.54 of the Revised Code a sum equal to two cents per33836
gallon upon which the tax is paid. The amount credited under this33837
division is in addition to the amount credited to the Ohio grape33838
industries fund under division (B) of this section.33839

       (E) For the purpose of providing revenues for the support of33840
the state, there is hereby levied a tax on cider at the rate of33841
twenty-four cents per wine gallon to be paid by the holders of A-233842
and B-5 permits or by any other person selling or distributing33843
cider upon which no tax has been paid. Only one sale of the same33844
article shall be used in computing the amount of the tax due.33845

       Sec. 4303.03.  Permit A-2 may be issued to a manufacturer to 33846
manufacture wine from grapes or other fruits; to import and33847
purchase wine in bond for blending purposes, the total amount of 33848
wine so imported during the year covered by the permit not to 33849
exceed forty per cent of all the wine manufactured and imported; 33850
to manufacture, purchase, and import brandy for fortifying 33851
purposes; and to sell those products either in glass or container 33852
for consumption on the premises where manufactured, for home use, 33853
in sealed containers for consumption off the premises where 33854
manufactured, and to retail and wholesale permit holders under the 33855
rules adopted by the division of liquor control.33856

       The fee for this permit is one hundred twenty-sixseventy-six33857
dollars for each plant to which this permit is issued.33858

       Sec. 4303.071. (A)(1) Except as otherwise provided in 33859
division (A)(2) of this section, permit B-2a may be issued to a 33860
person that manufactures wine, is the brand owner or United States 33861
importer of wine, or is the designated agent of a brand owner or 33862
importer for all wine sold in this state for that owner or 33863
importer. If the person resides outside this state, the person 33864
shall comply with the requirements governing the issuance of 33865
licenses or permits that authorize the sale of intoxicating liquor 33866
by the appropriate authority of the state in which the person 33867
resides or by the tax and trade bureau in the United States 33868
department of the treasury.33869

        (2) A B-2a permit shall not be issued to a manufacturer of 33870
wine that is not entitled to a tax credit under 27 C.F.R. 24.278 33871
and that produces one hundred fifty thousand gallons or more of 33872
wine per year.33873

        (3) The fee for the B-2a permit is twenty-five dollars.33874

        (4) The holder of a B-2a permit may sell wine to a retail 33875
permit holder, but a B-2a permit holder who is a wine manufacturer 33876
may sell to a retail permit holder only wine that the B-2a permit 33877
holder has manufactured.33878

        (5) The holder of a B-2a permit shall renew the permit in 33879
accordance with section 4303.271 of the Revised Code, except that 33880
renewal shall not be subject to the notice and hearing 33881
requirements established in division (B) of that section. 33882

       (B) The holder of a B-2a permit shall collect and pay all 33883
applicable taxes relating to the delivery of a wine to a retailer 33884
including, but not limited to, taxes levied under section 4301.43 33885
and Chapters 5739. and 5741. of the Revised Code.33886

        (C) The holder of a B-2a permit shall comply with this 33887
chapter, Chapter 4301. of the Revised Code, and any rules adopted 33888
by the liquor control commission under section 4301.03 of the 33889
Revised Code.33890

       Sec. 4303.232.  (A)(1) Except as provided in division (A)(2) 33891
of this section, permit S may be issued to a person that 33892
manufactures wine, is the brand owner or United States importer of 33893
wine, or is the designated agent of a brand owner or importer for 33894
all wine sold in this state for that owner or importer. If the 33895
person resides outside this state, the person shall comply with 33896
the requirements governing the issuance of licenses or permits 33897
that authorize the sale of intoxicating liquor by the appropriate 33898
authority of the state in which the person resides or by the tax 33899
and trade bureau of the United States department of the treasury.33900

       (2) An S permit shall not be issued to a manufacturer of wine 33901
that is not entitled to a tax credit under 27 C.F.R. 24.278 and 33902
that produces one hundred fifty thousand gallons or more of wine 33903
per year.33904

       (3) The fee for the S permit is twenty-five dollars.33905

       (4) The holder of an S permit may sell wine to a personal 33906
consumer by receiving and filling orders that the personal 33907
consumer submits to the permit holder. The permit holder shall 33908
sell only wine that the permit holder has manufactured to a 33909
personal consumer.33910

       (5) The holder of an S permit shall renew the permit in 33911
accordance with section 4303.271 of the Revised Code, except that 33912
the renewal shall not be subject to the notice and hearing 33913
requirements established in division (B) of that section.33914

       (6) The division of liquor control may refuse to renew an S 33915
permit for any of the reasons specified in section 4303.292 of the 33916
Revised Code or if the holder of the permit fails to do any of the 33917
following:33918

       (a) Collect and pay all applicable taxes specified in 33919
division (B) of this section;33920

       (b) Pay the permit fee;33921

       (c) Comply with this section or any rules adopted by the 33922
liquor control commission under section 4301.03 of the Revised 33923
Code.33924

       (B) The holder of an S permit shall collect and pay all 33925
applicable taxes relating to the delivery of wine to a personal 33926
consumer, including, but not limited to, taxes levied under 33927
section 4301.43 and Chapters 5739. and 5741. of the Revised Code.33928

       (C)(1) The holder of an S permit shall send a shipment of 33929
wine that has been paid for by a personal consumer to that 33930
personal consumer via the holder of an H permit. Prior to sending 33931
a shipment of wine to a personal consumer, the holder of an S 33932
permit, or an employee of the permit holder, shall make a bona 33933
fide effort to ensure that the personal consumer is at least 33934
twenty-one years of age. The shipment of wine shall be shipped in 33935
a package that clearly has written on it in bold print the words 33936
"alcohol enclosed." No person shall fail to comply with division 33937
(C)(1) of this section.33938

       (2) Upon delivering a shipment of wine to a personal 33939
consumer, the holder of the H permit, or an employee of the permit 33940
holder, shall verify that the personal consumer is at least 33941
twenty-one years of age by checking the personal consumer's 33942
driver's or commercial driver's license or identification card 33943
issued under sections 4507.50 to 4507.52 of the Revised Code.33944

       (3) The holder of an S permit shall keep a record of each 33945
shipment of wine that the permit holder sends to a personal 33946
consumer. The records shall be used for all of the following:33947

       (a) To provide a copy of each wine shipment invoice to the 33948
tax commissioner in a manner prescribed by the commissioner. The 33949
invoice shall include the name of each personal consumer that 33950
purchased wine from the S permit holder in accordance with this 33951
section and any other information required by the tax 33952
commissioner.33953

       (b) To provide annually in electronic format by electronic 33954
means a report to the division. The report shall include the name 33955
and address of each personal consumer that purchased wine from the 33956
S permit holder in accordance with this section, the quantity of 33957
wine purchased by each personal consumer, and any other 33958
information requested by the division. The division shall 33959
prescribe and provide an electronic form for the report and shall 33960
determine the specific electronic means that the S permit holder 33961
must use to submit the report.33962

       (c) To notify a personal consumer of any health or welfare 33963
recalls of the wine that has been purchased by the personal 33964
consumer.33965

       (D) As used in this section, "personal consumer" means an 33966
individual who is at least twenty-one years of age, is a resident 33967
of this state, does not hold a permit issued under this chapter, 33968
and intends to use wine purchased in accordance with this section 33969
for personal consumption only and not for resale or other 33970
commercial purposes.33971

       Sec. 4303.233. No family household shall purchase more than 33972
twenty-four cases of nine-liter bottles of wine in one year.33973

       Sec. 4503.06.  (A) The owner of each manufactured or mobile33974
home that has acquired situs in this state shall pay either a real33975
property tax pursuant to Title LVII of the Revised Code or a33976
manufactured home tax pursuant to division (C) of this section.33977

       (B) The owner of a manufactured or mobile home shall pay real 33978
property taxes if either of the following applies:33979

       (1) The manufactured or mobile home acquired situs in the33980
state or ownership in the home was transferred on or after January33981
1, 2000, and all of the following apply:33982

       (a) The home is affixed to a permanent foundation as defined33983
in division (C)(5) of section 3781.06 of the Revised Code.33984

       (b) The home is located on land that is owned by the owner of 33985
the home.33986

       (c) The certificate of title has been inactivated by the33987
clerk of the court of common pleas that issued it, pursuant to33988
division (H) of section 4505.11 of the Revised Code.33989

       (2) The manufactured or mobile home acquired situs in the33990
state or ownership in the home was transferred before January 1,33991
2000, and all of the following apply:33992

       (a) The home is affixed to a permanent foundation as defined33993
in division (C)(5) of section 3781.06 of the Revised Code.33994

       (b) The home is located on land that is owned by the owner of 33995
the home.33996

       (c) The owner of the home has elected to have the home taxed33997
as real property and, pursuant to section 4505.11 of the Revised33998
Code, has surrendered the certificate of title to the auditor of33999
the county containing the taxing district in which the home has34000
its situs, together with proof that all taxes have been paid.34001

       (d) The county auditor has placed the home on the real34002
property tax list and delivered the certificate of title to the34003
clerk of the court of common pleas that issued it and the clerk34004
has inactivated the certificate.34005

       (C)(1) Any mobile or manufactured home that is not taxed as34006
real property as provided in division (B) of this section is34007
subject to an annual manufactured home tax, payable by the owner,34008
for locating the home in this state. The tax as levied in this34009
section is for the purpose of supplementing the general revenue34010
funds of the local subdivisions in which the home has its situs34011
pursuant to this section.34012

       (2) The year for which the manufactured home tax is levied34013
commences on the first day of January and ends on the following34014
thirty-first day of December. The state shall have the first lien34015
on any manufactured or mobile home on the list for the amount of34016
taxes, penalties, and interest charged against the owner of the34017
home under this section. The lien of the state for the tax for a34018
year shall attach on the first day of January to a home that has34019
acquired situs on that date. The lien for a home that has not34020
acquired situs on the first day of January, but that acquires34021
situs during the year, shall attach on the next first day of34022
January. The lien shall continue until the tax, including any34023
penalty or interest, is paid.34024

       (3)(a) The situs of a manufactured or mobile home located in34025
this state on the first day of January is the local taxing34026
district in which the home is located on that date.34027

       (b) The situs of a manufactured or mobile home not located in34028
this state on the first day of January, but located in this state34029
subsequent to that date, is the local taxing district in which the 34030
home is located thirty days after it is acquired or first enters 34031
this state.34032

       (4) The tax is collected by and paid to the county treasurer34033
of the county containing the taxing district in which the home has34034
its situs.34035

       (D) The manufactured home tax shall be computed and assessed34036
by the county auditor of the county containing the taxing district34037
in which the home has its situs as follows:34038

       (1) On a home that acquired situs in this state prior to34039
January 1, 2000:34040

       (a) By multiplying the assessable value of the home by the34041
tax rate of the taxing district in which the home has its situs,34042
and deducting from the product thus obtained any reduction34043
authorized under section 4503.065 of the Revised Code. The tax34044
levied under this formula shall not be less than thirty-six34045
dollars, unless the home qualifies for a reduction in assessable34046
value under section 4503.065 of the Revised Code, in which case34047
there shall be no minimum tax and the tax shall be the amount34048
calculated under this division.34049

       (b) The assessable value of the home shall be forty per cent34050
of the amount arrived at by the following computation:34051

       (i) If the cost to the owner, or market value at time of34052
purchase, whichever is greater, of the home includes the34053
furnishings and equipment, such cost or market value shall be34054
multiplied according to the following schedule:34055

For the first calendar year 34056
in which the 34057
home is owned by the 34058
current owner x 80% 34059
2nd calendar year x 75% 34060
3rd " x 70% 34061
4th " x 65% 34062
5th " x 60% 34063
6th " x 55% 34064
7th " x 50% 34065
8th " x 45% 34066
9th " x 40% 34067
10th and each year thereafter x 35% 34068

       The first calendar year means any period between the first34069
day of January and the thirty-first day of December of the first34070
year.34071

       (ii) If the cost to the owner, or market value at the time of 34072
purchase, whichever is greater, of the home does not include the 34073
furnishings and equipment, such cost or market value shall be34074
multiplied according to the following schedule:34075

For the first calendar year 34076
in which the 34077
home is owned by the 34078
current owner x 95% 34079
2nd calendar year x 90% 34080
3rd " x 85% 34081
4th " x 80% 34082
5th " x 75% 34083
6th " x 70% 34084
7th " x 65% 34085
8th " x 60% 34086
9th " x 55% 34087
10th and each year thereafter x 50% 34088

       The first calendar year means any period between the first34089
day of January and the thirty-first day of December of the first34090
year.34091

       (2) On a home in which ownership was transferred or that34092
first acquired situs in this state on or after January 1, 2000:34093

       (a) By multiplying the assessable value of the home by the34094
effective tax rate, as defined in section 323.08 of the Revised34095
Code, for residential real property of the taxing district in34096
which the home has its situs, and deducting from the product thus34097
obtained the reductions required or authorized under section34098
319.302, division (B) of section 323.152, or section 4503.065 of34099
the Revised Code.34100

       (b) The assessable value of the home shall be thirty-five per 34101
cent of its true value as determined under division (L) of this 34102
section.34103

       (3) On or before the fifteenth day of January each year, the 34104
county auditor shall record the assessable value and the amount of34105
tax on the manufactured or mobile home on the tax list and deliver34106
a duplicate of the list to the county treasurer. In the case of an 34107
emergency as defined in section 323.17 of the Revised Code, the34108
tax commissioner, by journal entry, may extend the times for34109
delivery of the duplicate for an additional fifteen days upon34110
receiving a written application from the county auditor regarding34111
an extension for the delivery of the duplicate, or from the county34112
treasurer regarding an extension of the time for the billing and34113
collection of taxes. The application shall contain a statement34114
describing the emergency that will cause the unavoidable delay and34115
must be received by the tax commissioner on or before the last day34116
of the month preceding the day delivery of the duplicate is34117
otherwise required. When an extension is granted for delivery of34118
the duplicate, the time period for payment of taxes shall be34119
extended for a like period of time. When a delay in the closing of 34120
a tax collection period becomes unavoidable, the tax commissioner, 34121
upon application by the county auditor and county treasurer, may 34122
order the time for payment of taxes to be extended if the tax 34123
commissioner determines that penalties have accrued or would 34124
otherwise accrue for reasons beyond the control of the taxpayers 34125
of the county. The order shall prescribe the final extended date 34126
for payment of taxes for that collection period.34127

       (4) After January 1, 1999, the owner of a manufactured or34128
mobile home taxed pursuant to division (D)(1) of this section may34129
elect to have the home taxed pursuant to division (D)(2) of this34130
section by filing a written request with the county auditor of the34131
taxing district in which the home is located on or before the34132
first day of December of any year. Upon the filing of the request, 34133
the county auditor shall determine whether all taxes levied under 34134
division (D)(1) of this section have been paid, and if those taxes 34135
have been paid, the county auditor shall tax the manufactured or34136
mobile home pursuant to division (D)(2) of this section commencing 34137
in the next tax year.34138

       (5) A manufactured or mobile home that acquired situs in this 34139
state prior to January 1, 2000, shall be taxed pursuant to34140
division (D)(2) of this section if no manufactured home tax had34141
been paid for the home and the home was not exempted from taxation34142
pursuant to division (E) of this section for the year for which34143
the taxes were not paid.34144

       (6)(a) Immediately upon receipt of any manufactured home tax34145
duplicate from the county auditor, but not less than twenty days34146
prior to the last date on which the first one-half taxes may be34147
paid without penalty as prescribed in division (F) of this34148
section, the county treasurer shall cause to be prepared and34149
mailed or delivered to each person charged on that duplicate with34150
taxes, or to an agent designated by such person, the tax bill34151
prescribed by the tax commissioner under division (D)(7) of this34152
section. When taxes are paid by installments, the county34153
treasurer shall mail or deliver to each person charged on such34154
duplicate or the agent designated by that person a second tax bill34155
showing the amount due at the time of the second tax collection.34156
The second half tax bill shall be mailed or delivered at least34157
twenty days prior to the close of the second half tax collection34158
period. A change in the mailing address of any tax bill shall be34159
made in writing to the county treasurer. Failure to receive a bill 34160
required by this section does not excuse failure or delay to pay 34161
any taxes shown on the bill or, except as provided in division34162
(B)(1) of section 5715.39 of the Revised Code, avoid any penalty,34163
interest, or charge for such delay.34164

       (b) After delivery of the copy of the delinquent manufactured34165
home tax list under division (H) of this section, the county34166
treasurer may prepare and mail to each person in whose name a home 34167
is listed an additional tax bill showing the total amount of 34168
delinquent taxes charged against the home as shown on the list.34169
The tax bill shall include a notice that the interest charge34170
prescribed by division (G) of this section has begun to accrue.34171

       (7) Each tax bill prepared and mailed or delivered under34172
division (D)(6) of this section shall be in the form and contain34173
the information required by the tax commissioner. The commissioner 34174
may prescribe different forms for each county and may authorize 34175
the county auditor to make up tax bills and tax receipts to be 34176
used by the county treasurer. The tax bill shall not contain or 34177
be mailed or delivered with any information or material that is 34178
not required by this section or that is not authorized by section 34179
321.45 of the Revised Code or by the tax commissioner. In addition 34180
to the information required by the commissioner, each tax bill 34181
shall contain the following information:34182

       (a) The taxes levied and the taxes charged and payable34183
against the manufactured or mobile home;34184

       (b) The following notice: "Notice: If the taxes are not paid 34185
within sixty days after the county auditor delivers the delinquent 34186
manufactured home tax list to the county treasurer, you and your 34187
home may be subject to collection proceedings for tax34188
delinquency." Failure to provide such notice has no effect upon34189
the validity of any tax judgment to which a home may be subjected.34190

       (c) In the case of manufactured or mobile homes taxed under34191
division (D)(2) of this section, the following additional34192
information:34193

       (i) The effective tax rate. The words "effective tax rate"34194
shall appear in boldface type.34195

       (ii) The following notice: "Notice: If the taxes charged34196
against this home have been reduced by the 2-1/2 per cent tax34197
reduction for residences occupied by the owner but the home is not34198
a residence occupied by the owner, the owner must notify the34199
county auditor's office not later than March 31 of the year for34200
which the taxes are due. Failure to do so may result in the owner34201
being convicted of a fourth degree misdemeanor, which is34202
punishable by imprisonment up to 30 days, a fine up to $250, or34203
both, and in the owner having to repay the amount by which the34204
taxes were erroneously or illegally reduced, plus any interest34205
that may apply.34206

       If the taxes charged against this home have not been reduced34207
by the 2-1/2 per cent tax reduction and the home is a residence34208
occupied by the owner, the home may qualify for the tax reduction. 34209
To obtain an application for the tax reduction or further34210
information, the owner may contact the county auditor's office at34211
.......... (insert the address and telephone number of the county34212
auditor's office)."34213

       (E)(1) A manufactured or mobile home is not subject to this34214
section when any of the following applies:34215

       (a) It is taxable as personal property pursuant to section34216
5709.01 of the Revised Code. Any manufactured or mobile home that34217
is used as a residence shall be subject to this section and shall34218
not be taxable as personal property pursuant to section 5709.01 of34219
the Revised Code.34220

       (b) It bears a license plate issued by any state other than34221
this state unless the home is in this state in excess of an34222
accumulative period of thirty days in any calendar year.34223

       (c) The annual tax has been paid on the home in this state34224
for the current year.34225

       (d) The tax commissioner has determined, pursuant to section34226
5715.27 of the Revised Code, that the property is exempt from34227
taxation, or would be exempt from taxation under Chapter 5709. of34228
the Revised Code if it were classified as real property.34229

       (2) A travel trailer or park trailer, as these terms are34230
defined in section 4501.01 of the Revised Code, is not subject to34231
this section if it is unused or unoccupied and stored at the34232
owner's normal place of residence or at a recognized storage34233
facility.34234

       (3) A travel trailer or park trailer, as these terms are34235
defined in section 4501.01 of the Revised Code, is subject to this34236
section and shall be taxed as a manufactured or mobile home if it34237
has a situs longer than thirty days in one location and is34238
connected to existing utilities, unless either of the following34239
applies:34240

       (a) The situs is in a state facility or a camping or park34241
area as defined in division (C), (Q), (S), or (V) of section 34242
3729.01 of the Revised Code.34243

       (b) The situs is in a camping or park area that is a tract of 34244
land that has been limited to recreational use by deed or zoning 34245
restrictions and subdivided for sale of five or more individual 34246
lots for the express or implied purpose of occupancy by either 34247
self-contained recreational vehicles as defined in division (T) of 34248
section 3729.01 of the Revised Code or by dependent recreational 34249
vehicles as defined in division (D) of section 3729.01 of the 34250
Revised Code.34251

       (F) Except as provided in division (D)(3) of this section,34252
the manufactured home tax is due and payable as follows:34253

       (1) When a manufactured or mobile home has a situs in this34254
state, as provided in this section, on the first day of January,34255
one-half of the amount of the tax is due and payable on or before34256
the first day of March and the balance is due and payable on or34257
before the thirty-first day of July. At the option of the owner of 34258
the home, the tax for the entire year may be paid in full on the 34259
first day of March.34260

       (2) When a manufactured or mobile home first acquires a situs34261
in this state after the first day of January, no tax is due and 34262
payable for that year.34263

       (G)(1)(a) Except as otherwise provided in division (G)(1)(b) 34264
of this section, if one-half of the current taxes charged under 34265
this section against a manufactured or mobile home, together with 34266
the full amount of any delinquent taxes, are not paid on or before 34267
the first day of March in that year, or on or before the last day 34268
for such payment as extended pursuant to section 4503.063 of the 34269
Revised Code, a penalty of ten per cent shall be charged against 34270
the unpaid balance of such half of the current taxes. If the total 34271
amount of all such taxes is not paid on or before the thirty-first 34272
day of July, next thereafter, or on or before the last day for 34273
payment as extended pursuant to section 4503.063 of the Revised 34274
Code, a like penalty shall be charged on the balance of the total 34275
amount of the unpaid current taxes.34276

       (b) After a valid delinquent tax contract that includes34277
unpaid current taxes from a first-half collection period described34278
in division (F) of this section has been entered into under34279
section 323.31 of the Revised Code, no ten per cent penalty shall34280
be charged against such taxes after the second-half collection34281
period while the delinquent tax contract remains in effect. On the 34282
day a delinquent tax contract becomes void, the ten per cent 34283
penalty shall be charged against such taxes and shall equal the 34284
amount of penalty that would have been charged against unpaid 34285
current taxes outstanding on the date on which the second-half 34286
penalty would have been charged thereon under division (G)(1)(a) 34287
of this section if the contract had not been in effect.34288

       (2)(a) On the first day of the month following the last day34289
the second installment of taxes may be paid without penalty34290
beginning in 2000, interest shall be charged against and computed34291
on all delinquent taxes other than the current taxes that became34292
delinquent taxes at the close of the last day such second34293
installment could be paid without penalty. The charge shall be for 34294
interest that accrued during the period that began on the34295
preceding first day of December and ended on the last day of the34296
month that included the last date such second installment could be34297
paid without penalty. The interest shall be computed at the rate34298
per annum prescribed by section 5703.47 of the Revised Code and34299
shall be entered as a separate item on the delinquent manufactured34300
home tax list compiled under division (H) of this section.34301

       (b) On the first day of December beginning in 2000, the34302
interest shall be charged against and computed on all delinquent34303
taxes. The charge shall be for interest that accrued during the34304
period that began on the first day of the month following the last34305
date prescribed for the payment of the second installment of taxes34306
in the current year and ended on the immediately preceding last34307
day of November. The interest shall be computed at the rate per34308
annum prescribed by section 5703.47 of the Revised Code and shall34309
be entered as a separate item on the delinquent manufactured home34310
tax list.34311

       (c) After a valid undertaking has been entered into for the34312
payment of any delinquent taxes, no interest shall be charged34313
against such delinquent taxes while the undertaking remains in34314
effect in compliance with section 323.31 of the Revised Code. If a 34315
valid undertaking becomes void, interest shall be charged against 34316
the delinquent taxes for the periods that interest was not34317
permitted to be charged while the undertaking was in effect. The34318
interest shall be charged on the day the undertaking becomes void34319
and shall equal the amount of interest that would have been34320
charged against the unpaid delinquent taxes outstanding on the34321
dates on which interest would have been charged thereon under34322
divisions (G)(1) and (2) of this section had the undertaking not34323
been in effect.34324

       (3) If the full amount of the taxes due at either of the34325
times prescribed by division (F) of this section is paid within34326
ten days after such time, the county treasurer shall waive the34327
collection of and the county auditor shall remit one-half of the34328
penalty provided for in this division for failure to make that34329
payment by the prescribed time.34330

       (4) The treasurer shall compile and deliver to the county34331
auditor a list of all tax payments the treasurer has received as34332
provided in division (G)(3) of this section. The list shall34333
include any information required by the auditor for the remission34334
of the penalties waived by the treasurer. The taxes so collected34335
shall be included in the settlement next succeeding the settlement34336
then in process.34337

       (H)(1) Beginning in 2000, the county auditor shall compile34338
annually a "delinquent manufactured home tax list" consisting of34339
homes the county treasurer's records indicate have taxes that were34340
not paid within the time prescribed by divisions (D)(3) and (F) of34341
this section, have taxes that remain unpaid from prior years, or34342
have unpaid tax penalties or interest that have been assessed.34343

       (2) Within thirty days after the settlement under division34344
(H)(2) of section 321.24 of the Revised Code beginning in 2000,34345
the county auditor shall deliver a copy of the delinquent34346
manufactured home tax list to the county treasurer. The auditor34347
shall update and publish the delinquent manufactured home tax list34348
annually in the same manner as delinquent real property tax lists34349
are published. The county auditor shall apportion the cost of34350
publishing the list among taxing districts in proportion to the34351
amount of delinquent manufactured home taxes so published that34352
each taxing district is entitled to receive upon collection of34353
those taxes.34354

       (3) When taxes, penalties, or interest are charged against a34355
person on the delinquent manufactured home tax list and are not 34356
paid within sixty days after the list is delivered to the county 34357
treasurer, the county treasurer shall, in addition to any other 34358
remedy provided by law for the collection of taxes, penalties, and 34359
interest, enforce collection of such taxes, penalties, and 34360
interest by civil action in the name of the treasurer against the 34361
owner for the recovery of the unpaid taxes following the 34362
procedures for the recovery of delinquent real property taxes in 34363
sections 323.25 to 323.28 of the Revised Code. The action may be 34364
brought in municipal or county court, provided the amount charged 34365
does not exceed the monetary limitations for original jurisdiction 34366
for civil actions in those courts.34367

       It is sufficient, having made proper parties to the suit, for34368
the county treasurer to allege in the treasurer's bill of34369
particulars or petition that the taxes stand chargeable on the 34370
books of the county treasurer against such person, that they are 34371
due and unpaid, and that such person is indebted in the amount of 34372
taxes appearing to be due the county. The treasurer need not set 34373
forth any other matter relating thereto. If it is found on the 34374
trial of the action that the person is indebted to the state, 34375
judgment shall be rendered in favor of the county treasurer 34376
prosecuting the action. The judgment debtor is not entitled to the 34377
benefit of any law for stay of execution or exemption of property 34378
from levy or sale on execution in the enforcement of the judgment.34379

       Upon the filing of an entry of confirmation of sale or an34380
order of forfeiture in a proceeding brought under this division,34381
title to the manufactured or mobile home shall be in the34382
purchaser. The clerk of courts shall issue a certificate of title34383
to the purchaser upon presentation of proof of filing of the entry34384
of confirmation or order and, in the case of a forfeiture,34385
presentation of the county auditor's certificate of sale.34386

       (I) The total amount of taxes collected shall be distributed34387
in the following manner: four per cent shall be allowed as34388
compensation to the county auditor for the county auditor's34389
service in assessing the taxes; two per cent shall be allowed as34390
compensation to the county treasurer for the services the county34391
treasurer renders as a result of the tax levied by this section.34392
Such amounts shall be paid into the county treasury, to the credit34393
of the county general revenue fund, on the warrant of the county34394
auditor. Fees to be paid to the credit of the real estate34395
assessment fund shall be collected pursuant to division (B)(C) of34396
section 319.54 of the Revised Code and paid into the county34397
treasury, on the warrant of the county auditor. The balance of the 34398
taxes collected shall be distributed among the taxing subdivisions 34399
of the county in which the taxes are collected and paid in the 34400
same ratio as those taxes were collected for the benefit of the 34401
taxing subdivision. The taxes levied and revenues collected under 34402
this section shall be in lieu of any general property tax and any 34403
tax levied with respect to the privilege of using or occupying a 34404
manufactured or mobile home in this state except as provided in34405
sections 4503.04 and 5741.02 of the Revised Code.34406

       (J) An agreement to purchase or a bill of sale for a34407
manufactured home shall show whether or not the furnishings and34408
equipment are included in the purchase price.34409

       (K) If the county treasurer and the county prosecuting34410
attorney agree that an item charged on the delinquent manufactured34411
home tax list is uncollectible, they shall certify that34412
determination and the reasons to the county board of revision. If34413
the board determines the amount is uncollectible, it shall certify34414
its determination to the county auditor, who shall strike the item34415
from the list.34416

       (L)(1) The county auditor shall appraise at its true value34417
any manufactured or mobile home in which ownership is transferred34418
or which first acquires situs in this state on or after January 1,34419
2000, and any manufactured or mobile home the owner of which has34420
elected, under division (D)(4) of this section, to have the home34421
taxed under division (D)(2) of this section. The true value shall34422
include the value of the home, any additions, and any fixtures,34423
but not any furnishings in the home. In determining the true value 34424
of a manufactured or mobile home, the auditor shall consider all34425
facts and circumstances relating to the value of the home,34426
including its age, its capacity to function as a residence, any34427
obsolete characteristics, and other factors that may tend to prove34428
its true value.34429

       (2)(a) If a manufactured or mobile home has been the subject34430
of an arm's length sale between a willing seller and a willing34431
buyer within a reasonable length of time prior to the34432
determination of true value, the county auditor shall consider the 34433
sale price of the home to be the true value for taxation purposes.34434

       (b) The sale price in an arm's length transaction between a34435
willing seller and a willing buyer shall not be considered the34436
true value of the home if either of the following occurred after34437
the sale:34438

       (i) The home has lost value due to a casualty.34439

       (ii) An addition or fixture has been added to the home.34440

       (3) The county auditor shall have each home viewed and 34441
appraised at least once in each six-year period in the same year 34442
in which real property in the county is appraised pursuant to 34443
Chapter 5713. of the Revised Code, and shall update the appraised 34444
values in the third calendar year following the appraisal. The 34445
person viewing or appraising a home may enter the home to 34446
determine by actual view any additions or fixtures that have been 34447
added since the last appraisal. In conducting the appraisals and 34448
establishing the true value, the auditor shall follow the 34449
procedures set forth for appraising real property in sections 34450
5713.01 and 5713.03 of the Revised Code.34451

       (4) The county auditor shall place the true value of each 34452
home on the manufactured home tax list upon completion of an34453
appraisal.34454

       (5)(a) If the county auditor changes the true value of a34455
home, the auditor shall notify the owner of the home in writing,34456
delivered by mail or in person. The notice shall be given at least 34457
thirty days prior to the issuance of any tax bill that reflects 34458
the change. Failure to receive the notice does not invalidate any34459
proceeding under this section.34460

       (b) Any owner of a home or any other person or party listed34461
in division (A)(1) of section 5715.19 of the Revised Code may file34462
a complaint against the true value of the home as appraised under34463
this section. The complaint shall be filed with the county auditor 34464
on or before the thirty-first day of March of the current tax year34465
or the date of closing of the collection for the first half of 34466
manufactured home taxes for the current tax year, whichever is 34467
later. The auditor shall present to the county board of revision 34468
all complaints filed with the auditor under this section. The 34469
board shall hear and investigate the complaint and may take action 34470
on it as provided under sections 5715.11 to 5715.19 of the Revised 34471
Code.34472

       (c) If the county board of revision determines, pursuant to a34473
complaint against the valuation of a manufactured or mobile home34474
filed under this section, that the amount of taxes, assessments,34475
or other charges paid was in excess of the amount due based on the34476
valuation as finally determined, then the overpayment shall be34477
refunded in the manner prescribed in section 5715.22 of the34478
Revised Code.34479

       (d) Payment of all or part of a tax under this section for34480
any year for which a complaint is pending before the county board34481
of revision does not abate the complaint or in any way affect the34482
hearing and determination thereof.34483

       (M) If the county auditor determines that any tax or other 34484
charge or any part thereof has been erroneously charged as a 34485
result of a clerical error as defined in section 319.35 of the 34486
Revised Code, the county auditor shall call the attention of the 34487
county board of revision to the erroneous charges. If the board 34488
finds that the taxes or other charges have been erroneously 34489
charged or collected, it shall certify the finding to the auditor. 34490
Upon receipt of the certification, the auditor shall remove the 34491
erroneous charges on the manufactured home tax list or delinquent 34492
manufactured home tax list in the same manner as is prescribed in 34493
section 319.35 of the Revised Code for erroneous charges against 34494
real property, and refund any erroneous charges that have been 34495
collected, with interest, in the same manner as is prescribed in 34496
section 319.36 of the Revised Code for erroneous charges against 34497
real property.34498

       (N) As used in this section and section 4503.061 of the34499
Revised Code:34500

       (1) "Manufactured home taxes" includes taxes, penalties, and34501
interest charged under division (C) or (G) of this section and any34502
penalties charged under division (G) or (H)(5) of section 4503.06134503
of the Revised Code.34504

       (2) "Current taxes" means all manufactured home taxes charged34505
against a manufactured or mobile home that have not appeared on 34506
the manufactured home tax list for any prior year. Current taxes 34507
become delinquent taxes if they remain unpaid after the last day34508
prescribed for payment of the second installment of current taxes34509
without penalty, whether or not they have been certified34510
delinquent.34511

       (3) "Delinquent taxes" means:34512

       (a) Any manufactured home taxes that were charged against a34513
manufactured or mobile home for a prior year, including any34514
penalties or interest charged for a prior year, and that remain34515
unpaid;34516

       (b) Any current manufactured home taxes charged against a34517
manufactured or mobile home that remain unpaid after the last day34518
prescribed for payment of the second installment of current taxes34519
without penalty, whether or not they have been certified34520
delinquent, including any penalties or interest.34521

       Sec. 4503.061.  (A) All manufactured and mobile homes shall34522
be listed on either the real property tax list or the manufactured34523
home tax list of the county in which the home has situs. Each34524
owner shall follow the procedures in this section to identify the34525
home to the county auditor of the county containing the taxing34526
district in which the home has situs so that the auditor may place34527
the home on the appropriate tax list.34528

       (B) When a manufactured or mobile home first acquires situs34529
in this state and is subject to real property taxation pursuant to34530
division (B)(1) or (2) of section 4503.06 of the Revised Code, the34531
owner shall present to the auditor of the county containing the34532
taxing district in which the home has its situs the certificate of34533
title for the home, together with proof that all taxes due have34534
been paid and proof that a relocation notice was obtained for the34535
home if required under this section. Upon receiving the34536
certificate of title and the required proofs, the auditor shall34537
place the home on the real property tax list and proceed to treat34538
the home as other properties on that list. After the auditor has34539
placed the home on the tax list of real and public utility34540
property, the auditor shall deliver the certificate of title to34541
the clerk of the court of common pleas that issued it pursuant to34542
section 4505.11 of the Revised Code, and the clerk shall34543
inactivate the certificate of title.34544

       (C)(1) When a manufactured or mobile home subject to a34545
manufactured home tax is relocated to or first acquires situs in34546
any county that has adopted a permanent manufactured home34547
registration system, as provided in division (F) of this section,34548
the owner, within thirty days after the home is relocated or first34549
acquires situs under section 4503.06 of the Revised Code, shall34550
register the home with the county auditor of the county containing34551
the taxing district in which the home has its situs. For the first 34552
registration in each county of situs, the owner or vendee in34553
possession shall present to the county auditor an Ohio certificate34554
of title, certified copy of the certificate of title, or34555
memorandum certificate of title as such are required by law, and34556
proof, as required by the county auditor, that the home, if it has34557
previously been occupied and is being relocated, has been34558
previously registered, that all taxes due and required to be paid34559
under division (H)(1) of this section before a relocation notice34560
may be issued have been paid, and that a relocation notice was34561
obtained for the home if required by division (H) of this section. 34562
If the owner or vendee does not possess the Ohio certificate of34563
title, certified copy of the certificate of title, or memorandum34564
certificate of title at the time the owner or vendee first34565
registers the home in a county, the county auditor shall register34566
the home without presentation of the document, but the owner or34567
vendee shall present the certificate of title, certified copy of34568
the certificate of title, or memorandum certificate of title to34569
the county auditor within fourteen days after the owner or vendee34570
obtains possession of the document.34571

       (2) When a manufactured or mobile home is registered for the34572
first time in a county and when the total tax due has been paid as34573
required by division (F) of section 4503.06 of the Revised Code or34574
divisions (E) and (H) of this section, the county treasurer shall34575
note by writing or by a stamp on the certificate of title,34576
certified copy of certificate of title, or memorandum certificate34577
of title that the home has been registered and that the taxes due,34578
if any, have been paid for the preceding five years and for the34579
current year. The treasurer shall then issue a certificate34580
evidencing registration and a decal to be displayed on the street34581
side of the home. The certificate is valid in any county in this34582
state during the year for which it is issued.34583

       (3) For each year thereafter, the county treasurer shall34584
issue a tax bill stating the amount of tax due under section34585
4503.06 of the Revised Code, as provided in division (D)(6) of34586
that section. When the total tax due has been paid as required by34587
division (F) of that section, the county treasurer shall issue a 34588
certificate evidencing registration that shall be valid in any 34589
county in this state during the year for which the certificate is 34590
issued.34591

       (4) The permanent decal issued under this division is valid34592
during the period of ownership, except that when a manufactured34593
home is relocated in another county the owner shall apply for a34594
new registration as required by this section and section 4503.0634595
of the Revised Code.34596

       (D)(1) All owners of manufactured or mobile homes subject to34597
the manufactured home tax being relocated to or having situs in a34598
county that has not adopted a permanent registration system, as34599
provided in division (F) of this section, shall register the home34600
within thirty days after the home is relocated or first acquires34601
situs under section 4503.06 of the Revised Code and thereafter34602
shall annually register the home with the county auditor of the34603
county containing the taxing district in which the home has its34604
situs.34605

       (2) Upon the annual registration, the county treasurer shall 34606
issue a tax bill stating the amount of annual manufactured home 34607
tax due under section 4503.06 of the Revised Code, as provided in 34608
division (D)(6) of that section. When a manufactured or mobile 34609
home is registered and when the tax for the current one-half year 34610
has been paid as required by division (F) of that section, the 34611
county treasurer shall issue a certificate evidencing registration 34612
and a decal. The certificate and decal are valid in any county in 34613
this state during the year for which they are issued. The decal 34614
shall be displayed on the street side of the home.34615

       (3) For the first annual registration in each county of34616
situs, the county auditor shall require the owner or vendee to34617
present an Ohio certificate of title, certified copy of the34618
certificate of title, or memorandum certificate of title as such34619
are required by law, and proof, as required by the county auditor,34620
that the manufactured or mobile home has been previously34621
registered, if such registration was required, that all taxes due34622
and required to be paid under division (H)(1) of this section34623
before a relocation notice may be issued have been paid, and that34624
a relocation notice was obtained for the home if required by34625
division (H) of this section. If the owner or vendee does not34626
possess the Ohio certificate of title, certified copy of the34627
certificate of title, or memorandum certificate of title at the34628
time the owner or vendee first registers the home in a county, the34629
county auditor shall register the home without presentation of the34630
document, but the owner or vendee shall present the certificate of34631
title, certified copy of the certificate of title, or memorandum34632
certificate of title to the county auditor within fourteen days34633
after the owner or vendee obtains possession of the document. When34634
the county treasurer receives the tax payment, the county34635
treasurer shall note by writing or by a stamp on the certificate34636
of title, certified copy of the certificate of title, or34637
memorandum certificate of title that the home has been registered34638
for the current year and that the manufactured home taxes due, if34639
any, have been paid for the preceding five years and for the34640
current year.34641

       (4) For subsequent annual registrations, the auditor may34642
require the owner or vendee in possession to present an Ohio34643
certificate of title, certified copy of the certificate of title,34644
or memorandum certificate of title to the county treasurer upon34645
payment of the manufactured home tax that is due.34646

       (E)(1) Upon the application to transfer ownership of a34647
manufactured or mobile home for which manufactured home taxes are34648
paid pursuant to division (C) of section 4503.06 of the Revised34649
Code the clerk of the court of common pleas shall not issue any34650
certificate of title that does not contain or have attached both34651
of the following:34652

       (a) An endorsement of the county treasurer stating that the34653
home has been registered for each year of ownership and that all34654
manufactured home taxes imposed pursuant to section 4503.06 of the34655
Revised Code have been paid or that no tax is due;34656

       (b) An endorsement of the county auditor that the34657
manufactured home transfer tax imposed pursuant to section 322.0634658
of the Revised Code and any fees imposed under division (F)(G) of34659
section 319.54 of the Revised Code have been paid.34660

       (2) If all the taxes have not been paid, the clerk shall34661
notify the vendee to contact the county treasurer of the county34662
containing the taxing district in which the home has its situs at34663
the time of the proposed transfer. The county treasurer shall then 34664
collect all the taxes that are due for the year of the transfer 34665
and all previous years not exceeding a total of five years. The 34666
county treasurer shall distribute that part of the collection owed 34667
to the county treasurer of other counties if the home had its 34668
situs in another county during a particular year when the unpaid 34669
tax became due and payable. The burden to prove the situs of the 34670
home in the years that the taxes were not paid is on the 34671
transferor of the home. Upon payment of the taxes, the county 34672
auditor shall remove all remaining taxes from the manufactured 34673
home tax list and the delinquent manufactured home tax list, and 34674
the county treasurer shall release all liens for such taxes. The 34675
clerk of courts shall issue a certificate of title, free and clear 34676
of all liens for manufactured home taxes, to the transferee of the 34677
home.34678

       (3) Once the transfer is complete and the certificate of34679
title has been issued, the transferee shall register the34680
manufactured or mobile home pursuant to division (C) or (D) of34681
this section with the county auditor of the county containing the34682
taxing district in which the home remains after the transfer or,34683
if the home is relocated to another county, with the county34684
auditor of the county to which the home is relocated. The34685
transferee need not pay the annual tax for the year of acquisition34686
if the original owner has already paid the annual tax for that34687
year.34688

       (F) The county auditor may adopt a permanent registration34689
system and issue a permanent decal with the first registration as34690
prescribed by the tax commissioner.34691

       (G) When any manufactured or mobile home required to be34692
registered by this section is not registered, the county auditor34693
shall impose a penalty of one hundred dollars upon the owner and34694
deposit the amount to the credit of the county real estate34695
assessment fund to be used to pay the costs of administering this34696
section and section 4503.06 of the Revised Code. If unpaid, the34697
penalty shall constitute a lien on the home and shall be added by34698
the county auditor to the manufactured home tax list for34699
collection.34700

       (H)(1) Except as otherwise provided in this division, before 34701
moving a manufactured or mobile home on public roads from one 34702
address within this state to another address within or outside 34703
this state, the owner of the home shall obtain a relocation 34704
notice, as provided by this section, from the auditor of the 34705
county in which the home is located if the home is currently 34706
subject to taxation pursuant to section 4503.06 of the Revised 34707
Code. The auditor shall charge five dollars for the notice, and34708
deposit the amount to the credit of the county real estate 34709
assessment fund to be used to pay the costs of administering this 34710
section and section 4503.06 of the Revised Code. The auditor shall 34711
not issue a relocation notice unless all taxes owed on the home 34712
under section 4503.06 of the Revised Code that were first charged 34713
to the home during the period of ownership of the owner seeking 34714
the relocation notice have been paid. If the home is being moved 34715
by a new owner of the home or by a party taking repossession of 34716
the home, the auditor shall not issue a relocation notice unless 34717
all of the taxes due for the preceding five years and for the 34718
current year have been paid. A relocation notice issued by a 34719
county auditor is valid until the last day of December of the year 34720
in which it was issued.34721

       If the home is being moved by a sheriff, police officer,34722
constable, bailiff, or manufactured home park operator, as defined34723
in section 3733.01 of the Revised Code, or any agent of any of34724
these persons, for purposes of removal from a manufactured home34725
park and storage, sale, or destruction under section 1923.14 of34726
the Revised Code, the auditor shall issue a relocation notice34727
without requiring payment of any taxes owed on the home under34728
section 4503.06 of the Revised Code.34729

       (2) If a manufactured or mobile home is not yet subject to34730
taxation under section 4503.06 of the Revised Code, the owner of34731
the home shall obtain a relocation notice from the dealer of the34732
home. Within thirty days after the manufactured or mobile home is34733
purchased, the dealer of the home shall provide the auditor of the34734
county in which the home is to be located written notice of the34735
name of the purchaser of the home, the registration number or34736
vehicle identification number of the home, and the address or34737
location to which the home is to be moved. The county auditor34738
shall provide to each manufactured and mobile home dealer, without34739
charge, a supply of relocation notices to be distributed to34740
purchasers pursuant to this section.34741

       (3) The notice shall be in the form of a one-foot square34742
yellow sign with the words "manufactured home relocation notice"34743
printed prominently on it. The name of the owner of the home, the34744
home's registration number or vehicle identification number, the34745
county and the address or location to which the home is being34746
moved, and the county in which the notice is issued shall also be34747
entered on the notice.34748

       (4) The relocation notice must be attached to the rear of the 34749
home when the home is being moved on a public road. Except as34750
provided in divisions (H)(1) and (5) of this section, no person 34751
shall drive a motor vehicle moving a manufactured or mobile home 34752
on a public road from one address to another address within this 34753
state unless a relocation notice is attached to the rear of the 34754
home.34755

       (5) If the county auditor determines that a manufactured or34756
mobile home has been moved without a relocation notice as required34757
under this division, the auditor shall impose a penalty of one34758
hundred dollars upon the owner of the home and upon the person who34759
moved the home and deposit the amount to the credit of the county34760
real estate assessment fund to pay the costs of administering this34761
section and section 4503.06 of the Revised Code. If the home was34762
relocated from one county in this state to another county in this34763
state and the county auditor of the county to which the home was34764
relocated imposes the penalty, that county auditor, upon34765
collection of the penalty, shall cause an amount equal to the 34766
penalty to be transmitted from the county real estate assessment 34767
fund to the county auditor of the county from which the home was 34768
relocated, who shall deposit the amount to the credit of the 34769
county real estate assessment fund. If the penalty on the owner is 34770
unpaid, the penalty shall constitute a lien on the home and the 34771
auditor shall add the penalty to the manufactured home tax list 34772
for collection. If the county auditor determines that a dealer 34773
that has sold a manufactured or mobile home has failed to timely34774
provide the information required under this division, the auditor34775
shall impose a penalty upon the dealer in the amount of one34776
hundred dollars. The penalty shall be credited to the county real34777
estate assessment fund and used to pay the costs of administering34778
this section and section 4503.06 of the Revised Code.34779

       (I) Whoever violates division (H)(4) of this section is34780
guilty of a minor misdemeanor.34781

       Sec. 4503.064.  As used in sections 4503.064 to 4503.069 of34782
the Revised Code:34783

       (A) "Sixty-five years of age or older" means a person who34784
will be age sixty-five or older in the calendar year following the 34785
year of application for reduction in the assessable value of the 34786
person's manufactured or mobile home.34787

       (B) "Total income" means the adjusted gross income of the34788
owner and the owner's spouse for the year preceding the year in 34789
which application for a reduction in taxes is made, as determined 34790
under the "Internal Revenue Code of 1986," 100 Stat. 2085, 26 34791
U.S.C.A. 1, as amended, adjusted as follows:34792

       (1) Subtract the amount of disability benefits included in34793
adjusted gross income but not to exceed five thousand two hundred34794
dollars;34795

       (2) Add old age and survivors benefits received pursuant to 34796
the "Social Security Act" that are not included in adjusted gross 34797
income;34798

       (3) Add retirement, pension, annuity, or other retirement34799
payments or benefits not included in adjusted gross income;34800

       (4) Add tier I and II railroad retirement benefits received 34801
pursuant to the "Railroad Retirement Act," 50 Stat. 307, 45 U.S.C. 34802
228;34803

       (5) Add interest on federal, state, and local government34804
obligations;34805

       (6) For a person who received the homestead exemption for a 34806
prior year on the basis of being permanently and totally disabled 34807
and whose current application for the exemption is made on the 34808
basis of age, subtract the following amount:34809

       (a) If the person received disability benefits that were not34810
included in adjusted gross income in the year preceding the first 34811
year in which the person applied for the exemption on the basis of 34812
age, subtract an amount equal to the disability benefits the 34813
person received in that preceding year, to the extent included in 34814
total income in the current year and not subtracted under division34815
(B)(1) of this section in the current year;34816

       (b) If the person received disability benefits that were 34817
included in adjusted gross income in the year preceding the first 34818
year in which the person applied for the exemption on the basis of 34819
age, subtract an amount equal to the amount of disability benefits 34820
that were subtracted pursuant to division (B)(1) of this section 34821
in that preceding year, to the extent included in total income in 34822
the current year and not subtracted under division (B)(1) of this34823
section in the current year.34824

       Disability benefits that are paid by the department of 34825
veterans affairs or a branch of the armed forces of the United 34826
States on account of an injury or disability shall not be included 34827
in total income.34828

       (C) "Old age and survivors benefits received pursuant to the 34829
'Social Security Act'" or "tier I railroad retirement benefits 34830
received pursuant to the 'Railroad Retirement Act'" means:34831

       (1) The old age benefits payable under the social security or 34832
railroad retirement laws in effect on the last day of the calendar 34833
year preceding the year in which the applicant's application for 34834
reduction is first successfully made, or, if no such benefits are 34835
payable that year, old age benefits payable the first succeeding 34836
year in which old age benefits under the social security or 34837
railroad retirement laws are payable, except in those cases where 34838
a change in social security or railroad retirement benefits 34839
results in a reduction in income.34840

       (2) The lesser of:34841

       (a) Survivors benefits payable under the social security or 34842
railroad retirement laws in effect on the last day of the calendar 34843
year preceding the year in which the applicant's application for 34844
reduction is first successfully made, or, if no such benefits are 34845
payable that year, survivors benefits payable the first succeeding 34846
year in which survivors benefits are payable; or34847

       (b) Old age benefits of the deceased spouse, as determined34848
under division (C)(1) of this section, upon which the surviving34849
spouse's survivors benefits are based under the social security or 34850
railroad retirement laws, except in those cases where a change in 34851
benefits would cause a reduction in income.34852

       Survivors benefits are those described in division (C)(2)(b) 34853
of this section only if the deceased spouse received old age 34854
benefits in the year in which the deceased died. If the deceased 34855
spouse did not receive old age benefits in the year in which the 34856
deceased died, then survivors benefits are those described in 34857
division (C)(2)(a) of this section.34858

       (D) "Permanently and totally disabled" means a person who, on 34859
the first day of January of the year of application, including34860
late application, for reduction in the assessable value of a34861
manufactured or mobile home, has some impairment in body or mind 34862
that makes the person unable to work at any substantially 34863
remunerative employment which the person is reasonably able to 34864
perform and which will, with reasonable probability, continue for 34865
an indefinite period of at least twelve months without any present 34866
indication of recovery therefrom or has been certified as 34867
permanently and totally disabled by a state or federal agency 34868
having the function of so classifying persons.34869

       (E)(C) "Homestead exemption" means the reduction in taxes34870
allowed under division (A) of section 323.152 of the Revised Code34871
for the year in which an application is filed under section34872
4503.066 of the Revised Code.34873

       (F)(D) "Manufactured home" has the meaning given in division34874
(C)(4) of section 3781.06 of the Revised Code, and includes a34875
structure consisting of two manufactured homes that were purchased 34876
either together or separately and are combined to form a single 34877
dwelling, but does not include a manufactured home that is taxed 34878
as real property pursuant to division (B) of section 4503.06 of 34879
the Revised Code.34880

       (G)(E) "Mobile home" has the meaning given in division (O) of 34881
section 4501.01 of the Revised Code and includes a structure34882
consisting of two mobile homes that were purchased together or34883
separately and combined to form a single dwelling, but does not 34884
include a mobile home that is taxed as real property pursuant to 34885
division (B) of section 4503.06 of the Revised Code.34886

       (H)(F) "Late application" means an application filed with an34887
original application under division (A)(3) of section 4503.066 of34888
the Revised Code.34889

       Sec. 4503.065.  (A) This section applies to any of the34890
following:34891

       (1) An individual who is permanently and totally disabled;34892

       (2) An individual who is sixty-five years of age or older;34893

       (3) An individual who is the surviving spouse of a deceased34894
person who was permanently and totally disabled or sixty-five34895
years of age or older and who applied and qualified for a34896
reduction in assessable value under this section in the year of34897
death, provided the surviving spouse is at least fifty-nine but34898
not sixty-five or more years of age on the date the deceased34899
spouse dies.34900

       (B)(1) The manufactured home tax on a manufactured or mobile34901
home that is paid pursuant to division (C) of section 4503.06 of34902
the Revised Code and that is owned and occupied as a home by an34903
individual whose domicile is in this state and to whom this34904
section applies, shall be reduced for any tax year for which the34905
owner obtains a certificate of reduction from the county auditor34906
under section 4503.067 of the Revised Code, provided the34907
individual did not acquire ownership from a person, other than the34908
individual's spouse, related by consanguinity or affinity for the34909
purpose of qualifying for the reduction in assessable value. An34910
owner includes a settlor of a revocable inter vivos trust holding34911
the title to a manufactured or mobile home occupied by the settlor34912
as of right under the trust. The34913

       (1) For manufactured and mobile homes for which the tax 34914
imposed by section 4503.06 of the Revised Code is computed under 34915
division (D)(2) of that section, the reduction shall equal the 34916
amount obtained by multiplying the tax rate for the tax year for 34917
which the certificate is issued by the reduction in assessable 34918
value shown in the following schedule.34919

Reduce Assessable Value 34920
Total Income by the Lesser of: 34921
Column A Column B 34922

$11,900 or less $5,000 or seventy-five per cent 34923
More than $11,900 but not more than $17,500 $3,000 or sixty per cent 34924
More than $17,500 but not more than $23,000 $1,000 or twenty-five per cent 34925
More than $23,000 -0- 34926

       (2) Each calendar year, the tax commissioner shall adjust the 34927
foregoing schedule by completing the following calculations in 34928
September of each year:34929

       (a) Determine the percentage increase in the gross domestic34930
product deflator determined by the bureau of economic analysis of34931
the United States department of commerce from the first day of 34932
January of the preceding calendar year to the last day of December 34933
of the preceding calendar year;34934

       (b) Multiply that percentage increase by each of the total34935
income amounts, and by each dollar amount by which assessable34936
value is reduced, for the ensuing tax year;34937

       (c) Add the resulting product to each of the total income34938
amounts, and to each of the dollar amounts by which assessable34939
value is reduced, for the ensuing tax year;34940

       (d)(i) Except as provided in division (B)(2)(d)(ii) of this 34941
section, round the resulting sum to the nearest multiple of one34942
hundred dollars;34943

       (ii) If rounding the resulting sum to the nearest multiple of 34944
one hundred dollars under division (B)(2)(d)(i) of this section 34945
does not increase the dollar amounts by which assessable value is 34946
reduced, the resulting sum instead shall be rounded to the nearest 34947
multiple of ten dollars.34948

       The commissioner shall certify the amounts resulting from the34949
adjustment to each county auditor not later than the first day of34950
December each year. The certified amounts apply to the second34951
ensuing tax year. The commissioner shall not make the adjustment34952
in any calendar year in which the amounts resulting from the34953
adjustment would be less than the total income amounts, or less34954
than the dollar amounts by which assessable value is reduced, for34955
the ensuing tax yeargreater of the reduction granted for the tax 34956
year preceding the first tax year to which this section applies 34957
pursuant to Section 803.06 of Am. Sub. H.B. 119 of the 127th 34958
general assembly, if the taxpayer received a reduction for that 34959
preceding tax year, or the product of the following:34960

       (a) Twenty-five thousand dollars of the true value of the 34961
property in money;34962

        (b) The assessment percentage established by the tax 34963
commissioner under division (B) of section 5715.01 of the Revised 34964
Code, not to exceed thirty-five per cent;34965

        (c) The effective tax rate used to calculate the taxes 34966
charged against the property for the current year, where 34967
"effective tax rate" is defined as in section 323.08 of the 34968
Revised Code;34969

       (d) The quantity equal to one minus the sum of the percentage 34970
reductions in taxes allowed by section 319.302 of the Revised Code 34971
and division (B) of section 323.152 of the Revised Code for the 34972
property for the current year.34973

       (2) For manufactured and mobile homes for which the tax 34974
imposed by section 4503.06 of the Revised Code is computed under 34975
division (D)(1) of that section, the reduction shall equal the 34976
greater of the reduction granted for the tax year preceding the 34977
first tax year to which this section applies pursuant to Section 34978
803.06 of Am. Sub. H.B. 119 of the 127th general assembly, if the 34979
taxpayer received a reduction for that preceding tax year, or the 34980
product of the following:34981

        (a) Twenty-five thousand dollars of the cost to the owner, or 34982
the market value at the time of purchase, whichever is greater, as 34983
those terms are used in division (D)(1) of section 4503.06 of the 34984
Revised Code;34985

        (b) The percentage from the appropriate schedule in division 34986
(D)(1)(b) of section 4503.06 of the Revised Code;34987

        (c) The assessment percentage of forty per cent used in 34988
division (D)(1)(b) of section 4503.06 of the Revised Code;34989

        (d) The effective tax rate of the taxing district in which 34990
the home has its situs.34991

       (C) If the owner or the spouse of the owner of a manufactured 34992
or mobile home is eligible for a homestead exemption on the land 34993
upon which the home is located, the reduction in assessable value34994
to which the owner or spouse is entitled under this section shall 34995
not exceed the difference between the reduction in assessable 34996
value to which the owner or spouse is entitled under column A of 34997
the above scheduledivision (B) of this section and the amount of 34998
the reduction in taxable value that was used to computeunder the34999
homestead exemption.35000

       (D) No reduction shall be made on the assessable value of35001
with respect to the home of any person convicted of violating 35002
division (C) or (D) of section 4503.066 of the Revised Code for a 35003
period of three years following the conviction.35004

       Sec. 4503.066.  (A)(1) To obtain a tax reduction in the35005
assessable value of a manufactured or mobile home under section35006
4503.065 of the Revised Code, the owner of the home shall file an35007
application with the county auditor of the county in which the35008
home is located. An application for reduction in assessable value35009
taxes based upon a physical disability shall be accompanied by a35010
certificate signed by a physician, and an application for35011
reduction in assessable valuetaxes based upon a mental disability 35012
shall be accompanied by a certificate signed by a physician or35013
psychologist licensed to practice in this state. The certificate35014
shall attest to the fact that the applicant is permanently and35015
totally disabled, shall be in a form that the department of35016
taxation requires, and shall include the definition of totally and35017
permanently disabled as set forth in section 4503.064 of the35018
Revised Code. An application for reduction in assessable value35019
taxes based upon a disability certified as permanent and total by 35020
a state or federal agency having the function of so classifying35021
persons shall be accompanied by a certificate from that agency.35022

       (2) Each application shall constitute a continuing35023
application for a reduction in assessable valuetaxes for each 35024
year in which the manufactured or mobile home is occupied by the 35025
applicant and in which the amount of the reduction in assessable 35026
value does not exceed either the amount or per cent of the35027
reduction for the year in which the application was first filed. 35028
Failure to receive a new application or notification under 35029
division (B) of this section after a certificate of reduction has 35030
been issued under section 4503.067 of the Revised Code is 35031
prima-facie evidence that the original applicant is entitled to 35032
the reduction in assessable value calculated on the basis of the 35033
information contained in the original application. The original 35034
application and any subsequent application shall be in the form of 35035
a signed statement and shall be filed not later than the first 35036
Monday in June. The statement shall be on a form, devised and 35037
supplied by the tax commissioner, that shall require no more 35038
information than is necessary to establish the applicant's 35039
eligibility for the reduction in assessable valuetaxes and the 35040
amount of the reduction to which the applicant is entitled. The 35041
form shall contain a statement that signing such application 35042
constitutes a delegation of authority by the applicant to the 35043
county auditor to examine any financial records that relate to 35044
income earned by the applicant as stated on the application for 35045
the purpose of determining eligibility under, or possible 35046
violation of, division (C) or (D) of this section. The form also 35047
shall contain a statement that conviction of willfully falsifying 35048
information to obtain a reduction in assessable valuetaxes or 35049
failing to comply with division (B) of this section shall result 35050
in the revocation of the right to the reduction for a period of 35051
three years.35052

       (3) A late application for a reduction in assessable value35053
taxes for the year preceding the year for which an original 35054
application is filed may be filed with an original application. If 35055
the auditor determines that the information contained in the late35056
application is correct, the auditor shall determine both the35057
amount of the reduction in assessable valuetaxes to which the 35058
applicant would have been entitled for the current tax year had 35059
the application been timely filed and approved in the preceding 35060
year, and the amount the taxes levied under section 4503.06 of the35061
Revised Code for the current year would have been reduced as a35062
result of the reduction in assessable value. When an applicant is35063
permanently and totally disabled on the first day of January of35064
the year in which the applicant files a late application, the35065
auditor, in making the determination of the amounts of the35066
reduction in assessable value and taxes under division (A)(3) of35067
this section, is not required to determine that the applicant was35068
permanently and totally disabled on the first day of January of35069
the preceding year.35070

       The amount of the reduction in taxes pursuant to a late35071
application shall be treated as an overpayment of taxes by the35072
applicant. The auditor shall credit the amount of the overpayment35073
against the amount of the taxes or penalties then due from the35074
applicant, and, at the next succeeding settlement, the amount of35075
the credit shall be deducted from the amount of any taxes or35076
penalties distributable to the county or any taxing unit in the35077
county that has received the benefit of the taxes or penalties35078
previously overpaid, in proportion to the benefits previously35079
received. If, after the credit has been made, there remains a35080
balance of the overpayment, or if there are no taxes or penalties35081
due from the applicant, the auditor shall refund that balance to35082
the applicant by a warrant drawn on the county treasurer in favor35083
of the applicant. The treasurer shall pay the warrant from the35084
general fund of the county. If there is insufficient money in the35085
general fund to make the payment, the treasurer shall pay the35086
warrant out of any undivided manufactured or mobile home taxes35087
subsequently received by the treasurer for distribution to the35088
county or taxing district in the county that received the benefit35089
of the overpaid taxes, in proportion to the benefits previously35090
received, and the amount paid from the undivided funds shall be35091
deducted from the money otherwise distributable to the county or35092
taxing district in the county at the next or any succeeding35093
distribution. At the next or any succeeding distribution after35094
making the refund, the treasurer shall reimburse the general fund35095
for any payment made from that fund by deducting the amount of35096
that payment from the money distributable to the county or other35097
taxing unit in the county that has received the benefit of the35098
taxes, in proportion to the benefits previously received. On the35099
second Monday in September of each year, the county auditor shall35100
certify the total amount of the reductions in taxes made in the35101
current year under division (A)(3) of this section to the tax35102
commissioner who shall treat that amount as a reduction in taxes35103
for the current tax year and shall make reimbursement to the35104
county of that amount in the manner prescribed in section 4503.06835105
of the Revised Code, from moneys appropriated for that purpose.35106

       (B) If in any year after an application has been filed under35107
division (A) of this section the owner no longer qualifies for the35108
reduction in assessable valuetaxes for which the owner was issued 35109
a certificate or qualifies for a reduction that is less than 35110
either the per cent or amount of the reduction to which the owner35111
was entitled in the year the application was filed, the owner 35112
shall notify the county auditor that the owner is not qualified 35113
for a reduction in the assessable value of the home or file a new35114
application under division (A) of this sectiontaxes.35115

       During January of each year, the county auditor shall furnish35116
each person issued a certificate of reduction in value, by35117
ordinary mail, a form on which to report any changes in total35118
income that would have the effect of increasing or decreasing the35119
reduction to which the person is entitled, changes in ownership of35120
the home, including changes in or revocation of a revocable inter35121
vivos trust, changes in disability, and other changes in the35122
information earlier furnished the auditor relative to the35123
application. The form shall be completed and returned to the35124
auditor not later than the first Monday in June if the changes35125
would affect the level of reduction in assessable value.35126

       (C) No person shall knowingly make a false statement for the35127
purpose of obtaining a reduction in assessable valuetaxes under35128
section 4503.065 of the Revised Code.35129

       (D) No person shall knowingly fail to notify the county35130
auditor of any change required by division (B) of this section35131
that has the effect of maintaining or securing a reduction in35132
assessable value of the home in excess of the reduction allowed35133
taxes under section 4503.065 of the Revised Code.35134

       (E) No person shall knowingly make a false statement or35135
certification attesting to any person's physical or mental35136
condition for purposes of qualifying such person for tax relief35137
pursuant to sections 4503.064 to 4503.069 of the Revised Code.35138

       (F) Whoever violates division (C), (D), or (E) of this35139
section is guilty of a misdemeanor of the fourth degree.35140

       Sec. 4503.067.  (A) At the same time the tax bill for the 35141
first half of the tax year is issued, the county auditor shall 35142
issue a certificate of reduction in assessable value oftaxes for35143
a manufactured or mobile home in triplicate for each person who 35144
has complied with section 4503.066 of the Revised Code and been 35145
found by the auditor to be entitled to a reduction of assessable 35146
valuein taxes for the succeeding tax year. The certificate shall 35147
set forth the assessable value of the home calculated under 35148
section 4503.06 of the Revised Code and the amount of the 35149
reduction in assessable value of the hometaxes calculated under 35150
section 4503.065 of the Revised Code. Upon issuance of the 35151
certificate, the auditor shall reduce the assessable value of35152
manufactured home tax levied on the home for the succeeding tax35153
year by the required amount and forward the original and one copy 35154
of the certificate to the county treasurer. The auditor shall 35155
retain one copy of the certificate. The treasurer shall retain the 35156
original certificate and forward the remaining copy to the35157
recipient with the tax bill delivered pursuant to division (D)(6) 35158
of section 4503.06 of the Revised Code.35159

       (B) If the application or a continuing application is not35160
approved, the auditor shall notify the applicant of the reasons35161
for denial no later than the first Monday in October. If a person 35162
believes that the person's application for reduction in assessable 35163
value of a hometaxes has been improperly denied or is for less 35164
than that to which the person is entitled, the person may file an 35165
appeal with the county board of revision no later than the 35166
thirty-first day of January of the following calendar year. The 35167
appeal shall be treated in the same manner as a complaint relating 35168
to the valuation or assessment of real property under Chapter 35169
5715. of the Revised Code.35170

       Sec. 4503.10.  (A) The owner of every snowmobile, off-highway 35171
motorcycle, and all-purpose vehicle required to be registered 35172
under section 4519.02 of the Revised Code shall file an35173
application for registration under section 4519.03 of the Revised35174
Code. The owner of a motor vehicle, other than a snowmobile,35175
off-highway motorcycle, or all-purpose vehicle, that is not35176
designed and constructed by the manufacturer for operation on a35177
street or highway may not register it under this chapter except35178
upon certification of inspection pursuant to section 4513.02 of35179
the Revised Code by the sheriff, or the chief of police of the35180
municipal corporation or township, with jurisdiction over the35181
political subdivision in which the owner of the motor vehicle35182
resides. Except as provided in section 4503.103 of the Revised35183
Code, every owner of every other motor vehicle not previously35184
described in this section and every person mentioned as owner in35185
the last certificate of title of a motor vehicle that is operated35186
or driven upon the public roads or highways shall cause to be35187
filed each year, by mail or otherwise, in the office of the35188
registrar of motor vehicles or a deputy registrar, a written or35189
electronic application or a preprinted registration renewal notice35190
issued under section 4503.102 of the Revised Code, the form of35191
which shall be prescribed by the registrar, for registration for35192
the following registration year, which shall begin on the first35193
day of January of every calendar year and end on the thirty-first35194
day of December in the same year. Applications for registration35195
and registration renewal notices shall be filed at the times35196
established by the registrar pursuant to section 4503.101 of the35197
Revised Code. A motor vehicle owner also may elect to apply for or 35198
renew a motor vehicle registration by electronic means using35199
electronic signature in accordance with rules adopted by the35200
registrar. Except as provided in division (J) of this section,35201
applications for registration shall be made on blanks furnished by35202
the registrar for that purpose, containing the following35203
information:35204

       (1) A brief description of the motor vehicle to be35205
registered, including the year, make, model, and vehicle 35206
identification number, and, in the case of commercial cars, the 35207
gross weight of the vehicle fully equipped computed in the manner 35208
prescribed in section 4503.08 of the Revised Code;35209

       (2) The name and residence address of the owner, and the35210
township and municipal corporation in which the owner resides;35211

       (3) The district of registration, which shall be determined35212
as follows:35213

       (a) In case the motor vehicle to be registered is used for35214
hire or principally in connection with any established business or35215
branch business, conducted at a particular place, the district of35216
registration is the municipal corporation in which that place is35217
located or, if not located in any municipal corporation, the35218
county and township in which that place is located.35219

       (b) In case the vehicle is not so used, the district of35220
registration is the municipal corporation or county in which the35221
owner resides at the time of making the application.35222

       (4) Whether the motor vehicle is a new or used motor vehicle;35223

       (5) The date of purchase of the motor vehicle;35224

       (6) Whether the fees required to be paid for the registration 35225
or transfer of the motor vehicle, during the preceding 35226
registration year and during the preceding period of the current 35227
registration year, have been paid. Each application for35228
registration shall be signed by the owner, either manually or by35229
electronic signature, or pursuant to obtaining a limited power of35230
attorney authorized by the registrar for registration, or other35231
document authorizing such signature. If the owner elects to apply35232
for or renew the motor vehicle registration with the registrar by35233
electronic means, the owner's manual signature is not required.35234

       (7) The owner's social security number, if assigned, or,35235
where a motor vehicle to be registered is used for hire or35236
principally in connection with any established business, the35237
owner's federal taxpayer identification number. The bureau of35238
motor vehicles shall retain in its records all social security35239
numbers provided under this section, but the bureau shall not35240
place social security numbers on motor vehicle certificates of35241
registration.35242

       (B) Except as otherwise provided in this division, each time 35243
an applicant first registers a motor vehicle in the applicant's 35244
name, the applicant shall present for inspection a physical35245
certificate of title or memorandum certificate showing title to35246
the motor vehicle to be registered in the name of the applicant if 35247
a physical certificate of title or memorandum certificate has been 35248
issued by a clerk of a court of common pleas. If, under sections 35249
4505.021, 4505.06, and 4505.08 of the Revised Code, a clerk 35250
instead has issued an electronic certificate of title for the 35251
applicant's motor vehicle, that certificate may be presented for 35252
inspection at the time of first registration in a manner 35253
prescribed by rules adopted by the registrar. An applicant is not 35254
required to present a certificate of title to an electronic motor 35255
vehicle dealer acting as a limited authority deputy registrar in 35256
accordance with rules adopted by the registrar. When a motor 35257
vehicle inspection and maintenance program is in effect under 35258
section 3704.14 of the Revised Code and rules adopted under it, 35259
each application for registration for a vehicle required to be 35260
inspected under that section and those rules shall be accompanied 35261
by an inspection certificate for the motor vehicle issued in 35262
accordance with that section. The application shall be refused if 35263
any of the following applies:35264

       (1) The application is not in proper form.35265

       (2) The application is prohibited from being accepted by35266
division (D) of section 2935.27, division (A) of section 2937.221,35267
division (A) of section 4503.13, division (B) of section 4510.22,35268
or division (B)(1) of section 4521.10 of the Revised Code.35269

       (3) A certificate of title or memorandum certificate of title 35270
is required but does not accompany the application or, in the case 35271
of an electronic certificate of title, is required but is not 35272
presented in a manner prescribed by the registrar's rules.35273

       (4) All registration and transfer fees for the motor vehicle, 35274
for the preceding year or the preceding period of the current 35275
registration year, have not been paid.35276

       (5) The owner or lessee does not have an inspection35277
certificate for the motor vehicle as provided in section 3704.1435278
of the Revised Code, and rules adopted under it, if that section35279
is applicable.35280

       This section does not require the payment of license or35281
registration taxes on a motor vehicle for any preceding year, or35282
for any preceding period of a year, if the motor vehicle was not35283
taxable for that preceding year or period under sections 4503.02,35284
4503.04, 4503.11, 4503.12, and 4503.16 or Chapter 4504. of the35285
Revised Code. When a certificate of registration is issued upon35286
the first registration of a motor vehicle by or on behalf of the35287
owner, the official issuing the certificate shall indicate the35288
issuance with a stamp on the certificate of title or memorandum35289
certificate or, in the case of an electronic certificate of title,35290
an electronic stamp or other notation as specified in rules35291
adopted by the registrar, and with a stamp on the inspection35292
certificate for the motor vehicle, if any. The official also shall 35293
indicate, by a stamp or by other means the registrar prescribes, 35294
on the registration certificate issued upon the first registration 35295
of a motor vehicle by or on behalf of the owner the odometer 35296
reading of the motor vehicle as shown in the odometer statement 35297
included in or attached to the certificate of title. Upon each 35298
subsequent registration of the motor vehicle by or on behalf of 35299
the same owner, the official also shall so indicate the odometer 35300
reading of the motor vehicle as shown on the immediately preceding35301
certificate of registration.35302

       The registrar shall include in the permanent registration35303
record of any vehicle required to be inspected under section35304
3704.14 of the Revised Code the inspection certificate number from35305
the inspection certificate that is presented at the time of35306
registration of the vehicle as required under this division.35307

       (C)(1) Commencing with each registration renewal with an 35308
expiration date on or after October 1, 2003, and for each initial 35309
application for registration received on and after that date, the 35310
registrar and each deputy registrar shall collect an additional 35311
fee of eleven dollars for each application for registration and 35312
registration renewal received. The additional fee is for the 35313
purpose of defraying the department of public safety's costs 35314
associated with the administration and enforcement of the motor 35315
vehicle and traffic laws of Ohio. Each deputy registrar shall 35316
transmit the fees collected under division (C)(1) of this section 35317
in the time and manner provided in this section. The registrar 35318
shall deposit all moneys received under division (C)(1) of this 35319
section into the state highway safety fund established in section 35320
4501.06 of the Revised Code.35321

       (2) In addition, a charge of twenty-five cents shall be made35322
for each reflectorized safety license plate issued, and a single35323
charge of twenty-five cents shall be made for each county35324
identification sticker or each set of county identification35325
stickers issued, as the case may be, to cover the cost of35326
producing the license plates and stickers, including material,35327
manufacturing, and administrative costs. Those fees shall be in35328
addition to the license tax. If the total cost of producing the35329
plates is less than twenty-five cents per plate, or if the total35330
cost of producing the stickers is less than twenty-five cents per35331
sticker or per set issued, any excess moneys accruing from the35332
fees shall be distributed in the same manner as provided by35333
section 4501.04 of the Revised Code for the distribution of35334
license tax moneys. If the total cost of producing the plates35335
exceeds twenty-five cents per plate, or if the total cost of35336
producing the stickers exceeds twenty-five cents per sticker or35337
per set issued, the difference shall be paid from the license tax35338
moneys collected pursuant to section 4503.02 of the Revised Code.35339

       (D) Each deputy registrar shall be allowed a fee of two35340
dollars and seventy-five cents commencing on July 1, 2001, three35341
dollars and twenty-five cents commencing on January 1, 2003, and35342
three dollars and fifty cents commencing on January 1, 2004, for35343
each application for registration and registration renewal notice35344
the deputy registrar receives, which shall be for the purpose of35345
compensating the deputy registrar for the deputy registrar's35346
services, and such office and rental expenses, as may be necessary35347
for the proper discharge of the deputy registrar's duties in the35348
receiving of applications and renewal notices and the issuing of35349
registrations.35350

       (E) Upon the certification of the registrar, the county35351
sheriff or local police officials shall recover license plates35352
erroneously or fraudulently issued.35353

       (F) Each deputy registrar, upon receipt of any application35354
for registration or registration renewal notice, together with the35355
license fee and any local motor vehicle license tax levied35356
pursuant to Chapter 4504. of the Revised Code, shall transmit that35357
fee and tax, if any, in the manner provided in this section,35358
together with the original and duplicate copy of the application,35359
to the registrar. The registrar, subject to the approval of the35360
director of public safety, may deposit the funds collected by35361
those deputies in a local bank or depository to the credit of the35362
"state of Ohio, bureau of motor vehicles." Where a local bank or35363
depository has been designated by the registrar, each deputy35364
registrar shall deposit all moneys collected by the deputy35365
registrar into that bank or depository not more than one business35366
day after their collection and shall make reports to the registrar35367
of the amounts so deposited, together with any other information,35368
some of which may be prescribed by the treasurer of state, as the35369
registrar may require and as prescribed by the registrar by rule.35370
The registrar, within three days after receipt of notification of35371
the deposit of funds by a deputy registrar in a local bank or35372
depository, shall draw on that account in favor of the treasurer35373
of state. The registrar, subject to the approval of the director35374
and the treasurer of state, may make reasonable rules necessary35375
for the prompt transmittal of fees and for safeguarding the35376
interests of the state and of counties, townships, municipal35377
corporations, and transportation improvement districts levying35378
local motor vehicle license taxes. The registrar may pay service35379
charges usually collected by banks and depositories for such35380
service. If deputy registrars are located in communities where35381
banking facilities are not available, they shall transmit the fees35382
forthwith, by money order or otherwise, as the registrar, by rule35383
approved by the director and the treasurer of state, may35384
prescribe. The registrar may pay the usual and customary fees for35385
such service.35386

       (G) This section does not prevent any person from making an35387
application for a motor vehicle license directly to the registrar35388
by mail, by electronic means, or in person at any of the35389
registrar's offices, upon payment of a service fee of two dollars35390
and seventy-five cents commencing on July 1, 2001, three dollars35391
and twenty-five cents commencing on January 1, 2003, and three35392
dollars and fifty cents commencing on January 1, 2004, for each35393
application.35394

       (H) No person shall make a false statement as to the district 35395
of registration in an application required by division (A) of this 35396
section. Violation of this division is falsification under section 35397
2921.13 of the Revised Code and punishable as specified in that 35398
section.35399

       (I)(1) Where applicable, the requirements of division (B) of35400
this section relating to the presentation of an inspection35401
certificate issued under section 3704.14 of the Revised Code and35402
rules adopted under it for a motor vehicle, the refusal of a35403
license for failure to present an inspection certificate, and the35404
stamping of the inspection certificate by the official issuing the35405
certificate of registration apply to the registration of and35406
issuance of license plates for a motor vehicle under sections35407
4503.102, 4503.12, 4503.14, 4503.15, 4503.16, 4503.171, 4503.172,35408
4503.19, 4503.40, 4503.41, 4503.42, 4503.43, 4503.44, 4503.46,35409
4503.47, and 4503.51 of the Revised Code.35410

       (2)(a) The registrar shall adopt rules ensuring that each35411
owner registering a motor vehicle in a county where a motor35412
vehicle inspection and maintenance program is in effect under35413
section 3704.14 of the Revised Code and rules adopted under it35414
receives information about the requirements established in that35415
section and those rules and about the need in those counties to35416
present an inspection certificate with an application for35417
registration or preregistration.35418

       (b) Upon request, the registrar shall provide the director of 35419
environmental protection, or any person that has been awarded a35420
contract under division (D) of section 3704.14 of the Revised35421
Code, an on-line computer data link to registration information35422
for all passenger cars, noncommercial motor vehicles, and35423
commercial cars that are subject to that section. The registrar35424
also shall provide to the director of environmental protection a35425
magnetic data tape containing registration information regarding35426
passenger cars, noncommercial motor vehicles, and commercial cars35427
for which a multi-year registration is in effect under section35428
4503.103 of the Revised Code or rules adopted under it, including,35429
without limitation, the date of issuance of the multi-year35430
registration, the registration deadline established under rules35431
adopted under section 4503.101 of the Revised Code that was35432
applicable in the year in which the multi-year registration was35433
issued, and the registration deadline for renewal of the35434
multi-year registration.35435

       (J) Application for registration under the international35436
registration plan, as set forth in sections 4503.60 to 4503.66 of35437
the Revised Code, shall be made to the registrar on forms35438
furnished by the registrar. In accordance with international35439
registration plan guidelines and pursuant to rules adopted by the35440
registrar, the forms shall include the following:35441

       (1) A uniform mileage schedule;35442

       (2) The gross vehicle weight of the vehicle or combined gross 35443
vehicle weight of the combination vehicle as declared by the35444
registrant;35445

       (3) Any other information the registrar requires by rule.35446

       Sec. 4503.102.  (A) The registrar of motor vehicles shall35447
adopt rules to establish a centralized system of motor vehicle35448
registration renewal by mail or by electronic means. Any person35449
owning a motor vehicle that was registered in the person's name35450
during the preceding registration year shall renew the35451
registration of the motor vehicle not more than ninety days prior35452
to the expiration date of the registration either by mail or by35453
electronic means through the centralized system of registration35454
established under this section, or in person at any office of the35455
registrar or at a deputy registrar's office.35456

       (B)(1) No less than forty-five days prior to the expiration35457
date of any motor vehicle registration, the registrar shall mail a35458
renewal notice to the person in whose name the motor vehicle is35459
registered. The renewal notice shall clearly state that the35460
registration of the motor vehicle may be renewed by mail or35461
electronic means through the centralized system of registration or35462
in person at any office of the registrar or at a deputy35463
registrar's office and shall be preprinted with information35464
including, but not limited to, the owner's name and residence35465
address as shown in the records of the bureau of motor vehicles, a35466
brief description of the motor vehicle to be registered, notice of35467
the license taxes and fees due on the motor vehicle, the toll-free35468
telephone number of the registrar as required under division35469
(D)(1) of section 4503.031 of the Revised Code, and any additional35470
information the registrar may require by rule. The renewal notice35471
shall be sent by regular mail to the owner's last known address as35472
shown in the records of the bureau of motor vehicles.35473

       (2) If the application for renewal of the registration of a35474
motor vehicle is prohibited from being accepted by the registrar35475
or a deputy registrar by division (D) of section 2935.27, division35476
(A) of section 2937.221, division (A) of section 4503.13, division35477
(B) of section 4510.22, or division (B)(1) of section 4521.10 of35478
the Revised Code, the registrar is not required to send a renewal35479
notice to the vehicle owner or vehicle lessee.35480

       (C) The owner of the motor vehicle shall verify the35481
information contained in the notice, sign it either manually or by35482
electronic means, and return it, either by mail or electronic35483
means, or the owner may take it in person to any office of the35484
registrar or of a deputy registrar, together with a financial35485
transaction device number, when permitted by rule of the35486
registrar, check, or money order in the amount of the registration35487
taxes and fees payable on the motor vehicle and a mail fee of two35488
dollars and seventy-five cents commencing on July 1, 2001, three35489
dollars and twenty-five cents commencing on January 1, 2003, and35490
three dollars and fifty cents commencing on January 1, 2004, plus35491
postage as indicated on the notice, if the registration is renewed35492
by mail, and an inspection certificate for the motor vehicle as35493
provided in section 3704.14 of the Revised Code. If the motor35494
vehicle owner chooses to renew the motor vehicle registration by35495
electronic means, the owner shall proceed in accordance with the35496
rules the registrar adopts.35497

       (D) If all registration and transfer fees for the motor35498
vehicle for the preceding year or the preceding period of the35499
current registration year have not been paid, if division (D) of35500
section 2935.27, division (A) of section 2937.221, division (A) of35501
section 4503.13, division (B) of section 4510.22, or division35502
(B)(1) of section 4521.10 of the Revised Code prohibits acceptance35503
of the renewal notice, or if the owner or lessee does not have an35504
inspection certificate for the motor vehicle as provided in35505
section 3704.14 of the Revised Code, if that section is35506
applicable, the license shall be refused, and the registrar or35507
deputy registrar shall so notify the owner. This section does not35508
require the payment of license or registration taxes on a motor35509
vehicle for any preceding year, or for any preceding period of a35510
year, if the motor vehicle was not taxable for that preceding year35511
or period under section 4503.02, 4503.04, 4503.11, 4503.12, or35512
4503.16 or Chapter 4504. of the Revised Code.35513

       (E)(1) Failure to receive a renewal notice does not relieve a 35514
motor vehicle owner from the responsibility to renew the35515
registration for the motor vehicle. Any person who has a motor35516
vehicle registered in this state and who does not receive a35517
renewal notice as provided in division (B) of this section prior35518
to the expiration date of the registration shall request an35519
application for registration from the registrar or a deputy35520
registrar and sign the application manually or by electronic means35521
and submit the application and pay any applicable license taxes35522
and fees to the registrar or deputy registrar.35523

       (2) If the owner of a motor vehicle submits an application35524
for registration and the registrar is prohibited by division (D)35525
of section 2935.27, division (A) of section 2937.221, division (A)35526
of section 4503.13, division (B) of section 4510.22, or division35527
(B)(1) of section 4521.10 of the Revised Code from accepting the35528
application, the registrar shall return the application and the35529
payment to the owner. If the owner of a motor vehicle submits a35530
registration renewal application to the registrar by electronic35531
means and the registrar is prohibited from accepting the35532
application as provided in this division, the registrar shall35533
notify the owner of this fact and deny the application and return35534
the payment or give a credit on the financial transaction device35535
account of the owner in the manner the registrar prescribes by35536
rule adopted pursuant to division (A) of this section.35537

       (F) Every deputy registrar shall post in a prominent place at 35538
the deputy's office a notice informing the public of the mail35539
registration system required by this section and also shall post a35540
notice that every owner of a motor vehicle and every chauffeur35541
holding a certificate of registration is required to notify the35542
registrar in writing of any change of residence within ten days35543
after the change occurs. The notice shall be in such form as the35544
registrar prescribes by rule.35545

       (G) The two dollars and seventy-five cents fee collected from 35546
July 1, 2001, through December 31, 2002, the three dollars and 35547
twenty-five cents fee collected from January 1, 2003, through35548
December 31, 2003, and the three dollars and fifty cents fee35549
collected after January 1, 2004, plus postage and any financial35550
transaction device surcharge collected by the registrar for35551
registration by mail, shall be paid to the credit of the state35552
bureau of motor vehicles fund established by section 4501.25 of35553
the Revised Code.35554

       (H)(1) Pursuant to section 113.40 of the Revised Code, the35555
registrar may implement a program permitting payment of motor35556
vehicle registration taxes and fees, driver's license and35557
commercial driver's license fees, and any other taxes, fees,35558
penalties, or charges imposed or levied by the state by means of a35559
financial transaction device. The registrar may adopt rules as35560
necessary for this purpose.35561

       (2) Commencing with deputy registrar contract awards that 35562
have a start date of July 1, 2008, and for all contract awards 35563
thereafter, the registrar shall incorporate in the review process 35564
a score for whether or not a proposer states that the proposer 35565
will accept payment by means of a financial transaction device, 35566
including credit cards and debit cards, for all department of 35567
public safety transactions conducted at that deputy registrar 35568
location.35569

        A deputy registrar shall not be required to accept payment by 35570
means of a financial transaction device unless the deputy 35571
registrar agreed to do so in the deputy registrar's contract. The 35572
bureau shall not be required to pay any costs incurred by a deputy 35573
registrar who accepts payment by means of a financial transaction 35574
device that result from the deputy registrar accepting payment by 35575
means of a financial transaction device.35576

       (I) For persons who reside in counties where tailpipe35577
emissions inspections are required under the motor vehicle35578
inspection and maintenance program, the notice required by35579
division (B) of this section shall also include the toll-free35580
telephone number maintained by the Ohio environmental protection35581
agency to provide information concerning the locations of35582
emissions testing centers.35583

       Sec. 4503.35. (A) The motor vehicles furnished by the state 35584
for use by the elective state officials, and motor vehicles owned 35585
and operated by political subdivisions of the state, are exempt 35586
from section 4503.23 of the Revised Code.35587

       (B) The motorfollowing vehicles are exempt from section 35588
4503.23 of the Revised Code:35589

       (1) Motor vehicles operated by troopers of the state highway 35590
patrol, and motor;35591

       (2) Motor vehicles operated by or on behalf of any person 35592
whose responsibilities include involvement in authorized civil or 35593
criminal investigations requiring that the presence and identity 35594
of the vehicle occupants be undisclosed, are exempt from section 35595
4503.23 of the Revised Code;35596

       (3) Motor vehicles used to assist crime victims when a state 35597
agency determines that the situation warrants it.35598

       Sec. 4505.06.  (A)(1) Application for a certificate of title 35599
shall be made in a form prescribed by the registrar of motor 35600
vehicles and shall be sworn to before a notary public or other 35601
officer empowered to administer oaths. The application shall be 35602
filed with the clerk of any court of common pleas. An application 35603
for a certificate of title may be filed electronically by any35604
electronic means approved by the registrar in any county with the 35605
clerk of the court of common pleas of that county. Any payments 35606
required by this chapter shall be considered as accompanying any 35607
electronically transmitted application when payment actually is 35608
received by the clerk. Payment of any fee or taxes may be made by 35609
electronic transfer of funds.35610

       (2) The application for a certificate of title shall be 35611
accompanied by the fee prescribed in section 4505.09 of the 35612
Revised Code. The fee shall be retained by the clerk who issues35613
the certificate of title and shall be distributed in accordance35614
with that section. If a clerk of a court of common pleas, other35615
than the clerk of the court of common pleas of an applicant's35616
county of residence, issues a certificate of title to the35617
applicant, the clerk shall transmit data related to the 35618
transaction to the automated title processing system.35619

       (3) If a certificate of title previously has been issued for 35620
a motor vehicle in this state, the application for a certificate 35621
of title also shall be accompanied by that certificate of title 35622
duly assigned, unless otherwise provided in this chapter. If a 35623
certificate of title previously has not been issued for the motor 35624
vehicle in this state, the application, unless otherwise provided 35625
in this chapter, shall be accompanied by a manufacturer's or 35626
importer's certificate or by a certificate of title of another 35627
state from which the motor vehicle was brought into this state. If 35628
the application refers to a motor vehicle last previously 35629
registered in another state, the application also shall be 35630
accompanied by the physical inspection certificate required by 35631
section 4505.061 of the Revised Code. If the application is made 35632
by two persons regarding a motor vehicle in which they wish to 35633
establish joint ownership with right of survivorship, they may do 35634
so as provided in section 2131.12 of the Revised Code. If the 35635
applicant requests a designation of the motor vehicle in 35636
beneficiary form so that upon the death of the owner of the motor 35637
vehicle, ownership of the motor vehicle will pass to a designated 35638
transfer-on-death beneficiary or beneficiaries, the applicant may 35639
do so as provided in section 2131.13 of the Revised Code. A person 35640
who establishes ownership of a motor vehicle that is transferable 35641
on death in accordance with section 2131.13 of the Revised Code 35642
may terminate that type of ownership or change the designation of 35643
the transfer-on-death beneficiary or beneficiaries by applying for 35644
a certificate of title pursuant to this section. The clerk shall35645
retain the evidence of title presented by the applicant and on35646
which the certificate of title is issued, except that, if an 35647
application for a certificate of title is filed electronically by 35648
an electronic motor vehicle dealer on behalf of the purchaser of a 35649
motor vehicle, the clerk shall retain the completed electronic 35650
record to which the dealer converted the certificate of title 35651
application and other required documents. The registrar, after 35652
consultation with the attorney general, shall adopt rules that 35653
govern the location at which, and the manner in which, are stored 35654
the actual application and all other documents relating to the 35655
sale of a motor vehicle when an electronic motor vehicle dealer 35656
files the application for a certificate of title electronically on 35657
behalf of the purchaser.35658

       The clerk shall use reasonable diligence in ascertaining 35659
whether or not the facts in the application for a certificate of 35660
title are true by checking the application and documents 35661
accompanying it or the electronic record to which a dealer35662
converted the application and accompanying documents with the35663
records of motor vehicles in the clerk's office. If the clerk is35664
satisfied that the applicant is the owner of the motor vehicle and 35665
that the application is in the proper form, the clerk, within five 35666
business days after the application is filed and except as 35667
provided in section 4505.021 of the Revised Code, shall issue a35668
physical certificate of title over the clerk's signature and 35669
sealed with the clerk's seal, unless the applicant specifically 35670
requests the clerk not to issue a physical certificate of title35671
and instead to issue an electronic certificate of title. For 35672
purposes of the transfer of a certificate of title, if the clerk 35673
is satisfied that the secured party has duly discharged a lien 35674
notation but has not canceled the lien notation with a clerk, the 35675
clerk may cancel the lien notation on the automated title 35676
processing system and notify the clerk of the county of origin.35677

       (4) In the case of the sale of a motor vehicle to a general35678
buyer or user by a dealer, by a motor vehicle leasing dealer35679
selling the motor vehicle to the lessee or, in a case in which the35680
leasing dealer subleased the motor vehicle, the sublessee, at the 35681
end of the lease agreement or sublease agreement, or by a35682
manufactured home broker, the certificate of title shall be 35683
obtained in the name of the buyer by the dealer, leasing dealer,35684
or manufactured home broker, as the case may be, upon application 35685
signed by the buyer. The certificate of title shall be issued, or 35686
the process of entering the certificate of title application 35687
information into the automated title processing system if a 35688
physical certificate of title is not to be issued shall be 35689
completed, within five business days after the application for 35690
title is filed with the clerk. If the buyer of the motor vehicle 35691
previously leased the motor vehicle and is buying the motor 35692
vehicle at the end of the lease pursuant to that lease, the 35693
certificate of title shall be obtained in the name of the buyer by 35694
the motor vehicle leasing dealer who previously leased the motor 35695
vehicle to the buyer or by the motor vehicle leasing dealer who 35696
subleased the motor vehicle to the buyer under a sublease 35697
agreement.35698

       In all other cases, except as provided in section 4505.032 35699
and division (D)(2) of section 4505.11 of the Revised Code, such 35700
certificates shall be obtained by the buyer.35701

       (5)(a)(i) If the certificate of title is being obtained in35702
the name of the buyer by a motor vehicle dealer or motor vehicle35703
leasing dealer and there is a security interest to be noted on the35704
certificate of title, the dealer or leasing dealer shall submit35705
the application for the certificate of title and payment of the35706
applicable tax to a clerk within seven business days after the35707
later of the delivery of the motor vehicle to the buyer or the35708
date the dealer or leasing dealer obtains the manufacturer's or35709
importer's certificate, or certificate of title issued in the name35710
of the dealer or leasing dealer, for the motor vehicle. Submission35711
of the application for the certificate of title and payment of the35712
applicable tax within the required seven business days may be35713
indicated by postmark or receipt by a clerk within that period.35714

       (ii) Upon receipt of the certificate of title with the35715
security interest noted on its face, the dealer or leasing dealer35716
shall forward the certificate of title to the secured party at the35717
location noted in the financing documents or otherwise specified35718
by the secured party.35719

       (iii) A motor vehicle dealer or motor vehicle leasing dealer35720
is liable to a secured party for a late fee of ten dollars per day35721
for each certificate of title application and payment of the35722
applicable tax that is submitted to a clerk more than seven35723
business days but less than twenty-one days after the later of the35724
delivery of the motor vehicle to the buyer or the date the dealer35725
or leasing dealer obtains the manufacturer's or importer's35726
certificate, or certificate of title issued in the name of the35727
dealer or leasing dealer, for the motor vehicle and, from then on,35728
twenty-five dollars per day until the application and applicable35729
tax are submitted to a clerk.35730

       (b) In all cases of transfer of a motor vehicle, the35731
application for certificate of title shall be filed within thirty 35732
days after the assignment or delivery of the motor vehicle. If an 35733
application for a certificate of title is not filed within the 35734
period specified in division (A)(5)(b) of this section, the clerk 35735
shall collect a fee of five dollars for the issuance of the 35736
certificate, except that no such fee shall be required from a 35737
motor vehicle salvage dealer, as defined in division (A) of 35738
section 4738.01 of the Revised Code, who immediately surrenders 35739
the certificate of title for cancellation. The fee shall be in 35740
addition to all other fees established by this chapter, and shall 35741
be retained by the clerk. The registrar shall provide, on the 35742
certificate of title form prescribed by section 4505.07 of the 35743
Revised Code, language necessary to give evidence of the date on 35744
which the assignment or delivery of the motor vehicle was made.35745

       (6) As used in division (A) of this section, "lease35746
agreement," "lessee," and "sublease agreement" have the same35747
meanings as in section 4505.04 of the Revised Code.35748

       (B)(1) The clerk, except as provided in this section, shall 35749
refuse to accept for filing any application for a certificate of 35750
title and shall refuse to issue a certificate of title unless the 35751
dealer or manufactured home broker or the applicant, in cases in 35752
which the certificate shall be obtained by the buyer, submits with 35753
the application payment of the tax levied by or pursuant to 35754
Chapters 5739. and 5741. of the Revised Code based on the 35755
purchaser's county of residence. Upon payment of the tax in 35756
accordance with division (E) of this section, the clerk shall 35757
issue a receipt prescribed by the registrar and agreed upon by the 35758
tax commissioner showing payment of the tax or a receipt issued by 35759
the commissioner showing the payment of the tax. When submitting 35760
payment of the tax to the clerk, a dealer shall retain any 35761
discount to which the dealer is entitled under section 5739.12 of 35762
the Revised Code.35763

       (2) For receiving and disbursing such taxes paid to the clerk35764
by a resident of the clerk's county, the clerk may retain a 35765
poundage fee of one and one one-hundredth per cent, and the clerk35766
shall pay the poundage fee into the certificate of title 35767
administration fund created by section 325.33 of the Revised Code.35768
The clerk shall not retain a poundage fee from payments of taxes 35769
by persons who do not reside in the clerk's county.35770

       A clerk, however, may retain from the taxes paid to the clerk35771
an amount equal to the poundage fees associated with certificates35772
of title issued by other clerks of courts of common pleas to35773
applicants who reside in the first clerk's county. The registrar,35774
in consultation with the tax commissioner and the clerks of the35775
courts of common pleas, shall develop a report from the automated35776
title processing system that informs each clerk of the amount of35777
the poundage fees that the clerk is permitted to retain from those35778
taxes because of certificates of title issued by the clerks of35779
other counties to applicants who reside in the first clerk's35780
county.35781

       (3) In the case of casual sales of motor vehicles, as defined 35782
in section 4517.01 of the Revised Code, the price for the purpose 35783
of determining the tax shall be the purchase price on the assigned 35784
certificate of title executed by the seller and filed with the 35785
clerk by the buyer on a form to be prescribed by the registrar, 35786
which shall be prima-facie evidence of the amount for the 35787
determination of the tax.35788

       (4) Each county clerk shall forward to the treasurer of state 35789
all sales and use tax collections resulting from sales of motor 35790
vehicles, off-highway motorcycles, and all-purpose vehicles during 35791
a calendar week on or before the Friday following the close of 35792
that week. If, on any Friday, the offices of the clerk of courts 35793
or the state are not open for business, the tax shall be forwarded 35794
to the treasurer of state on or before the next day on which the 35795
offices are open. Every remittance of tax under division (B)(4) of 35796
this section shall be accompanied by a remittance report in such 35797
form as the tax commissioner prescribes. Upon receipt of a tax 35798
remittance and remittance report, the treasurer of state shall 35799
date stamp the report and forward it to the tax commissioner. If 35800
the tax due for any week is not remitted by a clerk of courts as 35801
required under division (B)(4) of this section, the commissioner 35802
may require the clerk to forfeit the poundage fees for the sales 35803
made during that week. The treasurer of state may require the 35804
clerks of courts to transmit tax collections and remittance 35805
reports electronically.35806

       (C)(1) If the transferor indicates on the certificate of 35807
title that the odometer reflects mileage in excess of the designed 35808
mechanical limit of the odometer, the clerk shall enter the phrase 35809
"exceeds mechanical limits" following the mileage designation. If 35810
the transferor indicates on the certificate of title that the 35811
odometer reading is not the actual mileage, the clerk shall enter 35812
the phrase "nonactual: warning - odometer discrepancy" following 35813
the mileage designation. The clerk shall use reasonable care in 35814
transferring the information supplied by the transferor, but is 35815
not liable for any errors or omissions of the clerk or those of 35816
the clerk's deputies in the performance of the clerk's duties 35817
created by this chapter.35818

       The registrar shall prescribe an affidavit in which the 35819
transferor shall swear to the true selling price and, except as 35820
provided in this division, the true odometer reading of the motor 35821
vehicle. The registrar may prescribe an affidavit in which the 35822
seller and buyer provide information pertaining to the odometer 35823
reading of the motor vehicle in addition to that required by this 35824
section, as such information may be required by the United States 35825
secretary of transportation by rule prescribed under authority of 35826
subchapter IV of the "Motor Vehicle Information and Cost Savings 35827
Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.35828

       (2) Division (C)(1) of this section does not require the 35829
giving of information concerning the odometer and odometer reading 35830
of a motor vehicle when ownership of a motor vehicle is being 35831
transferred as a result of a bequest, under the laws of intestate 35832
succession, to a survivor pursuant to section 2106.18, 2131.12, or 35833
4505.10 of the Revised Code, to a transfer-on-death beneficiary or 35834
beneficiaries pursuant to section 2131.13 of the Revised Code, in35835
connection with the creation of a security interest or for a 35836
vehicle with a gross vehicle weight rating of more than sixteen 35837
thousand pounds.35838

       (D) When the transfer to the applicant was made in some other 35839
state or in interstate commerce, the clerk, except as provided in 35840
this section, shall refuse to issue any certificate of title 35841
unless the tax imposed by or pursuant to Chapter 5741. of the 35842
Revised Code based on the purchaser's county of residence has been 35843
paid as evidenced by a receipt issued by the tax commissioner, or 35844
unless the applicant submits with the application payment of the 35845
tax. Upon payment of the tax in accordance with division (E) of 35846
this section, the clerk shall issue a receipt prescribed by the 35847
registrar and agreed upon by the tax commissioner, showing payment 35848
of the tax.35849

       For receiving and disbursing such taxes paid to the clerk by 35850
a resident of the clerk's county, the clerk may retain a poundage 35851
fee of one and one one-hundredth per cent. The clerk shall not 35852
retain a poundage fee from payments of taxes by persons who do not 35853
reside in the clerk's county.35854

       A clerk, however, may retain from the taxes paid to the clerk35855
an amount equal to the poundage fees associated with certificates35856
of title issued by other clerks of courts of common pleas to35857
applicants who reside in the first clerk's county. The registrar,35858
in consultation with the tax commissioner and the clerks of the35859
courts of common pleas, shall develop a report from the automated35860
title processing system that informs each clerk of the amount of35861
the poundage fees that the clerk is permitted to retain from those35862
taxes because of certificates of title issued by the clerks of35863
other counties to applicants who reside in the first clerk's35864
county.35865

       When the vendor is not regularly engaged in the business of 35866
selling motor vehicles, the vendor shall not be required to 35867
purchase a vendor's license or make reports concerning those35868
sales.35869

       (E) The clerk shall accept any payment of a tax in cash, or 35870
by cashier's check, certified check, draft, money order, or teller 35871
check issued by any insured financial institution payable to the 35872
clerk and submitted with an application for a certificate of title 35873
under division (B) or (D) of this section. The clerk also may 35874
accept payment of the tax by corporate, business, or personal 35875
check, credit card, electronic transfer or wire transfer, debit 35876
card, or any other accepted form of payment made payable to the 35877
clerk. The clerk may require bonds, guarantees, or letters of 35878
credit to ensure the collection of corporate, business, or 35879
personal checks. Any service fee charged by a third party to a 35880
clerk for the use of any form of payment may be paid by the clerk 35881
from the certificate of title administration fund created in 35882
section 325.33 of the Revised Code, or may be assessed by the 35883
clerk upon the applicant as an additional fee. Upon collection, 35884
the additional fees shall be paid by the clerk into that 35885
certificate of title administration fund.35886

       The clerk shall make a good faith effort to collect any 35887
payment of taxes due but not made because the payment was returned 35888
or dishonored, but the clerk is not personally liable for the 35889
payment of uncollected taxes or uncollected fees. The clerk shall 35890
notify the tax commissioner of any such payment of taxes that is 35891
due but not made and shall furnish the information to the 35892
commissioner that the commissioner requires. The clerk shall 35893
deduct the amount of taxes due but not paid from the clerk's 35894
periodic remittance of tax payments, in accordance with procedures 35895
agreed upon by the tax commissioner. The commissioner may collect 35896
taxes due by assessment in the manner provided in section 5739.13 35897
of the Revised Code.35898

       Any person who presents payment that is returned or 35899
dishonored for any reason is liable to the clerk for payment of a 35900
penalty over and above the amount of the taxes due. The clerk 35901
shall determine the amount of the penalty, and the penalty shall35902
be no greater than that amount necessary to compensate the clerk 35903
for banking charges, legal fees, or other expenses incurred by the 35904
clerk in collecting the returned or dishonored payment. The 35905
remedies and procedures provided in this section are in addition 35906
to any other available civil or criminal remedies. Subsequently 35907
collected penalties, poundage fees, and title fees, less any title35908
fee due the state, from returned or dishonored payments collected35909
by the clerk shall be paid into the certificate of title 35910
administration fund. Subsequently collected taxes, less poundage35911
fees, shall be sent by the clerk to the treasurer of state at the 35912
next scheduled periodic remittance of tax payments, with 35913
information as the commissioner may require. The clerk may abate 35914
all or any part of any penalty assessed under this division.35915

       (F) In the following cases, the clerk shall accept for filing 35916
an application and shall issue a certificate of title without 35917
requiring payment or evidence of payment of the tax:35918

       (1) When the purchaser is this state or any of its political 35919
subdivisions, a church, or an organization whose purchases are 35920
exempted by section 5739.02 of the Revised Code;35921

       (2) When the transaction in this state is not a retail sale 35922
as defined by section 5739.01 of the Revised Code;35923

       (3) When the purchase is outside this state or in interstate 35924
commerce and the purpose of the purchaser is not to use, store, or 35925
consume within the meaning of section 5741.01 of the Revised Code;35926

       (4) When the purchaser is the federal government;35927

       (5) When the motor vehicle was purchased outside this state 35928
for use outside this state;35929

       (6) When the motor vehicle is purchased by a nonresident of 35930
this state for immediate removal from this state, and will be 35931
permanently titled and registered in another state, as provided by 35932
division (B)(23) of section 5739.02under the circumstances 35933
described in division (B)(1) of section 5739.029 of the Revised 35934
Code, and upon presentation of a copy of the affidavit provided by35935
that section, and a copy of the exemption certificate provided by 35936
section 5739.03 of the Revised Code.35937

       (G) An application, as prescribed by the registrar and agreed 35938
to by the tax commissioner, shall be filled out and sworn to by 35939
the buyer of a motor vehicle in a casual sale. The application 35940
shall contain the following notice in bold lettering: "WARNING TO 35941
TRANSFEROR AND TRANSFEREE (SELLER AND BUYER): You are required by 35942
law to state the true selling price. A false statement is in 35943
violation of section 2921.13 of the Revised Code and is punishable 35944
by six months' imprisonment or a fine of up to one thousand 35945
dollars, or both. All transfers are audited by the department of 35946
taxation. The seller and buyer must provide any information 35947
requested by the department of taxation. The buyer may be assessed 35948
any additional tax found to be due."35949

       (H) For sales of manufactured homes or mobile homes occurring 35950
on or after January 1, 2000, the clerk shall accept for filing, 35951
pursuant to Chapter 5739. of the Revised Code, an application for 35952
a certificate of title for a manufactured home or mobile home 35953
without requiring payment of any tax pursuant to section 5739.02, 35954
5741.021, 5741.022, or 5741.023 of the Revised Code, or a receipt 35955
issued by the tax commissioner showing payment of the tax. For 35956
sales of manufactured homes or mobile homes occurring on or after 35957
January 1, 2000, the applicant shall pay to the clerk an 35958
additional fee of five dollars for each certificate of title 35959
issued by the clerk for a manufactured or mobile home pursuant to 35960
division (H) of section 4505.11 of the Revised Code and for each 35961
certificate of title issued upon transfer of ownership of the 35962
home. The clerk shall credit the fee to the county certificate of 35963
title administration fund, and the fee shall be used to pay the 35964
expenses of archiving those certificates pursuant to division (A) 35965
of section 4505.08 and division (H)(3) of section 4505.11 of the 35966
Revised Code. The tax commissioner shall administer any tax on a 35967
manufactured or mobile home pursuant to Chapters 5739. and 5741. 35968
of the Revised Code.35969

       (I) Every clerk shall have the capability to transact by 35970
electronic means all procedures and transactions relating to the 35971
issuance of motor vehicle certificates of title that are described 35972
in the Revised Code as being accomplished by electronic means.35973

       Sec. 4511.101.  (A) The director of transportation, in35974
accordance with 23 U.S.C.A. 109(d), 131(f), and 315, as amended,35975
shall establish a program for the placement of business logos for35976
identification purposes on state directional signs within the 35977
rights-of-way of divided, multi-lane, limited access highways in 35978
both rural and urban areas.35979

       (B) All direct and indirect costs of the business logo sign 35980
program established pursuant to this section shall be fully paid 35981
by the businesses applying for participation in the program. At 35982
any interchange where a business logo sign is erected, such costs 35983
shall be divided equally among the participating businesses. The 35984
direct and indirect costs of the program shall include, but not be 35985
limited to, the cost of capital, directional signs, blanks, posts, 35986
logos, installation, repair, engineering, design, insurance, 35987
removal, replacement, and administration. Nothing in this chapter 35988
shall be construed to prohibit the director from establishing such 35989
a program.35990

       (C) The director, in accordance with rules adopted pursuant 35991
to Chapter 119. of the Revised Code, may contract with any private 35992
person to operate, maintain, and market the business logo sign 35993
program. The rules shall describe the terms of the contract, and 35994
shall allow for a reasonable profit to be earned by the successful 35995
applicant. In awarding the contract, the director shall consider 35996
the skill, expertise, prior experience, and other qualifications 35997
of each applicant.35998

       (D) As used in this section, "urban area" means an area35999
having a population of fifty thousand or more according to the36000
most recent federal census and designated as such on urban maps36001
prepared by the department.36002

       (E) Neither the department nor the director shall do either36003
of the following:36004

       (1) Limit the right of any person to erect, maintain, repair, 36005
remove, or utilize any off-premises or on-premises advertising 36006
device;36007

       (2) Make participation in the business logo sign program36008
conditional upon a business agreeing to limit, discontinue,36009
withdraw, modify, alter, or change any advertising or sign.36010

       (F) The program shall permit the business logo signs of a 36011
seller of motor vehicle fuel to include on the seller's signs a 36012
marking or symbol indicating that the seller sells one or more 36013
types of alternative fuel so long as the seller in fact sells that 36014
fuel.36015

       As used in this division, "alternative fuel" has the same 36016
meaning as in section 125.831 of the Revised Code.36017

       (G) The program shall permit the business logo signs of 36018
retail pharmacies open to the public if the business satisfies all 36019
of the following:36020

        (1) Operates continuously for twenty-four hours per day, 36021
seven days per week;36022

        (2) Has a pharmacist licensed under Chapter 4729. of the 36023
Revised Code on duty at all times;36024

        (3) Is located within three miles of an interchange of a 36025
divided, multi-lane, limited access highway;36026

        (4) Is directly accessible by the public.36027

       Sec. 4513.263.  (A) As used in this section and in section36028
4513.99 of the Revised Code:36029

       (1) "Automobile" means any commercial tractor, passenger car, 36030
commercial car, or truck that is required to be factory-equipped 36031
with an occupant restraining device for the operator or any 36032
passenger by regulations adopted by the United States secretary of 36033
transportation pursuant to the "National Traffic and Motor Vehicle 36034
Safety Act of 1966," 80 Stat. 719, 15 U.S.C.A. 1392.36035

       (2) "Occupant restraining device" means a seat safety belt,36036
shoulder belt, harness, or other safety device for restraining a36037
person who is an operator of or passenger in an automobile and36038
that satisfies the minimum federal vehicle safety standards36039
established by the United States department of transportation.36040

       (3) "Passenger" means any person in an automobile, other than 36041
its operator, who is occupying a seating position for which an 36042
occupant restraining device is provided.36043

       (4) "Commercial tractor," "passenger car," and "commercial36044
car" have the same meanings as in section 4501.01 of the Revised36045
Code.36046

       (5) "Vehicle" and "motor vehicle," as used in the definitions 36047
of the terms set forth in division (A)(4) of this section, have 36048
the same meanings as in section 4511.01 of the Revised Code.36049

       (6) "Tort action" means a civil action for damages for 36050
injury, death, or loss to person or property. "Tort action" 36051
includes a product liability claim, as defined in section 2307.71 36052
of the Revised Code, and an asbestos claim, as defined in section 36053
2307.91 of the Revised Code, but does not include a civil action 36054
for damages for breach of contract or another agreement between 36055
persons.36056

       (B) No person shall do any of the following:36057

       (1) Operate an automobile on any street or highway unless36058
that person is wearing all of the available elements of a properly36059
adjusted occupant restraining device, or operate a school bus that36060
has an occupant restraining device installed for use in its36061
operator's seat unless that person is wearing all of the available36062
elements of the device, as properly adjusted;36063

       (2) Operate an automobile on any street or highway unless36064
each passenger in the automobile who is subject to the requirement36065
set forth in division (B)(3) of this section is wearing all of the36066
available elements of a properly adjusted occupant restraining36067
device;36068

       (3) Occupy, as a passenger, a seating position on the front36069
seat of an automobile being operated on any street or highway36070
unless that person is wearing all of the available elements of a36071
properly adjusted occupant restraining device;36072

       (4) Operate a taxicab on any street or highway unless all36073
factory-equipped occupant restraining devices in the taxicab are36074
maintained in usable form.36075

       (C) Division (B)(3) of this section does not apply to a36076
person who is required by section 4511.81 of the Revised Code to36077
be secured in a child restraint device. Division (B)(1) of this36078
section does not apply to a person who is an employee of the36079
United States postal service or of a newspaper home delivery36080
service, during any period in which the person is engaged in the36081
operation of an automobile to deliver mail or newspapers to36082
addressees. Divisions (B)(1) and (3) of this section do not apply36083
to a person who has an affidavit signed by a physician licensed to36084
practice in this state under Chapter 4731. of the Revised Code or36085
a chiropractor licensed to practice in this state under Chapter36086
4734. of the Revised Code that states that the person has a36087
physical impairment that makes use of an occupant restraining36088
device impossible or impractical.36089

       (D) Notwithstanding any provision of law to the contrary, no36090
law enforcement officer shall cause an operator of an automobile36091
being operated on any street or highway to stop the automobile for36092
the sole purpose of determining whether a violation of division36093
(B) of this section has been or is being committed or for the sole36094
purpose of issuing a ticket, citation, or summons for a violation36095
of that nature or causing the arrest of or commencing a36096
prosecution of a person for a violation of that nature, and no law36097
enforcement officer shall view the interior or visually inspect36098
any automobile being operated on any street or highway for the36099
sole purpose of determining whether a violation of that nature has36100
been or is being committed.36101

       (E) All fines collected for violations of division (B) of36102
this section, or for violations of any ordinance or resolution of36103
a political subdivision that is substantively comparable to that36104
division, shall be forwarded to the treasurer of state for deposit36105
as follows:36106

       (1) Eight per cent shall be deposited into the seat belt36107
education fund, which is hereby created in the state treasury, and36108
shall be used by the department of public safety to establish a36109
seat belt education program.36110

       (2) Eight per cent shall be deposited into the elementary36111
school program fund, which is hereby created in the state36112
treasury, and shall be used by the department of public safety to36113
establish and administer elementary school programs that encourage36114
seat safety belt use.36115

       (3) Two per cent shall be deposited into the Ohio medical 36116
transportation trustoccupational licensing and regulatory fund 36117
created by section 4766.054743.05 of the Revised Code.36118

       (4) Twenty-eight per cent shall be deposited into the trauma36119
and emergency medical services fund, which is hereby created in36120
the state treasury, and shall be used by the department of public36121
safety for the administration of the division of emergency medical36122
services and the state board of emergency medical services.36123

       (5) Fifty-four per cent shall be deposited into the trauma36124
and emergency medical services grants fund, which is hereby36125
created in the state treasury, and shall be used by the state36126
board of emergency medical services to make grants, in accordance36127
with section 4765.07 of the Revised Code and rules the board36128
adopts under section 4765.11 of the Revised Code.36129

       (F)(1) Subject to division (F)(2) of this section, the36130
failure of a person to wear all of the available elements of a36131
properly adjusted occupant restraining device in violation of 36132
division (B)(1) or (3) of this section or the failure of a person 36133
to ensure that each minor who is a passenger of an automobile36134
being operated by that person is wearing all of the available36135
elements of a properly adjusted occupant restraining device in36136
violation of division (B)(2) of this section shall not be36137
considered or used by the trier of fact in a tort action as36138
evidence of negligence or contributory negligence. But, the trier 36139
of fact may determine based on evidence admitted consistent with 36140
the Ohio rulesRules of evidenceEvidence that the failure 36141
contributed to the harm alleged in the tort action and may 36142
diminish a recovery of compensatory damages that represents 36143
noneconomic loss, as defined in section 2307.011 of the Revised 36144
Code, in a tort action that could have been recovered but for the 36145
plaintiff's failure to wear all of the available elements of a 36146
properly adjusted occupant restraining device. Evidence of that 36147
failure shall not be used as a basis for a criminal prosecution of 36148
the person other than a prosecution for a violation of this 36149
section; and shall not be admissible as evidence in a criminal 36150
action involving the person other than a prosecution for a 36151
violation of this section.36152

       (2) If, at the time of an accident involving a passenger car36153
equipped with occupant restraining devices, any occupant of the36154
passenger car who sustained injury or death was not wearing an36155
available occupant restraining device, was not wearing all of the36156
available elements of such a device, or was not wearing such a36157
device as properly adjusted, then, consistent with the Rules of36158
Evidence, the fact that the occupant was not wearing the available36159
occupant restraining device, was not wearing all of the available36160
elements of such a device, or was not wearing such a device as36161
properly adjusted is admissible in evidence in relation to any36162
claim for relief in a tort action to the extent that the claim for36163
relief satisfies all of the following:36164

       (a) It seeks to recover damages for injury or death to the36165
occupant.36166

       (b) The defendant in question is the manufacturer, designer,36167
distributor, or seller of the passenger car.36168

       (c) The claim for relief against the defendant in question is 36169
that the injury or death sustained by the occupant was enhanced or 36170
aggravated by some design defect in the passenger car or that the 36171
passenger car was not crashworthy.36172

       (G)(1) Whoever violates division (B)(1) of this section shall 36173
be fined thirty dollars.36174

       (2) Whoever violates division (B)(3) of this section shall be 36175
fined twenty dollars.36176

       (3) Except as otherwise provided in this division, whoever36177
violates division (B)(4) of this section is guilty of a minor36178
misdemeanor. If the offender previously has been convicted of or36179
pleaded guilty to a violation of division (B)(4) of this section,36180
whoever violates division (B)(4) of this section is guilty of a36181
misdemeanor of the third degree.36182

       Sec. 4513.35.  (A) All fines collected under sections 4511.01 36183
to 4511.78, 4511.99, and 4513.01 to 4513.37 of the Revised Code 36184
shall be paid into the county treasury and, with the exception of 36185
that portion distributed under section 3375.53 of the Revised 36186
Code, shall be placed to the credit of the fund for the 36187
maintenance and repair of the highways within that county, except 36188
that:36189

       (1) All fines for violations of division (B) of section36190
4513.263 shall be delivered to the treasurer of state as provided36191
in division (E) of section 4513.263 of the Revised Code.36192

       (2) All fines collected from, or moneys arising from bonds36193
forfeited by, persons apprehended or arrested by state highway36194
patrolmen shall be distributed as provided in section 5503.04 of36195
the Revised Code.36196

       (3)(a) Subject to division (E) of section 4513.263 of the36197
Revised Code and except as otherwise provided in division36198
(A)(3)(b) of this section, one-half of all fines collected from,36199
and one-half of all moneys arising from bonds forfeited by,36200
persons apprehended or arrested by a township constable or other36201
township police officer shall be paid to the township treasury to36202
be placed to the credit of the general fund.36203

       (b) All fines collected from, and all moneys arising from36204
bonds forfeited by, persons apprehended or arrested by a township36205
constable or other township police officer pursuant to division36206
(B)(2) of section 4513.39 of the Revised Code for a violation of36207
section 4511.21 of the Revised Code or any other law, ordinance,36208
or regulation pertaining to speed that occurred on a highway36209
included as part of the interstate system, as defined in section36210
5516.01 of the Revised Code, shall be paid into the county36211
treasury and be credited as provided in the first paragraph of36212
this section.36213

       (B) Notwithstanding any other provision of this section or of 36214
any other section of the Revised Code:36215

       (1) All fines collected from, and all moneys arising from36216
bonds forfeited by, persons arrested under division (E)(1) or (2) 36217
of section 2935.03 of the Revised Code are deemed to be collected, 36218
and to arise, from arrests made within the jurisdiction in which 36219
the arresting officer is appointed, elected, or employed, for 36220
violations of one of the sections or chapters of the Revised Code 36221
listed in division (E)(1) of that section and shall be distributed 36222
accordingly.36223

       (2) All fines collected from, and all moneys arising from36224
bonds forfeited by, persons arrested under division (E)(3) of 36225
section 2935.03 of the Revised Code are deemed to be collected,36226
and to arise, from arrests made within the jurisdiction in which36227
the arresting officer is appointed, elected, or employed, for36228
violations of municipal ordinances that are substantially36229
equivalent to one of the sections or one of the provisions of one36230
of the chapters of the Revised Code listed in division (E)(1) of 36231
that section and for violations of one of the sections or one of 36232
the provisions of one of the chapters of the Revised Code listed 36233
in division (E)(1) of that section, and shall be distributed 36234
accordingly.36235

       Sec. 4703.071.  (A) The state board of examiners of 36236
architects shall establish and maintain and administer an 36237
architecture education assistance program to pay applicant 36238
enrollment fees for the internship program required of applicants 36239
by section 4703.07 of the Revised Code.36240

        (B) The board shall adopt rules in accordance with Chapter 36241
119. of the Revised Code to establish all of the following:36242

        (1) Applicant eligibility criteria for receipt of internship 36243
program enrollment fees, which must include a requirement that 36244
applicants be enrolled in an architecture education program at an 36245
institution within the state that has been approved by the board 36246
and accredited by the national architectural accrediting board, 36247
and may include a requirement that the applicant has completed a 36248
minimum amount of course work in the program as prescribed by the 36249
state board by rule;36250

        (2) Application procedures for payment of internship program 36251
enrollment fees;36252

        (3) The maximum amount of internship program enrollment fees 36253
that may be provided by the architecture education assistance 36254
program to an applicant;36255

        (4) The total amount of internship program enrollment fees 36256
that may be disbursed by the architecture education assistance 36257
program in any given fiscal year;36258

        (5) The means by which other matters incidental to the 36259
operation of the program may be approved, including the means to 36260
authorize necessary expenses for the operation of the architecture 36261
education assistance program.36262

        (C) The receipt of internship program enrollment fees under 36263
this section shall not affect a student's eligibility for any 36264
other assistance, or the amount of that assistance.36265

       Sec. 4715.251.  Each person licensed to practice as a dental 36266
hygienist and required to register with the state dental board 36267
shall, each time hethe person applies for renewal of registration 36268
beginning in 1995, be currently certified to perform basic 36269
life-support procedures by having successfully completed a basic 36270
life-support training course certified by either the American red 36271
cross or, the American heart association, or, if determined 36272
equivalent by the board, the American safety and health institute. 36273
An applicant for renewal of registration shall certify on the 36274
application for renewal of registration prescribed by the board 36275
under section 4715.24 of the Revised Code that hethe applicant36276
possesses the certification required by this section.36277

       The board shall, not later than one hundred eighty days after 36278
the effective date of this amendment, determine whether basic 36279
life-support training certified by the American safety and health 36280
institute meets national standards. The board shall compare the 36281
training certified by the institute with the training certified by 36282
the American red cross and the American heart association and the 36283
training of instructors certified by the institute to the training 36284
of instructors certified by the American red cross and the 36285
American heart association.36286

       If the board determines that the training certified by the 36287
American safety and health institute meets national standards and 36288
is equivalent to the training certified by the American red cross 36289
and the American heart association, the board shall accept 36290
training certified by the American safety and health institute in 36291
fulfillment of the requirements of this section.36292

       Sec. 4717.07.  (A) The board of embalmers and funeral36293
directors shall charge and collect the following fees:36294

       (1) For the initial issuance or biennial renewal of an 36295
embalmer's or funeral director's license, one hundred forty 36296
dollars;36297

       (2) For the issuance of an embalmer or funeral director36298
registration, twenty-five dollars;36299

       (3) For filing an embalmer or funeral director certificate of36300
apprenticeship, ten dollars;36301

       (4) For the application to take the examination for a license 36302
to practice as an embalmer or funeral director, or to retake a 36303
section of the examination, thirty-five dollars;36304

       (5) For the initial issuance of a license to operate a36305
funeral home, two hundred fifty dollars and biennial renewal of a 36306
license to operate a funeral home, two hundred fifty dollars;36307

       (6) For the reinstatement of a lapsed embalmer's or funeral36308
director's license, the renewal fee prescribed in division36309
(A)(5)(1) of this section plus fifty dollars for each month or36310
portion of a month the license is lapsed until reinstatement;36311

       (7) For the reinstatement of a lapsed license to operate a36312
funeral home, the renewal fee prescribed in division (A)(6)(5) of36313
this section plus fifty dollars for each month or portion of a36314
month the license is lapsed until reinstatement;36315

       (8) For the initial issuance of a license to operate an36316
embalming facility, two hundred dollars and biennial renewal of a36317
license to operate an embalming facility, two hundred dollars;36318

       (9) For the reinstatement of a lapsed license to operate an36319
embalming facility, the renewal fee prescribed in division36320
(A)(9)(8) of this section plus fifty dollars for each month or36321
portion of a month the license is lapsed until reinstatement;36322

       (10) For the initial issuance of a license to operate a36323
crematory facility, two hundred dollars and biennial renewal of a36324
license to operate a crematory facility, two hundred dollars;36325

       (11) For the reinstatement of a lapsed license to operate a36326
crematory facility, the renewal fee prescribed in division36327
(A)(11)(10) of this section plus fifty dollars for each month or36328
portion of a month the license is lapsed until reinstatement;36329

       (12) For the issuance of a duplicate of a license issued36330
under this chapter, four dollars.36331

       (B) In addition to the fees set forth in division (A) of this 36332
section, an applicant shall pay the examination fee assessed by 36333
any examining agency the board uses for any section of an36334
examination required under this chapter.36335

       (C) Subject to the approval of the controlling board, the36336
board of embalmers and funeral directors may establish fees in36337
excess of the amounts set forth in this section, provided that36338
these fees do not exceed the amounts set forth in this section by36339
more than fifty per cent.36340

       Sec. 4723.621.  The medication aide advisory council created 36341
under section 4723.62 of the Revised Code shall make 36342
recommendations to the board of nursing with respect to all of the 36343
following:36344

       (A) The design and operation of the medication aide pilot 36345
program conducted under section 4723.63 of the Revised Code, 36346
including a method of collecting data through reports submitted by 36347
participating nursing homes and residential care facilities;36348

       (B) The content of the course of instruction required to 36349
obtain certification as a medication aide, including the 36350
examination to be used to evaluate the ability to administer 36351
prescription medications safely and the score that must be 36352
attained to pass the examination;36353

       (C) Whether medication aides may administer prescription 36354
medications through a gastrostomy or jejunostomy tube and the 36355
amount and type of training a medication aide needs to be 36356
adequately prepared to administer prescription medications through 36357
a gastrostomy or jejunostomy tube;36358

       (D) Protection of the health and welfare of the residents of 36359
nursing homes and residential care facilities participating in the 36360
pilot program and using medication aides pursuant to section 36361
4723.64 of the Revised Code on or after July 1, 2007;36362

       (E) The board's adoption of rules under section 4723.69 of 36363
the Revised Code;36364

       (F) Any other issue the council considers relevant to the use 36365
of medication aides in nursing homes and residential care 36366
facilities.36367

       Sec. 4723.63.  (A) In consultation with the medication aide 36368
advisory council established under section 4723.62 of the Revised 36369
Code, the board of nursing shall conduct a pilot program for the 36370
use of medication aides in nursing homes and residential care 36371
facilities. The board shall conduct the pilot program in a manner 36372
consistent with human protection and other ethical concerns 36373
typically associated with research studies involving live 36374
subjects. The pilot program shall be commenced not later than May 36375
1, 2006, and shall be conducted until July 1, 2007end on the 36376
thirty-first day after the report required by division (F)(2) of 36377
this section is submitted in accordance with that division.36378

        During the period the pilot program is conducted, a nursing 36379
home or residential care facility participating in the pilot 36380
program may use one or more medication aides to administer 36381
prescription medications to its residents, subject to bothall of 36382
the following conditions:36383

        (1) Each individual used as a medication aide must hold a 36384
current, valid medication aide certificate issued by the board of 36385
nursing under this chapter.36386

        (2) The nursing home or residential care facility shall 36387
ensure that the requirements of section 4723.67 of the Revised 36388
Code are met.36389

       (3) The nursing home or residential care facility shall 36390
submit to the board, not later than the thirty-first day after the 36391
day the board makes its request under division (F)(1)(a) of this 36392
section, the data required by division (F)(1)(a) of this section.36393

       (B) The board, in consultation with the medication aide 36394
advisory council, shall do all of the following not later than 36395
February 1, 2006:36396

       (1) Design the pilot program;36397

       (2) Establish standards to govern medication aides and the 36398
nursing homes and residential care facilities participating in the 36399
pilot program, including standards for the training of medication 36400
aides and the staff of participating nursing homes and residential 36401
care facilities;36402

       (3) Establish standards to protect the health and safety of 36403
the residents of the nursing homes and residential care facilities 36404
participating in the program;36405

       (4) Implement a process for selecting the nursing homes and 36406
residential care facilities to participate in the program.36407

       (C)(1) A nursing home or residential care facility may 36408
volunteer to participate in the pilot program by submitting an 36409
application to the board on a form prescribed and provided by the 36410
board. From among the applicants, the board shall select eighty 36411
nursing homes and forty residential care facilities to participate 36412
in the pilot program. When the board denies an application, it 36413
shall notify, in writing, the president and minority leader of the 36414
senate and the speaker and minority leader of the house of 36415
representatives of the denial and the reasons for the denial.36416

       (2) To be eligible to participate, a nursing home or 36417
residential care facility shall agree to observe the standards 36418
established by the board for the use of medication aides. A 36419
nursing home is eligible to participate only if the department of 36420
health has found in the two most recent surveyssurvey or 36421
inspectionsinspection of the home that the home is free from 36422
deficiencies related to the administration of medication. A 36423
residential care facility is eligible to participate only if the 36424
department has found that the facility is free from deficiencies 36425
related to the provision of skilled nursing care or the 36426
administration of medication.36427

       (D) As a condition of participation in the pilot program, a 36428
nursing home and residential care facility selected by the board 36429
shall pay the participation fee established in rules adopted under 36430
section 4723.69 of the Revised Code. The participation fee is not 36431
reimbursable under the medicaid program established under Chapter 36432
5111. of the Revised Code.36433

       (E) On receipt of evidence found credible by the board that 36434
continued participation by a nursing home or residential care 36435
facility poses an imminent danger, risk of serious harm, or 36436
jeopardy to a resident of the home or facility, the board may 36437
terminate the authority of the home or facility to participate in 36438
the pilot program.36439

       (F)(1) With the assistance of the medication aide advisory 36440
council, the board shall conduct an evaluation of the pilot 36441
program. In conducting the evaluation, the board shall do all of 36442
the following:36443

       (a) Request from each nursing home and residential care 36444
facility participating in the pilot program, on the ninety-first 36445
day after the day the board issues a medication aide certificate 36446
under section 4723.651 of the Revised Code to the seventy-fifth 36447
individual, the data the board requires participating nursing 36448
homes and residential care facilities to report under rules the 36449
board adopts under section 4723.69 of the Revised Code.36450

       (b) Assess whether medication aides are able to administer 36451
prescription medications safely to nursing home and residential 36452
care facility residents;36453

       (b)(c) Determine the financial implications of using 36454
medication aides in nursing homes and residential care facilities;36455

       (c)(d) Consider any other issue the board or council 36456
considers relevant to the evaluation.36457

       (2) Not later than March 1, 2007the one hundred eighty-first 36458
day after the day the board issues a medication aide certificate 36459
under section 4723.651 of the Revised Code to the seventy-fifth 36460
individual, the board shall prepare a report of its findings and 36461
recommendations derived from the evaluation of the pilot program. 36462
The board shall submit the report to the governor, president and 36463
minority leader of the senate, speaker and minority leader of the 36464
house of representatives, and director of health.36465

       (G) The board shall, on the day it issues a medication aide 36466
certificate to the seventy-fifth individual, post a notice on its 36467
web site indicating the date on which any nursing home or 36468
residential care facility may use medication aides in accordance 36469
with section 4723.64 of the Revised Code.36470

       Sec. 4723.64.  On and after July 1, 2007the thirty-first day 36471
following the board of nursing's submission of the report required 36472
by division (F)(2) of section 4723.63 of the Revised Code, any 36473
nursing home or residential care facility may use one or more 36474
medication aides to administer prescription medications to its 36475
residents, subject to both of the following conditions:36476

        (A) Each individual used as a medication aide must hold a 36477
current, valid medication aide certificate issued by the board of 36478
nursing under this chapter.36479

        (B) The nursing home or residential care facility shall 36480
ensure that the requirements of section 4723.67 of the Revised 36481
Code are met.36482

       Sec. 4723.65.  (A) An individual seeking certification as a 36483
medication aide shall apply to the board of nursing on a form 36484
prescribed and provided by the board. If the application is 36485
submitted on or after July 1, 2007the day any nursing home or 36486
residential care facility may initially use medication aides as 36487
specified in section 4723.64 of the Revised Code, the application 36488
shall be accompanied by the certification fee established in rules 36489
adopted under section 4723.69 of the Revised Code.36490

       (B)(1) Except as provided in division (B)(2) of this section, 36491
an applicant for a medication aide certificate shall submit a 36492
request to the bureau of criminal identification and investigation 36493
for a criminal records check. The request shall be on the form 36494
prescribed pursuant to division (C)(1) of section 109.572 of the 36495
Revised Code and shall be accompanied by a standard impression 36496
sheet to obtain fingerprints prescribed pursuant to division 36497
(C)(2) of that section. The request shall also be accompanied by 36498
the fee prescribed pursuant to division (C)(3) of section 109.572 36499
of the Revised Code. On receipt of the completed form, the 36500
completed impression sheet, and the fee, the bureau shall conduct 36501
a criminal records check of the applicant. On completion of the 36502
criminal records check, the bureau shall send the results of the 36503
check to the board. An applicant requesting a criminal records 36504
check under this division who has not lived in this state for at 36505
least five years shall ask the superintendent of the bureau of 36506
criminal identification and investigation to also request that the 36507
federal bureau of investigation provide the superintendent with 36508
any information it has with respect to the applicant.36509

       (2) If a criminal records check of an applicant was completed 36510
pursuant to section 3721.121 of the Revised Code not more than 36511
five years prior to the date the application is submitted, the 36512
applicant may include a certified copy of the criminal records 36513
check completed pursuant to that section and is not required to 36514
comply with division (B)(1) of this section.36515

       (3) A criminal records check provided to the board in 36516
accordance with division (B)(1) or (B)(2) of this section shall 36517
not be made available to any person or for any purpose other than 36518
the following:36519

       (a) The results may be made available to any person for use 36520
in determining whether the individual who is the subject of the 36521
check should be issued a medication aide certificate.36522

       (b) The results may be made available to the person who is 36523
the subject of the check or a representative of that person.36524

       Sec. 4723.66.  (A) A person or government entity seeking 36525
approval to provide a medication aide training program shall apply 36526
to the board of nursing on a form prescribed and provided by the 36527
board. If the application is submitted on or after July 1, 200736528
the day any nursing home or residential care facility may 36529
initially use medication aides as specified in section 4723.64 of 36530
the Revised Code, the application shall be accompanied by the fee 36531
established in rules adopted under section 4723.69 of the Revised 36532
Code.36533

       (B) The board shall approve the applicant to provide a 36534
medication aide training program if the content of the course of 36535
instruction to be provided by the program meets the standards 36536
specified by the board in rules adopted under section 4723.69 of 36537
the Revised Code and includes all of the following:36538

       (1) At least seventy clock-hours of instruction, including 36539
both classroom instruction on medication administration and at 36540
least twenty clock-hours of supervised clinical practice in 36541
medication administration;36542

       (2) A mechanism for evaluating whether an individual's 36543
reading, writing, and mathematical skills are sufficient for the 36544
individual to be able to administer prescription medications 36545
safely;36546

       (3) An examination that tests the ability to administer 36547
prescription medications safely and that meets the requirements 36548
established by the board in rules adopted under section 4723.69 of 36549
the Revised Code.36550

       (C) The board may deny, suspend, or revoke the approval 36551
granted to the provider of a medication aide training program for 36552
reasons specified in rules adopted under section 4723.69 of the 36553
Revised Code. All actions taken by the board to deny, suspend, or 36554
revoke the approval of a training program shall be taken in 36555
accordance with Chapter 119. of the Revised Code.36556

       Sec. 4731.142.  (A) Except as provided in division (B) of36557
this section, an individual must demonstrate proficiency in spoken 36558
English, by passing an examination specified by the state medical 36559
board, to receive a certificate to practice issued under section36560
4731.14 of the Revised Code if the individual's eligibility for 36561
the certificate is based in part on certification from the36562
educational commission for foreign medical graduates and 36563
fulfillment of the undergraduate requirements established by 36564
section 4731.09 of the Revised Code at an institution outside the 36565
United States. The individual may demonstrate such proficiency by36566
obtaining a score of forty or higher on the test of spoken English 36567
conducted by the educational testing serviceThe board shall adopt 36568
rules specifying an acceptable examination and establishing the 36569
minimum score that demonstrates proficiency in spoken English.36570

       (B) An individual is not required to demonstrate proficiency 36571
in spoken English in accordance with division (A) of this section 36572
if the individual was required to demonstrate such proficiency as 36573
a condition of certification from the educational commission for 36574
foreign medical graduates.36575

       Sec. 4731.22.  (A) The state medical board, by an affirmative 36576
vote of not fewer than six of its members, may revoke or may36577
refuse to grant a certificate to a person found by the board to36578
have committed fraud during the administration of the examination 36579
for a certificate to practice or to have committed fraud, 36580
misrepresentation, or deception in applying for or securing any 36581
certificate to practice or certificate of registration issued by 36582
the board.36583

       (B) The board, by an affirmative vote of not fewer than six36584
members, shall, to the extent permitted by law, limit, revoke, or36585
suspend an individual's certificate to practice, refuse to36586
register an individual, refuse to reinstate a certificate, or36587
reprimand or place on probation the holder of a certificate for36588
one or more of the following reasons:36589

       (1) Permitting one's name or one's certificate to practice or36590
certificate of registration to be used by a person, group, or36591
corporation when the individual concerned is not actually36592
directing the treatment given;36593

       (2) Failure to maintain minimal standards applicable to the36594
selection or administration of drugs, or failure to employ36595
acceptable scientific methods in the selection of drugs or other36596
modalities for treatment of disease;36597

       (3) Selling, giving away, personally furnishing, prescribing, 36598
or administering drugs for other than legal and legitimate 36599
therapeutic purposes or a plea of guilty to, a judicial finding of 36600
guilt of, or a judicial finding of eligibility for intervention in36601
lieu of conviction of, a violation of any federal or state law 36602
regulating the possession, distribution, or use of any drug;36603

       (4) Willfully betraying a professional confidence.36604

       For purposes of this division, "willfully betraying a36605
professional confidence" does not include providing any36606
information, documents, or reports to a child fatality review36607
board under sections 307.621 to 307.629 of the Revised Code and36608
does not include the making of a report of an employee's use of a36609
drug of abuse, or a report of a condition of an employee other36610
than one involving the use of a drug of abuse, to the employer of36611
the employee as described in division (B) of section 2305.33 of36612
the Revised Code. Nothing in this division affects the immunity36613
from civil liability conferred by that section upon a physician36614
who makes either type of report in accordance with division (B) of36615
that section. As used in this division, "employee," "employer,"36616
and "physician" have the same meanings as in section 2305.33 of36617
the Revised Code.36618

       (5) Making a false, fraudulent, deceptive, or misleading36619
statement in the solicitation of or advertising for patients; in36620
relation to the practice of medicine and surgery, osteopathic36621
medicine and surgery, podiatric medicine and surgery, or a limited 36622
branch of medicine; or in securing or attempting to secure any 36623
certificate to practice or certificate of registration issued by 36624
the board.36625

       As used in this division, "false, fraudulent, deceptive, or36626
misleading statement" means a statement that includes a36627
misrepresentation of fact, is likely to mislead or deceive because36628
of a failure to disclose material facts, is intended or is likely36629
to create false or unjustified expectations of favorable results,36630
or includes representations or implications that in reasonable36631
probability will cause an ordinarily prudent person to36632
misunderstand or be deceived.36633

       (6) A departure from, or the failure to conform to, minimal36634
standards of care of similar practitioners under the same or36635
similar circumstances, whether or not actual injury to a patient36636
is established;36637

       (7) Representing, with the purpose of obtaining compensation36638
or other advantage as personal gain or for any other person, that36639
an incurable disease or injury, or other incurable condition, can36640
be permanently cured;36641

       (8) The obtaining of, or attempting to obtain, money or36642
anything of value by fraudulent misrepresentations in the course36643
of practice;36644

       (9) A plea of guilty to, a judicial finding of guilt of, or a 36645
judicial finding of eligibility for intervention in lieu of36646
conviction for, a felony;36647

       (10) Commission of an act that constitutes a felony in this36648
state, regardless of the jurisdiction in which the act was36649
committed;36650

       (11) A plea of guilty to, a judicial finding of guilt of, or36651
a judicial finding of eligibility for intervention in lieu of36652
conviction for, a misdemeanor committed in the course of practice;36653

       (12) Commission of an act in the course of practice that36654
constitutes a misdemeanor in this state, regardless of the36655
jurisdiction in which the act was committed;36656

       (13) A plea of guilty to, a judicial finding of guilt of, or36657
a judicial finding of eligibility for intervention in lieu of36658
conviction for, a misdemeanor involving moral turpitude;36659

       (14) Commission of an act involving moral turpitude that36660
constitutes a misdemeanor in this state, regardless of the36661
jurisdiction in which the act was committed;36662

       (15) Violation of the conditions of limitation placed by the36663
board upon a certificate to practice;36664

       (16) Failure to pay license renewal fees specified in this36665
chapter;36666

       (17) Except as authorized in section 4731.31 of the Revised36667
Code, engaging in the division of fees for referral of patients,36668
or the receiving of a thing of value in return for a specific36669
referral of a patient to utilize a particular service or business;36670

       (18) Subject to section 4731.226 of the Revised Code,36671
violation of any provision of a code of ethics of the American36672
medical association, the American osteopathic association, the36673
American podiatric medical association, or any other national36674
professional organizations that the board specifies by rule. The36675
state medical board shall obtain and keep on file current copies36676
of the codes of ethics of the various national professional36677
organizations. The individual whose certificate is being suspended 36678
or revoked shall not be found to have violated any provision of a 36679
code of ethics of an organization not appropriate to the36680
individual's profession.36681

       For purposes of this division, a "provision of a code of36682
ethics of a national professional organization" does not include36683
any provision that would preclude the making of a report by a36684
physician of an employee's use of a drug of abuse, or of a36685
condition of an employee other than one involving the use of a36686
drug of abuse, to the employer of the employee as described in36687
division (B) of section 2305.33 of the Revised Code. Nothing in36688
this division affects the immunity from civil liability conferred36689
by that section upon a physician who makes either type of report36690
in accordance with division (B) of that section. As used in this36691
division, "employee," "employer," and "physician" have the same36692
meanings as in section 2305.33 of the Revised Code.36693

       (19) Inability to practice according to acceptable and36694
prevailing standards of care by reason of mental illness or36695
physical illness, including, but not limited to, physical36696
deterioration that adversely affects cognitive, motor, or36697
perceptive skills.36698

       In enforcing this division, the board, upon a showing of a36699
possible violation, may compel any individual authorized to36700
practice by this chapter or who has submitted an application36701
pursuant to this chapter to submit to a mental examination,36702
physical examination, including an HIV test, or both a mental and36703
a physical examination. The expense of the examination is the36704
responsibility of the individual compelled to be examined. Failure36705
to submit to a mental or physical examination or consent to an HIV36706
test ordered by the board constitutes an admission of the36707
allegations against the individual unless the failure is due to36708
circumstances beyond the individual's control, and a default and36709
final order may be entered without the taking of testimony or36710
presentation of evidence. If the board finds an individual unable36711
to practice because of the reasons set forth in this division, the36712
board shall require the individual to submit to care, counseling,36713
or treatment by physicians approved or designated by the board, as36714
a condition for initial, continued, reinstated, or renewed36715
authority to practice. An individual affected under this division36716
shall be afforded an opportunity to demonstrate to the board the36717
ability to resume practice in compliance with acceptable and36718
prevailing standards under the provisions of the individual's36719
certificate. For the purpose of this division, any individual who36720
applies for or receives a certificate to practice under this36721
chapter accepts the privilege of practicing in this state and, by36722
so doing, shall be deemed to have given consent to submit to a36723
mental or physical examination when directed to do so in writing36724
by the board, and to have waived all objections to the36725
admissibility of testimony or examination reports that constitute36726
a privileged communication.36727

       (20) Except when civil penalties are imposed under section36728
4731.225 or 4731.281 of the Revised Code, and subject to section36729
4731.226 of the Revised Code, violating or attempting to violate,36730
directly or indirectly, or assisting in or abetting the violation36731
of, or conspiring to violate, any provisions of this chapter or36732
any rule promulgated by the board.36733

       This division does not apply to a violation or attempted36734
violation of, assisting in or abetting the violation of, or a36735
conspiracy to violate, any provision of this chapter or any rule36736
adopted by the board that would preclude the making of a report by36737
a physician of an employee's use of a drug of abuse, or of a36738
condition of an employee other than one involving the use of a36739
drug of abuse, to the employer of the employee as described in36740
division (B) of section 2305.33 of the Revised Code. Nothing in36741
this division affects the immunity from civil liability conferred36742
by that section upon a physician who makes either type of report36743
in accordance with division (B) of that section. As used in this36744
division, "employee," "employer," and "physician" have the same36745
meanings as in section 2305.33 of the Revised Code.36746

       (21) The violation of section 3701.79 of the Revised Code or 36747
of any abortion rule adopted by the public health council pursuant 36748
to section 3701.341 of the Revised Code;36749

       (22) Any of the following actions taken by the agency36750
responsible for regulating the practice of medicine and surgery,36751
osteopathic medicine and surgery, podiatric medicine and surgery,36752
or the limited branches of medicine in another jurisdiction, for36753
any reason other than the nonpayment of fees: the limitation,36754
revocation, or suspension of an individual's license to practice;36755
acceptance of an individual's license surrender; denial of a36756
license; refusal to renew or reinstate a license; imposition of36757
probation; or issuance of an order of censure or other reprimand;36758

       (23) The violation of section 2919.12 of the Revised Code or36759
the performance or inducement of an abortion upon a pregnant woman36760
with actual knowledge that the conditions specified in division36761
(B) of section 2317.56 of the Revised Code have not been satisfied36762
or with a heedless indifference as to whether those conditions36763
have been satisfied, unless an affirmative defense as specified in36764
division (H)(2) of that section would apply in a civil action36765
authorized by division (H)(1) of that section;36766

       (24) The revocation, suspension, restriction, reduction, or36767
termination of clinical privileges by the United States department36768
of defense or department of veterans affairs or the termination or36769
suspension of a certificate of registration to prescribe drugs by36770
the drug enforcement administration of the United States36771
department of justice;36772

       (25) Termination or suspension from participation in the36773
medicare or medicaid programs by the department of health and36774
human services or other responsible agency for any act or acts36775
that also would constitute a violation of division (B)(2), (3),36776
(6), (8), or (19) of this section;36777

       (26) Impairment of ability to practice according to36778
acceptable and prevailing standards of care because of habitual or36779
excessive use or abuse of drugs, alcohol, or other substances that36780
impair ability to practice.36781

       For the purposes of this division, any individual authorized36782
to practice by this chapter accepts the privilege of practicing in36783
this state subject to supervision by the board. By filing an36784
application for or holding a certificate to practice under this36785
chapter, an individual shall be deemed to have given consent to36786
submit to a mental or physical examination when ordered to do so36787
by the board in writing, and to have waived all objections to the36788
admissibility of testimony or examination reports that constitute36789
privileged communications.36790

       If it has reason to believe that any individual authorized to36791
practice by this chapter or any applicant for certification to36792
practice suffers such impairment, the board may compel the36793
individual to submit to a mental or physical examination, or both.36794
The expense of the examination is the responsibility of the36795
individual compelled to be examined. Any mental or physical36796
examination required under this division shall be undertaken by a36797
treatment provider or physician who is qualified to conduct the36798
examination and who is chosen by the board.36799

       Failure to submit to a mental or physical examination ordered36800
by the board constitutes an admission of the allegations against36801
the individual unless the failure is due to circumstances beyond36802
the individual's control, and a default and final order may be36803
entered without the taking of testimony or presentation of36804
evidence. If the board determines that the individual's ability to 36805
practice is impaired, the board shall suspend the individual's36806
certificate or deny the individual's application and shall require36807
the individual, as a condition for initial, continued, reinstated,36808
or renewed certification to practice, to submit to treatment.36809

       Before being eligible to apply for reinstatement of a36810
certificate suspended under this division, the impaired36811
practitioner shall demonstrate to the board the ability to resume36812
practice in compliance with acceptable and prevailing standards of36813
care under the provisions of the practitioner's certificate. The36814
demonstration shall include, but shall not be limited to, the36815
following:36816

       (a) Certification from a treatment provider approved under36817
section 4731.25 of the Revised Code that the individual has36818
successfully completed any required inpatient treatment;36819

       (b) Evidence of continuing full compliance with an aftercare36820
contract or consent agreement;36821

       (c) Two written reports indicating that the individual's36822
ability to practice has been assessed and that the individual has36823
been found capable of practicing according to acceptable and36824
prevailing standards of care. The reports shall be made by36825
individuals or providers approved by the board for making the36826
assessments and shall describe the basis for their determination.36827

       The board may reinstate a certificate suspended under this36828
division after that demonstration and after the individual has36829
entered into a written consent agreement.36830

       When the impaired practitioner resumes practice, the board36831
shall require continued monitoring of the individual. The36832
monitoring shall include, but not be limited to, compliance with36833
the written consent agreement entered into before reinstatement or36834
with conditions imposed by board order after a hearing, and, upon36835
termination of the consent agreement, submission to the board for36836
at least two years of annual written progress reports made under36837
penalty of perjury stating whether the individual has maintained36838
sobriety.36839

       (27) A second or subsequent violation of section 4731.66 or36840
4731.69 of the Revised Code;36841

       (28) Except as provided in division (N) of this section:36842

       (a) Waiving the payment of all or any part of a deductible or 36843
copayment that a patient, pursuant to a health insurance or health 36844
care policy, contract, or plan that covers the individual's36845
services, otherwise would be required to pay if the waiver is used36846
as an enticement to a patient or group of patients to receive36847
health care services from that individual;36848

       (b) Advertising that the individual will waive the payment of 36849
all or any part of a deductible or copayment that a patient,36850
pursuant to a health insurance or health care policy, contract, or36851
plan that covers the individual's services, otherwise would be36852
required to pay.36853

       (29) Failure to use universal blood and body fluid36854
precautions established by rules adopted under section 4731.051 of36855
the Revised Code;36856

       (30) Failure to provide notice to, and receive acknowledgment 36857
of the notice from, a patient when required by section 4731.143 of 36858
the Revised Code prior to providing nonemergency professional 36859
services, or failure to maintain that notice in the patient's 36860
file;36861

       (31) Failure of a physician supervising a physician assistant 36862
to maintain supervision in accordance with the requirements of 36863
Chapter 4730. of the Revised Code and the rules adopted under that 36864
chapter;36865

       (32) Failure of a physician or podiatrist to enter into a36866
standard care arrangement with a clinical nurse specialist,36867
certified nurse-midwife, or certified nurse practitioner with whom36868
the physician or podiatrist is in collaboration pursuant to36869
section 4731.27 of the Revised Code or failure to fulfill the36870
responsibilities of collaboration after entering into a standard36871
care arrangement;36872

       (33) Failure to comply with the terms of a consult agreement36873
entered into with a pharmacist pursuant to section 4729.39 of the36874
Revised Code;36875

       (34) Failure to cooperate in an investigation conducted by36876
the board under division (F) of this section, including failure to36877
comply with a subpoena or order issued by the board or failure to36878
answer truthfully a question presented by the board at a36879
deposition or in written interrogatories, except that failure to36880
cooperate with an investigation shall not constitute grounds for36881
discipline under this section if a court of competent jurisdiction36882
has issued an order that either quashes a subpoena or permits the36883
individual to withhold the testimony or evidence in issue;36884

       (35) Failure to supervise an acupuncturist in accordance with36885
Chapter 4762. of the Revised Code and the board's rules for36886
supervision of an acupuncturist;36887

       (36) Failure to supervise an anesthesiologist assistant in36888
accordance with Chapter 4760. of the Revised Code and the board's36889
rules for supervision of an anesthesiologist assistant;36890

       (37) Assisting suicide as defined in section 3795.01 of the36891
Revised Code.36892

       (C) Disciplinary actions taken by the board under divisions36893
(A) and (B) of this section shall be taken pursuant to an36894
adjudication under Chapter 119. of the Revised Code, except that36895
in lieu of an adjudication, the board may enter into a consent36896
agreement with an individual to resolve an allegation of a36897
violation of this chapter or any rule adopted under it. A consent36898
agreement, when ratified by an affirmative vote of not fewer than36899
six members of the board, shall constitute the findings and order36900
of the board with respect to the matter addressed in the36901
agreement. If the board refuses to ratify a consent agreement, the 36902
admissions and findings contained in the consent agreement shall 36903
be of no force or effect.36904

       If the board takes disciplinary action against an individual36905
under division (B) of this section for a second or subsequent plea36906
of guilty to, or judicial finding of guilt of, a violation of36907
section 2919.123 of the Revised Code, the disciplinary action36908
shall consist of a suspension of the individual's certificate to36909
practice for a period of at least one year or, if determined36910
appropriate by the board, a more serious sanction involving the36911
individual's certificate to practice. Any consent agreement36912
entered into under this division with an individual that pertains36913
to a second or subsequent plea of guilty to, or judicial finding36914
of guilt of, a violation of that section shall provide for a36915
suspension of the individual's certificate to practice for a36916
period of at least one year or, if determined appropriate by the36917
board, a more serious sanction involving the individual's36918
certificate to practice.36919

       (D) For purposes of divisions (B)(10), (12), and (14) of this36920
section, the commission of the act may be established by a finding 36921
by the board, pursuant to an adjudication under Chapter 119. of 36922
the Revised Code, that the individual committed the act. The board36923
does not have jurisdiction under those divisions if the trial 36924
court renders a final judgment in the individual's favor and that 36925
judgment is based upon an adjudication on the merits. The board 36926
has jurisdiction under those divisions if the trial court issues 36927
an order of dismissal upon technical or procedural grounds.36928

       (E) The sealing of conviction records by any court shall have36929
no effect upon a prior board order entered under this section or 36930
upon the board's jurisdiction to take action under this section36931
if, based upon a plea of guilty, a judicial finding of guilt, or a36932
judicial finding of eligibility for intervention in lieu of36933
conviction, the board issued a notice of opportunity for a hearing36934
prior to the court's order to seal the records. The board shall36935
not be required to seal, destroy, redact, or otherwise modify its36936
records to reflect the court's sealing of conviction records.36937

       (F)(1) The board shall investigate evidence that appears to36938
show that a person has violated any provision of this chapter or36939
any rule adopted under it. Any person may report to the board in a 36940
signed writing any information that the person may have that36941
appears to show a violation of any provision of this chapter or36942
any rule adopted under it. In the absence of bad faith, any person 36943
who reports information of that nature or who testifies before the 36944
board in any adjudication conducted under Chapter 119. of the 36945
Revised Code shall not be liable in damages in a civil action as a 36946
result of the report or testimony. Each complaint or allegation of 36947
a violation received by the board shall be assigned a case number 36948
and shall be recorded by the board.36949

       (2) Investigations of alleged violations of this chapter or36950
any rule adopted under it shall be supervised by the supervising36951
member elected by the board in accordance with section 4731.02 of36952
the Revised Code and by the secretary as provided in section36953
4731.39 of the Revised Code. The president may designate another36954
member of the board to supervise the investigation in place of the36955
supervising member. No member of the board who supervises the36956
investigation of a case shall participate in further adjudication36957
of the case.36958

       (3) In investigating a possible violation of this chapter or36959
any rule adopted under this chapter, the board may administer36960
oaths, order the taking of depositions, issue subpoenas, and36961
compel the attendance of witnesses and production of books,36962
accounts, papers, records, documents, and testimony, except that a36963
subpoena for patient record information shall not be issued36964
without consultation with the attorney general's office and36965
approval of the secretary and supervising member of the board.36966
Before issuance of a subpoena for patient record information, the36967
secretary and supervising member shall determine whether there is36968
probable cause to believe that the complaint filed alleges a36969
violation of this chapter or any rule adopted under it and that36970
the records sought are relevant to the alleged violation and36971
material to the investigation. The subpoena may apply only to36972
records that cover a reasonable period of time surrounding the36973
alleged violation.36974

       On failure to comply with any subpoena issued by the board36975
and after reasonable notice to the person being subpoenaed, the36976
board may move for an order compelling the production of persons36977
or records pursuant to the Rules of Civil Procedure.36978

       A subpoena issued by the board may be served by a sheriff,36979
the sheriff's deputy, or a board employee designated by the board.36980
Service of a subpoena issued by the board may be made by36981
delivering a copy of the subpoena to the person named therein,36982
reading it to the person, or leaving it at the person's usual36983
place of residence. When the person being served is a person whose 36984
practice is authorized by this chapter, service of the subpoena 36985
may be made by certified mail, restricted delivery, return receipt 36986
requested, and the subpoena shall be deemed served on the date 36987
delivery is made or the date the person refuses to accept 36988
delivery.36989

       A sheriff's deputy who serves a subpoena shall receive the36990
same fees as a sheriff. Each witness who appears before the board36991
in obedience to a subpoena shall receive the fees and mileage36992
provided for witnesses in civil cases in the courts of common36993
pleas.36994

       (4) All hearings and investigations of the board shall be36995
considered civil actions for the purposes of section 2305.252 of36996
the Revised Code.36997

       (5) Information received by the board pursuant to an36998
investigation is confidential and not subject to discovery in any36999
civil action.37000

       The board shall conduct all investigations and proceedings in37001
a manner that protects the confidentiality of patients and persons37002
who file complaints with the board. The board shall not make37003
public the names or any other identifying information about37004
patients or complainants unless proper consent is given or, in the37005
case of a patient, a waiver of the patient privilege exists under37006
division (B) of section 2317.02 of the Revised Code, except that37007
consent or a waiver of that nature is not required if the board37008
possesses reliable and substantial evidence that no bona fide37009
physician-patient relationship exists.37010

       The board may share any information it receives pursuant to37011
an investigation, including patient records and patient record37012
information, with law enforcement agencies, other licensing37013
boards, and other governmental agencies that are prosecuting,37014
adjudicating, or investigating alleged violations of statutes or37015
administrative rules. An agency or board that receives the37016
information shall comply with the same requirements regarding37017
confidentiality as those with which the state medical board must37018
comply, notwithstanding any conflicting provision of the Revised37019
Code or procedure of the agency or board that applies when it is37020
dealing with other information in its possession. In a judicial37021
proceeding, the information may be admitted into evidence only in37022
accordance with the Rules of Evidence, but the court shall require37023
that appropriate measures are taken to ensure that confidentiality37024
is maintained with respect to any part of the information that37025
contains names or other identifying information about patients or37026
complainants whose confidentiality was protected by the state37027
medical board when the information was in the board's possession.37028
Measures to ensure confidentiality that may be taken by the court37029
include sealing its records or deleting specific information from37030
its records.37031

       (6) On a quarterly basis, the board shall prepare a report37032
that documents the disposition of all cases during the preceding37033
three months. The report shall contain the following information37034
for each case with which the board has completed its activities:37035

       (a) The case number assigned to the complaint or alleged37036
violation;37037

       (b) The type of certificate to practice, if any, held by the37038
individual against whom the complaint is directed;37039

       (c) A description of the allegations contained in the37040
complaint;37041

       (d) The disposition of the case.37042

       The report shall state how many cases are still pending and37043
shall be prepared in a manner that protects the identity of each37044
person involved in each case. The report shall be a public record37045
under section 149.43 of the Revised Code.37046

       (G) If the secretary and supervising member determine that37047
there is clear and convincing evidence that an individual has37048
violated division (B) of this section and that the individual's37049
continued practice presents a danger of immediate and serious harm37050
to the public, they may recommend that the board suspend the37051
individual's certificate to practice without a prior hearing.37052
Written allegations shall be prepared for consideration by the37053
board.37054

       The board, upon review of those allegations and by an37055
affirmative vote of not fewer than six of its members, excluding37056
the secretary and supervising member, may suspend a certificate37057
without a prior hearing. A telephone conference call may be37058
utilized for reviewing the allegations and taking the vote on the37059
summary suspension.37060

       The board shall issue a written order of suspension by37061
certified mail or in person in accordance with section 119.07 of37062
the Revised Code. The order shall not be subject to suspension by37063
the court during pendency of any appeal filed under section 119.1237064
of the Revised Code. If the individual subject to the summary37065
suspension requests an adjudicatory hearing by the board, the date37066
set for the hearing shall be within fifteen days, but not earlier37067
than seven days, after the individual requests the hearing, unless37068
otherwise agreed to by both the board and the individual.37069

       Any summary suspension imposed under this division shall37070
remain in effect, unless reversed on appeal, until a final37071
adjudicative order issued by the board pursuant to this section37072
and Chapter 119. of the Revised Code becomes effective. The board37073
shall issue its final adjudicative order within sixtyseventy-five37074
days after completion of its hearing. A failure to issue the order37075
within sixtyseventy-five days shall result in dissolution of the 37076
summary suspension order but shall not invalidate any subsequent, 37077
final adjudicative order.37078

       (H) If the board takes action under division (B)(9), (11), or 37079
(13) of this section and the judicial finding of guilt, guilty37080
plea, or judicial finding of eligibility for intervention in lieu37081
of conviction is overturned on appeal, upon exhaustion of the37082
criminal appeal, a petition for reconsideration of the order may37083
be filed with the board along with appropriate court documents.37084
Upon receipt of a petition of that nature and supporting court37085
documents, the board shall reinstate the individual's certificate37086
to practice. The board may then hold an adjudication under Chapter 37087
119. of the Revised Code to determine whether the individual37088
committed the act in question. Notice of an opportunity for a 37089
hearing shall be given in accordance with Chapter 119. of the 37090
Revised Code. If the board finds, pursuant to an adjudication held 37091
under this division, that the individual committed the act or if37092
no hearing is requested, the board may order any of the sanctions37093
identified under division (B) of this section.37094

       (I) The certificate to practice issued to an individual under37095
this chapter and the individual's practice in this state are37096
automatically suspended as of the date of the individual's second37097
or subsequent plea of guilty to, or judicial finding of guilt of,37098
a violation of section 2919.123 of the Revised Code, or the date 37099
the individual pleads guilty to, is found by a judge or jury to be 37100
guilty of, or is subject to a judicial finding of eligibility for 37101
intervention in lieu of conviction in this state or treatment or 37102
intervention in lieu of conviction in another jurisdiction for any 37103
of the following criminal offenses in this state or a37104
substantially equivalent criminal offense in another jurisdiction: 37105
aggravated murder, murder, voluntary manslaughter, felonious 37106
assault, kidnapping, rape, sexual battery, gross sexual 37107
imposition, aggravated arson, aggravated robbery, or aggravated 37108
burglary. Continued practice after suspension shall be considered 37109
practicing without a certificate.37110

       The board shall notify the individual subject to the37111
suspension by certified mail or in person in accordance with37112
section 119.07 of the Revised Code. If an individual whose37113
certificate is automatically suspended under this division fails 37114
to make a timely request for an adjudication under Chapter 119. of 37115
the Revised Code, the board shall do whichever of the following is 37116
applicable:37117

       (1) If the automatic suspension under this division is for a37118
second or subsequent plea of guilty to, or judicial finding of37119
guilt of, a violation of section 2919.123 of the Revised Code, the37120
board shall enter an order suspending the individual's certificate37121
to practice for a period of at least one year or, if determined37122
appropriate by the board, imposing a more serious sanction37123
involving the individual's certificate to practice.37124

       (2) In all circumstances in which division (I)(1) of this 37125
section does not apply, enter a final order permanently revoking 37126
the individual's certificate to practice.37127

       (J) If the board is required by Chapter 119. of the Revised37128
Code to give notice of an opportunity for a hearing and if the37129
individual subject to the notice does not timely request a hearing37130
in accordance with section 119.07 of the Revised Code, the board37131
is not required to hold a hearing, but may adopt, by an37132
affirmative vote of not fewer than six of its members, a final37133
order that contains the board's findings. In that final order, the 37134
board may order any of the sanctions identified under division (A) 37135
or (B) of this section.37136

       (K) Any action taken by the board under division (B) of this37137
section resulting in a suspension from practice shall be37138
accompanied by a written statement of the conditions under which37139
the individual's certificate to practice may be reinstated. The37140
board shall adopt rules governing conditions to be imposed for37141
reinstatement. Reinstatement of a certificate suspended pursuant37142
to division (B) of this section requires an affirmative vote of37143
not fewer than six members of the board.37144

       (L) When the board refuses to grant a certificate to an37145
applicant, revokes an individual's certificate to practice,37146
refuses to register an applicant, or refuses to reinstate an37147
individual's certificate to practice, the board may specify that37148
its action is permanent. An individual subject to a permanent37149
action taken by the board is forever thereafter ineligible to hold37150
a certificate to practice and the board shall not accept an37151
application for reinstatement of the certificate or for issuance37152
of a new certificate.37153

       (M) Notwithstanding any other provision of the Revised Code,37154
all of the following apply:37155

       (1) The surrender of a certificate issued under this chapter37156
shall not be effective unless or until accepted by the board.37157
Reinstatement of a certificate surrendered to the board requires37158
an affirmative vote of not fewer than six members of the board.37159

       (2) An application for a certificate made under the37160
provisions of this chapter may not be withdrawn without approval37161
of the board.37162

       (3) Failure by an individual to renew a certificate of37163
registration in accordance with this chapter shall not remove or37164
limit the board's jurisdiction to take any disciplinary action37165
under this section against the individual.37166

       (N) Sanctions shall not be imposed under division (B)(28) of37167
this section against any person who waives deductibles and37168
copayments as follows:37169

       (1) In compliance with the health benefit plan that expressly 37170
allows such a practice. Waiver of the deductibles or copayments 37171
shall be made only with the full knowledge and consent of the plan 37172
purchaser, payer, and third-party administrator. Documentation of37173
the consent shall be made available to the board upon request.37174

       (2) For professional services rendered to any other person37175
authorized to practice pursuant to this chapter, to the extent37176
allowed by this chapter and rules adopted by the board.37177

       (O) Under the board's investigative duties described in this37178
section and subject to division (F) of this section, the board37179
shall develop and implement a quality intervention program37180
designed to improve through remedial education the clinical and37181
communication skills of individuals authorized under this chapter37182
to practice medicine and surgery, osteopathic medicine and37183
surgery, and podiatric medicine and surgery. In developing and37184
implementing the quality intervention program, the board may do37185
all of the following:37186

       (1) Offer in appropriate cases as determined by the board an37187
educational and assessment program pursuant to an investigation37188
the board conducts under this section;37189

       (2) Select providers of educational and assessment services,37190
including a quality intervention program panel of case reviewers;37191

       (3) Make referrals to educational and assessment service37192
providers and approve individual educational programs recommended37193
by those providers. The board shall monitor the progress of each37194
individual undertaking a recommended individual educational37195
program.37196

       (4) Determine what constitutes successful completion of an37197
individual educational program and require further monitoring of37198
the individual who completed the program or other action that the37199
board determines to be appropriate;37200

       (5) Adopt rules in accordance with Chapter 119. of the37201
Revised Code to further implement the quality intervention37202
program.37203

       An individual who participates in an individual educational37204
program pursuant to this division shall pay the financial37205
obligations arising from that educational program.37206

       Sec. 4735.10.  (A)(1) The Ohio real estate commission may37207
adopt reasonable rules in accordance with Chapter 119. of the37208
Revised Code, necessary for implementing the provisions of this37209
chapter relating, but not limited to, the following:37210

       (a) The form and manner of filing applications for license;37211

       (b) Times and form of examination for license;37212

       (c) Placing an existing broker's license on deposit or a37213
salesperson's license on an inactive status for an indefinite37214
period.37215

       (2) The commission shall adopt reasonable rules in accordance 37216
with Chapter 119. of the Revised Code, for implementing the 37217
provisions of this chapter relating to the following:37218

       (a) The issuance, renewal, suspension, and revocation of37219
licenses, other sanctions that may be imposed for violations of37220
this chapter, the conduct of hearings related to these actions,37221
and the process of reactivating a license;37222

       (b) By not later than January 1, 2004, a three-year license37223
and a three-year license renewal system;37224

       (c) Standards for the approval of courses of study required37225
for licenses, or offered in preparation for license examinations,37226
or required as continuing education for licenses. The rules shall37227
specify that no standard for the approval of a course of study37228
required as continuing education for licensees shall require that37229
licensees pass an examination as a condition for the successful37230
completion of a continuing education requirement. A person37231
providing a continuing education course may administer37232
examinations for the purpose of evaluating the effectiveness of37233
the course.37234

       (d) Guidelines to ensure that continuing education classes37235
are open to all persons licensed under this chapter. The rules37236
shall specify that an organization that sponsors a continuing37237
education class may offer its members a reasonable reduction in37238
the fees charged for the class.37239

       (e) Requirements for trust accounts and property management37240
accounts. The rules shall specify that:37241

       (i) Brokerages engaged in the management of property for37242
another may, pursuant to a written contract with the property37243
owner, exercise signatory authority for withdrawals from property37244
management accounts maintained in the name of the property owner.37245
The exercise of authority for withdrawals does not constitute a37246
violation of any provision of division (A) of section 4735.18 of37247
the Revised Code.37248

       (ii) The interest earned on property management trust37249
accounts maintained in the name of the property owner or the37250
broker shall be payable to the property owner unless otherwise37251
specified in a written contract.37252

       (f) Notice of renewal forms and filing deadlines;37253

       (g) Special assessments under division (A) of section 4735.12 37254
of the Revised Code.37255

       (B) The commission may adopt rules in accordance with Chapter 37256
119. of the Revised Code establishing standards and guidelines 37257
with which the superintendent of real estate shall comply in the 37258
exercise of the following powers:37259

       (1) Appointment and recommendation of ancillary trustees37260
under section 4735.05 of the Revised Code;37261

       (2) Rejection of names proposed to be used by partnerships,37262
associations, limited liability companies, limited liability37263
partnerships, and corporations, under division (A) of section37264
4735.06 of the Revised Code;37265

       (3) Acceptance and rejection of applications to take the37266
broker and salesperson examinations and licensure, with37267
appropriate waivers pursuant to division (E) of section 4735.0737268
and section 4735.09 of the Revised Code;37269

       (4) Approval of applications of brokers to place their37270
licenses on deposit and to become salespersons under section37271
4735.13 of the Revised Code;37272

       (5) Appointment of hearing examiners under section 119.09 of37273
the Revised Code;37274

       (6) Acceptance and rejection of applications to take the37275
foreign real estate dealer and salesperson examinations and37276
licensure, with waiver of examination, under sections 4735.27 and37277
4735.28 of the Revised Code;37278

       (7) Qualification of foreign real estate under section37279
4735.25 of the Revised Code.37280

       If at any time there is no rule in effect establishing a37281
guideline or standard required by this division, the37282
superintendent may adopt a rule in accordance with Chapter 119. of37283
the Revised Code for such purpose.37284

       (C) The commission or superintendent may hear testimony in37285
matters relating to the duties imposed upon them, and the37286
president of the commission and superintendent may administer37287
oaths. The commission or superintendent may require other proof of 37288
the honesty, truthfulness, and good reputation of any person named 37289
in an application for a real estate broker's or real estate37290
salesperson's license before admitting the applicant to the37291
examination or issuing a license.37292

       Sec. 4735.141.  (A) Except as otherwise provided in this37293
division, each person licensed under section 4735.07 or 4735.09 of37294
the Revised Code shall submit proof satisfactory to the37295
superintendent of real estate that the licensee has satisfactorily37296
completed thirty hours of continuing education, as prescribed by37297
the Ohio real estate commission pursuant to section 4735.10 of the37298
Revised Code, on or before the licensee's birthday occurring three37299
years after the licensee's date of initial licensure, and on or37300
before the licensee's birthday every three years thereafter.37301

       Persons licensed as real estate salespersons who subsequently37302
become licensed real estate brokers shall continue to submit proof37303
of continuing education in accordance with the time period37304
established in this section.37305

       The requirements of this section shall not apply to any37306
physically handicapped licensee as provided in division (E) of37307
this section.37308

       Each licensee who is seventy years of age or older, within a 37309
continuing education reporting period, shall submit proof37310
satisfactory to the superintendent of real estate that the37311
licensee has satisfactorily completed a total of nine classroom37312
hours of continuing education, including instruction in Ohio real37313
estate law; recently enacted state and federal laws affecting the37314
real estate industry; municipal, state, and federal civil rights37315
law; and canons of ethics for the real estate industry as adopted37316
by the commission. The required proof of completion shall be 37317
submitted on or before the licensee's birthday that falls in the 37318
third year of that continuing education reporting period. A 37319
licensee who is seventy years of age or older whose license is in 37320
an inactive status is exempt from the continuing education 37321
requirements specified in this section. The commission shall adopt37322
reasonable rules in accordance with Chapter 119. of the Revised 37323
Code to carry out the purposes of this paragraph.37324

       A person providing any course of continuing education may37325
administer examinations to licensees for the purpose of evaluating37326
the effectiveness of the course, but passage of an examination by37327
a licensee shall not be a condition for successful completion of37328
the continuing education requirements of this section.37329

       (B) The continuing education requirements of this section37330
shall be completed in schools, seminars, and educational37331
institutions approved by the commission. Such approval shall be37332
given according to rules established by the commission under the37333
procedures of Chapter 119. of the Revised Code, and shall not be37334
limited to institutions providing two-year or four-year degrees.37335
Each school, seminar, or educational institution approved under37336
this division shall be open to all licensees on an equal basis.37337

       (C) If the requirements of this section are not met by a37338
licensee within the period specified, the licensee's license shall37339
be suspended automatically without the taking of any action by the37340
superintendent. The superintendent shall notify the licensee of37341
the license suspension. Any license so suspended shall remain37342
suspended until it is reactivated by the superintendent. No such37343
license shall be reactivated until it is established, to the37344
satisfaction of the superintendent, that the requirements of this37345
section have been met. If the requirements of this section are not 37346
met within twelve months from the date the license was suspended, 37347
the license shall be revoked automatically without the taking of 37348
any action by the superintendent.37349

       (D) If the license of a real estate broker is suspended37350
pursuant to division (C) of this section, the license of a real37351
estate salesperson associated with that broker correspondingly is37352
suspended pursuant to division (H) of section 4735.20 of the37353
Revised Code. However, the suspended license of the associated37354
real estate salesperson shall be reactivated and no fee shall be37355
charged or collected for that reactivation if all of the following37356
occur:37357

       (1) That broker subsequently submits proof to the37358
superintendent that the broker has complied with the requirements37359
of this section and requests that the broker's license as a real37360
estate broker be reactivated.37361

       (2) The superintendent then reactivates the broker's license37362
as a real estate broker.37363

       (3) The associated real estate salesperson intends to37364
continue to be associated with that broker, has complied with the37365
requirements of this section, and otherwise is in compliance with37366
this chapter.37367

       Any person whose license is reactivated pursuant to this37368
division shall submit proof satisfactory to the superintendent37369
that the person has completed thirty hours of continuing37370
education, as prescribed by the Ohio real estate commission, on or37371
before the third year following the licensee's birthday occurring37372
immediately after reactivation.37373

       (E) Any licensee who is a physically handicapped licensee at37374
any time during the last three months of the third year of the37375
licensee's continuing education reporting period may receive an37376
extension of time to submit proof to the superintendent that the37377
licensee has satisfactorily completed the required thirty hours of37378
continuing education. To receive an extension of time, the37379
licensee shall submit a request to the division of real estate for37380
the extension and proof satisfactory to the commission that the37381
licensee was a physically handicapped licensee at some time during37382
the last three months of the three-year reporting period. The37383
proof shall include, but is not limited to, a signed statement by37384
the licensee's attending physician describing the physical37385
disability, certifying that the licensee's disability is of such a37386
nature as to prevent the licensee from attending any instruction37387
lasting at least three hours in duration, and stating the expected37388
duration of the physical disability. The licensee shall request37389
the extension and provide the physician's statement to the37390
division no later than one month prior to the end of the37391
licensee's three-year continuing education reporting period,37392
unless the physical disability did not arise until the last month37393
of the three-year reporting period, in which event the licensee37394
shall request the extension and provide the physician's statement37395
as soon as practical after the occurrence of the physical37396
disability. A licensee granted an extension pursuant to this37397
division who is no longer a physically handicapped licensee and37398
who submits proof of completion of the continuing education during37399
the extension period, shall submit, for future continuing37400
education reporting periods, proof of completion of the continuing37401
education requirements according to the schedule established in37402
division (A) of this section.37403

       Sec. 4736.01.  As used in this chapter:37404

       (A) "Environmental health science" means the aspect of public 37405
health science that includes, but is not limited to, the following 37406
bodies of knowledge: air quality, food quality and protection, 37407
hazardous and toxic substances, consumer product safety, housing, 37408
institutional health and safety, community noise control, 37409
radiation protection, recreational facilities, solid and liquid 37410
waste management, vector control, drinking water quality, milk 37411
sanitation, and rabies control.37412

       (B) "Sanitarian" means a person who performs for compensation 37413
educational, investigational, technical, or administrative duties 37414
requiring specialized knowledge and skills in the field of 37415
environmental health science.37416

       (C) "Registered sanitarian" means a person who is registered37417
as a sanitarian in accordance with this chapter.37418

       (D) "Sanitarian-in-training" means a person who is registered 37419
as a sanitarian-in-training in accordance with this chapter.37420

       (E) "Practice of environmental health" means consultation,37421
instruction, investigation, inspection, or evaluation by an37422
employee of a city health district, a general health district, the 37423
environmental protection agency, the department of health, or the 37424
department of agriculture requiring specialized knowledge,37425
training, and experience in the field of environmental health37426
science, with the primary purpose of improving or conducting37427
administration or enforcement under any of the following:37428

       (1) Chapter 911., 913., 917., 3717., 3718., 3721., 3729., or37429
3733. of the Revised Code;37430

       (2) Chapter 3734. of the Revised Code as it pertains to solid 37431
waste;37432

       (3) Section 955.26, 3701.344, 3707.01, or 3707.03, sections 37433
3707.38 to 3707.99, or section 3715.21 of the Revised Code;37434

       (4) Rules adopted under section 3701.34 of the Revised Code37435
pertaining to home sewage, rabies control, or swimming pools;37436

       (5) Rules adopted under section 3701.935 of the Revised Code 37437
for school health and safety network inspections and rules adopted 37438
under section 3707.26 of the Revised Code for sanitary 37439
inspections.37440

       "Practice of environmental health" does not include sampling,37441
testing, controlling of vectors, reporting of observations, or37442
other duties that do not require application of specialized37443
knowledge and skills in environmental health science performed37444
under the supervision of a registered sanitarian.37445

       The state board of sanitarian registration may further define37446
environmental health science in relation to specific functions in37447
the practice of environmental health through rules adopted by the37448
board under Chapter 119. of the Revised Code.37449

       Sec. 4743.05.  Except as otherwise provided in sections37450
4701.20, 4723.062, 4723.082, and 4729.65 of the Revised Code, all 37451
money collected under Chapters 3773., 4701., 4703., 4709., 4713., 37452
4715., 4717., 4723., 4725., 4729., 4732., 4733., 4734., 4736., 37453
4741., 4753., 4755., 4757., 4758., 4759., 4761., 4766., 4771., 37454
4775., 4779., and 4781. of the Revised Code shall be paid into the 37455
state treasury to the credit of the occupational licensing and 37456
regulatory fund, which is hereby created for use in administering 37457
such chapters.37458

       At the end of each quarter, the director of budget and37459
management shall transfer from the occupational licensing and37460
regulatory fund to the nurse education assistance fund created in37461
section 3333.28 of the Revised Code the amount certified to the37462
director under division (B) of section 4723.08 of the Revised37463
Code.37464

       At the end of each quarter, the director shall transfer from37465
the occupational licensing and regulatory fund to the certified37466
public accountant education assistance fund created in section37467
4701.26 of the Revised Code the amount certified to the director37468
under division (H)(2) of section 4701.10 of the Revised Code.37469

       Sec. 4755.03. AllExcept as provided in section 4755.99 of 37470
the Revised Code, all fees and fines collected and assessed under 37471
this chapter by the appropriate section of the Ohio occupational 37472
therapy, physical therapy, and athletic trainers board, shall be 37473
deposited into the state treasury to the credit of the 37474
occupational licensing and regulatory fund.37475

       Sec. 4766.05.  (A) The Ohio medical transportation board37476
shall establish by rule a license fee, a permit fee for each37477
ambulance, ambulette, rotorcraft air ambulance, fixed wing air 37478
ambulance, and nontransport vehicle owned or leased by the37479
licensee that is or will be used as provided in section 4766.07 of 37480
the Revised Code, and fees for renewals of licenses and permits, 37481
taking into consideration the actual costs incurred by the board 37482
in carrying out its duties under this chapter. However, the fee 37483
for each license and each renewal of a license shall not exceed 37484
one hundred dollars, and the fee for each permit and each renewal 37485
of a permit shall not exceed one hundred dollars for each37486
ambulance, rotorcraft air ambulance, fixed wing air ambulance, and37487
nontransport vehicle. The fee for each permit and each renewal of37488
a permit shall be twenty-five dollars for each ambulette for one37489
year after the effective date of this amendmentMarch 9, 2004.37490
Thereafter, the board shall determine by rule the fee, which shall 37491
not exceed fifty dollars, for each permit and each renewal of a 37492
permit for each ambulette. For purposes of establishing fees, 37493
"actual costs" includes the costs of salaries, expenses, 37494
inspection equipment, supervision, and program administration.37495

       (B) The board shall deposit all fees and other moneys37496
collected pursuant to sections 4766.04, 4766.07, and 4766.08 of37497
the Revised Code in the state treasury to the credit of the Ohio 37498
medical transportation trustoccupational licensing and regulatory37499
fund, which is hereby created by section 4743.05 of the Revised 37500
Code. All moneys from the fund shall be used solely for the37501
salaries and expenses of the board incurred in implementing and37502
enforcing this chapter.37503

       (C) The board, subject to the approval of the controlling37504
board, may establish fees in excess of the maximum amounts allowed37505
under division (A) of this section, but such fees shall not exceed37506
those maximum amounts by more than fifty per cent.37507

       Sec. 4766.22.  (A) Not later than forty-five days after the 37508
end of each fiscal year, the Ohio medical transportation board 37509
shall submit a report to the governor and general assembly that 37510
provides all of the following information for that fiscal year:37511

       (1) The number of each of the following the board issued:37512

       (a) Basic life-support organization licenses;37513

       (b) Intermediate life-support organization licenses;37514

       (c) Advanced life-support organization licenses;37515

       (d) Mobile intensive care unit organization licenses;37516

       (e) Ambulette service licenses;37517

       (f) Air medical service organization licenses;37518

       (g) Ambulance permits;37519

       (h) Nontransport vehicle permits;37520

       (i) Ambulette vehicle permits;37521

       (j) Rotorcraft air ambulance permits;37522

       (k) Fixed wing air ambulance permits.37523

       (2) The amount of fees the board collected for issuing and 37524
renewing each type of license and permit specified in division 37525
(A)(1) of this section;37526

       (3) The number of inspections the board or a third party on 37527
the board's behalf conducted in connection with each type of 37528
license and permit specified in division (A)(1) of this section 37529
and the amount of fees the board collected for the inspections;37530

       (4) The number of complaints that were submitted to the 37531
board;37532

       (5) The number of investigations the board conducted under 37533
section 4766.11 of the Revised Code;37534

       (6) The number of adjudication hearings the board held and 37535
the outcomes of the adjudications;37536

       (7) The amount of penalties the board imposed and collected 37537
under section 4766.08 of the Revised Code;37538

       (8) Other information the board determines reflects the 37539
board's operations.37540

       (B) The board shall post the annual report required by this 37541
section on its web site and make it available to the public on 37542
request.37543

       Sec. 4775.08.  (A) The initial and annual renewal fee for a37544
motor vehicle collision repair registration certificate and for a37545
temporary motor vehicle collision repair registration certificate37546
is one hundred fifty dollars for each business location at which37547
the motor vehicle collision repair operator conducts business as37548
an operator, except that the board of motor vehicle collision37549
repair registration, with the approval of the controlling board,37550
may establish fees in excess of or less than that amount, provided37551
that such fees do not exceed or are not less than that amount by37552
more than fifty per cent.37553

       The board shall adjust the fees as necessary in order to37554
provide for the expenses associated with carrying out this chapter37555
without causing an excessive build-up of surplus funds in the37556
motor vehicle collision repair registration fund, which is hereby37557
created in the state treasury.37558

       (B) If the board has notified or attempted to notify a motor37559
vehicle collision repair operator that the operator is required to37560
be registered under this chapter, and the operator fails to37561
register, the initial fee for the registration of such an37562
unregistered operator for each business location at which the37563
operator conducts business as an operator, is the initial fee then37564
in effect plus an additional amount equal to the initial fee then37565
in effect for each calendar year that the operator is not37566
registered after the board has notified or attempted to notify the37567
operator.37568

       (C) The board shall deposit all fees and fines collected37569
under this chapter into the motor vehicle collision repair37570
registration fund. The board shall use the fund solely for the37571
administration and enforcement of this chapteroccupational 37572
licensing and regulatory fund created by section 4743.05 of the 37573
Revised Code.37574

       Sec. 4921.40.  In accordance with section 4921.04 of the37575
Revised Code, the public utilities commission may adopt rules:37576

       (A) Providing for binding estimates by motor transportation 37577
companies engaged, for hire, in the business of transporting 37578
household goods over a public highway in this state;37579

       (B) Providing for guaranteed-not-to-exceed estimates by such 37580
motor transportation companies;37581

       (C) Requiring such motor transportation companies to include 37582
their certificate number in all advertising, written estimates, 37583
and contracts related to the transportation of household goods in 37584
this state;37585

       (D) As are necessary and proper to carry out this chapter 37586
with respect to such motor transportation companies;37587

        (E) Providing for the enforcement of the consumer protection 37588
provisions of Title 49 of the United States Code related to the 37589
delivery and transportation of household goods in interstate 37590
commerce, as permitted by 49 U.S.C. 14710. Any fine or penalty 37591
imposed as a result of such enforcement shall be deposited into 37592
the state treasury to the credit of the general revenue fund.37593

       Sec. 4923.26. There is hereby created in the state treasury 37594
the federal commercial vehicle transportation systems fund. The 37595
fund shall consist of money received from the United States 37596
department of transportation's commercial vehicle intelligent 37597
transportation systems infrastructure deployment program. The 37598
public utilities commission shall use the fund to deploy the Ohio 37599
commercial vehicle information systems networks project and to 37600
improve safety of motor carrier operations through electronic 37601
exchange of data by means of on-highway electronic systems.37602

       Sec. 5101.141.  (A) As used in sections 5101.141 to 5101.1410 37603
of the Revised Code, "Title IV-E" means Title IV-E of the "Social 37604
Security Act," 94 Stat. 501, 42 U.S.C. 670 (1980), as amended.37605

       (B) The department of job and family services shall act as 37606
the single state agency to administer federal payments for foster 37607
care and adoption assistance made pursuant to Title IV-E. The 37608
director of job and family services shall adopt rules to implement 37609
this authority. Rules governing financial and administrative37610
requirements applicable to public children services agencies and 37611
government entities that provide Title IV-E reimbursable placement 37612
services to children shall be adopted in accordance with section37613
111.15 of the Revised Code, as if they were internal management 37614
rules. Rules governing requirements applicable to private child 37615
placing agencies and private noncustodial agencies and rules 37616
establishing eligibility, program participation, and other 37617
requirements concerning Title IV-E shall be adopted in accordance 37618
with Chapter 119. of the Revised Code. A public children services 37619
agency to which the department distributes Title IV-E funds shall 37620
administer the funds in accordance with those rules.37621

       (C)(1) The county, on behalf of each child eligible for37622
foster care maintenance payments under Title IV-E, shall make 37623
payments to cover the cost of providing all of the following:37624

       (a) The child's food, clothing, shelter, daily supervision,37625
and school supplies;37626

       (b) The child's personal incidentals;37627

       (c) Reasonable travel to the child's home for visitation.37628

       (2) In addition to payments made under division (C)(1) of37629
this section, the county may, on behalf of each child eligible for37630
foster care maintenance payments under Title IV-E, make payments 37631
to cover the cost of providing the following:37632

       (a) Liability insurance with respect to the child;37633

       (b) If the county is participating in the demonstration37634
project established under division (A) of section 5101.142 of the37635
Revised Code, services provided under the project.37636

       (3) With respect to a child who is in a child-care37637
institution, including any type of group home designed for the37638
care of children or any privately operated program consisting of37639
two or more certified foster homes operated by a common37640
administrative unit, the foster care maintenance payments made by37641
the county on behalf of the child shall include the reasonable37642
cost of the administration and operation of the institution, group37643
home, or program, as necessary to provide the items described in37644
divisions (C)(1) and (2) of this section.37645

       (D) To the extent that either foster care maintenance37646
payments under division (C) of this section or Title IV-E adoption37647
assistance payments for maintenance costs require the expenditure37648
of county funds, the board of county commissioners shall report37649
the nature and amount of each expenditure of county funds to the37650
department.37651

       (E) The department shall distribute to public children37652
services agencies that incur and report such expenditures of the 37653
type described in division (D) of this section federal financial37654
participation received for administrative and training costs37655
incurred in the operation of foster care maintenance and adoption37656
assistance programs. The department may withhold not more than 37657
three per cent of the federal financial participation received.37658
The funds withheld may be used only to fund the following:37659

       (1) The Ohio child welfare training program established under37660
section 5103.30 of the Revised Code and the;37661

       (2) The university partnership program for college and 37662
university students majoring in social work who have committed to 37663
work for a public children services agency upon graduation. The;37664

       (3) Efforts supporting organizational excellence, including 37665
voluntary activities to be accredited by a nationally recognized 37666
accreditation organization.37667

       The funds withheld shall be in addition to any administration 37668
and training cost for which the department is reimbursed through 37669
its own cost allocation plan.37670

       (F) All federal financial participation funds received by a37671
county pursuant to this section shall be deposited into the37672
county's children services fund created pursuant to section37673
5101.144 of the Revised Code.37674

       (G) The department shall periodically publish and distribute37675
the maximum amounts that the department will reimburse public37676
children services agencies for making payments on behalf of37677
children eligible for foster care maintenance payments.37678

       (H) The department, by and through its director, is hereby37679
authorized to develop, participate in the development of,37680
negotiate, and enter into one or more interstate compacts on37681
behalf of this state with agencies of any other states, for the37682
provision of medical assistance and other social services to37683
children in relation to whom all of the following apply:37684

       (1) They have special needs.37685

       (2) This state or another state that is a party to the37686
interstate compact is providing adoption assistance on their37687
behalf.37688

       (3) They move into this state from another state or move out37689
of this state to another state.37690

       Sec. 5101.162.  Subject to available federal funds and 37691
appropriations made by the general assembly, the department of job 37692
and family services may, at its sole discretion, use available 37693
federal funds to reimburse county expenditures for county 37694
administration of food stamps or medicaid even though the county 37695
expenditures meet or exceed the maximum allowable reimbursement37696
amount established by rules adopted under section 5101.161 of the37697
Revised Code if the board of county commissioners has entered into 37698
a fiscal agreement with the director of job and family services 37699
under section 5101.21 of the Revised Code. The director may adopt37700
internal management rules in accordance with section 111.15 of the 37701
Revised Code to implement this section.37702

       Sec. 5101.21.  (A) As used in this section, "county signer37703
sections 5101.21 to 5101.212 of the Revised Code:37704

       (1) "County grantee" means all of the following:37705

       (1)(a) A board of county commissioners;37706

       (2)(b) A county children services board appointed under 37707
section 5153.03 of the Revised Code if required by division (B) of 37708
this section to enter into a fiscal agreement;37709

       (3)(c) A county elected official that is a child support 37710
enforcement agency if required by division (B) of this section to 37711
enter into a fiscal agreement.37712

       (2) "County subgrant" means a grant that a county grantee 37713
awards to another entity.37714

       (3) "County subgrant agreement" means an agreement between a 37715
county grantee and another entity under which the county grantee 37716
awards the other entity one or more county subgrants.37717

        (4) "Fiscal biennial period" means a two-year period 37718
beginning on the first day of July of an odd-numbered year and 37719
ending on the last day of June of the next odd-numbered year.37720

        (5) "Grant" means an award for one or more family services 37721
duties of federal financial assistance that a federal agency 37722
provides in the form of money, or property in lieu of money, to 37723
the department of job and family services and that the department 37724
awards to a county grantee. "Grant" may include state funds the 37725
department awards to a county grantee to match the federal 37726
financial assistance. "Grant" does not mean either of the 37727
following:37728

        (a) Technical assistance that provides services instead of 37729
money;37730

        (b) Other assistance provided in the form of revenue sharing, 37731
loans, loan guarantees, interest subsidies, or insurance.37732

       (6) "Grant agreement" means an agreement between the 37733
department of job and family services and a county grantee under 37734
which the department awards the county grantee one or more grants. 37735

       (B) TheEffective July 1, 2008, the director of job and 37736
family services may award grants to counties only through grant 37737
agreements entered into under this section.37738

       (C) The director shall enter into one or more written fiscal37739
grant agreements with boards ofthe county commissioners under 37740
which financial assistance is awarded for family services duties 37741
included in the agreementsgrantees of each county. Boards of 37742
county commissioners shall select which family services duties to 37743
include in a fiscal agreement. If a board of county commissioners 37744
elects to include family services duties of a public children 37745
services agency and a county children services board appointed 37746
under section 5153.03 of the Revised Code serves as the county's 37747
public children services agency, the board of county commissioners 37748
and county children services board shall jointly enter into the 37749
fiscal agreement with the director. If a board of county 37750
commissioners elects to include family services duties of a child 37751
support enforcement agency and the entity designated under former 37752
section 2301.35 of the Revised Code prior to October 1, 1997, or 37753
designated under section 307.981 of the Revised Code as the 37754
county's child support enforcement agency is an elected official 37755
of the county, the board of county commissioners and county 37756
elected officialIf a county has multiple county grantees, the 37757
director shall jointly enter into the fiscalgrant agreement with 37758
the directorall of the county grantees. The initial grant 37759
agreement shall be entered into not later than January 31, 2008, 37760
and shall be in effect for fiscal year 2009. Except as provided in 37761
rules adopted under this section, subsequent grant agreements 37762
shall be entered into before the first day of each successive 37763
fiscal biennial period and shall be in effect for that fiscal 37764
biennial period or, in the case of a grant agreement entered into 37765
after the first day of a fiscal biennial period and except as 37766
provided by section 5101.211 of the Revised Code, for the 37767
remainder of the fiscal biennial period. A fiscalgrant agreement 37768
shall do all of the following:37769

       (1) Comply with all of the conditions, requirements, and 37770
restrictions applicable to the family services duties for which 37771
the grants included in the agreement are awarded, including the 37772
conditions, requirements, and restrictions established by the 37773
department, federal or state law, state plans for receipt of 37774
federal financial participation, agreements between the department 37775
and a federal agency, and executive orders issued by the governor;37776

        (2) Establish terms and conditions governing the 37777
accountability for and use of the grants included in the grant 37778
agreement;37779

        (3) Specify theboth of the following:37780

       (a) The family services duties included in the agreement and 37781
thefor which the grants included in the agreement are awarded;37782

       (b) The private and government entities designated under 37783
section 307.981 of the Revised Code to serve as the county family 37784
services agencies performing the family services duties;37785

       (2)(4) Provide for the department of job and family services 37786
to award financial assistance for the family services duties37787
grants included in the agreement in accordance with a methodology 37788
for determining the amount of the award established by rules 37789
adopted under division (D) of this section;37790

       (3)(5) Specify the form of the award of financial assistance37791
grants which may be an allocation,a cash draw, reimbursement, 37792
property, advance, working capital advance, or, to the extent 37793
authorized by an appropriation made by the general assembly and to 37794
the extent practicable and not in conflict with a federal or state 37795
law, a consolidated funding allocation for two or more family 37796
services duties included in the agreementother forms specified in 37797
rules adopted under this section;37798

       (4)(6) Provide that the award of financial assistance is37799
grants are subject to the availability of federal funds and 37800
appropriations made by the general assembly;37801

       (5)(7) Specify annual financial, administrative, or other 37802
incentive awards, if any, to be provided in accordance with 37803
section 5101.23 of the Revised Code;37804

       (6)(8) Include the assurance of each county signergrantee37805
that the county signergrantee will do all of the following:37806

       (a) Ensure that the financial assistance awarded undergrants 37807
included in the agreement isare used, and the family services 37808
duties included infor which the agreementgrants are awarded are 37809
performed, in accordance with conditions, requirements for, and 37810
restrictions applicable to the duties established by the 37811
department, a federal or state law, or any of the following that 37812
concern the family services duties included in the fiscal 37813
agreement and are published under section 5101.212 of the Revised 37814
Code: state plans for receipt of federal financial participation, 37815
grant agreements between the department and a federal agency, and 37816
executive orders issued by the governor;37817

       (b) Ensure that the board and county family services agencies 37818
utilizeUtilize a financial management system and other 37819
accountability mechanisms for the financial assistancegrants37820
awarded under the agreement that meet requirements the department 37821
establishes;37822

       (c) Require the county family services agencies to do bothDo 37823
all of the following with regard to a county subgrant:37824

       (i) Award the subgrant through a written county subgrant 37825
agreement that requires the entity awarded the county subgrant to 37826
comply with all conditions, requirements, and restrictions 37827
applicable to the county grantee regarding the grant that the 37828
county grantee subgrants to the entity, including the conditions, 37829
requirements, and restrictions of this section;37830

        (ii) Monitor all private and government entitiesthe entity37831
that receive a payment from financial assistanceis awarded under37832
the agreementsubgrant to ensure that eachthe entity uses the 37833
paymentsubgrant in accordance with conditions, requirements for, 37834
and restrictions applicable to the family services duties included 37835
infor which the agreementsubgrant is awarded;37836

       (ii)(iii) Take action to recover paymentssubgrants that are 37837
not used in accordance with the conditions, requirements for, or 37838
restrictions applicable to the family services duties included in37839
for which the agreementsubgrant is awarded.37840

       (d) Require county family services agencies to promptly37841
Promptly reimburse the department the amount that represents the 37842
amount an agencythe county grantee is responsible for, pursuant 37843
to action the department takes under division (C) of section 37844
5101.24 of the Revised Code, of funds the department pays to any 37845
entity because of an adverse audit finding, adverse quality 37846
control finding, final disallowance of federal financial 37847
participation, or other sanction or penalty;37848

       (e) Require county family services agencies to takeTake37849
prompt corrective action, including paying amounts resulting from 37850
an adverse finding, sanction, or penalty, if the department, 37851
auditor of state, federal agency, or other entity authorized by 37852
federal or state law to determine compliance with the conditions,37853
requirements for, and restrictions applicable to a family services 37854
duty for which a grant included in the agreement is awarded37855
determines compliance has not been achieved;37856

        (f) Ensure that any matching funds, regardless of the source, 37857
that the county grantee manages are clearly identified and used in 37858
accordance with federal and state laws and the agreement.37859

       (7)(9) Provide for the department taking action pursuant to 37860
division (C) of section 5101.24 of the Revised Code if authorized 37861
by division (B)(1), (2), (3), or (4) of that section;37862

       (8)(10) Provide for the department to do all of the 37863
following:37864

       (a) Provide the county grantee timely and clear written 37865
explanations, and consistent and accurate interpretations, of the 37866
conditions, requirements, and restrictions applicable to the 37867
family services duties for which the grants included in the 37868
agreement are awarded;37869

        (b) Provide the personnel of the county grantee and county 37870
family services agencies, as appropriate, timely and accessible 37871
training regarding changes to the conditions, requirements, and 37872
restrictions applicable to the family services duties for which 37873
the grants included in the agreement are awarded;37874

        (c) Provide a county family services agency technical 37875
assistance necessary for the county family services agency to be 37876
able to implement a family services duty for which a grant 37877
included in the agreement is awarded efficiently and in compliance 37878
with the conditions, requirements, and restrictions applicable to 37879
the family services duty;37880

        (d) Monitor county family services agencies' implementation 37881
of the family services duties for which the grants included in the 37882
agreement are awarded during the period for which the grant is 37883
made to identify problems that can be corrected before the 37884
problems are identified in an audit;37885

        (e) Assist the county grantee to resolve an adverse audit 37886
finding by the federal government, auditor of state, or other 37887
entity by providing the county grantee copies of the department's 37888
directives, assistance in documenting the department's efforts to 37889
work with the county grantee or a county family services agency to 37890
correct problems, and other assistance.37891

        (11) Provide for timely audits required by federal and state 37892
law and require prompt release of audit findings and prompt action 37893
to correct problems identified in an audit;37894

       (9) Comply with all of the requirements for the family 37895
services duties that are included in the agreement and have been 37896
established by the department, federal or state law, or any of the 37897
following that concern the family services duties included in the 37898
fiscal agreement and are published under section 5101.212 of the 37899
Revised Code: state plans for receipt of federal financial 37900
participation, grant agreements between the department and a 37901
federal agency, and executive orders issued by the governor;37902

       (10)(12) Provide for dispute resolutionadministrative review37903
procedures in accordance with section 5101.24 of the Revised Code;37904

       (11)(13) Establish the method of amending or terminating the 37905
agreement and an expedited process for correcting terms or 37906
conditions of the agreement that the director and each county 37907
signergrantee agree are erroneous;37908

       (12) Except as provided in rules adopted under division (D) 37909
of this section, begin on the first day of July of an odd-numbered 37910
year and end on the last day of June of the next odd-numbered 37911
year.37912

       (C)(D) A grant agreement does not have to be amended for a 37913
county grantee to be required to comply with a new or amended 37914
condition, requirement, or restriction for a family services duty 37915
established by federal or state law, state plan for receipt of 37916
federal financial participation, agreement between the department 37917
and a federal agency, or executive order issued by the governor.37918

        (E) The department shall make payments authorized by a fiscal37919
grant agreement on vouchers it prepares and may include any funds 37920
appropriated or allocated to it for carrying out family services 37921
duties for which a grant included in the agreement is awarded, 37922
including funds for personal services and maintenance.37923

       (D)(F)(1) The director shall adopt rules in accordance with 37924
section 111.15 of the Revised Code governing fiscalgrant37925
agreements. The director shall adopt the rules as if they were 37926
internal management rules. Before adopting the rules, the director 37927
shall give the public an opportunity to review and comment on the 37928
proposed rules. The rules shall establish methodologies to be used 37929
to determine the amount of financial assistance to be awarded 37930
underthe grants included in the agreements. The rules also shall 37931
establish terms and conditions under which an agreement may be 37932
entered into after the first day of July of an odd-numbered yeara 37933
fiscal biennial period. The rules may do any or all of the 37934
following:37935

       (a) Govern the award of grants included in grant agreements, 37936
including the establishment of allocations, and restrictions on, 37937
the form of the grants and the distribution of the grants;37938

       (b) Specify allowable uses of financial assistance awarded 37939
underthe grants included in the agreements;37940

       (c) Establish reporting, cash management, audit, and other 37941
requirements the director determines are necessary to provide 37942
accountability for the use of financial assistance awarded under37943
the grants included in the agreements and determine compliance 37944
with conditions, requirements, and restrictions established by the 37945
department, a federal or state law, or any of the following that 37946
concern the family services duties included in the agreements and 37947
are published under section 5101.212 of the Revised Code: state 37948
plans for receipt of federal financial participation, grant37949
agreements between the department and a federal entityagency, and 37950
executive orders issued by the governor.37951

       (2) A requirement of a fiscalgrant agreement established by 37952
a rule adopted under this division is applicable to a fiscalgrant37953
agreement without having to be restated in the fiscalgrant37954
agreement. A requirement established by a grant agreement is 37955
applicable to the grant agreement without having to be restated in 37956
a rule.37957

       Sec. 5101.211. (A) Except as provided in division (B) of 37958
this section, theThe director of job and family services may 37959
provide for a fiscalgrant agreement entered into under section 37960
5101.21 of the Revised Code to have a retroactive effective date 37961
of the first day of July of an odd-numbered year if both of the 37962
following are the case:37963

       (1)(A) The agreement is entered into after that date and 37964
before the last day of that July.37965

       (2)(B) The board of county commissioners requests the 37966
retroactive effective date and provides the director good cause 37967
satisfactory to the director for the reason the agreement was not 37968
entered into on or before the first day of that July.37969

       (B) The director may provide for a fiscal agreement to have a 37970
retroactive effective date of July 1, 2003, if both of the 37971
following are the case:37972

       (1) The agreement is entered into after July 1, 2003, and 37973
before August 29, 2003.37974

       (2) The board of county commissioners requests the 37975
retroactive effective date.37976

       Sec. 5101.212.  The department of job and family services 37977
shall publish in a manner accessible to the public all of the 37978
following that concern family services duties for which grants37979
included in fiscalgrant agreements entered into under section 37980
5101.21 of the Revised Code are awarded: state plans for receipt 37981
of federal financial participation, grant agreements between the 37982
department and a federal agency, and executive orders issued by 37983
the governor. The department may publish the materials 37984
electronically or otherwise.37985

       Sec. 5101.213.  (A) Except as provided in section 5101.211 of 37986
the Revised Code, if a fiscal agreement under section 5101.21 of 37987
the Revised Code between the director of job and family services 37988
and a board of county commissioners is not in effectUntil July 1, 37989
2008, all of the following apply:37990

       (1) TheFor each board of county commissioners, the37991
department of job and family services shall award to the county 37992
the board serves financial assistance for family services duties 37993
in accordance with a methodology for determining the amount of the 37994
award established by rules adopted under division (B) of this 37995
section.37996

       (2) The financial assistance may be provided in the form of 37997
allocations, cash draws, reimbursements, and property but may not 37998
be made in the form of a consolidated funding allocation.37999

       (3) The award of the financial assistance is subject to the 38000
availability of federal funds and appropriations made by the 38001
general assembly.38002

       (4) The county family services agencies performing the family 38003
services duties for which the financial assistance is awarded 38004
shall do all of the following:38005

       (a) Use the financial assistance, and perform the family 38006
services duties, in accordance with requirements for the duties 38007
established by the department, a federal or state law, or any of 38008
the following that concern the duties: state plans for receipt of 38009
federal financial participation, grant agreements between the 38010
department and a federal agency, and executive orders issued by 38011
the governor;38012

       (b) Utilize a financial management system and other 38013
accountability mechanisms for the financial assistance that meet 38014
requirements the department establishes;38015

       (c) Monitor all private and government entities that receive 38016
a payment from the financial assistance to ensure that each entity 38017
uses the payment in accordance with requirements for the family 38018
services duties and take action to recover payments that are not 38019
used in accordance with the requirements for the family services 38020
duties;38021

       (d) Promptly reimburse the department the amount that 38022
represents the amount an agency is responsible for, pursuant to 38023
action the department takes under division (C) of section 5101.24 38024
of the Revised Code, of funds the department pays to any entity 38025
because of an adverse audit finding, adverse quality control 38026
finding, final disallowance of federal financial participation, or 38027
other sanction or penalty;38028

       (e) Take prompt corrective action, including paying amounts 38029
resulting from an adverse finding, sanction, or penalty, if the 38030
department, auditor of state, federal agency, or other entity 38031
authorized by federal or state law to determine compliance with 38032
requirements for a family services duty determines compliance has 38033
not been achieved.38034

       (B) The director shall adopt rules in accordance with section 38035
111.15 of the Revised Code as necessary to implement this section. 38036
The director shall adopt the rules as if they were internal 38037
management rules. Before adopting the rules, the director shall 38038
give the public an opportunity to review and comment on the 38039
proposed rules. The rules shall establish methodologies to be used 38040
to determine the amount of financial assistance to be awarded and 38041
may do any or all of the following:38042

       (1) Govern the establishment of funding allocations;38043

       (2) Specify allowable uses of financial assistance the 38044
department awards under this section;38045

       (3) Establish reporting, cash management, audit, and other 38046
requirements the director determines are necessary to provide 38047
accountability for the use of the financial assistance and 38048
determine compliance with requirements established by the 38049
department, a federal or state law, or any of the following that 38050
concern the family services duties for which the financial 38051
assistance is awarded: state plans for receipt of federal 38052
financial participation, grant agreements between the department 38053
and a federal entity, and executive orders issued by the governor.38054

       Sec. 5101.24.  (A) As used in this section, "responsible 38055
entitycounty grantee" means a board of county commissioners or a 38056
county family services agency, whichever county grantee, as 38057
defined in section 5101.21 of the Revised Code, the director of 38058
job and family services determines is appropriate to take action 38059
against under division (C) of this section.38060

       (B) Regardless of whether a family services duty is performed 38061
by a county family services agency, private or government entity 38062
pursuant to a contract entered into under section 307.982 of the 38063
Revised Code or division (C)(2) of section 5153.16 of the Revised 38064
Code, or private or government provider of a family service duty, 38065
the department of job and family services may take action under38066
division (C) of this section against the responsible entitycounty 38067
grantee if the department determines any of the following are the 38068
case:38069

       (1) A requirement of a fiscalgrant agreement entered into 38070
under section 5101.21 of the Revised Code that includes a grant 38071
for the family services duty, including a requirement for fiscal38072
grant agreements established by rules adopted under that section, 38073
is not complied with;38074

       (2) A county family services agency fails to develop, submit 38075
to the department, or comply with a corrective action plan under 38076
division (B) of section 5101.221 of the Revised Code, or the 38077
department disapproves the agency's corrective action plan 38078
developed under division (B) of section 5101.221 of the Revised 38079
Code;38080

        (3) A requirement for the family services duty established by 38081
the department or any of the following is not complied with: a 38082
federal or state law, state plan for receipt of federal financial 38083
participation, grant agreement between the department and a 38084
federal agency, or executive order issued by the governor;38085

       (4) The responsible entitycounty grantee is solely or 38086
partially responsible, as determined by the director of job and 38087
family services, for an adverse audit finding, adverse quality 38088
control finding, final disallowance of federal financial 38089
participation, or other sanction or penalty regarding the family 38090
services duty.38091

       (C) The department may take one or more of the following 38092
actions against the responsible entitycounty grantee when 38093
authorized by division (B)(1), (2), (3), or (4) of this section:38094

       (1) Require the responsible entitycounty grantee to comply 38095
with a corrective action plan pursuant to a time schedule 38096
specified by the department. The corrective action plan shall be 38097
established or approved by the department and shall not require a 38098
county family services agencygrantee to commit resources to the 38099
plan.38100

       (2) Require the responsible entitycounty grantee to comply 38101
with a corrective action plan pursuant to a time schedule 38102
specified by the department. The corrective action plan shall be 38103
established or approved by the department and require a county 38104
family services agencygrantee to commit to the plan existing 38105
resources identified by the agency.38106

        (3) Require the responsible entitycounty grantee to do one 38107
of the following:38108

       (a) Share with the department a final disallowance of federal38109
financial participation or other sanction or penalty;38110

       (b) Reimburse the department the final amount the department 38111
pays to the federal government or another entity that represents 38112
the amount the responsible entitycounty grantee is responsible 38113
for of an adverse audit finding, adverse quality control finding, 38114
final disallowance of federal financial participation, or other 38115
sanction or penalty issued by the federal government, auditor of 38116
state, or other entity;38117

       (c) Pay the federal government or another entity the final 38118
amount that represents the amount the responsible entitycounty 38119
grantee is responsible for of an adverse audit finding, adverse 38120
quality control finding, final disallowance of federal financial 38121
participation, or other sanction or penalty issued by the federal 38122
government, auditor of state, or other entity;38123

       (d) Pay the department the final amount that represents the 38124
amount the responsible entitycounty grantee is responsible for of 38125
an adverse audit finding or adverse quality control finding.38126

       (4) Impose an administrative sanction issued by the 38127
department against the responsible entitycounty grantee. A38128
sanction may be increased if the department has previously taken 38129
action against the responsible entity under this division.38130

       (5) Perform, or contract with a government or private entity 38131
for the entity to perform, the family services duty until the 38132
department is satisfied that the responsible entitycounty grantee38133
ensures that the duty will be performed satisfactorily. If the 38134
department performs or contracts with an entity to perform a38135
family services duty under division (C)(5) of this section, the38136
department may do either or both of the following:38137

       (a) Spend funds in the county treasury appropriated by the 38138
board of county commissioners for the duty;38139

       (b) Withhold funds allocated or reimbursements due to the 38140
responsible entitycounty grantee for the duty and spend the funds 38141
for the duty. 38142

       (6) Request that the attorney general bring mandamus38143
proceedings to compel the responsible entitycounty grantee to 38144
take or cease the action that causes division (B)(1), (2), (3), or 38145
(4) of this section to apply. The attorney general shall bring 38146
mandamus proceedings in the Franklin county court of appeals at 38147
the department's request.38148

       (7) If the department takes action under this division 38149
because of division (B)(3) of this section, temporarily withhold 38150
funds allocated or reimbursement due to the responsible entity38151
county grantee until the department determines that the 38152
responsible entitycounty grantee is in compliance with the 38153
requirement. The department shall release the funds when the 38154
department determines that compliance has been achieved.38155

       (D) If the department proposes to take action against the 38156
responsible entitycounty grantee under division (C) of this38157
section, the department shall notify the responsible entitycounty 38158
grantee, director of the appropriate county family services 38159
agency, and county auditor. The notice shall be in writing and 38160
specify the action the department proposes to take. The department 38161
shall send the notice by regular United States mail.38162

        Except as provided by division (E) of this section, the 38163
responsible entitycounty grantee may request an administrative 38164
review of a proposed action in accordance with administrative 38165
review procedures the department shall establish. The 38166
administrative review procedures shall comply with all of the 38167
following:38168

       (1) A request for an administrative review shall state 38169
specifically all of the following:38170

       (a) The proposed action specified in the notice from the 38171
department for which the review is requested;38172

       (b) The reason why the responsible entitycounty grantee38173
believes the proposed action is inappropriate;38174

       (c) All facts and legal arguments that the responsible entity38175
county grantee wants the department to consider;38176

       (d) The name of the person who will serve as the responsible 38177
entity'scounty grantee's representative in the review.38178

       (2) If the department's notice specifies more than one 38179
proposed action and the responsible entitycounty grantee does not 38180
specify all of the proposed actions in its request pursuant to 38181
division (D)(1)(a) of this section, the proposed actions not 38182
specified in the request shall not be subject to administrative 38183
review and the parts of the notice regarding those proposed 38184
actions shall be final and binding on the responsible entity38185
county grantee.38186

       (3) In the case of a proposed action under division (C)(1) of38187
this section, the responsible entitycounty grantee shall have 38188
fifteen calendar days after the department mails the notice to the 38189
responsible entitycounty grantee to send a written request to the 38190
department for an administrative review. If it receives such a38191
request within the required time, the department shall postpone38192
taking action under division (C)(1) of this section for fifteen 38193
calendar days following the day it receives the request or 38194
extended period of time provided for in division (D)(5) of this 38195
section to allow a representative of the department and a 38196
representative of the responsible entitycounty grantee an 38197
informal opportunity to resolve any dispute during that 38198
fifteen-day or extended period.38199

       (4) In the case of a proposed action under division (C)(2), 38200
(3), (4), (5), or (7) of this section, the responsible entity38201
county grantee shall have thirty calendar days after the 38202
department mails the notice to the responsible entitycounty 38203
grantee to send a written request to the department for an 38204
administrative review. If it receives such a request within the 38205
required time, the department shall postpone taking action under 38206
division (C)(2), (3), (4), (5), or (7) of this section for thirty 38207
calendar days following the day it receives the request or 38208
extended period of time provided for in division (D)(5) of this 38209
section to allow a representative of the department and a 38210
representative of the responsible entitycounty grantee an 38211
informal opportunity to resolve any dispute during that thirty-day 38212
or extended period.38213

       (5) If the informal opportunity provided in division (D)(3) 38214
or (4) of this section does not result in a written resolution to 38215
the dispute within the fifteen- or thirty-day period, the director 38216
of job and family services and representative of the responsible 38217
entitycounty grantee may enter into a written agreement extending 38218
the time period for attempting an informal resolution of the 38219
dispute under division (D)(3) or (4) of this section.38220

        (6) In the case of a proposed action under division (C)(3) of 38221
this section, the responsible entitycounty grantee may not 38222
include in its request disputes over a finding, final disallowance 38223
of federal financial participation, or other sanction or penalty 38224
issued by the federal government, auditor of state, or entity 38225
other than the department.38226

       (7) If the responsible entitycounty grantee fails to request 38227
an administrative review within the required time, the responsible 38228
entitycounty grantee loses the right to request an administrative 38229
review of the proposed actions specified in the notice and the 38230
notice becomes final and binding on the responsible entitycounty 38231
grantee.38232

       (8) If the informal opportunity provided in division (D)(3) 38233
or (4) of this section does not result in a written resolution to 38234
the dispute within the time provided by division (D)(3), (4), or 38235
(5) of this section, the director shall appoint an administrative 38236
review panel to conduct the administrative review. The review 38237
panel shall consist of department employees and one director or 38238
other representative of the type of county family services agency 38239
that is responsible for the kind of family services duty that is 38240
the subject of the dispute and serves a different county than the 38241
county served by the responsible entitycounty grantee. No 38242
individual involved in the department's proposal to take action 38243
against the responsible entitycounty grantee may serve on the 38244
review panel. The review panel shall review the responsible 38245
entity'scounty grantee's request. The review panel may require 38246
that the department or responsible entitycounty grantee submit 38247
additional information and schedule and conduct an informal 38248
hearing to obtain testimony or additional evidence. A review of a 38249
proposal to take action under division (C)(3) of this section 38250
shall be limited solely to the issue of the amount the responsible 38251
entitycounty grantee shall share with the department, reimburse 38252
the department, or pay to the federal government, department, or 38253
other entity under division (C)(3) of this section. The review 38254
panel is not required to make a stenographic record of its hearing 38255
or other proceedings.38256

       (9) After finishing an administrative review, an 38257
administrative review panel appointed under division (D)(8) of 38258
this section shall submit a written report to the director setting 38259
forth its findings of fact, conclusions of law, and 38260
recommendations for action. The director may approve, modify, or 38261
disapprove the recommendations. If the director modifies or 38262
disapproves the recommendations, the director shall state the 38263
reasons for the modification or disapproval and the actions to be 38264
taken against the responsible entitycounty grantee.38265

       (10) The director's approval, modification, or disapproval 38266
under division (D)(9) of this section shall be final and binding 38267
on the responsible entitycounty grantee and shall not be subject 38268
to further departmental review.38269

       (E) The responsible entitycounty grantee is not entitled to 38270
an administrative review under division (D) of this section for 38271
any of the following:38272

       (1) An action taken under division (C)(6) of this section;38273

       (2) An action taken under section 5101.242 of the Revised 38274
Code;38275

       (3) An action taken under division (C)(3) of this section if 38276
the federal government, auditor of state, or entity other than the 38277
department has identified the responsible county family services 38278
agencygrantee as being solely or partially responsible for an 38279
adverse audit finding, adverse quality control finding, final 38280
disallowance of federal financial participation, or other sanction 38281
or penalty;38282

       (4) An adjustment to an allocation, cash draw, advance, or 38283
reimbursement to a responsible county family services agency38284
grantee that the department determines necessary for budgetary 38285
reasons;38286

       (5) Withholding of a cash draw or reimbursement due to 38287
noncompliance with a reporting requirement established in rules 38288
adopted under section 5101.243 of the Revised Code.38289

       (F) This section does not apply to other actions the 38290
department takes against the responsible entitycounty grantee38291
pursuant to authority granted by another state law unless the 38292
other state law requires the department to take the action in 38293
accordance with this section.38294

       (G) The director of job and family services may adopt rules 38295
in accordance with Chapter 119. of the Revised Code as necessary 38296
to implement this section.38297

       Sec. 5101.242.  The department of job and family services may 38298
certify a claim to the attorney general under section 131.02 of 38299
the Revised Code for the attorney general to take action under 38300
that section against a responsible county grantee or responsible 38301
entity to recover any funds that the department determines the 38302
responsible county grantee or responsible entity owes the 38303
department for actions taken under division (C)(2), (3), (4), or 38304
(5) of section 5101.24 or 5101.241 of the Revised Code.38305

       Sec. 5101.244.  If a county family services agency submits an 38306
expenditure report to the department of job and family services 38307
and the department subsequently determines that a grant awarded to 38308
a county grantee in a grant agreement entered into under section 38309
5101.21 of the Revised Code, an allocation, advance, or 38310
reimbursement the department makes to thea county family services38311
agency, or a cash draw thea county family services agency makes, 38312
for an expenditure exceeds the allowable amount for the 38313
expendituregrant, allocation, advance, reimbursement, or cash 38314
draw, the department may adjust, offset, withhold, or reduce an 38315
allocation, cash draw, advance, reimbursement, or other financial 38316
assistance to the county grantee or county family services agency 38317
as necessary to recover the amount of the excess grant,38318
allocation, advance, reimbursement, or cash draw. The department 38319
is not required to make the adjustment, offset, withholding, or 38320
reduction in accordance with section 5101.24 of the Revised Code.38321

       The director of job and family services may adopt rules under 38322
section 111.15 of the Revised Code as necessary to implement this 38323
section. The director shall adopt the rules as if they were 38324
internal management rules.38325

       Sec. 5101.27.  (A) Except as permitted by this section,38326
section 5101.272, 5101.28, or 5101.29 of the Revised Code, or the 38327
rules adopted under division (A) of section 5101.30 of the Revised 38328
Code, or required by federal law, no person or government entity 38329
shall solicit, disclose, receive, use, or knowingly permit, or38330
participate in the use of any information regarding a public38331
assistance recipient for any purpose not directly connected with38332
the administration of a public assistance program.38333

       (B) To the extent permitted by federal law, the department of 38334
job and family services and county agencies shall do all of the 38335
following:38336

       (1) Release information regarding a public assistance 38337
recipient for purposes directly connected to the administration of 38338
the program to a government entity responsible for administering 38339
that public assistance program;38340

       (2) Provide information regarding a public assistance 38341
recipient to a law enforcement agency for the purpose of any 38342
investigation, prosecution, or criminal or civil proceeding38343
relating to the administration of that public assistance program;38344

        (3) Provide, for purposes directly connected to the 38345
administration of a program that assists needy individuals with 38346
the costs of public utility services, information regarding a 38347
recipient of financial assistance provided under a program 38348
administered by the department or a county agency pursuant to 38349
Chapter 5107. or 5108. of the Revised Code or sections 5115.01 to 38350
5115.07 of the Revised Code to an entity administering the public 38351
utility services program.38352

       (C) To the extent permitted by federal law and section38353
1347.08 of the Revised Code, the department and county agencies38354
shall provide access to information regarding a public assistance38355
recipient to all of the following:38356

       (1) The recipient;38357

       (2) The authorized representative;38358

       (3) The legal guardian of the recipient;38359

       (4) The attorney of the recipient, if the attorney has38360
written authorization that complies with section 5101.271 of the 38361
Revised Code from the recipient.38362

       (D) To the extent permitted by federal law and subject to 38363
division (E) of this section, the department and county agencies 38364
may do both of the following:38365

       (1) Release information about a public assistance recipient 38366
if the recipient gives voluntary, written authorization that 38367
complies with section 5101.271 of the Revised Code;38368

        (2) Release information regarding a public assistance 38369
recipient to a state, federal, or federally assisted program that 38370
provides cash or in-kind assistance or services directly to 38371
individuals based on need or for the purpose of protecting 38372
children to a government entity responsible for administering a 38373
children's protective services program.38374

        (E) Except when the release is required by division (B), (C), 38375
or (D)(2) of this section, the department or county agency shall 38376
release the information only in accordance with the authorization. 38377
The department or county agency shall provide, at no cost, a copy 38378
of each written authorization to the individual who signed it.38379

       (F) The department or county agency may release information38380
under division (D) of this section concerning the receipt of 38381
medical assistance provided under a public assistance program only 38382
if all of the following conditions are met:38383

       (1) The release of information is for purposes directly38384
connected to the administration of or provision of medical 38385
assistance provided under a public assistance program;38386

       (2) The information is released to persons or government38387
entities that are subject to standards of confidentiality and38388
safeguarding information substantially comparable to those38389
established for medical assistance provided under a public 38390
assistance program;38391

        (3) The department or county agency has obtained an 38392
authorization consistent with section 5101.271 of the Revised 38393
Code.38394

        (G) Information concerning the receipt of medical assistance 38395
provided under a public assistance program may be released only if 38396
the release complies with this section and rules adopted by the 38397
department pursuant to section 5101.30 of the Revised Code or, if 38398
more restrictive, the Health Insurance Portability and 38399
Accountability Act of 1996, Pub. L. No. 104-191, 110 Stat. 1955, 38400
42 U.S.C. 1320d, et seq., as amended, and regulations adopted by 38401
the United States department of health and human services to 38402
implement the act.38403

        (H) The department of job and family services may adopt rules 38404
defining "authorized representative" for purposes of division 38405
(C)(2) of this section.38406

       Sec. 5101.272.  Not later than August 31, 2007, the director 38407
of job and family services shall submit a report to the general 38408
assembly on the costs and potential three-year cost savings 38409
associated with participation in the federally-administered public 38410
assistance reporting information system. If cost savings are 38411
indicated in the report, not later than October 1, 2007, the 38412
department of job and family services shall enter into any 38413
necessary agreements with the United States department of health 38414
and human services and neighboring states to join and participate 38415
as an active member in the public assistance reporting information 38416
system. The department may disclose information regarding a public 38417
assistance recipient to the extent necessary to participate as an 38418
active member in the public assistance reporting information 38419
system.38420

       Sec. 5101.51.  In accordance with federal law governing the38421
children's health insurance program, the director of job and38422
family services may submit a state child health plan to the United 38423
States secretary of health and human services to provide, except 38424
as provided in section 5101.516 of the Revised Code, health 38425
assistance to uninsured individuals under nineteen years of age 38426
with family incomes above one hundred fifty per cent of the 38427
federal poverty guidelines but not exceeding twothree hundred per 38428
cent of the federal poverty guidelines. If the director submits 38429
the plan, the director shall include bothall of the following in 38430
the plan and any subsequent amendments to the plan:38431

       (A) TheFor individuals with family incomes above one hundred 38432
fifty per cent but not exceeding two hundred per cent of the 38433
federal poverty guidelines, the health assistance will not begin 38434
before January 1, 2000.38435

       (B) For individuals with family incomes above two hundred per 38436
cent but not exceeding three hundred per cent of the federal 38437
poverty guidelines, the health assistance will not begin before 38438
January 1, 2008.38439

       (C) The health assistance will be available only while 38440
federal financial participation is available for it.38441

       Sec. 5101.541. The food stamp program fund is hereby created 38442
in the state treasury. The fund shall consist of federal 38443
reimbursement for food stamp program administrative expenses and 38444
other food stamp program expenses. The department of job and 38445
family services shall use the money credited to the fund to pay 38446
for food stamp program administrative expenses and other food 38447
stamp program expenses.38448

       Sec. 5101.571.  As used in sections 5101.571 to 5101.5938449
5101.591 of the Revised Code:38450

       (A) "Information" means all of the following:38451

       (1) An individual's name, address, date of birth, and social 38452
security number;38453

       (2) The group or plan number, or other identifier, assigned 38454
by a third party to a policy held by an individual or a plan in 38455
which the individual participates and the nature of the coverage;38456

       (3) Any other data the director of job and family services 38457
specifies in rules adopted under section 5101.591 of the Revised 38458
Code.38459

       (B) "Medical assistance" means medical items or services 38460
provided under any of the following:38461

        (1) Medicaid, as defined in section 5111.01 of the Revised 38462
Code;38463

       (2) The children's health insurance program part I and part 38464
II established under sections 5101.50 to 5101.5110 of the Revised 38465
Code;38466

       (3) The disability medical assistance program established 38467
under Chapter 5115. of the Revised Code.38468

       (C) "Medical support" means support specified as support for 38469
the purpose of medical care by order of a court or administrative 38470
agency.38471

       (B) "Third party"(D) "Public assistance" means medical 38472
assistance or assistance under the Ohio works first program 38473
established under Chapter 5107. of the Revised Code.38474

       (E)(1) Subject to division (E)(2) of this section, and except 38475
as provided in division (E)(3) of this section, "third party"38476
means any health insurer as defined in section 3924.41 of the 38477
Revised Code, individual, entity, or public or private program, 38478
that is or may be liable to pay all or part of the medical cost of 38479
injury, disease, or disability of an applicant or recipient. 38480
"Third party" includes any such insurer, individual, entity, or 38481
program that would have been obligated to pay for the service, 38482
even when such third party limits or excludes payments in the case 38483
of an individual who is eligible for medicaid.all of the 38484
following:38485

       (a) A person authorized to engage in the business of sickness 38486
and accident insurance under Title XXXIX of the Revised Code;38487

       (b) A person or governmental entity providing coverage for 38488
medical services or items to individuals on a self-insurance 38489
basis;38490

       (c) A health insuring corporation as defined in section 38491
1751.01 of the Revised Code;38492

       (d) A group health plan as defined in 29 U.S.C. 1167;38493

       (e) A service benefit plan as referenced in 42 U.S.C. 38494
1396a(a)(25);38495

       (f) A managed care organization;38496

       (g) A pharmacy benefit manager;38497

       (h) A third party administrator;38498

       (i) Any other person or governmental entity that is, by law, 38499
contract, or agreement, responsible for the payment or processing 38500
of a claim for a medical item or service for a public assistance 38501
recipient or participant.38502

       (2) Except when otherwise provided by 42 U.S.C. 1395y(b), a 38503
person or governmental entity listed in division (E)(1) of this 38504
section is a third party even if the person or governmental entity 38505
limits or excludes payments for a medical item or service in the 38506
case of a public assistance recipient. 38507

       (3) "Third party" does not include the program for medically 38508
handicapped children established under section 3701.023 of the 38509
Revised Code.38510

       Sec. 5101.572. Upon the request of the department of job and38511
family services, any(A) A third party as defined in section 38512
5101.571 of the Revised Code shall cooperate with the department 38513
of job and family services in identifying individuals for the 38514
purpose of establishing third party liability pursuant to Title 38515
XIX of the Social Security Act, as amended. The38516

       (B) In furtherance of the requirement in division (A) of this 38517
section and to allow the department to determine any period that 38518
the individual or the individual's spouse or dependent may have 38519
been covered by the third party and the nature of the coverage, a 38520
third party shall provide, as the department so chooses, 38521
information or access to information, or both, in the third 38522
party's electronic data system on the department's request and in 38523
accordance with division (C) of this section.38524

       (C)(1) If the department chooses to receive information 38525
directly, the third party shall provide the information under all 38526
of the following circumstances:38527

       (a) In a medium, format, and manner prescribed by the 38528
director of job and family services in rules adopted under section 38529
5101.591 of the Revised Code;38530

       (b) Free of charge;38531

       (c) Not later than the end of the thirtieth day after the 38532
department makes its request, unless a different time is agreed to 38533
by the director in writing.38534

       (2) If the department chooses to receive access to 38535
information, the third party shall provide access by a method 38536
prescribed by the director of job and family services in rules 38537
adopted under section 5101.591 of the Revised Code. In 38538
facilitating access, the department may enter into a trading 38539
partner agreement with the third party to permit the exchange of 38540
information via "ASC X 12N 270/271 Health Care Eligibility Benefit 38541
Inquiry and Response" transactions.38542

       (D) All of the following apply with respect to information 38543
provided by a third party to the department under this section:38544

       (1) The information is confidential and not a public record 38545
under section 149.43 of the Revised Code.38546

       (2) The release of information to the department is not to be 38547
considered a violation of any right of confidentiality or contract 38548
that the third party may have with covered persons including, but 38549
not limited to, contractees, beneficiaries, heirs, assignees, and 38550
subscribers.38551

       (3) The third party is immune from any liability that it may 38552
otherwise incur through its release of information to the 38553
department.38554

       The department of job and family services shall limit its use 38555
of information gained from third parties to purposes directly38556
connected with the administration of the medicaid program. No38557

       (E) No third party shall disclose to other parties or make 38558
use of any information regarding recipients of aid under Chapter 38559
5107. or 5111. of the Revised Code that it obtains from the 38560
department of job and family services, except in the manner 38561
provided for by the director of job and family services in 38562
administrative rules. Any information provided by a third party to 38563
the department of job and family services shall not be considered 38564
a violation of any right of confidentiality or contract that the 38565
third party may have with covered persons including, but not 38566
limited to, contractees, beneficiaries, heirs, assignees, and 38567
subscribers. The third party is immune from any liability that it 38568
may otherwise incur through its release of information to the 38569
department of job and family services.38570

       Sec. 5101.573. (A) Subject to division (B) of this section, a 38571
third party shall do all of the following:38572

       (1) Accept the department of job and family services' right 38573
of recovery under section 5101.58 of the Revised Code and the 38574
assignment of rights to the department that are described in 38575
section 5101.59 of the Revised Code.38576

       (2) Respond to an inquiry by the department regarding a claim 38577
for payment of a medical item or service that was submitted to the 38578
third party not later than six years after the date of the 38579
provision of such medical item or service;38580

       (3) Pay a claim described in division (A)(2) of this section;38581

       (4) Not deny a claim submitted by the department solely on 38582
the basis of the date of submission of the claim, type or format 38583
of the claim form, or a failure by the medical assistance 38584
recipient who is the subject of the claim to present proper 38585
documentation of coverage at the time of service, if both of the 38586
following are true:38587

       (a) The claim was submitted by the department not later than 38588
six years after the date of the provision of the medical item or 38589
service;38590

       (b) An action by the department to enforce its right of 38591
recovery under section 5101.58 of the Revised Code on the claim 38592
was commenced not later than six years after the department's 38593
submission of the claim.38594

       (B) For purposes of the requirements in division (A) of this 38595
section, a third party shall treat a managed care organization as 38596
the department for a claim in which both of the following are 38597
true:38598

       (1) The individual who is the subject of the claim received a 38599
medical item or service through a managed care organization that 38600
has entered into a contract with the department of job and family 38601
services under section 5111.16 of the Revised Code;38602

       (2) The department has assigned its right of recovery for the 38603
claim to the managed care organization.38604

       Sec. 5101.574.  No third party shall consider whether an 38605
individual is eligible for or receives medical assistance when 38606
either of the following applies:38607

       (A) The individual seeks to obtain a policy or enroll in a 38608
plan or program operated or administered by the third party;38609

       (B) The individual, or a person or governmental entity on the 38610
individual's behalf, seeks payment for a medical item or service 38611
provided to the individual.38612

       Sec. 5101.575. If a third party violates section 5101.572, 38613
5101.573, or 5101.574 of the Revised Code, a governmental entity 38614
that is responsible for issuing a license, certificate of 38615
authority, registration, or approval that authorizes the third 38616
party to do business in this state shall, in accordance with 38617
Chapter 119. of the Revised Code, deny, revoke, or terminate, as 38618
determined to be appropriate by the governmental entity, the 38619
license, certificate, registration, or approval of the third 38620
party. In addition, the attorney general may petition a court of 38621
common pleas to enjoin the violation.38622

       Sec. 5101.58. As used in this section and section 5101.59 of 38623
the Revised Code, "public assistance" means aid provided under 38624
Chapter 5111. or 5115. of the Revised Code and participation in 38625
the Ohio works first program established under Chapter 5107. of 38626
the Revised Code.38627

       (A) The acceptance of public assistance gives aan automatic38628
right of recovery to the department of job and family services and38629
a county department of job and family services against the38630
liability of a third party for the cost of medical services and 38631
care arising out of injury, disease, or disabilityassistance paid 38632
on behalf of the public assistance recipient or participant. When 38633
an action or claim is brought against a third party by a public 38634
assistance recipient or participant, the entire amount of any 38635
payment, settlement or compromise of the action or claim, or any 38636
court award or judgment, is subject to the recovery right of the38637
department of job and family services or county department of job 38638
and family services. Except in the case of a recipient or 38639
participant who receives medical services or careassistance38640
through a managed care organization, the department's or county 38641
department's claim shall not exceed the amount of medical expenses38642
assistance paid by the departmentsa department on behalf of the 38643
recipient or participant. InA payment, settlement, compromise, 38644
judgment, or award that excludes the cost of medical assistance 38645
paid for by a department shall not preclude a department from 38646
enforcing its rights under this section.38647

       (B) In the case of a recipient or participant who receives 38648
medical services or careassistance through a managed care 38649
organization, the amount of the department's or county 38650
department's claim shall be the amount the managed care 38651
organization pays for medical services or careassistance rendered 38652
to the recipient or participant, even if that amount is more than 38653
the amount the departments paya department pays to the managed 38654
care organization for the recipient's or participant's medical 38655
services or care. Any settlement, compromise, judgment, or award38656
that excludes the cost of medical services or care shall not38657
preclude the departments from enforcing their rights under this38658
sectionassistance.38659

       Prior to initiating any(C) A recipient or participant, and 38660
the recipient's or participant's attorney, if any, shall cooperate 38661
with the departments. In furtherance of this requirement, the 38662
recipient or participant, or the recipient's or participant's 38663
attorney, if any, shall, not later than thirty days after 38664
initiating informal recovery activity or filing a legal recovery 38665
action, the recipient or participant, or the recipient's or 38666
participant's representative, shall discloseagainst a third 38667
party, provide written notice of the activity or action to the 38668
appropriate department or departments as follows:38669

       (1) To only the department of job and family services when 38670
medical assistance under medicaid has been paid;38671

       (2) To the department of job and family services and the 38672
appropriate county department of job and family services when 38673
medical assistance under the disability medical assistance program 38674
has been paid.38675

       (D) The written notice that must be given under division (C) 38676
of this section shall disclose the identity and address of any 38677
third party against whom the recipient or participant has or may 38678
have a right of recovery. Disclosure shall be made to the 38679
department of job and family services when medical expenses have 38680
been paid pursuant to Chapter 5111. or 5115. of the Revised Code. 38681
Disclosure shall be made to both the department of job and family 38682
services and the appropriate county department of job and family 38683
services when medical expenses have been paid pursuant to Chapter 38684
5115. of the Revised Code. No38685

       (E) No settlement, compromise, judgment, or award or any 38686
recovery in any action or claim by a recipient or participant 38687
where the departments have a right of recovery shall be made final 38688
without first giving the appropriate departments written notice as 38689
described in division (C) of this section and a reasonable 38690
opportunity to perfect their rights of recovery. If the38691
departments are not given the appropriate written notice, the 38692
recipient or participant isand, if there is one, the recipient's 38693
or participant's attorney, are liable to reimburse the departments 38694
for the recovery received to the extent of medical payments made 38695
by the departments. The38696

       (F) The departments shall be permitted to enforce their 38697
recovery rights against the third party even though they accepted 38698
prior payments in discharge of their rights under this section if, 38699
at the time the departments received such payments, they were not 38700
aware that additional medical expenses had been incurred but had 38701
not yet been paid by the departments. The third party becomes 38702
liable to the department of job and family services or county38703
department of job and family services as soon as the third party 38704
is notified in writing of the valid claims for recovery under this38705
section.38706

       The(G)(1) Subject to division (G)(2) of this section, the38707
right of recovery of a department does not apply to that portion38708
of any judgment, award, settlement, or compromise of a claim, to 38709
the extent of attorneys' fees, costs, or other expenses incurred 38710
by a recipient or participant in securing the judgment, award, 38711
settlement, or compromise, or to the extent of medical, surgical, 38712
and hospital expenses paid by such recipient or participant from 38713
the recipient's or participant's own resources. Attorney fees and 38714
costs or other expenses in securing any recovery shall not be 38715
assessed against any claims of the departments.38716

       To(2) Reasonable attorneys' fees, not to exceed one-third of 38717
the total judgment, award, settlement, or compromise, plus costs 38718
and other expenses incurred by the recipient or participant in 38719
securing the judgment, award, settlement, or compromise, shall 38720
first be deducted from the total judgment, award, settlement, or 38721
compromise. After fees, costs, and other expenses are deducted 38722
from the total judgment, award, settlement, or compromise, the 38723
department of job and family services or appropriate county 38724
department of job and family services shall receive no less than 38725
one-half of the remaining amount, or the actual amount of medical 38726
assistance paid, whichever is less.38727

       (H) A right of recovery created by this section may be 38728
enforced separately or jointly by the department of job and family 38729
services or the appropriate county department of job and family 38730
services. To enforce their recovery rights, the departments may do38731
any of the following:38732

       (A)(1) Intervene or join in any action or proceeding brought38733
by the recipient or participant or on the recipient's or 38734
participant's behalf against any third party who may be liable for 38735
the cost of medical services and care arising out of the 38736
recipient's or participant's injury, disease, or disability38737
assistance paid;38738

       (B)(2) Institute and pursue legal proceedings against any38739
third party who may be liable for the cost of medical services and 38740
care arising out of the recipient's or participant's injury, 38741
disease, or disabilityassistance paid;38742

       (C)(3) Initiate legal proceedings in conjunction with theany38743
injured, diseased, or disabled recipient or participant or the 38744
recipient's or participant's legalattorney or representative.38745

       Recovery rights created by this section may be enforced38746
separately or jointly by the department of job and family services 38747
and the county department of job and family services.38748

       (I) A recipient or participant shall not assess attorney 38749
fees, costs, or other expenses against the department of job and 38750
family services or a county department of job and family services 38751
when the department or county department enforces its right of 38752
recovery created by this section.38753

       (J) The right of recovery given to the department under this38754
section does not include rights to support from any other person38755
assigned to the state under sections 5107.20 and 5115.07 of the 38756
Revised Code, but includes payments made by a third party under 38757
contract with a person having a duty to support.38758

       The director of job and family services may adopt rules in 38759
accordance with Chapter 119. of the Revised Code the department 38760
considers necessary to implement this section.38761

       Sec. 5101.59.  (A) The application for, or acceptance of,38762
public assistance constitutes an automatic assignment of certain 38763
rights to the department of job and family services. This 38764
assignment includes the rights of the applicant, recipient, or38765
participant and also the rights of any other member of the 38766
assistance group for whom the applicant, recipient, or participant 38767
can legally make an assignment.38768

       (B) Pursuant to this section, the applicant, recipient, or 38769
participant assigns to the department any rights to medical 38770
support available to the applicant, recipient, or participant or 38771
for other members of the assistance group under an order of a 38772
court or administrative agency, and any rights to payments from 38773
anyby a liable third party liable to pay for the cost of medical 38774
care and services arising out of injury, disease, or disability of 38775
the applicant, recipient, participant, or other members of the38776
assistance groupassistance paid on behalf of a public assistance 38777
recipient or participant. The recipient or participant shall 38778
cooperate with the department in obtaining such payments.38779

       Medicare benefits shall not be assigned pursuant to this38780
section. Benefits assigned to the department by operation of this 38781
section are directly reimbursable to the department by liable 38782
third parties.38783

       (B)(C) Refusal by the applicant, recipient, or participant to 38784
cooperate in obtaining medical support and paymentsassistance 38785
paid for self or any other member of the assistance group renders 38786
the applicant, recipient, or participant ineligible for public38787
assistance, unless cooperation is waived by the department. 38788
Eligibility shall continue for any individual who cannot legally 38789
assign the individual's own rights and who would have been38790
eligible for public assistance but for the refusal to assign the 38791
individual's rights or to cooperate as required by this section by 38792
another person legally able to assign the individual's rights.38793

       (D) If the applicant, recipient, or participant or any member 38794
of the assistance group becomes ineligible for public assistance, 38795
the department shall restore to the applicant, recipient, 38796
participant, or member of the assistance group any future rights 38797
to benefits assigned under this section.38798

       (E) The rights of assignment given to the department under 38799
this section do not include rights to support assigned under 38800
section 5107.20 or 5115.07 of the Revised Code.38801

       (C) The director of job and family services may adopt rules 38802
in accordance with Chapter 119. of the Revised Code to implement 38803
this section, including rules that specify what constitutes 38804
cooperating with efforts to obtain medical support and payments 38805
and when the cooperation requirement may be waived.38806

       Sec. 5101.591. (A) Except as provided in division (B) of this 38807
section, the director of job and family services may adopt rules 38808
in accordance with Chapter 119. of the Revised Code to implement 38809
sections 5101.571 to 5101.59 of the Revised Code, including rules 38810
that specify what constitutes cooperating with efforts to obtain 38811
support or payments, or medical assistance payments, and when 38812
cooperation may be waived.38813

       (B) The department shall adopt rules in accordance with 38814
Chapter 119. of the Revised Code to do all of the following:38815

       (1) For purposes of the definition of "information" in 38816
division (A) of section 5101.571 of the Revised Code, any data 38817
other than the data specified in that division that should be 38818
included in the definition.38819

       (2) For purposes of division (C)(1)(a) of section 5101.572 of 38820
the Revised Code, the medium, format, and manner in which a third 38821
party must provide information to the department.38822

       (3) For purposes of division (C)(2) of section 5101.572 of 38823
the Revised Code, the method by which a third party must provide 38824
the department with access to information.38825

       Sec. 5101.802.  (A) As used in this section:38826

        (1) "Custodian," "guardian," and "minor child" have the same 38827
meanings as in section 5107.02 of the Revised Code.38828

       (2) "Federal poverty guidelines" has the same meaning as in 38829
section 5101.46 of the Revised Code.38830

        (3) "Kinship caregiver" has the same meaning as in section 38831
5101.85 of the Revised Code.38832

        (B) Subject to division (E) of section 5101.801 of the 38833
Revised Code, there is hereby created the kinship permanency 38834
incentive program to promote permanency for a minor child in the 38835
legal and physical custody of a kinship caregiver. The program 38836
shall provide an initial one-time incentive payment to the kinship 38837
caregiver to defray the costs of initial placement of the minor 38838
child in the kinship caregiver's home. The program may provide 38839
additional permanency incentive payments for the minor child at 38840
six month intervals for a total period not to exceed thirty-six 38841
months.38842

        (C) A kinship caregiver may participate in the program if all 38843
of the following requirements are met:38844

        (1) The kinship caregiver applies to a public children 38845
services agency in accordance with the application process 38846
established in rules authorized by division (E) of this section;38847

        (2) The minor child the kinship caregiver is caring for is a 38848
child with special needs as that term is defined in rules adopted 38849
under section 5153.163 of the Revised Code;38850

       (3) ANot earlier than July 1, 2005, a juvenile court has 38851
adjudicated the minor child to be an abused, neglected, dependent, 38852
or unruly child and determined that it is in the child's best 38853
interest to be in theissues an order granting legal custody ofto38854
the kinship caregiver, or thea probate court has determined that 38855
it is in the child's best interest to be in the guadianship of38856
grants guardianship to the kinship caregiver, except that a 38857
temporary court order is not sufficient to meet this requirement;38858

        (4)(3) The kinship caregiver is either the minor child's 38859
custodian or guardian;38860

       (5)(4) The minor child resides with the kinship caregiver 38861
pursuant to a placement approval process established in rules 38862
authorized by division (E) of this section;38863

       (6) The(5) Excluding any income excluded under rules adopted 38864
under division (E) of this section, the gross income of the 38865
kinship caregiver's family, including the minor child, does not 38866
exceed twothree hundred per cent of the federal poverty 38867
guidelines.38868

        (D) Public children services agencies shall make initial and 38869
ongoing eligibility determinations for the kinship permanency 38870
incentive program in accordance with rules authorized by division 38871
(E) of this section. The director of job and family services shall 38872
supervise public children services agencies' duties under this 38873
section.38874

        (E) The director of job and family services shall adopt rules 38875
under division (C) of section 5101.801 of the Revised Code as 38876
necessary to implement the kinship permanency incentive program. 38877
The rules shall establish all of the following:38878

        (1) The application process for the program;38879

        (2) The placement approval process through which a minor 38880
child is placed with a kinship caregiver for the kinship caregiver 38881
to be eligible for the program;38882

        (3) The initial and ongoing eligibility determination process 38883
for the program, including the computation of income eligibility;38884

        (4) The amount of the incentive payments provided under the 38885
program;38886

        (5) The method by which the incentive payments are provided 38887
to a kinship caregiver;.38888

       (6) Anything else the director considers necessary to 38889
implement the program.38890

       (F) The director shall begin implementation of the kinship 38891
permanency incentive program no later than January 1, 2006.The 38892
amendments made to this section by Am. Sub. H.B. 119 of the 127th 38893
general assembly shall not affect the eligibility of any kinship 38894
caregiver whose eligibility was established before the effective 38895
date of the amendments.38896

       Sec. 5101.98.  (A) There is hereby created in the state 38897
treasury the military injury relief fund, which shall consist of 38898
money contributed to it under section 5747.113 of the Revised 38899
Code, of incentive grants authorized by the "Jobs for Veterans 38900
Act," 116 Stat. 2033 (2002), and of contributions made directly to 38901
it. Any person or entity may contribute directly to the fund in 38902
addition to or independently of the income tax refund contribution 38903
system established in section 5747.113 of the Revised Code.38904

       (B) Upon application, the director of job and family services 38905
shall grant money in the fund to individuals injured while in 38906
active service as a member of the armed forces of the United 38907
States and while serving under operation Iraqi freedom or 38908
operation enduring freedom and to individuals diagnosed with 38909
post-traumatic stress disorder while serving, or after having 38910
served, in operation Iraqi freedom or operation enduring freedom.38911

       (C) An individual who receives a grant under this section is 38912
not precluded from receiving one or more additional grants under 38913
this section andduring the same state fiscal year but is not 38914
precluded from being considered for or receiving other assistance 38915
offered by the department of job and family services.38916

       (D) The director shall adopt rules under Chapter 119. of the 38917
Revised Code establishing:38918

       (1) Forms and procedures by which individuals may apply for a 38919
grant under this section;38920

       (2) Criteria for reviewing, evaluating, and rankingapproving 38921
or denying grant applications;38922

       (3) Criteria for determining the amount of grants awarded 38923
under this section; and38924

       (4) Definitions and standards applicable to determining 38925
whether an individual meets the requirements established in 38926
division (B) of this section;38927

       (5) The process for appealing eligibility determinations; and38928

       (6) Any other rules necessary to administer the grant program 38929
established in this section.38930

       (E) An eligibility determination, a grant approval, or a 38931
grant denial made under this section may not be appealed under 38932
Chapter 119., section 5101.35, or any other provision of the 38933
Revised Code.38934

       Sec. 5104.30.  (A) The department of job and family services 38935
is hereby designated as the state agency responsible for38936
administration and coordination of federal and state funding for38937
publicly funded child care in this state. Publicly funded child 38938
care shall be provided to the following:38939

       (1) Recipients of transitional child care as provided under 38940
section 5104.34 of the Revised Code;38941

       (2) Participants in the Ohio works first program established 38942
under Chapter 5107. of the Revised Code;38943

       (3) Individuals who would be participating in the Ohio works38944
first program if not for a sanction under section 5107.16 of the 38945
Revised Code and who continue to participate in a work activity, 38946
developmental activity, or alternative work activity pursuant to 38947
an assignment under section 5107.42 of the Revised Code;38948

       (4) A family receiving publicly funded child care on October 38949
1, 1997, until the family's income reaches one hundred fifty per 38950
cent of the federal poverty line;38951

       (5) Subject to available funds, other individuals determined 38952
eligible in accordance with rules adopted under section 5104.38 of 38953
the Revised Code.38954

       The department shall apply to the United States department of 38955
health and human services for authority to operate a coordinated 38956
program for publicly funded child care, if the director of job and 38957
family services determines that the application is necessary. For 38958
purposes of this section, the department of job and family 38959
services may enter into agreements with other state agencies that 38960
are involved in regulation or funding of child care. The 38961
department shall consider the special needs of migrant workers 38962
when it administers and coordinates publicly funded child care and 38963
shall develop appropriate procedures for accommodating the needs 38964
of migrant workers for publicly funded child care.38965

       (B) The department of job and family services shall 38966
distribute state and federal funds for publicly funded child care,38967
including appropriations of state funds for publicly funded child 38968
care and appropriations of federal funds available under the child 38969
care block grant act, Title IV-A, and Title XX. The department may 38970
use any state funds appropriated for publicly funded child care as 38971
the state share required to match any federal funds appropriated 38972
for publicly funded child care.38973

       (C) In the use of federal funds available under the child 38974
care block grant act, all of the following apply:38975

       (1) The department may use the federal funds to hire staff to 38976
prepare any rules required under this chapter and to administer 38977
and coordinate federal and state funding for publicly funded child 38978
care.38979

       (2) Not more than five per cent of the aggregate amount of 38980
the federal funds received for a fiscal year may be expended for 38981
administrative costs.38982

       (3) The department shall allocate and use at least four per 38983
cent of the federal funds for the following:38984

       (a) Activities designed to provide comprehensive consumer 38985
education to parents and the public;38986

       (b) Activities that increase parental choice;38987

       (c) Activities, including child care resource and referral 38988
services, designed to improve the quality, and increase the 38989
supply, of child care;38990

       (d) Establishing a voluntary child day-care center 38991
quality-rating program in which participation in the program may 38992
allow a child day-care center to be eligible for grants, technical 38993
assistance, training, or other assistance and become eligible for 38994
unrestricted monetary awards for maintaining a quality rating.38995

       (4) The department shall ensure that the federal funds will 38996
be used only to supplement, and will not be used to supplant, 38997
federal, state, and local funds available on the effective date of 38998
the child care block grant act for publicly funded child care and 38999
related programs. A county department of job and family services 39000
may purchase child care from funds obtained through any other 39001
means.39002

       (D) The department shall encourage the development of39003
suitable child care throughout the state, especially in areas with 39004
high concentrations of recipients of public assistance and39005
families with low incomes. The department shall encourage the 39006
development of suitable child care designed to accommodate the 39007
special needs of migrant workers. On request, the department, 39008
through its employees or contracts with state or community child 39009
care resource and referral service organizations, shall provide 39010
consultation to groups and individuals interested in developing 39011
child care. The department of job and family services may enter 39012
into interagency agreements with the department of education, the 39013
board of regents, the department of development, and other state 39014
agencies and entities whenever the cooperative efforts of the 39015
other state agencies and entities are necessary for the department 39016
of job and family services to fulfill its duties and 39017
responsibilities under this chapter.39018

       The department shall develop and maintain a registry of 39019
persons providing child care. The director shall adopt rules 39020
pursuant to Chapter 119. of the Revised Code establishing 39021
procedures and requirements for the registry's administration.39022

       (E)(1) The director shall adopt rules in accordance with39023
Chapter 119. of the Revised Code establishing both of the 39024
following:39025

       (a) Reimbursement ceilings for providers of publicly funded 39026
child care;39027

       (b) A procedure for reimbursing and paying providers of39028
publicly funded child care.39029

       (2) In establishing reimbursement ceilings under division 39030
(E)(1)(a) of this section, the director shall do all of the 39031
following:39032

       (a) Use the information obtained under division (B)(3) of 39033
section 5104.04 of the Revised Code;39034

       (b) Establish an enhanced reimbursement ceiling for providers 39035
who provide child care for caretaker parents who work 39036
nontraditional hours;39037

       (c) For a type B family day-care home provider that has 39038
received limited certification pursuant to rules adopted under39039
division (G)(1) of section 5104.011 of the Revised Code, establish 39040
a reimbursement ceiling that is the following:39041

        (i) If the provider is a person described in division 39042
(G)(1)(a) of section 5104.011 of the Revised Code, seventy-five 39043
per cent of the reimbursement ceiling that applies to a type B 39044
family day-care home certified by the same county department of 39045
job and family services pursuant to section 5104.11 of the Revised 39046
Code;39047

       (ii) If the provider is a person described in division 39048
(G)(1)(b) of section 5104.011 of the Revised Code, sixty per cent 39049
of the reimbursement ceiling that applies to a type B family 39050
day-care home certified by the same county department pursuant to 39051
section 5104.11 of the Revised Code.39052

       (3) In establishing reimbursement ceilings under division 39053
(E)(1)(a) of this section, the director may establish different 39054
reimbursement ceilings based on any of the following:39055

        (a) Geographic location of the provider;39056

        (b) Type of care provided;39057

        (c) Age of the child served;39058

        (d) Special needs of the child served;39059

        (e) Whether the expanded hours of service are provided;39060

        (f) Whether weekend service is provided;39061

        (g) Whether the provider has exceeded the minimum 39062
requirements of state statutes and rules governing child care;39063

        (h) Any other factors the director considers appropriate.39064

       (F) The director shall adopt rules in accordance with Chapter 39065
119. of the Revised Code to implement the voluntary child day-care 39066
center quality-rating program described in division (C)(3)(d) of 39067
this section.39068

       Sec. 5107.02.  As used in this chapter:39069

       (A) "Adult" means an individual who is not a minor child.39070

       (B) "Assistance group" means a group of individuals treated39071
as a unit for purposes of determining eligibility for and the39072
amount of assistance provided under Ohio works first.39073

       (C) "Custodian" means an individual who has legal custody, as39074
defined in section 2151.011 of the Revised Code, of a minor child39075
or comparable status over a minor child created by a court of39076
competent jurisdiction in another state.39077

       (D) "Guardian" means an individual that is granted authority39078
by a probate court pursuant to Chapter 2111. of the Revised Code,39079
or a court of competent jurisdiction in another state, to exercise39080
parental rights over a minor child to the extent provided in the39081
court's order and subject to residual parental rights of the minor39082
child's parents.39083

       (E) "LEAP program" means the learning, earning, and parenting 39084
program conducted under section 5107.30 of the Revised Code.39085

       (F) "Minor child" means either of the following:39086

       (1) An individual who has not attained age eighteen;39087

       (2) An individual who has not attained age nineteen and is a39088
full-time student in a secondary school or in the equivalent level39089
of vocational or technical training.39090

       (F)(G) "Minor head of household" means a minor child who is 39091
either of the following:39092

       (1) Is married, at least six months pregnant, and a member of 39093
an assistance group that does not include an adult;39094

       (2) Is married and is a parent of a child included in the 39095
same assistance group that does not include an adult.39096

       (G)(H) "Ohio works first" means the program established by39097
this chapter known as temporary assistance for needy families in39098
Title IV-A.39099

       (H)(I) "Payment standard" means the amount specified in rules39100
adopted under section 5107.05 of the Revised Code that is the39101
maximum amount of cash assistance an assistance group may receive39102
under Ohio works first from state and federal funds.39103

       (I)(J) "Specified relative" means the following individuals39104
who are age eighteen or older:39105

       (1) The following individuals related by blood or adoption:39106

       (a) Grandparents, including grandparents with the prefix39107
"great," "great-great," or "great-great-great";39108

       (b) Siblings;39109

       (c) Aunts, uncles, nephews, and nieces, including such39110
relatives with the prefix "great," "great-great," "grand," or39111
"great-grand";39112

       (d) First cousins and first cousins once removed.39113

       (2) Stepparents and stepsiblings;39114

       (3) Spouses and former spouses of individuals named in39115
division (I)(J)(1) or (2) of this section.39116

       (J)(K) "Title IV-A" or "Title IV-D" means Title IV-A or Title39117
IV-D of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.39118
301, as amended.39119

       Sec. 5107.03.  There is hereby established the Ohio works 39120
first program. The department of job and family services shall 39121
administer the program, as long as federal funds are provided for 39122
the program, in accordance with Title IV-A, federal regulations, 39123
state law, the Title IV-A state plan submitted to the United 39124
States secretary of health and human services under section 39125
5101.80 of the Revised Code, amendments to the plan, and federal 39126
waivers granted by the United States secretary.39127

       The department shall make all cash assistance payments for39128
Ohio works first from funds appropriated for the Ohio works first 39129
program. A county department of job and family services may use39130
county funds to increase the amount of cash assistance an39131
assistance group receives. An increase in the amount of cash 39132
assistance that results from such a use of county funds shall not 39133
be included as countable income, gross earned income, or gross 39134
unearned income of the assistance group.39135

       Sec. 5107.04. As used in this section, "cost-of-living 39136
adjustment" means the cost-of-living adjustment made by the United 39137
States commissioner of social security under 42 U.S.C. 415(i) for 39138
benefits provided under Title II of the "Social Security Act of 39139
1935."39140

       The department of job and family services shall make all cash 39141
assistance payments for Ohio works first from funds appropriated 39142
for the Ohio works first program. The amount of a cash assistance 39143
payment the department is to make to an assistance group shall be 39144
determined in accordance with rules adopted under section 5107.05 39145
of the Revised Code and shall not exceed the payment standard. The 39146
department shall increase the payment standard on January 1, 2009, 39147
and the first day of each January thereafter by the cost-of-living 39148
adjustment made in the immediately preceding December.39149

       A county department of job and family services may use county 39150
funds to increase the amount of cash assistance an assistance 39151
group receives. An increase in the amount of cash assistance that 39152
results from such a use of county funds shall not be included as 39153
countable income, gross earned income, or gross unearned income of 39154
the assistance group.39155

       Sec. 5107.05.  The director of job and family services shall39156
adopt rules to implement this chapter. The rules shall be39157
consistent with Title IV-A, Title IV-D, federal regulations, state 39158
law, the Title IV-A state plan submitted to the United States 39159
secretary of health and human services under section 5101.80 of 39160
the Revised Code, amendments to the plan, and waivers granted by 39161
the United States secretary. Rules governing eligibility, program 39162
participation, and other applicant and participant requirements 39163
shall be adopted in accordance with Chapter 119. of the Revised 39164
Code. Rules governing financial and other administrative 39165
requirements applicable to the department of job and family 39166
services and county departments of job and family services shall 39167
be adopted in accordance with section 111.15 of the Revised Code.39168

       (A) The rules shall specify, establish, or govern all of the39169
following:39170

       (1) A payment standard for Ohio works first based on federal 39171
and state appropriations that is increased in accordance with 39172
section 5107.04 of the Revised Code;39173

       (2) TheFor the purpose of section 5107.04 of the Revised 39174
Code, the method of determining the amount of cash assistance an 39175
assistance group receives under Ohio works first;39176

       (3) Requirements for initial and continued eligibility for 39177
Ohio works first, including requirements regarding income,39178
citizenship, age, residence, and assistance group composition. 39179
The rules regarding income shall specify what is countable income, 39180
gross earned income, and gross unearned income for the purpose of 39181
section 5107.10 of the Revised Code.;39182

       (4) For the purpose of section 5107.12 of the Revised Code, 39183
application and verification procedures, including the minimum 39184
information an application must contain. If there are at least two 39185
telephone numbers available that a county department of human 39186
services can call to contact members of an assistance group, which 39187
may include the telephone number of an individual who can contact 39188
an assistance group member for the county department, the minimum 39189
information shall include at least those two telephone numbers.;39190

       (5) The extent to which a participant of Ohio works first 39191
must notify, pursuant to section 5107.12 of the Revised Code, a 39192
county department of job and family services of additional income 39193
not previously reported to the county department;39194

       (6) For the purpose of section 5107.16 of the Revised Code, 39195
standards for the determination of good cause for failure or 39196
refusal to comply in full with a provision of a self-sufficiency 39197
contract;39198

       (7) The department of job and family services providing 39199
written notice of a sanction under section 5107.161 of the Revised 39200
Code;39201

       (7)(8) Requirements for the collection and distribution of39202
support payments owed participants of Ohio works first pursuant to39203
section 5107.20 of the Revised Code;39204

       (8)(9) For the purpose of section 5107.22 of the Revised 39205
Code, what constitutes cooperating in establishing a minor child's 39206
paternity or establishing, modifying, or enforcing a child support 39207
order and good cause for failure or refusal to cooperate. The rule 39208
shall be consistent with 42 U.S.C.A. 654(29).;39209

       (9)(10) The requirements governing the LEAP program provided 39210
for under section 5107.30 of the Revised Code, including the 39211
definitions of "equivalent of a high school diploma" and "good 39212
cause," and the incentives provided under the LEAP program;39213

       (10)(11) If the director implements section 5107.301 of the 39214
Revised Code, the requirements governing the award provided under 39215
that section, including the form that the award is to take and 39216
requirements an individual must satisfy to receive the award;39217

       (11)(12) Circumstances under which a county department of job 39218
and family services may exempt a minor head of household or adult 39219
from participating in a work activity or developmental activity 39220
for all or some of the weekly hours otherwise required by section 39221
5107.43 of the Revised Code. Circumstances shall include that a 39222
school or place of work is closed due to a holiday or weather or 39223
other emergency and that an employer grants the minor head of 39224
household or adult leave for illness or earned vacation.39225

       (12)(13) The maximum amount of time the department will39226
subsidize positions created by state agencies and political39227
subdivisions under division (C) of section 5107.52 of the Revised 39228
Code. 39229

       (B) The rules adopted under division (A)(3) of this section 39230
regarding income shall specify what is countable income, gross 39231
earned income, and gross unearned income for the purpose of 39232
section 5107.10 of the Revised Code.39233

       The rules adopted under division (A)(9) of this section shall 39234
be consistent with 42 U.S.C. 654(29). 39235

       The rules adopted under division (A)(12) of this section 39236
shall specify that the circumstances include that a school or 39237
place of work is closed due to a holiday or weather or other 39238
emergency and that an employer grants the minor head of household 39239
or adult leave for illness or earned vacation.39240

       (C) The rules may provide that a county department of job and 39241
family services is not required to take action under section 39242
5107.76 of the Revised Code to recover an erroneous payment that 39243
is below an amount the department specifies.39244

       Sec. 5107.10.  (A) As used in this section:39245

       (1) "Countable income," "gross earned income," and "gross39246
unearned income" have the meanings established in rules adopted39247
under section 5107.05 of the Revised Code.39248

       (2) "Federal poverty guidelines" has the same meaning as in 39249
section 5101.46 of the Revised Code, except that references to a 39250
person's family in the definition shall be deemed to be references 39251
to the person's assistance group.39252

       (3) "Gross income" means gross earned income and gross39253
unearned income.39254

       (4) "Initial eligibility threshold" means the higher of the 39255
following:39256

       (a) Fifty per cent of the federal poverty guidelines;39257

       (b) The gross income maximum for initial eligibility for Ohio 39258
works first as that maximum was set by division (D)(1)(a) of this 39259
section on the day before the effective date of this amendment.39260

       (5) "Strike" means continuous concerted action in failing to39261
report to duty; willful absence from one's position; or stoppage39262
of work in whole from the full, faithful, and proper performance39263
of the duties of employment, for the purpose of inducing,39264
influencing, or coercing a change in wages, hours, terms, and39265
other conditions of employment. "Strike" does not include a39266
stoppage of work by employees in good faith because of dangerous39267
or unhealthful working conditions at the place of employment that39268
are abnormal to the place of employment.39269

       (B) Under the Ohio works first program, an assistance group39270
shall receive, except as otherwise provided by this chapter,39271
time-limited cash assistance. In the case of an assistance group39272
that includes a minor head of household or adult, assistance shall39273
be provided in accordance with the self-sufficiency contract39274
entered into under section 5107.14 of the Revised Code.39275

       (C) To be eligible to participate in Ohio works first, an39276
assistance group must meet all of the following requirements:39277

       (1) The assistance group, except as provided in division (E)39278
of this section, must include at least one of the following:39279

       (a) A minor child who, except as provided in section 5107.2439280
of the Revised Code, resides with a parent, or specified relative39281
caring for the child, or, to the extent permitted by Title IV-A39282
and federal regulations adopted until Title IV-A, resides with a39283
guardian or custodian caring for the child;39284

       (b) A parent residing with and caring for the parent's minor39285
child who receives supplemental security income under Title XVI of39286
the "Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A. 1383,39287
as amended, or federal, state, or local adoption assistance;39288

       (c) A specified relative residing with and caring for a minor 39289
child who is related to the specified relative in a manner that 39290
makes the specified relative a specified relative and receives 39291
supplemental security income or federal, state, or local foster 39292
care or adoption assistance;39293

       (d) A woman at least six months pregnant.39294

       (2) The assistance group must meet the income requirements39295
established by division (D) of this section.39296

       (3) No member of the assistance group may be involved in a39297
strike.39298

       (4) The assistance group must satisfy the requirements for39299
Ohio works first established by this chapter and sections 5101.58, 39300
5101.59, and 5101.83 of the Revised Code.39301

       (5) The assistance group must meet requirements for Ohio39302
works first established by rules adopted under section 5107.05 of39303
the Revised Code.39304

       (D)(1) Except as provided in division (D)(4) of this section, 39305
to determine whether an assistance group is initially eligible to 39306
participate in Ohio works first, a county department of job and 39307
family services shall do the following:39308

       (a) Determine whether the assistance group's gross income39309
exceeds the initial eligibility thresholdfifty per cent of the 39310
federal poverty guidelines. In making this determination, the 39311
county department shall disregard amounts that federal statutes or 39312
regulations and sections 5101.17 and 5117.10 of the Revised Code 39313
require be disregarded. The assistance group is ineligible to 39314
participate in Ohio works first if the assistance group's gross 39315
income, less the amounts disregarded, exceeds the initial 39316
eligibility thresholdfifty per cent of the federal poverty 39317
guidelines.39318

       (b) If the assistance group's gross income, less the amounts39319
disregarded pursuant to division (D)(1)(a) of this section, does39320
not exceed the initial eligibility thresholdfifty per cent of the 39321
federal poverty guidelines, determine whether the assistance39322
group's countable income is less than the payment standard. The 39323
assistance group is ineligible to participate in Ohio works first 39324
if the assistance group's countable income equals or exceeds the 39325
payment standard.39326

       (2) For the purpose of determining whether an assistance 39327
group meets the income requirement established by division 39328
(D)(1)(a) of this section, the annual revision that the United 39329
States department of health and human services makes to the 39330
federal poverty guidelines shall go into effect on the first day 39331
of July of the year for which the revision is made.39332

       (3) To determine whether an assistance group participating in 39333
Ohio works first continues to be eligible to participate, a county 39334
department of job and family services shall determine whether the 39335
assistance group's countable income continues to be less than the 39336
payment standard. In making this determination, the county 39337
department shall disregard the first two hundred fifty dollars and 39338
fifty per cent of the remainder of the assistance group's gross 39339
earned income. No amounts shall be disregarded from the assistance39340
group's gross unearned income. The assistance group ceases to be 39341
eligible to participate in Ohio works first if its countable 39342
income, less the amounts disregarded, equals or exceeds the 39343
payment standard.39344

       (4) If an assistance group reapplies to participate in Ohio39345
works first not more than four months after ceasing to39346
participate, a county department of job and family services shall39347
use the income requirement established by division (D)(3) of this39348
section to determine eligibility for resumed participation rather39349
than the income requirement established by division (D)(1) of this39350
section.39351

       (E)(1) An assistance group may continue to participate in39352
Ohio works first even though a public children services agency39353
removes the assistance group's minor children from the assistance39354
group's home due to abuse, neglect, or dependency if the agency39355
does both of the following:39356

       (a) Notifies the county department of job and family services 39357
at the time the agency removes the children that it believes the 39358
children will be able to return to the assistance group within six 39359
months;39360

       (b) Informs the county department at the end of each of the39361
first five months after the agency removes the children that the39362
parent, guardian, custodian, or specified relative of the children39363
is cooperating with the case plans prepared for the children under39364
section 2151.412 of the Revised Code and that the agency is making39365
reasonable efforts to return the children to the assistance group.39366

       (2) An assistance group may continue to participate in Ohio39367
works first pursuant to division (E)(1) of this section for not39368
more than six payment months. This division does not affect the39369
eligibility of an assistance group that includes a woman at least39370
six months pregnant.39371

       Sec. 5107.12.  An assistance group seeking to participate in 39372
the Ohio works first program shall apply to a county department of 39373
job and family services using an application containing39374
information the director of job and family services requires 39375
pursuant to rules adopted under section 5107.05 of the Revised 39376
Code and any additional information the county department39377
requires. If cash assistance under the program is to be paid by 39378
the director of budget and management through the medium of direct39379
deposit as provided by section 329.03 of the Revised Code, the 39380
application shall be accompanied by information the director needs 39381
to make direct deposits.39382

       When a county department receives an application for 39383
participation in Ohio works first, it shall promptly make an 39384
investigation and record of the circumstances of the applicant in 39385
order to ascertain the facts surrounding the application and to 39386
obtain such other information as may be required. Upon the 39387
completion of the investigation, the county department shall 39388
determine as soon as possible whether the applicant is eligible to 39389
participate, the amount of cash assistance the applicant should 39390
receive, and the approximate date when participation shall begin. 39391
The county department shall not delay making the determination of 39392
whether the applicant is eligible to participate on the basis that 39393
the individuals required by section 5107.14 of the Revised Code to 39394
enter into a written self-sufficiency contract with the county 39395
department have not yet done that. The amount of cash assistance 39396
so determined shall be certified to the department of job and 39397
family services in such form as the department shall prescribe. 39398
Warrants, direct deposits, or debit cards shall be delivered or 39399
made payable in the manner the department may prescribe.39400

       To the extent required by rules adopted under section 5107.05 39401
of the Revised Code, a participant of Ohio works first shall 39402
notify the county department immediately upon the receipt or39403
possession of additional income not previously reported to the 39404
county department. Any failure to so notify a county department 39405
shall be regarded as prima-facie evidence of an intent to defraud.39406

       Sec. 5107.14. (A) An assistance group is ineligible to39407
participate in Ohio works first unless the minor head of household39408
or each adult member of the assistance group, not later than39409
thirty days after applying for or undergoing a redetermination of39410
eligibility for the program, entersthe following enter into a 39411
written self-sufficiency contract with the county department of39412
job and family services not later than thirty days after the 39413
assistance group applies for or undergoes a redetermination of 39414
eligibility for the program:39415

       (1) Each adult member of the assistance group;39416

       (2) The assistance group's minor head of household unless the 39417
minor head of household is participating in the LEAP program. The39418

       (B) A self-sufficiency contract shall set forth the rights 39419
and responsibilities of the assistance group as applicants for and39420
participants of the program, including work responsibilities39421
established under sections 5107.40 to 5107.69 of the Revised Code39422
and other requirements designed to assist the assistance group in39423
achieving self sufficiency and personal responsibility. The county 39424
department shall provide without charge a copy of the contract to 39425
each assistance group member who signs it.39426

       EachOhio works first. Each self-sufficiency contract shall 39427
include, based on appraisals conducted under section 5107.41 of 39428
the Revised Code and assessments conducted under section 5107.7039429
of the Revised Code, the following:39430

       (A)(1) The assistance group's plan, developed under section39431
5107.41 of the Revised Code, to achieve the goal of self39432
sufficiency and personal responsibility through unsubsidized39433
employment within the time limit for participating in Ohio works39434
first established by section 5107.18 of the Revised Code;39435

       (B)(2) Work activities, developmental activities, and39436
alternative work activities to which members of the assistance39437
group are assigned under sections 5107.40 to 5107.69 of the39438
Revised Code;39439

       (C)(3) The responsibility of a caretaker member of the39440
assistance group to cooperate in establishing a minor child's39441
paternity and establishing, modifying, and enforcing a support39442
order for the child in accordance with section 5107.22 of the39443
Revised Code;39444

       (D)(4) Other responsibilities that members of the assistance39445
group must satisfy to participate in Ohio works first and the39446
consequences for failure or refusal to satisfy the39447
responsibilities;39448

       (E)(5) An agreement that the assistance group will comply 39449
with the conditions of participating in Ohio works first 39450
established by this chapter and sections 5101.58, 5101.59, and 39451
5101.83 of the Revised Code;39452

       (F)(6) Assistance and services the county department will39453
provide to the assistance group;39454

       (G)(7) Assistance and services the child support enforcement39455
agency and public children services agency will provide to the39456
assistance group pursuant to a plan of cooperation entered into39457
under section 307.983 of the Revised Code;39458

       (H)(8) Other provisions designed to assist the assistance39459
group in achieving self sufficiency and personal responsibility;39460

       (I)(9) Procedures for assessing whether responsibilities are39461
being satisfied and whether the contract should be amended;39462

       (J)(10) Procedures for amending the contract.39463

       (C) No self-sufficiency contract shall include provisions 39464
regarding the LEAP program.39465

       (D) The county department shall provide without charge a copy 39466
of the self-sufficiency contract to each assistance group member 39467
who signs it.39468

       Sec. 5107.16.  (A) If a member of an assistance group fails 39469
or refuses, without good cause, to comply in full with a provision 39470
of a self-sufficiency contract entered into under section 5107.14 39471
of the Revised Code, a county department of job and family39472
services shall sanction the assistance group as follows:39473

       (1) For a first failure or refusal, the county department39474
shall deny or terminate the assistance group's eligibility to39475
participate in Ohio works first for one payment month or until the 39476
failure or refusal ceases, whichever is longer;39477

       (2) For a second failure or refusal, the county department 39478
shall deny or terminate the assistance group's eligibility to39479
participate in Ohio works first for three payment months or until 39480
the failure or refusal ceases, whichever is longer;39481

       (3) For a third or subsequent failure or refusal, the county 39482
department shall deny or terminate the assistance group's39483
eligibility to participate in Ohio works first for six payment39484
months or until the failure or refusal ceases, whichever is39485
longer.39486

       (B) Each county departmentThe director of job and family 39487
services shall establish standards for the determination of good 39488
cause for failure or refusal to comply in full with a provision of 39489
a self-sufficiency contract in rules adopted under section 5107.05 39490
of the Revised Code.39491

       (1) In the case of a failure or refusal to participate in a 39492
work activity, developmental activity, or alternative work39493
activity under sections 5107.40 to 5107.69 of the Revised Code, 39494
good cause shall include, except as provided in division (B)(2) of 39495
this section, the following:39496

       (a) Failure of the county department to place the member in 39497
an activity;39498

       (b) Failure of the county department to provide for the 39499
assistance group to receive support services the county department 39500
determines under section 5107.66 of the Revised Code to be 39501
necessary. In determining whether good cause exists, a county 39502
department shall determine that day care is a necessary support 39503
service if a single custodial parent caring for a minor child 39504
under age six proves a demonstrated inability, as determined by 39505
the county department, to obtain needed child care for one or more 39506
of the following reasons:39507

       (i) Unavailability of appropriate child care within a 39508
reasonable distance from the parent's home or work site;39509

       (ii) Unavailability or unsuitability of informal child care 39510
by a relative or under other arrangements;39511

       (iii) Unavailability of appropriate and affordable formal 39512
child care arrangements.39513

       (2) Good cause does not exist if the member of the assistance 39514
group is placed in a work activity established under section 39515
5107.58 of the Revised Code and exhausts the support services 39516
available for that activity.39517

       (C) When a state hearing under division (B) of section39518
5101.35 of the Revised Code or an administrative appeal under 39519
division (C) of that section is held regarding a sanction under 39520
this section, the hearing officer, director of job and family 39521
services, or director's designee shall base the decision in the 39522
hearing or appeal on the county department's standards of good 39523
cause for failure or refusal to comply in full with a provision of 39524
a self-sufficiency contract, if the county department provides the 39525
hearing officer, director, or director's designee a copy of the 39526
county department's good cause standards.39527

       (D) After sanctioning an assistance group under division (A) 39528
of this section, a county department of job and family services 39529
shall continue to work with the assistance group to provide the 39530
member of the assistance group who caused the sanction an 39531
opportunity to demonstrate to the county department a willingness 39532
to cease the failure or refusal to comply with the 39533
self-sufficiency contract.39534

       (E)(D) An adult eligible for medical assistancemedicaid39535
pursuant to division (A)(1)(a) of section 5111.01 of the Revised39536
Code who is sanctioned under division (A)(3) of this section for a 39537
failure or refusal, without good cause, to comply in full with a 39538
provision of a self-sufficiency contract related to work39539
responsibilities under sections 5107.40 to 5107.69 of the Revised 39540
Code loses eligibility for medical assistancemedicaid unless the 39541
adult is otherwise eligible for medical assistancemedicaid39542
pursuant to another division of section 5111.01 of the Revised39543
Code.39544

       (F) An assistance group that would be participating in Ohio 39545
works first if not for a sanction under this section shall39546
continue to be eligible for all of the following:39547

       (1) Publicly funded child care in accordance with division39548
(A)(3) of section 5104.30 of the Revised Code;39549

       (2) Support services in accordance with section 5107.66 of 39550
the Revised Code;39551

       (3) To the extent permitted by the "Fair Labor Standards Act 39552
of 1938," 52 Stat. 1060, 29 U.S.C.A. 201, as amended, to 39553
participate in work activities, developmental activities, and 39554
alternative work activities in accordance with sections 5107.40 to 39555
5107.69 of the Revised Code.39556

       Sec. 5107.17.  An assistance group that resumes participation 39557
in Ohio works first following a sanction under section 5107.16 of 39558
the Revised Code is not required to do either of the following:39559

       (A) Reapply under section 5107.12 of the Revised Code, unless 39560
it is the assistance group's regularly scheduled time for an 39561
eligibility redetermination;39562

       (B) Enter into a new self-sufficiency contract under section39563
5107.14 of the Revised Code, unless the county department of job 39564
and family services determines it is time for a new appraisal 39565
under section 5107.41 of the Revised Code or the assistance 39566
group's circumstances have changed in a manner necessitating an 39567
amendment to the self-sufficiency contract as determined using 39568
procedures included in the contract under division (I)(B)(9) of 39569
section 5107.14 of the Revised Code.39570

       Sec. 5107.281.  A participant of Ohio works first who is 39571
enrolled in a school district in a county that is participating in 39572
the learnfare program and is not younger than age six but not 39573
older than age nineteen shall participate in the learnfare program39574
unless one of the following is the case:39575

       (A) The participant is not yet eligible for enrollment in39576
first grade;39577

       (B) The participant is subject to the LEAP program under 39578
section 5107.30 of the Revised Code;39579

       (C) The participant has received one of the following:39580

       (1) A high school diploma;39581

       (2) A certificate stating that the participant has achieved39582
the equivalent of a high school education as measured by scores39583
obtained on the tests of general educational development as39584
published by the American council on education.39585

       (D) The participant has been excused from school attendance39586
pursuant to section 3321.04 of the Revised Code;39587

       (E) If child care services for a member of the participant's 39588
household are necessary for the participant to attend school, 39589
child care licensed or certified under Chapter 5104. of the 39590
Revised Code or under sections 3301.52 to 3301.59 of the Revised 39591
Code and transportation to and from the child care are not39592
available;39593

       (F) The participant has been adjudicated a delinquent or39594
unruly child pursuant to section 2151.28 of the Revised Code.39595

       Sec. 5107.30.  (A) As used in this section:39596

       (1) "Equivalent of a high school diploma" and "good cause" 39597
have the meanings established in rules adopted under section 39598
5107.05 of the Revised Code.39599

       (2) "LEAP program" means the learning, earning, and parenting 39600
program.39601

       (3) "Participating teen" means an individual to whom all of 39602
the following apply:39603

       (a) The individual is a participant of Ohio works first;39604

       (b) The individual is under age eighteen or is age eighteen 39605
and in school and is a natural or adoptive parent or is pregnant;39606

       (c) The individual is subject to the LEAP program's 39607
requirements.39608

       (4)(3) "School" means an educational program that is designed39609
to lead to the attainment of a high school diploma or the39610
equivalent of a high school diploma.39611

       (B) The director of job and family services may conduct a 39612
program titled the "LEAP program" in accordance with rules adopted 39613
under section 5107.05 of the Revised Code. The purpose of the LEAP 39614
program is to encourage teens to complete school.39615

        Every participating teen shall attend school in accordance 39616
with the requirements governing the LEAP program unless the 39617
participating teen shows good cause for not attending school. The 39618
department shall provide, in addition to the cash assistance 39619
payment provided under Ohio works first, an incentive payment, in 39620
an amount determined by the department, to every participating 39621
teen who attends school in accordance with the requirements 39622
governing the LEAP program. In addition to the incentive payment, 39623
the department may provide other incentives to participating teens 39624
who attend school in accordance with the LEAP program's 39625
requirements. The department shall reduce the cash assistance39626
payment, in an amount determined by the department, under Ohio 39627
works first to every participating teen who fails or refuses, 39628
without good cause, to meet the LEAP program's requirements.39629

        Every participating teen shall enter into a written agreement 39630
with the county department of job and family services that 39631
specifies all of the following:39632

       (1) The participating teen, to be eligible to receive the 39633
incentive payment and other incentives, if any, under this 39634
section, must meet the requirements of the LEAP program.39635

       (2) The incentive payment and other incentives, if any, will 39636
be provided if the participating teen meets the requirements of 39637
the LEAP program.39638

       (3) The participating teen's cash assistance payment under 39639
Ohio works first will be reduced if the participating teen fails 39640
or refuses without good cause to attend school in accordance with 39641
the requirements governing the LEAP program.39642

       (C) A minor head of household who is participating39643
household's participation in the LEAP program shall be considered 39644
to be participating in a work activity for the purpose of sections 39645
5107.40 to 5107.69counted in determining whether a county 39646
department of job and family services meets the requirement of 39647
section 5107.44 of the Revised Code. However, the minor head of 39648
household is not subject to the requirements or sanctions of those 39649
sections.39650

       (D) Subject to the availability of funds, county departments 39651
of job and family services shall provide for participating teens 39652
to receive support services the county department determines to be 39653
necessary for LEAP participation. Support services may include 39654
publicly funded child care under Chapter 5104. of the Revised 39655
Code, transportation, and other services.39656

       Sec. 5107.36.  An individual is not eligible to participate 39657
inineligible for assistance under Ohio works first if either of 39658
the following apply:39659

       (A) The individual is a fugitive felon as defined in section 39660
5101.20 of the Revised Code;39661

       (B) The individual is violating a condition of probation, a39662
community control sanction, parole, or a post-release control 39663
sanction imposed under federal or state law.39664

       Sec. 5107.41.  As soon as possible after an assistance group 39665
submits an application to participate in Ohio works first, the 39666
county department of job and family services that receives the39667
application shall schedule and conduct an appraisal of each member 39668
of the assistance group who is a minor head of household or adult, 39669
other than a minor head of household participating in the LEAP 39670
program. The appraisal may include an evaluation of the 39671
employment, educational, physiological, and psychological 39672
abilities or liabilities, or both, of the minor head of household 39673
or adult. At the appraisal, the county department shall develop39674
with the minor head of household or adult a plan for the 39675
assistance group to achieve the goal of self sufficiency and 39676
personal responsibility through unsubsidized employment within the 39677
time limit for participating in the Ohio works first program 39678
established by section 5107.18 of the Revised Code. The plan shall 39679
include assignments to one or more work activities, developmental39680
activities, or alternative work activities in accordance with39681
section 5107.42 of the Revised Code. The county department shall 39682
include the plan in the self-sufficiency contract entered into 39683
under section 5107.14 of the Revised Code. 39684

       The county department shall conduct more appraisals of the 39685
minor head of household or adult at times the county department 39686
determines. 39687

       If the minor head of household or adult claims to have a39688
medically determinable physiological or psychological impairment, 39689
illness, or disability, the county department may require that the 39690
minor head of household or adult undergo an independent medical or 39691
psychological examination at a time and place reasonably 39692
convenient to the minor head of household or adult.39693

       Sec. 5107.42.  (A) Except as provided in divisions (B) and 39694
(C) of this section, county departments of job and family services 39695
shall assign each minor head of household and adult participating 39696
in Ohio works first, other than a minor head of household 39697
participating in the LEAP program, to one or more work activities 39698
and developmental activities.39699

       If a county department assigns a minor head of household or 39700
adult to the work activity established under division (H) of39701
section 5107.60 of the Revised Code, the county department shall 39702
make reasonable efforts to assign the minor head of household or 39703
adult to at least one other work activity at the same time. If a 39704
county department assigns a minor head of household or adult to 39705
the work activity established under section 5107.58 of the Revised 39706
Code, the county department shall assign the minor head of 39707
household or adult to at least one other work activity at the same 39708
time.39709

       A county department may not assign a minor head of household 39710
or adult to a work activity established under division (D) of 39711
section 5107.60 of the Revised Code for more than twelve months.39712

       (B) If a county department determines that a minor head of 39713
household or adult has a temporary or permanent barrier to 39714
participation in a work activity, it may assign the minor head of 39715
household or adult to one or more alternative work activities 39716
instead of assigning the minor head of household or adult to one 39717
or more work activities or developmental activities. A county 39718
department may not assign more than twenty per cent of minor heads 39719
of household and adults participating in Ohio works first to an39720
alternative work activity. 39721

       County departments shall establish standards for determining 39722
whether a minor head of household or adult has a temporary or 39723
permanent barrier to participating in a work activity. The 39724
following are examples of circumstances that a county department 39725
may consider when it develops its standards:39726

       (1) A minor head of household or adult provides the county 39727
department documented evidence that one or more members of the 39728
assistance group have been the victim of domestic violence and are 39729
in imminent danger of suffering continued domestic violence;39730

       (2) A minor head of household or adult is actively 39731
participating in an alcohol or drug addiction program certified by 39732
the department of alcohol and drug addiction services under 39733
section 3793.06 of the Revised Code; 39734

       (3) An assistance group is homeless.39735

       (C) A county department may exempt a minor head of household 39736
or adult who is unmarried and caring for a minor child under 39737
twelve months of age from the work requirements of sections 39738
5107.40 to 5107.69 of the Revised Code for not more than twelve39739
months. While exempt, the minor head of household or adult shall 39740
be disregarded in determining whether the county department is 39741
meeting the requirement of section 5107.44 of the Revised Code. 39742
The county department shall assign the exempt minor head of 39743
household or adult to at least one developmental activity for a 39744
number of hours a week the county department determines. The 39745
county department may assign the exempt minor head of household or 39746
adult to one or more work activities, in addition to developmental 39747
activities, for a number of hours the county department 39748
determines. Division (B) of section 5107.43 of the Revised Code 39749
does not apply to the exempt minor head of household or adult. 39750

       (D) A county department may reassign a minor head of 39751
household or adult when the county department determines 39752
reassignment will aid the assistance group in achieving self 39753
sufficiency and personal responsibility and shall make 39754
reassignments when circumstances requiring reassignment occur, 39755
including when a temporary barrier to participating in a work 39756
activity is eliminated. 39757

       A county department shall include assignments in the39758
self-sufficiency contract entered into under section 5107.14 of39759
the Revised Code and shall amend the contract when a reassignment 39760
is made to include the reassignment in the contract.39761

       Sec. 5111.01.  As used in this chapter, "medical assistance39762
program" or "medicaid" means the program that is authorized by39763
this chapter and provided by the department of job and family39764
services under this chapter, Title XIX of the "Social Security39765
Act," 79 Stat. 286 (1965), 42 U.S.C.A. 1396, as amended, and the 39766
waivers of Title XIX requirements granted to the department by the 39767
health care financing administrationcenters for medicare and 39768
medicaid services of the United States department of health and39769
human services.39770

       The department of job and family services shall act as the39771
single state agency to supervise the administration of the39772
medicaid program. As the single state agency, the department shall 39773
comply with 42 C.F.R. 431.10(e). The department's rules governing 39774
medicaid are binding on other agencies that administer components 39775
of the medicaid program. No agency may establish, by rule or 39776
otherwise, a policy governing medicaid that is inconsistent with a 39777
medicaid policy established, in rule or otherwise, by the director 39778
of job and family services.39779

       (A) TheSubject to an executive order issued under section 39780
5111.0120 of the Revised Code, the department of job and family 39781
services may provide medical assistance under the medicaid program 39782
as long as federal funds are provided for such assistance, to the 39783
following:39784

       (1) Families with children that meet either of the following39785
conditions:39786

       (a) The family meets the income, resource, and family39787
composition requirements in effect on July 16, 1996, for the39788
former aid to dependent children program as those requirements39789
were established by Chapter 5107. of the Revised Code, federal39790
waivers granted pursuant to requests made under former section39791
5101.09 of the Revised Code, and rules adopted by the department39792
or any changes the department makes to those requirements in39793
accordance with paragraph (a)(2) of section 114 of the "Personal39794
Responsibility and Work Opportunity Reconciliation Act of 1996,"39795
110 Stat. 2177, 42 U.S.C.A. 1396u-1, for the purpose of39796
implementing section 5111.019 of the Revised Code. An adult loses39797
eligibility for medical assistancemedicaid under division39798
(A)(1)(a) of this section pursuant to division (E)(D) of section 39799
5107.16 of the Revised Code.39800

       (b) The family does not meet the requirements specified in39801
division (A)(1)(a) of this section but is eligible for medical39802
assistancemedicaid pursuant to section 5101.18 of the Revised39803
Code.39804

       (2) Aged, blind, and disabled persons who meet the following39805
conditions:39806

       (a) Receive federal aid under Title XVI of the "Social39807
Security Act," or are eligible for but are not receiving such aid,39808
provided that the income from all other sources for individuals39809
with independent living arrangements shall not exceed one hundred39810
seventy-five dollars per month. The income standards hereby39811
established shall be adjusted annually at the rate that is used by39812
the United States department of health and human services to39813
adjust the amounts payable under Title XVI.39814

       (b) Do not receive aid under Title XVI, but meet any of the39815
following criteria:39816

       (i) Would be eligible to receive such aid, except that their39817
income, other than that excluded from consideration as income39818
under Title XVI, exceeds the maximum under division (A)(2)(a) of39819
this section, and incurred expenses for medical care, as39820
determined under federal regulations applicable to section 209(b)39821
of the "Social Security Amendments of 1972," 86 Stat. 1381, 4239822
U.S.C.A. 1396a(f), as amended, equal or exceed the amount by which39823
their income exceeds the maximum under division (A)(2)(a) of this39824
section;39825

       (ii) Received aid for the aged, aid to the blind, or aid for39826
the permanently and totally disabled prior to January 1, 1974, and39827
continue to meet all the same eligibility requirements;39828

       (iii) Are eligible for medical assistancemedicaid pursuant 39829
to section 5101.18 of the Revised Code.39830

       (3) Persons to whom federal law requires, as a condition of39831
state participation in the medicaid program, that medical39832
assistancemedicaid be provided;39833

       (4) Persons under age twenty-one who meet the income39834
requirements for the Ohio works first program established under39835
Chapter 5107. of the Revised Code but do not meet other39836
eligibility requirements for the program. The director shall39837
adopt rules in accordance with Chapter 119. of the Revised Code39838
specifying which Ohio works first requirements shall be waived for39839
the purpose of providing medicaid eligibility under division39840
(A)(4) of this section.39841

       (B) If sufficient funds are appropriated for such purpose by 39842
the general assemblythe medicaid program, the department may 39843
provide medical assistance under the medicaid program to persons 39844
in groups designated by federal law as groups to which a state, at 39845
its option, may provide medical assistance under the medicaid 39846
program.39847

       (C) TheSubject to an executive order issued under section 39848
5111.0120 of the Revised Code, the department may expand 39849
eligibility for medical assistancethe medicaid program to include39850
individuals under age nineteen with family incomes at or below one 39851
hundred fifty per cent of the federal poverty guidelines, except 39852
that the eligibility expansion shall not occur unless the39853
department receives the approval of the federal government. The39854
department may implement the eligibility expansion authorized39855
under this division on any date selected by the department, but39856
not sooner than January 1, 1998.39857

       (D) In addition to any other authority or requirement to39858
adopt rules under this chapter, the director may adopt rules in39859
accordance with section 111.15 of the Revised Code as the director39860
considers necessary to establish standards, procedures, and other39861
requirements regarding the provision of medical assistance under 39862
the medicaid program. The rules may establish requirements to be 39863
followed in applying for medical assistancemedicaid, making 39864
determinations of eligibility for medical assistancemedicaid, and39865
verifying eligibility for medical assistancemedicaid. The rules 39866
may include special conditions as the department determines39867
appropriate for making applications, determining eligibility, and 39868
verifying eligibility for any medical assistance that the39869
department may provide under the medicaid program pursuant to 39870
division (C) of this section and section 5111.014 or 5111.019 of 39871
the Revised Code.39872

       Sec. 5111.011. (A) The director of job and family services 39873
shall adopt rules establishing eligibility requirements for the 39874
medicaid program. The rules shall be adopted pursuant to section 39875
111.15 of the Revised Code and shall be consistent with federal 39876
and state law and any executive order issued under section 39877
5111.0120 of the Revised Code. The rules shall include rules that 39878
do all of the following:39879

       (1) Establish standards consistent with federal law for 39880
allocating income and resources as income and resources of the 39881
spouse, children, parents, or stepparents of a recipient of or 39882
applicant for medicaid;39883

       (2) Define the term "resources" as used in division (A)(1) of 39884
this section;39885

       (3) Specify the number of months that is to be used for the 39886
purpose of the term "look-back date" used in section 5111.0116 of 39887
the Revised Code;39888

       (4) Establish processes to be used to determine both of the 39889
following:39890

       (a) The date an institutionalized individual's ineligibility 39891
for services under section 5111.0116 of the Revised Code is to 39892
begin;39893

       (b) The number of months an institutionalized individual's 39894
ineligibility for such services is to continue.39895

       (5) Establish exceptions to the period of ineligibility that 39896
an institutionalized individual would otherwise be subject to 39897
under section 5111.0116 of the Revised Code;39898

       (6) Define the term "other medicaid-funded long-term care 39899
services" as used in sections 5111.0117 and 5111.0118 of the 39900
Revised Code;39901

       (7) For the purpose of division (C)(2)(c) of section 39902
5111.0117 of the Revised Code, establish the process to determine 39903
whether the child of an aged, blind, or disabled individual is 39904
financially dependent on the individual for housing.39905

       (B) Notwithstanding any provision of state law, including 39906
statutes, administrative rules, common law, and court rules, 39907
regarding real or personal property or domestic relations, the 39908
standards established under rules adopted under division (A)(1) of 39909
this section shall be used to determine eligibility for medicaid.39910

       Sec. 5111.014.  (A) The director of job and family services 39911
shall submit to the United States secretary of health and human 39912
services an amendment to the state medicaid plan to make an 39913
individual who meets all of the following requirements eligible 39914
for medicaid:39915

       (1) The individual is pregnant;39916

       (2) TheSubject to an executive order issued under section 39917
5111.0120 of the Revised Code, the individual's family income does 39918
not exceed onetwo hundred fifty per cent of the federal poverty 39919
guidelines;39920

       (3) The individual satisfies all relevant requirements 39921
established by rules adopted under division (D) of section 5111.01 39922
of the Revised Code.39923

       (B) If approved by the United States secretary of health and 39924
human services, the director of job and family services shall 39925
implement the medicaid plan amendment submitted under division (A) 39926
of this section as soon as possible after receipt of notice of the 39927
approval, but not sooner than January 1, 20002008.39928

       Sec. 5111.016. (A) As used in this section, "healthcheck" has39929
the same meaning as in section 3313.714 of the Revised Code.39930

       (B) In accordance with federal law and regulations, theThe39931
department of job and family services shall establishadopt rules 39932
in accordance with Chapter 119. of the Revised Code establishing a39933
combination of written and oral methods designed to provide 39934
information about healthcheck to all persons eligible for the 39935
program or their parents or guardians. The department shall ensure 39936
that its methods of providing information are effective. The 39937
methods shall comply with federal law and regulations.39938

       Each county department of job and family services or other39939
entity that distributes or accepts applications for medical 39940
assistance shall prominently display in a conspicuous place the 39941
following notice:39942

       "Under state and federal law, if you are a Medicaid39943
recipient, your child is entitled to a thorough medical39944
examination provided through Healthcheck. Once this examination is 39945
completed, your child is entitled to receive, at no cost to you, 39946
any service determined to be medically necessary."that complies 39947
with the rules adopted under this division.39948

       Sec. 5111.019. (A) The director of job and family services39949
shall submit to the United States secretary of health and human39950
services an amendment to the state medicaid plan to make an39951
individual eligible for medicaid who meets all of the following 39952
requirements eligible for medicaid for the amount of time provided 39953
by division (B) of this section:39954

       (1)(A) The individual is the parent of a child under nineteen39955
years of age and resides with the child;39956

       (2) The(B) Subject to an executive order issued under 39957
section 5111.0120 of the Revised Code, the individual's family 39958
income does not exceed ninety per cent of the federal poverty 39959
guidelines;39960

       (3)(C) The individual is not otherwise eligible for medicaid;39961

       (4)(D) The individual satisfies all relevant requirements39962
established by rules adopted under division (D) of section 5111.0139963
of the Revised Code.39964

       (B) An individual is eligible to receive medicaid under this39965
section for a period that does not exceed two years beginning on39966
the date on which eligibility is established.39967

       Sec. 5111.0111. (A) The director of job and family services39968
mayshall submit to the United States secretary of health and 39969
human services an amendment to the state medicaid plan to 39970
implement 42 U.S.C. 1396a (a)(10)(A)(ii)(XVII) to make an39971
individual receivingwho meets all of the following requirements 39972
eligible for medicaid:39973

       (1) The individual is under twenty-one years of age;39974

       (2) The individual was in foster care under the 39975
responsibility of the state on the individual's eighteenth 39976
birthday;39977

       (3) Foster care maintenance payments or independent living 39978
services pursuant to sections 2151.81 to 2151.84 of the Revised 39979
Code eligible for medicaidwere furnished under a program funded 39980
under Title IV-E of the Social Security Act of 1935 on the 39981
individual's behalf before the individual attained eighteen years 39982
of age;39983

       (4) The individual meets all other applicable eligibility 39984
requirements established in rules adopted under section 5111.011 39985
of the Revised Code. If39986

       (B) If approved by the United States secretary of health and39987
human services, the director of job and family services shall39988
implement the medicaid plan amendment submitted under this section 39989
beginning January 1, 2008.39990

       Sec. 5111.0112.  (A) Not later than July 1, 2006, theThe39991
director of job and family services shall institute a copayment39992
cost-sharing program under the medicaid program. To the extent 39993
permitted by federal law, the copaymentIn instituting the 39994
cost-sharing program, the director shall comply with federal law. 39995
The cost-sharing program shall establish a copayment requirement 39996
for onlyat least dental services, vision services, nonemergency 39997
emergency department services, and prescription drugs, other than 39998
generic drugs. The cost-sharing program shall establish 39999
requirements regarding premiums, enrollment fees, deductions, and 40000
similar charges. The director shall adopt rules under section 40001
5111.02 of the Revised Code governing the copayment program.40002

       (B) The copaymentcost-sharing program shall, to the extent 40003
permitted by federal law, provide for all of the following with 40004
regard to any providers participating in the medicaid program:40005

        (1) No provider shall refuse to provide a service to a 40006
medicaid recipient who is unable to pay a required copayment for 40007
the service.40008

        (2) Division (B)(1) of this section shall not be considered 40009
to do either of the following with regard to a medicaid recipient 40010
who is unable to pay a required copayment:40011

       (a) Relieve the medicaid recipient from the obligation to pay 40012
a copayment;40013

        (b) Prohibit the provider from attempting to collect an 40014
unpaid copayment.40015

        (3) Except as provided in division (C) of this section, no 40016
provider shall waive a medicaid recipient's obligation to pay the 40017
provider a copayment.40018

        (4) No provider or drug manufacturer, including the 40019
manufacturer's representative, employee, independent contractor, 40020
or agent, shall pay any copayment on behalf of a medicaid 40021
recipient.40022

        (5) If it is the routine business practice of the provider to 40023
refuse service to any individual who owes an outstanding debt to 40024
the provider, the provider may consider an unpaid copayment 40025
imposed by the copaymentcost-sharing program as an outstanding 40026
debt and may refuse service to a medicaid recipient who owes the 40027
provider an outstanding debt. If the provider intends to refuse 40028
service to a medicaid recipient who owes the provider an 40029
outstanding debt, the provider shall notify the individual of the 40030
provider's intent to refuse services.40031

       (C) In the case of a provider that is a hospital, the 40032
copaymentcost-sharing program shall permit the hospital to take 40033
action to collect a copayment by providing, at the time services 40034
are rendered to a medicaid recipient, notice that a copayment may 40035
be owed. If the hospital provides the notice and chooses not to 40036
take any further action to pursue collection of the copayment, the 40037
prohibition against waiving copayments specified in division 40038
(B)(3) of this section does not apply.40039

       (D) The department of job and family services may work with a 40040
state agency that is administering, pursuant to a contract entered 40041
into under section 5111.91 of the Revised Code, one or more 40042
components of the medicaid program or one or more aspects of a 40043
component as necessary for the state agency to apply the 40044
cost-sharing program to the components or aspects of the medicaid 40045
program that the state agency administers.40046

       Sec. 5111.0120.  The governor may issue an executive order 40047
lowering, but not increasing, the income eligibility limit for one 40048
or more components of the medicaid program. The governor may not 40049
lower the income eligibility limit for a component below an amount 40050
permitted by federal law. If the governor issues such an executive 40051
order for a medicaid component, the income eligibility for the 40052
component may not be restored to its previous level except by act 40053
of the general assembly.40054

       Sec. 5111.023.  (A) As used in this section:40055

       (1) "Community mental health facility" means a community 40056
mental health facility that has a quality assurance program 40057
accredited by the joint commission on accreditation of healthcare 40058
organizations or is certified by the department of mental health 40059
or department of job and family services.40060

        (2) "Mental health professional" means a person qualified to 40061
work with mentally ill persons under the standards established by 40062
the director of mental health pursuant to section 5119.611 of the 40063
Revised Code.40064

        (B) The state medicaid plan shall include provision of the40065
following mental health services when provided by community mental 40066
health facilities:40067

       (1) Outpatient mental health services, including, but not40068
limited to, preventive, diagnostic, therapeutic, rehabilitative,40069
and palliative interventions rendered to individuals in an40070
individual or group setting by a mental health professional in40071
accordance with a plan of treatment appropriately established,40072
monitored, and reviewed;40073

       (2) Partial-hospitalization mental health services of three40074
to fourteen hours per service day, rendered by persons directly40075
supervised by a mental health professional;40076

       (3) Unscheduled, emergency mental health services of a kind40077
ordinarily provided to persons in crisis when rendered by persons40078
supervised by a mental health professional;40079

       (4) Subject to receipt of federal approval, assertive 40080
community treatment and intensive home-based mental health 40081
services.40082

       (C) The comprehensive annual plan shall certify the40083
availability of sufficient unencumbered community mental health40084
state subsidy and local funds to match federal medicaid 40085
reimbursement funds earned by community mental health facilities. 40086

       (D) The department of job and family services shall enter40087
into a separate contract with the department of mental health 40088
under section 5111.91 of the Revised Code with regard to the 40089
component of the medicaid program provided for by this section.40090

       (E) Not later than July 21, 2006, the department of job and 40091
family services shall request federal approval to provide 40092
assertive community treatment and intensive home-based mental 40093
health services under medicaid pursuant to this section.40094

       (F) On receipt of federal approval sought under division (E) 40095
of this section, the director of job and family services shall 40096
adopt rules in accordance with Chapter 119. of the Revised Code 40097
for assertive community treatment and intensive home-based mental 40098
health services provided under medicaid pursuant to this section. 40099
The director shall consult with the department of mental health in 40100
adopting the rules.40101

       Sec. 5111.028. (A) Pursuant to section 5111.02 of the Revised 40102
Code, the director of job and family services shall adopt rules 40103
establishing the use of time-limited provider agreements under the 40104
medicaid program. Under the rules, each provider agreement shall 40105
expire three years from the effective date of the agreement.40106

        (B) The rules for use of time-limited provider agreements 40107
shall include a process for re-enrollment of providers. All of the 40108
following apply to the re-enrollment process:40109

       (1) The department may terminate a time-limited provider 40110
agreement or deny re-enrollment when a provider fails to file an 40111
application for re-enrollment within the time and in the manner 40112
required under the re-enrollment process.40113

       (2) If a provider files an application for re-enrollment 40114
within the time and in the manner required under the re-enrollment 40115
process, but the provider agreement expires before the department 40116
acts on the application or before the effective date of the 40117
department's decision on the application, the provider may 40118
continue operating under the terms of the expired provider 40119
agreement until the effective date of the department's decision.40120

       (3) A decision by the department to approve an application 40121
for re-enrollment becomes effective on the date of the 40122
department's decision. A decision by the department to deny 40123
re-enrollment shall take effect not sooner than thirty days after 40124
the date the department mails written notice of the decision to 40125
the provider. The department shall specify in the notice the date 40126
on which the provider is required to cease operating under the 40127
provider agreement.40128

       (C) Pursuant to section 5111.06 of the Revised Code, the 40129
department is not required to take the actions specified in 40130
division (B)(1) of this section by issuing an order pursuant to an 40131
adjudication conducted in accordance with Chapter 119. of the 40132
Revised Code.40133

       Sec. 5111.029. The medicaid program shall cover occupational 40134
therapy services provided by an occupational therapist licensed 40135
under section 4755.08 of the Revised Code. Coverage shall not be 40136
limited to services provided in a hospital or nursing facility. 40137
Any licensed occupational therapist may enter into a medicaid 40138
provider agreement with the department of job and family services 40139
to provide occupational therapy services under the medicaid 40140
program.40141

       Sec. 5111.03.  (A) No provider of services or goods40142
contracting with the department of job and family services40143
pursuant to the medicaid program shall, by deception, obtain or 40144
attempt to obtain payments under this chapter to which the 40145
provider is not entitled pursuant to the provider agreement, or 40146
the rules of the federal government or the department of job and 40147
family services relating to the program. No provider shall 40148
willfully receive payments to which the provider is not entitled, 40149
or willfully receive payments in a greater amount than that to 40150
which the provider is entitled; nor shall any provider falsify any 40151
report or document required by state or federal law, rule, or 40152
provider agreement relating to medicaid payments. As used in this 40153
section, a provider engages in "deception" when the provider, 40154
acting with actual knowledge of the representation or information 40155
involved, acting in deliberate ignorance of the truth or falsity 40156
of the representation or information involved, or acting in 40157
reckless disregard of the truth or falsity of the representation 40158
or information involved, deceives another or causes another to be 40159
deceived by any false or misleading representation, by withholding 40160
information, by preventing another from acquiring information, or 40161
by any other conduct, act, or omission that creates, confirms, or 40162
perpetuates a false impression in another, including a false 40163
impression as to law, value, state of mind, or other objective or 40164
subjective fact. No proof of specific intent to defraud is 40165
required to show, for purposes of this section, that a provider 40166
has engaged in deception.40167

       (B) Any provider who violates division (A) of this section40168
shall be liable, in addition to any other penalties provided by40169
law, for all of the following civil penalties:40170

       (1) Payment of interest on the amount of the excess payments 40171
at the maximum interest rate allowable for real estate mortgages 40172
under section 1343.01 of the Revised Code on the date the payment 40173
was made to the provider for the period from the date upon which 40174
payment was made, to the date upon which repayment is made to the 40175
state;40176

       (2) Payment of an amount equal to three times the amount of 40177
any excess payments;40178

       (3) Payment of a sum of not less than five thousand dollars 40179
and not more than ten thousand dollars for each deceptive claim or 40180
falsification;40181

       (4) All reasonable expenses which the court determines have 40182
been necessarily incurred by the state in the enforcement of this 40183
section.40184

       (C) As used in this division, "intermediate care facility for 40185
the mentally retarded" and "nursing facility" have the same 40186
meanings given in section 5111.20 of the Revised Code.40187

       In addition to the civil penalties provided in division (B) 40188
of this section, the director of job and family services, upon the 40189
conviction of, or the entry of a judgment in either a criminal or 40190
civil action against, a medicaid provider or its owner, officer, 40191
authorized agent, associate, manager, or employee in an action 40192
brought pursuant to section 109.85 of the Revised Code, shall 40193
terminate the provider agreement between the department and the 40194
provider and stop reimbursement to the provider for services 40195
rendered for a period of up to five years from the date of 40196
conviction or entry of judgment. As used in this chapterdivision, 40197
"owner" means any person having at least five per cent ownership 40198
in the medicaid provider. No such provider, owner, officer, 40199
authorized agent, associate, manager, or employee shall own or 40200
provide services to any other medicaid provider or risk contractor 40201
or arrange for, render, or order services for medicaid recipients 40202
during the period of termination as provided in division (C) of 40203
this section, nor, during the period of termination as provided in 40204
division (C) of this section, shall such provider, owner, officer, 40205
authorized agent, associate, manager, or employee receive 40206
reimbursement in the form of direct payments from the department 40207
or indirect payments of medicaid funds in the form of salary, 40208
shared fees, contracts, kickbacks, or rebates from or through any 40209
participating provider or risk contractor. The provider agreement 40210
shall not be terminated or reimbursement terminated if the 40211
provider or owner can demonstrate that the provider or owner did 40212
not directly or indirectly sanction the action of its authorized 40213
agent, associate, manager, or employee that resulted in the 40214
conviction or entry of a judgment in a criminal or civil action 40215
brought pursuant to section 109.85 of the Revised Code. Nothing in 40216
this division prohibits any owner, officer, authorized agent, 40217
associate, manager, or employee of a medicaid provider from 40218
entering into a medicaid provider agreement if the person can 40219
demonstrate that the person had no knowledge of an action of the 40220
medicaid provider the person was formerly associated with that 40221
resulted in the conviction or entry of a judgment in a criminal or 40222
civil action brought pursuant to section 109.85 of the Revised 40223
Code.40224

        Nursing facility or intermediate care facility for the 40225
mentally retarded providers whose agreements are terminated 40226
pursuant to this section may continue to receive reimbursement for 40227
up to thirty days after the effective date of the termination if 40228
the provider makes reasonable efforts to transfer recipients to 40229
another facility or to alternate care and if federal funds are 40230
provided for such reimbursement.40231

       (D) For any reason permitted or required by federal law, the 40232
director of job and family services may deny a provider agreement 40233
or terminate a provider agreement.40234

       For any reason permitted or required by federal law, the 40235
director may exclude an individual, provider of services or goods, 40236
or other entity from participation in the medicaid program. No 40237
individual, provider, or entity excluded under this division shall 40238
own or provide services to any other medicaid provider or risk 40239
contractor or arrange for, render, or order services for medicaid 40240
recipients during the period of exclusion, nor, during the period 40241
of exclusion, shall such individual, provider, or entity receive 40242
reimbursement in the form of direct payments from the department 40243
or indirect payments of medicaid funds in the form of salary, 40244
shared fees, contracts, kickbacks, or rebates from or through any 40245
participating provider or risk contractor. An excluded individual, 40246
provider, or entity may request a reconsideration of the 40247
exclusion. The director shall adopt rules in accordance with 40248
Chapter 119. of the Revised Code governing the process for 40249
requesting a reconsideration.40250

       Nothing in this division limits the applicability of section 40251
5111.06 of the Revised Code to a medicaid provider.40252

       (E) Any provider of services or goods contracting with the40253
department of job and family services pursuant to Title XIX of the40254
"Social Security Act," who, without intent, obtains payments under 40255
this chapter in excess of the amount to which the provider is40256
entitled, thereby becomes liable for payment of interest on the40257
amount of the excess payments at the maximum real estate mortgage40258
rate on the date the payment was made to the provider for the40259
period from the date upon which payment was made to the date upon40260
which repayment is made to the state.40261

       (E)(F) The attorney general on behalf of the state may40262
commence proceedings to enforce this section in any court of40263
competent jurisdiction; and the attorney general may settle or40264
compromise any case brought under this section with the approval40265
of the department of job and family services. Notwithstanding any 40266
other provision of law providing a shorter period of limitations, 40267
the attorney general may commence a proceeding to enforce this40268
section at any time within six years after the conduct in40269
violation of this section terminates.40270

       (F)(G) The authority, under state and federal law, of the40271
department of job and family services or a county department of 40272
job and family services to recover excess payments made to a 40273
provider is not limited by the availability of remedies under 40274
sections 5111.11 and 5111.12 of the Revised Code for recovering 40275
benefits paid on behalf of recipients of medical assistance.40276

       The penalties under this chapter apply to any overpayment,40277
billing, or falsification occurring on and after April 24, 1978.40278
All moneys collected by the state pursuant to this section shall40279
be deposited in the state treasury to the credit of the general40280
revenue fund.40281

       Sec. 5111.031. (A) As used in this section:40282

       (1) "Independent provider" has the same meaning as in section 40283
5111.034 of the Revised Code.40284

       (2) "Intermediate care facility for the mentally retarded" 40285
and "nursing facility" have the same meanings as in section 40286
5111.20 of the Revised Code.40287

       (3) "Noninstitutional medicaid provider" means any person or 40288
entity with a medicaid provider agreement other than a hospital, 40289
nursing facility, or intermediate care facility for the mentally 40290
retarded.40291

       (4) "Owner" means any person having at least five per cent 40292
ownership in a noninstitutional medicaid provider.40293

       (B) Notwithstanding any provision of this chapter to the 40294
contrary, the department of job and family services shall take 40295
action under this section against a noninstitutional medicaid 40296
provider or its owner, officer, authorized agent, associate, 40297
manager, or employee.40298

       (C) Except as provided in division (D) of this section and in 40299
rules adopted by the department under division (H) of this 40300
section, on receiving notice and a copy of an indictment that is 40301
issued on or after the effective date of this section and charges 40302
a noninstitutional medicaid provider or its owner, officer, 40303
authorized agent, associate, manager, or employee with committing 40304
an offense specified in division (E) of this section, the 40305
department shall suspend the provider agreement held by the 40306
noninstitutional medicaid provider. Subject to division (D) of 40307
this section, the department shall also terminate medicaid 40308
reimbursement to the provider for services rendered.40309

       The suspension shall continue in effect until the proceedings 40310
in the criminal case are completed through conviction, dismissal 40311
of the indictment, plea, or finding of not guilty. If the 40312
department commences a process to terminate the suspended provider 40313
agreement, the suspension shall continue in effect until the 40314
termination process is concluded. Pursuant to section 5111.06 of 40315
the Revised Code, the department is not required to take action 40316
under this division by issuing an order pursuant to an 40317
adjudication conducted in accordance with Chapter 119. of the 40318
Revised Code.40319

       When subject to a suspension under this division, a provider, 40320
owner, officer, authorized agent, associate, manager, or employee 40321
shall not own or provide services to any other medicaid provider 40322
or risk contractor or arrange for, render, or order services for 40323
medicaid recipients during the period of suspension. During the 40324
period of suspension, the provider, owner, officer, authorized 40325
agent, associate, manager, or employee shall not receive 40326
reimbursement in the form of direct payments from the department 40327
or indirect payments of medicaid funds in the form of salary, 40328
shared fees, contracts, kickbacks, or rebates from or through any 40329
participating provider or risk contractor.40330

       (D)(1) The department shall not suspend a provider agreement 40331
or terminate medicaid reimbursement under division (C) of this 40332
section if the provider or owner can demonstrate that the provider 40333
or owner did not directly or indirectly sanction the action of its 40334
authorized agent, associate, manager, or employee that resulted in 40335
the indictment.40336

       (2) The termination of medicaid reimbursement applies only to 40337
payments for medicaid services rendered subsequent to the date on 40338
which the notice required under division (F) of this section is 40339
sent. Claims for reimbursement for medicaid services rendered by 40340
the provider prior to the issuance of the notice may be subject to 40341
prepayment review procedures whereby the department reviews claims 40342
to determine whether they are supported by sufficient 40343
documentation, are in compliance with state and federal statutes 40344
and rules, and are otherwise complete.40345

       (E)(1) In the case of a noninstitutional medicaid provider 40346
that is not an independent provider, the suspension of a provider 40347
agreement under division (C) of this section applies when an 40348
indictment charges a person with committing an act that would be a 40349
felony or misdemeanor under the laws of this state and the act 40350
relates to or results from either of the following:40351

       (a) Furnishing or billing for medical care, services, or 40352
supplies under the medicaid program;40353

       (b) Participating in the performance of management or 40354
administrative services relating to furnishing medical care, 40355
services, or supplies under the medicaid program.40356

       (2) In the case of a noninstitutional medicaid provider that 40357
is an independent provider, the suspension of a provider agreement 40358
under division (C) of this section applies when an indictment 40359
charges a person with committing an act that would constitute one 40360
of the offenses specified in division (D) of section 5111.034 of 40361
the Revised Code.40362

       (F) Not later than five days after suspending a provider 40363
agreement under division (C) of this section, the department shall 40364
send notice of the suspension to the affected provider or owner. 40365
In providing the notice, the department shall do all of the 40366
following:40367

       (1) Describe the indictment that was the cause of the 40368
suspension, without necessarily disclosing specific information 40369
concerning any ongoing civil or criminal investigation;40370

       (2) State that the suspension will continue in effect until 40371
the proceedings in the criminal case are completed through 40372
conviction, dismissal of the indictment, plea, or finding of not 40373
guilty and, if the department commences a process to terminate the 40374
suspended provider agreement, until the termination process is 40375
concluded;40376

       (3) Inform the provider or owner of the opportunity to submit 40377
to the department, not later than thirty days after receiving the 40378
notice, a request for a reconsideration pursuant to division (G) 40379
of this section. 40380

       (G)(1) A noninstitutional medicaid provider or owner subject 40381
to a suspension under this section may request a reconsideration. 40382
The request shall be made not later than thirty days after receipt 40383
of the notice provided under division (F) of this section. The 40384
reconsideration is not subject to an adjudication hearing pursuant 40385
to Chapter 119. of the Revised Code.40386

       (2) In requesting a reconsideration, the provider or owner 40387
shall submit written information and documents to the department. 40388
The information and documents may pertain to any of the following 40389
issues:40390

       (a) Whether the determination to suspend the provider 40391
agreement was based on a mistake of fact, other than the validity 40392
of the indictment;40393

       (b) Whether any offense charged in the indictment resulted 40394
from an offense specified in division (E) of this section;40395

       (c) Whether the provider or owner can demonstrate that the 40396
provider or owner did not directly or indirectly sanction the 40397
action of its authorized agent, associate, manager, or employee 40398
that resulted in the indictment.40399

       (3) The department shall review the information and documents 40400
submitted in a request for reconsideration. After the review, the 40401
suspension may be affirmed, reversed, or modified, in whole or in 40402
part. The department shall notify the affected provider or owner 40403
of the results of the review. The review and notification of its 40404
results shall be completed not later than forty-five days after 40405
receiving the information and documents submitted in a request for 40406
reconsideration.40407

       (H) The department may adopt rules in accordance with Chapter 40408
119. of the Revised Code to implement this section. The rules may 40409
specify circumstances under which the department would not suspend 40410
a provider agreement pursuant to this section.40411

       Sec. 5111.032. (A) As used in this section:40412

       (1) "Criminal records check" has the same meaning as in 40413
section 109.572 of the Revised Code.40414

       (2) "Department" includes a designee of the department of job 40415
and family services.40416

       (3) "Owner" means a person who has an ownership interest in a 40417
provider in an amount designated by the department of job and 40418
family services in rules adopted under this section.40419

       (4) "Provider" means a person, institution, or entity that 40420
has a provider agreement with the department of job and family 40421
services pursuant to Title XIX of the "Social Security Act," 49 40422
State. 620 (1965), 42 U.S.C. 1396, as amended.40423

       (B)(1) Except as provided in division (B)(2) of this section, 40424
the department of job and family services may require that any 40425
provider, applicant to be a provider, employee or prospective 40426
employee of a provider, owner or prospective owner of a provider, 40427
officer or prospective officer of a provider, or board member or 40428
prospective board member of a provider submit to a criminal 40429
records check as a condition of obtaining a provider agreement, 40430
continuing to hold a provider agreement, being employed by a 40431
provider, having an ownership interest in a provider, or being an 40432
officer or board member of a provider. The department may 40433
designate the categories of persons who are subject to the 40434
criminal records check requirement. The department shall designate 40435
the times at which the criminal records checks must be conducted.40436

       (2) The section does not apply to providers, applicants to be 40437
providers, employees of a provider, or prospective employees of a 40438
provider who are subject to criminal records checks under section 40439
5111.033 or 5111.034 of the Revised Code.40440

       (C)(1) The department shall inform each provider or applicant 40441
to be a provider whether the provider or applicant is subject to a 40442
criminal records check requirement under division (B) of this 40443
section. For providers, the information shall be given at times 40444
designated in rules adopted under this section. For applicants to 40445
be providers, the information shall be given at the time of 40446
initial application. When the information is given, the department 40447
shall specify which of the provider's or applicant's employees or 40448
prospective employees, owners or prospective owners, officers or 40449
prospective officers, or board members or prospective board 40450
members are subject to the criminal records check requirement.40451

       (2) At times designated in rules adopted under this section, 40452
a provider that is subject to the criminal records check 40453
requirement shall inform each person specified by the department 40454
under division (C)(1) of this section that the person is required, 40455
as applicable, to submit to a criminal records check for final 40456
consideration for employment in a full-time, part-time, or 40457
temporary position; as a condition of continued employment; or as 40458
a condition of becoming or continuing to be an officer, board 40459
member or owner of a provider.40460

       (D)(1) If a provider or applicant to be a provider is subject 40461
to a criminal records check under this section, the department 40462
shall require the conduct of a criminal records check by the 40463
superintendent of the bureau of criminal identification and 40464
investigation. If a provider or applicant to be a provider for 40465
whom a criminal records check is required does not present proof 40466
of having been a resident of this state for the five-year period 40467
immediately prior to the date the criminal records check is 40468
requested or provide evidence that within that five-year period 40469
the superintendent has requested information about the individual 40470
from the federal bureau of investigation in a criminal records 40471
check, the department shall require the provider or applicant to 40472
request that the superintendent obtain information from the 40473
federal bureau of investigation as part of the criminal records 40474
check of the provider or applicant. Even if a provider or 40475
applicant for whom a criminal records check request is required 40476
presents proof of having been a resident of this state for the 40477
five-year period, the department may require that the provider or 40478
applicant request that the superintendent obtain information from 40479
the federal bureau of investigation and include it in the criminal 40480
records check of the provider or applicant.40481

       (2) A provider shall require the conduct of a criminal 40482
records check by the superintendent with respect to each of the 40483
persons specified by the department under division (C)(1) of this 40484
section. If the person for whom a criminal records check is 40485
required does not present proof of having been a resident of this 40486
state for the five-year period immediately prior to the date the 40487
criminal records check is requested or provide evidence that 40488
within that five-year period the superintendent of the bureau of 40489
criminal identification and investigation has requested 40490
information about the individual from the federal bureau of 40491
investigation in a criminal records check, the individual shall 40492
request that the superintendent obtain information from the 40493
federal bureau of investigation as part of the criminal records 40494
check of the individual. Even if an individual for whom a criminal 40495
records check request is required presents proof of having been a 40496
resident of this state for the five-year period, the department 40497
may require the provider to request that the superintendent obtain 40498
information from the federal bureau of investigation and include 40499
it in the criminal records check of the person.40500

       (E)(1) Criminal records checks required under this section 40501
for providers or applicants to be providers shall be obtained as 40502
follows:40503

       (a) The department shall provide each provider or applicant 40504
information about accessing and completing the form prescribed 40505
pursuant to division (C)(1) of section 109.572 of the Revised Code 40506
and the standard fingerprint impression sheet prescribed pursuant 40507
to division (C)(2) of that section.40508

       (b) The provider or applicant shall submit the required form 40509
and one complete set of fingerprint impressions directly to the 40510
superintendent for purposes of conducting the criminal records 40511
check using the applicable methods prescribed by division (C) of 40512
section 109.572 of the Revised Code. The applicant or provider 40513
shall pay all fees associated with obtaining the criminal records 40514
check.40515

       (c) The superintendent shall conduct the criminal records 40516
check in accordance with section 109.572 of the Revised Code. The 40517
provider or applicant shall instruct the superintendent to submit 40518
the report of the criminal records check directly to the director 40519
of job and family services.40520

       (2) Criminal records checks required under this section for 40521
persons specified by the department under division (C)(1) of this 40522
section shall be obtained as follows:40523

       (a) The provider shall give to each person subject to 40524
criminal records check requirement information about accessing and 40525
completing the form prescribed pursuant to division (C)(1) of 40526
section 109.572 of the Revised Code and the standard fingerprint 40527
impression sheet prescribed pursuant to division (C)(2) of that 40528
section.40529

       (b) The person shall submit the required form and one 40530
complete set of fingerprint impressions directly to the 40531
superintendent for purposes of conducting the criminal records 40532
check using the applicable methods prescribed by division (C) of 40533
section 109.572 of the Revised Code. The person shall pay all fees 40534
associated with obtaining the criminal records check.40535

       (c) The superintendent shall conduct the criminal records 40536
check in accordance with section 109.572 of the Revised Code. The 40537
person subject to the criminal records check shall instruct the 40538
superintendent to submit the report of the criminal records check 40539
directly to the provider. The department may require the provider 40540
to submit the report to the department.40541

       (F) If a provider or applicant to be a provider is given the 40542
information specified in division (E)(1)(a) of this section but 40543
fails to obtain a criminal records check, the department shall, as 40544
applicable, terminate the provider agreement or deny the 40545
application to be a provider.40546

       If a person is given the information specified in division 40547
(E)(2)(a) of this section but fails to obtain a criminal records 40548
check, the provider shall not, as applicable, permit the person to 40549
be an employee, owner, officer, or board member of the provider.40550

       (G) Except as provided in rules adopted under division (J) of 40551
this section, the department shall terminate the provider 40552
agreement of a provider or the department shall not issue a 40553
provider agreement to an applicant if the provider or applicant is 40554
subject to a criminal records check under this section and the 40555
provider or applicant has been convicted of, has pleaded guilty 40556
to, or has been found eligible for intervention in lieu of 40557
conviction for any of the following:40558

       (1) A violation of section 2903.01, 2903.02, 2903.03, 40559
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 40560
2903.34, 2905.01, 2905.02, 2905.05, 2905.11, 2905.12, 2907.02, 40561
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 40562
2907.21, 2907.22, 2907.23, 2907.24, 2907.25, 2907.31, 2907.32, 40563
2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 40564
2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 40565
2913.40, 2913.43, 2913.47, 2913.48, 2913.49, 2913.51, 2917.11, 40566
2919.12, 2919.22, 2919.24, 2919.25, 2921.13, 2921.36, 2923.02, 40567
2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 2925.04, 40568
2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 2925.23, or 40569
3716.11 of the Revised Code, felonious sexual penetration in 40570
violation of former section 2907.12 of the Revised Code, a 40571
violation of section 2905.04 of the Revised Code as it existed 40572
prior to July 1, 1996, a violation of section 2919.23 of the 40573
Revised Code that would have been a violation of section 2905.04 40574
of the Revised Code as it existed prior to July 1, 1996, had the 40575
violation been committed prior to that date;40576

       (2) An existing or former law of this state, any other state, 40577
or the United States that is substantially equivalent to any of 40578
the offenses listed in division (D)(1) of this section.40579

       (H)(1)(a) Except as provided in rules adopted under division 40580
(J) of this section and subject to division (H)(2) of this 40581
section, no provider shall permit a person to be an employee, 40582
owner, officer, or board member of the provider if the person is 40583
subject to a criminal records check under this section and the 40584
person has been convicted of, has pleaded guilty to, or has been 40585
found eligible for intervention in lieu of conviction for any of 40586
the offenses specified in division (G)(1) or (2) of this section.40587

       (b) No provider shall employ a person who has been excluded 40588
from participating in the medicaid program, the medicare program 40589
operated pursuant to Title XVIII of the "Social Security Act," or 40590
any other federal health care program.40591

       (2)(a) A provider may employ conditionally a person for whom 40592
a criminal records check is required under this section prior to 40593
obtaining the results of a criminal records check regarding the 40594
person, but only if the person submits a request for a criminal 40595
records check not later than five business days after the 40596
individual begins conditional employment.40597

       (b) A provider that employs a person conditionally under 40598
authority of division (H)(2)(a) of this section shall terminate 40599
the person's employment if the results of the criminal records 40600
check request are not obtained within the period ending sixty days 40601
after the date the request is made. Regardless of when the results 40602
of the criminal records check are obtained, if the results 40603
indicate that the individual has been convicted of, has pleaded 40604
guilty to, or has been found eligible for intervention in lieu of 40605
conviction for any of the offenses specified in division (G)(1) or 40606
(2) of this section, the provider shall terminate the person's 40607
employment unless the provider chooses to employ the individual 40608
pursuant to division (J) of this section.40609

       (I) The report of a criminal records check conducted pursuant 40610
to this section is not a public record for the purposes of section 40611
149.43 of the Revised Code and shall not be made available to any 40612
person other than the following:40613

       (1) The person who is the subject of the criminal records 40614
check or the person's representative;40615

       (2) The director of job and family services and the staff of 40616
the department in the administration of the medicaid program;40617

       (3) A court, hearing officer, or other necessary individual 40618
involved in a case dealing with the denial or termination of a 40619
provider agreement;40620

       (4) A court, hearing officer, or other necessary individual 40621
involved in a case dealing with a person's denial of employment, 40622
termination of employment, or employment or unemployment benefits.40623

       (J) The department may adopt rules in accordance with Chapter 40624
119. of the Revised Code to implement this section. The rules may 40625
specify circumstances under which the department may continue a 40626
provider agreement or issue a provider agreement to an applicant 40627
when the provider or applicant has been convicted of, has pleaded 40628
guilty to, or has been found eligible for intervention in lieu of 40629
conviction for any of the offenses specified in division (G)(1) or 40630
(2) of this section. The rules may also specify circumstances 40631
under which a provider may permit a person to be an employee, 40632
owner, officer, or board member of the provider, when the person 40633
has been convicted of, has pleaded guilty to, or has been found 40634
eligible for intervention in lieu of conviction for any of the 40635
offenses specified in division (G)(1) or (2) of this section.40636

       Sec. 5111.95.        Sec. 5111.033.  (A) As used in this section:40637

       (1) "Applicant" means a person who is under final 40638
consideration for employment or, after the effective date of this 40639
sectionSeptember 26, 2003, an existing employee with a waiver 40640
agency in a full-time, part-time, or temporary position that 40641
involves providing home and community-based waiver services to a 40642
person with disabilities. "Applicant" also means an existing 40643
employee with a waiver agency in a full-time, part-time, or 40644
temporary position that involves providing home and 40645
community-based waiver services to a person with disabilities 40646
after the effective date of this sectionSeptember 26, 2003.40647

       (2) "Criminal records check" has the same meaning as in 40648
section 109.572 of the Revised Code.40649

       (3) "Waiver agency" means a person or government entity that 40650
is not certified under the medicare program and is accredited by 40651
the community health accreditation program or the joint commission 40652
on accreditation of health care organizations or a company that 40653
provides home and community-based waiver services to persons with 40654
disabilities through department of job and family services 40655
administered home and community-based waiver programs.40656

       (4) "Home and community-based waiver services" means services 40657
furnished under the provision of 42 C.F.R. 441, subpart G, that 40658
permit individuals to live in a home setting rather than a nursing 40659
facility or hospital. Home and community-based waiver services are 40660
approved by the centers for medicare and medicaid for specific 40661
populations and are not otherwise available under the medicaid 40662
state plan.40663

       (B)(1) The chief administrator of a waiver agency shall 40664
require each applicant to request that the superintendent of the 40665
bureau of criminal identification and investigation conduct a 40666
criminal records check with respect to eachthe applicant. If an 40667
applicant for whom a criminal records check request is required 40668
under this division does not present proof of having been a 40669
resident of this state for the five-year period immediately prior 40670
to the date the criminal records check is requested or provide 40671
evidence that within that five-year period the superintendent has 40672
requested information about the applicant from the federal bureau 40673
of investigation in a criminal records check, the chief 40674
administrator shall require the applicant to request that the 40675
superintendent obtain information from the federal bureau of 40676
investigation as part of the criminal records check of the 40677
applicant. Even if an applicant for whom a criminal records check 40678
request is required under this division presents proof of having 40679
been a resident of this state for the five-year period, the chief 40680
administrator may require the applicant to request that the 40681
superintendent include information from the federal bureau of 40682
investigation in the criminal records check.40683

       (2) A person required by division (B)(1) of this section to 40684
request a criminal records checkThe chief administrator shall do 40685
both ofprovide the following:40686

       (a) Provide to each applicant for whom a criminal records 40687
check request is required under division (B)(1) of this section a 40688
copy of:40689

       (a) Information about accessing, completing, and forwarding 40690
to the superintendent of the bureau of criminal identification and 40691
investigation the form prescribed pursuant to division (C)(1) of 40692
section 109.572 of the Revised Code and athe standard fingerprint 40693
impression sheet prescribed pursuant to division (C)(2) of that 40694
section, and obtain the completed form and impression sheet from 40695
the applicant;40696

       (b) Forward the completed form and impression sheet to the 40697
superintendent of the bureau of criminal identification and 40698
investigationWritten notification that the applicant is to 40699
instruct the superintendent to submit the completed report of the 40700
criminal records check directly to the chief administrator.40701

       (3) An applicant provided the form and fingerprint impression 40702
sheet under division (B)(2)(a) of this section who fails to 40703
complete the form or provide fingerprint impressionsgiven 40704
information and notification under divisions (B)(2)(a) and (b) of 40705
this section who fails to access, complete, and forward to the 40706
superintendent the form or the standard fingerprint impression 40707
sheet, or who fails to instruct the superintendent to submit the 40708
completed report of the criminal records check directly to the 40709
chief administrator, shall not be employed in any position in a 40710
waiver agency for which a criminal records check is required by 40711
this section.40712

       (C)(1) Except as provided in rules adopted by the department 40713
of job and family services in accordance with division (F) of this 40714
section and subject to division (C)(2) of this section, no waiver 40715
agency shall employ a person in a position that involves providing 40716
home and community-based waiver services to persons with 40717
disabilities if the person has been convicted of or, has pleaded 40718
guilty to, or has been found eligible for intervention in lieu of 40719
conviction for any of the following:40720

       (a) A violation of section 2903.01, 2903.02, 2903.03, 40721
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 40722
2903.34, 2905.01, 2905.02, 2905.05, 2905.11, 2905.12, 2907.02, 40723
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 40724
2907.21, 2907.22, 2907.23, 2907.24, 2907.25, 2907.31, 2907.32, 40725
2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 40726
2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 40727
2913.40, 2913.43, 2913.47, 2913.48, 2913.49, 2913.51, 2917.11,40728
2919.12, 2919.22, 2919.24, 2919.25, 2921.13, 2921.36, 2923.02,40729
2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 2925.04, 40730
2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 2925.23, or 40731
3716.11 of the Revised Code, felonious sexual penetration in 40732
violation of former section 2907.12 of the Revised Code, a 40733
violation of section 2905.04 of the Revised Code as it existed 40734
prior to July 1, 1996, a violation of section 2919.23 of the 40735
Revised Code that would have been a violation of section 2905.04 40736
of the Revised Code as it existed prior to July 1, 1996, had the 40737
violation been committed prior to that date;40738

       (b) An existing or former law of this state, any other state, 40739
or the United States that is substantially equivalent to any of 40740
the offenses listed in division (C)(1)(a) of this section.40741

       (2)(a) A waiver agency may employ conditionally an applicant 40742
for whom a criminal records check request is required under 40743
division (B) of this section prior to obtaining the results of a 40744
criminal records check regarding the individual, provided that the 40745
agency shall require the individual to request a criminal records 40746
check regarding the individual in accordance with division (B)(1) 40747
of this section not later than five business days after the 40748
individual begins conditional employment.40749

       (b) A waiver agency that employs an individual conditionally 40750
under authority of division (C)(2)(a) of this section shall 40751
terminate the individual's employment if the results of the 40752
criminal records check request under division (B) of this section, 40753
other than the results of any request for information from the 40754
federal bureau of investigation, are not obtained within the 40755
period ending sixty days after the date the request is made. 40756
Regardless of when the results of the criminal records check are 40757
obtained, if the results indicate that the individual has been 40758
convicted of or, has pleaded guilty to, or has been found eligible 40759
for intervention in lieu of conviction for any of the offenses 40760
listed or described in division (C)(1) of this section, the agency 40761
shall terminate the individual's employment unless the agency 40762
chooses to employ the individual pursuant to division (F) of this 40763
section.40764

       (D)(1) Each waiver agency shall pay to the bureau of criminal 40765
identification and investigation theThe fee prescribed pursuant 40766
to division (C)(3) of section 109.572 of the Revised Code for each 40767
criminal records check conducted pursuant to a request made under 40768
division (B) of this section shall be paid to the bureau of 40769
criminal identification and investigation by the applicant or the 40770
waiver agency.40771

       (2) AIf a waiver agency pays the fee, it may charge anthe40772
applicant a fee not exceeding the amount the agency pays under 40773
division (D)(1) of this section. An agency may collect a fee only 40774
if the agency notifies the person at the time of initial 40775
application for employment of the amount of the fee and that, 40776
unless the fee is paid, the person will not be considered for 40777
employment.40778

       (E) The report of any criminal records check conducted 40779
pursuant to a request made under this section is not a public 40780
record for the purposes of section 149.43 of the Revised Code and 40781
shall not be made available to any person other than the 40782
following:40783

       (1) The individual who is the subject of the criminal records 40784
check or the individual's representative;40785

       (2) The chief administrator of the agency requesting the 40786
criminal records check or the administrator's representative;40787

       (3) An administrator at the department;40788

       (4) A court, hearing officer, or other necessary individual 40789
involved in a case dealing with a denial of employment of the 40790
applicant or dealing with employment or unemployment benefits of 40791
the applicant.40792

       (F) The department shall adopt rules in accordance with 40793
Chapter 119. of the Revised Code to implement this section. The 40794
rules shall specify circumstances under which a waiver agency may 40795
employ a person who has been convicted of or, has pleaded guilty 40796
to, or has been found eligible for intervention in lieu of 40797
conviction for an offense listed or described in division (C)(1) 40798
of this section but meets personal character standards set by the 40799
department.40800

       (G) The chief administrator of a waiver agency shall inform 40801
each person, at the time of initial application for a position 40802
that involves providing home and community-based waiver services 40803
to a person with a disability, that the person is required to 40804
provide a set of fingerprint impressions and that a criminal 40805
records check is required to be conducted if the person comes 40806
under final consideration for employment.40807

       (H)(1) A person who, on the effective date of this section40808
September 26, 2003, is an employee of a waiver agency in a 40809
full-time, part-time, or temporary position that involves 40810
providing home and community-based waiver services to a person 40811
with disabilities shall comply with this section within sixty days 40812
after the effective date of this sectionSeptember 26, 2003,40813
unless division (H)(2) of this section applies.40814

       (2) This section shall not apply to a person to whom all of 40815
the following apply:40816

       (a) On the effective date of this sectionSeptember 26, 2003, 40817
the person is an employee of a waiver agency in a full-time, 40818
part-time, or temporary position that involves providing home and 40819
community-based waiver services to a person with disabilities.40820

       (b) The person previously had been the subject of a criminal 40821
background check relating to that position; 40822

       (c) The person has been continuously employed in that 40823
position since that criminal background check had been conducted.40824

       Sec. 5111.96.        Sec. 5111.034.  (A) As used in this section:40825

       (1) "Anniversary date" means the later of the effective date 40826
of the provider agreement relating to the independent provider or 40827
sixty days after the effective date of this sectionSeptember 26, 40828
2003.40829

       (2) "Criminal records check" has the same meaning as in 40830
section 109.572 of the Revised Code.40831

       (3) "The departmentDepartment" meansincludes a designee of40832
the department of job and family services or its designee.40833

       (4) "Independent provider" means a person who is submitting 40834
an application for a provider agreement or who has a provider 40835
agreement as an independent provider in a department of job and 40836
family services administered home and community-based services 40837
program providing home and community-based waiver services to 40838
consumers with disabilities.40839

       (5) "Home and community-based waiver services" has the same 40840
meaning as in section 5111.955111.033 of the Revised Code.40841

       (B)(1) The department of job and family services shall inform 40842
each independent provider, at the time of initial application for 40843
a provider agreement that involves providing home and 40844
community-based waiver services to consumers with disabilities, 40845
that the independent provider is required to provide a set of 40846
fingerprint impressions and that a criminal records check is 40847
required to be conducted if the person is to become an independent 40848
provider in a department administered home and community-based 40849
waiver program.40850

       (2) Beginning on the effective date of this sectionSeptember 40851
26, 2003, the department shall inform each enrolled medicaid 40852
independent provider on or before time of the anniversary date of 40853
the provider agreement that involves providing home and 40854
community-based waiver services to consumers with disabilities 40855
that the independent provider is required to provide a set of 40856
fingerprint impressions and that a criminal records check is 40857
required to be conducted.40858

       (C)(1) The department shall require the independent provider 40859
to complete a criminal records check prior to entering into a 40860
provider agreement with the independent provider and at least 40861
annually thereafter. If an independent provider for whom a 40862
criminal records check is required under this division does not 40863
present proof of having been a resident of this state for the 40864
five-year period immediately prior to the date the criminal 40865
records check is requested or provide evidence that within that 40866
five-year period the superintendent of the bureau of criminal 40867
identification and investigation has requested information about 40868
the applicantindependent provider from the federal bureau of 40869
investigation in a criminal records check, the department shall 40870
request that the independent provider obtain through the 40871
superintendent a criminal records request from the federal bureau 40872
of investigation as part of the criminal records check of the 40873
independent provider. Even if an independent provider for whom a 40874
criminal records check request is required under this division 40875
presents proof of having been a resident of this state for the 40876
five-year period, the department may request that the independent 40877
provider obtain information through the superintendent from the 40878
federal bureau of investigation in the criminal records check.40879

       (2) The department shall do both ofprovide the following:40880

       (a) Provide information to each independent provider for whom 40881
a criminal records check request is required under division (C)(1) 40882
of this section about requesting a copy of:40883

       (a) Information about accessing, completing, and forwarding 40884
to the superintendent of the bureau of criminal identification and 40885
investigation the form prescribed pursuant to division (C)(1) of 40886
section 109.572 of the Revised Code and athe standard fingerprint 40887
impression sheet prescribed pursuant to division (C)(2) of that 40888
section, and obtain the completed form and impression sheet and 40889
fee from the independent provider;40890

       (b) Forward the completed form, impression sheet, and fee to 40891
the superintendent of the bureau of criminal identification and 40892
investigationWritten notification that the independent provider 40893
is to instruct the superintendent to submit the completed report 40894
of the criminal records check directly to the department.40895

       (3) An independent provider given information about obtaining 40896
the form and fingerprint impression sheet under division (C)(2)(a) 40897
of this section who fails to complete the form or provide 40898
fingerprint impressionsand notification under divisions (C)(2)(a) 40899
and (b) of this section who fails to access, complete, and forward 40900
to the superintendent the form or the standard fingerprint 40901
impression sheet, or who fails to instruct the superintendent to 40902
submit the completed report of the criminal records check directly 40903
to the department, shall not be approved as an independent 40904
provider.40905

       (D) Except as provided in rules adopted by the department in 40906
accordance with division (G) of this section, the department shall 40907
not issue a new provider agreement to, and shall terminate an 40908
existing provider agreement of, an independent provider if the 40909
person has been convicted of or, has pleaded guilty to, or has 40910
been found eligible for intervention in lieu of conviction for any 40911
of the following:40912

       (1) A violation of section 2903.01, 2903.02, 2903.03, 40913
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 40914
2903.34, 2905.01, 2905.02, 2905.05, 2905.11, 2905.12, 2907.02, 40915
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 40916
2907.21, 2907.22, 2907.23, 2907.24, 2907.25, 2907.31, 2907.32, 40917
2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 40918
2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 40919
2913.40, 2913.43, 2913.47, 2913.48, 2913.49, 2913.51, 2917.11,40920
2919.12, 2919.22, 2919.24, 2919.25, 2921.13, 2921.36, 2923.02,40921
2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 2925.04, 40922
2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 2925.23, or 40923
3716.11 of the Revised Code, felonious sexual penetration in 40924
violation of former section 2907.12 of the Revised Code, a 40925
violation of section 2905.04 of the Revised Code as it existed 40926
prior to July 1, 1996, a violation of section 2919.23 of the 40927
Revised Code that would have been a violation of section 2905.04 40928
of the Revised Code as it existed prior to July 1, 1996, had the 40929
violation been committed prior to that date;40930

       (2) An existing or former law of this state, any other state, 40931
or the United States that is substantially equivalent to any of 40932
the offenses listed in division (D)(1) of this section.40933

       (E) Each independent provider shall pay to the bureau of 40934
criminal identification and investigation the fee prescribed 40935
pursuant to division (C)(3) of section 109.572 of the Revised Code 40936
for each criminal records check conducted pursuant to a request 40937
made under division (C) of this section.40938

       (F) The report of any criminal records check conducted by the 40939
bureau of criminal identification and investigation in accordance 40940
with section 109.572 of the Revised Code and pursuant to a request 40941
made under division (C) of this section is not a public record for 40942
the purposes of section 149.43 of the Revised Code and shall not 40943
be made available to any person other than the following:40944

       (1) The person who is the subject of the criminal records 40945
check or the person's representative;40946

       (2) TheAn administrator at the department who is requesting 40947
the criminal records check or the administrator's representative;40948

       (3) AnyA court, hearing officer, or other necessary 40949
individual involved in a case dealing with a denial or termination 40950
of a provider agreement related to the criminal records check.40951

       (G) The department shall adopt rules in accordance with 40952
Chapter 119. of the Revised Code to implement this section. The 40953
rules shall specify circumstances under which the department may 40954
either issue a provider agreement to an independent provider who40955
or allow an independent provider to maintain an existing provider 40956
agreement when the independent provider has been convicted of or, 40957
has pleaded guilty to, or has been found eligible for intervention 40958
in lieu of conviction for an offense listed or described in 40959
division (C)(1) of this section but meets personal character 40960
standards set by the department.40961

       Sec. 5111.06.  (A)(1) As used in this section and in sections 40962
5111.061 and 5111.062 of the Revised Code:40963

       (a) "Provider" means any person, institution, or entity that40964
furnishes medicaid services under a provider agreement with the40965
department of job and family services pursuant to Title XIX of the40966
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as40967
amended.40968

       (b) "Party" has the same meaning as in division (G) of40969
section 119.01 of the Revised Code.40970

       (c) "Adjudication" has the same meaning as in division (D) of 40971
section 119.01 of the Revised Code.40972

       (2) This section does not apply to any action taken by the40973
department of job and family services under sections 5111.35 to40974
5111.62 of the Revised Code.40975

       (B) Except as provided in division (D) of this section and 40976
section 5111.914 of the Revised Code, the department shall do 40977
either of the following by issuing an order pursuant to an 40978
adjudication conducted in accordance with Chapter 119. of the 40979
Revised Code:40980

       (1) Enter into or refuse to enter into a provider agreement40981
with a provider, or suspend, terminate, renew, or refuse to renew40982
an existing provider agreement with a provider;40983

       (2) Take any action based upon a final fiscal audit of a40984
provider.40985

       (C) Any party who is adversely affected by the issuance of an 40986
adjudication order under division (B) of this section may appeal 40987
to the court of common pleas of Franklin county in accordance with 40988
section 119.12 of the Revised Code.40989

       (D) The department is not required to comply with division40990
(B)(1) of this section whenever any of the following occur:40991

       (1) The terms of a provider agreement require the provider to 40992
havehold a license, permit, or certificate or maintain a 40993
certification issued by an official, board, commission, 40994
department, division, bureau, or other agency of state or federal40995
government other than the department of job and family services,40996
and the license, permit, or certificate, or certification has been 40997
denied or, revoked, not renewed, suspended, or otherwise limited.40998

       (2) The terms of a provider agreement require the provider to 40999
hold a license, permit, or certificate or maintain certification 41000
issued by an official, board, commission, department, division, 41001
bureau, or other agency of state or federal government other than 41002
the department of job and family services, and the provider has 41003
not obtained the license, permit, certificate, or certification.41004

       (3) The provider agreement is denied, terminated, or not 41005
renewed due to the termination, refusal to renew, or denial of a 41006
license, permit, certificate, or certification by an official, 41007
board, commission, department, division, bureau, or other agency 41008
of this state other than the department of job and family 41009
services, notwithstanding the fact that the provider may hold a 41010
license, permit, certificate, or certification from an official, 41011
board, commission, department, division, bureau, or other agency 41012
of another state.41013

       (2)(4) The provider agreement is denied, terminated, or not41014
renewed pursuant to division (C) or (E)(F) of section 5111.03 of 41015
the Revised Code;41016

       (3)(5) The provider agreement is denied, terminated, or not41017
renewed due to the provider's termination, suspension, or41018
exclusion from the medicare program established under Title XVIII41019
of the "Social Security Act," and the termination, suspension, or41020
exclusion is binding on the provider's participation in the41021
medicaid program;41022

       (4)(6) The provider agreement is denied, terminated, or not41023
renewed due to the provider's pleading guilty to or being41024
convicted of a criminal activity materially related to either the41025
medicare or medicaid program;41026

       (5)(7) The provider agreement is denied, terminated, or41027
suspended as a result of action by the United States department of41028
health and human services and that action is binding on the41029
provider's participation in the medicaid program;41030

       (6)(8) The provider agreement is suspended pursuant to 41031
section 5111.031 of the Revised Code pending indictment of the 41032
provider.41033

       (9) The provider agreement is denied, terminated, or not 41034
renewed because the provider has been convicted of one of the 41035
offenses that caused the provider agreement to be suspended 41036
pursuant to section 5111.031 of the Revised Code.41037

       (10) The provider agreement is terminated or an application 41038
for re-enrollment is denied because the provider has failed to 41039
apply for re-enrollment within the time or in the manner specified 41040
for re-enrollment pursuant to section 5111.028 of the Revised 41041
Code.41042

       (11) The provider agreement is terminated or not renewed 41043
because the provider has not billed or otherwise submitted a 41044
medicaid claim to the department for two years or longer, and the 41045
department has determined that the provider has moved from the 41046
address on record with the department without leaving an active 41047
forwarding address with the department.41048

       In the case of a provider described in division (D)(6)(11) of 41049
this section, the department may terminate or not renew the 41050
provider agreement by sending a notice explaining the department's 41051
proposed action to the address on record with the department. The 41052
notice may be sent by regular mail.41053

       (E) The department may withhold payments for services41054
rendered by a medicaid provider under the medical assistance41055
program during the pendency of proceedings initiated under41056
division (B)(1) of this section. If the proceedings are initiated41057
under division (B)(2) of this section, the department may withhold41058
payments only to the extent that they equal amounts determined in41059
a final fiscal audit as being due the state. This division does41060
not apply if the department fails to comply with section 119.07 of41061
the Revised Code, requests a continuance of the hearing, or does41062
not issue a decision within thirty days after the hearing is41063
completed. This division does not apply to nursing facilities and41064
intermediate care facilities for the mentally retarded as defined 41065
in section 5111.20 of the Revised Code.41066

       Sec. 5111.084.  There is hereby established the pharmacy and41067
therapeutics committee of the department of job and family41068
services. The committee shall consist of nine members and shall be 41069
appointed by the director of job and family services. The41070
membership of the committee shall include: three pharmacists41071
licensed under Chapter 4729. of the Revised Code; two doctors of41072
medicine and two doctors of osteopathy licensed under Chapter41073
4731. of the Revised Code; a registered nurse licensed under41074
Chapter 4723. of the Revised Code; and a pharmacologist who has a41075
doctoral degree. At least one of the members who is a doctor of 41076
medicine or doctor of osteopathy shall be a psychiatrist. The 41077
committee shall elect one of its members as chairperson.41078

       Sec. 5111.085.  (A) As used in this section, "mental health 41079
drug" means a drug that meets one of the following requirements: 41080

       (1) Is classified as an antianxiety, antidepressant, 41081
anticonvulsant, or antipsychotic central nervous system drug in 41082
the most recent edition of one of the following publications:41083

       (a) The American psychiatric press textbook of 41084
psychopharmacology;41085

       (b) Current clinical strategies for psychiatry;41086

       (c) Drug facts and comparisons;41087

       (d) A publication with a focus and content comparable to the 41088
publications described in divisions (A)(1)(a) to (c) of this 41089
section as determined by the director of job and family services.41090

       (2) Is classified in one of the publications described in 41091
division (A)(1) of this section as a central nervous system drug 41092
in a category or classification that is created after the 41093
effective date of this section;41094

       (3) Is classified in one of the publications described in 41095
division (A)(1) of this section as a cross-indicated drug for any 41096
of the central nervous system drugs specified in division (A)(1) 41097
or (2) of this section because the drug's use in that capacity is 41098
generally held to be reasonable, appropriate, and within the 41099
community standards of care even though the use is not included in 41100
the United States food and drug administration's approved labeling 41101
for the drug;41102

       (4) Is recommended for the treatment of a mental illness or 41103
mental disorder, as those terms are defined in the most recent 41104
edition of the American psychiatric association's diagnostic and 41105
statistical manual of mental disorders.41106

       (B) The only mental health drugs that may be subjected to a 41107
prior authorization requirement, preferred drug list, or generic 41108
substitution requirement under the medicaid program are mental 41109
health drugs that are brand name and for which there are generic 41110
equivalents.41111

       Sec. 5111.10.  The director of job and family services may 41112
conduct reviews of the medicaid program. The reviews may include 41113
physical inspections of records and sites where medicaid-funded 41114
services are provided and interviews of providers and recipients 41115
of the services. If the director determines pursuant to a review 41116
that a person or government entity has violated a rule governing 41117
the medicaid program, the director may establish a corrective 41118
action plan for the violator and impose fiscal, administrative, or 41119
both types of sanctions on the violator in accordance with rules 41120
governing the medicaid program. Such action to be taken against a 41121
responsible entity, as defined in section 5101.24 of the Revised 41122
Code, shall be taken in accordance with that section.41123

       Sec. 5111.101. (A) As used in this section, "federal;41124

        "Agent" and "contractor" include any agent, contractor, 41125
subcontractor, or other person who, on behalf of an entity, 41126
furnishes or authorizes the furnishing of health care items or 41127
services under the medicaid program, performs billing or coding 41128
functions, or is involved in monitoring of health care that an 41129
entity provides.41130

       "Employee" includes any officer or employee (including 41131
management employees) of an entity.41132

       "Entity" includes a governmental entity or an organization, 41133
unit, corporation, partnership, or other business arrangement, 41134
including any medicaid managed care organization, irrespective of 41135
the form of business structure or arrangement by which it exists, 41136
whether for-profit or not-for-profit. "Entity" does not include a 41137
government entity that administers one or more components of the 41138
medicaid program, unless the government entity receives medicaid 41139
payments for providing items or services.41140

       "Federal health care programs" has the same meaning as in 42 41141
U.S.C. 1320a-7b(f).41142

       (B) Each person and government entity that receives or makes 41143
medicaidin a federal fiscal year payments in a calendar year that 41144
totalunder the medicaid program, either through the state 41145
medicaid plan or a federal medicaid waiver, totaling at least five 41146
million dollars or more shall, as a condition of receiving such 41147
payments, do all of the following not later than the first day of 41148
the succeeding calendar year:41149

       (1) Provide each of the person or government entity's41150
Establish written policies for all of the entity's employees 41151
(including management employees), contractors, and agents,that 41152
provide detailed, written information about the role of all of the 41153
following in preventing and detecting fraud, waste, and abuse in 41154
federal health care programs:41155

       (a) Federal false claims law under 31 U.S.C. 3729 to 3733;41156

       (b) Federal administrative remedies for false claims and 41157
statements available under 31 U.S.C. 3801 to 3812;41158

       (c) Sections 124.341, 2913.40, 2913.401, and 2921.13 of the 41159
Revised Code and any other state laws pertaining to civil or 41160
criminal penalties for false claims and statements;41161

       (d) Whistleblower protections under the laws specified in 41162
divisions (B)(1)(a) to (c) of this section.41163

       (2) Include inas part of the written information provided 41164
underpolicies required by division (B)(1) of this section 41165
detailed information aboutprovisions regarding the person or 41166
government entity's policies and procedures for preventing and 41167
detecting fraud, waste, and abuse.41168

       (3) IncludeDisseminate the written policies required by 41169
division (B)(1) of this section to each of the entity's employees, 41170
contractors, and agents in a paper or electronic form and make the 41171
written policies readily available to the entity's employees, 41172
contractors, and agents.41173

       (4) If the entity has an employee handbook, include in the 41174
person or government entity's employee handbook a specific 41175
discussion of the laws specified in division (B)(1) of this 41176
section, the rights of employees to be protected as 41177
whistleblowers, and the person or government entity's policies and 41178
procedures for preventing and detecting fraud, waste, and abuse.41179

       (5) Require the entity's contractors and agents to adopt the 41180
entity's written policies required by division (B)(1) of this 41181
section.41182

       (C) An entity that furnishes items or services at multiple 41183
locations or under multiple contractual or other payment 41184
arrangements is required to comply with division (B) of this 41185
section if the entity receives in a federal fiscal year medicaid 41186
payments totaling in the aggregate at least five million dollars. 41187
This applies regardless of whether the entity submits claims for 41188
medicaid payments using multiple provider identification or tax 41189
identification numbers.41190

       Sec. 5111.102. As used in this section, "state agency" has 41191
the same meaning as in section 9.23 of the Revised Code.41192

       No provision of Title LI of the Revised Code or any other law 41193
of this state that incorporates any provision of federal Medicaid 41194
law, Title XIX of the Social Security Act, 79 Stat. 286 (1965), 42 41195
U.S.C. 1396, or that may be construed as requiring the state, a 41196
state agency, or any state official or employee to comply with 41197
that federal provision, shall be construed as creating a cause of 41198
action to enforce such state law beyond the causes of action 41199
available under federal law for enforcement of the provision of 41200
federal law.41201

       Sec. 5111.11.  (A) As used in this section and section 41202
5111.111 of the Revised Code:41203

       (1) "Estate" includes both of the following:41204

       (a) All real and personal property and other assets to be41205
administered under Title XXI of the Revised Code and property that 41206
would be administered under that title if not for section 2113.03 41207
or 2113.031 of the Revised Code;41208

        (b) Any other real and personal property and other assets in 41209
which an individual had any legal title or interest at the time of 41210
death (to the extent of the interest), including assets conveyed 41211
to a survivor, heir, or assign of the individual through joint 41212
tenancy, tenancy in common, survivorship, life estate, living 41213
trust, or other arrangement.41214

        (2) "Institution" means a nursing facility, intermediate care 41215
facility for the mentally retarded, or a medical institution.41216

        (3) "Intermediate care facility for the mentally retarded" 41217
and "nursing facility" have the same meanings as in section 41218
5111.20 of the Revised Code.41219

        (4) "Permanently institutionalized individual" means an 41220
individual to whom all of the following apply:41221

        (a) Is an inpatient in an institution;41222

        (b) Is required, as a condition of the medicaid program 41223
paying for the individual's services in the institution, to spend 41224
for costs of medical or nursing care all of the individual's 41225
income except for an amount for personal needs specified by the 41226
department of job and family services;41227

        (c) Cannot reasonably be expected to be discharged from the 41228
institution and return home as determined by the department of job 41229
and family services.41230

       (5) "Qualified state long-term care insurance partnership 41231
program" means the program established under section 5111.18 of 41232
the Revised Code.41233

       (6) "Time of death" shall not be construed to mean a time 41234
after which a legal title or interest in real or personal property 41235
or other asset may pass by survivorship or other operation of law 41236
due to the death of the decedent or terminate by reason of the 41237
decedent's death.41238

       (B) To the extent permitted by federal law, the department of 41239
job and family services shall institute ana medicaid estate 41240
recovery program under which the department shall, except as 41241
provided in divisions (C), (D), and (E) of this section, and 41242
subject to division (D) of this section, do bothall of the 41243
following:41244

        (1) For the costs of medicaid services the medicaid program 41245
correctly paid or will pay on behalf of a permanently 41246
institutionalized individual of any age, seek adjustment or 41247
recovery from the individual's estate or on the sale of property 41248
of the individual or spouse that is subject to a lien imposed 41249
under section 5111.111 of the Revised Code;41250

        (2) For the costs of medicaid services the medicaid program 41251
correctly paid or will pay on behalf of an individual fifty-five 41252
years of age or older who is not a permanently institutionalized 41253
individual, seek adjustment or recovery from the individual's 41254
estate;41255

       (3) For the costs of nursing facility and other long-term 41256
care services the medicaid program correctly paid or will pay on 41257
behalf of an individual who has received, or is entitled to 41258
receive, benefits under a long-term care insurance policy in 41259
connection with which assets or resources are disregarded to the 41260
extent that payments are made under a long-term care insurance 41261
policy or because an individual has received, or is entitled to 41262
receive, benefits under a long-term care insurance policy, seek 41263
adjustment or recovery from the individual's estate.41264

        (C)(1) No adjustment or recovery may be made under division 41265
(B)(1) of this section from a permanently institutionalized 41266
individual's estate or on the sale of property of a permanently 41267
institutionalized individual that is subject to a lien imposed 41268
under section 5111.111 of the Revised Code or under division 41269
(B)(2) or (3) of this section from an individual's estate while 41270
either of the following are alive:41271

        (a) The spouse of the permanently institutionalized 41272
individual or individual;41273

        (b) The son or daughter of a permanently institutionalized 41274
individual or individual if the son or daughter is under age 41275
twenty-one or, under 42 U.S.C. 1382c, is considered blind or 41276
disabled.41277

        (2) No adjustment or recovery may be made under division 41278
(B)(1) of this section from a permanently institutionalized 41279
individual's home that is subject to a lien imposed under section 41280
5111.111 of the Revised Code while either of the following 41281
lawfully reside in the home:41282

        (a) The permanently institutionalized individual's sibling 41283
who resided in the home for at least one year immediately before 41284
the date of the permanently institutionalized individual's 41285
admission to the institution and on a continuous basis since that 41286
time;41287

        (b) The permanently institutionalized individual's son or 41288
daughter who provided care to the permanently institutionalized 41289
individual that delayed the permanently institutionalized 41290
individual's institutionalization and resided in the home for at 41291
least two years immediately before the date of the permanently 41292
institutionalized individual's admission to the institution and on 41293
a continuous basis since that time.41294

        (D) In the case of a participant of the qualified state 41295
long-term care insurance partnership program, adjustment or 41296
recovery required by this section may be reduced in accordance 41297
with rules adopted under division (G) of this section.41298

        (E) The department shall, in accordance with procedures and 41299
criteria established in rules adopted under division (G) of this 41300
section, waive seeking an adjustment or recovery otherwise 41301
required by this section if the director of job and family41302
services determines that adjustment or recovery would work an 41303
undue hardship. The department may limit the duration of the 41304
waiver to the period during which the undue hardship exists.41305

       (F) For the purpose of determining whether an individual 41306
meets the definition of "permanently institutionalized individual" 41307
established for this section, a rebuttable presumption exists that 41308
the individual cannot reasonably be expected to be discharged from 41309
an institution and return home if either of the following is the 41310
case:41311

       (1) The individual declares that he or she does not intend to 41312
return home.41313

       (2) The individual has been an inpatient in an institution 41314
for at least six months.41315

       (G) The director of job and family services shall adopt rules 41316
in accordance with Chapter 119. of the Revised Code regarding the 41317
medicaid estate recovery program, including rules that do both of 41318
the following:41319

        (1) For the purpose of division (D) of this section and 41320
consistent with 42 U.S.C. 1396p(b)(1)(C), provide for reducing an 41321
adjustment or recovery in the case of a participant of the 41322
qualified state long-term care insurance partnership program;41323

        (2) For the purpose of division (E) of this section and 41324
consistent with the standards specified by the United States 41325
secretary of health and human services under 42 U.S.C. 41326
1396p(b)(3), establish procedures and criteria for waiving 41327
adjustment or recovery due to an undue hardship.41328

       Sec. 5111.112.  The department of job and family services 41329
shall certify amounts due under the medicaid estate recovery 41330
program instituted under section 5111.11 of the Revised Code to 41331
the attorney general pursuant to section 131.02 of the Revised 41332
Code. The attorney general may enter into a contract with any 41333
person or government entity to collect the amounts due on behalf 41334
of the attorney general.41335

        The attorney general, in entering into a contract under this 41336
section, shall comply with all of the requirements that must be 41337
met for the state to receive federal financial participation for 41338
the costs incurred in entering into the contract and carrying out 41339
actions under the contract. The contract may provide for the 41340
person or government entity with which the attorney general 41341
contracts to be compensated from the property recovered under the 41342
medicaid estate recovery program or may provide for another manner 41343
of compensation agreed to by the parties to the contract.41344

        Regardless of whether the attorney general collects the 41345
amounts due under the medicaid estate recovery program or 41346
contracts with a person or government entity to collect the 41347
amounts due on behalf of the attorney general, the amounts due 41348
shall be collected in accordance with applicable requirements of 41349
federal statutes and regulations and state statutes and rules.41350

       Sec. 5111.113.  (A) As used in this section:41351

       (1) "Adult care facility" has the same meaning as in section 41352
3722.01 of the Revised Code.41353

       (2) "Commissioner" means a person appointed by a probate41354
court under division (B) of section 2113.03 of the Revised Code to 41355
act as a commissioner.41356

       (3) "Home" has the same meaning as in section 3721.10 of the 41357
Revised Code.41358

       (4) "Personal needs allowance account" means an account or 41359
petty cash fund that holds the money of a resident of an adult 41360
care facility or home and that the facility or home manages for 41361
the resident.41362

       (B) Except as provided in divisions (C) and (D) of this 41363
section, the owner or operator of an adult care facility or home 41364
shall transfer to the department of job and family services the 41365
money in the personal needs allowance account of a resident of the 41366
facility or home who was a recipient of the medical assistance 41367
program no earlier than sixty days but not later than ninety days 41368
after the resident dies. The adult care facility or home shall 41369
transfer the money even though the owner or operator of the 41370
facility or home has not been issued letters testamentary or 41371
letters of administration concerning the resident's estate.41372

       (C) If funeral or burial expenses for a resident of an adult 41373
care facility or home who has died have not been paid and the only 41374
resource the resident had that could be used to pay for the 41375
expenses is the money in the resident's personal needs allowance 41376
account, or all other resources of the resident are inadequate to 41377
pay the full cost of the expenses, the money in the resident's 41378
personal needs allowance account shall be used to pay for the 41379
expenses rather than being transferred to the department of job 41380
and family services pursuant to division (B) of this section.41381

       (D) If, not later than sixty days after a resident of an 41382
adult care facility or home dies, letters testamentary or letters 41383
of administration are issued, or an application for release from 41384
administration is filed under section 2113.03 of the Revised Code, 41385
concerning the resident's estate, the owner or operator of the 41386
facility or home shall transfer the money in the resident's 41387
personal needs allowance account to the administrator, executor, 41388
commissioner, or person who filed the application for release from 41389
administration.41390

       (E) The transfer or use of money in a resident's personal 41391
needs allowance account in accordance with division (B), (C), or41392
(D) of this section discharges and releases the adult care 41393
facility or home, and the owner or operator of the facility or 41394
home, from any claim for the money from any source.41395

       (F) If, sixty-one or more days after a resident of an adult 41396
care facility or home dies, letters testamentary or letters of 41397
administration are issued, or an application for release from 41398
administration under section 2113.03 of the Revised Code is filed, 41399
concerning the resident's estate, the department of job and family 41400
services shall transfer the funds to the administrator, executor, 41401
commissioner, or person who filed the application, unless the 41402
department is entitled to recover the money under the medicaid41403
estate recovery program instituted under section 5111.11 of the41404
Revised Code.41405

       Sec. 5111.163.  (A) As used in this section:41406

       (1) "Emergency services" has the same meaning as in section 41407
1932(b)(2) of the "Social Security Act," 79 Stat. 286 (1965), 42 41408
U.S.C. 1396u-2(b)(2), as amended.41409

       (2) "Medicaid managed care organization" has the same meaning 41410
as in section 5111.162 of the Revised Code.41411

       (3) "Provider" has the same meaning as in section 5111.06 of 41412
the Revised Codemeans any person, institution, or entity that 41413
furnishes emergency services to a medicaid recipient enrolled in a 41414
medicaid managed care organization, regardless of whether the 41415
person, institution, or entity has a provider agreement with the 41416
department of job and family services pursuant to Title XIX of the 41417
"Social Security Act."41418

       (B) When a participant in the care management system 41419
established under section 5111.16 of the Revised Code is enrolled 41420
in a medicaid managed care organization and receives emergency 41421
services on or after January 1, 2007, from a provider that is not 41422
under contract with the organization, the provider shall accept 41423
from the organization, as payment in full, not more than the 41424
amounts (less any payments for indirect costs of medical education 41425
and direct costs of graduate medical education) that the provider 41426
could collect if the participant received medicaid other than 41427
through enrollment in a managed care organization.41428

       Sec. 5111.17.  (A) The department of job and family services41429
may enter into contracts with managed care organizations, 41430
including health insuring corporations, under which the 41431
organizations are authorized to provide, or arrange for the 41432
provision of, health care services to medical assistance 41433
recipients who are required or permitted to obtain health care 41434
services through managed care organizations as part of the care 41435
management system established under section 5111.16 of the 41436
Revised Code.41437

       (B) The department shall develop and implement a financial 41438
incentive program to improve and reward positive health outcomes 41439
through the managed care organization contracts entered into under 41440
this section. In developing and implementing the program, the 41441
department may take into consideration the recommendations 41442
regarding the program made by the medicaid care management working 41443
group created under section 5111.161 of the Revised Code(1) For 41444
purposes of making payments to health insuring corporations under 41445
contract pursuant to this section, the department shall develop, 41446
certify, and implement actuarially sound capitation rates, as 41447
defined in 42 C.F.R. 438.6. In taking these actions, the 41448
department shall comply with all applicable requirements of 42 41449
C.F.R. 438.6 and Title XIX of the "Social Security Act," 79 Stat. 41450
286 (1965), 42 U.S.C. 1396b(m), as amended.41451

       (2) Before the department may submit proposed capitation 41452
rates for approval by the United States centers for medicare and 41453
medicaid services, the department shall prepare a separate 41454
document that specifies the manner in which the rates conform to 41455
generally accepted actuarial principles and practices. When the 41456
proposed rates are submitted for approval, the department shall 41457
include the document as part of its submission of information to 41458
the centers for medicare and medicaid services.41459

       (3) The document prepared under division (B)(2) of this 41460
section shall include information on all of the following:41461

       (a) How the proposed rates are appropriate with respect to 41462
the individuals or groups of individuals who will be enrolled in 41463
the health insuring corporations;41464

       (b) How the proposed rates are appropriate for the services 41465
that will be covered by the health insuring corporations;41466

       (c) How the proposed rates are adequate to meet the 41467
administrative requirements of the health insuring corporations;41468

       (d) Any other matter the department considers to be relevant 41469
to the development of actuarially sound capitation rates.41470

       (4) In preparing the document required under division (B)(2) 41471
of this section, the department may consult with the 41472
superintendent of insurance. The department may ask the 41473
superintendent to assess whether the proposed rates, if 41474
implemented, would do any of the following:41475

       (a) Adversely affect a health insuring corporation in a 41476
manner that results in the need to prepare and submit an RBC plan 41477
in accordance with section 1753.33 of the Revised Code;41478

       (b) Cause the superintendent, in the case of a health 41479
insuring corporation with a parent company, to take actions 41480
requiring the use of the parent company's guaranty established 41481
under division (A)(27) of section 1751.03 of the Revised Code as a 41482
condition of applying for a certificate of authority to establish 41483
and operate the health insuring corporation;41484

       (c) Negatively impact, in general, the financial solvency of 41485
a health insuring corporation.41486

       (C) The director of job and family services may adopt rules41487
in accordance with Chapter 119. of the Revised Code to implement41488
this section.41489

       Sec. 5111.172. (A) When contracting under section 5111.17 of 41490
the Revised Code with a managed care organization that is a health 41491
insuring corporation, the department of job and family services 41492
may require the health insuring corporation to provide coverage of 41493
prescription drugs for medicaid recipients enrolled in the health 41494
insuring corporation. In providing the required coverage, the 41495
health insuring corporation may, subject to the department's 41496
approval and the limitations provided under division (C) of this 41497
section, use strategies for the management of drug utilization.41498

       (B) As used in this division, "controlled substance" has the 41499
same meaning as in section 3719.01 of the Revised Code.41500

       If a health insuring corporation is required under this 41501
section to provide coverage of prescription drugs, the department 41502
shall permit the health insuring corporation to develop and 41503
implement a pharmacy utilization management program under which 41504
prior authorization through the program is established as a 41505
condition of obtaining a controlled substance pursuant to a 41506
prescription. The program may include processes for requiring 41507
medicaid recipients at high risk for fraud or abuse involving 41508
controlled substances to have their prescriptions for controlled 41509
substances filled by a pharmacy, medical provider, or health care 41510
facility designated by the program.41511

       (C) As used in this division, "mental health drug" has the 41512
same meaning as in section 5111.085 of the Revised Code.41513

       If a contract under section 5111.17 of the Revised Code 41514
requires a health insuring corporation to provide prescription 41515
drug coverage for medicaid recipients as described in division (A) 41516
of this section, the contract shall include terms under which the 41517
only mental health drugs that may be subjected to a prior 41518
authorization requirement, preferred drug list, or generic 41519
substitution requirement are mental health drugs that are brand 41520
name and for which there are generic equivalents.41521

       Sec. 5111.20.  As used in sections 5111.20 to 5111.34 of the41522
Revised Code:41523

       (A) "Allowable costs" are those costs determined by the41524
department of job and family services to be reasonable and do not41525
include fines paid under sections 5111.35 to 5111.61 and section41526
5111.99 of the Revised Code.41527

       (B) "Ancillary and support costs" means all reasonable costs 41528
incurred by a nursing facility other than direct care costs or 41529
capital costs. "Ancillary and support costs" includes, but is not 41530
limited to, costs of activities, social services, pharmacy 41531
consultants, habilitation supervisors, qualified mental 41532
retardation professionals, program directors, medical and 41533
habilitation records, program supplies, incontinence supplies, 41534
food, enterals, dietary supplies and personnel, laundry, 41535
housekeeping, security, administration, medical equipment, 41536
utilities, liability insurance, bookkeeping, purchasing 41537
department, human resources, communications, travel, dues, license 41538
fees, subscriptions, home office costs not otherwise allocated, 41539
legal services, accounting services, minor equipment, maintenance 41540
and repairs, help-wanted advertising, informational advertising, 41541
start-up costs, organizational expenses, other interest, property 41542
insurance, employee training and staff development, employee 41543
benefits, payroll taxes, and workers' compensation premiums or 41544
costs for self-insurance claims and related costs as specified in 41545
rules adopted by the director of job and family services under 41546
section 5111.02 of the Revised Code, for personnel listed in this 41547
division. "Ancillary and support costs" also means the cost of 41548
equipment, including vehicles, acquired by operating lease 41549
executed before December 1, 1992, if the costs are reported as 41550
administrative and general costs on the facility's cost report for 41551
the cost reporting period ending December 31, 1992.41552

       (C) "Capital costs" means costs of ownership and, in the case 41553
of an intermediate care facility for the mentally retarded, costs 41554
of nonextensive renovation.41555

       (1) "Cost of ownership" means the actual expense incurred for 41556
all of the following:41557

       (a) Depreciation and interest on any capital assets that cost 41558
five hundred dollars or more per item, including the following:41559

       (i) Buildings;41560

       (ii) Building improvements that are not approved as41561
nonextensive renovations under section 5111.251 of the Revised 41562
Code;41563

       (iii) Except as provided in division (B) of this section, 41564
equipment;41565

       (iv) In the case of an intermediate care facility for the 41566
mentally retarded, extensive renovations;41567

       (v) Transportation equipment.41568

       (b) Amortization and interest on land improvements and41569
leasehold improvements;41570

       (c) Amortization of financing costs;41571

       (d) Except as provided in division (K) of this section, lease 41572
and rent of land, building, and equipment.41573

       The costs of capital assets of less than five hundred dollars41574
per item may be considered capital costs in accordance with a41575
provider's practice.41576

       (2) "Costs of nonextensive renovation" means the actual41577
expense incurred by an intermediate care facility for the mentally 41578
retarded for depreciation or amortization and interest on41579
renovations that are not extensive renovations.41580

       (D) "Capital lease" and "operating lease" shall be construed41581
in accordance with generally accepted accounting principles.41582

       (E) "Case-mix score" means the measure determined under41583
section 5111.232 of the Revised Code of the relative direct-care41584
resources needed to provide care and habilitation to a resident of41585
a nursing facility or intermediate care facility for the mentally41586
retarded.41587

       (F)(1) "Date of licensure," for a facility originally 41588
licensed as a nursing home under Chapter 3721. of the Revised 41589
Code, means the date specific beds were originally licensed as41590
nursing home beds under that chapter, regardless of whether they 41591
were subsequently licensed as residential facility beds under 41592
section 5123.19 of the Revised Code. For a facility originally 41593
licensed as a residential facility under section 5123.19 of the 41594
Revised Code, "date of licensure" means the date specific beds 41595
were originally licensed as residential facility beds under that41596
section.41597

       (1) If nursing home beds licensed under Chapter 3721. of the41598
Revised Code or residential facility beds licensed under section41599
5123.19 of the Revised Code were not required by law to be41600
licensed when they were originally used to provide nursing home or41601
residential facility services, "date of licensure" means the date41602
the beds first were used to provide nursing home or residential41603
facility services, regardless of the date the present provider41604
obtained licensure.41605

       (2) If a facility adds nursing home beds or residential41606
facility beds or extensively renovates all or part of the facility41607
after its original date of licensure, it will have a different41608
date of licensure for the additional beds or extensively renovated41609
portion of the facility, unless the beds are added in a space that41610
was constructed at the same time as the previously licensed beds41611
but was not licensed under Chapter 3721. or section 5123.19 of the41612
Revised Code at that time.41613

       (2) The definition of "date of licensure" in this section 41614
applies in determinations of the medicaid reimbursement rate for a 41615
nursing facility or intermediate care facility for the mentally 41616
retarded but does not apply in determinations of the franchise 41617
permit fee for a nursing facility or intermediate care facility 41618
for the mentally retarded.41619

       (G) "Desk-reviewed" means that costs as reported on a cost41620
report submitted under section 5111.26 of the Revised Code have41621
been subjected to a desk review under division (A) of section41622
5111.27 of the Revised Code and preliminarily determined to be41623
allowable costs.41624

       (H) "Direct care costs" means all of the following:41625

       (1)(a) Costs for registered nurses, licensed practical41626
nurses, and nurse aides employed by the facility;41627

       (b) Costs for direct care staff, administrative nursing41628
staff, medical directors, respiratory therapists, and except as 41629
provided in division (H)(2) of this section, other persons holding 41630
degrees qualifying them to provide therapy;41631

       (c) Costs of purchased nursing services;41632

       (d) Costs of quality assurance;41633

       (e) Costs of training and staff development, employee41634
benefits, payroll taxes, and workers' compensation premiums or41635
costs for self-insurance claims and related costs as specified in41636
rules adopted by the director of job and family services in41637
accordance with Chapter 119. of the Revised Code, for personnel41638
listed in divisions (H)(1)(a), (b), and (d) of this section;41639

       (f) Costs of consulting and management fees related to direct 41640
care;41641

       (g) Allocated direct care home office costs.41642

       (2) In addition to the costs specified in division (H)(1) of 41643
this section, for nursing facilities only, direct care costs 41644
include costs of habilitation staff (other than habilitation 41645
supervisors), medical supplies, emergency oxygen, habilitation 41646
supplies, and universal precautions supplies.41647

       (3) In addition to the costs specified in division (H)(1) of41648
this section, for intermediate care facilities for the mentally41649
retarded only, direct care costs include both of the following:41650

       (a) Costs for physical therapists and physical therapy41651
assistants, occupational therapists and occupational therapy41652
assistants, speech therapists, audiologists, habilitation staff 41653
(including habilitation supervisors), qualified mental retardation 41654
professionals, program directors, social services staff, 41655
activities staff, off-site day programming, psychologists and 41656
psychology assistants, and social workers and counselors;41657

       (b) Costs of training and staff development, employee41658
benefits, payroll taxes, and workers' compensation premiums or41659
costs for self-insurance claims and related costs as specified in41660
rules adopted under section 5111.02 of the Revised Code, for 41661
personnel listed in division (H)(3)(a) of this section.41662

       (4) Costs of other direct-care resources that are specified41663
as direct care costs in rules adopted under section 5111.02 of the 41664
Revised Code.41665

       (I) "Fiscal year" means the fiscal year of this state, as41666
specified in section 9.34 of the Revised Code.41667

       (J) "Franchise permit fee" means the following:41668

       (1) In the context of nursing facilities, the fee imposed by 41669
sections 3721.50 to 3721.58 of the Revised Code;41670

       (2) In the context of intermediate care facilities for the 41671
mentally retarded, the fee imposed by sections 5112.30 to 5112.39 41672
of the Revised Code.41673

        (K) "Indirect care costs" means all reasonable costs incurred 41674
by an intermediate care facility for the mentally retarded other41675
than direct care costs, other protected costs, or capital costs.41676
"Indirect care costs" includes but is not limited to costs of41677
habilitation supplies, pharmacy consultants, medical and41678
habilitation records, program supplies, incontinence supplies,41679
food, enterals, dietary supplies and personnel, laundry,41680
housekeeping, security, administration, liability insurance,41681
bookkeeping, purchasing department, human resources,41682
communications, travel, dues, license fees, subscriptions, home41683
office costs not otherwise allocated, legal services, accounting41684
services, minor equipment, maintenance and repairs, help-wanted41685
advertising, informational advertising, start-up costs,41686
organizational expenses, other interest, property insurance,41687
employee training and staff development, employee benefits,41688
payroll taxes, and workers' compensation premiums or costs for41689
self-insurance claims and related costs as specified in rules41690
adopted under section 5111.02 of the Revised Code, for personnel41691
listed in this division. Notwithstanding division (C)(1) of this41692
section, "indirect care costs" also means the cost of equipment,41693
including vehicles, acquired by operating lease executed before41694
December 1, 1992, if the costs are reported as administrative and41695
general costs on the facility's cost report for the cost reporting 41696
period ending December 31, 1992.41697

       (L) "Inpatient days" means all days during which a resident,41698
regardless of payment source, occupies a bed in a nursing facility41699
or intermediate care facility for the mentally retarded that is41700
included in the facility's certified capacity under Title XIX. 41701
Therapeutic or hospital leave days for which payment is made under 41702
section 5111.33 of the Revised Code are considered inpatient days 41703
proportionate to the percentage of the facility's per resident per 41704
day rate paid for those days.41705

       (M) "Intermediate care facility for the mentally retarded"41706
means an intermediate care facility for the mentally retarded41707
certified as in compliance with applicable standards for the 41708
medicaid program by the director of health in accordance with 41709
Title XIX.41710

       (N) "Maintenance and repair expenses" means, except as41711
provided in division (BB)(2) of this section, expenditures that41712
are necessary and proper to maintain an asset in a normally41713
efficient working condition and that do not extend the useful life 41714
of the asset two years or more. "Maintenance and repair expenses"41715
includes but is not limited to the cost of ordinary repairs such41716
as painting and wallpapering.41717

       (O) "Medicaid days" means all days during which a resident 41718
who is a Medicaid recipient eligible for nursing facility services 41719
occupies a bed in a nursing facility that is included in the 41720
nursing facility's certified capacity under Title XIX. Therapeutic 41721
or hospital leave days for which payment is made under section 41722
5111.33 of the Revised Code are considered Medicaid days 41723
proportionate to the percentage of the nursing facility's per 41724
resident per day rate paid for those days.41725

        (P) "Nursing facility" means a facility, or a distinct part41726
of a facility, that is certified as a nursing facility by the41727
director of health in accordance with Title XIX and is not an 41728
intermediate care facility for the mentally retarded. "Nursing 41729
facility" includes a facility, or a distinct part of a facility, 41730
that is certified as a nursing facility by the director of health 41731
in accordance with Title XIX and is certified as a skilled nursing41732
facility by the director in accordance with Title XVIII.41733

       (Q) "Operator" means the person or government entity 41734
responsible for the daily operating and management decisions for a 41735
nursing facility or intermediate care facility for the mentally 41736
retarded.41737

       (R) "Other protected costs" means costs incurred by an 41738
intermediate care facility for the mentally retarded for medical41739
supplies; real estate, franchise, and property taxes; natural gas,41740
fuel oil, water, electricity, sewage, and refuse and hazardous41741
medical waste collection; allocated other protected home office41742
costs; and any additional costs defined as other protected costs41743
in rules adopted under section 5111.02 of the Revised Code.41744

       (S)(1) "Owner" means any person or government entity that has41745
at least five per cent ownership or interest, either directly,41746
indirectly, or in any combination, in any of the following 41747
regarding a nursing facility or intermediate care facility for the 41748
mentally retarded:41749

       (a) The land on which the facility is located;41750

       (b) The structure in which the facility is located;41751

       (c) Any mortgage, contract for deed, or other obligation 41752
secured in whole or in part by the land or structure on or in 41753
which the facility is located;41754

       (d) Any lease or sublease of the land or structure on or in 41755
which the facility is located.41756

       (2) "Owner" does not mean a holder of a debenture or bond 41757
related to the nursing facility or intermediate care facility for 41758
the mentally retarded and purchased at public issue or a regulated 41759
lender that has made a loan related to the facility unless the 41760
holder or lender operates the facility directly or through a 41761
subsidiary.41762

       (T) "Patient" includes "resident."41763

       (U) Except as provided in divisions (U)(1) and (2) of this41764
section, "per diem" means a nursing facility's or intermediate41765
care facility for the mentally retarded's actual, allowable costs41766
in a given cost center in a cost reporting period, divided by the41767
facility's inpatient days for that cost reporting period.41768

       (1) When calculating indirect care costs for the purpose of41769
establishing rates under section 5111.241 of the Revised Code,41770
"per diem" means an intermediate care facility for the mentally 41771
retarded's actual, allowable indirect care costs in a cost 41772
reporting period divided by the greater of the facility's 41773
inpatient days for that period or the number of inpatient days the 41774
facility would have had during that period if its occupancy rate 41775
had been eighty-five per cent.41776

       (2) When calculating capital costs for the purpose of41777
establishing rates under section 5111.251 of the Revised Code,41778
"per diem" means a facility's actual, allowable capital costs in a 41779
cost reporting period divided by the greater of the facility's 41780
inpatient days for that period or the number of inpatient days the 41781
facility would have had during that period if its occupancy rate 41782
had been ninety-five per cent.41783

       (V) "Provider" means an operator with a provider agreement.41784

       (W) "Provider agreement" means a contract between the41785
department of job and family services and the operator of a 41786
nursing facility or intermediate care facility for the mentally 41787
retarded for the provision of nursing facility services or 41788
intermediate care facility services for the mentally retarded 41789
under the medicaid program.41790

       (X) "Purchased nursing services" means services that are41791
provided in a nursing facility by registered nurses, licensed41792
practical nurses, or nurse aides who are not employees of the41793
facility.41794

       (Y) "Reasonable" means that a cost is an actual cost that is41795
appropriate and helpful to develop and maintain the operation of41796
patient care facilities and activities, including normal standby41797
costs, and that does not exceed what a prudent buyer pays for a41798
given item or services. Reasonable costs may vary from provider to 41799
provider and from time to time for the same provider.41800

       (Z) "Related party" means an individual or organization that, 41801
to a significant extent, has common ownership with, is associated 41802
or affiliated with, has control of, or is controlled by, the 41803
provider.41804

       (1) An individual who is a relative of an owner is a related41805
party.41806

       (2) Common ownership exists when an individual or individuals 41807
possess significant ownership or equity in both the provider and 41808
the other organization. Significant ownership or equity exists 41809
when an individual or individuals possess five per cent ownership 41810
or equity in both the provider and a supplier. Significant 41811
ownership or equity is presumed to exist when an individual or 41812
individuals possess ten per cent ownership or equity in both the 41813
provider and another organization from which the provider 41814
purchases or leases real property.41815

       (3) Control exists when an individual or organization has the 41816
power, directly or indirectly, to significantly influence or41817
direct the actions or policies of an organization.41818

       (4) An individual or organization that supplies goods or41819
services to a provider shall not be considered a related party if41820
all of the following conditions are met:41821

       (a) The supplier is a separate bona fide organization.41822

       (b) A substantial part of the supplier's business activity of 41823
the type carried on with the provider is transacted with others41824
than the provider and there is an open, competitive market for the41825
types of goods or services the supplier furnishes.41826

       (c) The types of goods or services are commonly obtained by41827
other nursing facilities or intermediate care facilities for the41828
mentally retarded from outside organizations and are not a basic41829
element of patient care ordinarily furnished directly to patients41830
by the facilities.41831

       (d) The charge to the provider is in line with the charge for 41832
the goods or services in the open market and no more than the41833
charge made under comparable circumstances to others by the41834
supplier.41835

       (AA) "Relative of owner" means an individual who is related41836
to an owner of a nursing facility or intermediate care facility41837
for the mentally retarded by one of the following relationships:41838

       (1) Spouse;41839

       (2) Natural parent, child, or sibling;41840

       (3) Adopted parent, child, or sibling;41841

       (4) Stepparent, stepchild, stepbrother, or stepsister;41842

       (5) Father-in-law, mother-in-law, son-in-law,41843
daughter-in-law, brother-in-law, or sister-in-law;41844

       (6) Grandparent or grandchild;41845

       (7) Foster caregiver, foster child, foster brother, or foster 41846
sister.41847

       (BB) "Renovation" and "extensive renovation" mean:41848

       (1) Any betterment, improvement, or restoration of an 41849
intermediate care facility for the mentally retarded started 41850
before July 1, 1993, that meets the definition of a renovation or 41851
extensive renovation established in rules adopted by the director 41852
of job and family services in effect on December 22, 1992.41853

       (2) In the case of betterments, improvements, and41854
restorations of intermediate care facilities for the mentally 41855
retarded started on or after July 1, 1993:41856

       (a) "Renovation" means the betterment, improvement, or41857
restoration of an intermediate care facility for the mentally 41858
retarded beyond its current functional capacity through a 41859
structural change that costs at least five hundred dollars per 41860
bed. A renovation may include betterment, improvement, 41861
restoration, or replacement of assets that are affixed to the 41862
building and have a useful life of at least five years. A 41863
renovation may include costs that otherwise would be considered 41864
maintenance and repair expenses if they are an integral part of 41865
the structural change that makes up the renovation project.41866
"Renovation" does not mean construction of additional space for 41867
beds that will be added to a facility's licensed or certified 41868
capacity.41869

       (b) "Extensive renovation" means a renovation that costs more 41870
than sixty-five per cent and no more than eighty-five per cent of 41871
the cost of constructing a new bed and that extends the useful 41872
life of the assets for at least ten years.41873

       For the purposes of division (BB)(2) of this section, the41874
cost of constructing a new bed shall be considered to be forty41875
thousand dollars, adjusted for the estimated rate of inflation41876
from January 1, 1993, to the end of the calendar year during which 41877
the renovation is completed, using the consumer price index for41878
shelter costs for all urban consumers for the north central41879
region, as published by the United States bureau of labor41880
statistics.41881

       The department of job and family services may treat a41882
renovation that costs more than eighty-five per cent of the cost41883
of constructing new beds as an extensive renovation if the41884
department determines that the renovation is more prudent than41885
construction of new beds.41886

       (CC) "Title XIX" means Title XIX of the "Social Security 41887
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.41888

        (DD) "Title XVIII" means Title XVIII of the "Social Security 41889
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.41890

       Sec. 5111.69.  (A) In accordance with 42 C.F.R. 431.12, there 41891
is hereby created the medical care advisory council. The council 41892
shall advise the department of job and family services about 41893
health and medical care services for purposes of the medicaid 41894
program. The department shall grant the council the opportunity to 41895
participate in medicaid policy development and program 41896
administration.41897

       (B) The council shall consist of the following members:41898

       (1) Three individuals representing health professions, 41899
including one or more individuals representing board-certified 41900
physicians, who are familiar with the medical needs of low-income 41901
population groups and with the resources available and required 41902
for their care, one appointed by the president of the senate, one 41903
appointed by the speaker of the house of representatives, and one 41904
appointed by the governor;41905

       (2) Two individuals representing consumers' groups, including 41906
medicaid recipients and consumer organizations such as labor 41907
unions, one appointed by the president of the senate and one 41908
appointed by the speaker of the house of representatives;41909

       (3) Three individuals representing health insuring 41910
corporations that have entered into contracts with the department 41911
pursuant to section 5111.17 of the Revised Code, one appointed by 41912
the president of the senate, one appointed by the speaker of the 41913
house of representatives, and one appointed by the governor;41914

       (4) Two individuals representing the business community, one 41915
appointed by the president of the senate and one appointed by the 41916
speaker of the house of representatives;41917

       (5) One individual representing county departments of job and 41918
family services, appointed by the governor.41919

       (C) The members of the council shall serve at the pleasure of 41920
their appointing authorities. Vacancies shall be filled in the 41921
manner provided for original appointments.41922

       (D) At its first meeting, the council shall organize by 41923
electing a chairperson from among its members and adopting bylaws 41924
for its operation. The bylaws shall include provisions specifying 41925
the length of the term a member may serve as chairperson.41926

       Sec. 5111.70.  (A) As used in sections 5111.70 to 5111.7010 41927
of the Revised Code:41928

       (1) "Applicant" means an individual who applies to 41929
participate in the medicaid buy-in for workers with disabilities 41930
program.41931

       (2) "Earned income" has the meaning established by rules 41932
adopted under section 5111.707 of the Revised Code.41933

       (3) "Employed individual with a medically improved 41934
disability" has the same meaning as in 42 U.S.C. 1396d(v).41935

       (4) "Family" means an applicant or participant and the spouse 41936
and dependent children of the applicant or participant. If an 41937
applicant or participant is under eighteen years of age, "family" 41938
also means the parents of the applicant or participant.41939

       (5) "Federal poverty guidelines" has the same meaning as in 41940
section 5101.46 of the Revised Code.41941

       (6) "Income" means earned income and unearned income.41942

       (7) "Participant" means an individual who has been determined 41943
eligible for the medicaid buy-in for workers with disabilities 41944
program and is participating in the program.41945

       (8) "Supplemental security income program" means the program 41946
established under Title XVI of the "Social Security Act," 86 Stat. 41947
1329 (1972), 42 U.S.C. 1381, as amended.41948

       (9) "Medicaid buy-in for workers with disabilities program" 41949
means the component of the medicaid program established under 41950
sections 5111.70 to 5111.7010 of the Revised Code.41951

       (10) "Unearned income" has the meaning established by rules 41952
adopted under section 5111.707 of the Revised Code.41953

       (B) Not later than ninety days after the effective date of 41954
this section, the director of job and family services shall submit 41955
to the United States secretary of health and human services an 41956
amendment to the state medicaid plan and any federal waiver 41957
necessary to establish the medicaid buy-in for workers with 41958
disabilities program in accordance with 42 U.S.C. 1396a(a) 41959
(10)(A)(ii)(XV) and (XVI) and sections 5111.70 to 5111.7010 of the 41960
Revised Code. The director shall implement sections 5111.701 to 41961
5111.7010 of the Revised Code if the amendment and, if needed, 41962
federal waiver are approved.41963

       Sec. 5111.701.  Under the medicaid buy-in for workers with 41964
disabilities program, an individual who does all of the following 41965
in accordance with rules adopted under section 5111.707 of the 41966
Revised Code qualifies for medical assistance under the medicaid 41967
program:41968

       (A) Applies for the medicaid buy-in for workers with 41969
disabilities program;41970

       (B) Provides satisfactory evidence of all of the following:41971

       (1) That the individual is at least sixteen years of age and 41972
under sixty-five years of age;41973

       (2) Except as provided in section 5111.706 of the Revised 41974
Code, that one of the following applies to the individual:41975

       (a) The individual is considered disabled for the purpose of 41976
the supplemental security income program, regardless of whether 41977
the individual receives supplemental security income benefits, and 41978
the individual has earnings from employment.41979

       (b) The individual is an employed individual with a medically 41980
improved disability.41981

       (3) That the value of the assets of the individual's family, 41982
less assets and asset value disregarded pursuant to rules adopted 41983
under section 5111.707 of the Revised Code, does not exceed the 41984
amount provided for by section 5111.702 of the Revised Code;41985

       (4) That the income of the individual's family, less amounts 41986
disregarded pursuant to section 5111.703 of the Revised Code, does 41987
not exceed two hundred fifty per cent of the federal poverty 41988
guidelines;41989

       (5) That the individual meets the additional eligibility 41990
requirements for the medicaid buy-in for workers with disabilities 41991
program that the director of job and family services establishes 41992
in rules adopted under section 5111.707 of the Revised Code.41993

       (C) To the extent required by section 5111.704 of the Revised 41994
Code, pays the premium established under that section.41995

       Sec. 5111.702.  (A) Except as provided in division (B) of 41996
this section, the maximum value of assets, less assets and asset 41997
value disregarded pursuant to rules adopted under section 5111.707 41998
of the Revised Code, that an individual's family may have without 41999
the individual exceeding the asset eligibility limit for the 42000
medicaid buy-in for workers with disabilities program shall not 42001
exceed ten thousand dollars.42002

       (B) Each calendar year, the director of job and family 42003
services shall adjust the asset eligibility limit specified in 42004
division (A) of this section by the change in the consumer price 42005
index for all items for all urban consumers for the previous 42006
calendar year, as published by the United States bureau of labor 42007
statistics. The annual adjustment shall go into effect on the 42008
earliest date possible.42009

       Sec. 5111.703.  For the purpose of determining whether an 42010
individual is within the eligibility limit for the medicaid buy-in 42011
for workers with disabilities program, all of the following apply:42012

       (A) The first twenty thousand dollars of the individual's 42013
earned income shall be disregarded.42014

       (B) No amount that an employer of a member of the 42015
individual's family pays to obtain health insurance for one or 42016
more members of the family, including any amount of a premium 42017
established under section 5111.704 of the Revised Code that the 42018
employer pays, shall be treated as the income of the individual's 42019
family.42020

       (C) All other amounts disregarded pursuant to rules adopted 42021
under section 5111.707 of the Revised Code shall be applied to the 42022
income of the individual's family.42023

       Sec. 5111.704.  (A) An individual whose family's income 42024
exceeds one hundred fifty per cent of the federal poverty 42025
guidelines shall pay an annual premium as a condition of 42026
qualifying for the medicaid buy-in for workers with disabilities 42027
program. The amount of the premium shall be determined as follows:42028

       (1) Subtract one hundred fifty per cent of the federal 42029
poverty guidelines, as applicable for a family size equal to the 42030
size of the individual's family, from the amount of the income of 42031
the individual's family;42032

       (2) Subtract any amount a member of the individual's family 42033
pays, whether by payroll deduction or otherwise, for other health 42034
insurance for one or more members of the family from the 42035
difference determined under division (A)(1) of this section;42036

       (3) Multiply the difference determined under division (A)(2) 42037
of this section by one tenth.42038

       (B) No amount that an employer of a member of an individual's 42039
family pays to obtain health insurance for one or more members of 42040
the individual's family, including any amount of a premium 42041
established under this section that the employer pays, shall be 42042
treated as the income of the individual's family for the purpose 42043
of this section.42044

       Sec. 5111.705. No individual shall be denied eligibility for 42045
the medicaid buy-in for workers with disabilities program on the 42046
basis that the individual receives services under a home and 42047
community-based services medicaid waiver component as defined in 42048
section 5111.851 of the Revised Code.42049

       Sec. 5111.706. An individual participating in the medicaid 42050
buy-in for workers with disabilities program may continue to 42051
participate in the program for up to six months even though the 42052
individual ceases to have earnings from employment or to be an 42053
employed individual with a medically improved disability due to 42054
ceasing to be employed if the individual continues to meet all 42055
other eligibility requirements for the program.42056

       Sec. 5111.707.  The director of job and family services shall 42057
adopt rules in accordance with Chapter 119. of the Revised Code as 42058
necessary to implement the medicaid buy-in for workers with 42059
disabilities program. The rules shall do all of the following:42060

       (A) Specify assets, asset values, and amounts to be 42061
disregarded in determining asset and income eligibility limits for 42062
the program;42063

       (B) Establish meanings for the terms "earned income" and 42064
"unearned income";42065

       (C) Establish additional eligibility requirements for the 42066
program that must be established for the United States secretary 42067
of health and human services to approve the program.42068

       Sec. 5111.708. (A) There is hereby created the medicaid 42069
buy-in advisory council. The council shall consist of the 42070
following members:42071

       (1) The executive director of assistive technology of Ohio or 42072
the executive director's designee;42073

       (2) The director of the axis center for public awareness of 42074
people with disabilities or the director's designee;42075

       (3) The executive director of the cerebral palsy association 42076
of Ohio or the executive director's designee;42077

       (4) The chief executive officer of Ohio advocates for mental 42078
health or the chief executive officer's designee;42079

       (5) The state director of the Ohio chapter of AARP or the 42080
state director's designee;42081

       (6) The director of the Ohio developmental disabilities 42082
council created under section 5123.35 of the Revised Code or the 42083
director's designee;42084

       (7) The executive director of the governor's council on 42085
people with disabilities created under section 3303.41 of the 42086
Revised Code or the executive director's designee;42087

       (8) The administrator of the legal rights service created 42088
under section 5123.60 of the Revised Code or the administrator's 42089
designee;42090

       (9) The chairperson of the Ohio Olmstead task force or the 42091
chairperson's designee;42092

       (10) The executive director of the Ohio statewide independent 42093
living council or the executive director's designee;42094

       (11) The president of the Ohio chapter of the national 42095
multiple sclerosis society or the president's designee;42096

       (12) The executive director of the arc of Ohio or the 42097
executive director's designee;42098

       (13) The executive director of the commission on minority 42099
health or the executive director's designee.42100

       (B) All members of the medicaid buy-in advisory council shall 42101
serve without compensation or reimbursement, except as serving on 42102
the council is considered part of their usual job duties.42103

       (C) The members of the medicaid buy-in advisory council shall 42104
elect one of the members of the council to serve as the council's 42105
chairperson for a two-year term. The chairperson may be re-elected 42106
to successive terms.42107

       (D) The department of job and family services shall provide 42108
the Ohio medicaid buy-in advisory council with accommodations for 42109
the council to hold its meetings and shall provide the council 42110
with other administrative assistance the council needs to perform 42111
its duties.42112

       Sec. 5111.709.  The director of job and family services or 42113
the director's designee shall consult with the medicaid buy-in 42114
advisory council before adopting, amending, or rescinding any 42115
rules under section 5111.707 of the Revised Code governing the 42116
medicaid buy-in for workers with disabilities program.42117

        The director or designee shall meet at least quarterly with 42118
the council to discuss the program. At the meetings, the council 42119
may provide the director or designee with suggestions for 42120
improving the program and the director or designee shall provide 42121
the council with all of the following information:42122

       (A) The number of individuals who participated in the program 42123
the previous calendar quarter;42124

       (B) The cost of the program the previous calendar quarter;42125

       (C) The amount of revenue generated the previous quarter by 42126
premiums that participants pay under section 5111.704 of the 42127
Revised Code;42128

       (D) The average amount of earned income of participants' 42129
families;42130

       (E) The average amount of time participants have participated 42131
in the program;42132

       (F) The types of other health insurance participants have 42133
been able to obtain.42134

       Sec. 5111.7010.  Not less than once each year, the director 42135
of job and family services shall submit a report on the medicaid 42136
buy-in for workers with disabilities program to the governor, 42137
speaker and minority leader of the house of representatives, 42138
president and minority leader of the senate, and chairpersons of 42139
the house and senate committees to which the biennial operating 42140
budget bill is referred. The report shall include all of the 42141
following information:42142

       (A) The number of individuals who participated in the 42143
medicaid buy-in for workers with disabilities program;42144

       (B) The cost of the program;42145

       (C) The amount of revenue generated by premiums that 42146
participants pay under section 5111.704 of the Revised Code;42147

       (D) The average amount of earned income of participants' 42148
families;42149

       (E) The average amount of time participants have participated 42150
in the program;42151

       (F) The types of other health insurance participants have 42152
been able to obtain.42153

       Sec. 5111.71.  (A) There is hereby created the health 42154
assistance for children with catastrophic illness council. The 42155
council shall consist of the following members:42156

       (1) The director of job and family services;42157

       (2) The director of health;42158

       (3) Three members of the senate, not more than two of whom 42159
are members of the same political party, appointed by the 42160
president of the senate;42161

       (4) Three members of the house of representatives, not more 42162
than two of whom are members of the same political party, 42163
appointed by the speaker of the house of representatives.42164

       (B) The president of the senate shall select one of the 42165
members of the council who is a member of the senate to serve as a 42166
co-chairperson of the council. The speaker shall select one of the 42167
members of the council who is a member of the house of 42168
representatives to serve as the other co-chairperson of the 42169
council. Members of the council shall serve without compensation 42170
or reimbursement of expenses, except to the extent that serving on 42171
the council is part of the council member's regular duties of 42172
employment.42173

       (C) The co-chairpersons shall call the council to its first 42174
meeting not later than October 1, 2007. The council shall study 42175
the feasibility, cost, and benefits of permitting individuals 42176
under nineteen years of age who have a catastrophic mental or 42177
physical illness or disability and family income exceeding three 42178
hundred per cent of the federal poverty guidelines to qualify for 42179
medicaid under a buy-in mechanism, to receive assistance (either 42180
through the medicaid program or a state-only funded program) in 42181
paying for the premiums for private health insurance, or a 42182
combination of both. The council shall include in its study the 42183
issue of who should qualify for assistance under such a buy-in 42184
mechanism, premium assistance program, or combination.42185

       (D) The council shall issue a report not later than December 42186
31, 2007. The council shall provide a copy of the report to the 42187
governor and general assembly and make the report available to the 42188
public. The council shall cease to exist on the date the report is 42189
issued. 42190

       (E) The council's report shall include guidelines for the 42191
director of job and family services to follow in establishing a 42192
buy-in mechanism, premium assistance program, or combination. The 42193
guidelines shall include all of the following:42194

       (1) A requirement that coverage under the mechanism, program, 42195
or combination at least include individuals under nineteen years 42196
of age who have family income exceeding three hundred per cent of 42197
the federal poverty guidelines and have been unable to obtain 42198
private health insurance for at least one year due to the severity 42199
of a catastrophic mental or physical illness or disability;42200

       (2) A prohibition against establishing a numerical limit on 42201
the number of individuals who may participate in the mechanism, 42202
program, or combination;42203

       (3) A requirement that the mechanism, program, or combination 42204
include cost-sharing provisions.42205

       (F) The director of job and family service shall create a 42206
buy-in mechanism, premium assistance program, or combination in 42207
accordance with the guidelines included in the council's report. 42208
Not later than March 1, 2008, the director shall amend the state 42209
medicaid plan, seek a federal medicaid waiver, or both and adopt 42210
rules under Chapter 119. of the Revised Code as necessary to 42211
create the mechanism, program, or combination. The mechanism, 42212
program, or combination shall begin operation not later July 1, 42213
2008.42214

       Sec. 5111.84. The director of job and family services may not 42215
submit a request to the United States secretary of health and 42216
human services for a medicaid waiver under section 1115 of the 42217
"Social Security Act of 1935," 42 U.S.C. 1315, unless the director 42218
provides the speaker of the house of representatives and president 42219
of the senate written notice of the director's intent to submit 42220
the request at least ten days before the date the director submits 42221
the request to the United States secretary. The notice shall 42222
include a detailed explanation of the medicaid waiver the director 42223
proposes to seek.42224

       Sec. 5111.851.  (A) As used in sections 5111.851 to 5111.855 42225
of the Revised Code:42226

       "Administrative agency" means, with respect to a home and 42227
community-based services medicaid waiver component, the department 42228
of job and family services or, if a state agency or political 42229
subdivision contracts with the department under section 5111.91 of 42230
the Revised Code to administer the component, that state agency or 42231
political subdivision.42232

        "Home and community-based services medicaid waiver component" 42233
means a medicaid waiver component under which home and 42234
community-based services are provided as an alternative to 42235
hospital, nursing facility, or intermediate care facility for the 42236
mentally retarded services.42237

        "Hospital" has the same meaning as in section 3727.01 of the 42238
Revised Code.42239

        "Intermediate care facility for the mentally retarded" has 42240
the same meaning as in section 5111.20 of the Revised Code.42241

        "Level of care determination" means a determination of 42242
whether an individual needs the level of care provided by a 42243
hospital, nursing facility, or intermediate care facility for the 42244
mentally retarded and whether the individual, if determined to 42245
need that level of care, would receive hospital, nursing facility, 42246
or intermediate care facility for the mentally retarded services 42247
if not for a home and community-based services medicaid waiver 42248
component.42249

       "Medicaid buy-in for workers with disabilities program" means 42250
the component of the medicaid program established under sections 42251
5111.70 to 5111.7010 of the Revised Code.42252

        "Nursing facility" has the same meaning as in section 5111.20 42253
of the Revised Code.42254

        "Skilled nursing facility" means a facility certified as a 42255
skilled nursing facility under Title XVIII of the "Social Security 42256
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.42257

        (B) The following requirements apply to each home and 42258
community-based services medicaid waiver component:42259

        (1) Only an individual who qualifies for a component shall 42260
receive that component's services.42261

        (2) A level of care determination shall be made as part of 42262
the process of determining whether an individual qualifies for a 42263
component and shall be made each year after the initial 42264
determination if, during such a subsequent year, the 42265
administrative agency determines there is a reasonable indication 42266
that the individual's needs have changed.42267

        (3) A written plan of care or individual service plan based 42268
on an individual assessment of the services that an individual 42269
needs to avoid needing admission to a hospital, nursing facility, 42270
or intermediate care facility for the mentally retarded shall be 42271
created for each individual determined eligible for a component.42272

        (4) Each individual determined eligible for a component shall 42273
receive that component's services in accordance with the 42274
individual's level of care determination and written plan of care 42275
or individual service plan.42276

        (5) No individual may receive services under a component 42277
while the individual is a hospital inpatient or resident of a 42278
skilled nursing facility, nursing facility, or intermediate care 42279
facility for the mentally retarded.42280

        (6) No individual may receive prevocational, educational, or 42281
supported employment services under a component if the individual 42282
is eligible for such services that are funded with federal funds 42283
provided under 29 U.S.C. 730 or the "Individuals with Disabilities 42284
Education Act," 111 Stat. 37 (1997), 20 U.S.C. 1400, as amended.42285

        (7) Safeguards shall be taken to protect the health and 42286
welfare of individuals receiving services under a component, 42287
including safeguards established in rules adopted under section 42288
5111.85 of the Revised Code and safeguards established by 42289
licensing and certification requirements that are applicable to 42290
the providers of that component's services.42291

        (8) No services may be provided under a component by a 42292
provider that is subject to standards that 42 U.S.C. 1382e(e)(1) 42293
requires be established if the provider fails to comply with the 42294
standards applicable to the provider.42295

        (9) Individuals determined to be eligible for a component, or 42296
such individuals' representatives, shall be informed of that 42297
component's services, including any choices that the individual or 42298
representative may make regarding the component's services, and 42299
given the choice of either receiving services under that component 42300
or, as appropriate, hospital, nursing facility, or intermediate 42301
care facility for the mentally retarded services.42302

       (10) No individual shall lose eligibility for services under 42303
a component, or have the services reduced or otherwise disrupted, 42304
on the basis that the individual also receives services under the 42305
medicaid buy-in for workers with disabilities program.42306

       (11) No individual shall lose eligibility for services under 42307
a component, or have the services reduced or otherwise disrupted, 42308
on the basis that the individual's income or assets increase to an 42309
amount above the eligibility limit for the component if the 42310
individual is participating in the medicaid buy-in for workers 42311
with disabilities program and the amount of the individual's 42312
income or assets does not exceed the eligibility limit for the 42313
medicaid buy-in for workers with disabilities program.42314

       (12) No individual receiving services under a component shall 42315
be required to pay any cost sharing expenses for the services for 42316
any period during which the individual also participates in the 42317
medicaid buy-in for workers with disabilities program.42318

       Sec. 5111.871.  The department of job and family services42319
shall enter into a contract with the department of mental42320
retardation and developmental disabilities under section 5111.9142321
of the Revised Code with regard to one or more of the components 42322
of the medicaid program established by the department of job and 42323
family services under one or more of the medicaid waivers sought 42324
under section 5111.87 of the Revised Code. The contract shall42325
provide for the department of mental retardation and developmental42326
disabilities to administer the components in accordance with the 42327
terms of the waivers. The directors of job and family services and 42328
mental retardation and developmental disabilities shall adopt42329
rules in accordance with Chapter 119. of the Revised Code42330
governing the components.42331

       If the department of mental retardation and developmental42332
disabilities or the department of job and family services denies42333
an individual's application for home and community-based services42334
provided under any of these medicaid components, the department 42335
that denied the services shall give timely notice to the 42336
individual that the individual may request a hearing under section 42337
5101.35 of the Revised Code.42338

       The departments of mental retardation and developmental42339
disabilities and job and family services may approve, reduce,42340
deny, or terminate a service included in the individualized42341
service plan developed for a medicaid recipient eligible for home42342
and community-based services provided under any of these medicaid 42343
components. The departments shall consider the recommendations a42344
county board of mental retardation and developmental disabilities42345
makes under division (A)(1)(c) of section 5126.055 of the Revised42346
Code. If either department approves, reduces, denies, or42347
terminates a service, that department shall give timely notice to42348
the medicaid recipient that the recipient may request a hearing42349
under section 5101.35 of the Revised Code.42350

       If supported living or residential services, as defined in42351
section 5126.01 of the Revised Code, areis to be provided as a 42352
service under any of these components, any person or government 42353
entity with a current, valid medicaid provider agreement and a 42354
current, valid license under section 5123.19 or certificate under 42355
section 5123.16 or 5126.4315123.161 of the Revised Code may 42356
provide the servicesservice.42357

       If a service is to be provided under any of these components 42358
by a residential facility, as defined in section 5123.19 of the 42359
Revised Code, any person or government entity with a current, 42360
valid medicaid provider agreement and a current, valid license 42361
under section 5123.19 of the Revised Code may provide the service.42362

       Sec. 5111.8814.  An intermediate care facility for the 42363
mentally retarded that converts in whole to providing home and 42364
community-based services under the ICF/MR conversion pilot program 42365
shall either be licensed as a residential facility under section 42366
5123.19 of the Revised Code or certified to provide supported 42367
living under section 5126.4315123.161 of the Revised Code. If an 42368
intermediate care facility for the mentally retarded converts in 42369
part to providing such home and community-based services, the 42370
distinct part of the facility that provides the home and 42371
community-based services shall either be licensed as a residential 42372
facility under section 5123.19 of the Revised Code or certified to 42373
provide supported living under section 5126.4315123.161 of the 42374
Revised Code. The facility or distinct part of the facility shall 42375
be licensed as a residential facility rather than certified to 42376
provide supported living if it meets the definition of 42377
"residential facility" in section 5123.19 of the Revised Code.42378

       Sec. 5111.89.  (A) As used in sections 5111.89 to 5111.89342379
5111.894 of the Revised Code:42380

       "Area agency on aging" has the same meaning as in section 42381
173.14 of the Revised Code.42382

       "Assisted living program" means the medicaid waiver component 42383
for which the director of job and family services is authorized by 42384
this section to request a medicaid waiver.42385

       "Assisted living services" means the following home and 42386
community-based services: personal care, homemaker, chore, 42387
attendant care, companion, medication oversight, and therapeutic 42388
social and recreational programming.42389

       "County or district home" means a county or district home 42390
operated under Chapter 5155. of the Revised Code.42391

       "Long-term care consultation program" means the program the 42392
department of aging is required to develop under section 173.42 of 42393
the Revised Code.42394

        "Long-term care consultation program administrator" or 42395
"administrator" means the department of aging or, if the 42396
department contracts with an area agency on aging or other entity 42397
to administer the long-term care consultation program for a 42398
particular area, that agency or entity.42399

       "Medicaid waiver component" has the same meaning as in 42400
section 5111.85 of the Revised Code.42401

       "Nursing facility" has the same meaning as in section 5111.20 42402
of the Revised Code.42403

       "Residential care facility" has the same meaning as in 42404
section 3721.01 of the Revised Code.42405

       (B) The director of job and family services may submit a 42406
request to the United States secretary of health and human 42407
services under 42 U.S.C. 1396n to obtain a waiver of federal 42408
medicaid requirements that would otherwise be violated in the 42409
creation and implementation of a program under which assisted 42410
living services are provided to not more than one thousand eight 42411
hundred individuals who meet the program's eligibility 42412
requirements established under section 5111.891 of the Revised 42413
Code.42414

       If the secretary approves the medicaid waiver requested under 42415
this section and the director of budget and management approves 42416
the contract, the department of job and family services shall 42417
enter into a contract with the department of aging under section 42418
5111.91 of the Revised Code that provides for the department of 42419
aging to administer the assisted living program. The contract 42420
shall include an estimate of the program's costs.42421

       The director of job and family services may adopt rules under 42422
section 5111.85 of the Revised Code regarding the assisted living 42423
program. The director of aging may adopt rules under Chapter 119. 42424
of the Revised Code regarding the program that the rules adopted 42425
by the director of job and family services authorize the director 42426
of aging to adopt.42427

       Sec. 5111.891.  To be eligible for the assisted living 42428
program, an individual must meet all of the following 42429
requirements:42430

       (A) Need an intermediate level of care as determined under 42431
rule 5101:3-3-06 of the Administrative Code;42432

       (B) At the time the individual applies for the assisted 42433
living program, be one of the following:42434

       (1) A nursing facility resident who is seeking to move to a 42435
residential care facility and would remain in a nursing facility 42436
for long term care if not for the assisted living program;42437

       (2) A participant of any of the following medicaid waiver 42438
components who would move to a nursing facility if not for the 42439
assisted living program:42440

       (a) The PASSPORT program created under section 173.40 of the 42441
Revised Code;42442

       (b) The medicaid waiver component called the choices program 42443
that the department of aging administers;42444

       (c) A medicaid waiver component that the department of job 42445
and family services administers.42446

       (3) A resident of a residential care facility who has resided 42447
in a residential care facility for at least six months immediately 42448
before the date the individual applies for the assisted living 42449
program.42450

       (C) At the time the individual receives assisted living 42451
services under the assisted living program, reside in a 42452
residential care facility, including both of the following: 42453

       (1) A residential care facility that is owned or operated by 42454
a metropolitan housing authority that has a contract with the 42455
United States department of housing and urban development to 42456
receive an operating subsidy or rental assistance for the 42457
residents of the facility;42458

       (2) A county or district home licensed as a residential care 42459
facility.42460

       (D) Meet all other eligibility requirements for the assisted 42461
living program established in rules adopted under section 5111.85 42462
of the Revised Code.42463

       Sec. 5111.894.  When an area agency on aging determines that 42464
an individual who is eligible for the medicaid program and resides 42465
in the area that the area agency on aging serves has been admitted 42466
to a nursing facility, the agency shall notify the long-term care 42467
consultation program administrator serving the area in which the 42468
individual resides about the determination. The administrator 42469
shall determine whether the assisted living program is appropriate 42470
for the individual and whether the individual would rather 42471
participate in the assisted living program than continue residing 42472
in the nursing facility. If the administrator determines that the 42473
assisted living program is appropriate for the individual and the 42474
individual would rather participate in the assisted living program 42475
than continue residing in the nursing facility, the administrator 42476
shall provide the individual or individual's representative 42477
information about how to apply for the assisted living program and 42478
whether there is a waiting list for the assisted living program.42479

       Sec. 5111.915.  (A) The department of job and family services 42480
shall enter into an agreement with the department of 42481
administrative services for the department of administrative 42482
services to contract through competitive selection pursuant to 42483
section 125.07 of the Revised Code with a vendor to perform an 42484
assessment of the data collection and data warehouse functions of 42485
the medicaid data warehouse system, including the ability to link 42486
the data sets of all agencies serving medicaid recipients.42487

       The assessment of the data system shall include functions 42488
related to fraud and abuse detection, program management and 42489
budgeting, and performance measurement capabilities of all 42490
agencies serving medicaid recipients, including the departments of 42491
aging, alcohol and drug addiction services, health, job and family 42492
services, mental health, and mental retardation and developmental 42493
disabilities.42494

       The department of administrative services shall enter into 42495
this contract within thirty days after the effective date of this 42496
sectionSeptember 29, 2005. The contract shall require the vendor 42497
to complete the assessment within ninety days after the effective 42498
date of this sectionSeptember 29, 2005.42499

       A qualified vendor with whom the department of administrative 42500
services contracts to assess the data system shall also assist the 42501
medicaid agencies in the definition of the requirements for an 42502
enhanced data system or a new data system and assist the 42503
department of administrative services in the preparation of a 42504
request for proposal to enhance or develop a data system.42505

       (B) Based on the assessment performed pursuant to division 42506
(A) of this section, the department of administrative services42507
office of information technology shall seek a qualified vendor 42508
through competitive selection pursuant to section 125.07 of the 42509
Revised Code to develop or enhance a data collection and data 42510
warehouse system for the department of job and family services and 42511
all agencies serving medicaid recipients.42512

       Within ninety days after the effective date of this section42513
September 29, 2005, the department of job and family services 42514
shall seek enhanced federal funding for ninety per cent of the 42515
funds required to establish or enhance the data system. The 42516
department of administrative servicesoffice of information 42517
technology shall not award a contract for establishing or 42518
enhancing the data system until the department of job and family 42519
services receives approval from the secretary of the United States 42520
department of health and human services for the ninety per cent 42521
federal match.42522

       Sec. 5112.341.  (A) In addition to assessing a penalty 42523
pursuant to section 5112.34 of the Revised Code, the department of 42524
job and family services may do either or both of the following if 42525
an intermediate care facility for the mentally retarded fails to 42526
pay the full amount of a franchise permit fee installment when 42527
due:42528

        (1) WithholdOffset an amount less than or equal to the 42529
installment and penalty assessed under section 5112.34 of the 42530
Revised Code from a medicaid payment due the facility until the 42531
facility pays the installment and penalty;42532

        (2) Terminate the facility's medicaid provider agreement.42533

        (B) The department may withholdoffset a medicaid payment 42534
under division (A)(1) of this section without providing notice to 42535
the intermediate care facility for the mentally retarded and 42536
without conducting an adjudication under Chapter 119. of the 42537
Revised Code.42538

       Sec. 5115.12. (A) The director of job and family services 42539
shall adopt rules in accordance with section 111.15 of the Revised 42540
Code governing the disability medical assistance program. The 42541
rules may establish or specify any or all of the following:42542

       (1) Income, resource, citizenship, age, residence, living 42543
arrangement, and other eligibility requirements;42544

        (2) Health services to be included in the program;42545

        (3) The maximum authorized amount, scope, duration, or limit 42546
of payment for services;42547

        (4) Limits on the length of time an individual may receive 42548
disability medical assistance;42549

        (5) Limits on the total number of individuals in the state 42550
who may receive disability medical assistance;42551

       (6) Limits on the number and types of providers eligible to 42552
be reimbursed for services provided to individuals enrolled in the 42553
program.42554

        (B) For purposes of limiting the cost of the disability 42555
medical assistance program, the director may do either of the 42556
following:42557

       (1) Adopt rules in accordance with section 111.15 of the 42558
Revised Code that revise the program's eligibility requirements; 42559
the maximum authorized amount, scope, duration, or limit of 42560
payment for services included in the program; or any other 42561
requirement or standard established or specified by rules adopted 42562
under division (A) of this section or under section 5115.10 of the 42563
Revised Code;42564

       (2) Suspend acceptance of applications for disability medical 42565
assistance. While a suspension is in effect, no person shall 42566
receive a determination or redetermination of eligibility for 42567
disability medical assistance unless the person was receiving the 42568
assistance during the month immediately preceding the suspension's 42569
effective date or the person submitted an application prior to the 42570
suspension's effective date and receives a determination of 42571
eligibility based on that application. The director may adopt 42572
rules in accordance with section 111.15 of the Revised Code 42573
establishing requirements and specifying procedures applicable to 42574
the suspension of acceptance of applications.42575

       Sec. 5119.611. (A) A community mental health agency that 42576
seeks certification of its community mental health services shall 42577
submit an application to the director of mental health. On receipt 42578
of the application, the director may visit and shall evaluate the 42579
agency to determine whether its services satisfy the standards 42580
established by rules adopted under division (D)(C) of this 42581
section. The director shall make the evaluation, and, if the 42582
director visits the agency, shall make the visit, in cooperation 42583
with the board of alcohol, drug addiction, and mental health 42584
services with which the agency seeks to contract under division 42585
(A)(8)(a) of section 340.03 of the Revised Code.42586

        Subject to divisions (B) and (C) of this sectionIf the 42587
director determines that a community mental health agency's 42588
services satisfy the standards and the agency has paid the fee 42589
required under division (B) of this section, the director shall42590
certify a community mental health agency'sthe services that the 42591
director determines satisfy the standards.42592

       If the director determines that a community mental health42593
agency's services do not satisfy the standards, the director shall42594
identify the areas of noncompliance, specify what action is42595
necessary to satisfy the standards, and offer technical assistance42596
to the board of alcohol, drug addiction, and mental health42597
services so that the board may assist the agency in satisfying the42598
standards. The director shall give the agency a reasonable time42599
within which to demonstrate that its services satisfy the42600
standards or to bring the services into compliance with the42601
standards. If the director concludes that the services continue to 42602
fail to satisfy the standards, the director may request that the 42603
board reallocate the funds for the community mental health42604
services the agency was to provide to another community mental42605
health agency whose community mental health services satisfy the42606
standards. If the board does not reallocate those funds in a42607
reasonable period of time, the director may withhold state and42608
federal funds for the community mental health services and42609
allocate those funds directly to a community mental health agency42610
whose community mental health services satisfy the standards.42611

       (B) Each community mental health agency seeking certification 42612
of its community mental health services under this section shall 42613
pay a fee for the certification review required by this section. 42614
Fees shall be paid into the sale of goods and services fund 42615
created pursuant to section 5119.161 of the Revised Code.42616

       (C) The director may certify a community mental health 42617
service only if the service is for individuals whose focus of 42618
treatment is a mental disorder according to the edition of the 42619
American psychiatric association's diagnostic and statistical 42620
manual of mental disorders that is current at the time the 42621
director issues the certification, including such services for 42622
individuals who have a mental disorder and a co-occurring 42623
substance use disorder, substance induced disorder, chronic 42624
dementing organic mental disorder, mental retardation, or 42625
developmental disability. The director may not certify a service 42626
that is for individuals whose focus of treatment is solely a 42627
substance use disorder, substance-induced disorder, chronic 42628
dementing organic mental disorder, mental retardation, or 42629
developmental disability.42630

       (D) The director shall adopt rules in accordance with Chapter 42631
119. of the Revised Code to implement this section. The rules 42632
shall do all of the following:42633

       (1) Establish certification standards for community mental42634
health services, including assertive community treatment and 42635
intensive home-based mental health services, that are consistent 42636
with nationally recognized applicable standards and facilitate 42637
participation in federal assistance programs. The rules shall 42638
include as certification standards only requirements that improve 42639
the quality of services or the health and safety of clients of 42640
community mental health services. The standards shall address at a42641
minimum all of the following:42642

       (a) Reporting major unusual incidents to the director;42643

       (b) Procedures for applicants for and clients of community42644
mental health services to file grievances and complaints;42645

       (c) Seclusion;42646

       (d) Restraint;42647

       (e) Development of written policies addressing the rights of42648
clients, including all of the following:42649

       (i) The right to a copy of the written policies addressing42650
client rights;42651

       (ii) The right at all times to be treated with consideration42652
and respect for the client's privacy and dignity;42653

       (iii) The right to have access to the client's own42654
psychiatric, medical, or other treatment records unless access is42655
specifically restricted in the client's treatment plan for clear42656
treatment reasons;42657

       (iv) The right to have a client rights officer provided by42658
the agency or board of alcohol, drug addiction, and mental health42659
services advise the client of the client's rights, including the42660
client's rights under Chapter 5122. of the Revised Code if the42661
client is committed to the agency or board.42662

       (2) Establish standards for qualifications of mental health42663
professionals as defined in section 340.02 of the Revised Code and42664
personnel who provide the community mental health services;42665

       (3) Establish the process for certification of community42666
mental health services;42667

       (4) Set the amount of certification review fees based on a42668
portion of the cost of performing the review;42669

       (5) Specify the type of notice and hearing to be provided42670
prior to a decision on whether to reallocate funds.42671

       Sec. 5123.01.  As used in this chapter:42672

       (A) "Chief medical officer" means the licensed physician42673
appointed by the managing officer of an institution for the42674
mentally retarded with the approval of the director of mental42675
retardation and developmental disabilities to provide medical42676
treatment for residents of the institution.42677

       (B) "Chief program director" means a person with special42678
training and experience in the diagnosis and management of the42679
mentally retarded, certified according to division (C) of this42680
section in at least one of the designated fields, and appointed by42681
the managing officer of an institution for the mentally retarded42682
with the approval of the director to provide habilitation and care42683
for residents of the institution.42684

       (C) "Comprehensive evaluation" means a study, including a42685
sequence of observations and examinations, of a person leading to42686
conclusions and recommendations formulated jointly, with42687
dissenting opinions if any, by a group of persons with special42688
training and experience in the diagnosis and management of persons42689
with mental retardation or a developmental disability, which group42690
shall include individuals who are professionally qualified in the42691
fields of medicine, psychology, and social work, together with42692
such other specialists as the individual case may require.42693

       (D) "Education" means the process of formal training and42694
instruction to facilitate the intellectual and emotional42695
development of residents.42696

       (E) "Habilitation" means the process by which the staff of42697
the institution assists the resident in acquiring and maintaining42698
those life skills that enable the resident to cope more42699
effectively with the demands of the resident's own person and of42700
the resident's environment and in raising the level of the42701
resident's physical, mental, social, and vocational efficiency.42702
Habilitation includes but is not limited to programs of formal,42703
structured education and training.42704

       (F) "Health officer" means any public health physician,42705
public health nurse, or other person authorized or designated by a42706
city or general health district.42707

       (G) "Home and community-based services" means medicaid-funded 42708
home and community-based services specified in division (B)(1) of 42709
section 5111.87 of the Revised Code provided under the medicaid 42710
waiver components the department of mental retardation and42711
developmental disabilities administers pursuant to section42712
5111.871 of the Revised Code.42713

       (H) "Indigent person" means a person who is unable, without42714
substantial financial hardship, to provide for the payment of an42715
attorney and for other necessary expenses of legal representation,42716
including expert testimony.42717

       (I) "Institution" means a public or private facility, or a42718
part of a public or private facility, that is licensed by the42719
appropriate state department and is equipped to provide42720
residential habilitation, care, and treatment for the mentally42721
retarded.42722

       (J) "Licensed physician" means a person who holds a valid42723
certificate issued under Chapter 4731. of the Revised Code42724
authorizing the person to practice medicine and surgery or42725
osteopathic medicine and surgery, or a medical officer of the42726
government of the United States while in the performance of the42727
officer's official duties.42728

       (K) "Managing officer" means a person who is appointed by the42729
director of mental retardation and developmental disabilities to42730
be in executive control of an institution for the mentally42731
retarded under the jurisdiction of the department.42732

       (L) "Medicaid" has the same meaning as in section 5111.01 of42733
the Revised Code.42734

       (M) "Medicaid case management services" means case management 42735
services provided to an individual with mental retardation or 42736
other developmental disability that the state medicaid plan 42737
requires.42738

       (N) "Mentally retarded person" means a person having42739
significantly subaverage general intellectual functioning existing42740
concurrently with deficiencies in adaptive behavior, manifested42741
during the developmental period.42742

       (O) "Mentally retarded person subject to institutionalization42743
by court order" means a person eighteen years of age or older who42744
is at least moderately mentally retarded and in relation to whom,42745
because of the person's retardation, either of the following42746
conditions exist:42747

       (1) The person represents a very substantial risk of physical 42748
impairment or injury to self as manifested by evidence that the 42749
person is unable to provide for and is not providing for the 42750
person's most basic physical needs and that provision for those42751
needs is not available in the community;42752

       (2) The person needs and is susceptible to significant42753
habilitation in an institution.42754

       (P) "A person who is at least moderately mentally retarded"42755
means a person who is found, following a comprehensive evaluation,42756
to be impaired in adaptive behavior to a moderate degree and to be42757
functioning at the moderate level of intellectual functioning in42758
accordance with standard measurements as recorded in the most42759
current revision of the manual of terminology and classification42760
in mental retardation published by the American association on42761
mental retardation.42762

       (Q) As used in this division, "substantial functional42763
limitation," "developmental delay," and "established risk" have42764
the meanings established pursuant to section 5123.011 of the42765
Revised Code.42766

       "Developmental disability" means a severe, chronic disability42767
that is characterized by all of the following:42768

       (1) It is attributable to a mental or physical impairment or42769
a combination of mental and physical impairments, other than a42770
mental or physical impairment solely caused by mental illness as42771
defined in division (A) of section 5122.01 of the Revised Code.42772

       (2) It is manifested before age twenty-two.42773

       (3) It is likely to continue indefinitely.42774

       (4) It results in one of the following:42775

       (a) In the case of a person under three years of age, at42776
least one developmental delay or an established risk;42777

       (b) In the case of a person at least three years of age but42778
under six years of age, at least two developmental delays or an42779
established risk;42780

       (c) In the case of a person six years of age or older, a42781
substantial functional limitation in at least three of the42782
following areas of major life activity, as appropriate for the42783
person's age: self-care, receptive and expressive language,42784
learning, mobility, self-direction, capacity for independent42785
living, and, if the person is at least sixteen years of age,42786
capacity for economic self-sufficiency.42787

       (5) It causes the person to need a combination and sequence42788
of special, interdisciplinary, or other type of care, treatment,42789
or provision of services for an extended period of time that is42790
individually planned and coordinated for the person.42791

       (R) "Developmentally disabled person" means a person with a42792
developmental disability.42793

       (S) "State institution" means an institution that is42794
tax-supported and under the jurisdiction of the department.42795

       (T) "Residence" and "legal residence" have the same meaning42796
as "legal settlement," which is acquired by residing in Ohio for a42797
period of one year without receiving general assistance prior to42798
July 17, 1995, under former Chapter 5113. of the Revised Code, 42799
financial assistance under Chapter 5115. of the Revised Code, or42800
assistance from a private agency that maintains records of42801
assistance given. A person having a legal settlement in the state42802
shall be considered as having legal settlement in the assistance42803
area in which the person resides. No adult person coming into this42804
state and having a spouse or minor children residing in another 42805
state shall obtain a legal settlement in this state as long as the 42806
spouse or minor children are receiving public assistance, care, or 42807
support at the expense of the other state or its subdivisions. For 42808
the purpose of determining the legal settlement of a person who is 42809
living in a public or private institution or in a home subject to 42810
licensing by the department of job and family services, the42811
department of mental health, or the department of mental 42812
retardation and developmental disabilities, the residence of the 42813
person shall be considered as though the person were residing in 42814
the county in which the person was living prior to the person's 42815
entrance into the institution or home. Settlement once acquired 42816
shall continue until a person has been continuously absent from 42817
Ohio for a period of one year or has acquired a legal residence in 42818
another state. A woman who marries a man with legal settlement in 42819
any county immediately acquires the settlement of her husband. The 42820
legal settlement of a minor is that of the parents, surviving 42821
parent, sole parent, parent who is designated the residential 42822
parent and legal custodian by a court, other adult having 42823
permanent custody awarded by a court, or guardian of the person of 42824
the minor, provided that:42825

       (1) A minor female who marries shall be considered to have42826
the legal settlement of her husband and, in the case of death of42827
her husband or divorce, she shall not thereby lose her legal42828
settlement obtained by the marriage.42829

       (2) A minor male who marries, establishes a home, and who has 42830
resided in this state for one year without receiving general42831
assistance prior to July 17, 1995, under former Chapter 5113. of42832
the Revised Code, financial assistance under Chapter 5115. of the42833
Revised Code, or assistance from a private agency that maintains42834
records of assistance given shall be considered to have obtained a42835
legal settlement in this state.42836

       (3) The legal settlement of a child under eighteen years of42837
age who is in the care or custody of a public or private child42838
caring agency shall not change if the legal settlement of the42839
parent changes until after the child has been in the home of the42840
parent for a period of one year.42841

       No person, adult or minor, may establish a legal settlement42842
in this state for the purpose of gaining admission to any state42843
institution.42844

       (U)(1) "Resident" means, subject to division (R)(2) of this42845
section, a person who is admitted either voluntarily or42846
involuntarily to an institution or other facility pursuant to42847
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised42848
Code subsequent to a finding of not guilty by reason of insanity42849
or incompetence to stand trial or under this chapter who is under42850
observation or receiving habilitation and care in an institution.42851

       (2) "Resident" does not include a person admitted to an42852
institution or other facility under section 2945.39, 2945.40,42853
2945.401, or 2945.402 of the Revised Code to the extent that the42854
reference in this chapter to resident, or the context in which the42855
reference occurs, is in conflict with any provision of sections42856
2945.37 to 2945.402 of the Revised Code.42857

       (V) "Respondent" means the person whose detention,42858
commitment, or continued commitment is being sought in any42859
proceeding under this chapter.42860

       (W) "Working day" and "court day" mean Monday, Tuesday,42861
Wednesday, Thursday, and Friday, except when such day is a legal42862
holiday.42863

       (X) "Prosecutor" means the prosecuting attorney, village42864
solicitor, city director of law, or similar chief legal officer42865
who prosecuted a criminal case in which a person was found not42866
guilty by reason of insanity, who would have had the authority to42867
prosecute a criminal case against a person if the person had not42868
been found incompetent to stand trial, or who prosecuted a case in42869
which a person was found guilty.42870

       (Y) "Court" means the probate division of the court of common42871
pleas.42872

       (Z) "Supported living" has the same meaning as in section 42873
5126.01 of the Revised Code.42874

       Sec. 5123.033. The program fee fund is hereby created in the 42875
state treasury. All fees collected pursuant to sections 5123.161, 42876
5123.164, 5123.19, and 5126.25 of the Revised Code shall be 42877
credited to the fund. Money credited to the fund shall be used 42878
solely for the department of mental retardation and developmental 42879
disabilities' duties under sections 5123.16 to 5123.169, 5123.19, 42880
and 5126.25 of the Revised Code and to provide continuing 42881
education and professional training to employees of county boards 42882
of mental retardation and developmental disabilities for the 42883
purpose of section 5126.25 of the Revised Code and other providers 42884
of services to individuals with mental retardation or a 42885
developmental disability. If the money credited to the fund is 42886
inadequate to pay all of the department's costs in performing 42887
those duties and providing the continuing education and 42888
professional training, the department may use other available 42889
funds appropriated to the department to pay the remaining costs of 42890
performing those duties and providing the continuing education and 42891
professional training.42892

       Sec. 5123.043.  (A) The director of mental retardation and42893
developmental disabilities shall adopt rules establishing42894
procedures for administrative resolution of complaints filed under42895
division (B) of this section and section 5126.06 of the Revised42896
Code. The rules shall be adopted in accordance with Chapter 119.42897
of the Revised Code.42898

       (B) Except as provided in division (C) of this section, any42899
person or county board of mental retardation and developmental42900
disabilities that has a complaint involving any of the programs,42901
services, policies, or administrative practices of the department42902
of mental retardation and developmental disabilities or any of the42903
entities under contract with the department, may file a complaint42904
with the department. Prior to commencing a civil action regarding42905
the complaint, a person or county board shall attempt to have the42906
complaint resolved through the administrative resolution process42907
established in the rules adopted under this section. After42908
exhausting the administrative resolution process, the person or42909
county board may commence a civil action if the complaint is not42910
settled to the person's or county board's satisfaction.42911

       (C) An employee of the department may not file under this42912
section a complaint related to the terms and conditions of42913
employment for the employee.42914

       (D) This section does not apply to a conflict between a42915
county board of mental retardation and developmental disabilities42916
and a person or government entity that provides or seeks to42917
provide services to an individual with mental retardation or other42918
developmental disability. Section 5126.036 of the Revised Code42919
applies to such a conflict.42920

       Sec. 5123.045.  No person or government entity shall receive 42921
payment for providing home and community-based services unless the 42922
person or government entity is one of the following:42923

       (A) Certified under section 5123.165123.161 of the Revised 42924
Code;42925

       (B) Licensed as a residential facility under section 5123.1942926
of the Revised Code. 42927

       Sec. 5123.047. (A) The department of mental retardation and 42928
developmental disabilities shall pay the nonfederal share of42929
medicaid expenditures for medicaid case management services if the 42930
services are provided to an individual with mental retardation or 42931
other developmental disability who a county board of mental 42932
retardation and developmental disabilities has determined under 42933
section 5126.041 of the Revised Code is not eligible for county 42934
board services.42935

       (B) The department shall pay the nonfederal share of medicaid 42936
expenditures forand home and community-based services if any of 42937
the following apply:42938

       (1) The services are provided to an individual with mental42939
retardation or other developmental disability who a county board42940
has determined under section 5126.041 of the Revised Code is not42941
eligible for county board services;42942

       (2) The services are provided to an individual with mental42943
retardation or other developmental disability given priority for42944
the services pursuant to division (D)(3) of section 5126.042 of42945
the Revised Code. The department shall pay the nonfederal share of 42946
medicaid expenditures for home and community-based services42947
provided to such an individual for as long as the individual42948
continues to be eligible for and receive the services, regardless42949
of whether the services are provided after June 30, 2003.42950

       (3) An agreement entered into under section 5123.048 of the 42951
Revised Code requires that the department pay the nonfederal share 42952
of medicaid expenditures for the servicesfor which no county 42953
board of mental retardation and developmental disabilities is 42954
required by section 5126.059 or 5126.0510 of the Revised Code to 42955
pay.42956

       Sec. 5123.048. The director of mental retardation and 42957
developmental disabilities may enter into an agreement with a 42958
county board of mental retardation and developmental disabilities 42959
under which the department of mental retardation and developmental 42960
disabilities is to pay the nonfederal share of medicaid 42961
expenditures for one or more of the home and community-based 42962
services provided to individuals with mental retardation or other 42963
developmental disability residing in the county served bythat the 42964
county board would, if not for the agreement, be required by 42965
section 5126.0510 of the Revised Code to pay. The agreement shall 42966
specify which home and community-based services the agreement 42967
covers. The department shall pay the nonfederal share of medicaid 42968
expenditures for the home and community-based services that the 42969
agreement covers as long as the agreement is in effect.42970

       Sec. 5123.049. The director of mental retardation and42971
developmental disabilities shall adopt rules in accordance with42972
Chapter 119. of the Revised Code governing the authorization and42973
payment of home and community-based services and medicaid case42974
management services. The rules shall provide for private providers 42975
of the services to receive one hundred per cent of the medicaid 42976
allowable payment amount and for government providers of the 42977
services to receive the federal share of the medicaid allowable 42978
payment, less the amount withheld as a fee under section 5123.0412 42979
of the Revised Code and any amount that may be required by rules 42980
adopted under section 5123.0413 of the Revised Code to be 42981
deposited into the state MR/DD risk fund. The rules shall 42982
establish the process by which county boards of mental retardation 42983
and developmental disabilities shall certify and provide the 42984
nonfederal share of medicaid expenditures that the county board is 42985
required by division (A) of section 5126.057sections 5126.059 and 42986
5126.0510 of the Revised Code to pay. The process shall require a42987
county board to certify that the county board has funding42988
available at one time for two months costs for those expenditures.42989
The process may permit a county board to certify that the county42990
board has funding available at one time for more than two months42991
costs for those expenditures.42992

       Sec. 5123.0411. The department of mental retardation and42993
developmental disabilities may bring a mandamus action against a42994
county board of mental retardation and developmental disabilities42995
that fails to pay the nonfederal share of medicaid expenditures42996
that the county board is required by division (A) of section 42997
5126.057sections 5126.059 and 5126.0510 of the Revised Code to 42998
pay. The department may bring the mandamus action in the court of 42999
common pleas of the county served by the county board or in the 43000
Franklin county court of common pleas.43001

       Sec. 5123.0414. (A) When the director of mental retardation 43002
and developmental disabilities, under section 119.07 of the 43003
Revised Code, sends a party a notice by registered mail, return 43004
receipt requested, that the director intends to take action 43005
against the party authorized by section 5123.082, 5123.166, 43006
5123.168, 5123.19, 5123.45, 5123.51, or 5126.25 of the Revised 43007
Code and the notice is returned to the director with an 43008
endorsement indicating that the notice was refused or unclaimed, 43009
the director shall resend the notice by ordinary mail to the 43010
party.43011

        (B) If the original notice was refused, the notice shall be 43012
deemed received as of the date the director resends the notice.43013

        (C) If the original notice was unclaimed, the notice shall be 43014
deemed received as of the date the director resends the notice 43015
unless, not later than thirty days after the date the director 43016
sent the original notice, the resent notice is returned to the 43017
director for failure of delivery.43018

       If the notice concerns taking action under section 5123.51 of 43019
the Revised Code and the resent notice is returned to the director 43020
for failure of delivery not later than thirty days after the date 43021
the director sent the original notice, the director shall cause 43022
the notice to be published in a newspaper of general circulation 43023
in the county of the party's last known residence or business and 43024
shall mail a dated copy of the published notice to the party at 43025
the last known address. The notice shall be deemed received as of 43026
the date of the publication.43027

        If the notice concerns taking action under section 5123.082, 43028
5123.166, 5123.168, 5123.19, 5123.45, or 5126.25 of the Revised 43029
Code and the resent notice is returned to the director for failure 43030
of delivery not later than thirty days after the date the director 43031
sent the original notice, the director shall resend the notice to 43032
the party a second time. The notice shall be deemed received as of 43033
the date the director resends the notice the second time.43034

       Sec. 5123.0415. As used in this section, "license" means a 43035
license, certificate, or evidence of registration.43036

       Each person and government entity that applies for or holds a 43037
valid license issued under section 5123.082, 5123.161, 5123.19, 43038
5123.45, 5126.25, or 5126.252 of the Revised Code shall notify the 43039
director of mental retardation and developmental disabilities of 43040
any change in the person or government entity's address.43041

       Sec. 5123.0416.  (A) Subject to the availability of funds 43042
appropriated to the department of mental retardation and 43043
developmental disabilities for medicaid waiver state match, the 43044
department shall expend, in fiscal year 2009 and each fiscal year 43045
thereafter, not less than the amount appropriated in appropriation 43046
item 322-416, medicaid waiver – state match, in fiscal year 2008 43047
to do both of the following:43048

       (1) Pay the nonfederal share of medicaid expenditures for 43049
home and community-based services that section 5123.047 of the 43050
Revised Code requires the department to pay;43051

       (2) Assist county boards of mental retardation and 43052
developmental disabilities in paying the nonfederal share of 43053
medicaid expenditures for home and community-based services that 43054
section 5126.0510 of the Revised Code requires county boards to 43055
pay.43056

       (B) The department may make the expenditures required by 43057
division (A)(2) of this section in the form of allocations to 43058
county boards or by other means. If the department makes the 43059
expenditures in the form of allocations, the process for making 43060
the allocations shall conform to a process the department shall 43061
establish after consulting with representatives of county boards.43062

       Sec. 5123.051.  (A) If the department of mental retardation 43063
and developmental disabilities determines pursuant to an audit 43064
conducted under section 5123.05 of the Revised Code or a 43065
reconciliation conducted under section 5123.18 or 5123.199 of the 43066
Revised Code that money is owed the state by a provider of a43067
service or program, the department may enter into a payment 43068
agreement with the provider. The agreement shall include the 43069
following:43070

       (1) A schedule of installment payments whereby the money owed 43071
the state is to be paid in full within a period not to exceed one 43072
year;43073

       (2) A provision that the provider may pay the entire balance 43074
owed at any time during the term of the agreement;43075

       (3) A provision that if any installment is not paid in full 43076
within forty-five days after it is due, the entire balance owed is 43077
immediately due and payable;43078

       (4) Any other terms and conditions that are agreed to by the 43079
department and the provider.43080

       (B) The department may include a provision in a payment 43081
agreement that requires the provider to pay interest on the money 43082
owed the state. The department, in its discretion, shall determine 43083
whether to require the payment of interest and, if it so requires, 43084
the rate of interest. Neither the obligation to pay interest nor 43085
the rate of interest is subject to negotiation between the 43086
department and the provider.43087

       (C) If the provider fails to pay any installment in full 43088
within forty-five days after its due date, the department shall 43089
certify the entire balance owed to the attorney general for 43090
collection under section 131.02 of the Revised Code. The 43091
department may withhold funds from payments made to a provider 43092
under section 5123.18 or 5123.199 of the Revised Code to satisfy a43093
judgment secured by the attorney general.43094

       (D) The purchase of service fund is hereby created. Money 43095
credited to the fund shall be used solely for purposes of section 43096
5123.05 of the Revised Code.43097

       Sec. 5123.16.  (A) As used in sections 5123.16 to 5123.169 of 43098
the Revised Code:43099

       (1) "Provider" means a person or government entity certified 43100
by the director of mental retardation and developmental 43101
disabilities to provide supported living.43102

       (2) "Related party" means any of the following:43103

       (a) In the case of a provider who is an individual, any of 43104
the following:43105

       (i) The spouse of the provider;43106

       (ii) A parent or stepparent of the provider or provider's 43107
spouse;43108

       (iii) A child of the provider or provider's spouse;43109

       (iv) A sibling, half sibling, or stepsibling of the provider 43110
or provider's spouse;43111

       (v) A grandparent of the provider or provider's spouse;43112

       (vi) A grandchild of the provider or provider's spouse;43113

       (vii) An employee or employer of the provider or provider's 43114
spouse.43115

       (b) In the case of a provider that is a person other than an 43116
individual, any of the following:43117

       (i) An employee of the person;43118

       (ii) An officer of the provider, including the chief 43119
executive officer, president, vice-president, secretary, and 43120
treasurer;43121

       (iii) A member of the provider's board of directors or 43122
trustees;43123

       (iv) A person owning a financial interest of five per cent or 43124
more in the provider;43125

       (v) A corporation that has a subsidiary relationship with the 43126
provider;43127

       (vi) A person or government entity that has control over the 43128
provider's day-to-day operation;43129

       (vii) A person over which the provider has control of the 43130
day-to-day operation.43131

       (c) In the case of a provider that is a government entity, 43132
any of the following:43133

       (i) An employee of the provider;43134

       (ii) An officer of the provider;43135

       (iii) A member of the provider's governing board;43136

       (iv) A government entity that has control over the provider's 43137
day-to-day operation;43138

       (v) A person or government entity over which the provider has 43139
control of the day-to-day operation.43140

       (B) No person or government entity may provide supported 43141
living without a valid supported living certificate issued by the 43142
director of mental retardation and developmental disabilities.43143

       (C) A county board of mental retardation and developmental 43144
disabilities may provide supported living only to the extent 43145
permitted by rules adopted under section 5123.169 of the Revised 43146
Code.43147

       Sec. 5123.161.  A person or government entity that seeks to 43148
provide supported living shall apply to the director of mental 43149
retardation and developmental disabilities for a supported living 43150
certificate.43151

        Except as provided in section 5123.166 of the Revised Code, 43152
the director shall issue the applicant a supported living 43153
certificate if the applicant follows the application process 43154
established in rules adopted under section 5123.169 of the Revised 43155
Code, meets the applicable certification standards established in 43156
those rules, and pays the certification fee established in those 43157
rules.43158

       Sec. 5123.162.  The director of mental retardation and 43159
developmental disabilities may conduct surveys of persons and 43160
government entities that seek a supported living certificate to 43161
determine whether the persons and government entities meet the 43162
certification standards. The director may also conduct surveys of 43163
providers to determine whether the providers continue to meet the 43164
certification standards. The director shall conduct the surveys in 43165
accordance with rules adopted under section 5123.169 of the 43166
Revised Code.43167

       The records of surveys conducted under this section are 43168
public records for the purpose of section 149.43 of the Revised 43169
Code and shall be made available on the request of any person or 43170
government entity.43171

       Sec. 5123.163.  A supported living certificate is valid for a 43172
period of time established in rules adopted under section 5123.169 43173
of the Revised Code, unless any of the following occur before the 43174
end of that period of time:43175

        (A) The director of mental retardation and developmental 43176
disabilities issues an order requiring that action be taken 43177
against the certificate holder under section 5123.166 of the 43178
Revised Code.43179

        (B) The director issues an order terminating the certificate 43180
under section 5123.168 of the Revised Code.43181

        (C) The certificate holder voluntarily surrenders the 43182
certificate to the director.43183

       Sec. 5123.164. Except as provided in section 5123.166 of the 43184
Revised Code, the director of mental retardation and developmental 43185
disabilities shall renew a supported living certificate if the 43186
certificate holder follows the renewal process established in 43187
rules adopted under section 5123.169 of the Revised Code, 43188
continues to meet the applicable certification standards 43189
established in those rules, and pays the renewal fee established 43190
in those rules.43191

       Sec. 5123.165.  (A) Except as provided in division (B) of 43192
this section, no person or government entity may provide supported 43193
living to an individual with mental retardation or a developmental 43194
disability if the person or government entity or a related party 43195
of the person or government entity also provides the individual a 43196
residence.43197

       (B) A person may provide supported living to an individual 43198
with mental retardation or a developmental disability even though 43199
the person or a related party of the person also provides the 43200
individual a residence if either of the following apply:43201

       (1) The person also resides in the residence with the 43202
individual and does not provide at any one time supported living 43203
to more than a total of three individuals with mental retardation 43204
or a developmental disability who reside in that residence;43205

       (2) The person is an association of family members related to 43206
two or more of the individuals with mental retardation or a 43207
developmental disability who reside in the residence and does not 43208
provide at any one time supported living to more than a total of 43209
four individuals with mental retardation or a developmental 43210
disability who reside in that residence.43211

       Sec. 5123.166.  (A) If good cause exists as specified in 43212
division (B) of this section and determined in accordance with 43213
procedures established in rules adopted under section 5123.169 of 43214
the Revised Code, the director of mental retardation and 43215
developmental disabilities may issue an adjudication order 43216
requiring that one of the following actions be taken against a 43217
person or government entity seeking or holding a supported living 43218
certificate:43219

       (1) Refusal to issue or renew a supported living certificate;43220

       (2) Revocation of a supported living certificate;43221

       (3) Suspension of a supported living certificate holder's 43222
authority to do either or both of the following:43223

        (a) Continue to provide supported living to one or more 43224
individuals from one or more counties who receive supported living 43225
from the certificate holder at the time the director takes the 43226
action;43227

        (b) Begin to provide supported living to one or more 43228
individuals from one or more counties who do not receive supported 43229
living from the certificate holder at the time the director takes 43230
the action.43231

       (B) The following constitute good cause for taking action 43232
under division (A) of this section against a person or government 43233
entity seeking or holding a supported living certificate:43234

       (1) The person or government entity's failure to meet or 43235
continue to meet the applicable certification standards 43236
established in rules adopted under section 5123.169 of the Revised 43237
Code;43238

       (2) The person or government entity violates section 5123.165 43239
of the Revised Code;43240

       (3) The person or government entity's failure to satisfy the 43241
requirements of section 5123.52, 5126.28, or 5126.281 of the 43242
Revised Code;43243

       (4) Misfeasance;43244

       (5) Malfeasance;43245

       (6) Nonfeasance;43246

       (7) Confirmed abuse or neglect;43247

       (8) Financial irresponsibility;43248

       (9) Other conduct the director determines is or would be 43249
injurious to individuals who receive or would receive supported 43250
living from the person or government entity.43251

       (C) Except as provided in division (D) of this section, the 43252
director shall issue an adjudication order under division (A) of 43253
this section in accordance with Chapter 119. of the Revised Code.43254

       (D)(1) The director may issue an order requiring that action 43255
specified in division (A)(3) of this section be taken before a 43256
provider is provided notice and an opportunity for a hearing if 43257
all of the following are the case:43258

       (a) The director determines such action is warranted by the 43259
provider's failure to continue to meet the applicable 43260
certification standards;43261

       (b) The director determines that the failure either 43262
represents a pattern of serious noncompliance or creates a 43263
substantial risk to the health or safety of an individual who 43264
receives or would receive supported living from the provider;43265

        (c) If the order will suspend the provider's authority to 43266
continue to provide supported living to an individual who receives 43267
supported living from the provider at the time the director issues 43268
the order, both of the following are the case:43269

        (i) The director makes the individual, or the individual's 43270
guardian, aware of the director's determination under division 43271
(D)(1)(b) of this section and the individual or guardian does not 43272
select another provider.43273

        (ii) A county board of mental retardation and developmental 43274
disabilities has filed a complaint with a probate court under 43275
section 5123.33 of the Revised Code that includes facts describing 43276
the nature of abuse or neglect that the individual has suffered 43277
due to the provider's actions that are the basis for the director 43278
making the determination under division (D)(1)(b) of this section 43279
and the probate court does not issue an order authorizing the 43280
county board to arrange services for the individual pursuant to an 43281
individualized service plan developed for the individual under 43282
section 5123.31 of the Revised Code.43283

       (2) If the director issues an order under division (D)(1) of 43284
this section, sections 119.091 to 119.13 of the Revised Code and 43285
all of the following apply:43286

       (a) The director shall send the provider notice of the order 43287
by registered mail, return receipt requested, not later than 43288
twenty-four hours after issuing the order and shall include in the 43289
notice the reasons for the order, the citation to the law or rule 43290
directly involved, and a statement that the provider will be 43291
afforded a hearing if the provider requests it within ten days of 43292
the time of receiving the notice.43293

       (b) If the provider requests a hearing within the required 43294
time and the provider has provided the director the provider's 43295
current address, the director shall immediately set, and notify 43296
the provider of, the date, time, and place for the hearing.43297

       (c) The date of the hearing shall be not later than thirty 43298
days after the director receives the provider's timely request for 43299
the hearing.43300

       (d) The hearing shall be conducted in accordance with section 43301
119.09 of the Revised Code, except for all of the following:43302

       (i) The hearing shall continue uninterrupted until its close, 43303
except for weekends, legal holidays, and other interruptions the 43304
provider and director agree to.43305

       (ii) If the director appoints a referee or examiner to 43306
conduct the hearing, the referee or examiner, not later than ten 43307
days after the date the referee or examiner receives a transcript 43308
of the testimony and evidence presented at the hearing or, if the 43309
referee or examiner does not receive the transcript or no such 43310
transcript is made, the date that the referee or examiner closes 43311
the record of the hearing, shall submit to the director a written 43312
report setting forth the referee or examiner's findings of fact 43313
and conclusions of law and a recommendation of the action the 43314
director should take.43315

       (iii) The provider may, not later than five days after the 43316
date the director, in accordance with section 119.09 of the 43317
Revised Code, sends the provider or the provider's attorney or 43318
other representative of record a copy of the referee or examiner's 43319
report and recommendation, file with the director written 43320
objections to the report and recommendation.43321

       (iv) The director shall approve, modify, or disapprove the 43322
referee or examiner's report and recommendation not earlier than 43323
six days, and not later than fifteen days, after the date the 43324
director, in accordance with section 119.09 of the Revised Code, 43325
sends a copy of the report and recommendation to the provider or 43326
the provider's attorney or other representative of record.43327

       (3) The director may lift an order issued under division 43328
(D)(1) of this section even though a hearing regarding the order 43329
is occurring or pending if the director determines that the 43330
provider has taken action eliminating the good cause for issuing 43331
the order. The hearing shall proceed unless the provider withdraws 43332
the request for the hearing in a written letter to the director.43333

       (4) The director shall lift an order issued under division 43334
(D)(1) of this section if both of the following are the case:43335

        (a) The provider provides the director a plan of compliance 43336
the director determines is acceptable.43337

        (b) The director determines that the provider has implemented 43338
the plan of compliance correctly.43339

       Sec. 5123.167.  If the director of mental retardation and 43340
developmental disabilities issues an adjudication order under 43341
section 5123.166 of the Revised Code refusing to issue a supported 43342
living certificate to a person or government entity or to renew a 43343
person or government entity's supported living certificate, 43344
neither the person or government entity nor a related party of the 43345
person or government entity may apply for another supported living 43346
certificate earlier than the date that is one year after the date 43347
the order is issued. If the director issues an adjudication order 43348
under that section revoking a person or government entity's 43349
supported living certificate, neither the person or government 43350
entity nor a related party of the person or government entity may 43351
apply for another supported living certificate earlier than the 43352
date that is five years after the date the order is issued.43353

       Sec. 5123.168. The director of mental retardation and 43354
developmental disabilities may issue an adjudication order in 43355
accordance with Chapter 119. of the Revised Code to terminate a 43356
supported living certificate if the certificate holder has not 43357
billed for supported living for twelve consecutive months.43358

       Sec. 5123.169.  The director of mental retardation and 43359
developmental disabilities shall adopt rules under Chapter 119. of 43360
the Revised Code establishing all of the following:43361

       (A) The extent to which a county board of mental retardation 43362
and developmental disabilities may provide supported living;43363

       (B) The application process for obtaining a supported living 43364
certificate under section 5123.161 of the Revised Code;43365

       (C) The certification standards a person or government entity 43366
must meet to obtain a supported living certificate to provide 43367
supported living;43368

       (D) The certification fee for a supported living certificate, 43369
which shall be deposited into the program fee fund created under 43370
section 5123.033 of the Revised Code;43371

       (E) The period of time a supported living certificate is 43372
valid;43373

       (F) The process for renewing a supported living certificate 43374
under section 5123.164 of the Revised Code;43375

       (G) The renewal fee for a supported living certificate, which 43376
shall be deposited into the program fee fund created under section 43377
5123.033 of the Revised Code;43378

       (H) Procedures for conducting surveys under section 5123.162 43379
of the Revised Code;43380

       (I) Procedures for determining whether there is good cause to 43381
take action under section 5123.166 of the Revised Code against a 43382
person or government entity seeking or holding a supported living 43383
certificate.43384

       Sec. 5123.19.  (A) As used in this section and in sections43385
5123.191, 5123.194, 5123.196, 5123.198, and 5123.20 of the Revised 43386
Code:43387

       (1)(a) "Residential facility" means a home or facility in43388
which a mentally retarded or developmentally disabled person43389
resides, except the home of a relative or legal guardian in which43390
a mentally retarded or developmentally disabled person resides, a43391
respite care home certified under section 5126.05 of the Revised43392
Code, a county home or district home operated pursuant to Chapter43393
5155. of the Revised Code, or a dwelling in which the only43394
mentally retarded or developmentally disabled residents are in an43395
independent living arrangement or are being provided supported43396
living.43397

        (b) "Intermediate care facility for the mentally retarded" 43398
means a residential facility that is considered an intermediate 43399
care facility for the mentally retarded for the purposes of 43400
Chapter 5111. of the Revised Code.43401

       (2) "Political subdivision" means a municipal corporation,43402
county, or township.43403

       (3) "Independent living arrangement" means an arrangement in43404
which a mentally retarded or developmentally disabled person43405
resides in an individualized setting chosen by the person or the43406
person's guardian, which is not dedicated principally to the43407
provision of residential services for mentally retarded or43408
developmentally disabled persons, and for which no financial43409
support is received for rendering such service from any43410
governmental agency by a provider of residential services.43411

       (4) "Supported living" has the same meaning as in section43412
5126.01 of the Revised Code.43413

       (5) "Licensee" means the person or government agency that has 43414
applied for a license to operate a residential facility and to43415
which the license was issued under this section.43416

       (5) "Related party" has the same meaning as in section 43417
5123.16 of the Revised Code except that "provider" as used in the 43418
definition of "related party" means a person or government entity 43419
that held or applied for a license to operate a residential 43420
facility, rather than a person or government entity certified to 43421
provide supported living.43422

       (B) Every person or government agency desiring to operate a43423
residential facility shall apply for licensure of the facility to43424
the director of mental retardation and developmental disabilities43425
unless the residential facility is subject to section 3721.02,43426
3722.04, 5103.03, or 5119.20 of the Revised Code. Notwithstanding43427
Chapter 3721. of the Revised Code, a nursing home that is43428
certified as an intermediate care facility for the mentally43429
retarded under Title XIX of the "Social Security Act," 79 Stat. 43430
286 (1965), 42 U.S.C.A. 1396, as amended, shall apply for 43431
licensure of the portion of the home that is certified as an43432
intermediate care facility for the mentally retarded.43433

       (C) Subject to section 5123.196 of the Revised Code, the 43434
director of mental retardation and developmental disabilities 43435
shall license the operation of residential facilities. An initial 43436
license shall be issued for a period that does not exceed one 43437
year, unless the director denies the license under division (D) of 43438
this section. A license shall be renewed for a period that does 43439
not exceed three years, unless the director refuses to renew the 43440
license under division (D) of this section. The director, when43441
issuing or renewing a license, shall specify the period for which43442
the license is being issued or renewed. A license remains valid43443
for the length of the licensing period specified by the director,43444
unless the license is terminated, revoked, or voluntarily43445
surrendered.43446

       (D) If it is determined that an applicant or licensee is not 43447
in compliance with a provision of this chapter that applies to43448
residential facilities or the rules adopted under such a43449
provision, the director may deny issuance of a license, refuse to43450
renew a license, terminate a license, revoke a license, issue an43451
order for the suspension of admissions to a facility, issue an43452
order for the placement of a monitor at a facility, issue an order43453
for the immediate removal of residents, or take any other action43454
the director considers necessary consistent with the director's43455
authority under this chapter regarding residential facilities. In43456
the director's selection and administration of the sanction to be43457
imposed, all of the following apply:43458

       (1) The director may deny, refuse to renew, or revoke a43459
license, if the director determines that the applicant or licensee43460
has demonstrated a pattern of serious noncompliance or that a43461
violation creates a substantial risk to the health and safety of43462
residents of a residential facility.43463

       (2) The director may terminate a license if more than twelve43464
consecutive months have elapsed since the residential facility was43465
last occupied by a resident or a notice required by division 43466
(J)(K) of this section is not given.43467

       (3) The director may issue an order for the suspension of43468
admissions to a facility for any violation that may result in43469
sanctions under division (D)(1) of this section and for any other43470
violation specified in rules adopted under division (G)(H)(2) of 43471
this section. If the suspension of admissions is imposed for a43472
violation that may result in sanctions under division (D)(1) of43473
this section, the director may impose the suspension before43474
providing an opportunity for an adjudication under Chapter 119. of43475
the Revised Code. The director shall lift an order for the43476
suspension of admissions when the director determines that the43477
violation that formed the basis for the order has been corrected.43478

       (4) The director may order the placement of a monitor at a43479
residential facility for any violation specified in rules adopted43480
under division (G)(H)(2) of this section. The director shall lift43481
the order when the director determines that the violation that43482
formed the basis for the order has been corrected.43483

       (5) If the director determines that two or more residential43484
facilities owned or operated by the same person or government43485
entity are not being operated in compliance with a provision of43486
this chapter that applies to residential facilities or the rules43487
adopted under such a provision, and the director's findings are43488
based on the same or a substantially similar action, practice,43489
circumstance, or incident that creates a substantial risk to the43490
health and safety of the residents, the director shall conduct a43491
survey as soon as practicable at each residential facility owned43492
or operated by that person or government entity. The director may43493
take any action authorized by this section with respect to any43494
facility found to be operating in violation of a provision of this43495
chapter that applies to residential facilities or the rules43496
adopted under such a provision.43497

       (6) When the director initiates license revocation43498
proceedings, no opportunity for submitting a plan of correction43499
shall be given. The director shall notify the licensee by letter43500
of the initiation of the proceedings. The letter shall list the43501
deficiencies of the residential facility and inform the licensee43502
that no plan of correction will be accepted. The director shall43503
also notify each affected resident, the resident's guardian if the43504
resident is an adult for whom a guardian has been appointed, the43505
resident's parent or guardian if the resident is a minor, and the43506
county board of mental retardation and developmental disabilities43507
send a copy of the letter to the county board of mental 43508
retardation and developmental disabilities. The county board shall 43509
send a copy of the letter to each of the following:43510

        (a) Each resident who receives services from the licensee;43511

        (b) The guardian of each resident who receives services from 43512
the licensee if the resident has a guardian;43513

        (c) The parent or guardian of each resident who receives 43514
services from the licensee if the resident is a minor.43515

       (7) Pursuant to rules which shall be adopted in accordance43516
with Chapter 119. of the Revised Code, the director may order the43517
immediate removal of residents from a residential facility43518
whenever conditions at the facility present an immediate danger of43519
physical or psychological harm to the residents.43520

       (8) In determining whether a residential facility is being43521
operated in compliance with a provision of this chapter that43522
applies to residential facilities or the rules adopted under such43523
a provision, or whether conditions at a residential facility43524
present an immediate danger of physical or psychological harm to43525
the residents, the director may rely on information obtained by a43526
county board of mental retardation and developmental disabilities43527
or other governmental agencies.43528

       (9) In proceedings initiated to deny, refuse to renew, or43529
revoke licenses, the director may deny, refuse to renew, or revoke43530
a license regardless of whether some or all of the deficiencies43531
that prompted the proceedings have been corrected at the time of43532
the hearing.43533

       (E) The director shall establish a program under which public 43534
notification may be made when the director has initiated license 43535
revocation proceedings or has issued an order for the suspension 43536
of admissions, placement of a monitor, or removal of residents. 43537
The director shall adopt rules in accordance with Chapter 119. of 43538
the Revised Code to implement this division. The rules shall 43539
establish the procedures by which the public notification will be 43540
made and specify the circumstances for which the notification must 43541
be made. The rules shall require that public notification be made 43542
if the director has taken action against the facility in the 43543
eighteen-month period immediately preceding the director's latest 43544
action against the facility and the latest action is being taken 43545
for the same or a substantially similar violation of a provision 43546
of this chapter that applies to residential facilities or the 43547
rules adopted under such a provision. The rules shall specify a 43548
method for removing or amending the public notification if the43549
director's action is found to have been unjustified or the43550
violation at the residential facility has been corrected.43551

       (F)(1) Except as provided in division (F)(2) of this section,43552
appeals from proceedings initiated to impose a sanction under 43553
division (D) of this section shall be conducted in accordance with 43554
Chapter 119. of the Revised Code.43555

       (2) Appeals from proceedings initiated to order the43556
suspension of admissions to a facility shall be conducted in43557
accordance with Chapter 119. of the Revised Code, unless the order43558
was issued before providing an opportunity for an adjudication, in43559
which case all of the following apply:43560

       (a) The licensee may request a hearing not later than ten43561
days after receiving the notice specified in section 119.07 of the43562
Revised Code.43563

       (b) If a timely request for a hearing that includes the 43564
licensee's current address is made, the hearing shall commence not 43565
later than thirty days after the department receives the request.43566

       (c) After commencing, the hearing shall continue43567
uninterrupted, except for Saturdays, Sundays, and legal holidays,43568
unless other interruptions are agreed to by the licensee and the43569
director.43570

       (d) If the hearing is conducted by a hearing examiner, the43571
hearing examiner shall file a report and recommendations not later43572
than ten days after the last of the following:43573

       (i) The close of the hearing;43574

       (ii) If a transcript of the proceedings is ordered, the 43575
hearing examiner receives the transcript;43576

        (iii) If post-hearing briefs are timely filed, the hearing 43577
examiner receives the briefs.43578

       (e) A copy of the written report and recommendation of the 43579
hearing examiner shall be sent, by certified mail, to the licensee 43580
and the licensee's attorney, if applicable, not later than five 43581
days after the report is filed.43582

        (f) Not later than five days after the hearing examiner files 43583
the report and recommendations, the licensee may file objections 43584
to the report and recommendations.43585

       (f)(g) Not later than fifteen days after the hearing examiner43586
files the report and recommendations, the director shall issue an43587
order approving, modifying, or disapproving the report and43588
recommendations.43589

       (g)(h) Notwithstanding the pendency of the hearing, the43590
director shall lift the order for the suspension of admissions43591
when the director determines that the violation that formed the43592
basis for the order has been corrected.43593

       (G) Neither a person or government agency whose application 43594
for a license to operate a residential facility is denied nor a 43595
related party of the person or government agency may apply for a 43596
license to operate a residential facility before the date that is 43597
one year after the date of the denial. Neither a licensee whose 43598
residential facility license is revoked nor a related party of the 43599
licensee may apply for a residential facility license before the 43600
date that is five years after the date of the revocation.43601

        (H) In accordance with Chapter 119. of the Revised Code, the43602
director shall adopt and may amend and rescind rules for licensing43603
and regulating the operation of residential facilities, including 43604
intermediate care facilities for the mentally retarded. The rules 43605
for intermediate care facilities for the mentally retarded may 43606
differ from those for other residential facilities. The rules43607
shall establish and specify the following:43608

       (1) Procedures and criteria for issuing and renewing43609
licenses, including procedures and criteria for determining the43610
length of the licensing period that the director must specify for43611
each license when it is issued or renewed;43612

       (2) Procedures and criteria for denying, refusing to renew,43613
terminating, and revoking licenses and for ordering the suspension43614
of admissions to a facility, placement of a monitor at a facility,43615
and the immediate removal of residents from a facility;43616

       (3) Fees for issuing and renewing licenses, which shall be 43617
deposited into the program fee fund created under section 5123.033 43618
of the Revised Code;43619

       (4) Procedures for surveying residential facilities;43620

       (5) Requirements for the training of residential facility43621
personnel;43622

       (6) Classifications for the various types of residential43623
facilities;43624

       (7) Certification procedures for licensees and management43625
contractors that the director determines are necessary to ensure43626
that they have the skills and qualifications to properly operate43627
or manage residential facilities;43628

       (8) The maximum number of persons who may be served in a43629
particular type of residential facility;43630

       (9) Uniform procedures for admission of persons to and43631
transfers and discharges of persons from residential facilities;43632

       (10) Other standards for the operation of residential43633
facilities and the services provided at residential facilities;43634

       (11) Procedures for waiving any provision of any rule adopted 43635
under this section.43636

       (H)(I) Before issuing a license, the director of the43637
department or the director's designee shall conduct a survey of43638
the residential facility for which application is made. The43639
director or the director's designee shall conduct a survey of each 43640
licensed residential facility at least once during the period the 43641
license is valid and may conduct additional inspections as needed. 43642
A survey includes but is not limited to an on-site examination and43643
evaluation of the residential facility, its personnel, and the43644
services provided there.43645

       In conducting surveys, the director or the director's43646
designee shall be given access to the residential facility; all 43647
records, accounts, and any other documents related to the 43648
operation of the facility; the licensee; the residents of the 43649
facility; and all persons acting on behalf of, under the control 43650
of, or in connection with the licensee. The licensee and all 43651
persons on behalf of, under the control of, or in connection with 43652
the licensee shall cooperate with the director or the director's43653
designee in conducting the survey.43654

       Following each survey, unless the director initiates a 43655
license revocation proceeding, the director or the director's 43656
designee shall provide the licensee with a report listing any 43657
deficiencies, specifying a timetable within which the licensee 43658
shall submit a plan of correction describing how the deficiencies 43659
will be corrected, and, when appropriate, specifying a timetable 43660
within which the licensee must correct the deficiencies. After a 43661
plan of correction is submitted, the director or the director's43662
designee shall approve or disapprove the plan. A copy of the 43663
report and any approved plan of correction shall be provided to 43664
any person who requests it.43665

       The director shall initiate disciplinary action against any43666
department employee who notifies or causes the notification to any43667
unauthorized person of an unannounced survey of a residential 43668
facility by an authorized representative of the department.43669

       (I)(J) In addition to any other information which may be43670
required of applicants for a license pursuant to this section, the43671
director shall require each applicant to provide a copy of an43672
approved plan for a proposed residential facility pursuant to43673
section 5123.042 of the Revised Code. This division does not apply43674
to renewal of a license.43675

       (J)(K) A licensee shall notify the owner of the building in43676
which the licensee's residential facility is located of any43677
significant change in the identity of the licensee or management43678
contractor before the effective date of the change if the licensee43679
is not the owner of the building.43680

       Pursuant to rules which shall be adopted in accordance with43681
Chapter 119. of the Revised Code, the director may require43682
notification to the department of any significant change in the43683
ownership of a residential facility or in the identity of the43684
licensee or management contractor. If the director determines that 43685
a significant change of ownership is proposed, the director shall43686
consider the proposed change to be an application for development43687
by a new operator pursuant to section 5123.042 of the Revised Code43688
and shall advise the applicant within sixty days of the43689
notification that the current license shall continue in effect or43690
a new license will be required pursuant to this section. If the43691
director requires a new license, the director shall permit the43692
facility to continue to operate under the current license until43693
the new license is issued, unless the current license is revoked,43694
refused to be renewed, or terminated in accordance with Chapter43695
119. of the Revised Code.43696

       (K)(L) A county board of mental retardation and developmental43697
disabilities, the legal rights service, and any interested person43698
may file complaints alleging violations of statute or department43699
rule relating to residential facilities with the department. All43700
complaints shall be in writing and shall state the facts43701
constituting the basis of the allegation. The department shall not 43702
reveal the source of any complaint unless the complainant agrees 43703
in writing to waive the right to confidentiality or until so 43704
ordered by a court of competent jurisdiction.43705

       The department shall adopt rules in accordance with Chapter 43706
119. of the Revised Code establishing procedures for the receipt, 43707
referral, investigation, and disposition of complaints filed with 43708
the department under this division.43709

       (L)(M) The department shall establish procedures for the43710
notification of interested parties of the transfer or interim care43711
of residents from residential facilities that are closing or are43712
losing their license.43713

       (M)(N) Before issuing a license under this section to a43714
residential facility that will accommodate at any time more than43715
one mentally retarded or developmentally disabled individual, the43716
director shall, by first class mail, notify the following:43717

       (1) If the facility will be located in a municipal43718
corporation, the clerk of the legislative authority of the43719
municipal corporation;43720

       (2) If the facility will be located in unincorporated43721
territory, the clerk of the appropriate board of county43722
commissioners and the fiscal officer of the appropriate board of 43723
township trustees.43724

       The director shall not issue the license for ten days after43725
mailing the notice, excluding Saturdays, Sundays, and legal43726
holidays, in order to give the notified local officials time in43727
which to comment on the proposed issuance.43728

       Any legislative authority of a municipal corporation, board43729
of county commissioners, or board of township trustees that43730
receives notice under this division of the proposed issuance of a43731
license for a residential facility may comment on it in writing to43732
the director within ten days after the director mailed the notice,43733
excluding Saturdays, Sundays, and legal holidays. If the director43734
receives written comments from any notified officials within the43735
specified time, the director shall make written findings43736
concerning the comments and the director's decision on the43737
issuance of the license. If the director does not receive written43738
comments from any notified local officials within the specified43739
time, the director shall continue the process for issuance of the43740
license.43741

       (N)(O) Any person may operate a licensed residential facility43742
that provides room and board, personal care, habilitation43743
services, and supervision in a family setting for at least six but43744
not more than eight persons with mental retardation or a43745
developmental disability as a permitted use in any residential43746
district or zone, including any single-family residential district43747
or zone, of any political subdivision. These residential43748
facilities may be required to comply with area, height, yard, and43749
architectural compatibility requirements that are uniformly43750
imposed upon all single-family residences within the district or43751
zone.43752

       (O)(P) Any person may operate a licensed residential facility 43753
that provides room and board, personal care, habilitation43754
services, and supervision in a family setting for at least nine43755
but not more than sixteen persons with mental retardation or a43756
developmental disability as a permitted use in any multiple-family43757
residential district or zone of any political subdivision, except43758
that a political subdivision that has enacted a zoning ordinance43759
or resolution establishing planned unit development districts may43760
exclude these residential facilities from those districts, and a43761
political subdivision that has enacted a zoning ordinance or43762
resolution may regulate these residential facilities in43763
multiple-family residential districts or zones as a conditionally43764
permitted use or special exception, in either case, under43765
reasonable and specific standards and conditions set out in the43766
zoning ordinance or resolution to:43767

       (1) Require the architectural design and site layout of the43768
residential facility and the location, nature, and height of any43769
walls, screens, and fences to be compatible with adjoining land43770
uses and the residential character of the neighborhood;43771

       (2) Require compliance with yard, parking, and sign43772
regulation;43773

       (3) Limit excessive concentration of these residential43774
facilities.43775

       (P)(Q) This section does not prohibit a political subdivision43776
from applying to residential facilities nondiscriminatory43777
regulations requiring compliance with health, fire, and safety43778
regulations and building standards and regulations.43779

       (Q)(R) Divisions (N)(O) and (O)(P) of this section are not43780
applicable to municipal corporations that had in effect on June43781
15, 1977, an ordinance specifically permitting in residential43782
zones licensed residential facilities by means of permitted uses,43783
conditional uses, or special exception, so long as such ordinance43784
remains in effect without any substantive modification.43785

       (R)(S)(1) The director may issue an interim license to43786
operate a residential facility to an applicant for a license under43787
this section if either of the following is the case:43788

       (a) The director determines that an emergency exists 43789
requiring immediate placement of persons in a residential43790
facility, that insufficient licensed beds are available, and that 43791
the residential facility is likely to receive a permanent license 43792
under this section within thirty days after issuance of the 43793
interim license.43794

       (b) The director determines that the issuance of an interim43795
license is necessary to meet a temporary need for a residential43796
facility.43797

       (2) To be eligible to receive an interim license, an43798
applicant must meet the same criteria that must be met to receive43799
a permanent license under this section, except for any differing43800
procedures and time frames that may apply to issuance of a43801
permanent license.43802

       (3) An interim license shall be valid for thirty days and may43803
be renewed by the director for a period not to exceed one hundred 43804
fifty days.43805

       (4) The director shall adopt rules in accordance with Chapter 43806
119. of the Revised Code as the director considers necessary to 43807
administer the issuance of interim licenses.43808

       (S)(T) Notwithstanding rules adopted pursuant to this section43809
establishing the maximum number of persons who may be served in a43810
particular type of residential facility, a residential facility43811
shall be permitted to serve the same number of persons being43812
served by the facility on the effective date of the rules or the43813
number of persons for which the facility is authorized pursuant to 43814
a current application for a certificate of need with a letter of 43815
support from the department of mental retardation and43816
developmental disabilities and which is in the review process43817
prior to April 4, 1986.43818

       (T)(U) The director or the director's designee may enter at43819
any time, for purposes of investigation, any home, facility, or43820
other structure that has been reported to the director or that the43821
director has reasonable cause to believe is being operated as a43822
residential facility without a license issued under this section.43823

       The director may petition the court of common pleas of the43824
county in which an unlicensed residential facility is located for43825
an order enjoining the person or governmental agency operating the43826
facility from continuing to operate without a license. The court43827
may grant the injunction on a showing that the person or43828
governmental agency named in the petition is operating a43829
residential facility without a license. The court may grant the43830
injunction, regardless of whether the residential facility meets43831
the requirements for receiving a license under this section.43832

       Sec. 5123.196. (A) Except as provided in division (F) of this 43833
section, the director of mental retardation and developmental 43834
disabilities shall not issue a license under section 5123.19 of 43835
the Revised Code on or after July 1, 2003, if issuance will result 43836
in there being more beds in all residential facilities licensed 43837
under that section than is permitted under division (B) of this 43838
section.43839

       (B) Except as provided in division (D) of this section, the 43840
maximum number of beds for the purpose of division (A) of this 43841
section shall not exceed ten thousand eight hundred thirty-eight 43842
minus, except as provided in division (C) of this section, both of 43843
the following:43844

       (1) The number of such beds that cease to be residential 43845
facility beds on or after July 1, 2003, because a residential 43846
facility license is revoked, terminated, or not renewed for any 43847
reason or is surrendered in accordance with section 5123.19 of the 43848
Revised Code and after the issuance of an adjudication order 43849
pursuant to Chapter 119. of the Revised Code;43850

       (2) The number of such beds for which a licensee voluntarily 43851
converts to use for supported living on or after July 1, 2003.43852

       (C) The director is not required to reduce the maximum number 43853
of beds pursuant to division (B) of this section by a bed that 43854
ceases to be a residential facility bed if the director determines 43855
that the bed is needed to provide services to an individual with 43856
mental retardation or a developmental disability who resided in 43857
the residential facility in which the bed was located unless the 43858
reason the bed ceases to be a residential facility bed is because 43859
it is converted to providing home and community-based services 43860
under the ICF/MR conversion pilot program that is authorized by a 43861
waiver sought under division (B)(1) of section 5111.88 of the 43862
Revised Code.43863

       (D) The director shall increase the number of beds determined 43864
under division (B) of this section if necessary to enable the 43865
operator of a residential facility to do either of the following:43866

       (1) Obtain a residential facility license as required by 43867
section 5111.8814 of the Revised Code;43868

       (2) Reconvert beds to providing ICF/MR services under section 43869
5111.8811 of the Revised Code.43870

       (E) The director shall maintain an up-to-date written record 43871
of the maximum number of residential facility beds provided for by 43872
division (B) of this section.43873

       (F) The director may issue an interim license under division 43874
(R)(S) of section 5123.19 of the Revised Code and issue, pursuant 43875
to rules adopted under division (G)(H)(11) of that section, a 43876
waiver allowing a residential facility to admit more residents 43877
than the facility is licensed to admit regardless of whether the 43878
interim license or waiver will result in there being more beds in 43879
all residential facilities licensed under that section than is 43880
permitted under division (B) of this section.43881

       Sec. 5123.198. (A) As used in this section, "date of the 43882
commitment" means the date that an individual specified in 43883
division (B) of this section begins to reside in a state-operated 43884
intermediate care facility for the mentally retarded after being 43885
committed to the facility pursuant to sections 5123.71 to 5123.76 43886
of the Revised Code.43887

       (B) Except as provided in division (C) of this section, 43888
whenever a resident of a residential facility is committed to a 43889
state-operated intermediate care facility for the mentally 43890
retarded pursuant to sections 5123.71 to 5123.76 of the Revised 43891
Code, the department of mental retardation and developmental 43892
disabilities, pursuant to an adjudication order issued in 43893
accordance with Chapter 119. of the Revised Code, shall reduce by 43894
one the number of residents for which the facility in which the 43895
resident resided is licensed. 43896

       (C) The department shall not reduce under division (B) of 43897
this section the number of residents for which a residential 43898
facility is licensed if any of the following are the case:43899

       (1) The resident of the residential facility who is committed 43900
to a state-operated intermediate care facility for the mentally 43901
retarded resided in the residential facility because of the 43902
closure, on or after the effective date of this sectionJune 26, 43903
2003, of another state-operated intermediate care facility for the 43904
mentally retarded;43905

       (2) The residential facility admits within ninety days of the 43906
date of the commitment an individual who resides on the date of 43907
the commitment in a state-operated intermediate care facility for 43908
the mentally retarded or another residential facility;43909

       (3) The department fails to do either of the following within 43910
ninety days of the date of the commitment:43911

       (a) Identify an individual to whom all of the following 43912
applies:43913

       (i) Resides on the date of the commitment in a state-operated 43914
intermediate care facility for the mentally retarded or another 43915
residential facility;43916

       (ii) Has indicated to the department an interest in 43917
relocating to the residential facility or has a parent or guardian 43918
who has indicated to the department an interest for the individual 43919
to relocate to the residential facility;43920

       (iii) The department determines the individual has needs that 43921
the residential facility can meet.43922

       (b) Provide the residential facility with information about 43923
the individual identified under division (C)(2)(a) of this section 43924
that the residential facility needs in order to determine whether 43925
the facility can meet the individual's needs.43926

       (4) If the department completes the actions specified in 43927
divisions (C)(3)(a) and (b) of this section not later than ninety 43928
days after the date of the commitment and except as provided in 43929
division (D) of this section, the residential facility does all of 43930
the following not later than ninety days after the date of the 43931
commitment:43932

       (a) Evaluates the information provided by the department;43933

       (b) Assesses the identified individual's needs;43934

       (c) Determines that the residential facility cannot meet the 43935
identified individual's needs.43936

       (5) If the department completes the actions specified in 43937
divisions (C)(3)(a) and (b) of this section not later than ninety 43938
days after the date of the commitment and the residential facility 43939
determines that the residential facility can meet the identified 43940
individual's needs, the individual, or a parent or guardian of the 43941
individual, refuses placement in the residential facility.43942

       (D) The department may reduce under division (B) of this 43943
section the number of residents for which a residential facility 43944
is licensed even though the residential facility completes the 43945
actions specified in division (C)(4) of this section not later 43946
than ninety days after the date of the commitment if all of the 43947
following are the case:43948

       (1) The department disagrees with the residential facility's 43949
determination that the residential facility cannot meet the 43950
identified individual's needs.43951

       (2) The department issues a written decision pursuant to the 43952
uniform procedures for admissions, transfers, and discharges 43953
established by rules adopted under division (G)(H)(9) of section 43954
5123.19 of the Revised Code that the residential facility should 43955
admit the identified individual.43956

       (3) After the department issues the written decision 43957
specified in division (D)(2) of this section, the residential 43958
facility refuses to admit the identified individual.43959

       (E) A residential facility that admits, refuses to admit, 43960
transfers, or discharges a resident under this section shall 43961
comply with the uniform procedures for admissions, transfers, and 43962
discharges established by rules adopted under division (G)(H)(9) 43963
of section 5123.19 of the Revised Code.43964

       (F) The department of mental retardation and developmental 43965
disabilities may notify the department of job and family services 43966
of any reduction under this section in the number of residents for 43967
which a residential facility that is an intermediate care facility 43968
for the mentally retarded is licensed. On receiving the notice, 43969
the department of job and family services may transfer to the 43970
department of mental retardation and developmental disabilities 43971
the savings in the nonfederal share of medicaid expenditures for 43972
each fiscal year after the year of the commitment to be used for 43973
costs of the resident's care in the state-operated intermediate 43974
care facility for the mentally retarded. In determining the amount 43975
saved, the department of job and family services shall consider 43976
medicaid payments for the remaining residents of the facility in 43977
which the resident resided.43978

       Sec. 5123.20. As used in this section, "supported living"43979
has the same meaning as in section 5126.01 of the Revised Code.43980

       No person or government agency shall operate a residential43981
facility or receive a mentally retarded or developmentally43982
disabled person as a resident of a residential facility unless the 43983
facility is licensed under section 5123.19 of the Revised Code, 43984
and no person or governmental agency shall operate a respite care 43985
home or receive a mentally retarded or developmentally disabled 43986
person in a respite care home unless the home is certified under 43987
section 5126.05 of the Revised Code.43988

       No person or government agency shall provide supported living 43989
unless that person or government agency is certified under section 43990
5126.431 of the Revised Code.43991

       Sec. 5123.211.  (A) As used in this section, "residential43992
services" and "supported living" havehas the same meanings43993
meaning as in section 5126.01 of the Revised Code.43994

       (B) The department of mental retardation and developmental43995
disabilities shall provide or arrange provision of residential43996
services for each person who, on or after July 1, 1989, ceases to43997
be a resident of a state institution because of closure of the43998
institution or a reduction in the institution's population by43999
forty per cent or more within a period of one year. The services44000
shall be provided in the county in which the person chooses to44001
reside and shall consist of one of the following as determined44002
appropriate by the department in consultation with the county44003
board of mental retardation and developmental disabilities of the44004
county in which the services are to be provided:44005

       (1) Residential services provided pursuant to section 5123.18 44006
of the Revised Code;44007

       (2) Supported living provided pursuant to section 5123.182 of 44008
the Revised Code;44009

       (3) Residential services for which reimbursement is made44010
under the medical assistance program established under section44011
5111.01 of the Revised Code;44012

       (4)(3) Residential services provided in a manner or setting44013
approved by the director of mental retardation and developmental44014
disabilities.44015

       (C) Not less than six months prior to closing a state44016
institution or reducing a state institution's population by forty44017
per cent or more within a period of one year, the department shall 44018
identify those counties in which individuals leaving the44019
institution have chosen to reside and notify the county boards of44020
mental retardation and developmental disabilities in those44021
counties of the need to develop the services specified in division 44022
(B) of this section. The notice shall specify the number of 44023
individuals requiring services who plan to reside in the county 44024
and indicate the amount of funds the department will use to 44025
provide or arrange services for those individuals.44026

       (D) In each county in which one or more persons receive44027
residential services pursuant to division (B) of this section, the 44028
department shall provide or arrange provision of residential44029
services, or shall distribute moneys to the county board of mental 44030
retardation and developmental disabilities to provide or arrange 44031
provision of residential services, for an equal number of persons 44032
with mental retardation or developmental disabilities in that 44033
county who the county board has determined need residential44034
services but are not receiving them.44035

       Sec. 5123.38. (A) Except as provided in division (B) and (C) 44036
of this section, if an individual receiving supported living or 44037
home and community-based services, as defined in section 5126.01 44038
of the Revised Code, funded by a county board of mental 44039
retardation and developmental disabilities is committed to a 44040
state-operated intermediate care facility for the mentally 44041
retarded pursuant to sections 5123.71 to 5123.76 of the Revised 44042
Code, the department of mental retardation and developmental 44043
disabilities shall use the funds otherwise allocated to the county 44044
board as the nonfederal share of medicaid expenditures for the 44045
individual's care in the state-operated facility.44046

       (B) Division (A) of this section does not apply if the county 44047
board, not later than ninety days after the date of the commitment 44048
of a person receiving supported services, commences funding of 44049
supported living for an individual who resides in a state-operated 44050
intermediate care facility for the mentally retarded on the date 44051
of the commitment or another eligible individual designated by the 44052
department.44053

       (C) Division (A) of this section does not apply if the county 44054
board, not later than ninety days after the date of the commitment 44055
of a person receiving home and community-based services, commences 44056
funding of home and community-based services for an individual who 44057
resides in a state-operated intermediate care facility for the 44058
mentally retarded on the date of the commitment or another 44059
eligible individual designated by the department.44060

       Sec. 5123.41.  As used in this section and sections 5123.4244061
to 5123.47 of the Revised Code:44062

       (A) "Adult services" has the same meaning as in section44063
5126.01 of the Revised Code.44064

       (B) "Certified home and community-based services provider"44065
means a person or government entity certified under section 44066
5123.16 of the Revised Code.44067

       (C) "Certified supported living provider" means a person or44068
government entity certified under section 5126.4315123.161 of the 44069
Revised Code.44070

       (D)(C) "Drug" has the same meaning as in section 4729.01 of44071
the Revised Code.44072

       (E)(D) "Family support services" has the same meaning as in44073
section 5126.01 of the Revised Code.44074

       (F)(E) "Health-related activities" means the following:44075

       (1) Taking vital signs;44076

       (2) Application of clean dressings that do not require health44077
assessment;44078

       (3) Basic measurement of bodily intake and output;44079

       (4) Oral suctioning;44080

       (5) Use of glucometers;44081

       (6) External urinary catheter care;44082

       (7) Emptying and replacing colostomy bags;44083

       (8) Collection of specimens by noninvasive means.44084

       (G)(F) "Licensed health professional authorized to prescribe44085
drugs" has the same meaning as in section 4729.01 of the Revised44086
Code.44087

       (H) "Medicaid" has the same meaning as in section 5111.01 of44088
the Revised Code.44089

       (I)(G) "MR/DD personnel" means the employees and the workers44090
under contract who provide specialized services to individuals44091
with mental retardation and developmental disabilities. "MR/DD44092
personnel" includes those who provide the services as follows:44093

       (1) Through direct employment with the department of mental44094
retardation and developmental disabilities or a county board of44095
mental retardation and developmental disabilities;44096

       (2) Through an entity under contract with the department of44097
mental retardation and developmental disabilities or a county44098
board of mental retardation and developmental disabilities;44099

       (3) Through direct employment or by being under contract with 44100
private entities, including private entities that operate44101
residential facilities.44102

       (J)(H) "Nursing delegation" means the process established in44103
rules adopted by the board of nursing pursuant to Chapter 4723. of44104
the Revised Code under which a registered nurse or licensed44105
practical nurse acting at the direction of a registered nurse44106
transfers the performance of a particular nursing activity or task44107
to another person who is not otherwise authorized to perform the44108
activity or task.44109

       (K)(I) "Prescribed medication" means a drug that is to be44110
administered according to the instructions of a licensed health44111
professional authorized to prescribe drugs.44112

       (L)(J) "Residential facility" means a facility licensed under44113
section 5123.19 of the Revised Code or subject to section 5123.19244114
of the Revised Code.44115

       (M)(K) "Specialized services" has the same meaning as in44116
section 5123.50 of the Revised Code.44117

       (N)(L) "Tube feeding" means the provision of nutrition to an44118
individual through a gastrostomy tube or a jejunostomy tube.44119

       Sec. 5123.51.  (A) In addition to any other action required 44120
by sections 5123.61 and 5126.31 of the Revised Code, the44121
department of mental retardation and developmental disabilities 44122
shall review each report the department receives of abuse or 44123
neglect of an individual with mental retardation or a 44124
developmental disability or misappropriation of an individual's 44125
property that includes an allegation that an MR/DD employee 44126
committed or was responsible for the abuse, neglect, or 44127
misappropriation. The department shall review a report it receives 44128
from a public children services agency only after the agency44129
completes its investigation pursuant to section 2151.421 of the44130
Revised Code. On receipt of a notice under section 2930.061 or 44131
5123.541 of the Revised Code, the department shall review the 44132
notice.44133

       (B) The department shall do both of the following:44134

       (1) Investigate the allegation or adopt the findings of an 44135
investigation or review of the allegation conducted by another 44136
person or government entity and determine whether there is a 44137
reasonable basis for the allegation;44138

       (2) If the department determines that there is a reasonable 44139
basis for the allegation, conduct an adjudication pursuant to 44140
Chapter 119. of the Revised Code.44141

       (C)(1) The department shall appoint an independent hearing 44142
officer to conduct any hearing conducted pursuant to division 44143
(B)(2) of this section, except that, if the hearing is regarding 44144
an employee of the department who is represented by a union, the 44145
department and a representative of the union shall jointly select 44146
the hearing officer.44147

       (2)(a) Except as provided in division (C)(2)(b) of this 44148
section, no hearing shall be conducted under division (B)(2) of 44149
this section until any criminal proceeding or collective 44150
bargaining arbitration concerning the same allegation has44151
concluded.44152

       (b) The department may conduct a hearing pursuant to division 44153
(B)(2) of this section before a criminal proceeding concerning the 44154
same allegation is concluded if both of the following are the 44155
case:44156

        (i) The department notifies the prosecutor responsible for 44157
the criminal proceeding that the department proposes to conduct a 44158
hearing.44159

        (ii) The prosecutor consents to the hearing.44160

       (3) In conducting a hearing pursuant to division (B)(2) of 44161
this section, the hearing officer shall do all of the following:44162

       (a) Determine whether there is clear and convincing evidence 44163
that the MR/DD employee has done any of the following:44164

       (i) Misappropriated property of one or more individuals with 44165
mental retardation or a developmental disability that has a value, 44166
either separately or taken together, of one hundred dollars or 44167
more;44168

       (ii) Misappropriated property of an individual with mental 44169
retardation or a developmental disability that is designed to be 44170
used as a check, draft, negotiable instrument, credit card, charge 44171
card, or device for initiating an electronic fund transfer at a 44172
point of sale terminal, automated teller machine, or cash 44173
dispensing machine;44174

       (iii) Knowingly abused such an individual;44175

       (iv) Recklessly abused or neglected such an individual, with44176
resulting physical harm;44177

       (v) Negligently abused or neglected such an individual, with44178
resulting serious physical harm;44179

       (vi) Recklessly neglected such an individual, creating a 44180
substantial risk of serious physical harm;44181

       (vii) Engaged in sexual conduct or had sexual contact with an 44182
individual with mental retardation or another developmental 44183
disability who was not the MR/DD employee's spouse and for whom 44184
the MR/DD employee was employed or under a contract to provide 44185
care;44186

       (viii) Unreasonably failed to make a report pursuant to 44187
division (C) of section 5123.61 of the Revised Code when the 44188
employee knew or should have known that the failure would result 44189
in a substantial risk of harm to an individual with mental 44190
retardation or a developmental disability.44191

       (b) Give weight to the decision in any collective bargaining44192
arbitration regarding the same allegation;44193

        (c) Give weight to any relevant facts presented at the 44194
hearing.44195

       (D)(1) Unless the director of mental retardation and44196
developmental disabilities determines that there are extenuating 44197
circumstances and except as provided in division (E) of this 44198
section, if the director, after considering all of the factors 44199
listed in division (C)(3) of this section, finds that there is 44200
clear and convincing evidence that an MR/DD employee has done one 44201
or more of the things described in division (C)(3)(a) of this 44202
section the director shall include the name of the employee in the 44203
registry established under section 5123.52 of the Revised Code.44204

       (2) Extenuating circumstances the director must consider 44205
include the use of physical force by an MR/DD employee that was 44206
necessary as self-defense.44207

       (3) If the director includes an MR/DD employee in the 44208
registry established under section 5123.52 of the Revised Code, 44209
the director shall notify the employee, the person or government 44210
entity that employs or contracts with the employee, the individual 44211
with mental retardation or a developmental disability who was the 44212
subject of the report and that individual's legal guardian, if 44213
any, the attorney general, and the prosecuting attorney or other44214
law enforcement agency. If the MR/DD employee holds a license,44215
certificate, registration, or other authorization to engage in a 44216
profession issued pursuant to Title XLVII of the Revised Code, the 44217
director shall notify the appropriate agency, board, department, 44218
or other entity responsible for regulating the employee's 44219
professional practice.44220

       (4) If an individual whose name appears on the registry is 44221
involved in a court proceeding or arbitration arising from the 44222
same facts as the allegation resulting in the individual's 44223
placement on the registry, the disposition of the proceeding or 44224
arbitration shall be noted in the registry next to the 44225
individual's name.44226

       (E) In the case of an allegation concerning an employee of 44227
the department, after the hearing conducted pursuant to division 44228
(B)(2) of this section, the director of health or that director's 44229
designee shall review the decision of the hearing officer to 44230
determine whether the standard described in division (C)(3) of 44231
this section has been met. If the director or designee determines 44232
that the standard has been met and that no extenuating44233
circumstances exist, the director or designee shall notify the 44234
director of mental retardation and developmental disabilities that 44235
the MR/DD employee is to be included in the registry established 44236
under section 5123.52 of the Revised Code. If the director of 44237
mental retardation and developmental disabilities receives such 44238
notification, the director shall include the MR/DD employee in the44239
registry and shall provide the notification described in division 44240
(D)(3) of this section.44241

       (F) If the department is required by Chapter 119. of the 44242
Revised Code to give notice of an opportunity for a hearing and 44243
the MR/DD employee subject to the notice does not timely request a 44244
hearing in accordance with section 119.07 or 5123.0414 of the 44245
Revised Code, the department is not required to hold a hearing.44246

       (G) Files and records of investigations conducted pursuant to 44247
this section are not public records as defined in section 149.43 44248
of the Revised Code, but, on request, the department shall provide44249
copies of those files and records to the attorney general, a 44250
prosecuting attorney, or a law enforcement agency.44251

       Sec. 5123.60.  (A) A legal rights service is hereby created44252
and established to protect and advocate the rights of mentally ill44253
persons, mentally retarded persons, developmentally disabled44254
persons, and other disabled persons who may be represented by the44255
service pursuant to division (L) of this section; to receive and44256
act upon complaints concerning institutional and hospital44257
practices and conditions of institutions for mentally retarded or44258
developmentally disabled persons and hospitals for the mentally44259
ill; and to assure that all persons detained, hospitalized,44260
discharged, or institutionalized, and all persons whose detention,44261
hospitalization, discharge, or institutionalization is sought or44262
has been sought under this chapter or Chapter 5122. of the Revised44263
Code are fully informed of their rights and adequately represented44264
by counsel in proceedings under this chapter or Chapter 5122. of44265
the Revised Code and in any proceedings to secure the rights of 44266
those persons. Notwithstanding the definitions of "mentally44267
retarded person" and "developmentally disabled person" in section44268
5123.01 of the Revised Code, the legal rights service shall44269
determine who is a mentally retarded or developmentally disabled44270
person for purposes of this section and sections 5123.601 to44271
5123.604 of the Revised Code. 44272

       (B)(1) In regard to those persons detained, hospitalized, or44273
institutionalized under Chapter 5122. of the Revised Code, the44274
legal rights service shall undertake formal representation only of44275
those persons who are involuntarily detained, hospitalized, or44276
institutionalized pursuant to sections 5122.10 to 5122.15 of the44277
Revised Code, and those voluntarily detained, hospitalized, or44278
institutionalized who are minors, who have been adjudicated44279
incompetent, who have been detained, hospitalized, or44280
institutionalized in a public hospital, or who have requested44281
representation by the legal rights service. If44282

       (2) If a person referred to in division (A) of this section 44283
voluntarily requests in writing that the legal rights service 44284
terminate participation in the person's case, such involvement 44285
shall cease.44286

       (3) Persons described in divisions (A) and (B)(1) of this 44287
section who are represented by the legal rights service are 44288
clients of the legal rights service.44289

       (C) Any person voluntarily hospitalized or institutionalized44290
in a public hospital under division (A) of section 5122.02 of the44291
Revised Code, after being fully informed of the person's rights 44292
under division (A) of this section, may, by written request, waive44293
assistance by the legal rights service if the waiver is knowingly44294
and intelligently made, without duress or coercion.44295

       The waiver may be rescinded at any time by the voluntary44296
patient or resident, or by the voluntary patient's or resident's44297
legal guardian.44298

       (D)(1) The legal rights service commission is hereby created44299
for the purposes of appointing an administrator of the legal44300
rights service, advising the administrator, assisting the44301
administrator in developing a budget, advising the administrator 44302
in establishing and annually reviewing a strategic plan, creating 44303
a procedure for filing and determination of grievances against the 44304
legal rights service, and establishing general policy guidelines, 44305
including guidelines for the commencement of litigation, for the 44306
legal rights service. The commission may adopt rules to carry 44307
these purposes into effect and may receive and act upon appeals of 44308
personnel decisions by the administrator.44309

       (2) The commission shall consist of seven members. One44310
member, who shall serve as chairperson, shall be appointed by the44311
chief justice of the supreme court, three members shall be44312
appointed by the speaker of the house of representatives, and44313
three members shall be appointed by the president of the senate.44314
At least two members shall have experience in the field of44315
developmental disabilities, and at least two members shall have44316
experience in the field of mental health. No member shall be a44317
provider or related to a provider of services to mentally44318
retarded, developmentally disabled, or mentally ill persons.44319

       (3) Terms of office of the members of the commission shall be44320
for three years, each term ending on the same day of the month of 44321
the year as did the term which it succeeds. Each member shall44322
serve subsequent to the expiration of the member's term until a44323
successor is appointed and qualifies, or until sixty days has44324
elapsed, whichever occurs first. No member shall serve more than44325
two consecutive terms.44326

       All vacancies in the membership of the commission shall be44327
filled in the manner prescribed for regular appointments to the44328
commission and shall be limited to the unexpired terms.44329

       (4) The commission shall meet at least four times each year.44330
Members shall be reimbursed for their necessary and actual44331
expenses incurred in the performance of their official duties.44332

       (5) The administrator of the legal rights service shall serve 44333
at the pleasure of the commission.44334

       The administrator shall be a person who has had special44335
training and experience in the type of work with which the legal44336
rights service is charged. If the administrator is not an44337
attorney, the administrator shall seek legal counsel when44338
appropriatean attorney admitted to practice law in this state. 44339
The salary of the administrator shall be established in accordance44340
with section 124.14 of the Revised Code.44341

       (E) The legal rights service shall be completely independent44342
of the department of mental health and the department of mental44343
retardation and developmental disabilities and, notwithstanding44344
section 109.02 of the Revised Code, shall also be independent of44345
the office of the attorney general. The administrator of the legal 44346
rights service, staff, and attorneys designated by the44347
administrator to represent persons detained, hospitalized, or44348
institutionalized under this chapter or Chapter 5122. of the44349
Revised Code shall have ready access to the following:44350

       (1) During normal business hours and at other reasonable44351
times, all records, except records of community residential 44352
facilities and records of contract agencies of county boards of 44353
mental retardation and developmental disabilities and boards of 44354
alcohol, drug addiction and mental health services, relating to 44355
expenditures of state and federal funds or to the commitment, 44356
care, treatment, and habilitation of all persons represented by 44357
the legal rights service, including those who may be represented 44358
pursuant to division (L) of this section, or persons detained, 44359
hospitalized, institutionalized, or receiving services under this 44360
chapter or Chapter 340., 5119., 5122., or 5126. of the Revised 44361
Code that are records maintained by the following entities 44362
providing services for those persons: departments; institutions; 44363
hospitals; community residential facilities; boards of alcohol,44364
drug addiction, and mental health services; county boards of 44365
mental retardation and developmental disabilities; contract 44366
agencies of those boards; and any other entity providing services 44367
to persons who may be represented by the service pursuant to 44368
division (L) of this section;44369

       (2) Any records maintained in computerized data banks of the44370
departments or boards or, in the case of persons who may be44371
represented by the service pursuant to division (L) of this44372
section, any other entity that provides services to those persons;44373

       (3) During their normal working hours, personnel of the44374
departments, facilities, boards, agencies, institutions,44375
hospitals, and other service-providing entities;44376

       (4) At any time, all persons detained, hospitalized, or44377
institutionalized; persons receiving services under this chapter44378
or Chapter 340., 5119., 5122., or 5126. of the Revised Code; and44379
persons who may be represented by the service pursuant to division44380
(L) of this section.44381

       (5) Records of a community residential facility, a contract 44382
agency of a board of alcohol, drug addiction, and mental health 44383
services, or a contract agency of a county board of mental 44384
retardation and developmental disabilities with one of the 44385
following consents:44386

        (a) The consent of the person, including when the person is a 44387
minor or has been adjudicated incompetent;44388

        (b) The consent of the person's guardian of the person, if 44389
any, or the parent if the person is a minor;44390

        (c) No consent, if the person is unable to consent for any 44391
reason, and the guardian of the person, if any, or the parent of 44392
the minor, has refused to consent or has not responded to a 44393
request for consent and either of the following has occurred:44394

        (i) A complaint regarding the person has been received by the 44395
legal rights service;44396

        (ii) The legal rights service has determined that there is 44397
probable cause to believe that such person has been subjected to 44398
abuse or neglect.44399

       (F) The administrator of the legal rights service shall do44400
the following:44401

       (1) Administer and organize the work of the legal rights44402
service and establish administrative or geographic divisions as44403
the administrator considers necessary, proper, and expedient;44404

       (2) Adopt and promulgate rules that are not in conflict with 44405
rules adopted by the commission and prescribe duties for the44406
efficient conduct of the business and general administration of44407
the legal rights service;44408

       (3) Appoint and discharge employees, and hire experts,44409
consultants, advisors, or other professionally qualified persons44410
as the administrator considers necessary to carry out the duties44411
of the legal rights service;44412

       (4) Apply for and accept grants of funds, and accept44413
charitable gifts and bequests;44414

       (5) Prepare and submit a budget to the general assembly for44415
the operation of the legal rights service. At least thirty days 44416
prior to submitting the budget to the general assembly, the 44417
administrator shall provide a copy of the budget to the commission 44418
for review and comment. When submitting the budget to the general 44419
assembly, the administrator shall include a copy of any written 44420
comments returned by the commission to the administrator.44421

       (6) Enter into contracts and make expenditures necessary for 44422
the efficient operation of the legal rights service;44423

       (7) Annually prepare a report of activities and submit copies 44424
of the report to the governor, the chief justice of the supreme 44425
court, the president of the senate, the speaker of the house of 44426
representatives, the director of mental health, and the director 44427
of mental retardation and developmental disabilities, and make the 44428
report available to the public;44429

       (8) Upon request of the commission or of the chairperson of 44430
the commission, report to the commission on specific litigation 44431
issues or activities.44432

       (G)(1) The legal rights service may act directly or contract44433
with other organizations or individuals for the provision of the44434
services envisioned under this section.44435

       (2) Whenever possible, the administrator shall attempt to44436
facilitate the resolution of complaints through administrative44437
channels. Subject to division (G)(3) of this section, if attempts44438
at administrative resolution prove unsatisfactory, the44439
administrator may pursue any legal, administrative, and other44440
appropriate remedies or approaches that may be necessary to44441
accomplish the purposes of this section.44442

       (3) The administrator may not pursue a class action lawsuit44443
under division (G)(2) of this section when attempts at44444
administrative resolution of a complaint prove unsatisfactory44445
under that division unless both of the following have first44446
occurred:44447

       (a) At least four members of the commission, by their44448
affirmative vote, have consented to the pursuit of the class44449
action lawsuit;44450

       (b) At least five members of the commission are present at44451
the meeting of the commission at which that consent is obtained.44452

       (4) All records received or maintained by the legal rights 44453
service in connection with any investigation, representation, or 44454
other activity under this section shall be confidential and shall 44455
not be disclosed except as authorized by the person represented by 44456
the legal rights service or, subject to any privilege, a guardian 44457
of the person or parent of the minor. Subject to division (G)(5) 44458
of this section, relationships between personnel and the agents of44459
the legal rights service and its clients shall be fiduciary44460
relationships, and all communications shall be confidential,44461
privileged as if between attorney and client.44462

       (5) Any person who has been represented by the legal rights 44463
service or who has applied for and been denied representation and 44464
who files a grievance with the service concerning the 44465
representation or application may appeal the decision of the 44466
service on the grievance to the commission. The person may appeal 44467
notwithstanding any objections of the person's legal guardian. The 44468
commission may examine any records relevant to the appeal and 44469
shall maintain the confidentiality of any records that are 44470
required to be kept confidential.44471

       (H) The legal rights service, on the order of the44472
administrator, with the approval by an affirmative vote of at44473
least four members of the commission, may compel by subpoena the44474
appearance and sworn testimony of any person the administrator44475
reasonably believes may be able to provide information or to44476
produce any documents, books, records, papers, or other44477
information necessary to carry out its duties. On the refusal of a 44478
witness to produce or authenticate any requested documents, or if 44479
a person disobeys a subpoena, the legal rights service may apply 44480
to the Franklin county court of common pleas for a contempt order, 44481
as in the case of disobedience of the requirements of a subpoena 44482
issued from the court, or a refusal to testify in the court.44483

       (I) The legal rights service may conduct public hearings.44484

       (J) The legal rights service may request from any44485
governmental agency any cooperation, assistance, services, or data44486
that will enable it to perform its duties.44487

       (K) In any malpractice action filed against the administrator 44488
of the legal rights service, a member of the staff of the legal 44489
rights service, or an attorney designated by the administrator to 44490
perform legal services under division (E) of this section, the 44491
state shall, when the administrator, member, or attorney has acted 44492
in good faith and in the scope of employment, indemnify the 44493
administrator, member, or attorney for any judgment awarded or 44494
amount negotiated in settlement, and for any court costs or legal 44495
fees incurred in defense of the claim.44496

       This division does not limit or waive, and shall not be44497
construed to limit or waive, any defense that is available to the44498
legal rights service, its administrator or employees, persons44499
under a personal services contract with it, or persons designated44500
under division (E) of this section, including, but not limited to,44501
any defense available under section 9.86 of the Revised Code.44502

       (L) In addition to providing services to mentally ill,44503
mentally retarded, or developmentally disabled persons, when a44504
grant authorizing the provision of services to other individuals44505
is accepted pursuant to division (F)(4) of this section, the legal44506
rights service and its ombudsperson section may provide advocacy44507
or ombudsperson services to those other individuals and exercise44508
any other authority granted by this section or sections 5123.60144509
to 5123.604 of the Revised Code on behalf of those individuals.44510
Determinations of whether an individual is eligible for services44511
under this division shall be made by the legal rights service.44512

       Sec. 5123.602. The ombudsman(A) Except as provided in 44513
division (B) of this section, the ombudsperson section of the 44514
legal rights service may, in order to carry out its duties under 44515
this chapter, make necessary inquiries and obtain information it 44516
considers necessary. For those purposesUpon receiving a complaint 44517
and in the course of conducting an investigation in accordance 44518
with division (B) of section 5123.601 of the Revised Code, the 44519
section shall have ready access to the premises and records of all 44520
providers of services to mentally retarded, developmentally 44521
disabled, or mentally ill persons and shall have the right to 44522
communicate in a private and confidential setting with any44523
mentally retarded, developmentally disabled, or mentally ill 44524
persons, with their parents, guardians, or advocates, and with 44525
employees of any provider.44526

       (B) Records held by community residential facilities, 44527
contract agencies of boards of alcohol, drug addiction, and mental 44528
health services, and contract agencies of county boards of mental 44529
retardation and developmental disabilities shall only be 44530
accessible by the ombudsperson section of the legal rights service 44531
in a situation as described in division (E)(5) of section 5123.60 44532
of the Revised Code.44533

       Sec. 5123.605. There is hereby created in the state treasury 44534
the program income fund. Revenue generated from settlements, 44535
gifts, donations, and other sources of legal rights service 44536
program income shall be credited to the fund. The program income 44537
fund shall be used to support legal rights service programs for 44538
purposes from which the income was derived and for the general 44539
support of legal rights service programs.44540

       Sec. 5123.99.  (A) Whoever violates section 5123.16 or44541
5123.20 of the Revised Code is guilty of a misdemeanor of the 44542
first degree.44543

       (B) Whoever violates division (C), (E), or (G)(3) of section 44544
5123.61 of the Revised Code is guilty of a misdemeanor of the 44545
fourth degree or, if the abuse or neglect constitutes a felony, a 44546
misdemeanor of the second degree. In addition to any other 44547
sanction or penalty authorized or required by law, if a person who 44548
is convicted of or pleads guilty to a violation of division (C), 44549
(E), or (G)(3) of section 5123.61 of the Revised Code is an MR/DD 44550
employee, as defined in section 5123.50 of the Revised Code, the 44551
offender shall be eligible to be included in the registry 44552
regarding misappropriation, abuse, neglect, or other specified 44553
misconduct by MR/DD employees established under section 5123.52 of 44554
the Revised Code.44555

       (C) Whoever violates division (A) of section 5123.604 of the 44556
Revised Code is guilty of a misdemeanor of the second degree.44557

       (D) Whoever violates division (B) of section 5123.604 of the 44558
Revised Code shall be fined not more than one thousand dollars. 44559
Each violation constitutes a separate offense.44560

       Sec. 5126.038.  (A)(1) As used in this section, "professional 44561
services" means all of the following services provided on behalf 44562
of a county board of mental retardation and developmental 44563
disabilities, members or employees of a county board, or both:44564

       (a)(1) Lobbying and other governmental affairs services;44565

       (b)(2) Legal services other than the legal services provided 44566
by a county prosecutor or provided for the purpose of collective 44567
bargaining;44568

       (c)(3) Public relation services;44569

       (d)(4) Consulting services;44570

       (e)(5) Personnel training services, not including tuition or 44571
professional growth reimbursement programs for county board 44572
members or employees.44573

       (2) "Professional services" does not mean services provided 44574
pursuant to a service contract as defined in section 5126.035 of 44575
the Revised Code.44576

       (B) Each county board of mental retardation and developmental 44577
disabilities shall submit to the board of county commissioners of 44578
each county that is served by the county board, in accordance with 44579
the normal budget process and as part of its budget request, a 44580
list identifying the total expenditures projected for any of the 44581
following:44582

       (1) Any membership dues of the members or employees of the 44583
county board, in any organization, association, or other entity;44584

       (2) Any professional services of the county board, its 44585
members or employees, or both;44586

       (3) Any training of the members or employees of the county 44587
board.44588

       Sec. 5126.042.  (A) As used in this section, "emergency" 44589
means any situation that creates for an individual with mental 44590
retardation or developmental disabilities a risk of substantial 44591
self-harm or substantial harm to others if action is not taken44592
within thirty days. An "emergency" may include one or more of the 44593
following situations:44594

       (1) Loss of present residence for any reason, including legal44595
action;44596

       (2) Loss of present caretaker for any reason, including44597
serious illness of the caretaker, change in the caretaker's44598
status, or inability of the caretaker to perform effectively for44599
the individual;44600

       (3) Abuse, neglect, or exploitation of the individual;44601

       (4) Health and safety conditions that pose a serious risk to44602
the individual or others of immediate harm or death;44603

       (5) Change in the emotional or physical condition of the44604
individual that necessitates substantial accommodation that cannot44605
be reasonably provided by the individual's existing caretaker.44606

       (B) If a county board of mental retardation and developmental 44607
disabilities determines that available resources are not 44608
sufficient to meet the needs of all individuals who request44609
programs and services and may be offered the programs and44610
services, it shall establish waiting lists for services. The board 44611
may establish priorities for making placements on its waiting 44612
lists according to an individual's emergency status and shall 44613
establish priorities in accordance with divisions (D) and (E) of 44614
this section.44615

       The individuals who may be placed on a waiting list include44616
individuals with a need for services on an emergency basis and44617
individuals who have requested services for which resources are44618
not available.44619

       Except for an individual who is to receive priority for44620
services pursuant to division (D)(3) of this section, an44621
individual who currently receives a service but would like to44622
change to another service shall not be placed on a waiting list44623
but shall be placed on a service substitution list. The board44624
shall work with the individual, service providers, and all44625
appropriate entities to facilitate the change in service as44626
expeditiously as possible. The board may establish priorities for44627
making placements on its service substitution lists according to44628
an individual's emergency status.44629

       In addition to maintaining waiting lists and service44630
substitution lists, a board shall maintain a long-term service44631
planning registry for individuals who wish to record their44632
intention to request in the future a service they are not44633
currently receiving. The purpose of the registry is to enable the44634
board to document requests and to plan appropriately. The board44635
may not place an individual on the registry who meets the44636
conditions for receipt of services on an emergency basis.44637

       (C) A county board shall establish a separate waiting list44638
for each of the following categories of services, and may44639
establish separate waiting lists within the waiting lists:44640

       (1) Early childhood services;44641

       (2) Educational programs for preschool and school age44642
children;44643

       (3) Adult services;44644

       (4) Service and support administration;44645

       (5) Residential services and supported living;44646

       (6) Transportation services;44647

       (7) Other services determined necessary and appropriate for44648
persons with mental retardation or a developmental disability44649
according to their individual habilitation or service plans;44650

       (8) Family support services provided under section 5126.11 of 44651
the Revised Code.44652

       (D) Except as provided in division (G) of this section, a44653
county board shall do, as priorities, all of the following in44654
accordance with the assessment component, approved under section44655
5123.046 of the Revised Code, of the county board's plan developed44656
under section 5126.054 of the Revised Code:44657

       (1) For the purpose of obtaining additional federal medicaid44658
funds for home and community-based services and medicaid case44659
management services, do both of the following:44660

       (a) Give an individual who is eligible for home and44661
community-based services and meets both of the following44662
requirements priority over any other individual on a waiting list44663
established under division (C) of this section for home and44664
community-based services that include supported living,44665
residential services, or family support services:44666

       (i) Is twenty-two years of age or older;44667

       (ii) Receives supported living or family support services.44668

       (b) Give an individual who is eligible for home and44669
community-based services and meets both of the following44670
requirements priority over any other individual on a waiting list44671
established under division (C) of this section for home and44672
community-based services that include adult services:44673

       (i) Resides in the individual's own home or the home of the44674
individual's family and will continue to reside in that home after44675
enrollment in home and community-based services;44676

       (ii) Receives adult services from the county board.44677

       (2) As federal medicaid funds become available pursuant to44678
division (D)(1) of this section, give an individual who is44679
eligible for home and community-based services and meets any of44680
the following requirements priority for such services over any44681
other individual on a waiting list established under division (C)44682
of this section:44683

       (a) Does not receive residential services or supported44684
living, either needs services in the individual's current living44685
arrangement or will need services in a new living arrangement, and44686
has a primary caregiver who is sixty years of age or older;44687

       (b) Is less than twenty-two years of age and has at least one 44688
of the following service needs that are unusual in scope or44689
intensity:44690

       (i) Severe behavior problems for which a behavior support44691
plan is needed;44692

       (ii) An emotional disorder for which anti-psychotic44693
medication is needed;44694

       (iii) A medical condition that leaves the individual44695
dependent on life-support medical technology;44696

       (iv) A condition affecting multiple body systems for which a44697
combination of specialized medical, psychological, educational, or44698
habilitation services are needed;44699

       (v) A condition the county board determines to be comparable44700
in severity to any condition described in divisiondivisions44701
(D)(2)(b)(i) to (iv) of this section and places the individual at44702
significant risk of institutionalization.44703

       (c) Is twenty-two years of age or older, does not receive44704
residential services or supported living, and is determined by the44705
county board to have intensive needs for home and community-based44706
services on an in-home or out-of-home basis.44707

       (3) In fiscal years 2002 and 2003, give an individual who is44708
eligible for home and community-based services, resides in an44709
intermediate care facility for the mentally retarded or nursing44710
facility, chooses to move to another setting with the help of home44711
and community-based services, and has been determined by the44712
department of mental retardation and developmental disabilities to44713
be capable of residing in the other setting, priority over any44714
other individual on a waiting list established under division (C)44715
of this section for home and community-based services who does not44716
meet these criteria. The department of mental retardation and44717
developmental disabilities shall identify the individuals to44718
receive priority under division (D)(3) of this section, assess the44719
needs of the individuals, and notify the county boards that are to44720
provide the individuals priority under division (D)(3) of this44721
section of the individuals identified by the department and the44722
individuals' assessed needs.44723

       (E) Except as provided in division (G) of this section and 44724
for a number of years and beginning on a date specified in rules 44725
adopted under division (K) of this section, a county board shall 44726
give an individual who is eligible for home and community-based 44727
services, resides in a nursing facility, and chooses to move to 44728
another setting with the help of home and community-based 44729
services, priority over any other individual on a waiting list 44730
established under division (C) of this section for home and 44731
community-based services who does not meet these criteria.44732

       (F) If two or more individuals on a waiting list established44733
under division (C) of this section for home and community-based44734
services have priority for the services pursuant to division44735
(D)(1) or (2) or (E) of this section, a county board may use,44736
until December 31, 20072009, criteria specified in rules adopted 44737
under division (K)(2) of this section in determining the order in 44738
which the individuals with priority will be offered the services.44739
Otherwise, the county board shall offer the home and44740
community-based services to such individuals in the order they are44741
placed on the waiting list.44742

       (G)(1) No individual may receive priority for services44743
pursuant to division (D) or (E) of this section over an individual44744
placed on a waiting list established under division (C) of this44745
section on an emergency status.44746

       (2) No more than four hundred individuals in the state may44747
receive priority for services during the 20062008 and 2007200944748
biennium pursuant to division (D)(2)(b) of this section.44749

       (3) No more than a total of seventy-five individuals in the44750
state may receive priority for services during state fiscal years44751
2002 and 2003 pursuant to division (D)(3) of this section.44752

       (4) No more than forty individuals in the state may receive 44753
priority for services pursuant to division (E) of this section for 44754
each year that priority category is in effect as specified in 44755
rules adopted under division (K) of this section.44756

       (H) Prior to establishing any waiting list under this44757
section, a county board shall develop and implement a policy for44758
waiting lists that complies with this section and rules adopted44759
under division (K) of this section.44760

       Prior to placing an individual on a waiting list, the county44761
board shall assess the service needs of the individual in44762
accordance with all applicable state and federal laws. The county44763
board shall place the individual on the appropriate waiting list44764
and may place the individual on more than one waiting list. The44765
county board shall notify the individual of the individual's44766
placement and position on each waiting list on which the44767
individual is placed.44768

       At least annually, the county board shall reassess the44769
service needs of each individual on a waiting list. If it44770
determines that an individual no longer needs a program or44771
service, the county board shall remove the individual from the44772
waiting list. If it determines that an individual needs a program44773
or service other than the one for which the individual is on the44774
waiting list, the county board shall provide the program or44775
service to the individual or place the individual on a waiting44776
list for the program or service in accordance with the board's44777
policy for waiting lists.44778

       When a program or service for which there is a waiting list44779
becomes available, the county board shall reassess the service44780
needs of the individual next scheduled on the waiting list to44781
receive that program or service. If the reassessment demonstrates44782
that the individual continues to need the program or service, the44783
board shall offer the program or service to the individual. If it44784
determines that an individual no longer needs a program or44785
service, the county board shall remove the individual from the44786
waiting list. If it determines that an individual needs a program44787
or service other than the one for which the individual is on the44788
waiting list, the county board shall provide the program or44789
service to the individual or place the individual on a waiting44790
list for the program or service in accordance with the board's44791
policy for waiting lists. The county board shall notify the44792
individual of the individual's placement and position on the44793
waiting list on which the individual is placed.44794

       (I) A child subject to a determination made pursuant to44795
section 121.38 of the Revised Code who requires the home and44796
community-based services provided through a medicaid component44797
that the department of mental retardation and developmental44798
disabilities administers under section 5111.871 of the Revised44799
Code shall receive services through that medicaid component. For44800
all other services, a child subject to a determination made44801
pursuant to section 121.38 of the Revised Code shall be treated as44802
an emergency by the county boards and shall not be subject to a44803
waiting list.44804

       (J) Not later than the fifteenth day of March of each44805
even-numbered year, each county board shall prepare and submit to44806
the director of mental retardation and developmental disabilities44807
its recommendations for the funding of services for individuals44808
with mental retardation and developmental disabilities and its44809
proposals for reducing the waiting lists for services.44810

       (K)(1) The department of mental retardation and developmental44811
disabilities shall adopt rules in accordance with Chapter 119. of44812
the Revised Code governing waiting lists established under this44813
section. The rules shall include procedures to be followed to44814
ensure that the due process rights of individuals placed on44815
waiting lists are not violated.44816

       (2) As part of the rules adopted under this division, the44817
department shall adopt rules establishing criteria a county board 44818
may use under division (F) of this section in determining the 44819
order in which individuals with priority for home and 44820
community-based services will be offered the services. The rules 44821
shall also specify conditions under which a county board, when 44822
there is no individual with priority for home and community-based 44823
services pursuant to division (D)(1) or (2) or (E) of this section 44824
available and appropriate for the services, may offer the services 44825
to an individual on a waiting list for the services but not given 44826
such priority for the services. The rules adopted under division 44827
(K)(2) of this section shall cease to have effect December 31, 44828
20072009.44829

       (3) As part of the rules adopted under this division, the 44830
department shall adopt rules specifying both of the following for 44831
the priority category established under division (E) of this 44832
section:44833

        (a) The number of years, which shall not exceed five, that 44834
the priority category will be in effect;44835

        (b) The date that the priority category is to go into effect.44836

        (L) The following shall take precedence over the applicable44837
provisions of this section:44838

       (1) Medicaid rules and regulations;44839

       (2) Any specific requirements that may be contained within a44840
medicaid state plan amendment or waiver program that a county44841
board has authority to administer or with respect to which it has44842
authority to provide services, programs, or supports.44843

       Sec. 5126.046. (A) Each county board of mental retardation44844
and developmental disabilities that has medicaid local44845
administrative authority under division (A) of section 5126.055 of44846
the Revised Code for habilitation, vocational, or community44847
employment services provided as part of home and community-based44848
services shall create a list of all persons and government44849
entities eligible to provide such habilitation, vocational, or44850
community employment services. If the county board chooses and is44851
eligible to provide such habilitation, vocational, or community44852
employment services, the county board shall include itself on the44853
list. The county board shall make the list available to each44854
individual with mental retardation or other developmental44855
disability who resides in the county and is eligible for such44856
habilitation, vocational, or community employment services. The44857
county board shall also make the list available to such44858
individuals' families.44859

       An individual with mental retardation or other developmental44860
disability who is eligible for habilitation, vocational, or44861
community employment services may choose the provider of the44862
services.44863

       A county board that has medicaid local administrative44864
authority under division (A) of section 5126.055 of the Revised44865
Code for habilitation, vocational, and community employment44866
services provided as part of home and community-based services44867
shall pay the nonfederal share of the habilitation, vocational,44868
and community employment services when required by section 44869
5126.057 of the Revised Code. The department of mental retardation 44870
and developmental disabilities shall pay the nonfederal share of 44871
such habilitation, vocational, and community employment services 44872
when required by section 5123.047 of the Revised Code.44873

       (B) Each month, the department of mental retardation and44874
developmental disabilities shall create a list of all persons and44875
government entities eligible to provide residential services and44876
supported living. The department shall include on the list all44877
residential facilities licensed under section 5123.19 of the44878
Revised Code and all supported living providers certified under44879
section 5126.4315123.161 of the Revised Code. The department 44880
shall distribute the monthly lists to county boards that have 44881
local administrative authority under division (A) of section 44882
5126.055 of the Revised Code for residential services and 44883
supported living provided as part of home and community-based 44884
services. A county board that receives a list shall make it 44885
available to each individual with mental retardation or other 44886
developmental disability who resides in the county and is eligible 44887
for such residential services or supported living. The county 44888
board shall also make the list available to the families of those 44889
individuals.44890

       An individual who is eligible for residential services or44891
supported living may choose the provider of the residential44892
services or supported living.44893

       A county board that has medicaid local administrative44894
authority under division (A) of section 5126.055 of the Revised44895
Code for residential services and supported living provided as44896
part of home and community-based services shall pay the nonfederal44897
share of the residential services and supported living when44898
required by section 5126.057 of the Revised Code. The department44899
shall pay the nonfederal share of the residential services and44900
supported living when required by section 5123.047 of the Revised44901
Code.44902

       (C) If a county board that has medicaid local administrative44903
authority under division (A) of section 5126.055 of the Revised44904
Code for home and community-based services violates the right44905
established by this section of an individual to choose a provider44906
that is qualified and willing to provide services to the44907
individual, the individual shall receive timely notice that the44908
individual may request a hearing under section 5101.35 of the44909
Revised Code.44910

       (D) The departments of mental retardation and developmental44911
disabilities and job and family services shall adopt rules in44912
accordance with Chapter 119. of the Revised Code governing the44913
implementation of this section. The rules shall include procedures 44914
for individuals to choose their service providers. The rules shall 44915
not be limited by a provider selection system established under 44916
section 5126.42 of the Revised Code, including any pool of 44917
providers created pursuant to a provider selection system.44918

       Sec. 5126.054.  (A) Each county board of mental retardation44919
and developmental disabilities shall, by resolution, develop a44920
three-calendar year plan that includes the following four44921
components:44922

       (1) An assessment component that includes all of the44923
following:44924

       (a) The number of individuals with mental retardation or44925
other developmental disability residing in the county who need the44926
level of care provided by an intermediate care facility for the44927
mentally retarded, may seek home and community-based services, are44928
given priority for the services pursuant to division (D) of44929
section 5126.042 of the Revised Code; the service needs of those44930
individuals; and the projected annualized cost for services;44931

       (b) The source of funds available to the county board to pay44932
the nonfederal share of medicaid expenditures that the county44933
board is required by division (A) of section 5126.057sections 44934
5126.059 and 5126.0510 of the Revised Code to pay;44935

       (c) Any other applicable information or conditions that the44936
department of mental retardation and developmental disabilities44937
requires as a condition of approving the component under section44938
5123.046 of the Revised Code.44939

       (2) A component that provides for the recruitment, training,44940
and retention of existing and new direct care staff necessary to44941
implement services included in individualized service plans,44942
including behavior management services and health management44943
services such as delegated nursing and other habilitation 44944
services, and protect the health and welfare of individuals44945
receiving services included in the individual's individualized44946
service plan by complying with safeguards for unusual and major44947
unusual incidents, day-to-day program management, and other44948
requirements the department shall identify. A county board shall44949
develop this component in collaboration with providers of44950
medicaid-funded services with which the county board contracts. A44951
county board shall include all of the following in the component:44952

       (a) The source and amount of funds available for the44953
component;44954

       (b) A plan and timeline for implementing the component with44955
the medicaid providers under contract with the county board;44956

       (c) The mechanisms the county board shall use to ensure the44957
financial and program accountability of the medicaid provider's44958
implementation of the component.44959

       (3) A preliminary implementation component that specifies the44960
number of individuals to be provided, during the first year that44961
the plan is in effect, home and community-based services pursuant44962
to the priority given to them under divisions (D)(1) and (2) of44963
section 5126.042 of the Revised Code and the types of home and44964
community-based services the individuals are to receive;44965

       (4) A component that provides for the implementation of 44966
medicaid case management services and home and community-based 44967
services for individuals who begin to receive the services on or 44968
after the date the plan is approved under section 5123.046 of the 44969
Revised Code. A county board shall include all of the following in 44970
the component:44971

       (a) If the department of mental retardation and developmental 44972
disabilities or department of job and family services requires, an 44973
agreement to pay the nonfederal share of medicaid expenditures 44974
that the county board is required by division (A) of section 44975
5126.057sections 5126.059 and 5126.0510 of the Revised Code to44976
pay;44977

       (b) How the services are to be phased in over the period the44978
plan covers, including how the county board will serve individuals44979
on a waiting list established under division (C) of section44980
5126.042 who are given priority status under division (D)(1) of44981
that section;44982

       (c) Any agreement or commitment regarding the county board's44983
funding of home and community-based services that the county board44984
has with the department at the time the county board develops the44985
component;44986

       (d) Assurances adequate to the department that the county44987
board will comply with all of the following requirements:44988

       (i) To provide the types of home and community-based services44989
specified in the preliminary implementation component required by44990
division (A)(3) of this section to at least the number of44991
individuals specified in that component;44992

       (ii) To use any additional funds the county board receives44993
for the services to improve the county board's resource44994
capabilities for supporting such services available in the county44995
at the time the component is developed and to expand the services44996
to accommodate the unmet need for those services in the county;44997

       (iii) To employ a business manager who is either a new44998
employee who has earned at least a bachelor's degree in business44999
administration or a current employee who has the equivalent45000
experience of a bachelor's degree in business administration. If45001
the county board will employ a new employee, the county board45002
shall include in the component a timeline for employing the45003
employee.45004

       (iv) To employ or contract with a medicaid services manager45005
who is either a new employee who has earned at least a bachelor's45006
degree or a current employee who has the equivalent experience of45007
a bachelor's degree. If the county board will employ a new45008
employee, the county board shall include in the component a45009
timeline for employing the employee. Two or three county boards45010
that have a combined total enrollment in county board services not45011
exceeding one thousand individuals as determined pursuant to45012
certifications made under division (B) of section 5126.12 of the45013
Revised Code may satisfy this requirement by sharing the services45014
of a medicaid services manager or using the services of a medicaid45015
services manager employed by or under contract with a regional45016
council that the county boards establish under section 5126.13 of45017
the Revised Code.45018

       (e) An agreement to comply with the method, developed by45019
rules adopted under section 5123.0413 of the Revised Code, of45020
paying for extraordinary costs, including extraordinary costs for45021
services to individuals with mental retardation or other45022
developmental disability, and ensuring the availability of45023
adequate funds in the event a county property tax levy for45024
services for individuals with mental retardation or other45025
developmental disability fails;45026

       (f) Programmatic and financial accountability measures and45027
projected outcomes expected from the implementation of the plan;45028

       (g) Any other applicable information or conditions that the45029
department requires as a condition of approving the component45030
under section 5123.046 of the Revised Code.45031

       (B) For the purpose of obtaining the department's approval45032
under section 5123.046 of the Revised Code of the plan the county45033
board develops under division (A) of this section, a county board45034
shall do all of the following:45035

       (1) Submit the components required by divisions (A)(1) and45036
(2) of this section to the department not later than August 1,45037
2001;45038

       (2) Submit the component required by division (A)(3) of this45039
section to the department not later than January 31, 2002;45040

       (3) Submit the component required by division (A)(4) of this45041
section to the department not later than July 1, 2002.45042

       (C) A county board whose plan developed under division (A) of 45043
this section is approved by the department under section 5123.046 45044
of the Revised Code shall update and renew the plan in accordance 45045
with a schedule the department shall develop.45046

       Sec. 5126.055.  (A) Except as provided in section 5126.056 45047
of the Revised Code, a county board of mental retardation and45048
developmental disabilities has medicaid local administrative45049
authority to, and shall, do all of the following for an individual45050
with mental retardation or other developmental disability who45051
resides in the county that the county board serves and seeks or45052
receives home and community-based services:45053

       (1) Perform assessments and evaluations of the individual. As 45054
part of the assessment and evaluation process, the county board45055
shall do all of the following:45056

       (a) Make a recommendation to the department of mental45057
retardation and developmental disabilities on whether the45058
department should approve or deny the individual's application for45059
the services, including on the basis of whether the individual45060
needs the level of care an intermediate care facility for the45061
mentally retarded provides;45062

       (b) If the individual's application is denied because of the45063
county board's recommendation and the individual requests a45064
hearing under section 5101.35 of the Revised Code, present, with45065
the department of mental retardation and developmental45066
disabilities or department of job and family services, whichever45067
denies the application, the reasons for the recommendation and45068
denial at the hearing;45069

       (c) If the individual's application is approved, recommend to 45070
the departments of mental retardation and developmental45071
disabilities and job and family services the services that should45072
be included in the individual's individualized service plan and,45073
if either department approves, reduces, denies, or terminates a45074
service included in the individual's individualized service plan45075
under section 5111.871 of the Revised Code because of the county45076
board's recommendation, present, with the department that made the45077
approval, reduction, denial, or termination, the reasons for the45078
recommendation and approval, reduction, denial, or termination at45079
a hearing under section 5101.35 of the Revised Code.45080

       (2) If the individual has been identified by the department45081
of mental retardation and developmental disabilities as an45082
individual to receive priority for home and community-based45083
services pursuant to division (D)(3) of section 5126.042 of the45084
Revised Code, assist the department in expediting the transfer of45085
the individual from an intermediate care facility for the mentally45086
retarded or nursing facility to the home and community-based45087
services;45088

       (3) In accordance with the rules adopted under section45089
5126.046 of the Revised Code, perform the county board's duties45090
under that section regarding assisting the individual's right to45091
choose a qualified and willing provider of the services and, at a45092
hearing under section 5101.35 of the Revised Code, present45093
evidence of the process for appropriate assistance in choosing45094
providers;45095

       (4) Unless the county board provides the services under45096
division (A)(5) of this section, contract with the person or45097
government entity the individual chooses in accordance with45098
section 5126.046 of the Revised Code to provide the services if45099
the person or government entity is qualified and agrees to provide45100
the services. The contract shall contain all the provisions45101
required by section 5126.035 of the Revised Code and require the45102
provider to agree to furnish, in accordance with the provider's45103
medicaid provider agreement and for the authorized reimbursement45104
rate, the services the individual requires.45105

       (5) If the county board is certified under section 5123.1645106
5123.161 of the Revised Code to provide the services and agrees to45107
provide the services to the individual and the individual chooses45108
the county board to provide the services, furnish, in accordance45109
with the county board's medicaid provider agreement and for the45110
authorized reimbursement rate, the services the individual45111
requires;45112

       (6)(5) Monitor the services provided to the individual and45113
ensure the individual's health, safety, and welfare. The45114
monitoring shall include quality assurance activities. If the45115
county board provides the services, the department of mental45116
retardation and developmental disabilities shall also monitor the45117
services.45118

       (7)(6) Develop, with the individual and the provider of the45119
individual's services, an effective individualized service plan45120
that includes coordination of services, recommend that the45121
departments of mental retardation and developmental disabilities45122
and job and family services approve the plan, and implement the45123
plan unless either department disapproves it;45124

       (8)(7) Have an investigative agent conduct investigations 45125
under section 5126.313 of the Revised Code that concern the 45126
individual;45127

       (9)(8) Have a service and support administrator perform the45128
duties under division (B)(9) of section 5126.15 of the Revised45129
Code that concern the individual.45130

       (B) A county board shall perform its medicaid local45131
administrative authority under this section in accordance with all45132
of the following:45133

       (1) The county board's plan that the department of mental45134
retardation and developmental disabilities approves under section45135
5123.046 of the Revised Code;45136

       (2) All applicable federal and state laws;45137

       (3) All applicable policies of the departments of mental45138
retardation and developmental disabilities and job and family45139
services and the United States department of health and human45140
services;45141

       (4) The department of job and family services' supervision45142
under its authority under section 5111.01 of the Revised Code to45143
act as the single state medicaid agency;45144

       (5) The department of mental retardation and developmental45145
disabilities' oversight.45146

       (C) The departments of mental retardation and developmental45147
disabilities and job and family services shall communicate with45148
and provide training to county boards regarding medicaid local45149
administrative authority granted by this section. The45150
communication and training shall include issues regarding audit45151
protocols and other standards established by the United States45152
department of health and human services that the departments45153
determine appropriate for communication and training. County45154
boards shall participate in the training. The departments shall45155
assess the county board's compliance against uniform standards45156
that the departments shall establish.45157

       (D) A county board may not delegate its medicaid local45158
administrative authority granted under this section but may45159
contract with a person or government entity, including a council45160
of governments, for assistance with its medicaid local45161
administrative authority. A county board that enters into such a45162
contract shall notify the director of mental retardation and45163
developmental disabilities. The notice shall include the tasks and45164
responsibilities that the contract gives to the person or45165
government entity. The person or government entity shall comply in 45166
full with all requirements to which the county board is subject45167
regarding the person or government entity's tasks and45168
responsibilities under the contract. The county board remains45169
ultimately responsible for the tasks and responsibilities.45170

       (E) A county board that has medicaid local administrative45171
authority under this section shall, through the departments of45172
mental retardation and developmental disabilities and job and45173
family services, reply to, and cooperate in arranging compliance45174
with, a program or fiscal audit or program violation exception45175
that a state or federal audit or review discovers. The department45176
of job and family services shall timely notify the department of45177
mental retardation and developmental disabilities and the county45178
board of any adverse findings. After receiving the notice, the45179
county board, in conjunction with the department of mental45180
retardation and developmental disabilities, shall cooperate fully45181
with the department of job and family services and timely prepare45182
and send to the department a written plan of correction or45183
response to the adverse findings. The county board is liable for45184
any adverse findings that result from an action it takes or fails45185
to take in its implementation of medicaid local administrative45186
authority.45187

       (F) If the department of mental retardation and developmental 45188
disabilities or department of job and family services determines 45189
that a county board's implementation of its medicaid local 45190
administrative authority under this section is deficient, the 45191
department that makes the determination shall require that county 45192
board do the following:45193

       (1) If the deficiency affects the health, safety, or welfare45194
of an individual with mental retardation or other developmental45195
disability, correct the deficiency within twenty-four hours;45196

       (2) If the deficiency does not affect the health, safety, or45197
welfare of an individual with mental retardation or other45198
developmental disability, receive technical assistance from the45199
department or submit a plan of correction to the department that45200
is acceptable to the department within sixty days and correct the45201
deficiency within the time required by the plan of correction.45202

       Sec. 5126.056. (A) The department of mental retardation and45203
developmental disabilities shall take action under division (B) of45204
this section against a county board of mental retardation and45205
developmental disabilities if any of the following are the case:45206

       (1) The county board fails to submit to the department all45207
the components of its three-year plan required by section 5126.05445208
of the Revised Code within the time required by division (B) of45209
that section.45210

       (2) The department disapproves the county board's three-year45211
plan under section 5123.046 of the Revised Code.45212

       (3) The county board fails, as required by division (C) of45213
section 5126.054 of the Revised Code, to update and renew its45214
three-year plan in accordance with a schedule the department45215
develops under that section.45216

       (4) The county board fails to implement its initial or45217
renewed three-year plan approved by the department.45218

       (5) The county board fails to correct a deficiency within the 45219
time required by division (F) of section 5126.055 of the Revised 45220
Code to the satisfaction of the department.45221

       (6) The county board fails to submit an acceptable plan of45222
correction to the department within the time required by division45223
(F)(2) of section 5126.055 of the Revised Code.45224

       (B) If required by division (A) of this section to take45225
action against a county board, the department shall issue an order45226
terminating the county board's medicaid local administrative45227
authority over all or part of home and community-based services,45228
medicaid case management services, or all or part of both of those 45229
services. The department shall provide a copy of the order to the 45230
board of county commissioners, senior probate judge, county45231
auditor, and president and superintendent of the county board. The45232
department shall specify in the order the medicaid local45233
administrative authority that the department is terminating, the45234
reason for the termination, and the county board's option and45235
responsibilities under this division.45236

       A county board whose medicaid local administrative authority45237
is terminated may, not later than thirty days after the department45238
issues the termination order, recommend to the department that45239
another county board that has not had any of its medicaid local45240
administrative authority terminated or another entity the45241
department approves administer the services for which the county45242
board's medicaid local administrative authority is terminated. The45243
department may contract with the other county board or entity to45244
administer the services. If the department enters into such a45245
contract, the county board shall adopt a resolution giving the45246
other county board or entity full medicaid local administrative45247
authority over the services that the other county board or entity45248
is to administer. The other county board or entity shall be known45249
as the contracting authority.45250

       If the department rejects the county board's recommendation45251
regarding a contracting authority, the county board may appeal the45252
rejection under section 5123.043 of the Revised Code.45253

       If the county board does not submit a recommendation to the45254
department regarding a contracting authority within the required45255
time or the department rejects the county board's recommendation45256
and the rejection is upheld pursuant to an appeal, if any, under45257
section 5123.043 of the Revised Code, the department shall appoint45258
an administrative receiver to administer the services for which45259
the county board's medicaid local administrative authority is45260
terminated. To the extent necessary for the department to appoint45261
an administrative receiver, the department may utilize employees45262
of the department, management personnel from another county board,45263
or other individuals who are not employed by or affiliated with in45264
any manner a person that provides home and community-based45265
services or medicaid case management services pursuant to a 45266
contract with any county board. The administrative receiver shall 45267
assume full administrative responsibility for the county board's 45268
services for which the county board's medicaid local 45269
administrative authority is terminated.45270

       The contracting authority or administrative receiver shall45271
develop and submit to the department a plan of correction to45272
remediate the problems that caused the department to issue the45273
termination order. If, after reviewing the plan, the department45274
approves it, the contracting authority or administrative receiver45275
shall implement the plan.45276

       The county board shall transfer control of state and federal45277
funds it is otherwise eligible to receive for the services for45278
which the county board's medicaid local administrative authority45279
is terminated and funds the county board may use under division45280
(B)(A) of section 5126.0575126.0511 of the Revised Code to pay 45281
the nonfederal share of the services that the county board is 45282
required by division (A) of that sectionsections 5126.059 and 45283
5126.0510 of the Revised Code to pay. The county board shall45284
transfer control of the funds to the contracting authority or45285
administrative receiver administering the services. The amount the 45286
county board shall transfer shall be the amount necessary for the 45287
contracting authority or administrative receiver to fulfill its 45288
duties in administering the services, including its duties to pay 45289
its personnel for time worked, travel, and related matters. If the 45290
county board fails to make the transfer, the department may45291
withhold the state and federal funds from the county board and45292
bring a mandamus action against the county board in the court of45293
common pleas of the county served by the county board or in the45294
Franklin county court of common pleas. The mandamus action may not 45295
require that the county board transfer any funds other than the 45296
funds the county board is required by division (B) of this section 45297
to transfer.45298

       The contracting authority or administrative receiver has the45299
right to authorize the payment of bills in the same manner that45300
the county board may authorize payment of bills under this chapter45301
and section 319.16 of the Revised Code.45302

       Sec. 5126.059.  A county board of mental retardation and 45303
developmental disabilities shall pay the nonfederal share of 45304
medicaid expenditures for medicaid case management services the 45305
county board provides to an individual with mental retardation or 45306
other developmental disability who the county board determines 45307
under section 5126.041 of the Revised Code is eligible for county 45308
board services.45309

       Sec. 5126.0510.  (A) Except as otherwise provided in an 45310
agreement entered into under section 5123.048 of the Revised Code 45311
and subject to divisions (B), (C), and (D) of this section, a 45312
county board of mental retardation and developmental disabilities 45313
shall pay the nonfederal share of medicaid expenditures for the 45314
following home and community-based services provided to an 45315
individual with mental retardation or other developmental 45316
disability who the county board determines under section 5126.041 45317
of the Revised Code is eligible for county board services:45318

       (1) Home and community-based services that the county board 45319
provides to such an individual;45320

       (2) Home and community-based services provided by a provider 45321
other than the county board to such an individual who is enrolled 45322
as of June 30, 2007, in the medicaid waiver component under which 45323
the services are provided;45324

       (3) Home and community-based services provided by a provider 45325
other than the county board to such an individual who, pursuant to 45326
a request the county board makes, enrolls in the medicaid waiver 45327
component under which the services are provided after June 30, 45328
2007; 45329

       (4) Home and community-based services provided by a provider 45330
other than the county board to such an individual for whom there 45331
is in effect an agreement entered into under division (E) of this 45332
section between the county board and director of mental 45333
retardation and developmental disabilities.45334

       (B) In the case of medicaid expenditures for home and 45335
community-based services for which division (A)(2) of this section 45336
requires a county board to pay the nonfederal share, the following 45337
shall apply to such services provided during fiscal year 2008 45338
under the individual options medicaid waiver component:45339

       (1) The county board shall pay no less than the total amount 45340
the county board paid as the nonfederal share for home and 45341
community-based services provided in fiscal year 2007 under the 45342
individual options medicaid waiver component;45343

       (2) The county board shall pay no more than the sum of the 45344
following:45345

       (a) The total amount the county board paid as the nonfederal 45346
share for home and community-based services provided in fiscal 45347
year 2007 under the individual options medicaid waiver component;45348

       (b) An amount equal to one per cent of the total amount the 45349
department of mental retardation and developmental disabilities 45350
and county board paid as the nonfederal share for home and 45351
community-based services provided in fiscal year 2007 under the 45352
individual options medicaid waiver component to individuals the 45353
county department determined under section 5126.041 of the Revised 45354
Code are eligible for county board services.45355

       (C) A county board is not required to pay the nonfederal 45356
share of home and community-based services provided after June 30, 45357
2008, that the county board is otherwise required by division 45358
(A)(2) of this section to pay if the department of mental 45359
retardation and developmental disabilities fails to comply with 45360
division (A) of section 5123.0416 of the Revised Code.45361

       (D) A county board is not required to pay the nonfederal 45362
share of home and community-based services that the county board 45363
is otherwise required by division (A)(3) of this section to pay if 45364
both of the following apply:45365

       (1) The services are provided to an individual who enrolls in 45366
the medicaid waiver component under which the services are 45367
provided as the result of an order issued following a state 45368
hearing, administrative appeal, or appeal to a court of common 45369
pleas made under section 5101.35 of the Revised Code;45370

       (2) There are more individuals who are eligible for services 45371
from the county board enrolled in the medicaid waiver component 45372
than is required by section 5126.0512 of the Revised Code.45373

       (E) A county board may enter into an agreement with the 45374
director of mental retardation and developmental disabilities 45375
under which the county board agrees to pay the nonfederal share of 45376
medicaid expenditures for one or more home and community-based 45377
services that the county board is not otherwise required by 45378
division (A)(1), (2), or (3) of this section to pay and that are 45379
provided to an individual the county board determines under 45380
section 5126.041 of the Revised Code is eligible for county board 45381
services. The agreement shall specify which home and 45382
community-based services the agreement covers. The county board 45383
shall pay the nonfederal share of medicaid expenditures for the 45384
home and community-based services that the agreement covers as 45385
long as the agreement is in effect.45386

       Sec. 5126.057.        Sec. 5126.0511. (A) A county board of mental45387
retardation and developmental disabilities that has medicaid local45388
administrative authority under division (A) of section 5126.055 of45389
the Revised Code for home and community-based services shall pay45390
the nonfederal share of medicaid expenditures for such services45391
provided to an individual with mental retardation or other45392
developmental disability who the county board determines under45393
section 5126.041 of the Revised Code is eligible for county board45394
services unless division (B)(2) or (3) of section 5123.047 of the 45395
Revised Code requires the department of mental retardation and45396
developmental disabilities to pay the nonfederal share.45397

       A county board that provides medicaid case management 45398
services shall pay the nonfederal share of medicaid expenditures 45399
for such services provided to an individual with mental 45400
retardation or other developmental disability who the county board 45401
determines under section 5126.041 of the Revised Code is eligible 45402
for county board services.45403

       (B) A county board of mental retardation and developmental 45404
disabilities may use the following funds to pay the nonfederal 45405
share of the servicesmedicaid expenditures that the county board 45406
is required by division (A)sections 5126.059 and 5126.0510 of 45407
this sectionthe Revised Code to pay:45408

       (1) To the extent consistent with the levy that generated the 45409
taxes, the following taxes:45410

       (a) Taxes levied pursuant to division (L) of section 5705.1945411
of the Revised Code and section 5705.222 of the Revised Code;45412

       (b) Taxes levied under section 5705.191 of the Revised Code45413
that the board of county commissioners allocates to the county45414
board to pay the nonfederal share of the services.45415

       (2) Funds that the department of mental retardation and45416
developmental disabilities distributes to the county board under45417
sections 5126.11, 5126.12, 5126.15,and 5126.18, and 5126.44 of 45418
the Revised Code;45419

        (3) Earned federal revenue funds the county board receives45420
for medicaid services the county board provides pursuant to the45421
county board's valid medicaid provider agreement;45422

       (4) Funds that the department of mental retardation and 45423
developmental disabilities distributes to the county board as 45424
subsidy payments;45425

       (5) In the case of medicaid expenditures for home and 45426
community-based services, funds allocated to or otherwise made 45427
available for the county board under section 5123.0416 of the 45428
Revised Code to pay the nonfederal share of such medicaid 45429
expenditures.45430

       (C) If by December 31, 2001, the United States secretary of45431
health and human services approves at least five hundred more45432
slots for home and community-based services for calendar year 200245433
than were available for calendar year 2001, each county board45434
shall provide, by the last day of calendar year 2001, assurances45435
to the department of mental retardation and developmental45436
disabilities that the county board will have for calendar year45437
2002 at least one-third of the value of one-half, effective mill45438
levied in the county the preceding year available to pay the45439
nonfederal share of the services that the county board is required45440
by division (A) of this section to pay.45441

       If by December 31, 2002, the United States secretary approves45442
at least five hundred more slots for home and community-based45443
services for calendar year 2003 than were available for calendar45444
year 2002, each county board shall provide, by the last day of45445
calendar year 2002, assurances to the department that the county45446
board will have for calendar year 2003 at least two-thirds of the45447
value of one-half, effective mill levied in the county the45448
preceding year available to pay the nonfederal share of the45449
services that the county board is required by division (A) of this45450
section to pay.45451

       If by December 31, 2003, the United States secretary approves45452
at least five hundred more slots for home and community-based45453
services for calendar year 2004 than were available for calendar45454
year 2003, each county board shall provide, by the last day of45455
calendar year 2003 and each calendar year thereafter, assurances45456
to the department that the county board will have for calendar45457
year 2004 and each calendar year thereafter at least the value of45458
one-half, effective mill levied in the county the preceding year45459
available to pay the nonfederal share of the services that the45460
county board is required by division (A) of this section to pay.45461

       (D) Each year, each county board shall adopt a resolution45462
specifying the amount of funds it will use in the next year to pay45463
the nonfederal share of the servicesmedicaid expenditures that 45464
the county board is required by division (A) of this section45465
sections 5126.059 and 5126.0510 of the Revised Code to pay. The 45466
amount specified shall be adequate to assure that the services for 45467
which the medicaid expenditures are made will be available in the 45468
county in a manner that conforms to all applicable state and 45469
federal laws. A county board shall state in its resolution that 45470
the payment of the nonfederal share represents an ongoing 45471
financial commitment of the county board. A county board shall 45472
adopt the resolution in time for the county auditor to make the 45473
determination required by division (E)(C) of this section.45474

       (E)(C) Each year, a county auditor shall determine whether 45475
the amount of funds a county board specifies in the resolution it45476
adopts under division (D)(B) of this section will be available in 45477
the following year for the county board to pay the nonfederal 45478
share of the servicesmedicaid expenditures that the county board 45479
is required by division (A) of this sectionsections 5126.059 and 45480
5126.0510 of the Revised Code to pay. The county auditor shall 45481
make the determination not later than the last day of the year 45482
before the year in which the funds are to be used.45483

       Sec. 5126.0512.  (A) As used in this section, "medicaid 45484
waiver component" means a medicaid waiver component as defined in 45485
section 5111.85 of the Revised Code under which home and 45486
community-based services are provided.45487

       (B) Effective July 1, 2007, each county board of mental 45488
retardation and developmental disabilities shall ensure, for each 45489
medicaid waiver component, that the number of individuals eligible 45490
under section 5126.041 of the Revised Code for services from the 45491
county board who are enrolled in a medicaid waiver component is no 45492
less than the sum of the following:45493

       (1) The number of individuals eligible for services from the 45494
county board who are enrolled in the medicaid waiver component on 45495
June 30, 2007;45496

       (2) The number of medicaid waiver component slots that the 45497
county board requested before July 1, 2007, were assigned to the 45498
county board before that date, but in which no individual was 45499
enrolled before that date.45500

       (C) An individual enrolled in a medicaid waiver component 45501
after March 1, 2007, due to an emergency reserve capacity waiver 45502
assignment shall not be counted in determining the number of 45503
individuals a county board must ensure under division (B) of this 45504
section are enrolled in a medicaid waiver component.45505

       (D) An individual who is enrolled in a medicaid waiver 45506
component to comply with the terms of the consent order filed 45507
March 5, 2007, in Martin v. Strickland, Case No. 89-CV-00362, in 45508
the United States district court for the southern district of 45509
Ohio, eastern division, shall be excluded in determining whether a 45510
county board has complied with division (B) of this section.45511

       (E) A county board shall make as many requests for 45512
individuals to be enrolled in a medicaid waiver component as 45513
necessary for the county board to comply with division (B) of this 45514
section.45515

       Sec. 5126.06.  (A) Except as provided in division (B) of this 45516
section and section 5126.036 of the Revised Code, any person who 45517
has a complaint involving any of the programs, services, policies, 45518
or administrative practices of a county board of mental45519
retardation and developmental disabilities or any of the entities45520
under contract with the county board, may file a complaint with45521
the board. Prior to commencing a civil action regarding the45522
complaint, a person shall attempt to have the complaint resolved45523
through the administrative resolution process established in the45524
rules adopted under section 5123.043 of the Revised Code. After45525
exhausting the administrative resolution process, the person may45526
commence a civil action if the complaint is not settled to the45527
person's satisfaction.45528

       (B) An employee of a county board may not file under this45529
section a complaint related to the terms and conditions of45530
employment of the employee.45531

       Sec. 5126.12.  (A) As used in this section:45532

       (1) "Approved school age class" means a class operated by a45533
county board of mental retardation and developmental disabilities45534
and funded by the department of education under section 3317.20 of 45535
the Revised Code.45536

       (2) "Approved preschool unit" means a class or unit operated45537
by a county board of mental retardation and developmental45538
disabilities and approved under division (B) of section 3317.05 of 45539
the Revised Code.45540

       (3) "Active treatment" means a continuous treatment program,45541
which includes aggressive, consistent implementation of a program45542
of specialized and generic training, treatment, health services,45543
and related services, that is directed toward the acquisition of45544
behaviors necessary for an individual with mental retardation or45545
other developmental disability to function with as much45546
self-determination and independence as possible and toward the45547
prevention of deceleration, regression, or loss of current optimal45548
functional status.45549

       (4) "Eligible for active treatment" means that an individual45550
with mental retardation or other developmental disability resides45551
in an intermediate care facility for the mentally retarded45552
certified under Title XIX of the "Social Security Act," 79 Stat. 45553
286 (1965), 42 U.S.C. 1396, as amended; resides in a state45554
institution operated by the department of mental retardation and45555
developmental disabilities; or is enrolled in home and45556
community-based services.45557

       (5) "Traditional adult services" means vocational and45558
nonvocational activities conducted within a sheltered workshop or45559
adult activity center or supportive home services.45560

       (B) Each county board of mental retardation and developmental 45561
disabilities shall certify to the director of mental retardation 45562
and developmental disabilities all of the following:45563

       (1) On or before the fifteenth day of October, the average45564
daily membership for the first full week of programs and services45565
during October receiving:45566

       (a) Early childhood services provided pursuant to section45567
5126.05 of the Revised Code for children who are less than three45568
years of age on the thirtieth day of September of the academic45569
year;45570

       (b) Special education for handicapped children in approved45571
school age classes;45572

       (c) Adult services for persons sixteen years of age and older 45573
operated pursuant to section 5126.05 and division (B) of section 45574
5126.051 of the Revised Code. Separate counts shall be made for45575
the following:45576

       (i) Persons enrolled in traditional adult services who are45577
eligible for but not enrolled in active treatment;45578

       (ii) Persons enrolled in traditional adult services who are45579
eligible for and enrolled in active treatment;45580

       (iii) Persons enrolled in traditional adult services but who45581
are not eligible for active treatment;45582

       (iv) Persons participating in community employment services.45583
To be counted as participating in community employment services, a45584
person must have spent an average of no less than ten hours per45585
week in that employment during the preceding six months.45586

       (d) Other programs in the county for individuals with mental45587
retardation and developmental disabilities that have been approved45588
for payment of subsidy by the department of mental retardation and45589
developmental disabilities.45590

       The membership in each such program and service in the county45591
shall be reported on forms prescribed by the department of mental45592
retardation and developmental disabilities.45593

       The department of mental retardation and developmental45594
disabilities shall adopt rules defining full-time equivalent45595
enrollees and for determining the average daily membership45596
therefrom, except that certification of average daily membership45597
in approved school age classes shall be in accordance with rules45598
adopted by the state board of education. The average daily45599
membership figure shall be determined by dividing the amount45600
representing the sum of the number of enrollees in each program or45601
service in the week for which the certification is made by the45602
number of days the program or service was offered in that week. No45603
enrollee may be counted in average daily membership for more than45604
one program or service.45605

       (2) By the fifteenth day of December, the number of children45606
enrolled in approved preschool units on the first day of December;45607

       (3) On or before the thirtieth day of MarchApril, an 45608
itemized report of all income and operating expenditures for the45609
immediately preceding calendar year, in the format specified by45610
the department of mental retardation and developmental45611
disabilities;45612

       (4) By the fifteenth day of February, a report of the total45613
annual cost per enrollee for operation of programs and services in45614
the preceding calendar year. The report shall include a grand45615
total of all programs operated, the cost of the individual45616
programs, and the sources of funds applied to each program.45617

       (5) That each required certification and report is in45618
accordance with rules established by the department of mental45619
retardation and developmental disabilities and the state board of45620
education for the operation and subsidization of the programs and45621
services.45622

       (C) To compute payments under this section to the board for45623
the fiscal year, the department of mental retardation and45624
developmental disabilities shall use the certification of average45625
daily membership required by division (B)(1) of this section45626
exclusive of the average daily membership in any approved school45627
age class and the number in any approved preschool unit.45628

       (D) The department shall pay each county board for each45629
fiscal year an amount equal to nine hundred fifty dollars times45630
the certified number of persons who on the first day of December45631
of the academic year are under three years of age and are not in45632
an approved preschool unit. For persons who are at least age45633
sixteen and are not in an approved school age class, the45634
department shall pay each county board for each fiscal year the45635
following amounts:45636

       (1) One thousand dollars times the certified average daily45637
membership of persons enrolled in traditional adult services who45638
are eligible for but not enrolled in active treatment;45639

       (2) One thousand two hundred dollars times the certified45640
average daily membership of persons enrolled in traditional adult45641
services who are eligible for and enrolled in active treatment;45642

       (3) No less than one thousand five hundred dollars times the45643
certified average daily membership of persons enrolled in45644
traditional adult services but who are not eligible for active45645
treatment;45646

       (4) No less than one thousand five hundred dollars times the45647
certified average daily membership of persons participating in45648
community employment services.45649

       (E) The department shall distribute this subsidy to county45650
boards in quarterly installments of equal amounts. The45651
installments shall be made not later than the thirtieth day of 45652
September, the thirty-first day of December, the thirty-first day 45653
of March, and the thirtieth day of June.45654

       (F) The director of mental retardation and developmental45655
disabilities shall make efforts to obtain increases in the45656
subsidies for early childhood services and adult services so that45657
the amount of the subsidies is equal to at least fifty per cent of45658
the statewide average cost of those services minus any applicable45659
federal reimbursements for those services. The director shall45660
advise the director of budget and management of the need for any45661
such increases when submitting the biennial appropriations request45662
for the department.45663

       (G) In determining the reimbursement of a county board for45664
the provision of service and support administration, family45665
support services, and other services required or approved by the45666
director for which children three through twenty-one years of age45667
are eligible, the department shall include the average daily45668
membership in approved school age or preschool units. The45669
department, in accordance with this section and upon receipt and45670
approval of the certification required by this section and any45671
other information it requires to enable it to determine a board's45672
payments, shall pay the agency providing the specialized training45673
the amounts payable under this section.45674


       Sec. 5126.15.  (A) A county board of mental retardation and45676
developmental disabilities shall provide service and support45677
administration to each individual three years of age or older who45678
is eligible for service and support administration if the45679
individual requests, or a person on the individual's behalf45680
requests, service and support administration. A board shall45681
provide service and support administration to each individual45682
receiving home and community-based services. A board may provide,45683
in accordance with the service coordination requirements of 3445684
C.F.R. 303.23, service and support administration to an individual45685
under three years of age eligible for early intervention services45686
under 34 C.F.R. part 303. A board may provide service and support45687
administration to an individual who is not eligible for other45688
services of the board. Service and support administration shall be45689
provided in accordance with rules adopted under section 5126.08 of45690
the Revised Code.45691

       A board may provide service and support administration by45692
directly employing service and support administrators or by45693
contracting with entities for the performance of service and45694
support administration. Individuals employed or under contract as45695
service and support administrators shall not be in the same45696
collective bargaining unit as employees who perform duties that45697
are not administrative.45698

       Individuals employed by a board as service and support45699
administrators shall not be assigned responsibilities for45700
implementing other services for individuals and shall not be45701
employed by or serve in a decision-making or policy-making45702
capacity for any other entity that provides programs or services45703
to individuals with mental retardation or developmental45704
disabilities. An individual employed as a conditional status45705
service and support administrator shall perform the duties of45706
service and support administration only under the supervision of a45707
management employee who is a service and support administration45708
supervisor.45709

       (B) The individuals employed by or under contract with a45710
board to provide service and support administration shall do all45711
of the following:45712

       (1) Establish an individual's eligibility for the services of 45713
the county board of mental retardation and developmental45714
disabilities;45715

       (2) Assess individual needs for services;45716

       (3) Develop individual service plans with the active45717
participation of the individual to be served, other persons45718
selected by the individual, and, when applicable, the provider45719
selected by the individual, and recommend the plans for approval45720
by the department of mental retardation and developmental45721
disabilities when services included in the plans are funded45722
through medicaid;45723

       (4) Establish budgets for services based on the individual's45724
assessed needs and preferred ways of meeting those needs;45725

       (5) Assist individuals in making selections from among the45726
providers they have chosen;45727

       (6) Ensure that services are effectively coordinated and45728
provided by appropriate providers;45729

       (7) Establish and implement an ongoing system of monitoring45730
the implementation of individual service plans to achieve45731
consistent implementation and the desired outcomes for the45732
individual;45733

       (8) Perform quality assurance reviews as a distinct function45734
of service and support administration;45735

       (9) Incorporate the results of quality assurance reviews and45736
identified trends and patterns of unusual incidents and major45737
unusual incidents into amendments of an individual's service plan45738
for the purpose of improving and enhancing the quality and45739
appropriateness of services rendered to the individual;45740

       (10) Ensure that each individual receiving services has a45741
designated person who is responsible on a continuing basis for45742
providing the individual with representation, advocacy, advice,45743
and assistance related to the day-to-day coordination of services45744
in accordance with the individual's service plan. The service and45745
support administrator shall give the individual receiving services45746
an opportunity to designate the person to provide daily45747
representation. If the individual declines to make a designation,45748
the administrator shall make the designation. In either case, the45749
individual receiving services may change at any time the person45750
designated to provide daily representation.45751

       (C) Subject to available funds, the department of mental45752
retardation and developmental disabilities shall pay a county45753
board an annual subsidy for service and support administration.45754
The amount of the subsidy shall be equal to the greater of twenty45755
thousand dollars or two hundred dollars times the board's45756
certified average daily membership. The payments shall be made in 45757
quarterly installments of equal amounts, which shall be made no45758
later than the thirtieth day of September, the thirty-first day of 45759
December, the thirty-first day of March, and the thirtieth day of 45760
June. Funds received shall be used solely for service and support45761
administration.45762


       Sec. 5126.18.  (A) As used in this section:45764

       (1) "County board" means a county board of mental retardation 45765
and developmental disabilities.45766

       (2) Notwithstanding section 5126.01 of the Revised Code,45767
"adult services" means the following services, as they are45768
identified on individual information forms submitted by county45769
boards to the department of mental retardation and developmental45770
disabilities for the purpose of subsidies paid to county boards45771
under section 5126.12 of the Revised Code, provided to an 45772
individual with mental retardation or other developmental45773
disability who is at least twenty-two years of age:45774

       (a) Assessment;45775

       (b) Home service;45776

       (c) Adult program;45777

       (d) Community employment services;45778

       (e) Retirement.45779

       (3) "Adult services enrollment" means a county board's45780
average daily membership in adult services, exclusive of such45781
services provided to individuals served solely through service and45782
support administration provided pursuant to section 5126.15 of the45783
Revised Code or family support services provided pursuant to45784
section 5126.11 of the Revised Code.45785

       (4) "Taxable value" means the taxable value of a county board45786
certified under division (B)(1) of this section.45787

       (5) "Per-mill yield" of a county board means the quotient45788
obtained by dividing (a) the taxable value of the county board by45789
(b) one thousand.45790

       (6) "Local adult services cost" means a county board's45791
expenditures for adult services, excluding all federal and state45792
reimbursements and subsidy allocations received by such boards and45793
expended for such services, as certified under section 5126.12 of45794
the Revised Code.45795

       (7) "Statewide average millage" means one thousand multiplied 45796
by the quotient obtained by dividing (a) the total of the local 45797
adult services costs of all county boards by (b) the total of the 45798
taxable values of all county boards.45799

       (8) "County yield" of a county board means the product45800
obtained by multiplying (a) the statewide average millage by (b)45801
the per-mill yield of the county board.45802

       (9) "County yield per enrollee" of a county board means the45803
quotient obtained by dividing (a) the county yield of the county45804
board by (b) the adult enrollment of the county board.45805

       (10) "Statewide yield per enrollee" means the quotient45806
obtained by dividing (a) the sum of the county yields of all45807
county boards by (b) the sum of the adult enrollments of all45808
county boards.45809

       (11) "Local tax effort for adult services" of a county board45810
means one thousand multiplied by the quotient obtained by dividing45811
(a) the local adult services cost of the county board by (b) the45812
taxable value of the county board.45813

       (12) "Funding percentage" for a fiscal year means the45814
percentage that the amount appropriated to the department for the45815
purpose of making payments under this section in the fiscal year45816
is of the amount computed under division (C)(3) of this section45817
for the fiscal year.45818

       (13) "Funding-adjusted required millage" for a fiscal year45819
means the statewide average millage multiplied by the funding45820
percentage for that fiscal year.45821

       (B)(1) On the request of the director of mental retardation45822
and developmental disabilities, the tax commissioner shall provide45823
to the department of mental retardation and developmental45824
disabilities information specifying the taxable value of property45825
on each county's tax list of real and public utility property and45826
tax list of personal property for the most recent tax year for45827
which such information is available. The director may request any45828
other tax information necessary for the purposes of this section.45829

       (2) On the request of the director, each county board shall45830
report the county board's adult services enrollment and local45831
adult services cost.45832

       (C) Each year, the department of mental retardation and45833
developmental disabilities shall compute the following:45834

       (1) For each county board, the amount, if any, by which the45835
statewide yield per enrollee exceeds the county yield per45836
enrollee;45837

       (2) For each county board, the amount of any excess computed45838
under division (C)(1) of this section multiplied by the adult45839
services enrollment of the county board;45840

       (3) The sum of the amounts computed under division (C)(2) of45841
this section for all county boards.45842

       (D) From money appropriated for the purpose, the department 45843
shall provide for payment to each county board of the amount45844
computed for that county board under division (C)(2) of this45845
section, subject to any reduction or adjustment under division45846
(E), (F), or (G) of this section. The department shall make the 45847
payments in quarterly installments of equal amounts. The 45848
installments shall be made not later than the thirtieth day of 45849
September, thirty-first day of December, thirty-first day of 45850
March, and thirtieth day of June.45851

       (E) If a county board's local tax effort for adult services45852
is less than the funding-adjusted required millage, the director45853
shall reduce the amount of payment otherwise computed under45854
division (C)(2) of this section so that the amount paid, after the45855
reduction, is the same percentage of the amount computed under45856
division (C)(2) of this section as the county board's local tax45857
effort for adult services is of the funding-adjusted required45858
millage.45859

       If the director reduces the amount of a county board's45860
payment under this division, the department, not later than the45861
fifteenth day of July, shall notify the county board of the45862
reduction and the amount of the reduction. The notice shall45863
include a statement that the county board may request to be45864
exempted from the reduction by filing a request with the director,45865
in the manner and form prescribed by the director, within45866
twenty-one days after such notification is issued. The board may45867
present evidence of its attempt to obtain passage of levies or any45868
other extenuating circumstances the board considers relevant. If45869
the county board requests a hearing before the director to present45870
such evidence, the director shall conduct a hearing on the request45871
unless the director exempts the board from the reduction on the45872
basis of the evidence presented in the request filed by the board.45873
Upon receiving a properly and timely filed request for exemption,45874
but not later than the thirty-first day of August, the director45875
shall determine whether the county board shall be exempted from45876
all or a part of the reduction. The director may exempt the board45877
from all or part of the reduction if the director finds that the45878
board has made good faith efforts to obtain passage of tax levies45879
or that there are extenuating circumstances.45880

       (F) If a payment is reduced under division (E) of this45881
section and the director does not exempt the county board from the45882
reduction, the amount of the reduction shall be apportioned among45883
all county boards entitled to payments under this section for45884
which payments were not so reduced. The amount apportioned to each 45885
county board shall be proportionate to the amount of the board's 45886
payment as computed under division (C)(2) of this section.45887

       (G) If, for any fiscal year, the amount appropriated to the45888
department for the purpose of this section is less than the amount45889
computed under division (C)(3) of this section for the fiscal45890
year, the department shall adjust the amount of each payment as45891
computed under divisions (C)(2), (E), and (F) of this section by45892
multiplying that amount by the funding percentage.45893

       (H) The payments authorized by this section are supplemental45894
to all other funds that may be received by a county board. A45895
county board shall use the payments solely to pay the nonfederal45896
share of medicaid expenditures that division (A) of section45897
5126.057sections 5126.059 and 5126.0510 of the Revised Code 45898
requiresrequire the county board to pay.45899

       Sec. 5126.19.  (A) The director of mental retardation and45900
developmental disabilities may grant temporary funding from the45901
community mental retardation and developmental disabilities trust45902
fund based on allocations to county boards of mental retardation45903
and developmental disabilities. The director may distribute all or 45904
part of the funding directly to a county board, the persons who45905
provide the services for which the funding is granted, or persons45906
with mental retardation or developmental disabilities who are to45907
receive those services.45908

       (B) Funding granted under division (A) of this section shall45909
be granted according to the availability of moneys in the fund and45910
priorities established by the director. Funding may be granted for 45911
any of the following purposes:45912

       (1) Behavioral or short-term interventions for persons with45913
mental retardation or developmental disabilities that assist them45914
in remaining in the community by preventing institutionalization;45915

       (2) Emergency respite care services, as defined in section45916
5126.11 of the Revised Code;45917

       (3) Family support services provided under section 5126.11 of 45918
the Revised Code;45919

       (4) Supported living, as defined in section 5126.01 of the45920
Revised Code;45921

       (5) Staff training for county board employees, employees of45922
providers of residential services as defined in section 5126.01 of45923
the Revised Code, and other personnel under contract with a county45924
board, to provide the staff with necessary training in serving45925
mentally retarded or developmentally disabled persons in the45926
community;45927

       (6) Short-term provision of early childhood services provided 45928
under section 5126.05, adult services provided under sections 45929
5126.05 and 5126.051, and service and support administration 45930
provided under section 5126.15 of the Revised Code, when local45931
moneys are insufficient to meet the need for such services due to45932
the successive failure within a two-year period of three or more45933
proposed levies for the services;45934

       (7) Contracts with providers of residential services to45935
maintain persons with mental retardation and developmental45936
disabilities in their programs and avoid institutionalization.45937

       (C) If the trust fund contains more than ten million dollars45938
on the first day of July the director shall use one million45939
dollars for payments under section 5126.12 of the Revised Code,45940
one million dollars for payments under section 5126.18 of the45941
Revised Code, and two million dollars for payments under section45942
5126.44 of the Revised Codesubsidies to county boards for 45943
supported living, and one million dollars for subsidies to county 45944
boards for early childhood services and adult services provided 45945
under section 5126.05 of the Revised Code. Distributions of funds45946
under this division shall be made prior to August 31 of the state45947
fiscal year in which the funds are available. The funds shall be 45948
allocated to a county board in an amount equal to the same45949
percentage of the total amount allocated to the county board the 45950
immediately preceding state fiscal year.45951

       (D) In addition to making grants under division (A) of this45952
section, the director may use money available in the trust fund45953
for the same purposes that rules adopted under section 5123.041345954
of the Revised Code provide for money in the state MR/DD risk fund45955
and the state insurance against MR/DD risk fund, both created45956
under that section, to be used.45957

       Sec. 5126.25.  (A) The director of mental retardation and45958
developmental disabilities shall adopt rules in accordance with45959
Chapter 119. of the Revised Code establishing uniform standards45960
and procedures for the certification of persons for employment by45961
county boards of mental retardation and developmental disabilities45962
as superintendents, management employees, and professional45963
employees and uniform standards and procedures for the45964
registration of persons for employment by county boards as45965
registered service employees. As part of the rules, the director45966
may establish continuing education and professional training45967
requirements for renewal of certificates and evidence of45968
registration and shall establish such requirements for renewal of45969
an investigative agent certificate. In the rules, the director45970
shall establish certification standards for employment in the45971
position of investigative agent that require an individual to have45972
or obtain no less than an associate degree from an accredited45973
college or university or have or obtain comparable experience or45974
training. The director shall not adopt rules that require any45975
service employee to have or obtain a bachelor's or higher degree.45976

       The director shall adopt the rules in a manner that provides45977
for the issuance of certificates and evidence of registration45978
according to categories, levels, and grades. The rules shall45979
describe each category, level, and grade.45980

       The rules adopted under this division shall apply to persons45981
employed or seeking employment in a position that includes45982
directly providing, or supervising persons who directly provide,45983
services or instruction to or on behalf of individuals with mental45984
retardation or developmental disabilities, except that the rules45985
shall not apply to persons who hold a valid license issued under45986
Chapter 3319. of the Revised Code and perform no duties other than45987
teaching or supervision of a teaching program or persons who hold45988
a valid license or certificate issued under Title XLVII of the45989
Revised Code and perform only those duties governed by the license45990
or certificate. The rules shall specify the positions that require45991
certification or registration. The rules shall specify that the45992
position of investigative agent requires certification.45993

       (B) The director shall adopt rules in accordance with Chapter 45994
119. of the Revised Code establishing standards for approval of 45995
courses of study to prepare persons to meet certification 45996
requirements. The director shall approve courses of study meeting 45997
the standards and provide for the inspection of the courses to 45998
ensure the maintenance of satisfactory training procedures. The 45999
director shall approve courses of study only if given by a state 46000
university or college as defined in section 3345.32 of the Revised 46001
Code, a state university or college of another state, or an 46002
institution that has received a certificate of authorization to 46003
confer degrees from the board of regents pursuant to Chapter 1713. 46004
of the Revised Code or from a comparable agency of another state.46005

       (C) Each applicant for a certificate for employment or46006
evidence of registration for employment by a county board shall46007
apply to the department of mental retardation and developmental46008
disabilities on forms that the director of the department shall46009
prescribe and provide. The application shall be accompanied by the 46010
application fee established in rules adopted under this section.46011

       (D) The director shall issue a certificate for employment to46012
each applicant who meets the standards for certification46013
established under this section and shall issue evidence of46014
registration for employment to each applicant who meets the46015
standards for registration established under this section. Each46016
certificate or evidence of registration shall state the category,46017
level, and grade for which it is issued.46018

       The director shall issue, renew, deny, suspend, or revoke46019
certificates and evidence of registration in accordance with rules46020
adopted under this section. The director shall deny, suspend, or46021
revoke a certificate or evidence of registration if the director46022
finds, pursuant to an adjudication conducted in accordance with46023
Chapter 119. of the Revised Code, that the applicant for or holder46024
of the certificate or evidence of registration is guilty of46025
intemperate, immoral, or other conduct unbecoming to the46026
applicant's or holder's position, or is guilty of incompetence or46027
negligence within the scope of the applicant's or holder's duties.46028
The director shall deny or revoke a certificate or evidence of46029
registration if the director finds, pursuant to an adjudication46030
conducted in accordance with Chapter 119. of the Revised Code,46031
that the applicant for or holder of the certificate or evidence of46032
registration has been convicted of or pleaded guilty to any of the46033
offenses described in division (E) of section 5126.28 of the46034
Revised Code, unless the individual meets standards for46035
rehabilitation that the director establishes in the rules adopted46036
under that section. Evidence supporting such allegations shall be46037
presented to the director in writing and the director shall46038
provide prompt notice of the allegations to the person who is the46039
subject of the allegations. A denial, suspension, or revocation46040
may be appealed in accordance with procedures the director shall46041
establish in the rules adopted under this section.46042

       (E)(1) A person holding a valid certificate under this46043
section on the effective date of any rules adopted under this46044
section that increase certification standards shall have such46045
period as the rules prescribe, but not less than one year after46046
the effective date of the rules, to meet the new certification46047
standards.46048

       A person who is registered under this section on the46049
effective date of any rule that changes the standards adopted46050
under this section shall have such period as the rules prescribe,46051
but not less than one year, to meet the new registration46052
standards.46053

       (2) If an applicant for a certificate for employment has not46054
completed the courses of instruction necessary to meet the46055
department's standards for certification, the department shall46056
inform the applicant of the courses the applicant must46057
successfully complete to meet the standards and shall specify the46058
time within which the applicant must complete the courses. The46059
department shall grant the applicant at least one year to complete46060
the courses and shall not require the applicant to complete more46061
than four courses in any one year. The applicant is not subject to 46062
any changes regarding the courses required for certification that 46063
are made after the department informs the applicant of the courses46064
the applicant must complete, unless the applicant does not46065
successfully complete the courses within the time specified by the46066
department.46067

       (F) A person who holds a certificate or evidence of46068
registration, other than one designated as temporary, is qualified46069
to be employed according to that certificate or evidence of46070
registration by any county board.46071

       (G) The director shall monitor county boards to ensure that46072
their employees who must be certified or registered are46073
appropriately certified or registered and performing those46074
functions they are authorized to perform under their certificate46075
or evidence of registration.46076

       (H) A county board superintendent or the superintendent's46077
designee may certify to the director that county board employees46078
who are required to meet continuing education or professional46079
training requirements as a condition of renewal of certificates or46080
evidence of registration have met the requirements. The46081
superintendent or the superintendent's designee shall maintain in46082
appropriate personnel files evidence acceptable to the director46083
that the employees have met the requirements and permit46084
representatives of the department access to the evidence on46085
request.46086

       (I) All fees collected pursuant to this section shall be46087
deposited in the state treasury to the credit of the employee46088
certification and registrationprogram fee fund, which is hereby46089
created under section 5123.033 of the Revised Code. Money credited 46090
to the fund shall be used solely for the operation of the 46091
certification and registration program established under this 46092
section and for providing continuing training to county board46093
employees.46094

       (J) Employees of entities that contract with county boards of46095
mental retardation and developmental disabilities to operate46096
programs and services for individuals with mental retardation and46097
developmental disabilities are subject to the certification and46098
registration requirements established under section 5123.082 of46099
the Revised Code.46100

       Sec. 5126.40.  (A) Sections 5126.40 to 5126.47 of the Revised 46101
Code do not apply to medicaid-funded supported living.46102

       (B) As used in this section and sections 5126.415126.40 to 46103
5126.47 of the Revised Code, "provider" means a person or46104
government entity certified by the departmentdirector of mental46105
retardation and developmental disabilities to provide supported 46106
living for individuals with mental retardation and developmental 46107
disabilities.46108

       (B) This division is in effect until July 1, 1995. By 46109
adoption of a resolution by affirmative vote of a majority of its 46110
members, a county board of mental retardation and developmental 46111
disabilities shall have authority to plan and develop supported 46112
living for individuals with mental retardation and developmental 46113
disabilities who are residents of the county and, as provided in 46114
sections 5126.41 to 5126.47 of the Revised Code, contract with 46115
providers and enter into shared funding arrangements. The board's 46116
authority under this division is effective on the department's 46117
receipt of the resolution.46118

       (C) On and after July 1, 1995, each county board shall plan 46119
and develop supported living for individuals with mental 46120
retardation and developmental disabilities who are residents of 46121
the county in accordance with sections 5126.41 to 5126.47 of the 46122
Revised Code.46123

       Sec. 5126.42.  (A) A county board of mental retardation and 46124
developmental disabilities shall establish an advisory council 46125
composed of board members or employees of the board, providers, 46126
individuals receiving supported living, and advocates for 46127
individuals receiving supported living to provide on-going46128
communication among all persons concerned with supported living.46129

       (B) The board shall develop procedures for the resolution of 46130
grievances between the board and providers or between the board 46131
and an entity with which it has a shared funding agreement.46132

       (C) The board shall develop and implement a provider46133
selection system. Each system shall enable an individual to choose 46134
to continue receiving supported living from the same providers, to 46135
select additional providers, or to choose alternative providers. 46136
Annually, the board shall review its provider selection system to 46137
determine whether it has been implemented in a manner that allows 46138
individuals fair and equitable access to providers.46139

       In developing a provider selection system, the county board46140
shall create a pool of providers for individuals to use in46141
choosing their providers of supported living. The pool shall be46142
created by placing in the pool all providers on record with the46143
board or by placing in the pool all providers approved by the46144
board through soliciting requests for proposals for supported46145
living contracts. In either case, only providers that are46146
certified by the departmentdirector of mental retardation and46147
developmental disabilities and in compliance with the quality46148
assurance standards established in rules adopted by the department46149
may be placed in the pool.46150

       If the board places all providers on record in the pool, the 46151
board shall review the pool at least annually to determine whether 46152
each provider has continued interest in being a provider and has 46153
maintained its certification by the department. At any time, an 46154
interested and certified provider may make a request to the board 46155
that it be added to the pool, and the board shall add the provider 46156
to the pool not later than seven days after receiving the request.46157

       If the board solicits requests for proposals for inclusion of 46158
providers in the pool, the board shall develop standards for46159
selecting the providers to be included. Requests for proposals46160
shall be solicited at least annually. When requests are solicited, 46161
the board shall cause legal notices to be published at least once 46162
each week for two consecutive weeks in a newspaper with general 46163
circulation within the county. The board's formal request for 46164
proposals shall include a description of any applicable contract 46165
terms, the standards that are used to select providers for 46166
inclusion in the pool, and the process the board uses to resolve 46167
disputes arising from the selection process. The board shall 46168
accept requests from any entity interested in being a provider of 46169
supported living for individuals served by the board. Requests 46170
shall be approved or denied according to the standards developed 46171
by the board. Providers that previously have been placed in the 46172
pool are not required to resubmit a request for proposal to be 46173
included in the pool, unless the board's standards have been 46174
changed.46175

       In assisting an individual in choosing a provider, the county 46176
board shall provide the individual with uniform and consistent 46177
information pertaining to each provider in the pool, including the 46178
provider evaluations conducted under section 5126.431 of the 46179
Revised Code on and after July 1, 1995. An individual may choose 46180
to receive supported living from a provider that is not included 46181
in the pool, if the provider is certified by the department46182
director of mental retardation and developmental disabilities and 46183
in compliance with the quality assurance standards established in 46184
rules adopted by the department.46185

       Sec. 5126.43.  (A) After receiving notice from the department 46186
of mental retardation and developmental disabilities of the amount 46187
of state funds to be distributed to it under section 5126.44 of 46188
the Revised Codefor planning, developing, contracting for, and 46189
providing supported living, the county board of mental retardation 46190
and developmental disabilities shall arrange for supported living46191
on behalf of and with the consent of individuals based on their 46192
individual service plans developed under section 5126.41 of the 46193
Revised Code. With the state distribution and any other money 46194
designated by the board for supported living, the board shall 46195
arrange for supported living in one or more of the following ways:46196

       (1) By contracting under section 5126.45 of the Revised Code 46197
with providers selected by the individual to be served;46198

       (2) By entering into shared funding agreements with state 46199
agencies, local public agencies, or political subdivisions at 46200
rates negotiated by the board;46201

       (3) By providing direct payment or vouchers to be used to 46202
purchase supported living, pursuant to a written contract in an46203
amount determined by the board, to the individual or a person 46204
providing the individual with protective services as defined in 46205
section 5123.55 of the Revised Code.46206

       (B) When the board contracts for supported living on behalf 46207
of an individual, theThe board may contractarrange for supported 46208
living only with providers that are certified by the department46209
director of mental retardation and developmental disabilities and 46210
are in compliance with the quality assurance standards established 46211
in rules adopted by the department. The contract terms shall be as 46212
provided in section 5126.45 of the Revised Code.46213

       When no certified provider is willing and able to provide 46214
supported living for an individual in accordance with the terms of 46215
the individual service plan for that individual, a county board 46216
may provide supported living directly, if it complies with 46217
certification and quality assurance standards established by the46218
departmentis certified by the director of mental retardation and 46219
developmental disabilities to provide supported living.46220

       A county board may, for a period not to exceed ninety days, 46221
contract for or provide supported living without meeting the 46222
requirements of this section for an individual it determines to be 46223
in emergency need of supported living. Thereafter, the individual 46224
shall choose providers in accordance with sections 5126.41 and 46225
5126.42 of the Revised Code.46226

       Sec. 5126.45.  (A) A contract between a county board of46227
mental retardation and developmental disabilities and a provider46228
of supported living shall be in writing and shall be based on the 46229
individual service plan developed by the individual under section 46230
5126.41 of the Revised Code. The plan may be submitted as an 46231
addendum to the contract. An individual receiving services 46232
pursuant to a contract shall be considered a third-party 46233
beneficiary to the contract.46234

       The board shall not contract with a provider to provide a 46235
residence to a person to whom the provider is providing other 46236
supported living services, unless one of the following applies:46237

       (1) The provider is under contract with the board for both46238
residence and services on July 17, 1990, and the contract is being 46239
renewed.46240

       (2) The provider has a contract being transferred from the 46241
state to the county board under section 5126.451 of the Revised 46242
Code and the contract is being renewed.46243

       (3) The provider lives in the residence and provides services 46244
to not more than three persons who reside in the residence at any 46245
one time.46246

       (4) The provider is an association of family members related 46247
to two or more of the persons who reside in the residence and 46248
provides services to not more than four persons who reside in the 46249
residence at any one time.46250

       (B) The contract shall be negotiated between the provider and 46251
the county board. The terms of the contract shall include at least 46252
the following:46253

       (1) The contract period and conditions for renewal;46254

       (2) The services to be provided pursuant to the individual 46255
service plan;46256

       (3) The rights and responsibilities of all parties to the 46257
contract;46258

       (4) The methods that will be used to evaluate the services 46259
delivered by the provider;46260

       (5) Procedures for contract modification that ensure all 46261
parties affected by the modification are involved and agree;46262

       (6) A process for resolving conflicts between individuals 46263
receiving services, the county board, and the provider, as 46264
applicable;46265

       (7) Procedures for the retention of applicable records;46266

       (8) Provisions for contract termination by any party involved 46267
that include requirements for an appropriate notice of intent to 46268
terminate the contract;46269

       (9) Methods to be used to document services provided;46270

       (10) Procedures for submitting reports required by the county 46271
board as a condition of receiving payment under the contract;46272

       (11) The method and schedule the board will use to make 46273
payments to the provider and whether periodic payment adjustments 46274
will be made to the provider;46275

       (12) Provisions for conducting fiscal reconciliations for 46276
payments made through methods other than a fee-for-service 46277
arrangement.46278

       (C) Payments to the provider under a supported living46279
contract must be determined by the board to be reasonable in46280
accordance with policies and procedures developed by the board.46281
Goods or services provided without charge to the provider shall46282
not be included as expenditures of the provider.46283

       (D) The board shall establish procedures for reconciling46284
expenditures and payments, other than those made under a 46285
fee-for-service arrangement, for the prior contract year when a46286
contract is not renewed and shall reconcile expenditures and46287
payments in accordance with these procedures.46288

       (E) A provider or an entity with which the board has entered 46289
into a shared funding agreement may appeal a negotiated contract 46290
or proposed shared funding rate to the county board using the 46291
procedures established by the board under section 5126.42 of the 46292
Revised Code.46293

       Sec. 5126.47.  A county board of mental retardation and46294
developmental disabilities that has adopted a resolution under46295
section 5126.40 of the Revised Code may, pursuant to a resolution46296
adopted by an affirmative vote of the majority of its members,46297
establish, by agreement with one or more other county boards of46298
mental retardation and developmental disabilities, a residential46299
services consortium to jointly provide residential services and46300
supported living. The agreement shall designate one board to46301
assume the fiscal responsibilities for the consortium. The county 46302
auditor of the designated county shall establish a community 46303
mental retardation and developmental disabilities residential 46304
services fund for the consortium. Each board that is a member of 46305
the consortium shall cause to be deposited in the fund all moneys 46306
distributed to it by the department of mental retardation and 46307
developmental disabilities under section 5126.44 of the Revised 46308
Code and any other state or federal money received for community 46309
residential services the county board has agreed to contribute to 46310
the consortium.46311

       Sec. 5139.43.  (A) The department of youth services shall 46312
operate a felony delinquent care and custody program that shall be 46313
operated in accordance with the formula developed pursuant to 46314
section 5139.41 of the Revised Code, subject to the conditions 46315
specified in this section.46316

       (B)(1) Each juvenile court shall use the moneys disbursed to 46317
it by the department of youth services pursuant to division (B) of 46318
section 5139.41 of the Revised Code in accordance with the 46319
applicable provisions of division (B)(2) of this section and shall 46320
transmit the moneys to the county treasurer for deposit in 46321
accordance with this division. The county treasurer shall create 46322
in the county treasury a fund that shall be known as the felony 46323
delinquent care and custody fund and shall deposit in that fund 46324
the moneys disbursed to the juvenile court pursuant to division 46325
(B) of section 5139.41 of the Revised Code. The county treasurer 46326
also shall deposit into that fund the state subsidy funds granted 46327
to the county pursuant to section 5139.34 of the Revised Code. The 46328
moneys disbursed to the juvenile court pursuant to division (B) of 46329
section 5139.41 of the Revised Code and deposited pursuant to this46330
division in the felony delinquent care and custody fund shall not46331
be commingled with any other county funds except state subsidy 46332
funds granted to the county pursuant to section 5139.34 of the 46333
Revised Code; shall not be used for any capital construction 46334
projects; upon an order of the juvenile court and subject to 46335
appropriation by the board of county commissioners, shall be 46336
disbursed to the juvenile court for use in accordance with the 46337
applicable provisions of division (B)(2) of this section; shall 46338
not revert to the county general fund at the end of any fiscal 46339
year; and shall carry over in the felony delinquent care and 46340
custody fund from the end of any fiscal year to the next fiscal 46341
year. At the end of each fiscal year, beginning June 30, 2008, the 46342
balance in the felony delinquent care and custody fund in any 46343
county shall not exceed the total moneys allocated to the county 46344
pursuant to sections 5139.34 and 5139.41 of the Revised Code 46345
during the previous fiscal year, unless that county has applied 46346
for and been granted an exemption by the director of youth 46347
services. The department shall withhold from future payments to a 46348
county an amount equal to any moneys in the felony delinquent care 46349
and custody fund of the county that exceed the total moneys 46350
allocated pursuant to those sections to the county during the 46351
preceding fiscal year and shall reallocate the withheld amount. 46352
The department shall adopt rules for the withholding and 46353
reallocation of moneys disbursed under sections 5139.34 and 46354
5139.41 of the Revised Code and for the criteria and process for a 46355
county to obtain an exemption from the withholding requirement.46356
The moneys disbursed to the juvenile court pursuant to division46357
(B) of section 5139.41 of the Revised Code and deposited pursuant 46358
to this division in the felony delinquent care and custody fund 46359
shall be in addition to, and shall not be used to reduce, any 46360
usual annual increase in county funding that the juvenile court is 46361
eligible to receive or the current level of county funding of the 46362
juvenile court and of any programs or services for delinquent 46363
children, unruly children, or juvenile traffic offenders.46364

       (2)(a) A county and the juvenile court that serves the county46365
shall use the moneys in its felony delinquent care and custody 46366
fund in accordance with rules that the department of youth 46367
services adopts pursuant to division (D) of section 5139.04 of the 46368
Revised Code and as follows:46369

       (i) The moneys in the fund that represent state subsidy funds46370
granted to the county pursuant to section 5139.34 of the Revised 46371
Code shall be used to aid in the support of prevention, early 46372
intervention, diversion, treatment, and rehabilitation programs 46373
that are provided for alleged or adjudicated unruly children or 46374
delinquent children or for children who are at risk of becoming 46375
unruly children or delinquent children. The county shall not use 46376
for capital improvements more than fifteen per cent of the moneys 46377
in the fund that represent the applicable annual grant of those46378
state subsidy funds.46379

       (ii) The moneys in the fund that were disbursed to the 46380
juvenile court pursuant to division (B) of section 5139.41 of the 46381
Revised Code and deposited pursuant to division (B)(1) of this 46382
section in the fund shall be used to provide programs and services 46383
for the training, treatment, or rehabilitation of felony 46384
delinquents that are alternatives to their commitment to the 46385
department, including, but not limited to, community residential 46386
programs, day treatment centers, services within the home, and 46387
electronic monitoring, and shall be used in connection with 46388
training, treatment, rehabilitation, early intervention, or other 46389
programs or services for any delinquent child, unruly child, or 46390
juvenile traffic offender who is under the jurisdiction of the 46391
juvenile court. 46392

        The fund also may be used for prevention, early intervention, 46393
diversion, treatment, and rehabilitation programs that are 46394
provided for alleged or adjudicated unruly children, delinquent 46395
children, or juvenile traffic offenders or for children who are at 46396
risk of becoming unruly children, delinquent children, or juvenile 46397
traffic offenders. Consistent with division (B)(1) of this46398
section, a county and the juvenile court of a county shall not use 46399
any of those moneys for capital construction projects.46400

       (iii) The county and the juvenile court that serves the 46401
county may not use moneys in the fund for the provision of care 46402
and services for children, including, but not limited to, care and 46403
services in a detention facility, in another facility, or in 46404
out-of-home placement, unless the minimum standards that apply to 46405
the care and services and that the department prescribes in rules 46406
adopted pursuant to division (D) of section 5139.04 of the Revised 46407
Code have been satisfied.46408

       (b) Each juvenile court shall comply with division (B)(3)(d) 46409
of this section as implemented by the department. 46410

       (3) In accordance with rules adopted by the department46411
pursuant to division (D) of section 5139.04 of the Revised Code, 46412
each juvenile court and the county served by that juvenile court 46413
shall do all of the following that apply:46414

       (a) The juvenile court shall prepare an annual grant 46415
agreement and application for funding that satisfies the 46416
requirements of this section and section 5139.34 of the Revised 46417
Code and that pertains to the use, upon an order of the juvenile 46418
court and subject to appropriation by the board of county 46419
commissioners, of the moneys in its felony delinquent care and 46420
custody fund for specified programs, care, and services as 46421
described in division (B)(2)(a) of this section, shall submit that 46422
agreement and application to the county family and children first 46423
council, the regional family and children first council, or the 46424
local intersystem services to children cluster as described in46425
sections 121.37 and 121.38 of the Revised Code, whichever is 46426
applicable, and shall file that agreement and application with the46427
department for its approval. The annual grant agreement and 46428
application for funding shall include a method of ensuring equal46429
access for minority youth to the programs, care, and services 46430
specified in it.46431

       The department may approve an annual grant agreement and 46432
application for funding only if the juvenile court involved has 46433
complied with the preparation, submission, and filing requirements 46434
described in division (B)(3)(a) of this section. If the juvenile 46435
court complies with those requirements and the department approves 46436
that agreement and application, the juvenile court and the county46437
served by the juvenile court may expend the state subsidy funds46438
granted to the county pursuant to section 5139.34 of the Revised 46439
Code only in accordance with division (B)(2)(a) of this section, 46440
the rules pertaining to state subsidy funds that the department 46441
adopts pursuant to division (D) of section 5139.04 of the Revised46442
Code, and the approved agreement and application.46443

       (b) By the thirty-first day of August of each year, the 46444
juvenile court shall file with the department a report that 46445
contains all of the statistical and other information for each 46446
month of the prior state fiscal year. If the juvenile court fails 46447
to file the report required by division (B)(3)(b) of this section 46448
by the thirty-first day of August of any year, the department 46449
shall not disburse any payment of state subsidy funds to which the 46450
county otherwise is entitled pursuant to section 5139.34 of the 46451
Revised Code and shall not disburse pursuant to division (B) of 46452
section 5139.41 of the Revised Code the applicable allocation 46453
until the juvenile court fully complies with division (B)(3)(b) of 46454
this section.46455

       (c) If the department requires the juvenile court to prepare 46456
monthly statistical reports and to submit the reports on forms 46457
provided by the department, the juvenile court shall file those 46458
reports with the department on the forms so provided. If the 46459
juvenile court fails to prepare and submit those monthly 46460
statistical reports within the department's timelines, the 46461
department shall not disburse any payment of state subsidy funds 46462
to which the county otherwise is entitled pursuant to section 46463
5139.34 of the Revised Code and shall not disburse pursuant to 46464
division (B) of section 5139.41 of the Revised Code the applicable 46465
allocation until the juvenile court fully complies with division46466
(B)(3)(c) of this section. If the juvenile court fails to prepare 46467
and submit those monthly statistical reports within one hundred 46468
eighty days of the date the department establishes for their 46469
submission, the department shall not disburse any payment of state 46470
subsidy funds to which the county otherwise is entitled pursuant 46471
to section 5139.34 of the Revised Code and shall not disburse 46472
pursuant to division (B) of section 5139.41 of the Revised Code 46473
the applicable allocation, and the state subsidy funds and the 46474
remainder of the applicable allocation shall revert to the 46475
department. If a juvenile court states in a monthly statistical 46476
report that the juvenile court adjudicated within a state fiscal46477
year five hundred or more children to be delinquent children for 46478
committing acts that would be felonies if committed by adults and 46479
if the department determines that the data in the report may be 46480
inaccurate, the juvenile court shall have an independent auditor 46481
or other qualified entity certify the accuracy of the data on a 46482
date determined by the department.46483

       (d) If the department requires the juvenile court and the 46484
county to participate in a fiscal monitoring program or another 46485
monitoring program that is conducted by the department to ensure 46486
compliance by the juvenile court and the county with division (B) 46487
of this section, the juvenile court and the county shall 46488
participate in the program and fully comply with any guidelines 46489
for the performance of audits adopted by the department pursuant 46490
to that program and all requests made by the department pursuant 46491
to that program for information necessary to reconcile fiscal 46492
accounting. If an audit that is performed pursuant to a fiscal46493
monitoring program or another monitoring program described in this 46494
division determines that the juvenile court or the county used 46495
moneys in the county's felony delinquent care and custody fund for 46496
expenses that are not authorized under division (B) of this 46497
section, within forty-five days after the department notifies the 46498
county of the unauthorized expenditures, the county either shall 46499
repay the amount of the unauthorized expenditures from the county 46500
general revenue fund to the state's general revenue fund or shall46501
file a written appeal with the department. If an appeal is timely 46502
filed, the director of the department shall render a decision on 46503
the appeal and shall notify the appellant county or its juvenile 46504
court of that decision within forty-five days after the date that 46505
the appeal is filed. If the director denies an appeal, the 46506
county's fiscal agent shall repay the amount of the unauthorized 46507
expenditures from the county general revenue fund to the state's 46508
general revenue fund within thirty days after receiving the 46509
director's notification of the appeal decision. If the county 46510
fails to make the repayment within that thirty-day period and if46511
the unauthorized expenditures pertain to moneys allocated under46512
sections 5139.41 to 5139.43 of the Revised Code, the department 46513
shall deduct the amount of the unauthorized expenditures from the46514
next allocation of those moneys to the county in accordance with 46515
this section or from the allocations that otherwise would be made 46516
under those sections to the county during the next state fiscal46517
year in accordance with this section and shall return that 46518
deducted amount to the state's general revenue fund. If the county 46519
fails to make the repayment within that thirty-day period and if 46520
the unauthorized expenditures pertain to moneys granted pursuant 46521
to section 5139.34 of the Revised Code, the department shall46522
deduct the amount of the unauthorized expenditures from the next46523
annual grant to the county pursuant to that section and shall46524
return that deducted amount to the state's general revenue fund.46525

       (C) The determination of which county a reduction of the 46526
care and custody allocation will be charged against for a 46527
particular youth shall be made as outlined below for all youths 46528
who do not qualify as public safety beds. The determination of 46529
which county a reduction of the care and custody allocation will 46530
be charged against shall be made as follows until each youth is 46531
released: 46532

       (1) In the event of a commitment, the reduction shall be 46533
charged against the committing county. 46534

       (2) In the event of a recommitment, the reduction shall be 46535
charged against the original committing county until the 46536
expiration of the minimum period of institutionalization under the 46537
original order of commitment or until the date on which the youth 46538
is admitted to the department of youth services pursuant to the 46539
order of recommitment, whichever is later. Reductions of the 46540
allocation shall be charged against the county that recommitted46541
the youth after the minimum expiration date of the original46542
commitment. 46543

       (3) In the event of a revocation of a release on parole, the 46544
reduction shall be charged against the county that revokes the 46545
youth's parole.46546

       (D) A juvenile court is not precluded by its allocation 46547
amount for the care and custody of felony delinquents from 46548
committing a felony delinquent to the department of youth services 46549
for care and custody in an institution or a community corrections 46550
facility when the juvenile court determines that the commitment is 46551
appropriate. 46552

       Sec. 5302.221. (A) As used in this section:46553

       "Estate" has the same meaning as in section 5111.11 of the 46554
Revised Code.46555

       "Medicaid estate recovery program" means the program 46556
instituted under section 5111.11 of the Revised Code.46557

       (B) The administrator of the medicaid estate recovery program 46558
shall prescribe a form on which a beneficiary of a transfer on 46559
death deed as provided in section 5302.22 of the Revised Code, who 46560
survives the deceased owner of the real property or an interest in 46561
the real property or that is in existence on the date of death of 46562
the deceased owner, or such a beneficiary's representative is to 46563
indicate both of the following:46564

       (1) Whether the deceased owner was either of the following:46565

       (a) A decedent subject to the medicaid estate recovery 46566
program;46567

       (b) The spouse of a decedent subject to the medicaid estate 46568
recovery program.46569

       (2) Whether the real property or interest in the real 46570
property was part of the estate of a decedent subject to the 46571
medicaid estate recovery program.46572

       (C) A county recorder shall obtain a properly completed form 46573
prescribed under division (B) of this section from the beneficiary 46574
of a transfer on death deed or the beneficiary's representative 46575
and send a copy of the form to the administrator of the medicaid 46576
estate recovery program before recording the transfer of the real 46577
property or interest in the real property under division (C) of 46578
section 5302.22 of the Revised Code.46579

       Sec. 5302.30.  (A) As used in this section:46580

       (1) "Good faith" means honesty in fact in a transaction46581
involving the transfer of residential real property.46582

       (2) "Land installment contract" has the same meaning as in46583
section 5313.01 of the Revised Code.46584

       (3) "Political subdivision" and "state" have the same46585
meanings as in section 2744.01 of the Revised Code.46586

       (4) "Residential real property" means real property that is46587
improved by a building or other structure that has one to four46588
dwelling units.46589

       (B)(1) Except as provided in division (B)(2) of this section, 46590
this section applies to any transfer of residential real property 46591
that occurs on or after July 1, 1993, by sale, land installment 46592
contract, lease with option to purchase, exchange, or lease for a 46593
term of ninety-nine years and renewable forever. For purposes of 46594
this section, a transfer occurs when the initial contract for 46595
transfer is executed, regardless of when legal title is 46596
transferred, and references in this section to transfer offers and 46597
transfer agreements refer to offers and agreements in respect of 46598
the initial contract for transfer.46599

       (2) This section does not apply to any transfer of46600
residential real property that is any of the following:46601

       (a) A transfer pursuant to court order, including, but not46602
limited to, a transfer ordered by a probate court during the46603
administration of a decedent's estate, a transfer pursuant to a46604
writ of execution, a transfer by a trustee in bankruptcy, a46605
transfer as a result of the exercise of the power of eminent46606
domain, and a transfer that results from a decree for specific46607
performance of a contract or other agreement between persons;46608

       (b) A transfer to a mortgagee by a mortgagor by deed in lieu46609
of foreclosure or in satisfaction of the mortgage debt;46610

       (c) A transfer to a beneficiary of a deed of trust by a46611
trustor in default;46612

       (d) A transfer by a foreclosure sale that follows a default46613
in the satisfaction of an obligation secured by a mortgage;46614

       (e) A transfer by a sale under a power of sale following a46615
default in the satisfaction of an obligation that is secured by a46616
deed of trust or another instrument containing a power of sale;46617

       (f) A transfer by a mortgagee, or a beneficiary under a deed46618
of trust, who has acquired the residential real property at a sale46619
conducted pursuant to a power of sale under a mortgage or a deed46620
of trust or who has acquired the residential real property by a46621
deed in lieu of foreclosure;46622

       (g) A transfer by a fiduciary in the course of the46623
administration of a decedent's estate, a guardianship, a46624
conservatorship, or a trust;46625

       (h) A transfer from one co-owner to one or more other46626
co-owners;46627

       (i) A transfer made to the transferor's spouse or to one or46628
more persons in the lineal line of consanguinity of one or more of46629
the transferors;46630

       (j) A transfer between spouses or former spouses as a result46631
of a decree of divorce, dissolution of marriage, annulment, or46632
legal separation or as a result of a property settlement agreement46633
incidental to a decree of divorce, dissolution of marriage,46634
annulment, or legal separation;46635

       (k) A transfer to or from the state, a political subdivision46636
of the state, or another governmental entity;46637

       (l) A transfer that involves newly constructed residential46638
real property that previously has not been inhabited;46639

       (m) A transfer to a transferee who has occupied the property46640
as a personal residence for one or more years immediately prior to46641
the transfer;46642

       (n) A transfer from a transferor who both has not occupied46643
the property as a personal residence within one year immediately46644
prior to the transfer and has acquired the property through46645
inheritance or devise.46646

       (C) Except as provided in division (B)(2) of this section and 46647
subject to divisions (E) and (F) of this section, every person who 46648
intends to transfer any residential real property on or after July 46649
1, 1993, by sale, land installment contract, lease with option to 46650
purchase, exchange, or lease for a term of ninety-nine years and 46651
renewable forever shall complete all applicable items in a 46652
property disclosure form prescribed under division (D) of this 46653
section and shall deliver in accordance with division (I) of this 46654
section a signed and dated copy of the completed form to each 46655
prospective transferee or prospective transferee's agent as soon 46656
as is practicable.46657

       (D)(1) Prior to July 1, 1993, the director of commerce, by46658
rule adopted in accordance with Chapter 119. of the Revised Code,46659
shall prescribe the disclosure form to be completed by46660
transferors. The form prescribed by the director shall be designed 46661
to permit the transferor to disclose material matters relating to 46662
the physical condition of the property to be transferred, 46663
including, but not limited to, the source of water supply to the 46664
property; the nature of the sewer system serving the property; the 46665
condition of the structure of the property, including the roof, 46666
foundation, walls, and floors; the presence of hazardous materials 46667
or substances, including lead-based paint, asbestos, 46668
urea-formaldehyde foam insulation, and radon gas; and any material 46669
defects in the property that are within the actual knowledge of 46670
the transferor.46671

       The form also shall set forth a statement of the purpose of46672
the form, including statements substantially similar to the46673
following: that the form constitutes a statement of the conditions 46674
of the property and of information concerning the property 46675
actually known by the transferor; that, unless the transferee is 46676
otherwise advised in writing, the transferor, other than having 46677
lived at or owning the property, possesses no greater knowledge 46678
than that which could be obtained by a careful inspection of the 46679
property by a potential transferee; that the statement is not a 46680
warranty of any kind by the transferor or by any agent or subagent 46681
representing the transferor in this transaction; that the 46682
statement is not a substitute for any inspections; that the 46683
transferee is encouraged to obtain the transferee's own 46684
professional inspection; that the representations are made by the 46685
transferor and are not the representations of the transferor's 46686
agent or subagent; and that the form and the representations 46687
contained therein are provided by the transferor exclusively to 46688
potential transferees in a transfer made by the transferor, and 46689
are not made to transferees in any subsequent transfers.46690

       The form shall include instructions to the transferor for46691
completing the form, space in which the transferor or transferors46692
shall sign and date the form, and space in which the transferee or46693
transferees shall sign and date the form acknowledging receipt of46694
a copy of the form and stating that the transferee or transferees46695
understand the purpose of the form as stated thereon.46696

       (2) Not later than January 1, 2006, the director shall revise 46697
the disclosure form to include a statement that information on the 46698
operation and maintenance of the type of sewage treatment system46699
serving the property is available from the department of health or 46700
the board of health of the health district in which the property 46701
is located.46702

       As used in this section, "sewage treatment system" has the 46703
same meaning as in section 3718.01 of the Revised Code.46704

       (E)(1) Each disclosure of an item of information that is46705
required to be made in the property disclosure form prescribed46706
under division (D) of this section in connection with particular46707
residential real property and each act that may be performed in46708
making any disclosure of an item of information shall be made or46709
performed in good faith.46710

       (2) If an item of information is unknown to the transferor of 46711
residential real property at the time the item is required to be 46712
disclosed in the property disclosure form and if the approximation 46713
is not used for the purpose of circumventing or otherwise evading 46714
divisions (C) and (D) of this section, the transferor may make a 46715
good faith approximation of the item of information.46716

       (F)(1) A transferor of residential real property is not46717
liable in damages in a civil action for injury, death, or loss to46718
person or property that allegedly arises from any error in,46719
inaccuracy of, or omission of any item of information required to46720
be disclosed in the property disclosure form if the error,46721
inaccuracy, or omission was not within the transferor's actual46722
knowledge.46723

       (2) If any item of information that is disclosed in the46724
property disclosure form is rendered inaccurate after the delivery 46725
of the form to the transferee of residential real property or the 46726
transferee's agent as a result of any act, occurrence, or46727
agreement, the subsequent inaccuracy does not cause, and shall not 46728
be construed as causing, the transferor of the residential real 46729
property to be in noncompliance with the requirements of divisions 46730
(C) and (D) of this section.46731

       (G) Any disclosure of an item of information in the property46732
disclosure form prescribed under division (D) of this section may 46733
be amended in writing by the transferor of residential real 46734
property at any time following the delivery of the form in 46735
accordance with divisions (C) and (I) of this section. The 46736
amendment shall be subject to this section.46737

       (H) Except as provided in division (B)(2) of this section,46738
every prospective transferee of residential real property who46739
receives in accordance with division (C) of this section a signed46740
and dated copy of a completed property disclosure form as46741
prescribed under division (D) of this section shall acknowledge 46742
receipt of the form by doing both of the following:46743

       (1) Signing and dating a copy of the form;46744

       (2) Delivering a signed and dated copy of the form to the46745
transferor or the transferor's agent or subagent.46746

       (I) The transferor's delivery under division (C) of this46747
section of a property disclosure form as prescribed under division 46748
(D) of this section and the prospective transferee's delivery 46749
under division (H) of this section of an acknowledgment of receipt 46750
of that form shall be made by personal delivery to the other party 46751
or the other party's agent or subagent, by ordinary mail or46752
certified mail, return receipt requested, or by facsimile46753
transmission. For the purposes of the delivery requirements of46754
this section, the delivery of a property disclosure form to a46755
prospective co-transferee of residential real property or a46756
prospective co-transferee's agent shall be considered delivery to46757
the other prospective transferees unless otherwise provided by46758
contract.46759

       (J) The specification of items of information that must be46760
disclosed in the property disclosure form as prescribed under46761
division (D)(1) of this section does not limit or abridge, and46762
shall not be construed as limiting or abridging, any obligation to46763
disclose an item of information that is created by any other46764
provision of the Revised Code or the common law of this state or46765
that may exist in order to preclude fraud, either by46766
misrepresentation, concealment, or nondisclosure in a transaction46767
involving the transfer of residential real property. The46768
disclosure requirements of this section do not bar, and shall not46769
be construed as barring, the application of any legal or equitable46770
defense that a transferor of residential real property may assert46771
in a civil action commenced against the transferor by a46772
prospective or actual transferee of that property.46773

       (K)(1) Except as provided in division (K)(2) of this section, 46774
but subject to divisions (J) and (L) of this section, a transfer 46775
of residential real property that is subject to this section shall 46776
not be invalidated because of the failure of the transferor to 46777
provide to the transferee in accordance with division (C) of this 46778
section a completed property disclosure form as prescribed under 46779
division (D) of this section.46780

       (2) Subject to division (K)(3)(c) of this section, if a46781
transferee of residential real property that is subject to this46782
section receives a property disclosure form or an amendment of46783
that form as described in division (G) of this section after the46784
transferee has entered into a transfer agreement with respect to46785
the property, the transferee, after receipt of the form or46786
amendment, may rescind the transfer agreement in a written,46787
signed, and dated document that is delivered to the transferor or 46788
the transferor's agent or subagent in accordance with divisions46789
(K)(3)(a) and (b) of this section, without incurring any legal46790
liability to the transferor because of the rescission, including,46791
but not limited to, a civil action for specific performance of the46792
transfer agreement. Upon the rescission of the transfer agreement, 46793
the transferee is entitled to the return of, and the transferor 46794
shall return, any deposits made by the transferee in connection 46795
with the proposed transfer of the residential real property.46796

       (3)(a) Subject to division (K)(3)(b) of this section, a46797
rescission of a transfer agreement under division (K)(2) of this46798
section only may occur if the transferee's written, signed, and46799
dated document of rescission is delivered to the transferor or the 46800
transferor's agent or subagent within three business days46801
following the date on which the transferee or the transferee's46802
agent receives the property disclosure form prescribed under 46803
division (D) of this section or the amendment of that form as 46804
described in division (G) of this section.46805

       (b) A transferee may not rescind a transfer agreement under46806
division (K)(2) of this section unless the transferee rescinds the46807
transfer agreement by the earlier of the date that is thirty days46808
after the date upon which the transferor accepted the transferee's 46809
transfer offer or the date of the closing of the transfer of the 46810
residential real property.46811

       (c) A transferee of residential real property may waive the46812
right of rescission of a transfer agreement described in division46813
(K)(2) of this section.46814

       (d) A rescission of a transfer agreement is not permissible46815
under division (K)(2) of this section if a transferee of46816
residential real property that is subject to this section receives46817
a property disclosure form as prescribed under division (D) of 46818
this section or an amendment of that form as described in division 46819
(G) of this section prior to the transferee's submission to the 46820
transferor or the transferor's agent or subagent of a transfer 46821
offer and the transferee's entry into a transfer agreement with 46822
respect to the property.46823

       (4) If a transferee of residential real property subject to46824
this section does not receive a property disclosure form from the 46825
transferor after the transferee has submitted to the transferor or 46826
the transferor's agent or subagent a transfer offer and has46827
entered into a transfer agreement with respect to the property,46828
the transferee may rescind the transfer agreement in a written,46829
signed, and dated document that is delivered to the transferor or 46830
the transferor's agent or subagent in accordance with division 46831
(K)(4) of this section without incurring any legal liability to 46832
the transferor because of the rescission, including, but not 46833
limited to, a civil action for specific performance of the 46834
transfer agreement. Upon the rescission of the transfer agreement, 46835
the transferee is entitled to the return of, and the transferor 46836
shall return, any deposits made by the transferee in connection 46837
with the proposed transfer of the residential real property. A 46838
transferee may not rescind a transfer agreement under division 46839
(K)(4) of this section unless the transferee rescinds the transfer46840
agreement by the earlier of the date that is thirty days after the46841
date upon which the transferor accepted the transferee's transfer46842
offer or the date of the closing of the transfer of the46843
residential real property.46844

       (L) The right of rescission of a transfer agreement described 46845
in division (K)(2) of this section or the absence of that right 46846
does not affect, and shall not be construed as affecting, any 46847
other legal causes of action or other remedies that a transferee 46848
or prospective transferee of residential real property may possess 46849
against the transferor of that property.46850

       Sec. 5309.082. (A) As used in this section:46851

       "Estate" has the same meaning as in section 5111.11 of the 46852
Revised Code.46853

       "Medicaid estate recovery program" means the program 46854
instituted under section 5111.11 of the Revised Code.46855

       (B) The administrator of the medicaid estate recovery program 46856
shall prescribe a form on which a surviving tenant under a 46857
survivorship tenancy or such a surviving tenant's representative 46858
is to indicate both of the following:46859

       (1) Whether the deceased survivorship tenant was either of 46860
the following:46861

       (a) A decedent subject to the medicaid estate recovery 46862
program;46863

       (b) The spouse of a decedent subject to the medicaid estate 46864
recovery program.46865

       (2) Whether the registered land under a survivorship tenancy 46866
was part of the estate of a decedent subject to the medicaid 46867
estate recovery program.46868

       (C) A county recorder shall obtain a properly completed form 46869
prescribed under division (B) of this section from the surviving 46870
tenant under a survivorship tenancy or the surviving tenant's 46871
representative and send a copy of the form to the administrator of 46872
the medicaid estate recovery program before registering the title 46873
in the surviving tenants under section 5309.081 of the Revised 46874
Code.46875

       Sec. 5323.01. As used in this chapter:46876

       (A) "Hotel" has the same meaning as in section 3731.01 of the 46877
Revised Code.46878

       (B) "Manufactured home" has the same meaning as in section 46879
3781.06 of the Revised Code.46880

       (C) "Mobile home" and "recreational vehicle" have the same 46881
meanings as in section 4501.01 of the Revised Code.46882

       (D) "Political subdivision" means a county,that has a 46883
population of more than two hundred thousand according to the most 46884
recent decennial census or a township, municipal corporation, or 46885
other body corporate and politic that is located in a county that 46886
has a population of more than two hundred thousand according to 46887
the most recent decennial census and is responsible for government 46888
activities in a geographic area smaller than that of the state.46889

        (E) "Residential rental property" means real property that is 46890
located in a county that has a population of more than two hundred 46891
thousand according to the most recent decennial census and on 46892
which is located one or more dwelling units leased or otherwise 46893
rented to tenants solely for residential purposes, or a mobile 46894
home park or other permanent or semipermanent site at which lots 46895
are leased or otherwise rented to tenants for the parking of a 46896
manufactured home, mobile home, or recreational vehicle that is 46897
used solely for residential purposes. "Residential rental 46898
property" does not include a hotel or a college or university 46899
dormitory.46900

       Sec. 5323.02. (A) An owner of residential rental property 46901
shall file with the county auditor of the county in which the 46902
property is located the following information:46903

        (1) The name, address, and telephone number of the owner;46904

       (2) If the residential rental property is owned by a trust, 46905
business trust, estate, partnership, limited partnership, limited 46906
liability company, association, corporation, or any other business 46907
entity, the name, address, and telephone number of the following:46908

        (a) A trustee, in the case of a trust or business trust;46909

       (b) The executor or administrator, in the case of an estate;46910

        (c) A general partner, in the case of a partnership or a 46911
limited partnership;46912

       (d) A member, manager, or officer, in the case of a limited 46913
liability company;46914

       (e) An associate, in the case of an association;46915

       (f) An officer, in the case of a corporation;46916

       (g) A member, manager, or officer, in the case of any other 46917
business entity.46918

        (3) The street address and permanent parcel number of the 46919
residential rental property;46920

        (4) If the residential rental property has dwelling units 46921
that are leased or otherwise rented to tenants, the year the units 46922
were built.46923

        (B) The information required under division (A) of this 46924
section shall be filed and maintained in a manner to be determined 46925
by the county auditoron the tax duplicate and the real property 46926
record.46927

        (C) An owner of residential rental property shall update the 46928
information required under division (A) of this section within ten 46929
days after any change in the information occurs.46930

       (D) The county auditor shall provide an owner of residential 46931
rental property located in a county that has a population of more 46932
than two hundred thousand according to the most recent decennial 46933
census with written notice of the requirement to file the 46934
information required under division (A) of this section and the 46935
requirement to update that information under division (C) of this 46936
section prior to the sexennial reappraisal.46937

       (E) The owner of residential real property shall comply with 46938
the requirements under divisions (A) and (C) of this section 46939
within sixty days after receiving the notice provided under 46940
division (D) of this section, division (D) of section 319.202, or 46941
division (B) of section 323.131 of the Revised Code.46942

       Sec. 5323.99.  No owner of residential rental property shall 46943
fail to comply with the filing or updating of information 46944
requirements of section 5323.02 of the Revised Code or shall fail 46945
to satisfy the designation of agent requirement or the filing of 46946
the appropriate designation of agent document requirement of 46947
section 5323.03 of the Revised Code. Whoever violates this section 46948
is guilty of a minor misdemeanorThe county auditor may impose 46949
upon any person who violates this section, as a lien against the 46950
residential rental property that is the subject of the violation, 46951
a fine of not more than one hundred fifty dollars.46952

       Sec. 5528.54.  (A) The commissioners of the sinking fund are46953
authorized to issue and sell, as provided in this section and in46954
amounts from time to time authorized by the general assembly,46955
general obligations of this state for the purpose of financing or46956
assisting in the financing of the costs of projects. The full46957
faith and credit, revenues, and taxing power of the state are and46958
shall be pledged to the timely payment of bond service charges on46959
outstanding obligations, all in accordance with Section 2m of46960
Article VIII, Ohio Constitution, and sections 5528.51 to 5528.5346961
of the Revised Code, and so long as such obligations are46962
outstanding there shall be levied and collected excises, taxes,46963
and other revenues in amounts sufficient to pay the bond service46964
charges on such obligations and costs relating to credit46965
enhancement facilities.46966

       (B) Not more than two hundred twenty million dollars46967
principal amount of obligations, plus the principal amount of46968
obligations that in any prior fiscal years could have been, but46969
were not issued within that two-hundred-twenty-million-dollar46970
fiscal year limit, may be issued in any fiscal year, and not more46971
thatthan one billion two hundred million dollars principal amount 46972
of obligations may be outstanding at any one time, all determined 46973
as provided in sections 5528.51 to 5528.53 of the Revised Code.46974

       (C) The state may participate in financing projects by46975
grants, loans, or contributions to local government entities.46976

       (D) Each issue of obligations shall be authorized by46977
resolution of the commissioners. The bond proceedings shall46978
provide for the principal amount or maximum principal amount of46979
obligations of an issue, and shall provide for or authorize the46980
manner for determining the principal maturity or maturities, not46981
exceeding the earlier of thirty years from the date of issuance of46982
the particular obligations or thirty years from the date the debt46983
represented by the particular obligations was originally46984
contracted, the interest rate or rates, the date of and the dates46985
of payment of interest on the obligations, their denominations,46986
and the establishment within or outside the state of a place or46987
places of payment of bond service charges. Sections 9.96, 9.98,46988
9.981, 9.982, and 9.983 of the Revised Code are applicable to the46989
obligations. The purpose of the obligations may be stated in the46990
bond proceedings as "financing or assisting in the financing of46991
highway capital improvement projects as provided in Section 2m of46992
Article VIII, Ohio Constitution."46993

       (E) The proceeds of the obligations, except for any portion46994
to be deposited into special funds, or into escrow funds for the46995
purpose of refunding outstanding obligations, all as may be46996
provided in the bond proceedings, shall be deposited into the46997
highway capital improvement fund established by section 5528.53 of46998
the Revised Code.46999

       (F) The commissioners may appoint or provide for the47000
appointment of paying agents, bond registrars, securities47001
depositories, and transfer agents, and may retain the services of47002
financial advisers and accounting experts, and retain or contract47003
for the services of marketing, remarketing, indexing, and47004
administrative agents, other consultants, and independent47005
contractors, including printing services, as are necessary in the47006
judgment of the commissioners to carry out sections 5528.51 to47007
5528.53 of the Revised Code. Financing costs are payable, as47008
provided in the bond proceedings, from the proceeds of the47009
obligations, from special funds, or from other moneys available47010
for the purpose.47011

       (G) The bond proceedings, including any trust agreement, may47012
contain additional provisions customary or appropriate to the47013
financing or to the obligations or to particular obligations47014
including, but not limited to:47015

       (1) The redemption of obligations prior to maturity at the47016
option of the state or of the holder or upon the occurrence of47017
certain conditions at such price or prices and under such terms47018
and conditions as are provided in the bond proceedings;47019

       (2) The form of and other terms of the obligations;47020

       (3) The establishment, deposit, investment, and application47021
of special funds, and the safeguarding of moneys on hand or on47022
deposit, in lieu of otherwise applicable provisions of Chapter47023
131. or 135. of the Revised Code, but subject to any special47024
provisions of this section with respect to particular funds or47025
moneys, and provided that any bank or trust company that acts as a47026
depository of any moneys in special funds may furnish such47027
indemnifying bonds or may pledge such securities as required by47028
the commissioners;47029

       (4) Any or every provision of the bond proceedings binding47030
upon the commissioners and such state agency or local government47031
entities, officer, board, commission, authority, agency,47032
department, or other person or body as may from time to time have47033
the authority under law to take such actions as may be necessary47034
to perform all or any part of the duty required by such provision;47035

       (5) The maintenance of each pledge, any trust agreement, or47036
other instrument composing part of the bond proceedings until the47037
state has fully paid or provided for the payment of the bond47038
service charges on the obligations or met other stated conditions;47039

       (6) In the event of default in any payments required to be47040
made by the bond proceedings, or any other agreement of the47041
commissioners made as part of a contract under which the47042
obligations were issued or secured, the enforcement of such47043
payments or agreements by mandamus, suit in equity, action at law,47044
or any combination of the foregoing;47045

       (7) The rights and remedies of the holders of obligations and 47046
of the trustee under any trust agreement, and provisions for47047
protecting and enforcing them, including limitations on rights of47048
individual holders of obligations;47049

       (8) The replacement of any obligations that become mutilated47050
or are destroyed, lost, or stolen;47051

       (9) Provision for the funding, refunding, or advance47052
refunding or other provision for payment of obligations that will47053
then no longer be outstanding for purposes of sections 5528.51 to47054
5528.56 of the Revised Code or of the bond proceedings;47055

       (10) Any provision that may be made in bond proceedings or a47056
trust agreement, including provision for amendment of the bond47057
proceedings;47058

       (11) Any other or additional agreements with the holders of47059
the obligations relating to any of the foregoing;47060

       (12) Such other provisions as the commissioners determine,47061
including limitations, conditions, or qualifications relating to47062
any of the foregoing.47063

       (H) The great seal of the state or a facsimile of that seal47064
may be affixed to or printed on the obligations. The obligations47065
requiring signatures by the commissioners shall be signed by or47066
bear the facsimile signatures of two or more of the commissioners47067
as provided in the bond proceedings. Any obligations may be signed 47068
by the person who, on the date of execution, is the authorized 47069
signer although on the date of such obligations such person was 47070
not a commissioner. In case the individual whose signature or a 47071
facsimile of whose signature appears on any obligation ceases to 47072
be a commissioner before delivery of the obligation, such 47073
signature or facsimile is nevertheless valid and sufficient for 47074
all purposes as if that individual had remained the member until 47075
such delivery, and in case the seal to be affixed to or printed on 47076
obligations has been changed after the seal has been affixed to or 47077
a facsimile of the seal has been printed on the obligations, that 47078
seal or facsimile seal shall continue to be sufficient as to those 47079
obligations and obligations issued in substitution or exchange 47080
therefor.47081

       (I) The obligations are negotiable instruments and securities47082
under Chapter 1308. of the Revised Code, subject to the provisions 47083
of the bond proceedings as to registration. Obligations may be 47084
issued in coupon or in fully registered form, or both, as the 47085
commissioners determine. Provision may be made for the 47086
registration of any obligations with coupons attached as to47087
principal alone or as to both principal and interest, their47088
exchange for obligations so registered, and for the conversion or47089
reconversion into obligations with coupons attached of any47090
obligations registered as to both principal and interest, and for47091
reasonable charges for such registration, exchange, conversion,47092
and reconversion. Pending preparation of definitive obligations,47093
the commissioners may issue interim receipts or certificates which47094
shall be exchanged for such definitive obligations.47095

       (J) Obligations may be sold at public sale or at private47096
sale, and at such price at, above, or below par, as determined by47097
the commissioners in the bond proceedings.47098

       (K) In the discretion of the commissioners, obligations may47099
be secured additionally by a trust agreement between the state and47100
a corporate trustee which may be any trust company or bank having47101
its principala place of business within the state. Any trust47102
agreement may contain the resolution authorizing the issuance of47103
the obligations, any provisions that may be contained in the bond47104
proceedings, and other provisions that are customary or47105
appropriate in an agreement of the type.47106

       (L) Except to the extent that their rights are restricted by47107
the bond proceedings, any holder of obligations, or a trustee47108
under the bond proceedings may by any suitable form of legal47109
proceedings protect and enforce any rights under the laws of this47110
state or granted by the bond proceedings. Such rights include the47111
right to compel the performance of all duties of the commissioners47112
and the state. Each duty of the commissioners and its employees,47113
and of each state agency and local government entity and its47114
officers, members, or employees, undertaken pursuant to the bond47115
proceedings, is hereby established as a duty of the commissioners,47116
and of each such agency, local government entity, officer, member,47117
or employee having authority to perform such duty, specifically47118
enjoined by the law and resulting from an office, trust, or47119
station within the meaning of section 2731.01 of the Revised Code. 47120
The persons who are at the time the commissioners of the sinking47121
fund, or its employees, are not liable in their personal47122
capacities on any obligations or any agreements of or with the47123
commissioners relating to obligations or under the bond47124
proceedings.47125

       (M) Obligations are lawful investments for banks, societies47126
for savings, savings and loan associations, deposit guarantee47127
associations, trust companies, trustees, fiduciaries, insurance47128
companies, including domestic for life and domestic not for life,47129
trustees or other officers having charge of sinking and bond47130
retirement or other special funds of political subdivisions and47131
taxing districts of this state, the commissioners of the sinking47132
fund, the administrator of workers' compensation, subject to the47133
approval of the workers' compensation board and the industrial47134
commission, the state teachers retirement system, the public47135
employees retirement system, the school employees retirement47136
system, and the Ohio police and fire pension fund, notwithstanding47137
any other provisions of the Revised Code or rules adopted pursuant47138
thereto by any state agency with respect to investments by them,47139
and are also acceptable as security for the deposit of public47140
moneys.47141

       (N) Unless otherwise provided in any applicable bond47142
proceedings, moneys to the credit of or in the special funds47143
established by or pursuant to this section may be invested by or47144
on behalf of the commissioners only in notes, bonds, or other47145
direct obligations of the United States or of any agency or47146
instrumentality thereof, in obligations of this state or any47147
political subdivision of this state, in certificates of deposit of47148
any national bank located in this state and any bank, as defined47149
in section 1101.01 of the Revised Code, subject to inspection by47150
the superintendent of financial institutions, in the Ohio47151
subdivision's fund established pursuant to section 135.45 of the47152
Revised Code, in no-front-end-load money market mutual funds47153
consisting exclusively of direct obligations of the United States47154
or of an agency or instrumentality thereof, and in repurchase47155
agreements, including those issued by any fiduciary, secured by47156
direct obligations of the United States or an agency or47157
instrumentality thereof, and in common trust funds established in47158
accordance with section 1109.20 of the Revised Code and consisting47159
exclusively of direct obligations of the United States or of an47160
agency or instrumentality thereof, notwithstanding division (A)(4)47161
of that section. The income from investments shall be credited to47162
such special funds or otherwise as the commissioners determine in47163
the bond proceedings, and the investments may be sold or exchanged47164
at such times as the commissioners determine or authorize.47165

       (O) Unless otherwise provided in any applicable bond47166
proceedings, moneys to the credit of or in a special fund shall be47167
disbursed on the order of the commissioners, provided that no such47168
order is required for the payment from the bond service fund or47169
other special fund when due of bond service charges or required47170
payments under credit enhancement facilities.47171

       (P) The commissioners may covenant in the bond proceedings,47172
and any such covenants shall be controlling notwithstanding any47173
other provision of law, that the state and the applicable officers47174
and agencies of the state, including the general assembly, shall,47175
so long as any obligations are outstanding in accordance with47176
their terms, maintain statutory authority for and cause to be47177
charged and collected taxes, excises, and other receipts of the47178
state so that the receipts to the bond service fund shall be47179
sufficient in amounts to meet bond service charges and for the47180
establishment and maintenance of any reserves and other47181
requirements, including payment of financing costs, provided for47182
in the bond proceedings.47183

       (Q) The obligations, and the transfer of, and the interest,47184
interest equivalent, and other income and accreted amounts from,47185
including any profit made on the sale, exchange, or other47186
disposition of, the obligations shall at all times be free from47187
taxation, direct or indirect, within the state.47188

       (R) This section applies only with respect to obligations47189
issued and delivered prior to September 30, 2000.47190

       Sec. 5531.10.  (A) As used in this chapter:47191

       (1) "Bond proceedings" means the resolution, order, trust47192
agreement, indenture, lease, lease-purchase agreements, and other47193
agreements, amendments and supplements to the foregoing, or any 47194
one or more or combination thereof, authorizing or providing for 47195
the terms and conditions applicable to, or providing for the 47196
security or liquidity of, obligations issued pursuant to this 47197
section, and the provisions contained in such obligations.47198

       (2) "Bond service charges" means principal, including47199
mandatory sinking fund requirements for retirement of obligations, 47200
and interest, and redemption premium, if any, required to be paid 47201
by the state on obligations.47202

       (3) "Bond service fund" means the applicable fund and47203
accounts therein created for and pledged to the payment of bond47204
service charges, which may be, or may be part of, the state 47205
infrastructure bank revenue bond service fund created by division 47206
(R) of this section including all moneys and investments, and 47207
earnings from investments, credited and to be credited thereto.47208

       (4) "Issuing authority" means the treasurer of state, or the 47209
officer who by law performs the functions of the treasurer of 47210
state.47211

       (5) "Obligations" means bonds, notes, or other evidence of47212
obligation including interest coupons pertaining thereto, issued47213
pursuant to this section.47214

       (6) "Pledged receipts" means moneys accruing to the state 47215
from the lease, lease-purchase, sale, or other disposition, or 47216
use, of qualified projects, and from the repayment, including47217
interest, of loans made from proceeds received from the sale of47218
obligations; accrued interest received from the sale of47219
obligations; income from the investment of the special funds; any 47220
gifts, grants, donations, and pledges, and receipts therefrom, 47221
available for the payment of bond service charges; and any amounts47222
in the state infrastructure bank pledged to the payment of such 47223
charges. If the amounts in the state infrastructure bank are 47224
insufficient for the payment of such charges, "pledged receipts" 47225
also means moneys that are apportioned by the United States 47226
secretary of transportation under United States Code, Title XXIII, 47227
as amended, or any successor legislation, or under any other 47228
federal law relating to aid for highways, and that are to be 47229
received as a grant by the state, to the extent the state is not 47230
prohibited by state or federal law from using such moneys and the 47231
moneys are pledged to the payment of such bond service charges.47232

       (7) "Special funds" or "funds" means, except where the47233
context does not permit, the bond service fund, and any other47234
funds, including reserve funds, created under the bond47235
proceedings, and the state infrastructure bank revenue bond 47236
service fund created by division (R) of this section to the extent47237
provided in the bond proceedings, including all moneys and 47238
investments, and earnings from investment, credited and to be 47239
credited thereto.47240

       (8) "State infrastructure project" means any public47241
transportation project undertaken by the state, including, but not 47242
limited to, all components of any such project, as described in 47243
division (D) of section 5531.09 of the Revised Code.47244

       (9) "District obligations" means bonds, notes, or other 47245
evidence of obligation including interest coupons pertaining 47246
thereto, issued to finance a qualified project by a transportation 47247
improvement district created pursuant to section 5540.02 of the 47248
Revised Code, of which the principal, including mandatory sinking 47249
fund requirements for retirement of such obligations, and interest 47250
and redemption premium, if any, are payable by the department of 47251
transportation.47252

       (B) The issuing authority, after giving written notice to the 47253
director of budget and management and upon the certification by 47254
the director of transportation to the issuing authority of the 47255
amount of moneys or additional moneys needed either for state 47256
infrastructure projects or to provide financial assistance for any47257
of the purposes for which the state infrastructure bank may be 47258
used under section 5531.09 of the Revised Code, or needed for 47259
capitalized interest, funding reserves, and paying costs and 47260
expenses incurred in connection with the issuance, carrying, 47261
securing, paying, redeeming, or retirement of the obligations or 47262
any obligations refunded thereby, including payment of costs and47263
expenses relating to letters of credit, lines of credit,47264
insurance, put agreements, standby purchase agreements, indexing,47265
marketing, remarketing and administrative arrangements, interest47266
swap or hedging agreements, and any other credit enhancement,47267
liquidity, remarketing, renewal, or refunding arrangements, all of 47268
which are authorized by this section, shall issue obligations of 47269
the state under this section in the required amount. The proceeds 47270
of such obligations, except for the portion to be deposited in 47271
special funds, including reserve funds, as may be provided in the 47272
bond proceedings, shall as provided in the bond proceedings be 47273
credited to the infrastructure bank obligations fund of the state 47274
infrastructure bank created by section 5531.09 of the Revised Code 47275
and disbursed as provided in the bond proceedings for such 47276
obligations. The issuing authority may appoint trustees, paying47277
agents, transfer agents, and authenticating agents, and may retain 47278
the services of financial advisors, accounting experts, and 47279
attorneys, and retain or contract for the services of marketing, 47280
remarketing, indexing, and administrative agents, other 47281
consultants, and independent contractors, including printing 47282
services, as are necessary in the issuing authority's judgment to 47283
carry out this section. The costs of such services are payable 47284
from funds of the state infrastructure bank.47285

       (C) The holders or owners of such obligations shall have no 47286
right to have moneys raised by taxation by the state of Ohio 47287
obligated or pledged, and moneys so raised shall not be obligated 47288
or pledged, for the payment of bond service charges. The right of 47289
such holders and owners to the payment of bond service charges is 47290
limited to all or that portion of the pledged receipts and those 47291
special funds pledged thereto pursuant to the bond proceedings for 47292
such obligations in accordance with this section, and each such 47293
obligation shall bear on its face a statement to that effect. 47294
Moneys received as repayment of loans made by the state 47295
infrastructure bank pursuant to section 5531.09 of the Revised 47296
Code shall not be considered moneys raised by taxation by the 47297
state of Ohio regardless of the source of the moneys.47298

       (D) Obligations shall be authorized by order of the issuing 47299
authority and the bond proceedings shall provide for the purpose 47300
thereof and the principal amount or amounts, and shall provide for 47301
or authorize the manner or agency for determining the principal 47302
maturity or maturities, not exceeding twenty-five years from the 47303
date of issuance, the interest rate or rates or the maximum 47304
interest rate, the date of the obligations and the dates of 47305
payment of interest thereon, their denomination, and the 47306
establishment within or without the state of a place or places of 47307
payment of bond service charges. Sections 9.98 to 9.983 of the 47308
Revised Code are applicable to obligations issued under this 47309
section. The purpose of such obligations may be stated in the bond 47310
proceedings in terms describing the general purpose or purposes to 47311
be served. The bond proceedings also shall provide, subject to the 47312
provisions of any other applicable bond proceedings, for the 47313
pledge of all, or such part as the issuing authority may47314
determine, of the pledged receipts and the applicable special fund 47315
or funds to the payment of bond service charges, which pledges may 47316
be made either prior or subordinate to other expenses, claims, or 47317
payments, and may be made to secure the obligations on a parity 47318
with obligations theretofore or thereafter issued, if and to the 47319
extent provided in the bond proceedings. The pledged receipts and 47320
special funds so pledged and thereafter received by the state 47321
immediately are subject to the lien of such pledge without any 47322
physical delivery thereof or further act, and the lien of any such 47323
pledges is valid and binding against all parties having claims of 47324
any kind against the state or any governmental agency of the 47325
state, irrespective of whether such parties have notice thereof, 47326
and shall create a perfected security interest for all purposes of 47327
Chapter 1309. of the Revised Code, without the necessity for 47328
separation or delivery of funds or for the filing or recording of 47329
the bond proceedings by which such pledge is created or any 47330
certificate, statement, or other document with respect thereto; 47331
and the pledge of such pledged receipts and special funds is 47332
effective and the money therefrom and thereof may be applied to 47333
the purposes for which pledged without necessity for any act of 47334
appropriation. Every pledge, and every covenant and agreement 47335
made with respect thereto, made in the bond proceedings may 47336
therein be extended to the benefit of the owners and holders of 47337
obligations authorized by this section, and to any trustee 47338
therefor, for the further security of the payment of the bond 47339
service charges.47340

       (E) The bond proceedings may contain additional provisions as 47341
to:47342

       (1) The redemption of obligations prior to maturity at the47343
option of the issuing authority at such price or prices and under47344
such terms and conditions as are provided in the bond proceedings;47345

       (2) Other terms of the obligations;47346

       (3) Limitations on the issuance of additional obligations;47347

       (4) The terms of any trust agreement or indenture securing47348
the obligations or under which the same may be issued;47349

       (5) The deposit, investment, and application of special47350
funds, and the safeguarding of moneys on hand or on deposit,47351
without regard to Chapter 131. or 135. of the Revised Code, but47352
subject to any special provisions of this section with respect to 47353
particular funds or moneys, provided that any bank or trust47354
company which acts as depository of any moneys in the special47355
funds may furnish such indemnifying bonds or may pledge such47356
securities as required by the issuing authority;47357

       (6) Any or every provision of the bond proceedings being47358
binding upon such officer, board, commission, authority, agency,47359
department, or other person or body as may from time to time have47360
the authority under law to take such actions as may be necessary47361
to perform all or any part of the duty required by such provision;47362

       (7) Any provision that may be made in a trust agreement or47363
indenture;47364

       (8) Any other or additional agreements with the holders of47365
the obligations, or the trustee therefor, relating to the47366
obligations or the security therefor, including the assignment of47367
mortgages or other security relating to financial assistance for 47368
qualified projects under section 5531.09 of the Revised Code.47369

       (F) The obligations may have the great seal of the state or a 47370
facsimile thereof affixed thereto or printed thereon. The47371
obligations and any coupons pertaining to obligations shall be47372
signed or bear the facsimile signature of the issuing authority. 47373
Any obligations or coupons may be executed by the person who, on47374
the date of execution, is the proper issuing authority although on 47375
the date of such bonds or coupons such person was not the issuing 47376
authority. In case the issuing authority whose signature or a 47377
facsimile of whose signature appears on any such obligation or 47378
coupon ceases to be the issuing authority before delivery thereof, 47379
such signature or facsimile nevertheless is valid and sufficient 47380
for all purposes as if the former issuing authority had remained 47381
the issuing authority until such delivery; and in case the seal to 47382
be affixed to obligations has been changed after a facsimile of 47383
the seal has been imprinted on such obligations, such facsimile 47384
seal shall continue to be sufficient as to such obligations and 47385
obligations issued in substitution or exchange therefor.47386

       (G) All obligations are negotiable instruments and securities 47387
under Chapter 1308. of the Revised Code, subject to the provisions 47388
of the bond proceedings as to registration. The obligations may be 47389
issued in coupon or in registered form, or both, as the issuing 47390
authority determines. Provision may be made for the registration 47391
of any obligations with coupons attached thereto as to principal 47392
alone or as to both principal and interest, their exchange for 47393
obligations so registered, and for the conversion or reconversion 47394
into obligations with coupons attached thereto of any obligations 47395
registered as to both principal and interest, and for reasonable 47396
charges for such registration, exchange, conversion, and 47397
reconversion.47398

       (H) Obligations may be sold at public sale or at private47399
sale, as determined in the bond proceedings.47400

       (I) Pending preparation of definitive obligations, the47401
issuing authority may issue interim receipts or certificates which 47402
shall be exchanged for such definitive obligations.47403

       (J) In the discretion of the issuing authority, obligations 47404
may be secured additionally by a trust agreement or indenture 47405
between the issuing authority and a corporate trustee which may be 47406
any trust company or bank having its principala place of business 47407
within the state. Any such agreement or indenture may contain the 47408
order authorizing the issuance of the obligations, any provisions 47409
that may be contained in any bond proceedings, and other 47410
provisions which are customary or appropriate in an agreement or 47411
indenture of such type, including, but not limited to:47412

       (1) Maintenance of each pledge, trust agreement, indenture, 47413
or other instrument comprising part of the bond proceedings until 47414
the state has fully paid the bond service charges on the 47415
obligations secured thereby, or provision therefor has been made;47416

       (2) In the event of default in any payments required to be47417
made by the bond proceedings, or any other agreement of the47418
issuing authority made as a part of the contract under which the47419
obligations were issued, enforcement of such payments or agreement 47420
by mandamus, the appointment of a receiver, suit in equity, action 47421
at law, or any combination of the foregoing;47422

       (3) The rights and remedies of the holders of obligations and 47423
of the trustee, and provisions for protecting and enforcing them, 47424
including limitations on the rights of individual holders of47425
obligations;47426

       (4) The replacement of any obligations that become mutilated 47427
or are destroyed, lost, or stolen;47428

       (5) Such other provisions as the trustee and the issuing47429
authority agree upon, including limitations, conditions, or47430
qualifications relating to any of the foregoing.47431

       (K) Any holder of obligations or a trustee under the bond47432
proceedings, except to the extent that the holder's or trustee's 47433
rights are restricted by the bond proceedings, may by any suitable 47434
form of legal proceedings, protect and enforce any rights under 47435
the laws of this state or granted by such bond proceedings. Such 47436
rights include the right to compel the performance of all duties 47437
of the issuing authority and the director of transportation 47438
required by the bond proceedings or sections 5531.09 and 5531.10 47439
of the Revised Code; to enjoin unlawful activities; and in the47440
event of default with respect to the payment of any bond service 47441
charges on any obligations or in the performance of any covenant 47442
or agreement on the part of the issuing authority or the director 47443
of transportation in the bond proceedings, to apply to a court 47444
having jurisdiction of the cause to appoint a receiver to receive 47445
and administer the pledged receipts and special funds, other than 47446
those in the custody of the treasurer of state, which are pledged 47447
to the payment of the bond service charges on such obligations or 47448
which are the subject of the covenant or agreement, with full 47449
power to pay, and to provide for payment of bond service charges 47450
on, such obligations, and with such powers, subject to the 47451
direction of the court, as are accorded receivers in general 47452
equity cases, excluding any power to pledge additional revenues or 47453
receipts or other income or moneys of the state or local47454
governmental entities, or agencies thereof, to the payment of such 47455
principal and interest and excluding the power to take possession 47456
of, mortgage, or cause the sale or otherwise dispose of any 47457
project facilities.47458

       Each duty of the issuing authority and the issuing47459
authority's officers and employees, and of each state or local47460
governmental agency and its officers, members, or employees, 47461
undertaken pursuant to the bond proceedings or any loan, loan47462
guarantee, lease, lease-purchase agreement, or other agreement 47463
made under authority of section 5531.09 of the Revised Code, and 47464
in every agreement by or with the issuing authority, is hereby 47465
established as a duty of the issuing authority, and of each such 47466
officer, member, or employee having authority to perform such 47467
duty, specifically enjoined by the law resulting from an office, 47468
trust, or station within the meaning of section 2731.01 of the 47469
Revised Code.47470

       The person who is at the time the issuing authority, or the47471
issuing authority's officers or employees, are not liable in their 47472
personal capacities on any obligations issued by the issuing 47473
authority or any agreements of or with the issuing authority.47474

       (L) The issuing authority may authorize and issue obligations 47475
for the refunding, including funding and retirement, and advance 47476
refunding with or without payment or redemption prior to maturity, 47477
of any obligations previously issued by the issuing authority or 47478
district obligations. Such refunding obligations may be issued in 47479
amounts sufficient for payment of the principal amount of the 47480
prior obligations or district obligations, any redemption premiums 47481
thereon, principal maturities of any such obligations or district 47482
obligations maturing prior to the redemption of the remaining47483
obligations or district obligations on a parity therewith, 47484
interest accrued or to accrue to the maturity dates or dates of 47485
redemption of such obligations or district obligations, and any 47486
expenses incurred or to be incurred in connection with such 47487
issuance and such refunding, funding, and retirement. Subject to 47488
the bond proceedings therefor, the portion of proceeds of the sale 47489
of refunding obligations issued under this division to be applied 47490
to bond service charges on the prior obligations or district 47491
obligations shall be credited to an appropriate account held by 47492
the trustee for such prior or new obligations or to the 47493
appropriate account in the bond service fund for such obligations 47494
or district obligations. Obligations authorized under this 47495
division shall be deemed to be issued for those purposes for which 47496
such prior obligations or district obligations were issued and are 47497
subject to the provisions of this section pertaining to other 47498
obligations, except as otherwise provided in this section. The47499
last maturity of obligations authorized under this division shall 47500
not be later than twenty-five years from the date of issuance of 47501
the original securities issued for the original purpose.47502

       (M) The authority to issue obligations under this section47503
includes authority to issue obligations in the form of bond47504
anticipation notes and to renew the same from time to time by the47505
issuance of new notes. The holders of such notes or interest47506
coupons pertaining thereto shall have a right to be paid solely47507
from the pledged receipts and special funds that may be pledged to 47508
the payment of the bonds anticipated, or from the proceeds of such 47509
bonds or renewal notes, or both, as the issuing authority provides 47510
in the order authorizing such notes. Such notes may be 47511
additionally secured by covenants of the issuing authority to the 47512
effect that the issuing authority and the state will do such or 47513
all things necessary for the issuance of such bonds or renewal 47514
notes in the appropriate amount, and apply the proceeds thereof to 47515
the extent necessary, to make full payment of the principal of and 47516
interest on such notes at the time or times contemplated, as 47517
provided in such order. For such purpose, the issuing authority 47518
may issue bonds or renewal notes in such principal amount and upon 47519
such terms as may be necessary to provide funds to pay when 47520
required the principal of and interest on such notes, 47521
notwithstanding any limitations prescribed by or for purposes of 47522
this section. Subject to this division, all provisions for and 47523
references to obligations in this section are applicable to notes 47524
authorized under this division.47525

       The issuing authority in the bond proceedings authorizing the 47526
issuance of bond anticipation notes shall set forth for such bonds 47527
an estimated interest rate and a schedule of principal payments 47528
for such bonds and the annual maturity dates thereof.47529

       (N) Obligations issued under this section are lawful47530
investments for banks, societies for savings, savings and loan47531
associations, deposit guarantee associations, trust companies,47532
trustees, fiduciaries, insurance companies, including domestic for 47533
life and domestic not for life, trustees or other officers having 47534
charge of sinking and bond retirement or other special funds of 47535
political subdivisions and taxing districts of this state, the 47536
commissioners of the sinking fund of the state, the administrator 47537
of workers' compensation, the state teachers retirement system, 47538
the public employees retirement system, the school employees 47539
retirement system, and the Ohio police and fire pension fund, 47540
notwithstanding any other provisions of the Revised Code or rules 47541
adopted pursuant thereto by any agency of the state with respect 47542
to investments by them, and are also acceptable as security for 47543
the deposit of public moneys.47544

       (O) Unless otherwise provided in any applicable bond47545
proceedings, moneys to the credit of or in the special funds47546
established by or pursuant to this section may be invested by or47547
on behalf of the issuing authority only in notes, bonds, or other47548
obligations of the United States, or of any agency or47549
instrumentality of the United States, obligations guaranteed as to 47550
principal and interest by the United States, obligations of this 47551
state or any political subdivision of this state, and certificates 47552
of deposit of any national bank located in this state and any 47553
bank, as defined in section 1101.01 of the Revised Code, subject 47554
to inspection by the superintendent of financial institutions. If 47555
the law or the instrument creating a trust pursuant to division 47556
(J) of this section expressly permits investment in direct 47557
obligations of the United States or an agency of the United 47558
States, unless expressly prohibited by the instrument, such moneys 47559
also may be invested in no-front-end-load money market mutual 47560
funds consisting exclusively of obligations of the United States 47561
or an agency of the United States and in repurchase agreements, 47562
including those issued by the fiduciary itself, secured by 47563
obligations of the United States or an agency of the United 47564
States; and in collective investment funds as defined in division 47565
(A) of section 1111.01 of the Revised Code and consisting 47566
exclusively of any such securities. The income from such 47567
investments shall be credited to such funds as the issuing 47568
authority determines, and such investments may be sold at such 47569
times as the issuing authority determines or authorizes.47570

       (P) Provision may be made in the applicable bond proceedings 47571
for the establishment of separate accounts in the bond service 47572
fund and for the application of such accounts only to the 47573
specified bond service charges on obligations pertinent to such 47574
accounts and bond service fund and for other accounts therein 47575
within the general purposes of such fund. Unless otherwise 47576
provided in any applicable bond proceedings, moneys to the credit 47577
of or in the several special funds established pursuant to this 47578
section shall be disbursed on the order of the treasurer of state, 47579
provided that no such order is required for the payment from the 47580
bond service fund when due of bond service charges on obligations.47581

       (Q)(1) The issuing authority may pledge all, or such portion47582
as the issuing authority determines, of the pledged receipts to47583
the payment of bond service charges on obligations issued under47584
this section, and for the establishment and maintenance of any47585
reserves, as provided in the bond proceedings, and make other47586
provisions therein with respect to pledged receipts as authorized47587
by this chapter, which provisions are controlling notwithstanding47588
any other provisions of law pertaining thereto.47589

       (2) An action taken under division (Q)(2) of this section 47590
does not limit the generality of division (Q)(1) of this section, 47591
and is subject to division (C) of this section and, if and to the 47592
extent otherwise applicable, Section 13 of Article VIII, Ohio 47593
Constitution. The bond proceedings may contain a covenant that, in 47594
the event the pledged receipts primarily pledged and required to 47595
be used for the payment of bond service charges on obligations 47596
issued under this section, and for the establishment and 47597
maintenance of any reserves, as provided in the bond proceedings, 47598
are insufficient to make any such payment in full when due, or to47599
maintain any such reserve, the director of transportation shall so 47600
notify the governor, and shall determine to what extent, if any, 47601
the payment may be made or moneys may be restored to the reserves 47602
from lawfully available moneys previously appropriated for that 47603
purpose to the department of transportation. The covenant also 47604
may provide that if the payments are not made or the moneys are 47605
not immediately and fully restored to the reserves from such 47606
moneys, the director shall promptly submit to the governor and to 47607
the director of budget and management a written request for either 47608
or both of the following:47609

       (a) That the next biennial budget submitted by the governor 47610
to the general assembly include an amount to be appropriated from 47611
lawfully available moneys to the department for the purpose of and 47612
sufficient for the payment in full of bond service charges 47613
previously due and for the full replenishment of the reserves;47614

       (b) That the general assembly be requested to increase47615
appropriations from lawfully available moneys for the department 47616
in the current biennium sufficient for the purpose of and for the 47617
payment in full of bond service charges previously due and to come 47618
due in the biennium and for the full replenishment of the 47619
reserves.47620

       The director of transportation shall include with such 47621
requests a recommendation that the payment of the bond service 47622
charges and the replenishment of the reserves be made in the 47623
interest of maximizing the benefits of the state infrastructure47624
bank. Any such covenant shall not obligate or purport to obligate 47625
the state to pay the bond service charges on such bonds or notes 47626
or to deposit moneys in a reserve established for such payments 47627
other than from moneys that may be lawfully available and 47628
appropriated for that purpose during the then-current biennium.47629

       (R) There is hereby created the state infrastructure bank 47630
revenue bond service fund, which shall be in the custody of the 47631
treasurer of state but shall not be a part of the state treasury. 47632
All moneys received by or on account of the issuing authority or 47633
state agencies and required by the applicable bond proceedings, 47634
consistent with this section, to be deposited, transferred, or 47635
credited to the bond service fund, and all other moneys 47636
transferred or allocated to or received for the purposes of the47637
fund, shall be deposited and credited to such fund and to any47638
separate accounts therein, subject to applicable provisions of the 47639
bond proceedings, but without necessity for any act of47640
appropriation. The state infrastructure bank revenue bond service 47641
fund is a trust fund and is hereby pledged to the payment of bond 47642
service charges to the extent provided in the applicable bond 47643
proceedings, and payment thereof from such fund shall be made or 47644
provided for by the treasurer of state in accordance with such 47645
bond proceedings without necessity for any act of appropriation.47646

       (S) The obligations issued pursuant to this section, the 47647
transfer thereof, and the income therefrom, including any profit 47648
made on the sale thereof, shall at all times be free from taxation 47649
within this state.47650

       Sec. 5533.531. The road known as state route one hundred 47651
eighteen, commencing at the southernmost boundary of the municipal 47652
corporation of St. Henry and extending southward to the 47653
intersection of that state route and state route forty-seven, 47654
shall be known as "Earl Baltes Highway."47655

        The director of transportation may erect suitable markers 47656
along the highway indicating its name.47657

       Sec. 5533.632.  The road known as state route number two, 47658
running in an easterly and westerly direction, within the 47659
municipal corporation of Willoughby only, shall be known as the 47660
"Brian Montgomery Memorial Highway."47661

        The director of transportation may erect suitable markers 47662
along the highway indicating its name.47663

       Sec. 5533.91. That part of the road known as state route 47664
number forty-four, located within Lake county and commencing at 47665
the intersection of that state route and state route number two 47666
and extending in a northerly direction and ending at headlands 47667
beach state park, shall be known as the "LCpl Andy Nowacki 47668
Memorial Highway."47669

       The director of transportation may erect suitable markers 47670
along the highway indicating its name.47671

       Sec. 5537.04.  (A) The Ohio turnpike commission may do any of 47672
the following:47673

       (1) Adopt bylaws for the regulation of its affairs and the47674
conduct of its business;47675

       (2) Adopt an official seal, which shall not be the great seal 47676
of the state and which need not be in compliance with section 5.10 47677
of the Revised Code;47678

       (3) Maintain a principal office and suboffices at such places 47679
within the state as it designates;47680

       (4) Sue and be sued in its own name, plead and be impleaded, 47681
provided any actions against the commission shall be brought in 47682
the court of common pleas of the county in which the principal 47683
office of the commission is located, or in the court of common 47684
pleas of the county in which the cause of action arose if that 47685
county is located within this state, and all summonses,47686
exceptions, and notices of every kind shall be served on the47687
commission by leaving a copy thereof at its principal office with47688
the secretary-treasurer or executive director of the commission;47689

       (5) Construct, maintain, repair, police, and operate the47690
turnpike system, and establish rules for the use of any turnpike47691
project;47692

       (6) Issue revenue bonds of the state, payable solely from47693
pledged revenues, as provided in this chapter, for the purpose of47694
paying any part of the cost of constructing any one or more47695
turnpike projects;47696

       (7) Fix, and revise from time to time, and charge and collect 47697
tolls;47698

       (8) Acquire, hold, and dispose of property in the exercise of 47699
its powers and the performance of its duties under this chapter;47700

       (9) Designate the locations and establish, limit, and control 47701
such points of ingress to and egress from each turnpike project as 47702
are necessary or desirable in the judgment of the commission and 47703
of the director of transportation to ensure the proper operation 47704
and maintenance of that project, and prohibit entrance to such a 47705
project from any point not so designated;47706

       (10) Make and enter into all contracts and agreements47707
necessary or incidental to the performance of its duties and the47708
execution of its powers under this chapter, including 47709
participation in a multi-jurisdiction electronic toll collection 47710
agreement and collection or remittance of tolls, fees, or other 47711
charges to or from entities or agencies that participate in such 47712
an agreement;47713

       (11) Employ or retain or contract for the services of47714
consulting engineers, superintendents, managers, and any other47715
engineers, construction and accounting experts, financial47716
advisers, trustees, marketing, remarketing, and administrative47717
agents, attorneys, and other employees, independent contractors,47718
or agents that are necessary in its judgment and fix their47719
compensation, provided all such expenses shall be payable solely47720
from the proceeds of bonds or from revenues of the Ohio turnpike47721
system;47722

       (12) Receive and accept from any federal agency, subject to 47723
the approval of the governor, and from any other governmental47724
agency grants for or in aid of the construction, reconstruction,47725
repair, renovation, maintenance, or operation of any turnpike47726
project, and receive and accept aid or contributions from any47727
source or person of money, property, labor, or other things of47728
value, to be held, used, and applied only for the purposes for47729
which such grants and contributions are made;47730

       (13) Provide coverage for its employees under Chapters 4123. 47731
and 4141. of the Revised Code;47732

        (14) Fix and revise by rule, from time to time, such permit 47733
fees, processing fees, or administrative charges for the 47734
prepayment, deferred payment, or nonpayment of tolls and use of 47735
electronic tolling equipment or other commission property.47736

       (B) The commission may do all acts necessary or proper to47737
carry out the powers expressly granted in this chapter.47738

       Sec. 5537.16.  (A) The Ohio turnpike commission may adopt47739
such bylaws and rules as it considers advisable for the control47740
and regulation of traffic on any turnpike project, for the47741
protection and preservation of property under its jurisdiction and 47742
control, and for the maintenance and preservation of good order 47743
within the property under its control, and for the purpose of 47744
establishing owner or operator liability for failure to comply 47745
with toll collection rules. The rules of the commission with 47746
respect to the speed, axle loads, vehicle loads, and vehicle 47747
dimensions of vehicles on turnpike projects, including the 47748
issuance of a special permit by the commission to allow the 47749
operation on any turnpike project of a motor vehicle transporting 47750
two or fewer steel coils, shall apply notwithstanding sections 47751
4511.21 to 4511.24, 4513.34, and Chapter 5577. of the Revised 47752
Code. Such bylaws and rules shall be published in a newspaper of 47753
general circulation in Franklin county, and in such other manner 47754
as the commission prescribes.47755

       (B) Such rules shall provide that public police officers47756
shall be afforded ready access, while in the performance of their47757
official duty, to all property under the jurisdiction of the47758
commission and without the payment of tolls.47759

       (C) No person shall violate any such bylaws or rules of the 47760
commission. All47761

       (D)(1) All fines collected for the violation of applicable 47762
laws of the state and the bylaws and rules of the commission or 47763
moneys arising from bonds forfeited for such violation shall be 47764
disposed of in accordance with section 5503.04 of the Revised 47765
Code.47766

       (2) All fees or charges assessed by the commission against an 47767
owner or operator of a vehicle as a civil violation for failure to 47768
comply with toll collection rules shall be revenues of the 47769
commission.47770

       Sec. 5537.99. Whoever(A) Except as provided in division (B) 47771
of this section, whoever violates division (C) of section 5537.16 47772
of the Revised Code is guilty of a minor misdemeanor on a first 47773
offense; on each subsequent offense such person is guilty of a 47774
misdemeanor of the fourth degree.47775

       (B) Whoever violates division (C) of section 5537.16 of the 47776
Revised Code when the violation is a civil violation for failure 47777
to comply with toll collection rules is subject to a fee or charge 47778
established by the commission by rule.47779

       Sec. 5703.57. (A) As used in this section, "Ohio business 47780
gateway" has the same meaning as in section 718.051 of the Revised 47781
Code.47782

        (B) There is hereby created the Ohio business gateway 47783
steering committee to direct the continuing development of the 47784
Ohio business gateway and to oversee its operations. The committee 47785
shall provide general oversight regarding operation of the Ohio 47786
business gateway and shall recommend to the department of 47787
administrative servicesoffice of information technology47788
enhancements that will improve the Ohio business gateway. The 47789
committee shall consider all banking, technological, 47790
administrative, and other issues associated with the Ohio business 47791
gateway and shall make recommendations regarding the type of 47792
reporting forms or other tax documents to be filed through the 47793
Ohio business gateway.47794

        (C) The committee shall consist of:47795

        (1) The following members, appointed by the governor with the 47796
advice and consent of the senate:47797

        (a) Not more than two representatives of the business 47798
community;47799

        (b) Not more than three representatives of municipal tax 47800
administrators; and47801

        (c) Not more than two tax practitioners.47802

        (2) The following ex officio members:47803

        (a) The director or other highest officer of each state 47804
agency that has tax reporting forms or other tax documents filed 47805
with it through the Ohio business gateway or the director's 47806
designee;47807

        (b) The secretary of state or the secretary of state's 47808
designee;47809

        (c) The treasurer of state or the treasurer of state's 47810
designee;47811

        (d) The director of budget and management or the director's 47812
designee;47813

       (e) The director of the office of information technology47814
state chief information officer or the director'sofficer's47815
designee; and47816

       (f)(e) The tax commissioner or the tax commissioner's 47817
designee.47818

        An appointed member shall serve until the member resigns or 47819
is removed by the governor. Vacancies shall be filled in the same 47820
manner as original appointments.47821

        (D) A vacancy on the committee does not impair the right of 47822
the other members to exercise all the functions of the committee. 47823
The presence of a majority of the members of the committee 47824
constitutes a quorum for the conduct of business of the committee. 47825
The concurrence of at least a majority of the members of the 47826
committee is necessary for any action to be taken by the 47827
committee. On request, each member of the committee shall be 47828
reimbursed for the actual and necessary expenses incurred in the 47829
discharge of the member's duties.47830

        (E) The committee is a part of the department of taxation for 47831
administrative purposes.47832

        (F) Each year, the governor shall select a member of the 47833
committee to serve as chairperson. The chairperson shall appoint 47834
an official or employee of the department of taxation to act as 47835
the committee's secretary. The secretary shall keep minutes of the 47836
committee's meetings and a journal of all meetings, proceedings, 47837
findings, and determinations of the committee.47838

        (G) The committee shall hire professional, technical, and 47839
clerical staff needed to support its activities.47840

        (H) The committee shall meet as often as necessary to perform 47841
its duties.47842

       Sec. 5703.80. There is hereby created in the state treasury 47843
the property tax administration fund. All money to the credit of 47844
the fund shall be used to defray the costs incurred by the 47845
department of taxation in administering the taxation of property 47846
and the equalization of real property valuation.47847

        Each fiscal year between the first and fifteenth days of 47848
July, the tax commissioner shall compute the following amounts for 47849
the property in each taxing district in each county, and certify 47850
to the director of budget and management the sum of those amounts 47851
for all taxing districts in all counties:47852

        (A) For fiscal year 2006, thirty-three hundredths of one per 47853
cent of the total amount by which taxes charged against real 47854
property on the general tax list of real and public utility 47855
property were reduced under section 319.302 of the Revised Code 47856
for the preceding tax year;47857

        (B) For fiscal year 2007 and thereafter, thirty-five 47858
hundredths of one per cent of the total amount by which taxes 47859
charged against real property on the general tax list of real and 47860
public utility property were reduced under section 319.302 of the 47861
Revised Code for the preceding tax year;47862

       (C) For fiscal year 2006, one-half of one per cent of the 47863
total amount of taxes charged and payable against public utility 47864
personal property on the general tax list of real and public 47865
utility property for the preceding tax year and of the total 47866
amount of taxes charged and payable against tangible personal 47867
property on the general tax list of personal property of the 47868
preceding tax year and for which returns were filed with the tax 47869
commissioner under section 5711.13 of the Revised Code;47870

        (D) For fiscal year 2007, fifty-six hundredths of one per 47871
cent of the total amount of taxes charged and payable against 47872
public utility personal property on the general tax list of real 47873
and public utility property for the preceding tax year and of the 47874
total amount of taxes charged and payable against tangible 47875
personal property on the general tax list of personal property of 47876
the preceding tax year and for which returns were filed with the 47877
tax commissioner under section 5711.13 of the Revised Code;47878

       (E) For fiscal year 2008 and thereafter, six-tenths of one 47879
per cent of the total amount of taxes charged and payable against 47880
public utility personal property on the general tax list of real 47881
and public utility property for the preceding tax year and of the 47882
total amount of taxes charged and payable against tangible 47883
personal property on the general tax list of personal property of 47884
the preceding tax year and for which returns were filed with the 47885
tax commissioner under section 5711.13 of the Revised Code;47886

       (F) For fiscal year 2009 and thereafter, seven hundred 47887
twenty-five one-thousandths of one per cent of the total amount of 47888
taxes charged and payable against public utility personal property 47889
on the general tax list of real and public utility property for 47890
the preceding tax year and of the total amount of taxes charged 47891
and payable against tangible personal property on the general tax 47892
list of personal property of the preceding tax year and for which 47893
returns were filed with the tax commissioner under section 5711.13 47894
of the Revised Code.47895

        After receiving the tax commissioner's certification, the 47896
director of budget and management shall transfer from the general 47897
revenue fund to the property tax administration fund one-fourth of 47898
the amount certified on or before each of the following days: the 47899
first days of August, November, February, and May.47900

        On or before the thirtieth day of June of the fiscal year, 47901
the tax commissioner shall certify to the director of budget and 47902
management the sum of the amounts by which the amounts computed 47903
for a taxing district under this section exceeded the 47904
distributions to the taxing district under division (F) of section 47905
321.24 of the Revised Code, and the director shall transfer that 47906
sum from the property tax administration fund to the general 47907
revenue fund.47908

       Sec. 5705.01.  As used in this chapter:47909

       (A) "Subdivision" means any county; municipal corporation;47910
township; township police district; township fire district; joint47911
fire district; joint ambulance district; joint emergency medical47912
services district; fire and ambulance district; joint recreation47913
district; township waste disposal district; township road47914
district; community college district; technical college district;47915
detention facility district; a district organized under section47916
2151.65 of the Revised Code; a combined district organized under47917
sections 2152.41 and 2151.65 of the Revised Code; a joint-county47918
alcohol, drug addiction, and mental health service district; a47919
drainage improvement district created under section 6131.52 of the47920
Revised Code; a union cemetery district; a county school financing47921
district; or a city, local, exempted village, cooperative47922
education, or joint vocational school district; or a student 47923
special services district created under section 3313.82 of the 47924
Revised Code.47925

       (B) "Municipal corporation" means all municipal corporations, 47926
including those that have adopted a charter under Article XVIII, 47927
Ohio Constitution.47928

       (C) "Taxing authority" or "bond issuing authority" means, in47929
the case of any county, the board of county commissioners; in the47930
case of a municipal corporation, the council or other legislative47931
authority of the municipal corporation; in the case of a city,47932
local, exempted village, cooperative education, or joint47933
vocational school district, the board of education; in the case of47934
a community college district, the board of trustees of the47935
district; in the case of a technical college district, the board47936
of trustees of the district; in the case of a detention facility47937
district, a district organized under section 2151.65 of the47938
Revised Code, or a combined district organized under sections47939
2152.41 and 2151.65 of the Revised Code, the joint board of county47940
commissioners of the district; in the case of a township, the47941
board of township trustees; in the case of a joint fire district,47942
the board of fire district trustees; in the case of a joint47943
recreation district, the joint recreation district board of47944
trustees; in the case of a joint-county alcohol, drug addiction,47945
and mental health service district, the district's board of47946
alcohol, drug addiction, and mental health services; in the case47947
of a joint ambulance district or a fire and ambulance district,47948
the board of trustees of the district; in the case of a union47949
cemetery district, the legislative authority of the municipal47950
corporation and the board of township trustees, acting jointly as47951
described in section 759.341 of the Revised Code; in the case of a47952
drainage improvement district, the board of county commissioners47953
of the county in which the drainage district is located; in the47954
case of a joint emergency medical services district, the joint47955
board of county commissioners of all counties in which all or any47956
part of the district lies; and in the case of a township police47957
district, a township fire district, a township road district, or a47958
township waste disposal district, the board of township trustees47959
of the township in which the district is located. "Taxing47960
authority" also means the educational service center governing47961
board that serves as the taxing authority of a county school47962
financing district as provided in section 3311.50 of the Revised47963
Code, and the board of directors of a student special services 47964
district created under section 3313.82 of the Revised Code.47965

       (D) "Fiscal officer" in the case of a county, means the47966
county auditor; in the case of a municipal corporation, the city47967
auditor or village clerk, or an officer who, by virtue of the47968
charter, has the duties and functions of the city auditor or47969
village clerk, except that in the case of a municipal university47970
the board of directors of which have assumed, in the manner47971
provided by law, the custody and control of the funds of the47972
university, the chief accounting officer of the university shall47973
perform, with respect to the funds, the duties vested in the47974
fiscal officer of the subdivision by sections 5705.41 and 5705.4447975
of the Revised Code; in the case of a school district, the47976
treasurer of the board of education; in the case of a county47977
school financing district, the treasurer of the educational47978
service center governing board that serves as the taxing47979
authority; in the case of a township, the township fiscal officer; 47980
in the case of a joint fire district, the clerk of the board of 47981
fire district trustees; in the case of a joint ambulance district, 47982
the clerk of the board of trustees of the district; in the case of 47983
a joint emergency medical services district, the person appointed 47984
as fiscal officer pursuant to division (D) of section 307.053 of 47985
the Revised Code; in the case of a fire and ambulance district, 47986
the person appointed as fiscal officer pursuant to division (B) of47987
section 505.375 of the Revised Code; in the case of a joint 47988
recreation district, the person designated pursuant to section 47989
755.15 of the Revised Code; in the case of a union cemetery 47990
district, the clerk of the municipal corporation designated in 47991
section 759.34 of the Revised Code; in the case of a children's 47992
home district, educational service center, general health 47993
district, joint-county alcohol, drug addiction, and mental health 47994
service district, county library district, detention facility47995
district, district organized under section 2151.65 of the Revised47996
Code, a combined district organized under sections 2152.41 and47997
2151.65 of the Revised Code, or a metropolitan park district for47998
which no treasurer has been appointed pursuant to section 1545.0747999
of the Revised Code, the county auditor of the county designated48000
by law to act as the auditor of the district; in the case of a48001
metropolitan park district which has appointed a treasurer48002
pursuant to section 1545.07 of the Revised Code, that treasurer;48003
in the case of a drainage improvement district, the auditor of the 48004
county in which the drainage improvement district is located; in 48005
the case of a student special services district, the fiscal 48006
officer appointed pursuant to section 3313.82 of the Revised Code;48007
and in all other cases, the officer responsible for keeping the48008
appropriation accounts and drawing warrants for the expenditure of 48009
the moneys of the district or taxing unit.48010

       (E) "Permanent improvement" or "improvement" means any48011
property, asset, or improvement with an estimated life or48012
usefulness of five years or more, including land and interests48013
therein, and reconstructions, enlargements, and extensions thereof48014
having an estimated life or usefulness of five years or more.48015

       (F) "Current operating expenses" and "current expenses" mean48016
the lawful expenditures of a subdivision, except those for48017
permanent improvements, and except payments for interest, sinking48018
fund, and retirement of bonds, notes, and certificates of48019
indebtedness of the subdivision.48020

       (G) "Debt charges" means interest, sinking fund, and48021
retirement charges on bonds, notes, or certificates of48022
indebtedness.48023

       (H) "Taxing unit" means any subdivision or other governmental 48024
district having authority to levy taxes on the property in the 48025
district or issue bonds that constitute a charge against the 48026
property of the district, including conservancy districts, 48027
metropolitan park districts, sanitary districts, road districts, 48028
and other districts.48029

       (I) "District authority" means any board of directors,48030
trustees, commissioners, or other officers controlling a district48031
institution or activity that derives its income or funds from two48032
or more subdivisions, such as the educational service center, the48033
trustees of district children's homes, the district board of48034
health, a joint-county alcohol, drug addiction, and mental health48035
service district's board of alcohol, drug addiction, and mental48036
health services, detention facility districts, a joint recreation48037
district board of trustees, districts organized under section48038
2151.65 of the Revised Code, combined districts organized under48039
sections 2152.41 and 2151.65 of the Revised Code, and other such48040
boards.48041

       (J) "Tax list" and "tax duplicate" mean the general tax lists 48042
and duplicates prescribed by sections 319.28 and 319.29 of the 48043
Revised Code.48044

       (K) "Property" as applied to a tax levy means taxable48045
property listed on general tax lists and duplicates.48046

       (L) "School library district" means a school district in48047
which a free public library has been established that is under the48048
control and management of a board of library trustees as provided48049
in section 3375.15 of the Revised Code.48050

       Sec. 5705.214.  Not more than three elections during any 48051
calendar year shall include the questions by a school district of 48052
tax levies proposed under any one or any combination of the 48053
following sections: sections 5705.194, 5705.21, 5705.212, 48054
5705.213, 5705.217, and 5705.218, 5748.02, 5748.021, and 5748.0848055
of the Revised Code.48056

       Sec. 5705.219. (A) If the board of directors of a student 48057
special services district created under section 3313.82 of the 48058
Revised Code desires to levy a tax in excess of the ten-mill 48059
limitation throughout the district for the purpose of funding the 48060
services to be provided by the district to students enrolled in 48061
the school districts of which the district is composed and their 48062
immediate family members, the board shall propose the levy to each 48063
of the boards of education of those school districts. The proposal 48064
shall specify the rate or amount of the tax, the number of years 48065
the tax will be levied or that it will be levied for a continuing 48066
period of time, and that the aggregate rate of the tax shall not 48067
exceed three mills per dollar of taxable value in the student 48068
special services district.48069

        (B)(1) If a majority of the boards of education of the school 48070
districts of which the student special services district is 48071
composed approves the proposal for the tax levy, the board of 48072
directors of the student special services district may adopt a 48073
resolution approved by a majority of the board's full membership 48074
declaring the necessity of levying the proposed tax in excess of 48075
the ten-mill limitation throughout the district for the purpose of 48076
funding the services to be provided by the district to students 48077
enrolled in the school districts of which the district is composed 48078
and their immediate family members. The resolution shall provide 48079
for the question of the tax to be submitted to the electors of the 48080
district at a general, primary, or special election on a day to be 48081
specified in the resolution that is consistent with the 48082
requirements of section 3501.01 of the Revised Code and that 48083
occurs at least seventy-five days after the resolution is 48084
certified to the board of elections. The resolution shall specify 48085
the rate or amount of the tax and the number of years the tax will 48086
be levied or that the tax will be levied for a continuing period 48087
of time. The aggregate rate of tax levied by a student special 48088
services district under this section at any time shall not exceed 48089
three mills per dollar of taxable value in the district. A tax 48090
levied under this section may be renewed, subject to section 48091
5705.25 of the Revised Code, or replaced as provided in section 48092
5705.192 of the Revised Code.48093

       (2) The resolution shall take effect immediately upon 48094
passage, and no publication of the resolution is necessary other 48095
than that provided in the notice of election. The resolution shall 48096
be certified and submitted in the manner provided under section 48097
5705.25 of the Revised Code, and that section governs the 48098
arrangements governing submission of the question and other 48099
matters concerning the election.48100

       Sec. 5705.25.  (A) A copy of any resolution adopted as48101
provided in section 5705.19 or 5705.219 of the Revised Code shall 48102
be certified by the taxing authority to the board of elections of48103
the proper county not less than seventy-five days before the48104
general election in any year, and the board shall submit the48105
proposal to the electors of the subdivision at the succeeding48106
November election. Except as otherwise provided in this division, 48107
a resolution to renew an existing levy, regardless of the section 48108
of the Revised Code under which the tax was imposed, shall not be 48109
placed on the ballot unless the question is submitted at the 48110
general election held during the last year the tax to be renewed 48111
or replaced may be extended on the real and public utility 48112
property tax list and duplicate, or at any election held in the 48113
ensuing year. The limitation of the foregoing sentence does not 48114
apply to a resolution to renew and increase or to renew part of an 48115
existing levy that was imposed under section 5705.191 of the 48116
Revised Code to supplement the general fund for the purpose of 48117
making appropriations for one or more of the following purposes: 48118
for public assistance, human or social services, relief, welfare,48119
hospitalization, health, and support of general hospitals. The48120
limitation of the second preceding sentence also does not apply to48121
a resolution that proposes to renew two or more existing levies48122
imposed under section 5705.21 of the Revised Code, in which case48123
the question shall be submitted on the date of the general or48124
primary election held during the last year at least one of the48125
levies to be renewed may be extended on the real and public48126
utility property tax list and duplicate, or at any election held48127
during the ensuing year. For purposes of this section, a levy48128
shall be considered to be an "existing levy" through the year48129
following the last year it can be placed on that tax list and48130
duplicate.48131

       The board shall make the necessary arrangements for the48132
submission of such questions to the electors of such subdivision,48133
and the election shall be conducted, canvassed, and certified in48134
the same manner as regular elections in such subdivision for the48135
election of county officers. Notice of the election shall be48136
published in a newspaper of general circulation in the subdivision48137
once a week for two consecutive weeks prior to the election, and, 48138
if the board of elections operates and maintains a web site, the 48139
board of elections shall post notice of the election on its web 48140
site for thirty days prior to the election. The notice shall state 48141
the purpose, the proposed increase in rate expressed in dollars 48142
and cents for each one hundred dollars of valuation as well as in48143
mills for each one dollar of valuation, the number of years during 48144
which the increase will be in effect, the first month and year in 48145
which the tax will be levied, and the time and place of the 48146
election.48147

       (B) The form of the ballots cast at an election held pursuant 48148
to division (A) of this section shall be as follows:48149

       "An additional tax for the benefit of (name of subdivision or48150
public library) .......... for the purpose of (purpose stated in48151
the resolution) .......... at a rate not exceeding ...... mills48152
for each one dollar of valuation, which amounts to (rate expressed48153
in dollars and cents) ............ for each one hundred dollars of48154
valuation, for ...... (life of indebtedness or number of years the48155
levy is to run).48156

        48157

 For the Tax Levy 48158
 Against the Tax Levy  " 48159

        48160

       (C) If the levy is to be in effect for a continuing period of 48161
time, the notice of election and the form of ballot shall so state 48162
instead of setting forth a specified number of years for the levy.48163

       If the tax is to be placed on the current tax list, the form48164
of the ballot shall be modified by adding, after the statement of48165
the number of years the levy is to run, the phrase ", commencing48166
in .......... (first year the tax is to be levied), first due in48167
calendar year .......... (first calendar year in which the tax48168
shall be due)."48169

       If the levy submitted is a proposal to renew, increase, or48170
decrease an existing levy, the form of the ballot specified in48171
division (B) of this section may be changed by substituting for48172
the words "An additional" at the beginning of the form, the words48173
"A renewal of a" in case of a proposal to renew an existing levy48174
in the same amount; the words "A renewal of ........ mills and an48175
increase of ...... mills to constitute a" in the case of an48176
increase; or the words "A renewal of part of an existing levy,48177
being a reduction of ...... mills, to constitute a" in the case of48178
a decrease in the proposed levy.48179

       If the levy submitted is a proposal to renew two or more48180
existing levies imposed under section 5705.21 of the Revised Code,48181
the form of the ballot specified in division (B) of this section48182
shall be modified by substituting for the words "an additional48183
tax" the words "a renewal of ....(insert the number of levies to48184
be renewed) existing taxes."48185

       The question covered by such resolution shall be submitted as48186
a separate proposition but may be printed on the same ballot with48187
any other proposition submitted at the same election, other than48188
the election of officers. More than one such question may be48189
submitted at the same election.48190

       (D) A levy voted in excess of the ten-mill limitation under48191
this section shall be certified to the tax commissioner. In the48192
first year of the levy, it shall be extended on the tax lists48193
after the February settlement succeeding the election. If the48194
additional tax is to be placed upon the tax list of the current48195
year, as specified in the resolution providing for its submission,48196
the result of the election shall be certified immediately after48197
the canvass by the board of elections to the taxing authority, who48198
shall make the necessary levy and certify it to the county48199
auditor, who shall extend it on the tax lists for collection.48200
After the first year, the tax levy shall be included in the annual48201
tax budget that is certified to the county budget commission.48202

       Sec. 5705.29. This section does not apply to a subdivision or48203
taxing unit for which the county budget commission has waived the48204
requirement to adopt a tax budget pursuant to section 5705.281 of48205
the Revised Code. The tax budget shall present the following48206
information in such detail as is prescribed by the auditor of48207
state:48208

       (A)(1) A statement of the necessary current operating48209
expenses for the ensuing fiscal year for each department and48210
division of the subdivision, classified as to personal services48211
and other expenses, and the fund from which such expenditures are48212
to be made. Except in the case of a school district, this estimate 48213
may include a contingent expense not designated for any particular 48214
purpose, and not to exceed three per cent of the total amount of 48215
appropriations for current expenses. In the case of a school 48216
district, this estimate may include a contingent expense not 48217
designated for any particular purpose and not to exceed thirteen 48218
per cent of the total amount of appropriations for current 48219
expenses.48220

       (2) A statement of the expenditures for the ensuing fiscal48221
year necessary for permanent improvements, exclusive of any48222
expense to be paid from bond issues, classified as to the48223
improvements contemplated by the subdivision and the fund from48224
which such expenditures are to be made;48225

       (3) The amounts required for the payment of final judgments;48226

       (4) A statement of expenditures for the ensuing fiscal year48227
necessary for any purpose for which a special levy is authorized,48228
and the fund from which such expenditures are to be made;48229

       (5) Comparative statements, so far as possible, in parallel48230
columns of corresponding items of expenditures for the current48231
fiscal year and the two preceding fiscal years.48232

       (B)(1) An estimate of receipts from other sources than the48233
general property tax during the ensuing fiscal year, which shall48234
include an estimate of unencumbered balances at the end of the48235
current fiscal year, and the funds to which such estimated48236
receipts are credited;48237

       (2) The amount each fund requires from the general property48238
tax, which shall be the difference between the contemplated48239
expenditure from the fund and the estimated receipts, as provided48240
in this section. The section of the Revised Code under which the48241
tax is authorized shall be set forth.48242

       (3) Comparative statements, so far as possible, in parallel48243
columns of taxes and other revenues for the current fiscal year48244
and the two preceding fiscal years.48245

       (C)(1) The amount required for debt charges;48246

       (2) The estimated receipts from sources other than the tax48247
levy for payment of such debt charges, including the proceeds of48248
refunding bonds to be issued to refund bonds maturing in the next48249
succeeding fiscal year;48250

       (3) The net amount for which a tax levy shall be made,48251
classified as to bonds authorized and issued prior to January 1,48252
1922, and those authorized and issued subsequent to such date, and48253
as to what portion of the levy will be within and what in excess48254
of the ten-mill limitation.48255

       (D) An estimate of amounts from taxes authorized to be levied 48256
in excess of the ten-mill limitation on the tax rate, and the fund 48257
to which such amounts will be credited, together with the sections 48258
of the Revised Code under which each such tax is exempted from all 48259
limitations on the tax rate.48260

       (E)(1) A board of education may include in its budget for the 48261
fiscal year in which a levy proposed under section 5705.194,48262
5705.21, or 5705.213, or the original levy under section 5705.21248263
of the Revised Code is first extended on the tax list and48264
duplicate an estimate of expenditures to be known as a voluntary48265
contingency reserve balance, which shall not be greater than48266
twenty-five per cent of the total amount of the levy estimated to48267
be available for appropriation in such year.48268

       (2) A board of education may include in its budget for the48269
fiscal year following the year in which a levy proposed under48270
section 5705.194, 5705.21, or 5705.213, or the original levy under48271
section 5705.212 of the Revised Code is first extended on the tax48272
list and duplicate an estimate of expenditures to be known as a48273
voluntary contingency reserve balance, which shall not be greater48274
than twenty per cent of the amount of the levy estimated to be48275
available for appropriation in such year.48276

       (3) Except as provided in division (E)(4) of this section,48277
the full amount of any reserve balance the board includes in its48278
budget shall be retained by the county auditor and county48279
treasurer out of the first semiannual settlement of taxes until48280
the beginning of the next succeeding fiscal year, and thereupon,48281
with the depository interest apportioned thereto, it shall be48282
turned over to the board of education, to be used for the purposes48283
of such fiscal year.48284

       (4) A board of education, by a two-thirds vote of all members 48285
of the board, may appropriate any amount withheld as a voluntary 48286
contingency reserve balance during the fiscal year for any lawful 48287
purpose, provided that prior to such appropriation the board of 48288
education has authorized the expenditure of all amounts48289
appropriated for contingencies under section 5705.40 of the48290
Revised Code. Upon request by the board of education, the county48291
auditor shall draw a warrant on the district's account in the48292
county treasury payable to the district in the amount requested.48293

       (F)(1) A board of education may include a spending reserve in 48294
its budget for fiscal years ending on or before June 30, 2002. The 48295
spending reserve shall consist of an estimate of expenditures not 48296
to exceed the district's spending reserve balance. A district's 48297
spending reserve balance is the amount by which the designated 48298
percentage of the district's estimated personal property taxes to 48299
be settled during the calendar year in which the fiscal year ends 48300
exceeds the estimated amount of personal property taxes to be so 48301
settled and received by the district during that fiscal year. 48302
Moneys from a spending reserve shall be appropriated in accordance 48303
with section 133.301 of the Revised Code.48304

       (2) For the purposes of computing a school district's48305
spending reserve balance for a fiscal year, the designated48306
percentage shall be as follows:48307

Fiscal year ending in: Designated percentage 48308
1998 50% 48309
1999 40% 48310
2000 30% 48311
2001 20% 48312
2002 10% 48313

       (G) Except as otherwise provided in this division, the county 48314
budget commission shall not reduce the taxing authority of a 48315
subdivision as a result of the creation of a reserve balance48316
account. Except as otherwise provided in this division, the county 48317
budget commission shall not consider the amount in a reserve 48318
balance account of a township, county, or municipal corporation as 48319
an unencumbered balance or as revenue for the purposes of division48320
(E)(3) or (4) of section 5747.51 or division (E)(3) or (4) of 48321
section 5747.62 of the Revised Code. The county budget commission 48322
may require documentation of the reasonableness of the reserve 48323
balance held in any reserve balance account. The commission shall 48324
consider any amount in a reserve balance account that it 48325
determines to be unreasonable as unencumbered and as revenue for 48326
the purposes of sections 5747.51 and 5747.62 of the Revised Code 48327
and may take such amounts into consideration when determining 48328
whether to reduce the taxing authority of a subdivision.48329

       Sec. 5705.44.  When contracts or leases run beyond the48330
termination of the fiscal year in which they are made, the fiscal48331
officer of the taxing authority shall make a certification for the48332
amount required to meet the obligation of such contract or lease48333
maturing in such fiscal year. The amount of the obligation under48334
such contract or lease remaining unfulfilled at the end of a48335
fiscal year, and which will become payable during the next fiscal48336
year, shall be included in the annual appropriation measure for48337
the next year as a fixed charge.48338

       The certificate required by section 5705.41 of the Revised48339
Code as to money in the treasury shall not be required for48340
contracts on which payments are to be made from the earnings of a48341
publicly operated water works or public utility, but in the case48342
of any such contract made without such certification, no payment48343
shall be made on account thereof, and no claim or demand thereon48344
shall be recoverable, except out of such earnings. That48345
certificate also shall not be required if requiring the48346
certificate makes it impossible for a county board of mental48347
retardation and developmental disabilities to pay the nonfederal48348
share of medicaid expenditures that the county board is required48349
by division (A) of section 5126.057sections 5126.059 and 48350
5126.0510 of the Revised Code to pay.48351

       Sec. 5709.68.  (A) On or before the thirty-first day of March 48352
each year, a municipal corporation or county that has entered into 48353
an agreement with an enterprise under section 5709.62, 5709.63, or 48354
5709.632 of the Revised Code shall submit to the director of 48355
development and the board of education of each school district of 48356
which a municipal corporation or township to which such an 48357
agreement applies is a part a report on all of those agreements in 48358
effect during the preceding calendar year. The report shall 48359
include all of the following information:48360

       (1) The designation, assigned by the director of development, 48361
of each urban jobs and enterprise zone within the municipal 48362
corporation or county, the date each zone was certified, the name 48363
of each municipal corporation or township within each zone, and 48364
the total population of each zone according to the most recent 48365
data available;48366

       (2) The number of enterprises that are subject to those48367
agreements and the number of full-time employees subject to those48368
agreements within each zone, each according to the most recent48369
data available and identified and categorized by the appropriate48370
standard industrial code, and the rate of unemployment in the48371
municipal corporation or county in which the zone is located for48372
each year since each zone was certified;48373

       (3) The number of agreements approved and executed during the 48374
calendar year for which the report is submitted, the total number 48375
of agreements in effect on the thirty-first day of December of the 48376
preceding calendar year, the number of agreements that expired 48377
during the calendar year for which the report is submitted, and 48378
the number of agreements scheduled to expire during the calendar 48379
year in which the report is submitted. For each agreement that 48380
expired during the calendar year for which the report is 48381
submitted, the municipal corporation or county shall include the 48382
amount of taxes exempted and the estimated dollar value of any 48383
other incentives provided under the agreement.48384

       (4) The number of agreements receiving compliance reviews by48385
the tax incentive review council in the municipal corporation or48386
county during the calendar year for which the report is submitted,48387
including all of the following information:48388

       (a) The number of agreements the terms of which an enterprise 48389
has complied with, indicating separately for each agreement the 48390
value of the real and personal property exempted pursuant to the 48391
agreement and a comparison of the stipulated and actual schedules 48392
for hiring new employees, for retaining existing employees, for 48393
the amount of payroll of the enterprise attributable to these 48394
employees, and for investing in establishing, expanding, 48395
renovating, or occupying a facility;48396

       (b) The number of agreements the terms of which an enterprise 48397
has failed to comply with, indicating separately for each 48398
agreement the value of the real and personal property exempted 48399
pursuant to the agreement and a comparison of the stipulated and 48400
actual schedules for hiring new employees, for retaining existing 48401
employees, for the amount of payroll of the enterprise 48402
attributable to these employees, and for investing in48403
establishing, expanding, renovating, or occupying a facility;48404

       (c) The number of agreements about which the tax incentive48405
review council made recommendations to the legislative authority48406
of the municipal corporation or county, and the number of those48407
recommendations that have not been followed;48408

       (d) The number of agreements rescinded during the calendar48409
year for which the report is submitted.48410

       (5) The number of enterprises that are subject to agreements48411
that expanded within each zone, including the number of new48412
employees hired and existing employees retained by each48413
enterprise, and the number of new enterprises that are subject to48414
agreements and that established within each zone, including the48415
number of new employees hired by each enterprise;48416

       (6)(a) The number of enterprises that are subject to48417
agreements and that closed or reduced employment at any place of48418
business within the state for the primary purpose of establishing,48419
expanding, renovating, or occupying a facility, indicating48420
separately for each enterprise the political subdivision in which48421
the enterprise closed or reduced employment at a place of business48422
and the number of full-time employees transferred and retained by48423
each such place of business;48424

       (b) The number of enterprises that are subject to agreements48425
and that closed or reduced employment at any place of business48426
outside the state for the primary purpose of establishing,48427
expanding, renovating, or occupying a facility.48428

       (7) For each agreement in effect during any part of the48429
preceding year, the number of employees employed by the enterprise48430
at the project site immediately prior to formal approval of the48431
agreement, the number of employees employed by the enterprise at48432
the project site on the thirty-first day of December of the48433
preceding year, the payroll of the enterprise for the preceding48434
year, the amount of taxes paid on tangible personal property48435
situated at the project site and the amount of those taxes that48436
were not paid because of the exemption granted under the48437
agreement, and the amount of taxes paid on real property48438
constituting the project site and the amount of those taxes that48439
were not paid because of the exemption granted under the48440
agreement. If an agreement was entered into under section 5709.632 48441
of the Revised Code with an enterprise described in division 48442
(B)(2) of that section, the report shall include the number of 48443
employee positions at all of the enterprise's locations in this 48444
state. If an agreement is conditioned on a waiver issued under 48445
division (B) of section 5709.633 of the Revised Code on the basis 48446
of the circumstance described in division (B)(3)(a) or (b) of that 48447
section, the report shall include the number of employees at the 48448
facilities referred to in division (B)(3)(a)(i) or (b)(i) of that 48449
section, respectively.48450

       (B) Upon the failure of a municipal corporation or county to48451
comply with division (A) of this section:48452

       (1) Beginning on the first day of April of the calendar year48453
in which the municipal corporation or county fails to comply with48454
that division, the municipal corporation or county shall not enter48455
into any agreements with an enterprise under section 5709.62,48456
5709.63, or 5709.632 of the Revised Code until the municipal48457
corporation or county has complied with division (A) of this48458
section.48459

       (2) On the first day of each ensuing calendar month until the 48460
municipal corporation or county complies with division (A) of this 48461
section, the director of development shall either order the proper 48462
county auditor to deduct from the next succeeding payment of taxes 48463
to the municipal corporation or county under section 321.31, 48464
321.32, 321.33, or 321.34 of the Revised Code an amount equal to 48465
one thousand dollars for each calendar month the municipal48466
corporation or county fails to comply with that division, or order 48467
the county auditor to deduct that amount from the next succeeding48468
payment to the municipal corporation or county from the undivided 48469
local government fund under section 5747.51 of the Revised Code. 48470
At the time such a payment is made, the county auditor shall 48471
comply with the director's order by issuing a warrant, drawn on 48472
the fund from which the money would have been paid, to the48473
director of development, who shall deposit the warrant into the 48474
state enterprise zone program administration fund created in48475
division (C) of this section.48476

       (C) The director, by rule, shall establish the state's48477
application fee for applications submitted to a municipal48478
corporation or county to enter into an agreement under section48479
5709.62, 5709.63, or 5709.632 of the Revised Code. In establishing 48480
the amount of the fee, the director shall consider the state's 48481
cost of administering the enterprise zone program, including the 48482
cost of reviewing the reports required under division (A) of this 48483
section. The director may change the amount of the fee at the 48484
times and in the increments the director considers necessary. Any 48485
municipal corporation or county that receives an application shall 48486
collect the application fee and remit the fee for deposit in the 48487
state treasury to the credit of the state enterprise zone program 48488
administration fund, which is hereby created. Money credited to 48489
the fund shall be used by the department of development to pay the 48490
costs of administering the enterprise zone program, including the 48491
cost of reviewing the reports required under division (A) of this 48492
sectiontax incentive programs operating fund created in section 48493
122.174 of the Revised Code.48494

       (D) On or before the thirtieth day of June each year, the48495
director of development shall certify to the tax commissioner the48496
information described under division (A)(7) of this section,48497
derived from the reports submitted to the director under this48498
section.48499

       On the basis of the information certified under this48500
division, the tax commissioner annually shall submit a report to48501
the governor, the speaker of the house of representatives, the48502
president of the senate, and the chairpersons of the ways and48503
means committees of the respective houses of the general assembly,48504
indicating for each enterprise zone the amount of state and local48505
taxes that were not required to be paid because of exemptions48506
granted under agreements entered into under section 5709.62,48507
5709.63, or 5709.632 of the Revised Code and the amount of48508
additional taxes paid from the payroll of new employees.48509

       Sec. 5711.01.  As used in this chapter:48510

       (A)(1) "Taxable property" includes all the kinds of property48511
mentioned in division (B) of section 5709.01 and section 5709.0248512
of the Revised Code, and also the amount or value as of the date48513
of conversion of all taxable property converted into bonds or48514
other securities not taxed on or after the first day of November48515
in the year preceding the date of listing, and of all other48516
taxable property converted into deposits after the date as of48517
which deposits are required to be listed in such year, except in48518
the usual course of the taxpayer's business, to the extent the48519
taxpayer may hold or control such bonds, securities, or deposits 48520
on such day, without deduction for indebtedness created in the 48521
purchase of such bonds or securities from the taxpayer's credits. 48522
"Taxable property" does not include such investments and deposits 48523
as are taxable at the source as provided in sections 5725.01 to 48524
5725.26 of the Revised Code, surrender values under policies of48525
insurance, or any tangible personal property acquired from a48526
public utility or interexchange telecommunications company as48527
defined in section 5727.01 of the Revised Code and leased back to 48528
the public utility or interexchange telecommunications company48529
pursuant to a sale and leaseback transaction as defined in48530
division (I) of section 5727.01 of the Revised Code. For tax year 48531
2007 and thereafter, "taxable property" of a telephone, telegraph, 48532
or interexchange telecommunications company, as defined in section 48533
5727.01 of the Revised Code, includes property subject to such a 48534
sale and leaseback transaction.48535

       (2) For tax year 2007 and thereafter, taxable property leased 48536
to a telephone, telegraph, or interexchange telecommunications 48537
company, as defined in section 5727.01 of the Revised Code, other 48538
than pursuant to a sale and leaseback transaction, shall be listed 48539
and assessed by the owner of the property as follows:48540

       (a) If the property leased to such a company is not governed 48541
by division (C) of section 5711.22 of the Revised Code in tax 48542
years 2007 and 2008, it shall be listed and assessed at the 48543
percentage of true value in money required under division (H)(G)48544
of section 5711.22 of the Revised Code.48545

       (b) All property leased to such a company in tax years 2009 48546
and 2010 shall be listed and assessed at the percentage of true 48547
value in money required under division (H) of section 5711.22 of 48548
the Revised Code.48549

       (3) For tax years 2009 and 2010, the lessor of property 48550
subject to division (A)(2) of this section shall have the true 48551
value of the property the lessor leases to a telephone, telegraph, 48552
or interexchange telecommunications company determined under 48553
divisions (A)(5) and (E) of section 5727.06 of the Revised Code.48554

       (B) "Taxpayer" means any owner of taxable property, including 48555
property exempt under division (C) of section 5709.01 of the 48556
Revised Code, and includes every person residing in, or48557
incorporated or organized by or under the laws of this state, or48558
doing business in this state, or owning or having a beneficial48559
interest in taxable personal property in this state and every48560
fiduciary required by sections 5711.01 to 5711.36 of the Revised48561
Code, to make a return for or on behalf of another. For tax year 48562
2007 and thereafter, "taxpayer" includes telephone companies, 48563
telegraph companies, and interexchange telecommunications company 48564
as defined in section 5727.01 of the Revised Code. The tax48565
commissioner may by rule define and designate the taxpayer, as to48566
any taxable property which would not otherwise be required by this 48567
section to be returned; and any such rule shall be considered 48568
supplementary to the enumeration of kinds of taxpayers following:48569

       (1) Individuals of full age and sound mind residing in this 48570
state;48571

       (2) Partnerships, corporations, associations, and joint-stock 48572
companies, under whatever laws organized or existing, doing 48573
business or having taxable property in this state; and48574
corporations incorporated by or organized under the laws of this48575
state, wherever their actual business is conducted;48576

       (3) Fiduciaries appointed by any court in this state or48577
having title, possession, or custody of taxable personal property48578
in this state or engaged in business in this state;48579

       (4) Unincorporated mutual funds.48580

       "Taxpayer" excludes all individuals, partnerships,48581
corporations, associations, and joint-stock companies, their48582
executors, administrators, and receivers who are defined in Title48583
LVII of the Revised Code as financial institutions, dealers in48584
intangibles, domestic insurance companies, or public utilities,48585
except to the extent they may be required by sections 5711.01 to48586
5711.36 of the Revised Code, to make returns as fiduciaries, or by 48587
section 5725.26 of the Revised Code, to make returns of property 48588
leased, or held for the purpose of leasing, to others if the owner 48589
or lessor of the property acquired it for the sole purpose of 48590
leasing it to others or to the extent that property is taxable 48591
under section 5725.25 of the Revised Code.48592

       (C) "Return" means the taxpayer's annual report of taxable48593
property.48594

       (D) "List" means the designation, in a return, of the48595
description of taxable property, the valuation or amount thereof,48596
the name of the owner, and the taxing district where assessable.48597

       (E) "Taxing district" means, in the case of property48598
assessable on the classified tax list and duplicate, a municipal48599
corporation or the territory in a county outside the limits of all 48600
municipal corporations therein; in the case of property assessable 48601
on the general tax list and duplicate, a municipal corporation or 48602
township, or part thereof, in which the aggregate rate of taxation 48603
is uniform.48604

       (F) "Assessor" includes the tax commissioner and the county 48605
auditor as deputy of the commissioner.48606

       (G) "Fiduciary" includes executors, administrators, parents, 48607
guardians, receivers, assignees, official custodians, factors, 48608
bailees, lessees, agents, attorneys, and employees, but does not 48609
include trustees unless the sense so requires.48610

       (H) "General tax list and duplicate" means the books or48611
records containing the assessments of property subject to local48612
tax levies.48613

       (I) "Classified tax list and duplicate" means the books or48614
records containing the assessments of property not subject to48615
local tax levies.48616

       (J) "Investment company" means any corporation, the shares of 48617
which are regularly offered for sale to the public, engaged solely 48618
in the business of investing and reinvesting funds in real48619
property or investments, or holding or selling real property or48620
investments for the purpose of realizing income or profit which is 48621
distributed to its shareholders. Investment company does not48622
include any dealer in intangibles, as defined in section 5725.0148623
of the Revised Code.48624

       (K) "Unincorporated mutual fund" means any partnership, each 48625
partner of which is a corporation, engaged solely in the business 48626
of investing and reinvesting funds in investments, or holding or 48627
selling investments for the purpose of realizing income or profit 48628
which is distributed to its partners and which is subject to 48629
Chapter 1707. of the Revised Code. An unincorporated mutual fund 48630
does not include any dealer in intangibles as defined in section 48631
5725.01 of the Revised Code.48632

       Sec. 5713.011.  If the county auditor determines under 48633
section 5713.01 of the Revised Code that the construction of a 48634
dwelling on a previously vacant parcel of land is now available 48635
for use or that an additional dwelling is constructed on a parcel 48636
of land and is now available for use, the county auditor, by 48637
ordinary mail, shall send to the owner of the dwelling a notice 48638
that the applicant may apply for a reduction in taxes under 48639
division (A)(2) of section 323.153 of the Revised Code. The notice 48640
shall be substantially in the form of the notice prescribed under 48641
division (C)(2)(A)(3)(b) of section 323.131 of the Revised Code.48642

       Sec. 5725.24. (A) As used in this section, "qualifying48643
dealer" means a dealer in intangibles that is a qualifying dealer48644
in intangibles as defined in section 5733.45 of the Revised Code48645
or a member of a qualifying controlled group, as defined in48646
section 5733.04 of the Revised Code, of which an insurance company48647
also is a member on the first day of January of the year in and48648
for which the tax imposed by section 5707.03 of the Revised Code48649
is required to be paid by the dealer.48650

       (B) The taxes levied by section 5725.18 of the Revised Code 48651
and collected pursuant to this chapter shall be paid into the48652
state treasury to the credit of the general revenue fund.48653

       (C) The taxes levied by section 5707.03 of the Revised Code48654
on the value of shares in and capital employed by dealers in48655
intangibles other than those that are qualifying dealers shall be48656
for the use of the general revenue fund of the state and the local48657
government funds of the several counties in which the taxes48658
originate as provided in this division.48659

       On or before the first day ofDuring each month onfor which 48660
there is money in the state treasury for disbursement under this 48661
division, the tax commissioner shall provide for payment to the48662
county treasurer of each county of five-eighths of the amount of48663
the taxes collected on account of shares in and capital employed 48664
by dealers in intangibles other than those that are qualifying48665
dealers, representing capital employed in the county. The balance48666
of the money received and credited on account of taxes assessed on48667
shares in and capital employed by such dealers in intangibles48668
shall be credited to the general revenue fund.48669

       Reductions in the amount of taxes collected on account of 48670
credits allowed under section 5725.151 of the Revised Code shall 48671
be applied to reduce the amount credited to the general revenue 48672
fund and shall not be applied to reduce the amount to be credited 48673
to the undivided local government funds of the counties in which 48674
such taxes originate.48675

       For the purpose of this division, such taxes are deemed to48676
originate in the counties in which such dealers in intangibles48677
have their offices.48678

       Money received into the treasury of a county pursuant to this48679
section shall be credited to the undivided local government fund48680
of the county and shall be distributed by the budget commission as48681
provided by law.48682

       (D) All of the taxes levied under section 5707.03 of the48683
Revised Code on the value of the shares in and capital employed by48684
dealers in intangibles that are qualifying dealers shall be paid48685
into the state treasury to the credit of the general revenue fund.48686

       Sec. 5727.06.  (A) Except as otherwise provided by law, the 48687
following constitutes the taxable property of a public utility, 48688
interexchange telecommunications company, or public utility 48689
property lessor that shall be assessed by the tax commissioner:48690

       (1) For tax years before tax year 2006:48691

       (a) In the case of a railroad company, all real property and 48692
tangible personal property owned or operated by the railroad48693
company in this state on the thirty-first day of December of the48694
preceding year;48695

       (b) In the case of a water transportation company, all 48696
tangible personal property, except watercraft, owned or operated 48697
by the water transportation company in this state on the 48698
thirty-first day of December of the preceding year and all 48699
watercraft owned or operated by the water transportation company48700
in this state during the preceding calendar year;48701

       (c) In the case of all other public utilities and48702
interexchange telecommunications companies, all tangible personal48703
property that on the thirty-first day of December of the preceding 48704
year was both located in this state and:48705

       (i) Owned by the public utility or interexchange48706
telecommunications company; or48707

       (ii) Leased by the public utility or interexchange48708
telecommunications company under a sale and leaseback transaction.48709

       (2) For tax years 2006, 2007, and 2008:48710

       (a) In the case of a railroad company, all real property used 48711
in railroad operations and tangible personal property owned or 48712
operated by the railroad company in this state on the thirty-first 48713
day of December of the preceding year;48714

       (b) In the case of a water transportation company, all 48715
tangible personal property, except watercraft, owned or operated 48716
by the water transportation company in this state on the 48717
thirty-first day of December of the preceding year and all 48718
watercraft owned or operated by the water transportation company 48719
in this state during the preceding calendar year;48720

       (c) In the case of all other public utilities except 48721
telephone and telegraph companies, all tangible personal property 48722
that on the thirty-first day of December of the preceding year was 48723
both located in this state and either owned by the public utility 48724
or leased by the public utility under a sale and leaseback 48725
transaction.48726

        (3) For tax year 2009 and each tax year thereafter:48727

        (a) In the case of a railroad company, all real property used 48728
in railroad operations and tangible personal property owned or 48729
operated by the railroad company in this state on the thirty-first 48730
day of December of the preceding year;48731

       (b) In the case of a water transportation company, all 48732
tangible personal property, except watercraft, owned or operated 48733
by the water transportation company in this state on the 48734
thirty-first day of December of the preceding year and all 48735
watercraft owned or operated by the water transportation company 48736
in this state during the preceding calendar year;48737

        (c) In the case of all other public utilities except 48738
telephone and telegraph companies, all tangible personal property 48739
that on the thirty-first day of December of the preceding year was 48740
both located in this state and either owned by the public utility 48741
or leased by the public utility under a sale and leaseback 48742
transaction;48743

        (d) In the case of a public utility property lessor, all 48744
personal property that on the thirty-first day of December of the 48745
preceding year was both located in this state and leased, in other 48746
than a sale and leaseback transaction, to a public utility other 48747
than a railroad, telephone, telegraph, or water transportation 48748
company. The assessment rate used under section 5727.111 of the 48749
Revised Code shall be based on the assessment rate that would 48750
apply if the public utility owned the property.48751

       (4) For tax years 2005 and 2006, in the case of telephone, 48752
telegraph, or interexchange telecommunications companies, all 48753
tangible personal property that on the thirty-first day of 48754
December of the preceding year was both located in this state and 48755
either owned by the telephone, telegraph, or interexchange 48756
telecommunications company or leased by the telephone, telegraph, 48757
or interexchange telecommunications company under a sale and 48758
leaseback transaction.48759

       (5)(a) For tax year 2007 and thereafter, in the case of 48760
telephone, telegraph, or interexchange telecommunications 48761
companies, all tangible personal property shall be listed and 48762
assessed for taxation under Chapter 5711. of the Revised Code, but 48763
the tangible personal property shall be valued in accordance with 48764
this chapter using the composite annual allowances and other 48765
valuation procedures prescribed under section 5727.11 of the 48766
Revised Code by the tax commissioner for such property for tax 48767
year 2006, notwithstanding any section of Chapter 5711. of the 48768
Revised Code to the contrary.48769

       (b) A telephone, telegraph, or interexchange 48770
telecommunications company subject to division (A)(5)(a) of this 48771
section shall file a combined return with the tax commissioner in 48772
accordance with section 5711.13 of the Revised Code even if the 48773
company has tangible personal property in only one county. Such a 48774
company also is subject to the issuance of a preliminary 48775
assessment certificate by the tax commissioner under section 48776
5711.25 of the Revised Code. Such a company is not required to 48777
file a county supplemental return under section 5711.131 of the 48778
Revised Code.48779

       (B) This division applies to tax years before tax year 2007.48780

       In the case of an interexchange telecommunications company, 48781
all taxable property shall be subject to the provisions of this 48782
chapter and shall be valued by the commissioner in accordance with 48783
division (A) of section 5727.11 of the Revised Code. A person48784
described by this division shall file the report required by 48785
section 5727.08 of the Revised Code. Persons described in this 48786
division shall not be considered taxpayers, as defined in division 48787
(B) of section 5711.01 of the Revised Code, and shall not be 48788
required to file a return and list their taxable property under 48789
any provision of Chapter 5711. of the Revised Code.48790

       (C) The lien of the state for taxes levied each year on the 48791
real and personal property of public utilities and interexchange 48792
telecommunications companies and on the personal property of 48793
public utility property lessors shall attach thereto on the 48794
thirty-first day of December of the preceding year.48795

       (D) Property that is required by division (A)(3)(b) of this 48796
section to be assessed by the tax commissioner under this chapter 48797
shall not be listed by the owner of the property under Chapter 48798
5711. of the Revised Code.48799

       (E) The ten-thousand-dollar exemption provided for in 48800
division (C)(3) of section 5709.01 of the Revised Code does not 48801
apply to any personal property that is valued under this chapter.48802

       (F) The tax commissioner may adopt rules governing the48803
listing of the taxable property of public utilities and48804
interexchange telecommunications companies and the determination48805
of true value.48806

       Sec. 5727.45. Four and two-tenthsOne hundred per cent of 48807
all excise taxes and penalties collected under sections 5727.01 to 48808
5727.62 of the Revised Code shall be credited to the local 48809
government fund for distribution in accordance with section 48810
5747.50 of the Revised Code, six-tenths of one per cent shall be 48811
credited to the local government revenue assistance fund for48812
distribution in accordance with section 5747.61 of the Revised 48813
Code, and ninety-five and two-tenths per cent shall be credited to48814
the general revenue fund.48815

       Sec. 5727.81.  (A) For the purpose of raising revenue for48816
public education and state and local government operations, an48817
excise tax is hereby levied and imposed on an electric48818
distribution company for all electricity distributed by such48819
company beginning with the measurement period that includes May 1, 48820
2001, at the following rates per kilowatt hour of electricity48821
distributed in a thirty-day period by the company through a meter48822
of an end user in this state:48823

KILOWATT HOURS DISTRIBUTED RATE PER 48824
TO AN END USER KILOWATT HOUR 48825
For the first 2,000 $.00465 48826
For the next 2,001 to 15,000 $.00419 48827
For 15,001 and above $.00363 48828

       If no meter is used to measure the kilowatt hours of48829
electricity distributed by the company, the rates shall apply to48830
the estimated kilowatt hours of electricity distributed to an48831
unmetered location in this state.48832

       The electric distribution company shall base the monthly tax48833
on the kilowatt hours of electricity distributed to an end user48834
through the meter of the end user that is not measured for a48835
thirty-day period by dividing the days in the measurement period48836
into the total kilowatt hours measured during the measurement48837
period to obtain a daily average usage. The tax shall be48838
determined by obtaining the sum of divisions (A)(1), (2), and (3)48839
of this section and multiplying that amount by the number of days48840
in the measurement period:48841

       (1) Multiplying $0.00465 per kilowatt hour for the first48842
sixty-seven kilowatt hours distributed using a daily average;48843

       (2) Multiplying $0.00419 for the next sixty-eight to five48844
hundred kilowatt hours distributed using a daily average;48845

       (3) Multiplying $0.00363 for the remaining kilowatt hours48846
distributed using a daily average.48847

       Until January 1, 2003, except as provided in division (C) of48848
this section, the electric distribution company shall pay the tax48849
to the treasurer of state in accordance with section 5727.82 of48850
the Revised Code. Beginning January 1, 2003, exceptExcept as48851
provided in division (C) of this section, the electric48852
distribution company shall pay the tax to the tax commissioner in48853
accordance with section 5727.82 of the Revised Code, unless48854
required to remit each tax payment by electronic funds transfer to48855
the treasurer of state in accordance with section 5727.83 of the48856
Revised Code.48857

       Only the distribution of electricity through a meter of an48858
end user in this state shall be used by the electric distribution48859
company to compute the amount or estimated amount of tax due. In48860
the event a meter is not actually read for a measurement period,48861
the estimated kilowatt hours distributed by an electric48862
distribution company to bill for its distribution charges shall be 48863
used.48864

       (B) Except as provided in division (C) of this section, each48865
electric distribution company shall pay the tax imposed by this48866
section in all of the following circumstances:48867

       (1) The electricity is distributed by the company through a48868
meter of an end user in this state;48869

       (2) The company is distributing electricity through a meter48870
located in another state, but the electricity is consumed in this48871
state in the manner prescribed by the tax commissioner;48872

       (3) The company is distributing electricity in this state48873
without the use of a meter, but the electricity is consumed in48874
this state as estimated and in the manner prescribed by the tax48875
commissioner.48876

       (C)(1) As used in division (C) of this section:48877

       (a) "Total price of electricity" means the aggregate value in48878
money of anything paid or transferred, or promised to be paid or48879
transferred, to obtain electricity or electric service, including48880
but not limited to the value paid or promised to be paid for the48881
transmission or distribution of electricity and for transition48882
costs as described in Chapter 4928. of the Revised Code.48883

       (b) "Package" means the provision or the acquisition, at a48884
combined price, of electricity with other services or products, or48885
any combination thereof, such as natural gas or other fuels;48886
energy management products, software, and services; machinery and48887
equipment acquisition; and financing agreements.48888

       (c) "Single location" means a facility located on contiguous48889
property separated only by a roadway, railway, or waterway.48890

       (2) Division (C) of this section applies to any commercial or 48891
industrial purchaser's receipt of electricity through a meter of 48892
an end user in this state or through more than one meter at a48893
single location in this state in a quantity that exceeds48894
forty-five million kilowatt hours of electricity over the course48895
of the preceding calendar year, or any commercial or industrial48896
purchaser that will consume more than forty-five million kilowatt48897
hours of electricity over the course of the succeeding twelve48898
months as estimated by the tax commissioner. The tax commissioner48899
shall make such an estimate upon the written request by an48900
applicant for registration as a self-assessing purchaser under48901
this division. Such a purchaser may elect to self-assess the48902
excise tax imposed by this section at the rate of $.00075 per48903
kilowatt hour on the first five hundred four million kilowatt48904
hours distributed to that meter or location during the48905
registration year, and four per centa percentage of the total 48906
price of all electricity distributed to that meter or location 48907
equal to four per cent through June 30, 2008, and three and 48908
one-half per cent for July 1, 2008, and thereafter. A qualified48909
end user that receives electricity through a meter of an end user48910
in this state or through more than one meter at a single location48911
in this state and that consumes, over the course of the previous48912
calendar year, more than forty-five million kilowatt hours in48913
other than its qualifying manufacturing process, may elect to48914
self-assess the tax as allowed by this division with respect to48915
the electricity used in other than its qualifying manufacturing48916
process. Until January 1, 2003, payment of the tax shall be made48917
directly to the treasurer of state in accordance with divisions48918
(A)(4) and (5) of section 5727.82 of the Revised Code. Beginning48919
January 1, 2003, payment48920

       Payment of the tax shall be made directly to the tax 48921
commissioner in accordance with divisions (A)(4) and (5) of48922
section 5727.82 of the Revised Code, or the treasurer of state in48923
accordance with section 5727.83 of the Revised Code. If the48924
electric distribution company serving the self-assessing purchaser48925
is a municipal electric utility and the purchaser is within the48926
municipal corporation's corporate limits, payment shall be made to48927
such municipal corporation's general fund and reports shall be48928
filed in accordance with divisions (A)(4) and (5) of section48929
5727.82 of the Revised Code, except that "municipal corporation"48930
shall be substituted for "treasurer of state" and "tax48931
commissioner." A self-assessing purchaser that pays the excise tax 48932
as provided in this division shall not be required to pay the tax 48933
to the electric distribution company from which its electricity is48934
distributed. If a self-assessing purchaser's receipt of48935
electricity is not subject to the tax as measured under this48936
division, the tax on the receipt of such electricity shall be48937
measured and paid as provided in division (A) of this section.48938

       (3) In the case of the acquisition of a package, unless the48939
elements of the package are separately stated isolating the total48940
price of electricity from the price of the remaining elements of48941
the package, the tax imposed under this section applies to the48942
entire price of the package. If the elements of the package are48943
separately stated, the tax imposed under this section applies to48944
the total price of the electricity.48945

       (4) Any electric supplier that sells electricity as part of a48946
package shall separately state to the purchaser the total price of 48947
the electricity and, upon request by the tax commissioner, the48948
total price of each of the other elements of the package.48949

       (5) The tax commissioner may adopt rules relating to the48950
computation of the total price of electricity with respect to48951
self-assessing purchasers, which may include rules to establish48952
the total price of electricity purchased as part of a package.48953

       (6) An annual application for registration as a48954
self-assessing purchaser shall be made for each qualifying meter48955
or location on a form prescribed by the tax commissioner. The48956
registration year begins on the first day of May and ends on the48957
following thirtieth day of April. Persons may apply after the48958
first day of May for the remainder of the registration year. In48959
the case of an applicant applying on the basis of an estimated48960
consumption of forty-five million kilowatt hours over the course48961
of the succeeding twelve months, the applicant shall provide such48962
information as the tax commissioner considers to be necessary to48963
estimate such consumption. At the time of making the application48964
and by the first day of May of each year, excluding May 1, 2000, a48965
self-assessing purchaser shall pay a fee of five hundred dollars48966
to the tax commissioner, or to the treasurer of state as provided48967
in section 5727.83 of the Revised Code, for each qualifying meter48968
or location. The tax commissioner shall immediately pay to the48969
treasurer of state all amounts that the tax commissioner receives48970
under this section. The treasurer of state shall deposit such 48971
amounts into the kilowatt hour excise tax administration fund,48972
which is hereby created in the state treasury. Money in the fund48973
shall be used to defray the tax commissioner's cost in48974
administering the tax owed under section 5727.81 of the Revised48975
Code by self-assessing purchasers. After the application is48976
approved by the tax commissioner, the registration shall remain in48977
effect for the current registration year, or until canceled by the48978
registrant upon written notification to the commissioner of the48979
election to pay the tax in accordance with division (A) of this48980
section, or until canceled by the tax commissioner for not paying48981
the tax or fee under division (C) of this section or for not48982
meeting the qualifications in division (C)(2) of this section. The48983
tax commissioner shall give written notice to the electric48984
distribution company from which electricity is delivered to a48985
self-assessing purchaser of the purchaser's self-assessing status,48986
and the electric distribution company is relieved of the48987
obligation to pay the tax imposed by division (A) of this section48988
for electricity distributed to that self-assessing purchaser until48989
it is notified by the tax commissioner that the self-assessing48990
purchaser's registration is canceled. Within fifteen days of48991
notification of the canceled registration, the electric48992
distribution company shall be responsible for payment of the tax48993
imposed by division (A) of this section on electricity distributed48994
to a purchaser that is no longer registered as a self-assessing48995
purchaser. A self-assessing purchaser with a canceled registration 48996
must file a report and remit the tax imposed by division (A) of 48997
this section on all electricity it receives for any measurement 48998
period prior to the tax being reported and paid by the electric 48999
distribution company. A self-assessing purchaser whose 49000
registration is canceled by the tax commissioner is not eligible 49001
to register as a self-assessing purchaser for two years after the 49002
registration is canceled.49003

       (7) If the tax commissioner cancels the self-assessing49004
registration of a purchaser registered on the basis of its49005
estimated consumption because the purchaser does not consume at49006
least forty-five million kilowatt hours of electricity over the49007
course of the twelve-month period for which the estimate was made,49008
the tax commissioner shall assess and collect from the purchaser49009
the difference between (a) the amount of tax that would have been49010
payable under division (A) of this section on the electricity49011
distributed to the purchaser during that period and (b) the amount49012
of tax paid by the purchaser on such electricity pursuant to49013
division (C)(2)(a) of this section. The assessment shall be paid49014
within sixty days after the tax commissioner issues it, regardless49015
of whether the purchaser files a petition for reassessment under49016
section 5727.89 of the Revised Code covering that period. If the49017
purchaser does not pay the assessment within the time prescribed,49018
the amount assessed is subject to the additional charge and the49019
interest prescribed by divisions (B) and (C) of section 5727.82 of49020
the Revised Code, and is subject to assessment under section49021
5727.89 of the Revised Code. If the purchaser is a qualified end49022
user, division (C)(7) of this section applies only to electricity49023
it consumes in other than its qualifying manufacturing process.49024

       (D) The tax imposed by this section does not apply to the49025
distribution of any kilowatt hours of electricity to the federal49026
government, to an end user located at a federal facility that uses49027
electricity for the enrichment of uranium, to a qualified49028
regeneration meter, or to an end user for any day the end user is49029
a qualified end user. The exemption under this division for a49030
qualified end user only applies to the manufacturing location49031
where the qualified end user uses more than three million kilowatt49032
hours per day in a qualifying manufacturing process.49033

       Sec. 5727.84.  (A) As used in this section and sections49034
5727.85, 5727.86, and 5727.87 of the Revised Code:49035

       (1) "School district" means a city, local, or exempted49036
village school district.49037

       (2) "Joint vocational school district" means a joint49038
vocational school district created under section 3311.16 of the49039
Revised Code, and includes a cooperative education school district49040
created under section 3311.52 or 3311.521 of the Revised Code and49041
a county school financing district created under section 3311.5049042
of the Revised Code.49043

       (3) "Local taxing unit" means a subdivision or taxing unit,49044
as defined in section 5705.01 of the Revised Code, a park district49045
created under Chapter 1545. of the Revised Code, or a township49046
park district established under section 511.23 of the Revised49047
Code, but excludes school districts and joint vocational school49048
districts.49049

       (4) "State education aid," for a school district, means the 49050
sum of state aid amounts computed for the district under divisions 49051
(A), (C)(1), (C)(4), (D), (E), and (F) of section 3317.022; 49052
divisions (B), (C), and (D) of section 3317.023; divisions (G), 49053
(L), and (N) of section 3317.024; and sections 3317.029, 49054
3317.0216, 3317.0217, 3317.04, 3317.05, 3317.052, and 3317.053 of 49055
the Revised Code; and the adjustments required by: division (C) of 49056
section 3310.08; division (C) of section 3314.08; division (D) of 49057
section 3314.13; divisions (E), (K), (L), (M), (N), and (O) of 49058
section 3317.023; division (C) of section 3317.20; and sections 49059
3313.979 and 3313.981 of the Revised Code. However, when 49060
calculating state education aid for a school district for fiscal 49061
years 20062008 and 20072009, include the amount computed for the 49062
district under Section 206.09.21269.20.80 of Am. Sub. H.B. 6611949063
of the 126th127th general assembly, as subsequently amended, 49064
instead of division (D) of section 3317.022 of the Revised Code; 49065
include amounts calculated under Section 206.09.39269.30.80 of 49066
thatthis act, as subsequently amended; and account for 49067
adjustments under division (C)(2) of section 3310.41 of the 49068
Revised Code.49069

       (5) "State education aid," for a joint vocational school 49070
district, means the sum of the state aid amounts computed for the 49071
district under division (N) of section 3317.024 and section 49072
3317.16 of the Revised Code. However, when calculating state 49073
education aid for a joint vocational school district for fiscal 49074
years 20062008 and 20072009, include the amount computed for the 49075
district under Section 206.09.42269.30.90 of Am. Sub. H.B. 6611949076
of the 126th127th general assembly, as subsequently amended.49077

        (6) "State education aid offset" means the amount determined49078
for each school district or joint vocational school district under49079
division (A)(1) of section 5727.85 of the Revised Code.49080

       (7) "Recognized valuation" has the same meaning as in section49081
3317.02 of the Revised Code.49082

       (8) "Electric company tax value loss" means the amount49083
determined under division (D) of this section.49084

       (9) "Natural gas company tax value loss" means the amount49085
determined under division (E) of this section.49086

       (10) "Tax value loss" means the sum of the electric company49087
tax value loss and the natural gas company tax value loss.49088

       (11) "Fixed-rate levy" means any tax levied on property other49089
than a fixed-sum levy.49090

       (12) "Fixed-rate levy loss" means the amount determined under49091
division (G) of this section.49092

       (13) "Fixed-sum levy" means a tax levied on property at49093
whatever rate is required to produce a specified amount of tax49094
money or levied in excess of the ten-mill limitation to pay debt49095
charges, and includes school district emergency levies imposed49096
pursuant to section 5705.194 of the Revised Code.49097

       (14) "Fixed-sum levy loss" means the amount determined under49098
division (H) of this section.49099

       (15) "Consumer price index" means the consumer price index49100
(all items, all urban consumers) prepared by the bureau of labor49101
statistics of the United States department of labor.49102

       (B) The kilowatt-hour tax receipts fund is hereby created in49103
the state treasury and shall consist of money arising from the tax49104
imposed by section 5727.81 of the Revised Code. All money in the49105
kilowatt-hour tax receipts fund shall be credited as follows:49106

       (1) Fifty-nine and nine hundred seventy-six one-thousandths49107
Sixty-three per cent, shall be credited to the general revenue 49108
fund.49109

       (2) Two and six hundred forty-six one-thousandths per cent49110
shall be credited to the local government fund, for distribution49111
in accordance with section 5747.50 of the Revised Code.49112

       (3) Three hundred seventy-eight one-thousandths per cent49113
shall be credited to the local government revenue assistance fund,49114
for distribution in accordance with section 5747.61 of the Revised49115
Code.49116

       (4) Twenty-five and four-tenths per cent shall be credited to 49117
the school district property tax replacement fund, which is hereby 49118
created in the state treasury for the purpose of making the49119
payments described in section 5727.85 of the Revised Code.49120

       (5)(3) Eleven and six-tenths per cent shall be credited to 49121
the local government property tax replacement fund, which is 49122
hereby created in the state treasury for the purpose of making the49123
payments described in section 5727.86 of the Revised Code.49124

       (C) The natural gas tax receipts fund is hereby created in49125
the state treasury and shall consist of money arising from the tax49126
imposed by section 5727.811 of the Revised Code. All money in the49127
fund shall be credited as follows:49128

       (1) Sixty-eight and seven-tenths per cent shall be credited49129
to the school district property tax replacement fund for the49130
purpose of making the payments described in section 5727.85 of the49131
Revised Code.49132

       (2) Thirty-one and three-tenths per cent shall be credited to 49133
the local government property tax replacement fund for the purpose 49134
of making the payments described in section 5727.86 of the Revised 49135
Code.49136

       (D) Not later than January 1, 2002, the tax commissioner49137
shall determine for each taxing district its electric company tax49138
value loss, which is the sum of the applicable amounts described 49139
in divisions (D)(1) to (3)(4) of this section:49140

       (1) The difference obtained by subtracting the amount49141
described in division (D)(1)(b) from the amount described in49142
division (D)(1)(a) of this section.49143

       (a) The value of electric company and rural electric company49144
tangible personal property as assessed by the tax commissioner for49145
tax year 1998 on a preliminary assessment, or an amended49146
preliminary assessment if issued prior to March 1, 1999, and as49147
apportioned to the taxing district for tax year 1998;49148

       (b) The value of electric company and rural electric company49149
tangible personal property as assessed by the tax commissioner for49150
tax year 1998 had the property been apportioned to the taxing49151
district for tax year 2001, and assessed at the rates in effect49152
for tax year 2001.49153

       (2) The difference obtained by subtracting the amount49154
described in division (D)(2)(b) from the amount described in49155
division (D)(2)(a) of this section.49156

       (a) The three-year average for tax years 1996, 1997, and 1998 49157
of the assessed value from nuclear fuel materials and assemblies 49158
assessed against a person under Chapter 5711. of the Revised Code49159
from the leasing of them to an electric company for those 49160
respective tax years, as reflected in the preliminary assessments;49161

       (b) The three-year average assessed value from nuclear fuel49162
materials and assemblies assessed under division (D)(2)(a) of this49163
section for tax years 1996, 1997, and 1998, as reflected in the49164
preliminary assessments, using an assessment rate of twenty-five49165
per cent.49166

       (3) In the case of a taxing district having a nuclear power 49167
plant within its territory, any amount, resulting in an electric 49168
company tax value loss, obtained by subtracting the amount 49169
described in division (D)(1) of this section from the difference 49170
obtained by subtracting the amount described in division (D)(3)(b) 49171
of this section from the amount described in division (D)(3)(a) of 49172
this section.49173

        (a) The value of electric company tangible personal property 49174
as assessed by the tax commissioner for tax year 2000 on a 49175
preliminary assessment, or an amended preliminary assessment if 49176
issued prior to March 1, 2001, and as apportioned to the taxing 49177
district for tax year 2000;49178

        (b) The value of electric company tangible personal property 49179
as assessed by the tax commissioner for tax year 2001 on a 49180
preliminary assessment, or an amended preliminary assessment if 49181
issued prior to March 1, 2002, and as apportioned to the taxing 49182
district for tax year 2001.49183

       (4) In the case of a taxing district having a nuclear power 49184
plant within its territory, the difference obtained by subtracting 49185
the amount described in division (D)(4)(b) of this section from 49186
the amount described in division (D)(4)(a) of this section, 49187
provided that such difference is greater than ten per cent of the 49188
amount described in division (D)(4)(a) of this section.49189

        (a) The value of electric company tangible personal property 49190
as assessed by the tax commissioner for tax year 2005 on a 49191
preliminary assessment, or an amended preliminary assessment if 49192
issued prior to March 1, 2006, and as apportioned to the taxing 49193
district for tax year 2005;49194

        (b) The value of electric company tangible personal property 49195
as assessed by the tax commissioner for tax year 2006 on a 49196
preliminary assessment, or an amended preliminary assessment if 49197
issued prior to March 1, 2007, and as apportioned to the taxing 49198
district for tax year 2006.49199

       (E) Not later than January 1, 2002, the tax commissioner49200
shall determine for each taxing district its natural gas company49201
tax value loss, which is the sum of the amounts described in49202
divisions (E)(1) and (2) of this section:49203

       (1) The difference obtained by subtracting the amount49204
described in division (E)(1)(b) from the amount described in49205
division (E)(1)(a) of this section.49206

       (a) The value of all natural gas company tangible personal49207
property, other than property described in division (E)(2) of this49208
section, as assessed by the tax commissioner for tax year 1999 on49209
a preliminary assessment, or an amended preliminary assessment if49210
issued prior to March 1, 2000, and apportioned to the taxing49211
district for tax year 1999;49212

       (b) The value of all natural gas company tangible personal49213
property, other than property described in division (E)(2) of this49214
section, as assessed by the tax commissioner for tax year 1999 had49215
the property been apportioned to the taxing district for tax year49216
2001, and assessed at the rates in effect for tax year 2001.49217

       (2) The difference in the value of current gas obtained by49218
subtracting the amount described in division (E)(2)(b) from the49219
amount described in division (E)(2)(a) of this section.49220

       (a) The three-year average assessed value of current gas as49221
assessed by the tax commissioner for tax years 1997, 1998, and49222
1999 on a preliminary assessment, or an amended preliminary49223
assessment if issued prior to March 1, 2001, and as apportioned in49224
the taxing district for those respective years;49225

       (b) The three-year average assessed value from current gas49226
under division (E)(2)(a) of this section for tax years 1997, 1998,49227
and 1999, as reflected in the preliminary assessment, using an49228
assessment rate of twenty-five per cent.49229

       (F) The tax commissioner may request that natural gas49230
companies, electric companies, and rural electric companies file a49231
report to help determine the tax value loss under divisions (D)49232
and (E) of this section. The report shall be filed within thirty49233
days of the commissioner's request. A company that fails to file49234
the report or does not timely file the report is subject to the49235
penalty in section 5727.60 of the Revised Code.49236

       (G) Not later than January 1, 2002, the tax commissioner49237
shall determine for each school district, joint vocational school49238
district, and local taxing unit its fixed-rate levy loss, which is49239
the sum of its electric company tax value loss multiplied by the49240
tax rate in effect in tax year 1998 for fixed-rate levies and its49241
natural gas company tax value loss multiplied by the tax rate in49242
effect in tax year 1999 for fixed-rate levies.49243

       (H) Not later than January 1, 2002, the tax commissioner49244
shall determine for each school district, joint vocational school49245
district, and local taxing unit its fixed-sum levy loss, which is49246
the amount obtained by subtracting the amount described in49247
division (H)(2) of this section from the amount described in49248
division (H)(1) of this section:49249

       (1) The sum of the electric company tax value loss multiplied 49250
by the tax rate in effect in tax year 1998, and the natural gas 49251
company tax value loss multiplied by the tax rate in effect in tax 49252
year 1999, for fixed-sum levies for all taxing districts within49253
each school district, joint vocational school district, and local49254
taxing unit. For the years 2002 through 2006, this computation 49255
shall include school district emergency levies that existed in 49256
1998 in the case of the electric company tax value loss, and 1999 49257
in the case of the natural gas company tax value loss, and all 49258
other fixed-sum levies that existed in 1998 in the case of the 49259
electric company tax value loss and 1999 in the case of the 49260
natural gas company tax value loss and continue to be charged in 49261
the tax year preceding the distribution year. For the years 200749262
through 2016 in the case of school district emergency levies, and 49263
for all years after 2006 in the case of all other fixed-sum 49264
levies, this computation shall exclude all fixed-sum levies that49265
existed in 1998 in the case of the electric company tax value loss 49266
and 1999 in the case of the natural gas company tax value loss, 49267
but are no longer in effect in the tax year preceding the 49268
distribution year. For the purposes of this section, an emergency 49269
levy that existed in 1998 in the case of the electric company tax49270
value loss, and 1999 in the case of the natural gas company tax 49271
value loss, continues to exist in a year beginning on or after 49272
January 1, 2007, but before January 1, 2017, if, in that year, the 49273
board of education levies a school district emergency levy for an 49274
annual sum at least equal to the annual sum levied by the board in 49275
tax year 1998 or 1999, respectively, less the amount of the 49276
payment certified under this division for 2002.49277

       (2) The total taxable value in tax year 1999 less the tax49278
value loss in each school district, joint vocational school49279
district, and local taxing unit multiplied by one-fourth of one49280
mill.49281

       If the amount computed under division (H) of this section for 49282
any school district, joint vocational school district, or local 49283
taxing unit is greater than zero, that amount shall equal the 49284
fixed-sum levy loss reimbursed pursuant to division (E) of section 49285
5727.85 of the Revised Code or division (A)(2) of section 5727.86 49286
of the Revised Code, and the one-fourth of one mill that is 49287
subtracted under division (H)(2) of this section shall be49288
apportioned among all contributing fixed-sum levies in the49289
proportion of each levy to the sum of all fixed-sum levies within49290
each school district, joint vocational school district, or local49291
taxing unit.49292

       (I) Notwithstanding divisions (D), (E), (G), and (H) of this 49293
section, in computing the tax value loss, fixed-rate levy loss, 49294
and fixed-sum levy loss, the tax commissioner shall use the49295
greater of the 1998 tax rate or the 1999 tax rate in the case of49296
levy losses associated with the electric company tax value loss,49297
but the 1999 tax rate shall not include for this purpose any tax49298
levy approved by the voters after June 30, 1999, and the tax49299
commissioner shall use the greater of the 1999 or the 2000 tax49300
rate in the case of levy losses associated with the natural gas49301
company tax value loss.49302

       (J) Not later than January 1, 2002, the tax commissioner49303
shall certify to the department of education the tax value loss49304
determined under divisions (D) and (E) of this section for each49305
taxing district, the fixed-rate levy loss calculated under49306
division (G) of this section, and the fixed-sum levy loss49307
calculated under division (H) of this section. The calculations49308
under divisions (G) and (H) of this section shall separately49309
display the levy loss for each levy eligible for reimbursement.49310

       (K) Not later than September 1, 2001, the tax commissioner49311
shall certify the amount of the fixed-sum levy loss to the county49312
auditor of each county in which a school district with a fixed-sum49313
levy loss has territory.49314

       Sec. 5727.85.  (A) By the thirty-first day of July of each49315
year, beginning in 2002 and ending in 2016, the department of49316
education shall determine the following for each school district49317
and each joint vocational school district eligible for payment49318
under division (C) or (D) of this section:49319

       (1) The state education aid offset, which is the difference49320
obtained by subtracting the amount described in division (A)(1)(b)49321
of this section from the amount described in division (A)(1)(a) of49322
this section:49323

       (a) The state education aid computed for the school district49324
or joint vocational school district for the current fiscal year as 49325
of the thirty-first day of July;49326

       (b) The state education aid that would be computed for the49327
school district or joint vocational school district for the49328
current fiscal year as of the thirty-first day of July if the 49329
recognized valuation included the tax value loss for the school49330
district or joint vocational school district.49331

       (2) The greater of zero or the difference obtained by49332
subtracting the state education aid offset determined under49333
division (A)(1) of this section from the fixed-rate levy loss 49334
certified under division (J) of section 5727.84 of the Revised49335
Code for all taxing districts in each school district and joint49336
vocational school district.49337

       By the fifth day of August of each such year, the department49338
of education shall certify the amount so determined under division49339
(A)(1) of this section to the director of budget and management.49340

       (B) Not later than the thirty-first day of October of the49341
years 2006 through 2016, the department of education shall49342
determine all of the following for each school district:49343

       (1) The amount obtained by subtracting the district's state49344
education aid computed for fiscal year 2002 from the district's49345
state education aid computed for the current fiscal year;49346

       (2) The inflation-adjusted property tax loss. The49347
inflation-adjusted property tax loss equals the fixed-rate levy49348
loss, excluding the tax loss from levies within the ten-mill49349
limitation to pay debt charges, determined under division (G) of49350
section 5727.84 of the Revised Code for all taxing districts in49351
each school district, plus the product obtained by multiplying 49352
that loss by the cumulative percentage increase in the consumer 49353
price index from January 1, 2002, to the thirtieth day of June of 49354
the current year.49355

       (3) The difference obtained by subtracting the amount49356
computed under division (B)(1) from the amount of the49357
inflation-adjusted property tax loss. If this difference is zero49358
or a negative number, no further payments shall be made under49359
division (C) of this section to the school district from the49360
school district property tax replacement fund.49361

       (C) The department of education shall pay from the school49362
district property tax replacement fund to each school district all 49363
of the following:49364

       (1) In February 2002, one-half of the fixed-rate levy loss49365
certified under division (J) of section 5727.84 of the Revised49366
Code between the twenty-first and twenty-eighth days of February.49367

       (2) From August 2002 through August 2017, one-half of the49368
amount calculated for that fiscal year under division (A)(2) of49369
this section between the twenty-first and twenty-eighth days of49370
August and of February, provided the difference computed under 49371
division (B)(3) of this section is not less than or equal to zero.49372

        For taxes levied within the ten-mill limitation for debt49373
purposes in tax year 1998 in the case of electric company tax49374
value losses, and in tax year 1999 in the case of natural gas49375
company tax value losses, payments shall be made equal to one49376
hundred per cent of the loss computed as if the tax were a49377
fixed-rate levy, but those payments shall extend from fiscal year49378
2006 through fiscal year 2016.49379

       The department of education shall report to each school49380
district the apportionment of the payments among the school49381
district's funds based on the certifications under division (J) of49382
section 5727.84 of the Revised Code.49383

       (D) Not later than January 1, 2002, for all taxing districts49384
in each joint vocational school district, the tax commissioner49385
shall certify to the department of education the fixed-rate levy49386
loss determined under division (G) of section 5727.84 of the49387
Revised Code. From February 2002 to August 2016, the department49388
shall pay from the school district property tax replacement fund49389
to the joint vocational school district one-half of the amount49390
calculated for that fiscal year under division (A)(2) of this49391
section between the twenty-first and twenty-eighth days of August49392
and of February.49393

       (E)(1) Not later than January 1, 2002, for each fixed-sum49394
levy levied by each school district or joint vocational school49395
district and for each year for which a determination is made under 49396
division (H) of section 5727.84 of the Revised Code that a49397
fixed-sum levy loss is to be reimbursed, the tax commissioner49398
shall certify to the department of education the fixed-sum levy49399
loss determined under that division. The certification shall cover 49400
a time period sufficient to include all fixed-sum levies for which 49401
the tax commissioner made such a determination. The department 49402
shall pay from the school district property tax replacement fund 49403
to the school district or joint vocational school district 49404
one-half of the fixed-sum levy loss so certified for each year 49405
between the twenty-first and twenty-eighth days of August and of 49406
February.49407

       (2) Beginning in 2003, by the thirty-first day of January of49408
each year, the tax commissioner shall review the certification49409
originally made under division (E)(1) of this section. If the49410
commissioner determines that a debt levy that had been scheduled49411
to be reimbursed in the current year has expired, a revised49412
certification for that and all subsequent years shall be made to49413
the department of education.49414

       (F) If the balance of the half-mill equalization fund created 49415
under section 3318.18 of the Revised Code is insufficient to make 49416
the full amount of payments required under division (D) of that 49417
section, the department of education, at the end of the third 49418
quarter of the fiscal year, shall certify to the director of 49419
budget and management the amount of the deficiency, and the 49420
director shall transfer an amount equal to the deficiency from the 49421
school district property tax replacement fund to the half-mill 49422
equalization fund.49423

       (G) Beginning in August 2002, and ending in May 2017, the 49424
director of budget and management shall transfer from the school 49425
district property tax replacement fund to the general revenue fund 49426
each of the following:49427

       (1) Between the twenty-eighth day of August and the fifth day 49428
of September, the lesser of one-half of the amount certified for 49429
that fiscal year under division (A)(2) of this section or the49430
balance in the school district property tax replacement fund;49431

       (2) Between the first and fifth days of May, the lesser of49432
one-half of the amount certified for that fiscal year under49433
division (A)(2) of this section or the balance in the school49434
district property tax replacement fund.49435

       (H) On the first day of June each year, the director of 49436
budget and management shall transfer any balance remaining in the 49437
school district property tax replacement fund after the payments 49438
have been made under divisions (C), (D), (E), (F), and (G) of this 49439
section to the half-mill equalization fund created under section 49440
3318.18 of the Revised Code to the extent required to make any 49441
payments in the current fiscal year under that section, and shall 49442
transfer the remaining balance to the general revenue fund.49443

       (I) From fiscal year 2002 through fiscal year 2016, if the49444
total amount in the school district property tax replacement fund49445
is insufficient to make all payments under divisions (C), (D), 49446
(E), and (F) of this section at the time the payments are to be 49447
made, the director of budget and management shall transfer from 49448
the general revenue fund to the school district property tax49449
replacement fund the difference between the total amount to be49450
paid and the total amount in the school district property tax49451
replacement fund, except that no transfer shall be made by reason 49452
of a deficiency to the extent that it results from the amendment 49453
of section 5727.84 of the Revised Code by Amended Substitute House 49454
Bill No. 95 of the 125th general assembly.49455

       (J) If all of the territory of a school district or joint 49456
vocational school district is merged with an existing district, or 49457
if a part of the territory of a school district or joint 49458
vocational school district is transferred to an existing or new 49459
district, the department of education, in consultation with the 49460
tax commissioner, shall adjust the payments made under this 49461
section as follows:49462

        (1) For the merger of all of the territory of two or more 49463
districts, the fixed-rate levy loss and the fixed-sum levy loss of 49464
the successor district shall be equal to the sum of the fixed-rate 49465
levy losses and the fixed-sum levy losses for each of the 49466
districts involved in the merger.49467

        (2) For the transfer of a part of one district's territory to 49468
an existing district, the amount of the fixed-rate levy loss that 49469
is transferred to the recipient district shall be an amount equal 49470
to the transferring district's total fixed-rate levy loss times a 49471
fraction, the numerator of which is the value of electric company 49472
tangible personal property located in the part of the territory 49473
that was transferred, and the denominator of which is the total 49474
value of electric company tangible personal property located in 49475
the entire district from which the territory was transferred. The 49476
value of electric company tangible personal property under this 49477
division shall be determined for the most recent year for which 49478
data is available. Fixed-sum levy losses for both districts shall 49479
be determined under division (J)(4) of this section.49480

        (3) For the transfer of a part of the territory of one or 49481
more districts to create a new district:49482

        (a) If the new district is created on or after January 1, 49483
2000, but before January 1, 2005, the new district shall be paid 49484
its current fixed-rate levy loss through August 20082009. From 49485
February 20092010 to August 2016, the new district shall be paid 49486
the lesser of: (i) the amount calculated under division (C)(2) of 49487
this section or (ii) an amount equal to the new district's 49488
fixed-rate levy loss multiplied by the percentage prescribed by 49489
the following schedule:49490

YEAR PERCENTAGE 49491
2009 75% 49492
2010 70% 49493
2011 70% 49494
2012 60% 49495
2013 50% 49496
2014 40% 49497
2015 24% 49498
2016 11.5% 49499
2017 and thereafter 0% 49500

        Fixed-sum levy losses for the districts shall be determined 49501
under division (J)(4) of this section.49502

        (b) If the new district is created on or after January 1, 49503
2005, the new district shall be deemed not to have any fixed-rate 49504
levy loss or, except as provided in division (J)(4) of this 49505
section, fixed-sum levy loss. The district or districts from which 49506
the territory was transferred shall have no reduction in their 49507
fixed-rate levy loss, or, except as provided in division (J)(4) of 49508
this section, their fixed-sum levy loss.49509

        (4) If a recipient district under division (J)(2) of this 49510
section or a new district under division (J)(3)(a) or (b) of this 49511
section takes on debt from one or more of the districts from which 49512
territory was transferred, and any of the districts transferring 49513
the territory had fixed-sum levy losses, the department of 49514
education, in consultation with the tax commissioner, shall make 49515
an equitable division of the fixed-sum levy losses.49516

       (K) There is hereby created the public utility property tax49517
study committee, effective January 1, 2011. The committee shall49518
consist of the following seven members: the tax commissioner,49519
three members of the senate appointed by the president of the49520
senate, and three members of the house of representatives49521
appointed by the speaker of the house of representatives. The49522
appointments shall be made not later than January 31, 2011. The49523
tax commissioner shall be the chairperson of the committee.49524

       The committee shall study the extent to which each school49525
district or joint vocational school district has been compensated,49526
under sections 5727.84 and 5727.85 of the Revised Code as enacted49527
by Substitute Senate Bill No. 3 of the 123rd general assembly and49528
any subsequent acts, for the property tax loss caused by the49529
reduction in the assessment rates for natural gas, electric, and49530
rural electric company tangible personal property. Not later than49531
June 30, 2011, the committee shall issue a report of its findings,49532
including any recommendations for providing additional49533
compensation for the property tax loss or regarding remedial49534
legislation, to the president of the senate and the speaker of the49535
house of representatives, at which time the committee shall cease49536
to exist.49537

       The department of taxation and department of education shall49538
provide such information and assistance as is required for the49539
committee to carry out its duties.49540

       Sec. 5727.87.  (A) As used in this section:49541

       (1) "Administrative fees" means the dollar percentages49542
allowed by the county auditor for services or by the county49543
treasurer as fees, or paid to the credit of the real estate49544
assessment fund, under divisions (A) and (B)(C) of section 319.54 49545
and division (A) of section 321.26 of the Revised Code.49546

       (2) "Administrative fee loss" means a county's loss of49547
administrative fees due to its tax value loss, determined as49548
follows:49549

       (a) For purposes of the determination made under division (B) 49550
of this section in the years 2002 through 2006, the administrative49551
fee loss shall be computed by multiplying the amounts determined49552
for all taxing districts in the county under divisions (G) and (H)49553
of section 5727.84 of the Revised Code by nine thousand six49554
hundred fifty-nine ten-thousandths of one per cent if total taxes49555
collected in the county in 1999 exceeded one hundred fifty million 49556
dollars, or one and one thousand one hundred fifty-nine 49557
ten-thousandths of one per cent if total taxes collected in the 49558
county in 1999 were one hundred fifty million dollars or less;49559

       (b) For purposes of the determination under division (B) of49560
this section in the years 2007 through 2011, the administrative49561
fee loss shall be the lesser of the amount computed under division 49562
(A)(2)(a) of this section or the amount determined by subtracting 49563
from the dollar amount of administrative fees collected in the 49564
county in 1999, the dollar amount of administrative fees collected 49565
in the county in the current calendar year.49566

       (3) "Total taxes collected" means all money collected on any49567
tax duplicate of the county, other than the estate tax duplicates.49568
"Total taxes collected" does not include amounts received pursuant49569
to divisions (F) and (G) of section 321.24 or section 323.156 of49570
the Revised Code.49571

       (B) Not later than the thirty-first day of December of 200149572
through 2005, the tax commissioner shall certify to each county49573
auditor the tax levy losses calculated under divisions (G) and (H)49574
of section 5727.84 of the Revised Code for each school district,49575
joint vocational school district, and local taxing unit in the49576
county. Not later than the thirty-first day of January of 200249577
through 2011, the county auditor shall determine the49578
administrative fee loss for the county and apportion that loss49579
ratably among the school districts, joint vocational school49580
districts, and local taxing units on the basis of the tax levy49581
losses certified under this division.49582

       (C) On or before each of the days prescribed for the49583
settlements under divisions (A) and (C) of section 321.24 of the49584
Revised Code in the years 2002 through 2011, the county treasurer49585
shall deduct one-half of the amount apportioned to each school49586
district, joint vocational school district, and local taxing unit49587
from the portions of revenue payable to them.49588

       (D) On or before each of the days prescribed for settlements49589
under divisions (A) and (C) of section 321.24 of the Revised Code49590
in the years 2002 through 2011, the county auditor shall cause to49591
be deposited an amount equal to one-half of the amount of the49592
administrative fee loss in the same funds as if allowed as49593
administrative fees.49594

       After payment of the administrative fee loss on or before49595
August 10, 2011, all payments under this section shall cease.49596

       Sec. 5733.12.  (A) Four and two-tenths per cent of allAll49597
payments received from the taxes imposed under sections 5733.0649598
and 5733.41 of the Revised Code shall be credited to the local49599
government fund for distribution in accordance with section49600
5747.50 of the Revised Code, six-tenths of one per cent shall be49601
credited to the local government revenue assistance fund for49602
distribution in accordance with section 5747.61 of the Revised49603
Code, and ninety-five and two-tenths per cent shall be credited to49604
the general revenue fund.49605

       (B) Except as otherwise provided under divisions (C) and (D)49606
of this section, an application to refund to the corporation the49607
amount of taxes imposed under section 5733.06 of the Revised Code49608
that are overpaid, paid illegally or erroneously, or paid on any49609
illegal, erroneous, or excessive assessment, with interest thereon49610
as provided by section 5733.26 of the Revised Code, shall be filed49611
with the tax commissioner, on the form prescribed by the49612
commissioner, within three years from the date of the illegal,49613
erroneous, or excessive payment of the tax, or within any49614
additional period allowed by division (C)(2) of section 5733.031,49615
division (D)(2) of section 5733.067, or division (A) of section49616
5733.11 of the Revised Code. For purposes of division (B) of this49617
section, any payment that the applicant made before the due date49618
or extended due date for filing the report to which the payment49619
relates shall be deemed to have been made on the due date or49620
extended due date.49621

       On the filing of the refund application, the commissioner49622
shall determine the amount of refund to which the applicant is49623
entitled. If the amount is not less than that claimed the49624
commissioner shall certify the amount to the director of budget49625
and management and treasurer of state for payment from the tax49626
refund fund created by section 5703.052 of the Revised Code. If49627
the amount is less than that claimed, the commissioner shall49628
proceed in accordance with section 5703.70 of the Revised Code.49629

       (C) "Ninety days" shall be substituted for "three years" in49630
division (B) of this section if the taxpayer satisfies both of the49631
following:49632

       (1) The taxpayer has applied for a refund based in whole or49633
in part upon section 5733.0611 of the Revised Code;49634

       (2) The taxpayer asserts that the imposition or collection of 49635
the tax imposed or charged by section 5733.06 of the Revised Code 49636
or any portion of such tax violates the Constitution of the United 49637
States or the Constitution of this state.49638

       (D)(1) Division (D)(2) of this section applies only if all of 49639
the following conditions are satisfied:49640

       (a) A qualifying pass-through entity pays an amount of the49641
tax imposed by section 5733.41 of the Revised Code;49642

       (b) The taxpayer is a qualifying investor as to that49643
qualifying pass-through entity;49644

       (c) The taxpayer did not claim the credit provided for in49645
section 5733.0611 of the Revised Code as to the tax described in49646
division (D)(1)(a) of this section;49647

       (d) The three-year period described in division (B) of this49648
section has ended as to the taxable year for which the taxpayer49649
otherwise would have claimed that credit.49650

       (2) A taxpayer shall file an application for refund pursuant49651
to this division within one year after the date the payment49652
described in division (D)(1)(a) of this section is made. An49653
application filed under this division shall only claim refund of49654
overpayments resulting from the taxpayer's failure to claim the49655
credit described in division (D)(1)(c) of this section. Nothing in 49656
this division shall be construed to relieve a taxpayer from49657
complying with the provisions of division (I)(14) of section49658
5733.04 of the Revised Code.49659

       Sec. 5733.39.  (A) As used in this section:49660

       (1) "Compliance facility" means property that is designed,49661
constructed, or installed, and used, at a coal-fired electric49662
generating facility for the primary purpose of complying with acid 49663
rain control requirements under Title IV of the "Clean Air Act 49664
Amendments of 1990," 104 Stat. 2584, 42 U.S.C.A. 7651, and that 49665
controls or limits emissions of sulfur or nitrogen compounds 49666
resulting from the combustion of coal through the removal or 49667
reduction of those compounds before, during, or after the 49668
combustion of the coal, but before the combustion products are 49669
emitted into the atmosphere. "Compliance facility" also includes 49670
any of the following:49671

       (a) A facility that removes sulfur compounds from coal before 49672
the combustion of the coal and that is located off the premises of 49673
the electric generating facility where the coal processed by the 49674
compliance facility is burned;49675

       (b) Modifications to the electric generating facility where 49676
the compliance facility is constructed or installed that are 49677
necessary to accommodate the construction or installation, and49678
operation, of the compliance facility;49679

       (c) A byproduct disposal facility, as defined in section49680
3734.051 of the Revised Code, that exclusively disposes of wastes49681
produced by the compliance facility and other coal combustion49682
byproducts produced by the generating unit in or to which the49683
compliance facility is incorporated or connected regardless of49684
whether the byproduct disposal facility is located on the same49685
premises as the compliance facility or generating unit that49686
produces the wastes disposed of at the facility;49687

       (d) Facilities or equipment that is acquired, constructed, or 49688
installed, and used, at a coal-fired electric generating facility 49689
exclusively for the purpose of handling the byproducts produced by 49690
the compliance facility or other coal combustion byproducts 49691
produced by the generating unit in or to which the compliance 49692
facility is incorporated or connected;49693

       (e) A flue gas desulfurization system that is connected to a 49694
coal-fired electric generating unit;49695

       (f) Facilities or equipment acquired, constructed, or 49696
installed, and used, at a coal-fired electric generating unit49697
primarily for the purpose of handling the byproducts produced by a 49698
compliance facility or other coal combustion byproducts produced 49699
by the generating unit in or to which the compliance facility is 49700
incorporated or connected.49701

       (2) "Ohio coal" means coal mined from coal deposits in the 49702
ground that are located within this state, regardless of the 49703
location of the mine's tipple.49704

       (3) "Sale and leaseback transaction" has the same meaning as 49705
in section 5727.01 of the Revised Code.49706

       (B) An electric company shall be allowed a nonrefundable49707
credit against the tax imposed by section 5733.06 of the Revised49708
Code for Ohio coal used in any of its coal-fired electric 49709
generating units after April 30, 2001, but before January 1, 200849710
2010. Section 5733.057 of the Revised Code shall apply when49711
calculating the credit allowed by this section. The credit shall 49712
be claimed at the following rates per ton of Ohio coal burned in a49713
coal-fired electric generating unit during the taxable year ending 49714
immediately preceding the tax year: for tax years before tax year 49715
2006, three dollars per ton; and for tax years 2006, 2007, and49716
2008, and 2009, one dollar per ton. The credit is allowed only if 49717
both of the following conditions are met during such taxable year:49718

       (1) The coal-fired electric generating unit is owned and used 49719
by the company claiming the credit or leased and used by that 49720
company under a sale and leaseback transaction.49721

       (2) A compliance facility is attached to, incorporated in, or 49722
used in conjunction with the coal-fired generating unit.49723

       (C) The credit shall be claimed in the order required under 49724
section 5733.98 of the Revised Code. The taxpayer may carry 49725
forward any credit amount in excess of its tax due after allowing 49726
for any other credits that precede the credit allowed under this 49727
section in the order required under section 5733.98 of the Revised 49728
Code. The excess credit may be carried forward for three years 49729
following the tax year for which it is claimed under this section.49730

       (D) The director of environmental protection, upon the 49731
request of the tax commissioner, shall certify whether a facility 49732
is a compliance facility. In the case of a compliance facility 49733
owned by an electric company, the public utilities commission 49734
shall certify to the tax commissioner the cost of the facility as 49735
of the date it was placed in service. In the case of a compliance 49736
facility owned by a person other than an electric company, the tax49737
commissioner shall determine the cost of the facility as of the49738
date it was placed in service. If the owner of such a facility49739
fails to furnish the information necessary to make that49740
determination, no credit shall be allowed.49741

       Sec. 5733.48.  (A) As used in this section, "alternative 49742
fuel," "retail dealer," and "retail service station" have the same 49743
meanings as in section 5747.77 of the Revised Code.49744

       (B) There is hereby allowed a nonrefundable credit against 49745
the tax imposed by section 5733.06 of the Revised Code for a 49746
retail dealer that sells alternative fuel. The credit may be 49747
claimed for tax years 2008 and 2009. The credit for tax year 2008 49748
shall equal fifteen cents per gallon of alternative fuel sold and 49749
dispensed through a metered pump at the retail dealer's retail 49750
service station during any part of calendar year 2007 that is 49751
included in the dealer's taxable year ending in 2007. The credit 49752
for tax year 2009 shall equal fifteen cents per gallon of 49753
alternative fuel sold and dispensed through a metered pump at the 49754
retail dealer's retail service station during any part of calendar 49755
year 2007 that is included in the dealer's taxable year ending in 49756
2008, plus thirteen cents per gallon of alternative fuel sold and 49757
dispensed in that manner during any part of calendar year 2008 49758
that is included in that taxable year. The credit shall be 49759
calculated separately for each retail service station owned or 49760
operated by the retail dealer.49761

       (C) The retail dealer shall claim the credit under this 49762
section in the order prescribed in section 5733.98 of the Revised 49763
Code. The credit shall not exceed the amount of tax otherwise due 49764
under section 5733.06 of the Revised Code after deducting any 49765
other credits that precede the credit claimed under this section 49766
in that order.49767

       Sec. 5733.98.  (A) To provide a uniform procedure for49768
calculating the amount of tax imposed by section 5733.06 of the49769
Revised Code that is due under this chapter, a taxpayer shall49770
claim any credits to which it is entitled in the following order,49771
except as otherwise provided in section 5733.058 of the Revised49772
Code:49773

       (1) For tax year 2005, the credit for taxes paid by a 49774
qualifying pass-through entity allowed under section 5733.0611 of 49775
the Revised Code;49776

       (2) The credit allowed for financial institutions under49777
section 5733.45 of the Revised Code;49778

       (3) The credit for qualifying affiliated groups under section49779
5733.068 of the Revised Code;49780

       (4) The subsidiary corporation credit under section 5733.06749781
of the Revised Code;49782

       (5) The savings and loan assessment credit under section49783
5733.063 of the Revised Code;49784

       (6) The credit for recycling and litter prevention donations49785
under section 5733.064 of the Revised Code;49786

       (7) The credit for employers that enter into agreements with49787
child day-care centers under section 5733.36 of the Revised Code;49788

       (8) The credit for employers that reimburse employee child 49789
care expenses under section 5733.38 of the Revised Code;49790

       (9) The credit for maintaining railroad active grade crossing49791
warning devices under section 5733.43 of the Revised Code;49792

       (10) The credit for purchases of lights and reflectors under49793
section 5733.44 of the Revised Code;49794

       (11) The job retention credit under division (B) of section49795
5733.0610 of the Revised Code;49796

       (12) The credit for purchases of new manufacturing machinery49797
and equipment under section 5733.31 or section 5733.311tax years 49798
2008 and 2009 for selling alternative fuel under section 5733.4849799
of the Revised Code;49800

       (13) The second credit for purchases of new manufacturing49801
machinery and equipment under section 5733.33 of the Revised Code;49802

       (14) The job training credit under section 5733.42 of the49803
Revised Code;49804

       (15) The credit for qualified research expenses under section 49805
5733.351 of the Revised Code;49806

       (16) The enterprise zone credit under section 5709.66 of the49807
Revised Code;49808

       (17) The credit for the eligible costs associated with a49809
voluntary action under section 5733.34 of the Revised Code;49810

       (18) The credit for employers that establish on-site child49811
day-care centers under section 5733.37 of the Revised Code;49812

       (19) The ethanol plant investment credit under section49813
5733.46 of the Revised Code;49814

       (20) The credit for purchases of qualifying grape production49815
property under section 5733.32 of the Revised Code;49816

       (21) The export sales credit under section 5733.069 of the49817
Revised Code;49818

       (22) The credit for research and development and technology49819
transfer investors under section 5733.35 of the Revised Code;49820

       (23) The enterprise zone credits under section 5709.65 of the49821
Revised Code;49822

       (24) The credit for using Ohio coal under section 5733.39 of49823
the Revised Code;49824

       (25) The credit for small telephone companies under section 49825
5733.57 of the Revised Code;49826

       (26) The credit for eligible nonrecurring 9-1-1 charges under 49827
section 5733.55 of the Revised Code;49828

       (27) For tax year 2005, the credit for providing programs to 49829
aid the communicatively impaired under division (A) of section 49830
5733.56 of the Revised Code;49831

       (28) The research and development credit under section 49832
5733.352 of the Revised Code;49833

       (29) For tax years 2006 and subsequent tax years, the credit 49834
for taxes paid by a qualifying pass-through entity allowed under 49835
section 5733.0611 of the Revised Code;49836

       (30) The refundable credit for rehabilitating a historic 49837
building under section 5733.47 of the Revised Code;49838

       (31) The refundable jobs creation credit under division (A)49839
of section 5733.0610 of the Revised Code;49840

       (32) The refundable credit for tax withheld under division49841
(B)(2) of section 5747.062 of the Revised Code;49842

       (33) The refundable credit under section 5733.49 of the 49843
Revised Code for losses on loans made to the Ohio venture capital 49844
program under sections 150.01 to 150.10 of the Revised Code;49845

       (34) For tax years 2006, 2007, and 2008, the refundable 49846
credit allowable under division (B) of section 5733.56 of the 49847
Revised Code.49848

       (B) For any credit except the credits enumerated in divisions 49849
(A)(30) to (34) of this section, the amount of the credit for a 49850
tax year shall not exceed the tax due after allowing for any other 49851
credit that precedes it in the order required under this section. 49852
Any excess amount of a particular credit may be carried forward if 49853
authorized under the section creating that credit.49854

       Sec. 5739.02.  For the purpose of providing revenue with49855
which to meet the needs of the state, for the use of the general49856
revenue fund of the state, for the purpose of securing a thorough49857
and efficient system of common schools throughout the state, for49858
the purpose of affording revenues, in addition to those from49859
general property taxes, permitted under constitutional49860
limitations, and from other sources, for the support of local49861
governmental functions, and for the purpose of reimbursing the49862
state for the expense of administering this chapter, an excise tax49863
is hereby levied on each retail sale made in this state.49864

       (A)(1) The tax shall be collected as provided in section 49865
5739.025 of the Revised Code, provided that on and after July 1, 49866
2003, and on or before June 30, 2005, the rate of tax shall be six 49867
per cent. On and after July 1, 2005, the rate of the tax shall be 49868
five and one-half per cent. The tax applies and is collectible 49869
when the sale is made, regardless of the time when the price is 49870
paid or delivered.49871

        (2) In the case of the lease or rental, with a fixed term of 49872
more than thirty days or an indefinite term with a minimum period 49873
of more than thirty days, of any motor vehicles designed by the 49874
manufacturer to carry a load of not more than one ton, watercraft, 49875
outboard motor, or aircraft, or of any tangible personal property, 49876
other than motor vehicles designed by the manufacturer to carry a 49877
load of more than one ton, to be used by the lessee or renter 49878
primarily for business purposes, the tax shall be collected by the 49879
vendor at the time the lease or rental is consummated and shall be 49880
calculated by the vendor on the basis of the total amount to be 49881
paid by the lessee or renter under the lease agreement. If the 49882
total amount of the consideration for the lease or rental includes 49883
amounts that are not calculated at the time the lease or rental is 49884
executed, the tax shall be calculated and collected by the vendor 49885
at the time such amounts are billed to the lessee or renter. In 49886
the case of an open-end lease or rental, the tax shall be 49887
calculated by the vendor on the basis of the total amount to be 49888
paid during the initial fixed term of the lease or rental, and for 49889
each subsequent renewal period as it comes due. As used in this 49890
division, "motor vehicle" has the same meaning as in section 49891
4501.01 of the Revised Code, and "watercraft" includes an outdrive 49892
unit attached to the watercraft.49893

       A lease with a renewal clause and a termination penalty or 49894
similar provision that applies if the renewal clause is not 49895
exercised is presumed to be a sham transaction. In such a case, 49896
the tax shall be calculated and paid on the basis of the entire 49897
length of the lease period, including any renewal periods, until 49898
the termination penalty or similar provision no longer applies. 49899
The taxpayer shall bear the burden, by a preponderance of the 49900
evidence, that the transaction or series of transactions is not a 49901
sham transaction.49902

       (3) Except as provided in division (A)(2) of this section, in 49903
the case of a sale, the price of which consists in whole or in 49904
part of the lease or rental of tangible personal property, the tax 49905
shall be measured by the installments of that lease or rental.49906

       (4) In the case of a sale of a physical fitness facility 49907
service or recreation and sports club service, the price of which 49908
consists in whole or in part of a membership for the receipt of 49909
the benefit of the service, the tax applicable to the sale shall 49910
be measured by the installments thereof.49911

       (B) The tax does not apply to the following:49912

       (1) Sales to the state or any of its political subdivisions,49913
or to any other state or its political subdivisions if the laws of49914
that state exempt from taxation sales made to this state and its49915
political subdivisions;49916

       (2) Sales of food for human consumption off the premises49917
where sold;49918

       (3) Sales of food sold to students only in a cafeteria,49919
dormitory, fraternity, or sorority maintained in a private,49920
public, or parochial school, college, or university;49921

       (4) Sales of newspapers and of magazine subscriptions and49922
sales or transfers of magazines distributed as controlled49923
circulation publications;49924

       (5) The furnishing, preparing, or serving of meals without49925
charge by an employer to an employee provided the employer records49926
the meals as part compensation for services performed or work49927
done;49928

       (6) Sales of motor fuel upon receipt, use, distribution, or49929
sale of which in this state a tax is imposed by the law of this49930
state, but this exemption shall not apply to the sale of motor49931
fuel on which a refund of the tax is allowable under division (A) 49932
of section 5735.14 of the Revised Code; and the tax commissioner 49933
may deduct the amount of tax levied by this section applicable to 49934
the price of motor fuel when granting a refund of motor fuel tax 49935
pursuant to division (A) of section 5735.14 of the Revised Code 49936
and shall cause the amount deducted to be paid into the general 49937
revenue fund of this state;49938

       (7) Sales of natural gas by a natural gas company, of water49939
by a water-works company, or of steam by a heating company, if in49940
each case the thing sold is delivered to consumers through pipes49941
or conduits, and all sales of communications services by a 49942
telegraph company, all terms as defined in section 5727.01 of the 49943
Revised Code, and sales of electricity delivered through wires;49944

       (8) Casual sales by a person, or auctioneer employed directly 49945
by the person to conduct such sales, except as to such sales of49946
motor vehicles, watercraft or outboard motors required to be49947
titled under section 1548.06 of the Revised Code, watercraft49948
documented with the United States coast guard, snowmobiles, and49949
all-purpose vehicles as defined in section 4519.01 of the Revised49950
Code;49951

       (9)(a) Sales of services or tangible personal property, other49952
than motor vehicles, mobile homes, and manufactured homes, by49953
churches, organizations exempt from taxation under section49954
501(c)(3) of the Internal Revenue Code of 1986, or nonprofit49955
organizations operated exclusively for charitable purposes as49956
defined in division (B)(12) of this section, provided that the49957
number of days on which such tangible personal property or49958
services, other than items never subject to the tax, are sold does49959
not exceed six in any calendar year, except as otherwise provided 49960
in division (B)(9)(b) of this section. If the number of days on49961
which such sales are made exceeds six in any calendar year, the49962
church or organization shall be considered to be engaged in49963
business and all subsequent sales by it shall be subject to the49964
tax. In counting the number of days, all sales by groups within a49965
church or within an organization shall be considered to be sales49966
of that church or organization, except that.49967

       (b) The limitation on the number of days on which tax-exempt 49968
sales may be made by a church or organization under division 49969
(B)(9)(a) of this section does not apply to sales made by separate49970
student clubs and other groups of students of a primary or49971
secondary school, and sales made byor a parent-teacher49972
association, booster group, or similar organization that raises49973
money to support or fund curricular or extracurricular activities49974
of a primary or secondary school, shall not be considered to be49975
sales of such school, and sales by each such club, group,49976
association, or organization shall be counted separately for49977
purposes of the six-day limitation. This division does.49978

       (c) Divisions (B)(9)(a) and (b) of this section do not apply49979
to sales by a noncommercial educational radio or television49980
broadcasting station.49981

       (10) Sales not within the taxing power of this state under49982
the Constitution of the United States;49983

       (11) Except for transactions that are sales under division 49984
(B)(3)(r) of section 5739.01 of the Revised Code, the 49985
transportation of persons or property, unless the transportation 49986
is by a private investigation and security service;49987

       (12) Sales of tangible personal property or services to49988
churches, to organizations exempt from taxation under section49989
501(c)(3) of the Internal Revenue Code of 1986, and to any other49990
nonprofit organizations operated exclusively for charitable49991
purposes in this state, no part of the net income of which inures49992
to the benefit of any private shareholder or individual, and no49993
substantial part of the activities of which consists of carrying49994
on propaganda or otherwise attempting to influence legislation;49995
sales to offices administering one or more homes for the aged or49996
one or more hospital facilities exempt under section 140.08 of the49997
Revised Code; and sales to organizations described in division (D)49998
of section 5709.12 of the Revised Code.49999

       "Charitable purposes" means the relief of poverty; the50000
improvement of health through the alleviation of illness, disease,50001
or injury; the operation of an organization exclusively for the50002
provision of professional, laundry, printing, and purchasing50003
services to hospitals or charitable institutions; the operation of50004
a home for the aged, as defined in section 5701.13 of the Revised50005
Code; the operation of a radio or television broadcasting station50006
that is licensed by the federal communications commission as a50007
noncommercial educational radio or television station; the50008
operation of a nonprofit animal adoption service or a county50009
humane society; the promotion of education by an institution of50010
learning that maintains a faculty of qualified instructors,50011
teaches regular continuous courses of study, and confers a50012
recognized diploma upon completion of a specific curriculum; the50013
operation of a parent-teacher association, booster group, or50014
similar organization primarily engaged in the promotion and50015
support of the curricular or extracurricular activities of a50016
primary or secondary school; the operation of a community or area50017
center in which presentations in music, dramatics, the arts, and50018
related fields are made in order to foster public interest and50019
education therein; the production of performances in music,50020
dramatics, and the arts; or the promotion of education by an50021
organization engaged in carrying on research in, or the50022
dissemination of, scientific and technological knowledge and50023
information primarily for the public.50024

       Nothing in this division shall be deemed to exempt sales to50025
any organization for use in the operation or carrying on of a50026
trade or business, or sales to a home for the aged for use in the50027
operation of independent living facilities as defined in division50028
(A) of section 5709.12 of the Revised Code.50029

       (13) Building and construction materials and services sold to 50030
construction contractors for incorporation into a structure or50031
improvement to real property under a construction contract with50032
this state or a political subdivision of this state, or with the50033
United States government or any of its agencies; building and50034
construction materials and services sold to construction50035
contractors for incorporation into a structure or improvement to50036
real property that are accepted for ownership by this state or any50037
of its political subdivisions, or by the United States government50038
or any of its agencies at the time of completion of the structures 50039
or improvements; building and construction materials sold to 50040
construction contractors for incorporation into a horticulture 50041
structure or livestock structure for a person engaged in the 50042
business of horticulture or producing livestock; building50043
materials and services sold to a construction contractor for50044
incorporation into a house of public worship or religious50045
education, or a building used exclusively for charitable purposes50046
under a construction contract with an organization whose purpose50047
is as described in division (B)(12) of this section; building50048
materials and services sold to a construction contractor for50049
incorporation into a building under a construction contract with50050
an organization exempt from taxation under section 501(c)(3) of50051
the Internal Revenue Code of 1986 when the building is to be used50052
exclusively for the organization's exempt purposes; building and50053
construction materials sold for incorporation into the original50054
construction of a sports facility under section 307.696 of the50055
Revised Code; and building and construction materials and services50056
sold to a construction contractor for incorporation into real50057
property outside this state if such materials and services, when50058
sold to a construction contractor in the state in which the real50059
property is located for incorporation into real property in that50060
state, would be exempt from a tax on sales levied by that state;50061

       (14) Sales of ships or vessels or rail rolling stock used or50062
to be used principally in interstate or foreign commerce, and50063
repairs, alterations, fuel, and lubricants for such ships or50064
vessels or rail rolling stock;50065

       (15) Sales to persons primarily engaged in any of the 50066
activities mentioned in division (B)(42)(a) or (g) of this 50067
section, to persons engaged in making retail sales, or to persons 50068
who purchase for sale from a manufacturer tangible personal 50069
property that was produced by the manufacturer in accordance with 50070
specific designs provided by the purchaser, of packages, including 50071
material, labels, and parts for packages, and of machinery, 50072
equipment, and material for use primarily in packaging tangible 50073
personal property produced for sale, including any machinery,50074
equipment, and supplies used to make labels or packages, to 50075
prepare packages or products for labeling, or to label packages or 50076
products, by or on the order of the person doing the packaging, or 50077
sold at retail. "Packages" includes bags, baskets, cartons, 50078
crates, boxes, cans, bottles, bindings, wrappings, and other 50079
similar devices and containers, but does not include motor 50080
vehicles or bulk tanks, trailers, or similar devices attached to 50081
motor vehicles. "Packaging" means placing in a package. Division 50082
(B)(15) of this section does not apply to persons engaged in 50083
highway transportation for hire.50084

       (16) Sales of food to persons using food stamp benefits to50085
purchase the food. As used in this division, "food" has the same 50086
meaning as in the "Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C. 50087
2012, as amended, and federal regulations adopted pursuant to that 50088
act.50089

       (17) Sales to persons engaged in farming, agriculture,50090
horticulture, or floriculture, of tangible personal property for50091
use or consumption directly in the production by farming,50092
agriculture, horticulture, or floriculture of other tangible50093
personal property for use or consumption directly in the50094
production of tangible personal property for sale by farming,50095
agriculture, horticulture, or floriculture; or material and parts50096
for incorporation into any such tangible personal property for use50097
or consumption in production; and of tangible personal property50098
for such use or consumption in the conditioning or holding of50099
products produced by and for such use, consumption, or sale by50100
persons engaged in farming, agriculture, horticulture, or50101
floriculture, except where such property is incorporated into real50102
property;50103

       (18) Sales of drugs for a human being that may be dispensed 50104
only pursuant to a prescription; insulin as recognized in the 50105
official United States pharmacopoeia; urine and blood testing 50106
materials when used by diabetics or persons with hypoglycemia to 50107
test for glucose or acetone; hypodermic syringes and needles when 50108
used by diabetics for insulin injections; epoetin alfa when 50109
purchased for use in the treatment of persons with medical 50110
disease; hospital beds when purchased by hospitals, nursing homes, 50111
or other medical facilities; and medical oxygen and medical 50112
oxygen-dispensing equipment when purchased by hospitals, nursing 50113
homes, or other medical facilities;50114

       (19) Sales of prosthetic devices, durable medical equipment 50115
for home use, or mobility enhancing equipment, when made pursuant 50116
to a prescription and when such devices or equipment are for use 50117
by a human being.50118

       (20) Sales of emergency and fire protection vehicles and50119
equipment to nonprofit organizations for use solely in providing50120
fire protection and emergency services, including trauma care and50121
emergency medical services, for political subdivisions of the50122
state;50123

       (21) Sales of tangible personal property manufactured in this 50124
state, if sold by the manufacturer in this state to a retailer for 50125
use in the retail business of the retailer outside of this state 50126
and if possession is taken from the manufacturer by the purchaser50127
within this state for the sole purpose of immediately removing the 50128
same from this state in a vehicle owned by the purchaser;50129

       (22) Sales of services provided by the state or any of its50130
political subdivisions, agencies, instrumentalities, institutions,50131
or authorities, or by governmental entities of the state or any of50132
its political subdivisions, agencies, instrumentalities,50133
institutions, or authorities;50134

       (23) Sales of motor vehicles to nonresidents of this state50135
upon the presentation of an affidavit executed in this state by50136
the nonresident purchaser affirming that the purchaser is a50137
nonresident of this state, that possession of the motor vehicle is50138
taken in this state for the sole purpose of immediately removing50139
it from this state, that the motor vehicle will be permanently50140
titled and registered in another state, and that the motor vehicle50141
will not be used in this stateunder the circumstances described 50142
in division (B) of section 5739.029 of the Revised Code;50143

       (24) Sales to persons engaged in the preparation of eggs for50144
sale of tangible personal property used or consumed directly in50145
such preparation, including such tangible personal property used50146
for cleaning, sanitizing, preserving, grading, sorting, and50147
classifying by size; packages, including material and parts for50148
packages, and machinery, equipment, and material for use in50149
packaging eggs for sale; and handling and transportation equipment50150
and parts therefor, except motor vehicles licensed to operate on50151
public highways, used in intraplant or interplant transfers or50152
shipment of eggs in the process of preparation for sale, when the50153
plant or plants within or between which such transfers or50154
shipments occur are operated by the same person. "Packages"50155
includes containers, cases, baskets, flats, fillers, filler flats,50156
cartons, closure materials, labels, and labeling materials, and50157
"packaging" means placing therein.50158

       (25)(a) Sales of water to a consumer for residential use,50159
except the sale of bottled water, distilled water, mineral water,50160
carbonated water, or ice;50161

       (b) Sales of water by a nonprofit corporation engaged50162
exclusively in the treatment, distribution, and sale of water to50163
consumers, if such water is delivered to consumers through pipes50164
or tubing.50165

       (26) Fees charged for inspection or reinspection of motor50166
vehicles under section 3704.14 of the Revised Code;50167

       (27) Sales to persons licensed to conduct a food service50168
operation pursuant to section 3717.43 of the Revised Code, of50169
tangible personal property primarily used directly for the50170
following:50171

       (a) To prepare food for human consumption for sale;50172

       (b) To preserve food that has been or will be prepared for50173
human consumption for sale by the food service operator, not50174
including tangible personal property used to display food for50175
selection by the consumer;50176

       (c) To clean tangible personal property used to prepare or50177
serve food for human consumption for sale.50178

       (28) Sales of animals by nonprofit animal adoption services50179
or county humane societies;50180

       (29) Sales of services to a corporation described in division 50181
(A) of section 5709.72 of the Revised Code, and sales of tangible 50182
personal property that qualifies for exemption from taxation under 50183
section 5709.72 of the Revised Code;50184

       (30) Sales and installation of agricultural land tile, as50185
defined in division (B)(5)(a) of section 5739.01 of the Revised50186
Code;50187

       (31) Sales and erection or installation of portable grain50188
bins, as defined in division (B)(5)(b) of section 5739.01 of the50189
Revised Code;50190

       (32) The sale, lease, repair, and maintenance of, parts for,50191
or items attached to or incorporated in, motor vehicles that are50192
primarily used for transporting tangible personal property 50193
belonging to others by a person engaged in highway transportation 50194
for hire, except for packages and packaging used for the 50195
transportation of tangible personal property;50196

       (33) Sales to the state headquarters of any veterans'50197
organization in this state that is either incorporated and issued50198
a charter by the congress of the United States or is recognized by50199
the United States veterans administration, for use by the50200
headquarters;50201

       (34) Sales to a telecommunications service vendor, mobile 50202
telecommunications service vendor, or satellite broadcasting 50203
service vendor of tangible personal property and services used 50204
directly and primarily in transmitting, receiving, switching, or 50205
recording any interactive, one- or two-way electromagnetic 50206
communications, including voice, image, data, and information, 50207
through the use of any medium, including, but not limited to, 50208
poles, wires, cables, switching equipment, computers, and record 50209
storage devices and media, and component parts for the tangible 50210
personal property. The exemption provided in this division shall50211
be in lieu of all other exemptions under division (B)(42)(a) of 50212
this section to which the vendor may otherwise be entitled, based 50213
upon the use of the thing purchased in providing the 50214
telecommunications, mobile telecommunications, or satellite 50215
broadcasting service.50216

       (35)(a) Sales where the purpose of the consumer is to use or50217
consume the things transferred in making retail sales and50218
consisting of newspaper inserts, catalogues, coupons, flyers, gift50219
certificates, or other advertising material that prices and50220
describes tangible personal property offered for retail sale.50221

       (b) Sales to direct marketing vendors of preliminary50222
materials such as photographs, artwork, and typesetting that will50223
be used in printing advertising material; of printed matter that50224
offers free merchandise or chances to win sweepstake prizes and50225
that is mailed to potential customers with advertising material50226
described in division (B)(35)(a) of this section; and of equipment50227
such as telephones, computers, facsimile machines, and similar50228
tangible personal property primarily used to accept orders for50229
direct marketing retail sales.50230

       (c) Sales of automatic food vending machines that preserve50231
food with a shelf life of forty-five days or less by refrigeration50232
and dispense it to the consumer.50233

       For purposes of division (B)(35) of this section, "direct50234
marketing" means the method of selling where consumers order50235
tangible personal property by United States mail, delivery50236
service, or telecommunication and the vendor delivers or ships the50237
tangible personal property sold to the consumer from a warehouse,50238
catalogue distribution center, or similar fulfillment facility by50239
means of the United States mail, delivery service, or common50240
carrier.50241

       (36) Sales to a person engaged in the business of50242
horticulture or producing livestock of materials to be50243
incorporated into a horticulture structure or livestock structure;50244

       (37) Sales of personal computers, computer monitors, computer 50245
keyboards, modems, and other peripheral computer equipment to an 50246
individual who is licensed or certified to teach in an elementary 50247
or a secondary school in this state for use by that individual in 50248
preparation for teaching elementary or secondary school students;50249

       (38) Sales to a professional racing team of any of the50250
following:50251

       (a) Motor racing vehicles;50252

       (b) Repair services for motor racing vehicles;50253

       (c) Items of property that are attached to or incorporated in 50254
motor racing vehicles, including engines, chassis, and all other 50255
components of the vehicles, and all spare, replacement, and50256
rebuilt parts or components of the vehicles; except not including50257
tires, consumable fluids, paint, and accessories consisting of50258
instrumentation sensors and related items added to the vehicle to50259
collect and transmit data by means of telemetry and other forms of50260
communication.50261

       (39) Sales of used manufactured homes and used mobile homes,50262
as defined in section 5739.0210 of the Revised Code, made on or50263
after January 1, 2000;50264

       (40) Sales of tangible personal property and services to a50265
provider of electricity used or consumed directly and primarily in50266
generating, transmitting, or distributing electricity for use by50267
others, including property that is or is to be incorporated into50268
and will become a part of the consumer's production, transmission,50269
or distribution system and that retains its classification as50270
tangible personal property after incorporation; fuel or power used50271
in the production, transmission, or distribution of electricity;50272
and tangible personal property and services used in the repair and50273
maintenance of the production, transmission, or distribution50274
system, including only those motor vehicles as are specially50275
designed and equipped for such use. The exemption provided in this 50276
division shall be in lieu of all other exemptions in division50277
(B)(42)(a) of this section to which a provider of electricity may 50278
otherwise be entitled based on the use of the tangible personal 50279
property or service purchased in generating, transmitting, or50280
distributing electricity.50281

       (41) Sales to a person providing services under division 50282
(B)(3)(r) of section 5739.01 of the Revised Code of tangible 50283
personal property and services used directly and primarily in 50284
providing taxable services under that section.50285

       (42) Sales where the purpose of the purchaser is to do any of 50286
the following:50287

       (a) To incorporate the thing transferred as a material or a 50288
part into tangible personal property to be produced for sale by 50289
manufacturing, assembling, processing, or refining; or to use or 50290
consume the thing transferred directly in producing tangible 50291
personal property for sale by mining, including, without 50292
limitation, the extraction from the earth of all substances that 50293
are classed geologically as minerals, production of crude oil and 50294
natural gas, farming, agriculture, horticulture, or floriculture, 50295
or directly in the rendition of a public utility service, except 50296
that the sales tax levied by this section shall be collected upon 50297
all meals, drinks, and food for human consumption sold when 50298
transporting persons. Persons engaged in rendering farming, 50299
agricultural, horticultural, or floricultural services, and 50300
services in the exploration for, and production of, crude oil and 50301
natural gas, for others are deemed engaged directly in farming, 50302
agriculture, horticulture, and floriculture, or exploration for, 50303
and production of, crude oil and natural gas. This paragraph does 50304
not exempt from "retail sale" or "sales at retail" the sale of 50305
tangible personal property that is to be incorporated into a 50306
structure or improvement to real property.50307

       (b) To hold the thing transferred as security for the 50308
performance of an obligation of the vendor;50309

       (c) To resell, hold, use, or consume the thing transferred as 50310
evidence of a contract of insurance;50311

       (d) To use or consume the thing directly in commercial 50312
fishing;50313

       (e) To incorporate the thing transferred as a material or a 50314
part into, or to use or consume the thing transferred directly in 50315
the production of, magazines distributed as controlled circulation 50316
publications;50317

       (f) To use or consume the thing transferred in the production 50318
and preparation in suitable condition for market and sale of 50319
printed, imprinted, overprinted, lithographic, multilithic, 50320
blueprinted, photostatic, or other productions or reproductions of 50321
written or graphic matter;50322

       (g) To use the thing transferred, as described in section 50323
5739.011 of the Revised Code, primarily in a manufacturing 50324
operation to produce tangible personal property for sale;50325

       (h) To use the benefit of a warranty, maintenance or service 50326
contract, or similar agreement, as described in division (B)(7) of 50327
section 5739.01 of the Revised Code, to repair or maintain 50328
tangible personal property, if all of the property that is the 50329
subject of the warranty, contract, or agreement would not be 50330
subject to the tax imposed by this section;50331

       (i) To use the thing transferred as qualified research and 50332
development equipment;50333

       (j) To use or consume the thing transferred primarily in 50334
storing, transporting, mailing, or otherwise handling purchased 50335
sales inventory in a warehouse, distribution center, or similar 50336
facility when the inventory is primarily distributed outside this 50337
state to retail stores of the person who owns or controls the 50338
warehouse, distribution center, or similar facility, to retail 50339
stores of an affiliated group of which that person is a member, or 50340
by means of direct marketing. This division does not apply to 50341
motor vehicles registered for operation on the public highways. As 50342
used in this division, "affiliated group" has the same meaning as 50343
in division (B)(3)(e) of section 5739.01 of the Revised Code and 50344
"direct marketing" has the same meaning as in division (B)(35) of 50345
this section.50346

       (k) To use or consume the thing transferred to fulfill a 50347
contractual obligation incurred by a warrantor pursuant to a 50348
warranty provided as a part of the price of the tangible personal 50349
property sold or by a vendor of a warranty, maintenance or service 50350
contract, or similar agreement the provision of which is defined 50351
as a sale under division (B)(7) of section 5739.01 of the Revised 50352
Code;50353

       (l) To use or consume the thing transferred in the production 50354
of a newspaper for distribution to the public;50355

       (m) To use tangible personal property to perform a service 50356
listed in division (B)(3) of section 5739.01 of the Revised Code, 50357
if the property is or is to be permanently transferred to the 50358
consumer of the service as an integral part of the performance of 50359
the service.50360

       As used in division (B)(42) of this section, "thing" includes 50361
all transactions included in divisions (B)(3)(a), (b), and (e) of 50362
section 5739.01 of the Revised Code.50363

       (43) Sales conducted through a coin operated device that 50364
activates vacuum equipment or equipment that dispenses water, 50365
whether or not in combination with soap or other cleaning agents 50366
or wax, to the consumer for the consumer's use on the premises in 50367
washing, cleaning, or waxing a motor vehicle, provided no other 50368
personal property or personal service is provided as part of the 50369
transaction.50370

       (44) Sales of replacement and modification parts for engines, 50371
airframes, instruments, and interiors in, and paint for, aircraft 50372
used primarily in a fractional aircraft ownership program, and 50373
sales of services for the repair, modification, and maintenance of 50374
such aircraft, and machinery, equipment, and supplies primarily 50375
used to provide those services.50376

       (45) Sales of telecommunications service that is used 50377
directly and primarily to perform the functions of a call center. 50378
As used in this division, "call center" means any physical 50379
location where telephone calls are placed or received in high 50380
volume for the purpose of making sales, marketing, customer 50381
service, technical support, or other specialized business 50382
activity, and that employs at least fifty individuals that engage 50383
in call center activities on a full-time basis, or sufficient 50384
individuals to fill fifty full-time equivalent positions.50385

        (46) Sales by a telecommunications service vendor of 900 50386
service to a subscriber. This division does not apply to 50387
information services, as defined in division (FF) of section 50388
5739.01 of the Revised Code.50389

        (47) Sales of value-added non-voice data service. This 50390
division does not apply to any similar service that is not 50391
otherwise a telecommunications service.50392

       (C) For the purpose of the proper administration of this50393
chapter, and to prevent the evasion of the tax, it is presumed50394
that all sales made in this state are subject to the tax until the 50395
contrary is established.50396

       (D) The levy of this tax on retail sales of recreation and50397
sports club service shall not prevent a municipal corporation from50398
levying any tax on recreation and sports club dues or on any50399
income generated by recreation and sports club dues.50400

       (E) The tax collected by the vendor from the consumer under 50401
this chapter is not part of the price, but is a tax collection for 50402
the benefit of the state, and of counties levying an additional 50403
sales tax pursuant to section 5739.021 or 5739.026 of the Revised 50404
Code and of transit authorities levying an additional sales tax 50405
pursuant to section 5739.023 of the Revised Code. Except for the 50406
discount authorized under section 5739.12 of the Revised Code and 50407
the effects of any rounding pursuant to section 5703.055 of the 50408
Revised Code, no person other than the state or such a county or 50409
transit authority shall derive any benefit from the collection or 50410
payment of the tax levied by this section or section 5739.021, 50411
5739.023, or 5739.026 of the Revised Code.50412

       Sec. 5739.029.  (A) Notwithstanding sections 5739.02, 50413
5739.021, 5739.023, 5739.026, 5741.02, 5741.021, 5741.022, and 50414
5741.023 of the Revised Code, and except as otherwise provided in 50415
division (B) of this section, the tax due under this chapter on 50416
the sale of a motor vehicle required to be titled under Chapter 50417
4505. of the Revised Code by a motor vehicle dealer to a consumer 50418
that is a nonresident of this state shall be the lesser of the 50419
amount of tax that would be due under this chapter and Chapter 50420
5741. of the Revised Code if the total combined rate were six per 50421
cent, or the amount of tax that would be due, taking into 50422
consideration all applicable credits and exemptions, to the state 50423
in which the consumer titles or registers the motor vehicle or to 50424
which the consumer removes the vehicle for use.50425

       (B) No tax is due under this section, any other section of 50426
this chapter, or Chapter 5741. of the Revised Code under any of 50427
the following circumstances:50428

       (1)(a) The consumer intends to immediately remove the motor 50429
vehicle from this state for use outside this state;50430

       (b) Upon removal of the motor vehicle from this state, the 50431
consumer intends to title or register the vehicle in another state 50432
if such titling or registration is required;50433

       (c) The consumer executes an affidavit as required under 50434
division (C) of this section affirming the consumer's intentions 50435
under divisions (B)(1)(a) and (b) of this section; and50436

       (d) The state in which the consumer titles or registers the 50437
motor vehicle or to which the consumer removes the vehicle for use 50438
provides an exemption under circumstances substantially similar to 50439
those described in division (B)(1) of this section.50440

       (2) The state in which the consumer titles or registers the 50441
motor vehicle or to which the consumer removes the vehicle for use 50442
does not provide a credit against its sales or use tax or similar 50443
excise tax for sales or use tax paid to this state.50444

       (3) The state in which the consumer titles or registers the 50445
motor vehicle or to which the consumer removes the vehicle for use 50446
does not impose a sales or use tax or similar excise tax on the 50447
ownership or use of motor vehicles.50448

       (C) Any nonresident consumer that purchases a motor vehicle 50449
from a motor vehicle dealer in this state under the circumstances 50450
described in divisions (B)(1)(a) and (b) of this section shall 50451
execute an affidavit affirming the intentions described in those 50452
divisions. The affidavit shall be executed in triplicate and in 50453
the form specified by the tax commissioner. The affidavit shall be 50454
given to the motor vehicle dealer.50455

       A motor vehicle dealer that accepts in good faith an 50456
affidavit presented under this division by a nonresident consumer 50457
may rely upon the representations made in the affidavit.50458

       (D) A motor vehicle dealer making a sale subject to the tax 50459
under division (A) of this section shall collect the tax due 50460
unless the sale is subject to the exception under division (B) of 50461
this section or unless the sale is not otherwise subject to taxes 50462
levied under sections 5739.02, 5739.021, 5739.023, 5739.026, 50463
5741.02, 5741.021, 5741.022, and 5741.023 of the Revised Code. In 50464
the case of a sale under the circumstances described in division 50465
(B)(1) of this section, the dealer shall retain one copy of the 50466
affidavit and file the original and the other copy with the clerk 50467
of the court of common pleas. If tax is due under division (A) of 50468
this section, the dealer shall remit the tax collected to the 50469
clerk at the time the dealer obtains the Ohio certificate of title 50470
in the name of the consumer as required under section 4505.06 of 50471
the Revised Code. The clerk shall forward the original affidavit 50472
to the tax commissioner in the manner prescribed by the 50473
commissioner.50474

       Unless a sale is excepted from taxation under division (B) of 50475
this section, upon receipt of an application for certificate of 50476
title a clerk of the court of common pleas shall collect the sales 50477
tax due under division (A) of this section. The clerk shall remit 50478
the tax collected to the tax commissioner in the manner prescribed 50479
by the commissioner.50480

       (E) If a motor vehicle is purchased by a corporation 50481
described in division (B)(6) of section 5739.01 of the Revised 50482
Code, the state of residence of the consumer for the purposes of 50483
this section is the state of residence of the corporation's 50484
principal shareholder.50485

       (F) Any provision of this chapter or of Chapter 5741. of the 50486
Revised Code that is not inconsistent with this section applies to 50487
sales described in division (A) of this section.50488

       (G) As used in this section:50489

       (1) For the purposes of this section only, the sale or 50490
purchase of a motor vehicle does not include a lease or rental of 50491
a motor vehicle subject to division (A)(2) or (3) of section 50492
5739.02 or division (A)(2) or (3) of section 5741.02 of the 50493
Revised Code;50494

       (2) "State," except in reference to "this state," means any 50495
state, district, commonwealth, or territory of the United States.50496

       Sec. 5739.032.  (A) If the total amount of tax required to be 50497
paid by a permit holder under section 5739.031 of the Revised Code 50498
for any calendar year equals or exceeds seventy-five thousand 50499
dollars, the permit holder shall remit each monthly tax payment in 50500
the second ensuing and each succeeding year by electronic funds50501
transfer as prescribed by division (B) of this section.50502

       If a permit holder's tax payment for each of two consecutive50503
years is less than seventy-five thousand dollars, the permit 50504
holder is relieved of the requirement to remit taxes by electronic 50505
funds transfer for the year that next follows the second of the 50506
consecutive years in which the tax payment is less than that 50507
amount, and is relieved of that requirement for each succeeding 50508
year, unless the tax payment in a subsequent year equals or 50509
exceeds seventy-five thousand dollars.50510

       The tax commissioner shall notify each permit holder required50511
to remit taxes by electronic funds transfer of the permit holder's50512
obligation to do so, shall maintain an updated list of those50513
permit holders, and shall timely certify the list and any50514
additions thereto or deletions therefrom to the treasurer of50515
state. Failure by the tax commissioner to notify a permit holder50516
subject to this section to remit taxes by electronic funds50517
transfer does not relieve the permit holder of its obligation to50518
remit taxes by electronic funds transfer.50519

       (B) Permit holders required by division (A) of this section50520
to remit payments by electronic funds transfer shall remit such50521
payments to the treasurer of state in the manner prescribed by 50522
this section and rules adopted by the treasurer of state under 50523
section 113.061 of the Revised Code, and on or before the 50524
following datesas follows:50525

        (1) On or before each of the fifteenth and twenty-fifth days 50526
of each month, a permit holder shall remit an amount equal to 50527
thirty-seven and one-half per cent of the permit holder's total 50528
tax liability for the same month in the preceding calendar yearOn 50529
or before the twenty-third day of each month, a permit holder 50530
shall remit an amount equal to seventy-five per cent of the 50531
anticipated tax liability for that month.50532

        (2) On or before the twenty-third day of each month, a permit 50533
holder shall report the taxes due for the previous month and shall 50534
remit that amount, less any amounts paid for that month as 50535
required by division (B)(1) of this section.50536

        The payment of taxes by electronic funds transfer does not 50537
affect a permit holder's obligation to file the monthly return as 50538
required under section 5739.031 of the Revised Code.50539

       (C) A permit holder required by this section to remit taxes 50540
by electronic funds transfer may apply to the treasurer of state 50541
in the manner prescribed by the treasurer of state to be excused 50542
from that requirement. The treasurer of state may excuse the 50543
permit holder from remittance by electronic funds transfer for 50544
good cause shown for the period of time requested by the permit 50545
holder or for a portion of that period. The treasurer of state 50546
shall notify the tax commissioner and the permit holder of the 50547
treasurer of state's decision as soon as is practicable.50548

       (D)(1)(a) If a permit holder that is required to remit 50549
payments under division (B) of this section fails to make a 50550
payment, or makes a payment under division (B)(1) of this section 50551
that is less than seventy-five per cent of the actual liability 50552
for that month, the commissioner may impose an additional charge 50553
not to exceed five per cent of that unpaid amount.50554

       (b) Division (D)(1)(a) of this section does not apply if the 50555
permit holder's payment under division (B)(1) of this section is 50556
equal to or greater than seventy-five per cent of the permit 50557
holder's reported liability for the same month in the immediately 50558
preceding calendar year.50559

        (2) If a permit holder required by this section to remit50560
taxes by electronic funds transfer remits those taxes by some50561
means other than by electronic funds transfer as prescribed by50562
this section and the rules adopted by the treasurer of state, and50563
the tax commissioner determines that such failure was not due to50564
reasonable cause or was due to willful neglect, the commissioner50565
may impose an additional charge not to exceed the lesser of five 50566
per cent of the amount of the taxes required to be paid by 50567
electronic funds transfer or five thousand dollars.50568

       (3) Any additional charge imposed under division (D)(1) or 50569
(2) of this section is in addition to any other penalty or charge50570
imposed under this chapter, and shall be considered as revenue50571
arising from taxes imposed under this chapter. An additional 50572
charge may be collected by assessment in the manner prescribed by 50573
section 5739.13 of the Revised Code. The tax commissioner may 50574
waive all or a portion of such a charge and may adopt rules 50575
governing such waiver.50576

       No additional charge shall be imposed under division (D)(2) 50577
of this section against a permit holder that has been notified of 50578
its obligation to remit taxes under this section and that remits 50579
its first two tax payments after such notification by some means 50580
other than electronic funds transfer. The additional charge may be 50581
imposed upon the remittance of any subsequent tax payment that the 50582
permit holder remits by some means other than electronic funds 50583
transfer.50584

       Sec. 5739.033.  (A) Except as provided in division (B) of 50585
this section, divisions (C) to (I) of this section apply to sales 50586
made on and after May 1, 2006. Sales made before May 1, 2006, are 50587
subject to section 5739.035 of the Revised Code. On and after 50588
January 1, 2005, any vendor may irrevocably elect to comply with 50589
divisions (C) to (I) of this section for all of the vendor's sales 50590
and places of business in this state.50591

        The amount of tax due pursuant to sections 5739.02, 5739.021, 50592
5739.023, and 5739.026 of the Revised Code is the sum of the taxes 50593
imposed pursuant to those sections at the sourcing location of the 50594
sale as determined under this section or, if applicable, under 50595
division (C) of section 5739.031 or section 5739.034 of the 50596
Revised Code, or at the situs of the sale as determined under 50597
section 5739.035 of the Revised Code. This section applies only to 50598
a vendor's or seller's obligation to collect and remit sales taxes 50599
under section 5739.02, 5739.021, 5739.023, or 5739.026 of the 50600
Revised Code or use taxes under section 5741.02, 5741.021, 50601
5741.022, or 5741.023 of the Revised Code. Division (A) of this 50602
section does not apply in determining the jurisdiction for which 50603
sellers are required to collect the use tax under section 5741.05 50604
of the Revised Code. This section does not affect the obligation 50605
of a consumer to remit use taxes on the storage, use, or other 50606
consumption of tangible personal property or on the benefit 50607
realized of any service provided, to the jurisdiction of that 50608
storage, use, or consumption, or benefit realized.50609

       (B)(1) As used in this division:50610

       (a) "Delivery sale" means the taxable sale of tangible 50611
personal property or a service that is received by a consumer, or 50612
a donee designated by the consumer, in a taxing jurisdiction that 50613
is not the taxing jurisdiction in which the vendor has a fixed 50614
place of business.50615

       (b) "Agreement" has the same meaning as in section 5740.01 of 50616
the Revised Code.50617

       (c) "Governing board" has the same meaning as in section 50618
5740.02 of the Revised Code.50619

        (2)(a) A vendor with total delivery sales in calendar year 50620
2005 that are less than thirty million dollars may continue to 50621
situs its sales under section 5739.035 of the Revised Code from 50622
May 1, 2006, through April 30, 2007, except that, if the tax 50623
commissioner does not enter a determination in the commissioner's 50624
journal under division (B)(2)(b) of this section, those dates 50625
shall be May 1, 2006, through December 31, 2007.50626

       (b) On or before February 1, 2007, the tax commissioner shall 50627
determine whether certified service provider services are being 50628
provided by the governing board of the streamlined sales and use 50629
tax agreement for all delivery sales. If the commissioner 50630
determines that such services are being so provided, the 50631
commissioner shall enter the determination in the commissioner's 50632
journal and shall provide notice of the determination on the 50633
department of taxation's official internet web site. If the 50634
commissioner makes such an entry in the journal, then a vendor 50635
with total delivery sales in calendar year 2006 that are less than 50636
five million dollars may continue to situs its sales under section 50637
5739.035 of the Revised Code from May 1, 2007, through December 50638
31, 2007.50639

       (3) Beginning January 1, 2008, all vendors shall source their 50640
sales under divisions (C) to (I) of this section.50641

       (4) Once a vendor has total delivery sales that exceed the 50642
dollar amount in division (B)(2)(a) or (b) of this section, the 50643
vendor shall source its sales under divisions (C) to (I) of this 50644
section and shall continue to source its sales under those 50645
divisions, regardless of the amount of the vendor's total delivery 50646
sales in future years.50647

       (C) Except for sales, other than leases, of titled motor 50648
vehicles, titled watercraft, or titled outboard motors as provided 50649
in sectionsections 5739.029 and 5741.05 of the Revised Code, or 50650
as otherwise provided in this section and section 5739.034 of the50651
Revised Code, all sales shall be sourced as follows:50652

       (1) If the consumer or a donee designated by the consumer 50653
receives tangible personal property or a service at a vendor's50654
place of business, the sale shall be sourced to that place of 50655
business.50656

       (2) When the tangible personal property or service is not50657
received at a vendor's place of business, the sale shall be 50658
sourced to the location known to the vendor where the consumer or 50659
the donee designated by the consumer receives the tangible 50660
personal property or service, including the location indicated by50661
instructions for delivery to the consumer or the consumer's donee.50662

       (3) If divisions (C)(1) and (2) of this section do not apply, 50663
the sale shall be sourced to the location indicated by an address 50664
for the consumer that is available from the vendor's business 50665
records that are maintained in the ordinary course of the 50666
vendor's business, when use of that address does not constitute 50667
bad faith.50668

       (4) If divisions (C)(1), (2), and (3) of this section do not50669
apply, the sale shall be sourced to the location indicated by an 50670
address for the consumer obtained during the consummation of the 50671
sale, including the address associated with the consumer's payment 50672
instrument, if no other address is available, when use of that 50673
address does not constitute bad faith.50674

       (5) If divisions (C)(1), (2), (3), and (4) of this section do 50675
not apply, including in the circumstance where the vendor is50676
without sufficient information to apply any of those divisions, 50677
the sale shall be sourced to the address from which tangible 50678
personal property was shipped, or from which the service was 50679
provided, disregarding any location that merely provided the 50680
electronic transfer of the property sold or service provided.50681

       (6) As used in division (C) of this section, "receive" means50682
taking possession of tangible personal property or making first50683
use of a service. "Receive" does not include possession by a50684
shipping company on behalf of a consumer.50685

       (D)(1)(a) Notwithstanding divisions (C)(1) to (5) of this50686
section, a business consumer that is not a holder of a direct 50687
payment permit granted under section 5739.031 of the Revised Code, 50688
that purchases a digital good, computer software, except computer 50689
software received in person by a business consumer at a vendor's 50690
place of business, or a service, and that knows at the time of50691
purchase that such digital good, software, or service will be 50692
concurrently available for use in more than one taxing 50693
jurisdiction shall deliver to the vendor in conjunction with its 50694
purchase an exemption certificate claiming multiple points of use, 50695
or shall meet the requirements of division (D)(2) of this section. 50696
On receipt of the exemption certificate claiming multiple points 50697
of use, the vendor is relieved of its obligation to collect, pay, 50698
or remit the tax due, and the business consumer must pay the tax 50699
directly to the state.50700

       (b) A business consumer that delivers the exemption 50701
certificate claiming multiple points of use to a vendor may use50702
any reasonable, consistent, and uniform method of apportioning the50703
tax due on the digital good, computer software, or service that is50704
supported by the consumer's business records as they existed at50705
the time of the sale. The business consumer shall report and pay 50706
the appropriate tax to each jurisdiction where concurrent use 50707
occurs. The tax due shall be calculated as if the apportioned 50708
amount of the digital good, computer software, or service had been 50709
delivered to each jurisdiction to which the sale is apportioned 50710
under this division.50711

       (c) The exemption certificate claiming multiple points of use 50712
shall remain in effect for all future sales by the vendor to the 50713
business consumer until it is revoked in writing by the business 50714
consumer, except as to the business consumer's specific 50715
apportionment of a subsequent sale under division (D)(1)(b) of 50716
this section and the facts existing at the time of the sale.50717

       (2) When the vendor knows that a digital good, computer 50718
software, or service sold will be concurrently available for use 50719
by the business consumer in more than one jurisdiction, but the 50720
business consumer does not provide an exemption certificate 50721
claiming multiple points of use as required by division (D)(1) of 50722
this section, the vendor may work with the business consumer to 50723
produce the correct apportionment. Governed by the principles of 50724
division (D)(1)(b) of this section, the vendor and business 50725
consumer may use any reasonable, but consistent and uniform, 50726
method of apportionment that is supported by the vendor's and 50727
business consumer's books and records as they exist at the time 50728
the sale is reported for purposes of the taxes levied under this 50729
chapter. If the business consumer certifies to the accuracy of the 50730
apportionment and the vendor accepts the certification, the vendor 50731
shall collect and remit the tax accordingly. In the absence of bad 50732
faith, the vendor is relieved of any further obligation to collect 50733
tax on any transaction where the vendor has collected tax pursuant 50734
to the information certified by the business consumer.50735

        (3) When the vendor knows that the digital good, computer 50736
software, or service will be concurrently available for use in 50737
more than one jurisdiction, and the business consumer does not 50738
have a direct pay permit and does not provide to the vendor an 50739
exemption certificate claiming multiple points of use as required 50740
in division (D)(1) of this section, or certification pursuant to 50741
division (D)(2) of this section, the vendor shall collect and 50742
remit the tax based on division (C) of this section.50743

        (4) Nothing in this section shall limit a person's obligation 50744
for sales or use tax to any state in which a digital good, 50745
computer software, or service is concurrently available for use, 50746
nor limit a person's ability under local, state, or federal law, 50747
to claim a credit for sales or use taxes legally due and paid to 50748
other jurisdictions.50749

       (E) A person who holds a direct payment permit issued under50750
section 5739.031 of the Revised Code is not required to deliver an 50751
exemption certificate claiming multiple points of use to a vendor. 50752
But such permit holder shall comply with division (D)(2) of this 50753
section in apportioning the tax due on a digital good, computer 50754
software, or a service for use in business that will be 50755
concurrently available for use in more than one taxing 50756
jurisdiction.50757

       (F)(1) Notwithstanding divisions (C)(1) to (5) of this 50758
section, the consumer of direct mail that is not a holder of a 50759
direct payment permit shall provide to the vendor in conjunction 50760
with the sale either an exemption certificate claiming direct mail 50761
prescribed by the tax commissioner, or information to show the 50762
jurisdictions to which the direct mail is delivered to recipients.50763

       (2) Upon receipt of such exemption certificate, the vendor is 50764
relieved of all obligations to collect, pay, or remit the 50765
applicable tax and the consumer is obligated to pay that tax on a 50766
direct pay basis. An exemption certificate claiming direct mail 50767
shall remain in effect for all future sales of direct mail by the 50768
vendor to the consumer until it is revoked in writing.50769

       (3) Upon receipt of information from the consumer showing the 50770
jurisdictions to which the direct mail is delivered to recipients, 50771
the vendor shall collect the tax according to the delivery 50772
information provided by the consumer. In the absence of bad faith, 50773
the vendor is relieved of any further obligation to collect tax on 50774
any transaction where the vendor has collected tax pursuant to the 50775
delivery information provided by the consumer.50776

       (4) If the consumer of direct mail does not have a direct 50777
payment permit and does not provide the vendor with either an 50778
exemption certificate claiming direct mail or delivery information 50779
as required by division (F)(1) of this section, the vendor shall 50780
collect the tax according to division (C)(5) of this section. 50781
Nothing in division (F)(4) of this section shall limit a 50782
consumer's obligation to pay sales or use tax to any state to 50783
which the direct mail is delivered.50784

       (5) If a consumer of direct mail provides the vendor with 50785
documentation of direct payment authority, the consumer shall not 50786
be required to provide an exemption certificate claiming direct 50787
mail or delivery information to the vendor.50788

       (G) If the vendor provides lodging to transient guests as50789
specified in division (B)(2) of section 5739.01 of the Revised50790
Code, the sale shall be sourced to the location where the lodging 50791
is located.50792

       (H)(1) As used in this division and division (I) of this 50793
section, "transportation equipment" means any of the following:50794

        (a) Locomotives and railcars that are utilized for the 50795
carriage of persons or property in interstate commerce.50796

        (b) Trucks and truck-tractors with a gross vehicle weight 50797
rating of greater than ten thousand pounds, trailers, 50798
semi-trailers, or passenger buses that are registered through the 50799
international registration plan and are operated under authority 50800
of a carrier authorized and certificated by the United States 50801
department of transportation or another federal authority to 50802
engage in the carriage of persons or property in interstate 50803
commerce.50804

        (c) Aircraft that are operated by air carriers authorized and 50805
certificated by the United States department of transportation or 50806
another federal authority to engage in the carriage of persons or 50807
property in interstate or foreign commerce.50808

        (d) Containers designed for use on and component parts 50809
attached to or secured on the items set forth in division 50810
(H)(1)(a), (b), or (c) of this section.50811

        (2) A sale, lease, or rental of transportation equipment 50812
shall be sourced pursuant to division (C) of this section.50813

        (I)(1) A lease or rental of tangible personal property that 50814
does not require recurring periodic payments shall be sourced 50815
pursuant to division (C) of this section.50816

        (2) A lease or rental of tangible personal property that 50817
requires recurring periodic payments shall be sourced as follows:50818

        (a) In the case of a motor vehicle, other than a motor 50819
vehicle that is transportation equipment, or an aircraft, other 50820
than an aircraft that is transportation equipment, such lease or 50821
rental shall be sourced as follows:50822

        (i) An accelerated tax payment on a lease or rental taxed 50823
pursuant to division (A)(2) of section 5739.02 of the Revised Code 50824
shall be sourced to the primary property location at the time the 50825
lease or rental is consummated. Any subsequent taxable charges on 50826
the lease or rental shall be sourced to the primary property 50827
location for the period in which the charges are incurred.50828

        (ii) For a lease or rental taxed pursuant to division (A)(3) 50829
of section 5739.02 of the Revised Code, each lease or rental 50830
installment shall be sourced to the primary property location for 50831
the period covered by the installment.50832

        (b) In the case of a lease or rental of all other tangible 50833
personal property, other than transportation equipment, such lease 50834
or rental shall be sourced as follows:50835

        (i) An accelerated tax payment on a lease or rental that is 50836
taxed pursuant to division (A)(2) of section 5739.02 of the 50837
Revised Code shall be sourced pursuant to division (C) of this 50838
section at the time the lease or rental is consummated. Any 50839
subsequent taxable charges on the lease or rental shall be sourced 50840
to the primary property location for the period in which the 50841
charges are incurred.50842

        (ii) For a lease or rental that is taxed pursuant to division 50843
(A)(3) of section 5739.02 of the Revised Code, the initial lease 50844
or rental installment shall be sourced pursuant to division (C) of 50845
this section. Each subsequent installment shall be sourced to the 50846
primary property location for the period covered by the 50847
installment.50848

        (3) As used in division (I) of this section, "primary 50849
property location" means an address for tangible personal property 50850
provided by the lessee or renter that is available to the lessor 50851
or owner from its records maintained in the ordinary course of 50852
business, when use of that address does not constitute bad faith.50853

       Sec. 5739.09.  (A)(1) A board of county commissioners may, by50854
resolution adopted by a majority of the members of the board, levy 50855
an excise tax not to exceed three per cent on transactions by50856
which lodging by a hotel is or is to be furnished to transient50857
guests. The board shall establish all regulations necessary to50858
provide for the administration and allocation of the tax. The50859
regulations may prescribe the time for payment of the tax, and may50860
provide for the imposition of a penalty or interest, or both, for50861
late payments, provided that the penalty does not exceed ten per50862
cent of the amount of tax due, and the rate at which interest50863
accrues does not exceed the rate per annum prescribed pursuant to50864
section 5703.47 of the Revised Code. Except as provided in50865
divisions (A)(2), (3), (4), and (5), (6), and (7) of this section,50866
the regulations shall provide, after deducting the real and actual50867
costs of administering the tax, for the return to each municipal50868
corporation or township that does not levy an excise tax on the50869
transactions, a uniform percentage of the tax collected in the50870
municipal corporation or in the unincorporated portion of the50871
township from each transaction, not to exceed thirty-three and50872
one-third per cent. The remainder of the revenue arising from the50873
tax shall be deposited in a separate fund and shall be spent50874
solely to make contributions to the convention and visitors'50875
bureau operating within the county, including a pledge and50876
contribution of any portion of the remainder pursuant to an50877
agreement authorized by section 307.695 of the Revised Code, 50878
provided that if the board of county commissioners of an eligible 50879
county as defined in section 307.695 of the Revised Code adopts a 50880
resolution amending a resolution levying a tax under this division 50881
to provide that the revenue from the tax shall be used by the 50882
board as described in division (H) of section 307.695 of the 50883
Revised Code, the remainder of the revenue shall be used as 50884
described in the resolution making that amendment. Except as 50885
provided in division (A)(2), (3), (4), or (5), (6), or (7) or (H) 50886
of this section, on and after May 10, 1994, a board of county50887
commissioners may not levy an excise tax pursuant to this division50888
in any municipal corporation or township located wholly or partly50889
within the county that has in effect an ordinance or resolution50890
levying an excise tax pursuant to division (B) of this section.50891
The board of a county that has levied a tax under division (C) of50892
this section may, by resolution adopted within ninety days after50893
July 15, 1985, by a majority of the members of the board, amend50894
the resolution levying a tax under this division to provide for a50895
portion of that tax to be pledged and contributed in accordance50896
with an agreement entered into under section 307.695 of the50897
Revised Code. A tax, any revenue from which is pledged pursuant to 50898
such an agreement, shall remain in effect at the rate at which it 50899
is imposed for the duration of the period for which the revenue 50900
from the tax has been so pledged.50901

       The board of county commissioners of an eligible county as 50902
defined in section 307.695 of the Revised Code may, by resolution 50903
adopted by a majority of the members of the board, amend a 50904
resolution levying a tax under this division to provide that the 50905
revenue from the tax shall be used by the board as described in 50906
division (H) of section 307.695 of the Revised Code, in which case 50907
the tax shall remain in effect at the rate at which it was imposed 50908
for the duration of any agreement entered into by the board under 50909
section 307.695 of the Revised Code, the duration during which any 50910
securities issued by the board under that section are outstanding, 50911
or the duration of the period during which the board owns a 50912
project as defined in section 307.695 of the Revised Code, 50913
whichever duration is longest.50914

       (2) A board of county commissioners that levies an excise tax50915
under division (A)(1) of this section on June 30, 1997, at a rate 50916
of three per cent, and that has pledged revenue from the tax to an 50917
agreement entered into under section 307.695 of the Revised Code 50918
or, in the case of the board of county commissioners of an 50919
eligible county as defined in section 307.695 of the Revised Code, 50920
has amended a resolution levying a tax under division (C) of this 50921
section to provide that proceeds from the tax shall be used by the 50922
board as described in division (H) of section 307.695 of the 50923
Revised Code, may, at any time by a resolution adopted by a 50924
majority of the members of the board, amend the resolution levying 50925
a tax under division (A)(1) of this section to provide for an50926
increase in the rate of that tax up to seven per cent on each50927
transaction; to provide that revenue from the increase in the rate50928
shall be used as described in division (H) of section 307.695 of 50929
the Revised Code or be spent solely to make contributions to the 50930
convention and visitors' bureau operating within the county to be 50931
used specifically for promotion, advertising, and marketing of the50932
region in which the county is located; and to provide that the 50933
rate in excess of the three per cent levied under division (A)(1) 50934
of this section shall remain in effect at the rate at which it is 50935
imposed for the duration of the period during which any agreement 50936
is in effect that was entered into under section 307.695 of the 50937
Revised Code by the board of county commissioners levying a tax 50938
under division (A)(1) of this section, the duration of the period 50939
during which any securities issued by the board under division (I) 50940
of section 307.695 of the Revised Code are outstanding, or the 50941
duration of the period during which the board owns a project as 50942
defined in section 307.695 of the Revised Code, whichever duration 50943
is longest. The amendment also shall provide that no portion of50944
that revenue need be returned to townships or municipal50945
corporations as would otherwise be required under division (A)(1)50946
of this section.50947

       (3) A board of county commissioners that levies a tax under50948
division (A)(1) of this section on March 18, 1999, at a rate of50949
three per cent may, by resolution adopted not later than50950
forty-five days after March 18, 1999, amend the resolution levying50951
the tax to provide for all of the following:50952

       (a) That the rate of the tax shall be increased by not more50953
than an additional four per cent on each transaction;50954

       (b) That all of the revenue from the increase in the rate50955
shall be pledged and contributed to a convention facilities50956
authority established by the board of county commissioners under50957
Chapter 351. of the Revised Code on or before November 15, 1998,50958
and used to pay costs of constructing, maintaining, operating, and50959
promoting a facility in the county, including paying bonds, or50960
notes issued in anticipation of bonds, as provided by that50961
chapter;50962

       (c) That no portion of the revenue arising from the increase50963
in rate need be returned to municipal corporations or townships as50964
otherwise required under division (A)(1) of this section;50965

       (d) That the increase in rate shall not be subject to50966
diminution by initiative or referendum or by law while any bonds,50967
or notes in anticipation of bonds, issued by the authority under50968
Chapter 351. of the Revised Code to which the revenue is pledged,50969
remain outstanding in accordance with their terms, unless50970
provision is made by law or by the board of county commissioners50971
for an adequate substitute therefor that is satisfactory to the50972
trustee if a trust agreement secures the bonds.50973

       Division (A)(3) of this section does not apply to the board50974
of county commissioners of any county in which a convention center50975
or facility exists or is being constructed on November 15, 1998,50976
or of any county in which a convention facilities authority levies50977
a tax pursuant to section 351.021 of the Revised Code on that50978
date.50979

       As used in division (A)(3) of this section, "cost" and50980
"facility" have the same meanings as in section 351.01 of the50981
Revised Code, and "convention center" has the same meaning as in50982
section 307.695 of the Revised Code.50983

       (4) A board of county commissioners that levies a tax under50984
division (A)(1) of this section on June 30, 2002, at a rate of50985
three per cent may, by resolution adopted not later than September50986
30, 2002, amend the resolution levying the tax to provide for all50987
of the following:50988

       (a) That the rate of the tax shall be increased by not more50989
than an additional three and one-half per cent on each50990
transaction;50991

       (b) That all of the revenue from the increase in rate shall50992
be pledged and contributed to a convention facilities authority50993
established by the board of county commissioners under Chapter50994
351. of the Revised Code on or before May 15, 2002, and be used to50995
pay costs of constructing, expanding, maintaining, operating, or50996
promoting a convention center in the county, including paying50997
bonds, or notes issued in anticipation of bonds, as provided by50998
that chapter;50999

       (c) That no portion of the revenue arising from the increase51000
in rate need be returned to municipal corporations or townships as51001
otherwise required under division (A)(1) of this section;51002

       (d) That the increase in rate shall not be subject to51003
diminution by initiative or referendum or by law while any bonds,51004
or notes in anticipation of bonds, issued by the authority under51005
Chapter 351. of the Revised Code to which the revenue is pledged,51006
remain outstanding in accordance with their terms, unless51007
provision is made by law or by the board of county commissioners51008
for an adequate substitute therefor that is satisfactory to the51009
trustee if a trust agreement secures the bonds.51010

       As used in division (A)(4) of this section, "cost" has the51011
same meaning as in section 351.01 of the Revised Code, and51012
"convention center" has the same meaning as in section 307.695 of51013
the Revised Code.51014

       (5)(a) As used in division (A)(5) of this section:51015

        (i) "Port authority" means a port authority created under 51016
Chapter 4582. of the Revised Code.51017

        (ii) "Port authority military-use facility" means port 51018
authority facilities on which or adjacent to which is located an 51019
installation of the armed forces of the United States, a reserve 51020
component thereof, or the national guard and at least part of 51021
which is made available for use, for consideration, by the armed 51022
forces of the United States, a reserve component thereof, or the 51023
national guard.51024

        (b) For the purpose of contributing revenue to pay operating 51025
expenses of a port authority that operates a port authority 51026
military-use facility, the board of county commissioners of a 51027
county that created, participated in the creation of, or has 51028
joined such a port authority may do one or both of the following:51029

        (i) Amend a resolution previously adopted under division 51030
(A)(1) of this section to designate some or all of the revenue 51031
from the tax levied under the resolution to be used for that 51032
purpose, notwithstanding that division;51033

       (ii) Amend a resolution previously adopted under division 51034
(A)(1) of this section to increase the rate of the tax by not more 51035
than an additional two per cent and use the revenue from the 51036
increase exclusively for that purpose.51037

        (c) If a board of county commissioners amends a resolution to 51038
increase the rate of a tax as authorized in division (A)(5)(b)(ii) 51039
of this section, the board also may amend the resolution to 51040
specify that the increase in rate of the tax does not apply to 51041
"hotels," as otherwise defined in section 5739.01 of the Revised 51042
Code, having fewer rooms used for the accommodation of guests than 51043
a number of rooms specified by the board.51044

       (6) A board of county commissioners of a county organized 51045
under a county charter adopted pursuant to Article X, Section 3, 51046
Ohio Constitution, and that levies an excise tax under division 51047
(A)(1) of this section at a rate of three per cent and levies an 51048
additional excise tax under division (E) of this section at a rate 51049
of one and one-half per cent may, by resolution adopted not later 51050
than January 1, 2008, by a majority of the members of the board, 51051
amend the resolution levying a tax under division (A)(1) of this 51052
section to provide for an increase in the rate of that tax by not 51053
more than an additional one per cent on transactions by which 51054
lodging by a hotel is or is to be furnished to transient guests. 51055
Notwithstanding divisions (A)(1) and (E) of this section, the 51056
resolution shall provide that all of the revenue from the increase 51057
in rate, after deducting the real and actual costs of 51058
administering the tax, shall be used to pay the costs of 51059
improving, expanding, equipping, financing, or operating a 51060
convention center by a convention and visitors' bureau in the 51061
county. The increase in rate shall remain in effect for the period 51062
specified in the resolution, not to exceed ten years. The increase 51063
in rate shall be subject to the regulations adopted under division 51064
(A)(1) of this section, except that the resolution may provide 51065
that no portion of the revenue from the increase in the rate shall 51066
be returned to townships or municipal corporations as would 51067
otherwise be required under that division.51068

       (7) Division (A)(7) of this section applies only to a county 51069
with a population greater than sixty-five thousand and less than 51070
seventy thousand according to the most recent federal decennial 51071
census and in which, on December 31, 2006, an excise tax is levied 51072
under division (A)(1) of this section at a rate not less than and 51073
not greater than three per cent, and in which the most recent 51074
increase in the rate of that tax was enacted or took effect in 51075
November 1984.51076

       The board of county commissioners of a county to which this 51077
division applies, by resolution adopted by a majority of the 51078
members of the board, may increase the rate of the tax by not more 51079
than one per cent on transactions by which lodging by a hotel is 51080
or is to be furnished to transient guests. The increase in rate 51081
shall be for the purpose of paying expenses deemed necessary by 51082
the convention and visitors' bureau operating in the county to 51083
promote travel and tourism. The increase in rate shall remain in 51084
effect for the period specified in the resolution, not to exceed 51085
twenty years, provided that the increase in rate may not continue 51086
beyond the time when the purpose for which the increase is levied 51087
ceases to exist. If revenue from the increase in rate is pledged 51088
to the payment of debt charges on securities, the increase in rate 51089
is not subject to diminution by initiative or referendum or by law 51090
for so long as the securities are outstanding, unless provision is 51091
made by law or by the board of county commissioners for an 51092
adequate substitute for that revenue that is satisfactory to the 51093
trustee if a trust agreement secures payment of the debt charges. 51094
The increase in rate shall be subject to the regulations adopted 51095
under division (A)(1) of this section, except that the resolution 51096
may provide that no portion of the revenue from the increase in 51097
the rate shall be returned to townships or municipal corporations 51098
as would otherwise be required under division (A)(1) of this 51099
section. A resolution adopted under division (A)(7) of this 51100
section is subject to referendum under sections 305.31 to 305.99 51101
of the Revised Code.51102

       (B)(1) The legislative authority of a municipal corporation51103
or the board of trustees of a township that is not wholly or51104
partly located in a county that has in effect a resolution levying51105
an excise tax pursuant to division (A)(1) of this section may, by51106
ordinance or resolution, levy an excise tax not to exceed three51107
per cent on transactions by which lodging by a hotel is or is to51108
be furnished to transient guests. The legislative authority of the51109
municipal corporation or the board of trustees of the township51110
shall deposit at least fifty per cent of the revenue from the tax51111
levied pursuant to this division into a separate fund, which shall51112
be spent solely to make contributions to convention and visitors'51113
bureaus operating within the county in which the municipal51114
corporation or township is wholly or partly located, and the51115
balance of that revenue shall be deposited in the general fund.51116
The municipal corporation or township shall establish all51117
regulations necessary to provide for the administration and51118
allocation of the tax. The regulations may prescribe the time for51119
payment of the tax, and may provide for the imposition of a51120
penalty or interest, or both, for late payments, provided that the51121
penalty does not exceed ten per cent of the amount of tax due, and51122
the rate at which interest accrues does not exceed the rate per51123
annum prescribed pursuant to section 5703.47 of the Revised Code.51124
The levy of a tax under this division is in addition to any tax51125
imposed on the same transaction by a municipal corporation or a51126
township as authorized by division (A) of section 5739.08 of the51127
Revised Code.51128

       (2) The legislative authority of the most populous municipal51129
corporation located wholly or partly in a county in which the51130
board of county commissioners has levied a tax under division51131
(A)(4) of this section may amend, on or before September 30, 2002,51132
that municipal corporation's ordinance or resolution that levies51133
an excise tax on transactions by which lodging by a hotel is or is51134
to be furnished to transient guests, to provide for all of the51135
following:51136

       (a) That the rate of the tax shall be increased by not more51137
than an additional one per cent on each transaction;51138

       (b) That all of the revenue from the increase in rate shall51139
be pledged and contributed to a convention facilities authority51140
established by the board of county commissioners under Chapter51141
351. of the Revised Code on or before May 15, 2002, and be used to51142
pay costs of constructing, expanding, maintaining, operating, or51143
promoting a convention center in the county, including paying51144
bonds, or notes issued in anticipation of bonds, as provided by51145
that chapter;51146

       (c) That the increase in rate shall not be subject to51147
diminution by initiative or referendum or by law while any bonds,51148
or notes in anticipation of bonds, issued by the authority under51149
Chapter 351. of the Revised Code to which the revenue is pledged,51150
remain outstanding in accordance with their terms, unless51151
provision is made by law, by the board of county commissioners, or51152
by the legislative authority, for an adequate substitute therefor51153
that is satisfactory to the trustee if a trust agreement secures51154
the bonds.51155

       As used in division (B)(2) of this section, "cost" has the51156
same meaning as in section 351.01 of the Revised Code, and51157
"convention center" has the same meaning as in section 307.695 of51158
the Revised Code.51159

       (C) For the purposes described in section 307.695 of the 51160
Revised Code and to cover the costs of administering the tax, a 51161
board of county commissioners of a county where a tax imposed 51162
under division (A)(1) of this section is in effect may, by 51163
resolution adopted within ninety days after July 15, 1985, by a 51164
majority of the members of the board, levy an additional excise 51165
tax not to exceed three per cent on transactions by which lodging 51166
by a hotel is or is to be furnished to transient guests. The tax 51167
authorized by this division shall be in addition to any tax that 51168
is levied pursuant to division (A) of this section, but it shall 51169
not apply to transactions subject to a tax levied by a municipal 51170
corporation or township pursuant to the authorization granted by 51171
division (A) of section 5739.08 of the Revised Code. The board 51172
shall establish all regulations necessary to provide for the51173
administration and allocation of the tax. The regulations may 51174
prescribe the time for payment of the tax, and may provide for the 51175
imposition of a penalty or interest, or both, for late payments,51176
provided that the penalty does not exceed ten per cent of the 51177
amount of tax due, and the rate at which interest accrues does not 51178
exceed the rate per annum prescribed pursuant to section 5703.47 51179
of the Revised Code. All revenues arising from the tax shall be 51180
expended in accordance with section 307.695 of the Revised Code. 51181
The board of county commissioners of an eligible county as defined 51182
in section 307.695 of the Revised Code may, by resolution adopted 51183
by a majority of the members of the board, amend the resolution 51184
levying a tax under this division to provide that the revenue from 51185
the tax shall be used by the board as described in division (H) of 51186
section 307.695 of the Revised Code. A tax imposed under this 51187
division shall remain in effect at the rate at which it is imposed51188
for the duration of the period during which any agreement entered 51189
into by the board under section 307.695 of the Revised Code is in 51190
effect, the duration of the period during which any securities 51191
issued by the board under division (I) of section 307.695 of the 51192
Revised Code are outstanding, or the duration of the period during 51193
which the board owns a project as defined in section 307.695 of 51194
the Revised Code, whichever duration is longest.51195

       (D) For the purpose of providing contributions under division 51196
(B)(1) of section 307.671 of the Revised Code to enable the 51197
acquisition, construction, and equipping of a port authority51198
educational and cultural facility in the county and, to the extent51199
provided for in the cooperative agreement authorized by that51200
section, for the purpose of paying debt service charges on bonds,51201
or notes in anticipation of bonds, described in division (B)(1)(b)51202
of that section, a board of county commissioners, by resolution51203
adopted within ninety days after December 22, 1992, by a majority51204
of the members of the board, may levy an additional excise tax not51205
to exceed one and one-half per cent on transactions by which51206
lodging by a hotel is or is to be furnished to transient guests.51207
The excise tax authorized by this division shall be in addition to51208
any tax that is levied pursuant to divisions (A), (B), and (C) of51209
this section, to any excise tax levied pursuant to section 5739.08 51210
of the Revised Code, and to any excise tax levied pursuant to 51211
section 351.021 of the Revised Code. The board of county51212
commissioners shall establish all regulations necessary to provide51213
for the administration and allocation of the tax that are not51214
inconsistent with this section or section 307.671 of the Revised51215
Code. The regulations may prescribe the time for payment of the51216
tax, and may provide for the imposition of a penalty or interest,51217
or both, for late payments, provided that the penalty does not51218
exceed ten per cent of the amount of tax due, and the rate at51219
which interest accrues does not exceed the rate per annum51220
prescribed pursuant to section 5703.47 of the Revised Code. All51221
revenues arising from the tax shall be expended in accordance with51222
section 307.671 of the Revised Code and division (D) of this51223
section. The levy of a tax imposed under this division may not51224
commence prior to the first day of the month next following the51225
execution of the cooperative agreement authorized by section51226
307.671 of the Revised Code by all parties to that agreement. The51227
tax shall remain in effect at the rate at which it is imposed for51228
the period of time described in division (C) of section 307.671 of51229
the Revised Code for which the revenue from the tax has been51230
pledged by the county to the corporation pursuant to that section,51231
but, to any extent provided for in the cooperative agreement, for51232
no lesser period than the period of time required for payment of51233
the debt service charges on bonds, or notes in anticipation of 51234
bonds, described in division (B)(1)(b) of that section.51235

       (E) For the purpose of paying the costs of acquiring,51236
constructing, equipping, and improving a municipal educational and51237
cultural facility, including debt service charges on bonds51238
provided for in division (B) of section 307.672 of the Revised51239
Code, and for any additional purposes determined by the county in 51240
the resolution levying the tax or amendments to the resolution,51241
including subsequent amendments providing for paying costs of51242
acquiring, constructing, renovating, rehabilitating, equipping,51243
and improving a port authority educational and cultural performing51244
arts facility, as defined in section 307.674 of the Revised Code,51245
and including debt service charges on bonds provided for in51246
division (B) of section 307.674 of the Revised Code, the51247
legislative authority of a county, by resolution adopted within51248
ninety days after June 30, 1993, by a majority of the members of51249
the legislative authority, may levy an additional excise tax not51250
to exceed one and one-half per cent on transactions by which51251
lodging by a hotel is or is to be furnished to transient guests.51252
The excise tax authorized by this division shall be in addition to51253
any tax that is levied pursuant to divisions (A), (B), (C), and51254
(D) of this section, to any excise tax levied pursuant to section 51255
5739.08 of the Revised Code, and to any excise tax levied pursuant51256
to section 351.021 of the Revised Code. The legislative authority51257
of the county shall establish all regulations necessary to provide51258
for the administration and allocation of the tax. The regulations51259
may prescribe the time for payment of the tax, and may provide for51260
the imposition of a penalty or interest, or both, for late51261
payments, provided that the penalty does not exceed ten per cent51262
of the amount of tax due, and the rate at which interest accrues51263
does not exceed the rate per annum prescribed pursuant to section51264
5703.47 of the Revised Code. All revenues arising from the tax51265
shall be expended in accordance with section 307.672 of the51266
Revised Code and this division. The levy of a tax imposed under51267
this division shall not commence prior to the first day of the51268
month next following the execution of the cooperative agreement51269
authorized by section 307.672 of the Revised Code by all parties51270
to that agreement. The tax shall remain in effect at the rate at51271
which it is imposed for the period of time determined by the51272
legislative authority of the county, but. That period of time 51273
shall not to exceed fifteen years, except that the legislative 51274
authority of a county with a population of less than two hundred 51275
fifty thousand according to the most recent federal decennial 51276
census, by resolution adopted by a majority of its members before 51277
the original tax expires, may extend the duration of the tax for 51278
an additional period of time. The additional period of time by 51279
which a legislative authority extends a tax levied under this 51280
division shall not exceed fifteen years.51281

       (F) The legislative authority of a county that has levied a51282
tax under division (E) of this section may, by resolution adopted51283
within one hundred eighty days after January 4, 2001, by a51284
majority of the members of the legislative authority, amend the51285
resolution levying a tax under that division to provide for the51286
use of the proceeds of that tax, to the extent that it is no51287
longer needed for its original purpose as determined by the51288
parties to a cooperative agreement amendment pursuant to division51289
(D) of section 307.672 of the Revised Code, to pay costs of51290
acquiring, constructing, renovating, rehabilitating, equipping,51291
and improving a port authority educational and cultural performing51292
arts facility, including debt service charges on bonds provided51293
for in division (B) of section 307.674 of the Revised Code, and to51294
pay all obligations under any guaranty agreements, reimbursement51295
agreements, or other credit enhancement agreements described in51296
division (C) of section 307.674 of the Revised Code. The51297
resolution may also provide for the extension of the tax at the51298
same rate for the longer of the period of time determined by the51299
legislative authority of the county, but not to exceed an51300
additional twenty-five years, or the period of time required to51301
pay all debt service charges on bonds provided for in division (B)51302
of section 307.672 of the Revised Code and on port authority51303
revenue bonds provided for in division (B) of section 307.674 of51304
the Revised Code. All revenues arising from the amendment and51305
extension of the tax shall be expended in accordance with section51306
307.674 of the Revised Code, this division, and division (E) of51307
this section.51308

       (G) For purposes of a tax levied by a county, township, or51309
municipal corporation under this section or section 5739.08 of the 51310
Revised Code, a board of county commissioners, board of township51311
trustees, or the legislative authority of a municipal corporation51312
may adopt a resolution or ordinance at any time specifying that51313
"hotel," as otherwise defined in section 5739.01 of the Revised51314
Code, includes establishments in which fewer than five rooms are51315
used for the accommodation of guests. The resolution or ordinance51316
may apply to a tax imposed pursuant to this section prior to the51317
adoption of the resolution or ordinance if the resolution or51318
ordinance so states, but the tax shall not apply to transactions51319
by which lodging by such an establishment is provided to transient51320
guests prior to the adoption of the resolution or ordinance.51321

       (H)(1) As used in this division:51322

       (a) "Convention facilities authority" has the same meaning as 51323
in section 351.01 of the Revised Code.51324

       (b) "Convention center" has the same meaning as in section 51325
307.695 of the Revised Code.51326

       (2) Notwithstanding any contrary provision of division (D) of 51327
this section, the legislative authority of a county with a 51328
population of one million or more according to the most recent 51329
federal decennial census that has levied a tax under division (D) 51330
of this section may, by resolution adopted by a majority of the 51331
members of the legislative authority, provide for the extension of 51332
such levy and may provide that the proceeds of that tax, to the 51333
extent that they are no longer needed for their original purpose 51334
as defined by a cooperative agreement entered into under section 51335
307.671 of the Revised Code, shall be deposited into the county 51336
general revenue fund. The resolution shall provide for the 51337
extension of the tax at a rate not to exceed the rate specified in 51338
division (D) of this section for a period of time determined by 51339
the legislative authority of the county, but not to exceed an 51340
additional forty years.51341

       (3) The legislative authority of a county with a population 51342
of one million or more that has levied a tax under division (A)(1) 51343
of this section may, by resolution adopted by a majority of the 51344
members of the legislative authority, increase the rate of the tax 51345
levied by such county under division (A)(1) of this section to a 51346
rate not to exceed five per cent on transactions by which lodging 51347
by a hotel is or is to be furnished to transient guests. 51348
Notwithstanding any contrary provision of division (A)(1) of this 51349
section, the resolution may provide that all collections resulting 51350
from the rate levied in excess of three per cent, after deducting 51351
the real and actual costs of administering the tax, shall be 51352
deposited in the county general fund.51353

       (4) The legislative authority of a county with a population 51354
of one million or more that has levied a tax under division (A)(1) 51355
of this section may, by resolution adopted on or before August 30, 51356
2004, by a majority of the members of the legislative authority, 51357
provide that all or a portion of the proceeds of the tax levied 51358
under division (A)(1) of this section, after deducting the real 51359
and actual costs of administering the tax and the amounts required 51360
to be returned to townships and municipal corporations with 51361
respect to the first three per cent levied under division (A)(1) 51362
of this section, shall be deposited in the county general fund, 51363
provided that such proceeds shall be used to satisfy any pledges 51364
made in connection with an agreement entered into under section 51365
307.695 of the Revised Code.51366

       (5) No amount collected from a tax levied, extended, or 51367
required to be deposited in the county general fund under division 51368
(H) of this section shall be contributed to a convention 51369
facilities authority, corporation, or other entity created after 51370
July 1, 2003, for the principal purpose of constructing, 51371
improving, expanding, equipping, financing, or operating a 51372
convention center unless the mayor of the municipal corporation in 51373
which the convention center is to be operated by that convention 51374
facilities authority, corporation, or other entity has consented 51375
to the creation of that convention facilities authority, 51376
corporation, or entity. Notwithstanding any contrary provision of 51377
section 351.04 of the Revised Code, if a tax is levied by a county 51378
under division (H) of this section, the board of county 51379
commissioners of that county may determine the manner of 51380
selection, the qualifications, the number, and terms of office of 51381
the members of the board of directors of any convention facilities 51382
authority, corporation, or other entity described in division 51383
(H)(5) of this section.51384

       (6)(a) No amount collected from a tax levied, extended, or 51385
required to be deposited in the county general fund under division 51386
(H) of this section may be used for any purpose other than paying 51387
the direct and indirect costs of constructing, improving, 51388
expanding, equipping, financing, or operating a convention center 51389
and for the real and actual costs of administering the tax, 51390
unless, prior to the adoption of the resolution of the legislative 51391
authority of the county authorizing the levy, extension, increase, 51392
or deposit, the county and the mayor of the most populous 51393
municipal corporation in that county have entered into an 51394
agreement as to the use of such amounts, provided that such 51395
agreement has been approved by a majority of the mayors of the 51396
other municipal corporations in that county. The agreement shall 51397
provide that the amounts to be used for purposes other than paying 51398
the convention center or administrative costs described in 51399
division (H)(6)(a) of this section be used only for the direct and 51400
indirect costs of capital improvements, including the financing of 51401
capital improvements.51402

       (b) If the county in which the tax is levied has an 51403
association of mayors and city managers, the approval of that 51404
association of an agreement described in division (H)(6)(a) of 51405
this section shall be considered to be the approval of the 51406
majority of the mayors of the other municipal corporations for 51407
purposes of that division.51408

       (7) Each year, the auditor of state shall conduct an audit of 51409
the uses of any amounts collected from taxes levied, extended, or 51410
deposited under division (H) of this section and shall prepare a 51411
report of the auditor of state's findings. The auditor of state 51412
shall submit the report to the legislative authority of the county 51413
that has levied, extended, or deposited the tax, the speaker of 51414
the house of representatives, the president of the senate, and the 51415
leaders of the minority parties of the house of representatives 51416
and the senate.51417

       (I)(1) As used in this division:51418

       (a) "Convention facilities authority" has the same meaning as 51419
in section 351.01 of the Revised Code.51420

       (b) "Convention center" has the same meaning as in section 51421
307.695 of the Revised Code.51422

       (2) Notwithstanding any contrary provision of division (D) of 51423
this section, the legislative authority of a county with a 51424
population of one million two hundred thousand or more according 51425
to the most recent federal decennial census or the most recent 51426
annual population estimate published or released by the United 51427
States census bureau at the time the resolution is adopted placing 51428
the levy on the ballot, that has levied a tax under division (D) 51429
of this section may, by resolution adopted by a majority of the 51430
members of the legislative authority, provide for the extension of 51431
such levy and may provide that the proceeds of that tax, to the 51432
extent that the proceeds are no longer needed for their original 51433
purpose as defined by a cooperative agreement entered into under 51434
section 307.671 of the Revised Code and after deducting the real 51435
and actual costs of administering the tax, shall be used for 51436
paying the direct and indirect costs of constructing, improving, 51437
expanding, equipping, financing, or operating a convention center. 51438
The resolution shall provide for the extension of the tax at a 51439
rate not to exceed the rate specified in division (D) of this 51440
section for a period of time determined by the legislative 51441
authority of the county, but not to exceed an additional forty 51442
years.51443

       (3) The legislative authority of a county with a population 51444
of one million two hundred thousand or more that has levied a tax 51445
under division (A)(1) of this section may, by resolution adopted 51446
by a majority of the members of the legislative authority, 51447
increase the rate of the tax levied by such county under division 51448
(A)(1) of this section to a rate not to exceed five per cent on 51449
transactions by which lodging by a hotel is or is to be furnished 51450
to transient guests. Notwithstanding any contrary provision of 51451
division (A)(1) of this section, the resolution shall provide that 51452
all collections resulting from the rate levied in excess of three 51453
per cent, after deducting the real and actual costs of 51454
administering the tax, shall be used for paying the direct and 51455
indirect costs of constructing, improving, expanding, equipping, 51456
financing, or operating a convention center.51457

       (4) The legislative authority of a county with a population 51458
of one million two hundred thousand or more that has levied a tax 51459
under division (A)(1) of this section may, by resolution adopted 51460
on or before July 1, 2008, by a majority of the members of the 51461
legislative authority, provide that all or a portion of the 51462
proceeds of the tax levied under division (A)(1) of this section, 51463
after deducting the real and actual costs of administering the tax 51464
and the amounts required to be returned to townships and municipal 51465
corporations with respect to the first three per cent levied under 51466
division (A)(1) of this section, shall be used to satisfy any 51467
pledges made in connection with an agreement entered into under 51468
section 307.695 of the Revised Code or shall otherwise be used for 51469
paying the direct and indirect costs of constructing, improving, 51470
expanding, equipping, financing, or operating a convention center.51471

       (5) Any amount collected from a tax levied or extended under 51472
division (I) of this section may be contributed to a convention 51473
facilities authority created before July 1, 2005, but no amount 51474
collected from a tax levied or extended under division (I) of this 51475
section may be contributed to a convention facilities authority, 51476
corporation, or other entity created after July 1, 2005, unless 51477
the mayor of the municipal corporation in which the convention 51478
center is to be operated by that convention facilities authority, 51479
corporation, or other entity has consented to the creation of that 51480
convention facilities authority, corporation, or entity.51481

       Sec. 5739.12. (A) Each person who has or is required to have 51482
a vendor's license, on or before the twenty-third day of each51483
month, shall make and file a return for the preceding month, on51484
forms prescribed by the tax commissioner, and shall pay the tax51485
shown on the return to be due. The commissioner may require a 51486
vendor that operates from multiple locations or has multiple 51487
vendor's licenses to report all tax liabilities on one 51488
consolidated return. The return shall show the amount of tax due51489
from the vendor to the state for the period covered by the return51490
and such other information as the commissioner deems necessary for51491
the proper administration of this chapter. The commissioner may51492
extend the time for making and filing returns and paying the tax,51493
and may require that the return for the last month of any annual51494
or semiannual period, as determined by the commissioner, be a51495
reconciliation return detailing the vendor's sales activity for51496
the preceding annual or semiannual period. The reconciliation51497
return shall be filed by the last day of the month following the51498
last month of the annual or semiannual period. The commissioner51499
may remit all or any part of amounts or penalties that may become51500
due under this chapter and may adopt rules relating thereto. Such51501
return shall be filed by mailing it to the tax commissioner,51502
together with payment of the amount of tax shown to be due thereon51503
after deduction of any discount provided for under this section.51504
Remittance shall be made payable to the treasurer of state. The51505
return shall be considered filed when received by the tax51506
commissioner, and the payment shall be considered made when51507
received by the tax commissioner or when credited to an account51508
designated by the treasurer of state or the tax commissioner.51509

       (B)(1) If the return is filed and the amount of tax shown 51510
thereon to be due is paid on or before the date such return is 51511
required to be filed, the vendor shall be entitled to the 51512
followinga discount of:51513

       (1)(a) On and after July 1, 2005, and on and before June 30, 51514
2007, nine-tenths of one per cent of the amount shown to be due on 51515
the return;51516

       (2)(b) On and after July 1, 2007, three-fourths of one per 51517
cent of the amount shown to be due on the return.51518

       (2) A vendor that has selected a certified service provider 51519
as its agent shall not be entitled to the discount if the 51520
certified service provider receives a monetary allowance pursuant 51521
to section 5739.06 of the Revised Code for performing the vendor's 51522
sales and use tax functions in this state. Amounts paid to the51523
clerk of courts pursuant to section 4505.06 of the Revised Code51524
shall be subject to the applicable discount. The discount shall be 51525
in consideration for prompt payment to the clerk of courts and for51526
other services performed by the vendor in the collection of the51527
tax.51528

       (C)(1) Upon application to the commissioner, a vendor who is51529
required to file monthly returns may be relieved of the51530
requirement to report and pay the actual tax due, provided that51531
the vendor agrees to remit to the tax commissioner payment of not51532
less than an amount determined by the commissioner to be the51533
average monthly tax liability of the vendor, based upon a review51534
of the returns or other information pertaining to such vendor for51535
a period of not less than six months nor more than two years51536
immediately preceding the filing of the application. Vendors who51537
agree to the above conditions shall make and file an annual or51538
semiannual reconciliation return, as prescribed by the51539
commissioner. The reconciliation return shall be filed by mailing51540
or delivering it to the tax commissioner, together with payment of 51541
the amount of tax shown to be due thereon after deduction of any 51542
discount provided in this section. Remittance shall be made51543
payable to the treasurer of state. Failure of a vendor to comply51544
with any of the above conditions may result in immediate51545
reinstatement of the requirement of reporting and paying the51546
actual tax liability on each monthly return, and the commissioner51547
may at the commissioner's discretion deny the vendor the right to51548
report and pay based upon the average monthly liability for a51549
period not to exceed two years. The amount ascertained by the51550
commissioner to be the average monthly tax liability of a vendor51551
may be adjusted, based upon a review of the returns or other51552
information pertaining to the vendor for a period of not less than51553
six months nor more than two years preceding such adjustment.51554

       (2) The commissioner may authorize vendors whose tax 51555
liability is not such as to merit monthly returns, as ascertained 51556
by the commissioner upon the basis of administrative costs to the51557
state, to make and file returns at less frequent intervals. When51558
returns are filed at less frequent intervals in accordance with51559
such authorization, the vendor shall be allowed the discount 51560
provided in this section in consideration for prompt payment with 51561
the return, provided the return is filed together with payment of 51562
the amount of tax shown to be due thereon, at the time specified 51563
by the commissioner, but a vendor that has selected a certified 51564
service provider as its agent shall not be entitled to the 51565
discount.51566

       (D) Any vendor who fails to file a return or pay the full 51567
amount of the tax shown on the return to be due under this section 51568
and the rules of the commissioner may, for each such return the 51569
vendor fails to file or each such tax the vendor fails to pay in 51570
full as shown on the return within the period prescribed by this 51571
section and the rules of the commissioner, be required to forfeit 51572
and pay into the state treasury an additional charge not exceeding51573
fifty dollars or ten per cent of the tax required to be paid for51574
the reporting period, whichever is greater, as revenue arising51575
from the tax imposed by this chapter, and such sum may be51576
collected by assessment in the manner provided in section 5739.1351577
of the Revised Code. The commissioner may remit all or a portion51578
of the additional charge and may adopt rules relating to the 51579
imposition and remission of the additional charge.51580

       (E) If the amount required to be collected by a vendor from51581
consumers is in excess of the applicable percentage of the 51582
vendor's receipts from sales that are taxable under section 51583
5739.02 of the Revised Code, or in the case of sales subject to a 51584
tax levied pursuant to section 5739.021, 5739.023, or 5739.026 of 51585
the Revised Code, in excess of the percentage equal to the 51586
aggregate rate of such taxes and the tax levied by section 5739.02 51587
of the Revised Code, such excess shall be remitted along with the 51588
remittance of the amount of tax due under section 5739.10 of the 51589
Revised Code.51590

       (F) The commissioner, if the commissioner deems it necessary 51591
in order to insure the payment of the tax imposed by this chapter,51592
may require returns and payments to be made for other than monthly51593
periods. The returns shall be signed by the vendor or the vendor's 51594
authorized agent.51595

       (G) Any vendor required to file a return and pay the tax 51596
under this section, whose total payment equals or exceeds the51597
amount shown in division (A) of section 5739.122 of the Revised 51598
Code, shall make each payment required by this section in the 51599
second ensuing and each succeeding year by electronic funds 51600
transfer as prescribed by, and on or before the dates specified 51601
in, section 5739.122 of the Revised Code, except as otherwise51602
prescribed by that section. For a vendor that operates from 51603
multiple locations or has multiple vendor's licenses, in 51604
determining whether the vendor's total payment equals or exceeds 51605
the amount shown in division (A) of that section, the vendor's 51606
total payment amount shall be the amount of the vendor's total tax 51607
liability for the previous calendar year for all of the vendor's 51608
locations or licenses.51609

       Sec. 5739.122.  (A) If the total amount of tax required to be 51610
paid by a vendor under section 5739.12 of the Revised Code for any 51611
calendar year equals or exceeds seventy-five thousand dollars, the51612
vendor shall remit each monthly tax payment in the second ensuing51613
and each succeeding tax year by electronic funds transfer as51614
prescribed by divisions (B) and (C) of this section.51615

       If a vendor's tax payment for each of two consecutive years 51616
is less than seventy-five thousand dollars, the vendor is relieved 51617
of the requirement to remit taxes by electronic funds transfer for 51618
the year that next follows the second of the consecutive years in 51619
which the tax payment is less than that amount, and is relieved of 51620
that requirement for each succeeding year, unless the tax payment 51621
in a subsequent year equals or exceeds seventy-five thousand51622
dollars.51623

       The tax commissioner shall notify each vendor required to51624
remit taxes by electronic funds transfer of the vendor's51625
obligation to do so, shall maintain an updated list of those51626
vendors, and shall timely certify the list and any additions51627
thereto or deletions therefrom to the treasurer of state. Failure 51628
by the tax commissioner to notify a vendor subject to this section 51629
to remit taxes by electronic funds transfer does not relieve the 51630
vendor of its obligation to remit taxes by electronic funds 51631
transfer.51632

       (B) Vendors required by division (A) of this section to remit 51633
payments by electronic funds transfer shall remit such payments to 51634
the treasurer of state in the manner prescribed by this section 51635
and rules adopted by the treasurer of state under section 113.061 51636
of the Revised Code, and on or before the following datesas 51637
follows:51638

       (1) On or before the fifteenth day of each month, a vendor 51639
shall remit an amount equal to the taxes collected during the 51640
first eleven days of the month. On or before the twenty-fifth day 51641
of each month, a vendor shall remit an amount equal to the taxes 51642
collected on the twelfth through the twenty-first day of the 51643
month.51644

       (2) In lieu of remitting the actual amounts collected for the 51645
periods specified in division (B)(1) of this section, a vendor 51646
may, on or before each of the fifteenth and twenty-fifth days of 51647
each month, remit an amount equal to thirty-seven and one-half per 51648
cent of the vendor's total tax liability for the same month in the 51649
preceding calendar year.51650

       (3)On or before the twenty-third day of each month, a vendor 51651
shall remit an amount equal to seventy-five per cent of the 51652
anticipated tax liability for that month.51653

       (2) On or before the twenty-third day of each month, a vendor 51654
shall report the taxes collected for the previous month and shall 51655
remit that amount, less any amounts paid for that month as 51656
required by division (B)(1) or (2) of this section.51657

        The payment of taxes by electronic funds transfer does not 51658
affect a vendor's obligation to file the monthly return as 51659
required under section 5739.12 of the Revised Code.51660

       (C) A vendor required by this section to remit taxes by51661
electronic funds transfer may apply to the treasurer of state in51662
the manner prescribed by the treasurer of state to be excused from 51663
that requirement. The treasurer of state may excuse the vendor 51664
from remittance by electronic funds transfer for good cause shown 51665
for the period of time requested by the vendor or for a portion of51666
that period. The treasurer of state shall notify the tax 51667
commissioner and the vendor of the treasurer of state's decision 51668
as soon as is practicable.51669

       (D)(1)(a) If a vendor that is required to remit payments 51670
under division (B) of this section fails to make a payment, or 51671
makes a payment under division (B)(1) of this section that is less 51672
than seventy-five per cent of the actual liability for that month,51673
the commissioner may impose an additional charge not to exceed 51674
five per cent of that unpaid amount.51675

       (b) Division (D)(1)(a) of this section does not apply if the 51676
vendor's payment under division (B)(1) of this section is equal to 51677
or greater than seventy-five per cent of the vendor's reported 51678
liability for the same month in the immediately preceding calendar 51679
year.51680

        (2) If a vendor required by this section to remit taxes by51681
electronic funds transfer remits those taxes by some means other51682
than by electronic funds transfer as prescribed by this section51683
and the rules adopted by the treasurer of state, and the treasurer 51684
of state determines that such failure was not due to reasonable51685
cause or was due to willful neglect, the treasurer of state shall 51686
notify the tax commissioner of the failure to remit by electronic 51687
funds transfer and shall provide the commissioner with any 51688
information used in making that determination. The tax 51689
commissioner may impose an additional charge not to exceed the 51690
lesser of five per cent of the amount of the taxes required to be 51691
paid by electronic funds transfer or five thousand dollars. 51692

       (3) Any additional charge imposed under division (D)(1) or 51693
(2) of this section is in addition to any other penalty or charge51694
imposed under this chapter, and shall be considered as revenue51695
arising from taxes imposed under this chapter. An additional 51696
charge may be collected by assessment in the manner prescribed by 51697
section 5739.13 of the Revised Code. The tax commissioner may 51698
waive all or a portion of such a charge and may adopt rules 51699
governing such waiver.51700

       No additional charge shall be imposed under division (D)(2) 51701
of this section against a vendor that has been notified of its 51702
obligation to remit taxes under this section and that remits its 51703
first two tax payments after such notification by some means other 51704
than electronic funds transfer. The additional charge may be 51705
imposed upon the remittance of any subsequent tax payment that the 51706
vendor remits by some means other than electronic funds transfer.51707

       Sec. 5739.124.  (A) If required by the tax commissioner, a 51708
person required to make payments by electronic funds transfer 51709
under section 5739.032 or 5739.122 of the Revised Code shall file 51710
all returns and reports electronically. The commissioner may 51711
require the person to use the Ohio business gateway, as defined in 51712
section 718.051 of the Revised Code, or any other electronic 51713
means, to file the returns and reports, or to remit the tax, in 51714
lieu of the manner prescribed by the treasurer of state under 51715
sections 5739.032 and 5739.122 of the Revised Code.51716

       (B) A person required under this section to file reports and 51717
returns electronically may apply to the commissioner to be excused 51718
from that requirement. Applications shall be made on a form 51719
prescribed by the commissioner. The commissioner may approve the 51720
application for good cause.51721

       (C)(1) If a person required to file a report or return 51722
electronically under this section fails to do so, the commissioner 51723
may impose an additional charge not to exceed the following:51724

       (a) For each of the first two failures, five per cent of the 51725
amount required to be reported on the report or return;51726

       (b) For the third and any subsequent failure, ten per cent of 51727
the amount required to be reported on the report or return.51728

       (2) The charges authorized under division (C)(1) of this 51729
section are in addition to any other charge or penalty authorized 51730
under this chapter, and shall be considered as revenue arising 51731
from taxes imposed under this chapter. An additional charge may be 51732
collected by assessment in the manner prescribed by section 51733
5739.13 of the Revised Code. The commissioner may waive all or a 51734
portion of such a charge and may adopt rules governing such 51735
waiver.51736

       Sec. 5739.21.  (A) Four and two-tenthsOne hundred per cent 51737
of all money deposited into the state treasury under sections 51738
5739.01 to 5739.31 of the Revised Code and not required to be 51739
distributed as provided in section 5739.102 of the Revised Code or 51740
division (B) of this section shall be credited to the local 51741
government fund for distribution in accordance with section 51742
5747.50 of the Revised Code, six-tenths of one per cent shall be 51743
credited to the local government revenue assistance fund for 51744
distribution in accordance with section 5747.61 of the Revised 51745
Code, and ninety-five and two-tenths per cent shall be credited to51746
the general revenue fund.51747

       (B)(1) In any case where any county or transit authority has51748
levied a tax or taxes pursuant to section 5739.021, 5739.023, or51749
5739.026 of the Revised Code, the tax commissioner shall, within51750
forty-five days after the end of each month, determine and certify 51751
to the director of budget and management the amount of the 51752
proceeds of such tax or taxes received during that month from 51753
billings and assessments, or associated with tax returns or 51754
reports filed during that month, to be returned to the county or 51755
transit authority levying the tax or taxes. The amount to be 51756
returned to each county and transit authority shall be a fraction 51757
of the aggregate amount of money collected with respect to each 51758
area in which one or more of such taxes are concurrently in effect 51759
with the tax levied by section 5739.02 of the Revised Code. The51760
numerator of the fraction is the rate of the tax levied by the 51761
county or transit authority and the denominator of the fraction is 51762
the aggregate rate of such taxes applicable to such area. The 51763
amount to be returned to each county or transit authority shall be 51764
reduced by the amount of any refunds of county or transit 51765
authority tax paid pursuant to section 5739.07 of the Revised Code 51766
during the same month, or transfers made pursuant to division 51767
(B)(2) of section 5703.052 of the Revised Code.51768

       (2) On a periodic basis, using the best information 51769
available, the tax commissioner shall distribute any amount of a 51770
county or transit authority tax that cannot be distributed under 51771
division (B)(1) of this section. Through audit or other means, the 51772
commissioner shall attempt to obtain the information necessary to 51773
make the distribution as provided under that division and, on 51774
receipt of that information, shall make adjustments to 51775
distributions previously made under this division.51776

       (C) The aggregate amount to be returned to any county or 51777
transit authority shall be reduced by one per cent, which shall be51778
certified directly to the credit of the local sales tax51779
administrative fund, which is hereby created in the state51780
treasury. For the purpose of determining the amount to be returned 51781
to a county and transit authority in which the rate of tax imposed 51782
by the transit authority has been reduced under section 5739.028 51783
of the Revised Code, the tax commissioner shall use the respective 51784
rates of tax imposed by the county or transit authority that 51785
results from the change in the rates authorized under that 51786
section. 51787

       (D) The director of budget and management shall transfer,51788
from the same funds and in the same proportions specified in51789
division (A) of this section, to the permissive tax distribution51790
fund created by division (B)(1) of section 4301.423 of the Revised 51791
Code and to the local sales tax administrative fund, the amounts 51792
certified by the tax commissioner. The tax commissioner shall 51793
then, on or before the twentieth day of the month in which such 51794
certification is made, provide for payment of such respective 51795
amounts to the county treasurer and to the fiscal officer of the 51796
transit authority levying the tax or taxes. The amount transferred 51797
to the local sales tax administrative fund is for use by the tax 51798
commissioner in defraying costs incurred in administering such 51799
taxes levied by a county or transit authority.51800

       Sec. 5739.213.  Notwithstanding section 5739.21 or 5741.03 of 51801
the Revised Code, of the revenue collected from the tax due under 51802
division (A) of section 5739.029 of the Revised Code, an amount 51803
equal to one-half per cent of the price of each transaction 51804
subject to taxation under that division shall be distributed to 51805
the county where the sale is sitused as provided in section 51806
5739.035 of the Revised Code. The amount to be so distributed to 51807
each county shall be credited to the funds of the county as 51808
provided by divisions (A) and (B) of section 5739.211 of the 51809
Revised Code.51810

       Sec. 5741.02.  (A)(1) For the use of the general revenue fund51811
of the state, an excise tax is hereby levied on the storage, use,51812
or other consumption in this state of tangible personal property51813
or the benefit realized in this state of any service provided. The51814
tax shall be collected as provided in section 5739.025 of the 51815
Revised Code, provided that on and after July 1, 2003, and on or 51816
before June 30, 2005, the rate of the tax shall be six per cent. 51817
On and after July 1, 2005, the rate of the tax shall be five and 51818
one-half per cent.51819

       (2) In the case of the lease or rental, with a fixed term of 51820
more than thirty days or an indefinite term with a minimum period 51821
of more than thirty days, of any motor vehicles designed by the 51822
manufacturer to carry a load of not more than one ton, watercraft, 51823
outboard motor, or aircraft, or of any tangible personal property, 51824
other than motor vehicles designed by the manufacturer to carry a 51825
load of more than one ton, to be used by the lessee or renter 51826
primarily for business purposes, the tax shall be collected by the 51827
seller at the time the lease or rental is consummated and shall be 51828
calculated by the seller on the basis of the total amount to be 51829
paid by the lessee or renter under the lease or rental agreement. 51830
If the total amount of the consideration for the lease or rental 51831
includes amounts that are not calculated at the time the lease or 51832
rental is executed, the tax shall be calculated and collected by 51833
the seller at the time such amounts are billed to the lessee or 51834
renter. In the case of an open-end lease or rental, the tax shall 51835
be calculated by the seller on the basis of the total amount to be 51836
paid during the initial fixed term of the lease or rental, and for 51837
each subsequent renewal period as it comes due. As used in this 51838
division, "motor vehicle" has the same meaning as in section 51839
4501.01 of the Revised Code, and "watercraft" includes an outdrive 51840
unit attached to the watercraft.51841

       (3) Except as provided in division (A)(2) of this section, in 51842
the case of a transaction, the price of which consists in whole or 51843
part of the lease or rental of tangible personal property, the tax 51844
shall be measured by the installments of those leases or rentals.51845

       (B) Each consumer, storing, using, or otherwise consuming in51846
this state tangible personal property or realizing in this state51847
the benefit of any service provided, shall be liable for the tax,51848
and such liability shall not be extinguished until the tax has51849
been paid to this state; provided, that the consumer shall be51850
relieved from further liability for the tax if the tax has been51851
paid to a seller in accordance with section 5741.04 of the Revised51852
Code or prepaid by the seller in accordance with section 5741.0651853
of the Revised Code.51854

       (C) The tax does not apply to the storage, use, or51855
consumption in this state of the following described tangible51856
personal property or services, nor to the storage, use, or51857
consumption or benefit in this state of tangible personal property51858
or services purchased under the following described circumstances:51859

       (1) When the sale of property or service in this state is51860
subject to the excise tax imposed by sections 5739.01 to 5739.3151861
of the Revised Code, provided said tax has been paid;51862

       (2) Except as provided in division (D) of this section,51863
tangible personal property or services, the acquisition of which,51864
if made in Ohio, would be a sale not subject to the tax imposed by51865
sections 5739.01 to 5739.31 of the Revised Code;51866

       (3) Property or services, the storage, use, or other51867
consumption of or benefit from which this state is prohibited from51868
taxing by the Constitution of the United States, laws of the51869
United States, or the Constitution of this state. This exemption51870
shall not exempt from the application of the tax imposed by this51871
section the storage, use, or consumption of tangible personal51872
property that was purchased in interstate commerce, but that has51873
come to rest in this state, provided that fuel to be used or51874
transported in carrying on interstate commerce that is stopped51875
within this state pending transfer from one conveyance to another51876
is exempt from the excise tax imposed by this section and section51877
5739.02 of the Revised Code;51878

       (4) Transient use of tangible personal property in this state 51879
by a nonresident tourist or vacationer, or a nonbusiness use 51880
within this state by a nonresident of this state, if the property 51881
so used was purchased outside this state for use outside this 51882
state and is not required to be registered or licensed under the 51883
laws of this state;51884

       (5) Tangible personal property or services rendered, upon51885
which taxes have been paid to another jurisdiction to the extent51886
of the amount of the tax paid to such other jurisdiction. Where51887
the amount of the tax imposed by this section and imposed pursuant51888
to section 5741.021, 5741.022, or 5741.023 of the Revised Code51889
exceeds the amount paid to another jurisdiction, the difference51890
shall be allocated between the tax imposed by this section and any51891
tax imposed by a county or a transit authority pursuant to section51892
5741.021, 5741.022, or 5741.023 of the Revised Code, in proportion51893
to the respective rates of such taxes.51894

       As used in this subdivision, "taxes paid to another51895
jurisdiction" means the total amount of retail sales or use tax or51896
similar tax based upon the sale, purchase, or use of tangible51897
personal property or services rendered legally, levied by and paid51898
to another state or political subdivision thereof, or to the51899
District of Columbia, where the payment of such tax does not51900
entitle the taxpayer to any refund or credit for such payment.51901

       (6) The transfer of a used manufactured home or used mobile51902
home, as defined by section 5739.0210 of the Revised Code, made on51903
or after January 1, 2000;51904

       (7) Drugs that are or are intended to be distributed free of51905
charge to a practitioner licensed to prescribe, dispense, and51906
administer drugs to a human being in the course of a professional51907
practice and that by law may be dispensed only by or upon the51908
order of such a practitioner.51909

        (8) Computer equipment and related software leased from a 51910
lessor located outside this state and initially received in this 51911
state on behalf of the consumer by a third party that will retain 51912
possession of such property for not more than ninety days and that 51913
will, within that ninety-day period, deliver such property to the 51914
consumer at a location outside this state. Division (C)(8) of this 51915
section does not provide exemption from taxation for any otherwise 51916
taxable charges associated with such property while it is in this 51917
state or for any subsequent storage, use, or consumption of such 51918
property in this state by or on behalf of the consumer.51919

       (9) Cigarettes that have a wholesale value of three hundred 51920
dollars or less used, stored, or consumed, but not for resale, in 51921
any month.51922

       (10) Tangible personal property held for sale by a person but 51923
not for that person's own use and donated by that person, without 51924
charge or other compensation, to either of the following:51925

       (a) A nonprofit organization operated exclusively for 51926
charitable purposes in this state, no part of the net income of 51927
which inures to the benefit of any private shareholder or 51928
individual and no substantial part of the activities of which 51929
consists of carrying on propaganda or otherwise attempting to 51930
influence legislation; or51931

       (b) This state or any political subdivision of this state, 51932
but only if donated for exclusively public purposes.51933

        For the purposes of division (C)(10) of this section, 51934
"charitable purposes" has the same meaning as in division (B)(12) 51935
of section 5739.02 of the Revised Code.51936

       (D) The tax applies to the storage, use, or other consumption 51937
in this state of tangible personal property or services, the 51938
acquisition of which at the time of sale was excepted under 51939
division (E) of section 5739.01 of the Revised Code from the tax 51940
imposed by section 5739.02 of the Revised Code, but which has 51941
subsequently been temporarily or permanently stored, used, or 51942
otherwise consumed in a taxable manner.51943

       (E)(1)(a) If any transaction is claimed to be exempt under51944
division (E) of section 5739.01 of the Revised Code or under51945
section 5739.02 of the Revised Code, with the exception of51946
divisions (B)(1) to (11) or (28) of section 5739.02 of the Revised51947
Code, the consumer shall provide to the seller, and the seller51948
shall obtain from the consumer, a certificate specifying the51949
reason that the transaction is not subject to the tax. The51950
certificate shall be in such form, and shall be provided either in 51951
a hard copy form or electronic form, as the tax commissioner 51952
prescribes.51953

       (b) A seller that obtains a fully completed exemption 51954
certificate from a consumer is relieved of liability for 51955
collecting and remitting tax on any sale covered by that 51956
certificate. If it is determined the exemption was improperly 51957
claimed, the consumer shall be liable for any tax due on that sale 51958
under this chapter. Relief under this division from liability does 51959
not apply to any of the following:51960

       (i) A seller that fraudulently fails to collect tax;51961

       (ii) A seller that solicits consumers to participate in the 51962
unlawful claim of an exemption;51963

       (iii) A seller that accepts an exemption certificate from a 51964
consumer that claims an exemption based on who purchases or who 51965
sells property or a service, when the subject of the transaction 51966
sought to be covered by the exemption certificate is actually 51967
received by the consumer at a location operated by the seller in 51968
this state, and this state has posted to its web site an exemption 51969
certificate form that clearly and affirmatively indicates that the 51970
claimed exemption is not available in this state;51971

       (iv) A seller that accepts an exemption certificate from a 51972
consumer who claims a multiple points of use exemption under 51973
division (D) of section 5739.033 of the Revised Code, if the item 51974
purchased is tangible personal property, other than prewritten 51975
computer software.51976

       (2) The seller shall maintain records, including exemption 51977
certificates, of all sales on which a consumer has claimed an 51978
exemption, and provide them to the tax commissioner on request.51979

       (3) If no certificate is provided or obtained within ninety 51980
days after the date on which the transaction is consummated, it 51981
shall be presumed that the tax applies. Failure to have so 51982
provided or obtained a certificate shall not preclude a seller, 51983
within one hundred twenty days after the tax commissioner gives 51984
written notice of intent to levy an assessment, from either 51985
establishing that the transaction is not subject to the tax, or 51986
obtaining, in good faith, a fully completed exemption certificate.51987

       (4) If a transaction is claimed to be exempt under division 51988
(B)(13) of section 5739.02 of the Revised Code, the contractor 51989
shall obtain certification of the claimed exemption from the 51990
contractee. This certification shall be in addition to an 51991
exemption certificate provided by the contractor to the seller. A 51992
contractee that provides a certification under this division shall 51993
be deemed to be the consumer of all items purchased by the 51994
contractor under the claim of exemption, if it is subsequently 51995
determined that the exemption is not properly claimed. The 51996
certification shall be in such form as the tax commissioner 51997
prescribes.51998

       (F) A seller who files a petition for reassessment contesting 51999
the assessment of tax on transactions for which the seller 52000
obtained no valid exemption certificates, and for which the seller 52001
failed to establish that the transactions were not subject to the 52002
tax during the one-hundred-twenty-day period allowed under52003
division (E) of this section, may present to the tax commissioner52004
additional evidence to prove that the transactions were exempt.52005
The seller shall file such evidence within ninety days of the52006
receipt by the seller of the notice of assessment, except that,52007
upon application and for reasonable cause, the tax commissioner52008
may extend the period for submitting such evidence thirty days.52009

       (G) For the purpose of the proper administration of sections52010
5741.01 to 5741.22 of the Revised Code, and to prevent the evasion52011
of the tax hereby levied, it shall be presumed that any use,52012
storage, or other consumption of tangible personal property in52013
this state is subject to the tax until the contrary is52014
established.52015

       (H) The tax collected by the seller from the consumer under 52016
this chapter is not part of the price, but is a tax collection for 52017
the benefit of the state, and of counties levying an additional 52018
use tax pursuant to section 5741.021 or 5741.023 of the Revised 52019
Code and of transit authorities levying an additional use tax 52020
pursuant to section 5741.022 of the Revised Code. Except for the 52021
discount authorized under section 5741.12 of the Revised Code and 52022
the effects of any rounding pursuant to section 5703.055 of the 52023
Revised Code, no person other than the state or such a county or 52024
transit authority shall derive any benefit from the collection of 52025
such tax.52026

       Sec. 5741.03.  (A) Four and two-tenthsOne hundred per cent 52027
of all money deposited into the state treasury under sections 52028
5741.01 to 5741.22 of the Revised Code that is not required to be52029
distributed as provided in division (B) of this section shall be52030
credited to the local government fund for distribution in52031
accordance with section 5747.50 of the Revised Code, six-tenths of 52032
one per cent shall be credited to the local government revenue 52033
assistance fund for distribution in accordance with section52034
5747.61 of the Revised Code, and ninety-five and two-tenths per 52035
cent shall be credited to the general revenue fund.52036

       (B) In any case where any county or transit authority has52037
levied a tax or taxes pursuant to section 5741.021, 5741.022, or52038
5741.023 of the Revised Code, the tax commissioner shall, within52039
forty-five days after the end of each month, determine and certify52040
to the director of budget and management the amount of the52041
proceeds of such tax or taxes from billings and assessments 52042
received during that month, or shown on tax returns or reports 52043
filed during that month, to be returned to the county or transit52044
authority levying the tax or taxes, which amounts shall be52045
determined in the manner provided in section 5739.21 of the52046
Revised Code. The director of budget and management shall52047
transfer, from the same funds and in the same proportions52048
specified in division (A) of this section, to the permissive tax52049
distribution fund created by division (B)(1) of section 4301.42352050
of the Revised Code and to the local sales tax administrative fund 52051
created by division (B)(C) of section 5739.21 of the Revised Code, 52052
the amounts certified by the tax commissioner. The tax52053
commissioner shall then, on or before the twentieth day of the52054
month in which such certification is made, provide for payment of52055
such respective amounts to the county treasurer or to the fiscal52056
officer of the transit authority levying the tax or taxes. The52057
amount transferred to the local sales tax administrative fund is52058
for use by the tax commissioner in defraying costs the52059
commissioner incurs in administering such taxes levied by a county 52060
or transit authority.52061

       Sec. 5741.121.  (A) If the total amount of tax required to be 52062
paid by a seller or consumer under section 5741.12 of the Revised 52063
Code for any year equals or exceeds seventy-five thousand dollars, 52064
the seller or consumer shall remit each monthly tax payment in the 52065
second ensuing and each succeeding year by electronic funds 52066
transfer as prescribed by division (B) of this section.52067

       If a seller's or consumer's tax payment for each of two 52068
consecutive years is less than seventy-five thousand dollars, the 52069
seller or consumer is relieved of the requirement to remit taxes 52070
by electronic funds transfer for the year that next follows the 52071
second of the consecutive years in which the tax payment is less 52072
than that amount, and is relieved of that requirement for each 52073
succeeding year, unless the tax payment in a subsequent year 52074
equals or exceeds seventy-five thousand dollars.52075

       The tax commissioner shall notify each seller or consumer 52076
required to remit taxes by electronic funds transfer of the 52077
seller's or consumer's obligation to do so, shall maintain an 52078
updated list of those sellers and consumers, and shall timely 52079
certify the list and any additions thereto or deletions therefrom 52080
to the treasurer of state. Failure by the tax commissioner to 52081
notify a seller or consumer subject to this section to remit taxes 52082
by electronic funds transfer does not relieve the seller or 52083
consumer of the obligation to remit taxes by electronic funds 52084
transfer.52085

       (B) Sellers and consumers required by division (A) of this 52086
section to remit payments by electronic funds transfer shall remit 52087
such payments to the treasurer of state in the manner prescribed 52088
by this section and rules adopted by the treasurer of state under 52089
section 113.061 of the Revised Code, and on or before the 52090
following datesas follows:52091

       (1)(a) On or before the fifteenth day of each month, a seller 52092
shall remit an amount equal to the taxes collected during the 52093
first eleven days of the month. On or before the twenty-fifth day 52094
of each month, a seller shall remit an amount equal to the taxes 52095
collected on the twelfth through the twenty-first day of the 52096
month.52097

       (b) In lieu of remitting the actual amounts collected for the 52098
periods specified in division (B)(1)(a) of this section, a seller 52099
may, on or before each of the fifteenth and twenty-fifth days of 52100
each month, remit an amount equal to thirty-seven and one-half per 52101
cent of the seller's total tax liability for the same month in the 52102
preceding calendar year.52103

       (2) On or before each of the fifteenth and twenty-fifth days 52104
of each month, a consumer shall remit an amount equal to 52105
thirty-seven and one-half per cent of the consumer's total tax 52106
liability for the same month in the preceding calendar year.52107

       (3)On or before the twenty-third day of each month, a seller 52108
or consumer shall remit an amount equal to seventy-five per cent 52109
of the anticipated tax liability for that month.52110

       (2) On or before the twenty-third day of each month, a seller 52111
shall report the taxes collected and a consumer shall report the 52112
taxes due for the previous month and shall remit that amount, less 52113
any amounts paid for that month as required by division (B)(1)(a) 52114
or (b) or (B)(2) of this section.52115

        The payment of taxes by electronic funds transfer does not 52116
affect a seller's or consumer's obligation to file the monthly 52117
return as required under section 5741.12 of the Revised Code.52118

       (C) A seller or consumer required by this section to remit 52119
taxes by electronic funds transfer may apply to the treasurer of 52120
state in the manner prescribed by the treasurer of state to be 52121
excused from that requirement. The treasurer of state may excuse 52122
the seller or consumer from remittance by electronic funds 52123
transfer for good cause shown for the period of time requested by 52124
the seller or consumer or for a portion of that period. The 52125
treasurer of state shall notify the tax commissioner and the 52126
seller or consumer of the treasurer of state's decision as soon as 52127
is practicable.52128

       (D)(1)(a) If a seller or consumer that is required to remit 52129
payments under division (B) of this section fails to make a 52130
payment, or makes a payment under division (B)(1) of this section 52131
that is less than seventy-five per cent of the actual liability 52132
for that month, the commissioner may impose an additional charge 52133
not to exceed five per cent of that unpaid amount.52134

       (b) Division (D)(1)(a) of this section does not apply if the 52135
seller's or consumer's payment under division (B)(1) of this 52136
section is equal to or greater than seventy-five per cent of the 52137
seller's or consumer's reported liability for the same month in 52138
the immediately preceding calendar year.52139

        (2) If a seller or consumer required by this section to remit 52140
taxes by electronic funds transfer remits those taxes by some 52141
means other than by electronic funds transfer as prescribed by the52142
rules adopted by the treasurer of state, and the treasurer of 52143
state determines that such failure was not due to reasonable cause 52144
or was due to willful neglect, the treasurer of state shall notify 52145
the tax commissioner of the failure to remit by electronic funds 52146
transfer and shall provide the commissioner with any information 52147
used in making that determination. The tax commissioner may impose 52148
an additional charge not to exceed the lesser of five per cent of 52149
the amount of the taxes required to be paid by electronic funds 52150
transfer or five thousand dollars.52151

       (3) Any additional charge imposed under this section is in 52152
addition to any other penalty or charge imposed under this 52153
chapter, and shall be considered as revenue arising from taxes 52154
imposed under this chapter. An additional charge may be collected 52155
by assessment in the manner prescribed by section 5741.13 of the 52156
Revised Code. The tax commissioner may waive all or a portion of 52157
such a charge and may adopt rules governing such waiver.52158

       No additional charge shall be imposed under division (D)(2) 52159
of this section against a seller or consumer that has been 52160
notified of the obligation to remit taxes under this section and 52161
that remits its first two tax payments after such notification by 52162
some means other than electronic funds transfer. The additional 52163
charge may be imposed upon the remittance of any subsequent tax 52164
payment that the seller or consumer remits by some means other 52165
than electronic funds transfer.52166

       Sec. 5741.122.  (A) If required by the tax commissioner, a 52167
person required to make payments by electronic funds transfer 52168
under section 5739.032 or 5741.121 of the Revised Code shall file 52169
all returns and reports electronically. The commissioner may 52170
require the person to use the Ohio business gateway, as defined in 52171
section 718.051 of the Revised Code, or any other electronic 52172
means, to file the returns and reports, or to remit the tax, in 52173
lieu of the manner prescribed by the treasurer of state under 52174
sections 5739.032 and 5741.121 of the Revised Code.52175

       (B) A person required under this section to file reports and 52176
returns electronically may apply to the commissioner to be excused 52177
from that requirement. Applications shall be made on a form 52178
prescribed by the commissioner. The commissioner may approve the 52179
application for good cause.52180

       (C)(1) If a person required to file a report or return 52181
electronically under this section fails to do so, the commissioner 52182
may impose an additional charge not to exceed the following:52183

       (a) For each of the first two failures, five per cent of the 52184
amount required to be reported on the report or return;52185

       (b) For the third and any subsequent failure, ten per cent of 52186
the amount required to be reported on the report or return.52187

       (2) The charges authorized under division (C)(1) of this 52188
section are in addition to any other charge or penalty authorized 52189
under this chapter, and shall be considered as revenue arising 52190
from taxes imposed under this chapter. An additional charge may be 52191
collected by assessment in the manner prescribed by section 52192
5741.13 of the Revised Code. The commissioner may waive all or a 52193
portion of such a charge and may adopt rules governing such 52194
waiver.52195

       Sec. 5743.01.  As used in this chapter:52196

       (A) "Person" includes individuals, firms, partnerships,52197
associations, joint-stock companies, corporations, combinations of 52198
individuals of any form, and the state and any of its political 52199
subdivisions.52200

       (B) "Wholesale dealer" includes only those persons:52201

       (1) Who bring in or cause to be brought into this state52202
unstamped cigarettes purchased directly from the manufacturer,52203
producer, or importer of cigarettes for sale in this state but52204
does not include persons who bring in or cause to be brought into52205
this state cigarettes with respect to which no evidence of tax52206
payment is required thereon as provided in section 5743.04 of the52207
Revised Code; or52208

       (2) Who are engaged in the business of selling cigarettes or 52209
tobacco products to others for the purpose of resale.52210

       "Wholesale dealer" does not include any cigarette 52211
manufacturer, export warehouse proprietor, or importer with a 52212
valid permit under 26 U.S.C. 5713 if that person sells cigarettes 52213
in this state only to wholesale dealers holding valid and current 52214
licenses under section 5743.15 of the Revised Code or to an export 52215
warehouse proprietor or another manufacturer.52216

       (C) "Retail dealer" includes:52217

       (1) In reference to dealers in cigarettes, every person other 52218
than a wholesale dealer engaged in the business of selling52219
cigarettes in this state, regardless of whether the person is 52220
located in this state or elsewhere, and regardless of quantity, 52221
amount, or number of sales;52222

       (2) In reference to dealers in tobacco products, any person 52223
in this state engaged in the business of selling tobacco products 52224
to ultimate consumers in this state, regardless of quantity, 52225
amount, or number of sales.52226

       (D) "Sale" includes exchange, barter, gift, offer for sale, 52227
and distribution, and includes transactions in interstate or 52228
foreign commerce.52229

       (E) "Cigarettes" includes any roll for smoking made wholly or 52230
in part of tobacco, irrespective of size or shape, and whether or 52231
not such tobacco is flavored, adulterated, or mixed with any other 52232
ingredient, the wrapper or cover of which is made of paper,52233
reconstituted cigarette tobacco, homogenized cigarette tobacco,52234
cigarette tobacco sheet, or any similar materials other than cigar 52235
tobacco.52236

       (F) "Package" means the individual package, box, or other52237
container in or from which retail sales of cigarettes are normally 52238
made or intended to be made.52239

       (G) "Stamp" includes an impression made by a metering device 52240
as provided for in section 5743.04 of the Revised Code.52241

       (H) "Storage" includes any keeping or retention of cigarettes 52242
or tobacco products for use or consumption in this state.52243

       (I) "Use" includes the exercise of any right or power52244
incidental to the ownership of cigarettes or tobacco products.52245

       (J) "Tobacco product" or "other tobacco product" means any 52246
product made from tobacco, other than cigarettes, that is made for 52247
smoking or chewing, or both, and snuff.52248

       (K) "Wholesale price" means the invoice price, including all 52249
federal excise taxes, at which the manufacturer of the tobacco 52250
product sells the tobacco product to unaffiliated distributors, 52251
excluding any discounts based on the method of payment of the 52252
invoice or on time of payment of the invoice. If the taxpayer buys 52253
from other than a manufacturer, "wholesale price" means the 52254
invoice price, including all federal excise taxes and excluding 52255
any discounts based on the method of payment of the invoice or on 52256
time of payment of the invoice.52257

       (L) "Distributor" means:52258

       (1) Any manufacturer who sells, barters, exchanges, or52259
distributes tobacco products to a retail dealer in the state, 52260
except when selling to a retail dealer that has filed with the 52261
manufacturer a signed statement agreeing to pay and be liable for 52262
the tax imposed by section 5743.51 of the Revised Code;52263

       (2) Any wholesale dealer located in the state who receives52264
tobacco products from a manufacturer, or who receives tobacco52265
products on which the tax imposed by this chapter has not been52266
paid;52267

       (3) Any wholesale dealer located outside the state who sells, 52268
barters, exchanges, or distributes tobacco products to a wholesale 52269
or retail dealer in the state; or52270

       (4) Any retail dealer who receives tobacco products on which 52271
the tax has not or will not be paid by another distributor, 52272
including a retail dealer that has filed a signed statement with a 52273
manufacturer in which the retail dealer agrees to pay and be 52274
liable for the tax that would otherwise be imposed on the52275
manufacturer by section 5743.51 of the Revised Code.52276

       (M) "Taxpayer" means any person liable for the tax imposed by 52277
section 5743.51, 5743.62, or 5743.63 of the Revised Code.52278

       (N) "Seller" means any person located outside this state52279
engaged in the business of selling tobacco products to consumers52280
for storage, use, or other consumption in this state.52281

       (O) "Manufacturer" means any person who manufactures and52282
sells cigarettes or tobacco products.52283

       (P) "Importer" means any person that imports is authorized, 52284
under a valid permit issued under Section 5713 of the Internal 52285
Revenue Code, to import finished cigarettes into the United 52286
States, either directly or indirectly.52287

       Sec. 5743.20.  No person shall sell any cigarettes both as a 52288
retail dealer and as a wholesale dealer at the same place of 52289
business. No person other than a licensed wholesale dealer shall 52290
sell cigarettes to a licensed retail dealer. No retail dealer 52291
shall purchase cigarettes from any person other than a licensed 52292
wholesale dealer.52293

       Subject to section 5743.031 of the Revised Code, a licensed 52294
wholesale dealer may not sell cigarettes to any person in this 52295
state other than a licensed retail dealer, except a licensed 52296
wholesale dealer may sell cigarettes to another licensed wholesale 52297
dealer if the tax commissioner has authorized the sale of the 52298
cigarettes between those wholesale dealers and the wholesale 52299
dealer that sells the cigarettes received them directly from a 52300
licensed manufacturer or licensed importer.52301

        The tax commissioner shall adopt rules governing sales of 52302
cigarettes between licensed wholesale dealers, including rules 52303
establishing criteria for authorizing such sales.52304

       No manufacturer or importer shall sell cigarettes to any 52305
person in this state other than to a licensed wholesale dealer or 52306
licensed importer. No importer shall purchase cigarettes from any 52307
person other than a licensed manufacturer or licensed importer.52308

       A retail dealer may purchase other tobacco products only from 52309
a licensed distributor. A licensed distributor may sell tobacco 52310
products only to a retail dealer, except a licensed distributor 52311
may sell tobacco products to another licensed distributor if the 52312
tax commissioner has authorized the sale of the tobacco products 52313
between those distributors and the distributor that sells the 52314
tobacco products received them directly from a manufacturer or 52315
importer of tobacco products.52316

        The tax commissioner may adopt rules governing sales of 52317
tobacco products between licensed distributors, including rules 52318
establishing criteria for authorizing such sales.52319

       The identities of licensed distributorscigarette 52320
manufacturers and importers, licensed cigarette wholesalers, 52321
licensed distributors of other tobacco products, and registered 52322
manufacturers, importers, and brokers of other tobacco products52323
are subject to public disclosure. The tax commissioner shall 52324
maintain an alphabetical list of all such distributors52325
manufacturers, importers, wholesalers, distributors, and brokers, 52326
shall post the list on a web site accessible to the public through 52327
the internet, and shall periodically update the web site posting.52328

       As used in this section, "licensed" means the manufacturer, 52329
importer, wholesale dealer, retail dealer, or distributor holds a 52330
current and valid license issued under section 5743.15 or 5743.61 52331
of the Revised Code, and "registered" means registered with the 52332
tax commissioner under section 5743.66 of the Revised Code.52333

       Sec. 5745.02.  (A) The annual report filed under section52334
5745.03 of the Revised Code determines a taxpayer's Ohio net52335
income and the portion of Ohio net income to be apportioned to a52336
municipal corporation.52337

       (B) A taxpayer's Ohio net income is determined by multiplying 52338
the taxpayer's adjusted federal taxable income by the sum of the 52339
property factor multiplied by one-third, the payroll factor 52340
multiplied by one-third, and the sales factor multiplied by52341
one-third. If the denominator of one of the factors is zero, the52342
remaining two factors each shall be multiplied by one-half instead52343
of one-third; if the denominator of two of the factors is zero,52344
the remaining factor shall be multiplied by one. The property,52345
payroll, and sales factors shall be determined in the manner52346
prescribed by divisions (B)(1), (2), and (3) of this section.52347

       (1) The property factor is a fraction, the numerator of which52348
is the average value of the taxpayer's real and tangible personal52349
property owned or rented, and used in business in this state52350
during the taxable year, and the denominator of which is the52351
average value of all the taxpayer's real and tangible personal52352
property owned or rented, and used in business everywhere during52353
such year. Property owned by the taxpayer is valued at its52354
original cost. Property rented by the taxpayer is valued at eight52355
times the net annual rental rate. "Net annual rental rate" means52356
the annual rental rate paid by the taxpayer less any annual rental52357
rate received by the taxpayer from subrentals. The average value52358
of property shall be determined by averaging the values at the52359
beginning and the end of the taxable year, but the tax52360
commissioner may require the averaging of monthly values during52361
the taxable year, if reasonably required to reflect properly the52362
average value of the taxpayer's property.52363

       (2) The payroll factor is a fraction, the numerator of which52364
is the total amount paid in this state during the taxable year by52365
the taxpayer for compensation, and the denominator of which is the52366
total compensation paid everywhere by the taxpayer during such52367
year. Compensation means any form of remuneration paid to an52368
employee for personal services. Compensation is paid in this state 52369
if: (a) the recipient's service is performed entirely within this 52370
state, (b) the recipient's service is performed both within and 52371
without this state, but the service performed without this state 52372
is incidental to the recipient's service within this state, or (c) 52373
some of the service is performed within this state and either the 52374
base of operations, or if there is no base of operations, the 52375
place from which the service is directed or controlled is within 52376
this state, or the base of operations or the place from which the 52377
service is directed or controlled is not in any state in which 52378
some part of the service is performed, but the recipient's 52379
residence is in this state.52380

       (3) The sales factor is a fraction, the numerator of which is52381
the total sales in this state by the taxpayer during the taxable52382
year, and the denominator of which is the total sales by the52383
taxpayer everywhere during such year. Sales of electricity shall52384
be sitused to this state in the manner provided under section52385
5733.059 of the Revised Code. In determining the numerator and52386
denominator of the sales factor, receipts from the sale or other52387
disposal of a capital asset or an asset described in section 123152388
of the Internal Revenue Code shall be eliminated. Also, in52389
determining the numerator and denominator of the sales factor, in52390
the case of a reporting taxpayer owning at least eighty per cent52391
of the issued and outstanding common stock of one or more52392
insurance companies or public utilities, except an electric52393
company, a combined company, or a telephone company, or owning at52394
least twenty-five per cent of the issued and outstanding common52395
stock of one or more financial institutions, receipts received by52396
the reporting taxpayer from such utilities, insurance companies, 52397
and financial institutions shall be eliminated.52398

       For the purpose of division (B)(3) of this section, sales of52399
tangible personal property are in this state where such property52400
is received in this state by the purchaser. In the case of52401
delivery of tangible personal property by common carrier or by52402
other means of transportation, the place at which such property is52403
ultimately received after all transportation has been completed52404
shall be considered as the place at which such property is52405
received by the purchaser. Direct delivery in this state, other52406
than for purposes of transportation, to a person or firm52407
designated by a purchaser constitutes delivery to the purchaser in52408
this state, and direct delivery outside this state to a person or52409
firm designated by a purchaser does not constitute delivery to the52410
purchaser in this state, regardless of where title passes or other52411
conditions of sale.52412

       Sales, other than sales of electricity or tangible personal52413
property, are in this state if either the income-producing 52414
activity is performed solely in this state, or the 52415
income-producing activity is performed both within and without 52416
this state and a greater proportion of the income-producing 52417
activity is performed within this state than in any other state, 52418
based on costs of performance.52419

       For the purposes of division (B)(3) of this section, the tax 52420
commissioner may adopt rules to apportion sales within this state.52421

       (C) The portion of a taxpayer's Ohio net income taxable by52422
each municipal corporation imposing an income tax shall be52423
determined by multiplying the taxpayer's Ohio net income by the52424
sum of the municipal property factor multiplied by one-third, the52425
municipal payroll factor multiplied by one-third, and the52426
municipal sales factor multiplied by one-third, and subtracting52427
from the product so obtained any "municipal net operating loss52428
carryforward from prior taxable years." If the denominator of one52429
of the factors is zero, the remaining two factors each shall be52430
multiplied by one-half instead of one-third; if the denominator of52431
two of the factors is zero, the remaining factor shall be52432
multiplied by one. In calculating the "municipal net operating52433
loss carryforward from prior taxable years" for each municipal52434
corporation, net operating losses are apportioned in and out of a52435
municipal corporation for the taxable year in which the net52436
operating loss occurs in the same manner that positive net income52437
would have been so apportioned. Any net operating loss for a52438
municipal corporation may be applied to subsequent net income in52439
that municipal corporation to reduce that income to zero or until52440
the net operating loss has been fully used as a deduction. The52441
unused portion of net operating losses for each taxable year52442
apportioned to a municipal corporation may only be applied against52443
the income apportioned to that municipal corporation for five52444
subsequent taxable years. Net operating losses occurring in52445
taxable years ending before 2002 may not be subtracted under this52446
section.52447

       A taxpayer's municipal property, municipal payroll, and52448
municipal sales factors for a municipal corporation shall be52449
determined as provided in divisions (C)(1), (2), and (3) of this52450
section.52451

       (1) The municipal property factor is the quotient obtained by52452
dividing (a) the average value of real and tangible personal52453
property owned or rented by the taxpayer and used in business in52454
the municipal corporation during the taxable year by (b) the52455
average value of all of the taxpayer's real and tangible personal52456
property owned or rented and used in business during that taxable52457
year in this state. The value and average value of such property52458
shall be determined in the same manner provided in division (B)(1)52459
of this section.52460

       (2) The municipal payroll factor is the quotient obtained by52461
dividing (a) the total amount of compensation earned in the52462
municipal corporation by the taxpayer's employees during the52463
taxable year for services performed for the taxpayer and that is52464
subject to income tax withholding by the municipal corporation by52465
(b) the total amount of compensation paid by the taxpayer to its52466
employees in this state during the taxable year. Compensation has52467
the same meaning as in division (B)(2) of this section.52468

       (3) The municipal sales factor is a fraction, the numerator52469
of which is the taxpayer's total sales in a municipal corporation52470
during the taxable year, and the denominator of which is the52471
taxpayer's total sales in this state during such year.52472

       For the purpose of division (C)(3) of this section, sales of52473
tangible personal property are in the municipal corporation where52474
such property is received in the municipal corporation by the52475
purchaser. Sales of electricity directly to the consumercustomer, 52476
as defined in section 5733.059 of the Revised Code, shall be52477
considered sales of tangible personal property. In the case of the 52478
delivery of tangible personal property by common carrier or by52479
other means of transportation, the place at which such property52480
ultimately is received after all transportation has been completed52481
shall be considered as the place at which the property is received52482
by the purchaser. Direct delivery in the municipal corporation,52483
other than for purposes of transportation, to a person or firm52484
designated by a purchaser constitutes delivery to the purchaser in52485
that municipal corporation, and direct delivery outside the52486
municipal corporation to a person or firm designated by a52487
purchaser does not constitute delivery to the purchaser in that52488
municipal corporation, regardless of where title passes or other52489
conditions of sale. Sales, other than sales of tangible personal52490
property, are in the municipal corporation if either:52491

       (a) The income-producing activity is performed solely in the52492
municipal corporation;52493

       (b) The income-producing activity is performed both within52494
and without the municipal corporation and a greater proportion of52495
the income-producing activity is performed within that municipal52496
corporation than any other location in this state, based on costs52497
of performance.52498

       For the purposes of division (C)(3) of this section, the tax 52499
commissioner may adopt rules to apportion sales within each 52500
municipal corporation.52501

       (D) If a taxpayer is a combined company as defined in section52502
5727.01 of the Revised Code, the municipal property, payroll, and 52503
sales factors under division (C) of this section shall be adjusted 52504
as follows:52505

       (1) The numerator of the municipal property factor shall52506
include only the value, as determined under division (C)(1) of52507
this section, of the company's real and tangible property in the52508
municipal corporation attributed to the company's activity as an52509
electric company using the same methodology prescribed under52510
section 5727.03 of the Revised Code for taxable tangible personal52511
property.52512

       (2) The numerator of the municipal payroll factor shall52513
include only compensation paid in the municipal corporation by the52514
company to its employees for personal services rendered in the52515
company's activity as an electric company.52516

       (3) The numerator of the municipal sales factor shall include 52517
only the sales of tangible personal property and services, as 52518
determined under division (C)(3) of this section, made in the52519
municipal corporation in the course of the company's activity as52520
an electric company.52521

       (E)(1) If the provisions for apportioning adjusted federal52522
taxable income or Ohio net income under divisions (B), (C), and 52523
(D) of this section do not fairly represent business activity in 52524
this state or among municipal corporations, the tax commissioner 52525
may adopt rules for apportioning such income by an alternative52526
method that fairly represents business activity in this state or 52527
among municipal corporations.52528

       (2) If any of the factors determined under division (B), (C), 52529
or (D) of this section does not fairly represent the extent of a 52530
taxpayer's business activity in this state or among municipal52531
corporations, the taxpayer may request, or the tax commissioner52532
may require, that the taxpayer's adjusted federal taxable income52533
or Ohio net income be determined by an alternative method,52534
including any of the alternative methods enumerated in division52535
(B)(2)(d) of section 5733.05 of the Revised Code. A taxpayer52536
requesting an alternative method shall make the request in writing52537
to the tax commissioner either with the annual report, a timely52538
filed amended report, or a timely filed petition for reassessment.52539
When the tax commissioner requires or permits an alternative52540
method under division (E)(2) of this section, the tax commissioner52541
shall cause a written notice to that effect to be delivered to any52542
municipal corporation that would be affected by application of the52543
alternative method. Nothing in this division shall be construed52544
to extend any statute of limitations under this chapter.52545

       (F)(1) The tax commissioner may adopt rules providing for the 52546
combination of adjusted federal taxable incomes of taxpayers52547
satisfying the ownership or control requirements of section52548
5733.052 of the Revised Code if the tax commissioner finds that52549
such combinations are necessary to properly reflect adjusted52550
federal taxable income, Ohio net income, or the portion of Ohio52551
net income to be taxable by municipal corporations.52552

       (2) A taxpayer satisfying the ownership or control52553
requirements of section 5733.052 of the Revised Code with respect52554
to one or more other taxpayers may not combine their adjusted52555
federal taxable incomes for the purposes of this section unless52556
rules are adopted under division (F)(1) of this section allowing52557
such a combination or the tax commissioner finds that such a52558
combination is necessary to properly reflect the taxpayers'52559
adjusted federal taxable incomes, Ohio net incomes, or the portion52560
of Ohio net incomes to be subject to taxation within a municipal52561
corporation.52562

       (G) The tax commissioner may adopt rules providing for 52563
alternative apportionment methods for a telephone company.52564

       Sec. 5745.05.  (A) Prior to the first day of March, June,52565
September, and December, the tax commissioner shall certify to the52566
director of budget and management the amount to be paid to each52567
municipal corporation, as indicated on the declaration of52568
estimated tax reports and annual reports received under sections52569
5745.03 and 5745.04 of the Revised Code, less any amounts52570
previously distributed and net of any audit adjustments made by52571
the tax commissioner. Not later than the first day of March, June, 52572
September, and December, the director of budget and management 52573
shall provide for payment of the amount certified to each 52574
municipal corporation from the municipal income tax fund, plus a 52575
pro rata share of any investment earnings accruing to the fund 52576
since the previous payment under this section apportioned among 52577
municipal corporations entitled to such payments in proportion to 52578
the amount certified by the tax commissioner.52579

       (B) If the tax commissioner determines that the amount of tax52580
paid by a taxpayer and distributed to a municipal corporation52581
under this section for a taxable year exceeds the amount payable52582
to that municipal corporation under this chapter after accounting52583
for amounts remitted with the annual report and as estimated52584
taxes, the tax commissioner shall permit the taxpayer to credit52585
the excess against the taxpayer's payments to the municipal52586
corporation of estimated taxes remitted for an ensuing taxable52587
year under section 5745.04 of the Revised Code. If, upon the52588
written request of the taxpayer, the tax commissioner determines52589
that the excess to be so credited is likely to exceed the amount52590
of estimated taxes payable by the taxpayer to the municipal52591
corporation during the ensuing twelve months, the tax commissioner52592
shall so notify the municipal corporation and the municipal52593
corporation shall issue a refund of the excess to the taxpayer52594
within ninety days after receiving such a notice. Interest shall52595
accrue on the amount to be refunded and is payable to the taxpayer52596
at the rate per annum prescribed by section 5703.47 of the Revised52597
Code from the ninety-first day after the notice is received by the52598
municipal corporation until the day the refund is paid. 52599
Immediately after notifying a municipal corporation under this 52600
division of an excess to be refunded, the commissioner also shall 52601
notify the director of budget and management of the amount of the 52602
excess, and the director shall transfer from the municipal income 52603
tax administrative fund to the municipal income tax fund one and 52604
one-half per cent of the amount of the excess. The commissioner 52605
shall include the transferred amount in the computation of the 52606
amount due the municipal corporation in the next certification to 52607
the director under division (A) of this section.52608

       Sec. 5745.13.  If, upon examination of any books, records,52609
reports, or other documents of a taxpayer, the tax commissioner52610
determines that an adjustment shall be made in the portion of the52611
taxpayer's income that is to be apportioned to a municipal52612
corporation, the tax commissioner shall notify the taxpayer and,52613
if the adjustment causes an adjustment in the taxpayer's tax owed 52614
to a municipal corporation for the taxpayer's taxable year of more 52615
than five hundred dollars, shall notify each affectedthat52616
municipal corporation that the taxpayer's tax has been adjusted.52617

       Any municipal corporation to which such a notice is issued52618
may request a review and redetermination of the taxpayer's federal52619
taxable income, Ohio net income, or the portion of Ohio net income52620
apportioned to the municipal corporation by filing a petition with52621
the tax commissioner not later than sixty days after the tax52622
commissioner issues the notice. The petition shall be filed either 52623
personally or by certified mail, and shall indicate the objections 52624
of the municipal corporation.52625

       Upon receiving such a petition, if a hearing is requested the52626
tax commissioner shall assign a time and place for a hearing on52627
the petition and shall notify the petitioner of the time and place52628
of the hearing by ordinary mail. The tax commissioner may continue 52629
the hearing from time to time as necessary. The tax commissioner 52630
shall make any correction to the taxpayer's federal taxable 52631
income, Ohio net income, or apportionment of Ohio net income that 52632
the commissioner finds proper, and issue notice of any correction52633
by ordinary mail to the petitioner, to each other municipal 52634
corporation affected by the correction of the apportionment, and 52635
to the taxpayer. The tax commissioner's decision on the matter is 52636
final, and is not subject to further appeal.52637

       Sec. 5747.01.  Except as otherwise expressly provided or52638
clearly appearing from the context, any term used in this chapter 52639
that is not otherwise defined in this section has the same meaning 52640
as when used in a comparable context in the laws of the United52641
States relating to federal income taxes or if not used in a 52642
comparable context in those laws, has the same meaning as in 52643
section 5733.40 of the Revised Code. Any reference in this chapter 52644
to the Internal Revenue Code includes other laws of the United 52645
States relating to federal income taxes.52646

       As used in this chapter:52647

       (A) "Adjusted gross income" or "Ohio adjusted gross income"52648
means federal adjusted gross income, as defined and used in the52649
Internal Revenue Code, adjusted as provided in this section:52650

       (1) Add interest or dividends on obligations or securities of 52651
any state or of any political subdivision or authority of any52652
state, other than this state and its subdivisions and authorities.52653

       (2) Add interest or dividends on obligations of any52654
authority, commission, instrumentality, territory, or possession52655
of the United States to the extent that the interest or dividends52656
are exempt from federal income taxes but not from state income52657
taxes.52658

       (3) Deduct interest or dividends on obligations of the United 52659
States and its territories and possessions or of any authority, 52660
commission, or instrumentality of the United States to the extent52661
that the interest or dividends are included in federal adjusted 52662
gross income but exempt from state income taxes under the laws of 52663
the United States.52664

       (4) Deduct disability and survivor's benefits to the extent52665
included in federal adjusted gross income.52666

       (5) Deduct benefits under Title II of the Social Security Act 52667
and tier 1 railroad retirement benefits to the extent included in 52668
federal adjusted gross income under section 86 of the Internal52669
Revenue Code.52670

       (6) In the case of a taxpayer who is a beneficiary of a trust 52671
that makes an accumulation distribution as defined in section 665 52672
of the Internal Revenue Code, add, for the beneficiary's taxable 52673
years beginning before 2002, the portion, if any, of such 52674
distribution that does not exceed the undistributed net income of 52675
the trust for the three taxable years preceding the taxable year 52676
in which the distribution is made to the extent that the portion 52677
was not included in the trust's taxable income for any of the 52678
trust's taxable years beginning in 2002 or thereafter.52679
"Undistributed net income of a trust" means the taxable income of52680
the trust increased by (a)(i) the additions to adjusted gross52681
income required under division (A) of this section and (ii) the52682
personal exemptions allowed to the trust pursuant to section52683
642(b) of the Internal Revenue Code, and decreased by (b)(i) the52684
deductions to adjusted gross income required under division (A) of52685
this section, (ii) the amount of federal income taxes attributable52686
to such income, and (iii) the amount of taxable income that has52687
been included in the adjusted gross income of a beneficiary by52688
reason of a prior accumulation distribution. Any undistributed net52689
income included in the adjusted gross income of a beneficiary52690
shall reduce the undistributed net income of the trust commencing52691
with the earliest years of the accumulation period.52692

       (7) Deduct the amount of wages and salaries, if any, not52693
otherwise allowable as a deduction but that would have been52694
allowable as a deduction in computing federal adjusted gross52695
income for the taxable year, had the targeted jobs credit allowed52696
and determined under sections 38, 51, and 52 of the Internal52697
Revenue Code not been in effect.52698

       (8) Deduct any interest or interest equivalent on public52699
obligations and purchase obligations to the extent that the52700
interest or interest equivalent is included in federal adjusted52701
gross income.52702

       (9) Add any loss or deduct any gain resulting from the sale,52703
exchange, or other disposition of public obligations to the extent52704
that the loss has been deducted or the gain has been included in52705
computing federal adjusted gross income.52706

       (10) Deduct or add amounts, as provided under section52707
5747.70 of the Revised Code, related to contributions to variable52708
college savings program accounts made or tuition units purchased52709
pursuant to Chapter 3334. of the Revised Code.52710

       (11)(a) Deduct, to the extent not otherwise allowable as a52711
deduction or exclusion in computing federal or Ohio adjusted gross52712
income for the taxable year, the amount the taxpayer paid during52713
the taxable year for medical care insurance and qualified52714
long-term care insurance for the taxpayer, the taxpayer's spouse,52715
and dependents. No deduction for medical care insurance under52716
division (A)(11) of this section shall be allowed either to any52717
taxpayer who is eligible to participate in any subsidized health52718
plan maintained by any employer of the taxpayer or of the52719
taxpayer's spouse, or to any taxpayer who is entitled to, or on52720
application would be entitled to, benefits under part A of Title52721
XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.52722
301, as amended. For the purposes of division (A)(11)(a) of this52723
section, "subsidized health plan" means a health plan for which52724
the employer pays any portion of the plan's cost. The deduction52725
allowed under division (A)(11)(a) of this section shall be the net52726
of any related premium refunds, related premium reimbursements, or52727
related insurance premium dividends received during the taxable52728
year.52729

       (b) Deduct, to the extent not otherwise deducted or excluded52730
in computing federal or Ohio adjusted gross income during the52731
taxable year, the amount the taxpayer paid during the taxable52732
year, not compensated for by any insurance or otherwise, for52733
medical care of the taxpayer, the taxpayer's spouse, and52734
dependents, to the extent the expenses exceed seven and one-half52735
per cent of the taxpayer's federal adjusted gross income.52736

       (c) For purposes of division (A)(11) of this section,52737
"medical care" has the meaning given in section 213 of the52738
Internal Revenue Code, subject to the special rules, limitations,52739
and exclusions set forth therein, and "qualified long-term care"52740
has the same meaning given in section 7702B(c) of the Internal52741
Revenue Code.52742

       (12)(a) Deduct any amount included in federal adjusted gross52743
income solely because the amount represents a reimbursement or52744
refund of expenses that in any year the taxpayer had deducted as52745
an itemized deduction pursuant to section 63 of the Internal52746
Revenue Code and applicable United States department of the52747
treasury regulations. The deduction otherwise allowed under52748
division (A)(12)(a) of this section shall be reduced to the extent52749
the reimbursement is attributable to an amount the taxpayer52750
deducted under this section in any taxable year.52751

       (b) Add any amount not otherwise included in Ohio adjusted52752
gross income for any taxable year to the extent that the amount is52753
attributable to the recovery during the taxable year of any amount52754
deducted or excluded in computing federal or Ohio adjusted gross52755
income in any taxable year.52756

       (13) Deduct any portion of the deduction described in section 52757
1341(a)(2) of the Internal Revenue Code, for repaying previously 52758
reported income received under a claim of right, that meets both 52759
of the following requirements:52760

       (a) It is allowable for repayment of an item that was52761
included in the taxpayer's adjusted gross income for a prior52762
taxable year and did not qualify for a credit under division (A)52763
or (B) of section 5747.05 of the Revised Code for that year;52764

       (b) It does not otherwise reduce the taxpayer's adjusted52765
gross income for the current or any other taxable year.52766

       (14) Deduct an amount equal to the deposits made to, and net52767
investment earnings of, a medical savings account during the52768
taxable year, in accordance with section 3924.66 of the Revised52769
Code. The deduction allowed by division (A)(14) of this section52770
does not apply to medical savings account deposits and earnings52771
otherwise deducted or excluded for the current or any other52772
taxable year from the taxpayer's federal adjusted gross income.52773

       (15)(a) Add an amount equal to the funds withdrawn from a52774
medical savings account during the taxable year, and the net52775
investment earnings on those funds, when the funds withdrawn were52776
used for any purpose other than to reimburse an account holder52777
for, or to pay, eligible medical expenses, in accordance with52778
section 3924.66 of the Revised Code;52779

       (b) Add the amounts distributed from a medical savings52780
account under division (A)(2) of section 3924.68 of the Revised52781
Code during the taxable year.52782

       (16) Add any amount claimed as a credit under section52783
5747.059 of the Revised Code to the extent that such amount52784
satisfies either of the following:52785

       (a) The amount was deducted or excluded from the computation52786
of the taxpayer's federal adjusted gross income as required to be52787
reported for the taxpayer's taxable year under the Internal52788
Revenue Code;52789

       (b) The amount resulted in a reduction of the taxpayer's52790
federal adjusted gross income as required to be reported for any52791
of the taxpayer's taxable years under the Internal Revenue Code.52792

       (17) Deduct the amount contributed by the taxpayer to an52793
individual development account program established by a county52794
department of job and family services pursuant to sections 329.1152795
to 329.14 of the Revised Code for the purpose of matching funds52796
deposited by program participants. On request of the tax52797
commissioner, the taxpayer shall provide any information that, in52798
the tax commissioner's opinion, is necessary to establish the52799
amount deducted under division (A)(17) of this section.52800

       (18) Beginning in taxable year 2001 but not for any taxable 52801
year beginning after December 31, 2005, if the taxpayer is married52802
and files a joint return and the combined federal adjusted gross 52803
income of the taxpayer and the taxpayer's spouse for the taxable 52804
year does not exceed one hundred thousand dollars, or if the 52805
taxpayer is single and has a federal adjusted gross income for the52806
taxable year not exceeding fifty thousand dollars, deduct amounts 52807
paid during the taxable year for qualified tuition and fees paid 52808
to an eligible institution for the taxpayer, the taxpayer's 52809
spouse, or any dependent of the taxpayer, who is a resident of 52810
this state and is enrolled in or attending a program that52811
culminates in a degree or diploma at an eligible institution. The 52812
deduction may be claimed only to the extent that qualified tuition 52813
and fees are not otherwise deducted or excluded for any taxable 52814
year from federal or Ohio adjusted gross income. The deduction may 52815
not be claimed for educational expenses for which the taxpayer 52816
claims a credit under section 5747.27 of the Revised Code.52817

       (19) Add any reimbursement received during the taxable year52818
of any amount the taxpayer deducted under division (A)(18) of this52819
section in any previous taxable year to the extent the amount is52820
not otherwise included in Ohio adjusted gross income.52821

       (20)(a)(i) Add five-sixths of the amount of depreciation52822
expense allowed by subsection (k) of section 168 of the Internal52823
Revenue Code, including the taxpayer's proportionate or52824
distributive share of the amount of depreciation expense allowed52825
by that subsection to a pass-through entity in which the taxpayer52826
has a direct or indirect ownership interest.52827

       (ii) Add five-sixths of the amount of qualifying section 179 52828
depreciation expense, including a person's proportionate or 52829
distributive share of the amount of qualifying section 179 52830
depreciation expense allowed to any pass-through entity in which 52831
the person has a direct or indirect ownership. For the purposes of 52832
this division, "qualifying section 179 depreciation expense" means 52833
the difference between (I) the amount of depreciation expense 52834
directly or indirectly allowed to the taxpayer under section 179 52835
of the Internal Revenue Code, and (II) the amount of depreciation 52836
expense directly or indirectly allowed to the taxpayer under 52837
section 179 of the Internal Revenue Code as that section existed 52838
on December 31, 2002.52839

       The tax commissioner, under procedures established by the 52840
commissioner, may waive the add-backs related to a pass-through 52841
entity if the taxpayer owns, directly or indirectly, less than 52842
five per cent of the pass-through entity.52843

       (b) Nothing in division (A)(20) of this section shall be52844
construed to adjust or modify the adjusted basis of any asset.52845

       (c) To the extent the add-back required under division52846
(A)(20)(a) of this section is attributable to property generating52847
nonbusiness income or loss allocated under section 5747.20 of the52848
Revised Code, the add-back shall be sitused to the same location52849
as the nonbusiness income or loss generated by the property for52850
the purpose of determining the credit under division (A) of52851
section 5747.05 of the Revised Code. Otherwise, the add-back shall 52852
be apportioned, subject to one or more of the four alternative 52853
methods of apportionment enumerated in section 5747.21 of the 52854
Revised Code.52855

       (d) For the purposes of division (A) of this section, net 52856
operating loss carryback and carryforward shall not include 52857
five-sixths of the allowance of any net operating loss deduction 52858
carryback or carryforward to the taxable year to the extent such 52859
loss resulted from depreciation allowed by section 168(k) of the 52860
Internal Revenue Code and by the qualifying section 179 52861
depreciation expense amount.52862

       (21)(a) If the taxpayer was required to add an amount under52863
division (A)(20)(a) of this section for a taxable year, deduct52864
one-fifth of the amount so added for each of the five succeeding52865
taxable years.52866

       (b) If the amount deducted under division (A)(21)(a) of this52867
section is attributable to an add-back allocated under division52868
(A)(20)(c) of this section, the amount deducted shall be sitused52869
to the same location. Otherwise, the add-back shall be apportioned 52870
using the apportionment factors for the taxable year in which the 52871
deduction is taken, subject to one or more of the four alternative 52872
methods of apportionment enumerated in section 5747.21 of the 52873
Revised Code.52874

       (c) No deduction is available under division (A)(21)(a) of 52875
this section with regard to any depreciation allowed by section 52876
168(k) of the Internal Revenue Code and by the qualifying section 52877
179 depreciation expense amount to the extent that such 52878
depreciation resulted in or increased a federal net operating loss 52879
carryback or carryforward to a taxable year to which division 52880
(A)(20)(d) of this section does not apply.52881

       (22) Deduct, to the extent not otherwise deducted or excluded 52882
in computing federal or Ohio adjusted gross income for the taxable 52883
year, the amount the taxpayer received during the taxable year as 52884
reimbursement for life insurance premiums under section 5919.31 of 52885
the Revised Code.52886

        (23) Deduct, to the extent not otherwise deducted or excluded 52887
in computing federal or Ohio adjusted gross income for the taxable 52888
year, the amount the taxpayer received during the taxable year as 52889
a death benefit paid by the adjutant general under section 5919.33 52890
of the Revised Code.52891

       (24) Deduct, to the extent included in federal adjusted gross 52892
income and not otherwise allowable as a deduction or exclusion in 52893
computing federal or Ohio adjusted gross income for the taxable 52894
year, military pay and allowances received by the taxpayer during 52895
the taxable year for active duty service in the United States 52896
army, air force, navy, marine corps, or coast guard or reserve 52897
components thereof or the national guard. The deduction may not be 52898
claimed for military pay and allowances received by the taxpayer 52899
while the taxpayer is stationed in this state.52900

       (25) Deduct, to the extent not otherwise allowable as a 52901
deduction or exclusion in computing federal or Ohio adjusted gross 52902
income for the taxable year and not otherwise compensated for by 52903
any other source, the amount of qualified organ donation expenses 52904
incurred by the taxpayer during the taxable year, not to exceed 52905
ten thousand dollars. A taxpayer may deduct qualified organ 52906
donation expenses only once for all taxable years beginning with 52907
taxable years beginning in 2007.52908

       For the purposes of division (A)(25) of this section:52909

        (a) "Human organ" means all or any portion of a human liver, 52910
pancreas, kidney, intestine, or lung, and any portion of human 52911
bone marrow.52912

        (b) "Qualified organ donation expenses" means travel 52913
expenses, lodging expenses, and wages and salary foregone by a 52914
taxpayer in connection with the taxpayer's donation, while living, 52915
of one or more of the taxpayer's human organs to another human 52916
being.52917

       (B) "Business income" means income, including gain or loss,52918
arising from transactions, activities, and sources in the regular52919
course of a trade or business and includes income, gain, or loss52920
from real property, tangible property, and intangible property if52921
the acquisition, rental, management, and disposition of the52922
property constitute integral parts of the regular course of a52923
trade or business operation. "Business income" includes income,52924
including gain or loss, from a partial or complete liquidation of52925
a business, including, but not limited to, gain or loss from the52926
sale or other disposition of goodwill.52927

       (C) "Nonbusiness income" means all income other than business 52928
income and may include, but is not limited to, compensation, rents 52929
and royalties from real or tangible personal property, capital 52930
gains, interest, dividends and distributions, patent or copyright 52931
royalties, or lottery winnings, prizes, and awards.52932

       (D) "Compensation" means any form of remuneration paid to an52933
employee for personal services.52934

       (E) "Fiduciary" means a guardian, trustee, executor,52935
administrator, receiver, conservator, or any other person acting52936
in any fiduciary capacity for any individual, trust, or estate.52937

       (F) "Fiscal year" means an accounting period of twelve months 52938
ending on the last day of any month other than December.52939

       (G) "Individual" means any natural person.52940

       (H) "Internal Revenue Code" means the "Internal Revenue Code52941
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended.52942

       (I) "Resident" means any of the following, provided that52943
division (I)(3) of this section applies only to taxable years of a52944
trust beginning in 2002 or thereafter:52945

       (1) An individual who is domiciled in this state, subject to52946
section 5747.24 of the Revised Code;52947

       (2) The estate of a decedent who at the time of death was52948
domiciled in this state. The domicile tests of section 5747.24 of52949
the Revised Code are not controlling for purposes of division 52950
(I)(2) of this section.52951

       (3) A trust that, in whole or part, resides in this state. If52952
only part of a trust resides in this state, the trust is a52953
resident only with respect to that part.52954

       For the purposes of division (I)(3) of this section:52955

       (a) A trust resides in this state for the trust's current52956
taxable year to the extent, as described in division (I)(3)(d) of52957
this section, that the trust consists directly or indirectly, in 52958
whole or in part, of assets, net of any related liabilities, that 52959
were transferred, or caused to be transferred, directly or 52960
indirectly, to the trust by any of the following:52961

        (i) A person, a court, or a governmental entity or 52962
instrumentality on account of the death of a decedent, but only if 52963
the trust is described in division (I)(3)(e)(i) or (ii) of this 52964
section;52965

       (ii) A person who was domiciled in this state for the 52966
purposes of this chapter when the person directly or indirectly 52967
transferred assets to an irrevocable trust, but only if at least 52968
one of the trust's qualifying beneficiaries is domiciled in this 52969
state for the purposes of this chapter during all or some portion 52970
of the trust's current taxable year;52971

       (iii) A person who was domiciled in this state for the52972
purposes of this chapter when the trust document or instrument or52973
part of the trust document or instrument became irrevocable, but52974
only if at least one of the trust's qualifying beneficiaries is a 52975
resident domiciled in this state for the purposes of this chapter52976
during all or some portion of the trust's current taxable year. If 52977
a trust document or instrument became irrevocable upon the death 52978
of a person who at the time of death was domiciled in this state 52979
for purposes of this chapter, that person is a person described in 52980
division (I)(3)(a)(iii) of this section.52981

        (b) A trust is irrevocable to the extent that the transferor 52982
is not considered to be the owner of the net assets of the trust 52983
under sections 671 to 678 of the Internal Revenue Code.52984

       (c) With respect to a trust other than a charitable lead52985
trust, "qualifying beneficiary" has the same meaning as "potential52986
current beneficiary" as defined in section 1361(e)(2) of the52987
Internal Revenue Code, and with respect to a charitable lead trust52988
"qualifying beneficiary" is any current, future, or contingent52989
beneficiary, but with respect to any trust "qualifying52990
beneficiary" excludes a person or a governmental entity or52991
instrumentality to any of which a contribution would qualify for52992
the charitable deduction under section 170 of the Internal Revenue52993
Code.52994

        (d) For the purposes of division (I)(3)(a) of this section,52995
the extent to which a trust consists directly or indirectly, in52996
whole or in part, of assets, net of any related liabilities, that52997
were transferred directly or indirectly, in whole or part, to the52998
trust by any of the sources enumerated in that division shall be52999
ascertained by multiplying the fair market value of the trust's53000
assets, net of related liabilities, by the qualifying ratio, which53001
shall be computed as follows:53002

        (i) The first time the trust receives assets, the numerator53003
of the qualifying ratio is the fair market value of those assets53004
at that time, net of any related liabilities, from sources53005
enumerated in division (I)(3)(a) of this section. The denominator53006
of the qualifying ratio is the fair market value of all the53007
trust's assets at that time, net of any related liabilities.53008

        (ii) Each subsequent time the trust receives assets, a53009
revised qualifying ratio shall be computed. The numerator of the53010
revised qualifying ratio is the sum of (1) the fair market value53011
of the trust's assets immediately prior to the subsequent53012
transfer, net of any related liabilities, multiplied by the53013
qualifying ratio last computed without regard to the subsequent53014
transfer, and (2) the fair market value of the subsequently53015
transferred assets at the time transferred, net of any related53016
liabilities, from sources enumerated in division (I)(3)(a) of this53017
section. The denominator of the revised qualifying ratio is the53018
fair market value of all the trust's assets immediately after the53019
subsequent transfer, net of any related liabilities.53020

       (iii) Whether a transfer to the trust is by or from any of 53021
the sources enumerated in division (I)(3)(a) of this section shall 53022
be ascertained without regard to the domicile of the trust's 53023
beneficiaries.53024

        (e) For the purposes of division (I)(3)(a)(i) of this53025
section:53026

        (i) A trust is described in division (I)(3)(e)(i) of this53027
section if the trust is a testamentary trust and the testator of53028
that testamentary trust was domiciled in this state at the time of53029
the testator's death for purposes of the taxes levied under53030
Chapter 5731. of the Revised Code.53031

        (ii) A trust is described in division (I)(3)(e)(ii) of this53032
section if the transfer is a qualifying transfer described in any53033
of divisions (I)(3)(f)(i) to (vi) of this section, the trust is an53034
irrevocable inter vivos trust, and at least one of the trust's53035
qualifying beneficiaries is domiciled in this state for purposes53036
of this chapter during all or some portion of the trust's current53037
taxable year.53038

        (f) For the purposes of division (I)(3)(e)(ii) of this53039
section, a "qualifying transfer" is a transfer of assets, net of53040
any related liabilities, directly or indirectly to a trust, if the53041
transfer is described in any of the following:53042

        (i) The transfer is made to a trust, created by the decedent 53043
before the decedent's death and while the decedent was domiciled 53044
in this state for the purposes of this chapter, and, prior to the 53045
death of the decedent, the trust became irrevocable while the 53046
decedent was domiciled in this state for the purposes of this 53047
chapter.53048

        (ii) The transfer is made to a trust to which the decedent,53049
prior to the decedent's death, had directly or indirectly53050
transferred assets, net of any related liabilities, while the53051
decedent was domiciled in this state for the purposes of this53052
chapter, and prior to the death of the decedent the trust became53053
irrevocable while the decedent was domiciled in this state for the53054
purposes of this chapter.53055

        (iii) The transfer is made on account of a contractual53056
relationship existing directly or indirectly between the53057
transferor and either the decedent or the estate of the decedent53058
at any time prior to the date of the decedent's death, and the53059
decedent was domiciled in this state at the time of death for53060
purposes of the taxes levied under Chapter 5731. of the Revised53061
Code.53062

        (iv) The transfer is made to a trust on account of a53063
contractual relationship existing directly or indirectly between53064
the transferor and another person who at the time of the53065
decedent's death was domiciled in this state for purposes of this53066
chapter.53067

        (v) The transfer is made to a trust on account of the will of 53068
a testator.53069

        (vi) The transfer is made to a trust created by or caused to 53070
be created by a court, and the trust was directly or indirectly53071
created in connection with or as a result of the death of an53072
individual who, for purposes of the taxes levied under Chapter53073
5731. of the Revised Code, was domiciled in this state at the time53074
of the individual's death.53075

       (g) The tax commissioner may adopt rules to ascertain the53076
part of a trust residing in this state.53077

       (J) "Nonresident" means an individual or estate that is not a 53078
resident. An individual who is a resident for only part of a53079
taxable year is a nonresident for the remainder of that taxable53080
year.53081

       (K) "Pass-through entity" has the same meaning as in section53082
5733.04 of the Revised Code.53083

       (L) "Return" means the notifications and reports required to53084
be filed pursuant to this chapter for the purpose of reporting the53085
tax due and includes declarations of estimated tax when so53086
required.53087

       (M) "Taxable year" means the calendar year or the taxpayer's53088
fiscal year ending during the calendar year, or fractional part53089
thereof, upon which the adjusted gross income is calculated53090
pursuant to this chapter.53091

       (N) "Taxpayer" means any person subject to the tax imposed by 53092
section 5747.02 of the Revised Code or any pass-through entity53093
that makes the election under division (D) of section 5747.08 of53094
the Revised Code.53095

       (O) "Dependents" means dependents as defined in the Internal53096
Revenue Code and as claimed in the taxpayer's federal income tax53097
return for the taxable year or which the taxpayer would have been53098
permitted to claim had the taxpayer filed a federal income tax53099
return.53100

       (P) "Principal county of employment" means, in the case of a53101
nonresident, the county within the state in which a taxpayer53102
performs services for an employer or, if those services are53103
performed in more than one county, the county in which the major53104
portion of the services are performed.53105

       (Q) As used in sections 5747.50 to 5747.55 of the Revised53106
Code:53107

       (1) "Subdivision" means any county, municipal corporation,53108
park district, or township.53109

       (2) "Essential local government purposes" includes all53110
functions that any subdivision is required by general law to53111
exercise, including like functions that are exercised under a53112
charter adopted pursuant to the Ohio Constitution.53113

       (R) "Overpayment" means any amount already paid that exceeds53114
the figure determined to be the correct amount of the tax.53115

       (S) "Taxable income" or "Ohio taxable income" applies only to 53116
estates and trusts, and means federal taxable income, as defined 53117
and used in the Internal Revenue Code, adjusted as follows:53118

       (1) Add interest or dividends, net of ordinary, necessary,53119
and reasonable expenses not deducted in computing federal taxable53120
income, on obligations or securities of any state or of any53121
political subdivision or authority of any state, other than this53122
state and its subdivisions and authorities, but only to the extent 53123
that such net amount is not otherwise includible in Ohio taxable 53124
income and is described in either division (S)(1)(a) or (b) of 53125
this section:53126

        (a) The net amount is not attributable to the S portion of an 53127
electing small business trust and has not been distributed to53128
beneficiaries for the taxable year;53129

        (b) The net amount is attributable to the S portion of an53130
electing small business trust for the taxable year.53131

       (2) Add interest or dividends, net of ordinary, necessary,53132
and reasonable expenses not deducted in computing federal taxable53133
income, on obligations of any authority, commission,53134
instrumentality, territory, or possession of the United States to53135
the extent that the interest or dividends are exempt from federal53136
income taxes but not from state income taxes, but only to the53137
extent that such net amount is not otherwise includible in Ohio53138
taxable income and is described in either division (S)(1)(a) or53139
(b) of this section;53140

       (3) Add the amount of personal exemption allowed to the53141
estate pursuant to section 642(b) of the Internal Revenue Code;53142

       (4) Deduct interest or dividends, net of related expenses53143
deducted in computing federal taxable income, on obligations of53144
the United States and its territories and possessions or of any53145
authority, commission, or instrumentality of the United States to53146
the extent that the interest or dividends are exempt from state53147
taxes under the laws of the United States, but only to the extent53148
that such amount is included in federal taxable income and is53149
described in either division (S)(1)(a) or (b) of this section;53150

       (5) Deduct the amount of wages and salaries, if any, not53151
otherwise allowable as a deduction but that would have been53152
allowable as a deduction in computing federal taxable income for53153
the taxable year, had the targeted jobs credit allowed under53154
sections 38, 51, and 52 of the Internal Revenue Code not been in53155
effect, but only to the extent such amount relates either to53156
income included in federal taxable income for the taxable year or53157
to income of the S portion of an electing small business trust for53158
the taxable year;53159

       (6) Deduct any interest or interest equivalent, net of53160
related expenses deducted in computing federal taxable income, on53161
public obligations and purchase obligations, but only to the53162
extent that such net amount relates either to income included in53163
federal taxable income for the taxable year or to income of the S53164
portion of an electing small business trust for the taxable year;53165

       (7) Add any loss or deduct any gain resulting from sale,53166
exchange, or other disposition of public obligations to the extent53167
that such loss has been deducted or such gain has been included in53168
computing either federal taxable income or income of the S portion53169
of an electing small business trust for the taxable year;53170

       (8) Except in the case of the final return of an estate, add53171
any amount deducted by the taxpayer on both its Ohio estate tax53172
return pursuant to section 5731.14 of the Revised Code, and on its53173
federal income tax return in determining federal taxable income;53174

       (9)(a) Deduct any amount included in federal taxable income53175
solely because the amount represents a reimbursement or refund of53176
expenses that in a previous year the decedent had deducted as an53177
itemized deduction pursuant to section 63 of the Internal Revenue53178
Code and applicable treasury regulations. The deduction otherwise53179
allowed under division (S)(9)(a) of this section shall be reduced53180
to the extent the reimbursement is attributable to an amount the53181
taxpayer or decedent deducted under this section in any taxable53182
year.53183

       (b) Add any amount not otherwise included in Ohio taxable53184
income for any taxable year to the extent that the amount is53185
attributable to the recovery during the taxable year of any amount53186
deducted or excluded in computing federal or Ohio taxable income53187
in any taxable year, but only to the extent such amount has not53188
been distributed to beneficiaries for the taxable year.53189

       (10) Deduct any portion of the deduction described in section 53190
1341(a)(2) of the Internal Revenue Code, for repaying previously 53191
reported income received under a claim of right, that meets both 53192
of the following requirements:53193

       (a) It is allowable for repayment of an item that was53194
included in the taxpayer's taxable income or the decedent's53195
adjusted gross income for a prior taxable year and did not qualify53196
for a credit under division (A) or (B) of section 5747.05 of the53197
Revised Code for that year.53198

       (b) It does not otherwise reduce the taxpayer's taxable53199
income or the decedent's adjusted gross income for the current or53200
any other taxable year.53201

       (11) Add any amount claimed as a credit under section53202
5747.059 of the Revised Code to the extent that the amount53203
satisfies either of the following:53204

       (a) The amount was deducted or excluded from the computation53205
of the taxpayer's federal taxable income as required to be53206
reported for the taxpayer's taxable year under the Internal53207
Revenue Code;53208

       (b) The amount resulted in a reduction in the taxpayer's53209
federal taxable income as required to be reported for any of the53210
taxpayer's taxable years under the Internal Revenue Code.53211

       (12) Deduct any amount, net of related expenses deducted in53212
computing federal taxable income, that a trust is required to53213
report as farm income on its federal income tax return, but only53214
if the assets of the trust include at least ten acres of land53215
satisfying the definition of "land devoted exclusively to53216
agricultural use" under section 5713.30 of the Revised Code,53217
regardless of whether the land is valued for tax purposes as such53218
land under sections 5713.30 to 5713.38 of the Revised Code. If the53219
trust is a pass-through entity investor, section 5747.231 of the53220
Revised Code applies in ascertaining if the trust is eligible to53221
claim the deduction provided by division (S)(12) of this section53222
in connection with the pass-through entity's farm income.53223

        Except for farm income attributable to the S portion of an53224
electing small business trust, the deduction provided by division53225
(S)(12) of this section is allowed only to the extent that the53226
trust has not distributed such farm income. Division (S)(12) of53227
this section applies only to taxable years of a trust beginning in53228
2002 or thereafter.53229

       (13) Add the net amount of income described in section 641(c)53230
of the Internal Revenue Code to the extent that amount is not53231
included in federal taxable income.53232

       (14) Add or deduct the amount the taxpayer would be required53233
to add or deduct under division (A)(20) or (21) of this section if53234
the taxpayer's Ohio taxable income were computed in the same53235
manner as an individual's Ohio adjusted gross income is computed53236
under this section. In the case of a trust, division (S)(14) of53237
this section applies only to any of the trust's taxable years53238
beginning in 2002 or thereafter.53239

       (T) "School district income" and "school district income tax" 53240
have the same meanings as in section 5748.01 of the Revised Code.53241

       (U) As used in divisions (A)(8), (A)(9), (S)(6), and (S)(7)53242
of this section, "public obligations," "purchase obligations," and53243
"interest or interest equivalent" have the same meanings as in53244
section 5709.76 of the Revised Code.53245

       (V) "Limited liability company" means any limited liability53246
company formed under Chapter 1705. of the Revised Code or under53247
the laws of any other state.53248

       (W) "Pass-through entity investor" means any person who,53249
during any portion of a taxable year of a pass-through entity, is53250
a partner, member, shareholder, or equity investor in that53251
pass-through entity.53252

       (X) "Banking day" has the same meaning as in section 1304.0153253
of the Revised Code.53254

       (Y) "Month" means a calendar month.53255

       (Z) "Quarter" means the first three months, the second three53256
months, the third three months, or the last three months of the53257
taxpayer's taxable year.53258

       (AA)(1) "Eligible institution" means a state university or53259
state institution of higher education as defined in section53260
3345.011 of the Revised Code, or a private, nonprofit college,53261
university, or other post-secondary institution located in this53262
state that possesses a certificate of authorization issued by the53263
Ohio board of regents pursuant to Chapter 1713. of the Revised53264
Code or a certificate of registration issued by the state board of53265
career colleges and schools under Chapter 3332. of the Revised53266
Code.53267

       (2) "Qualified tuition and fees" means tuition and fees53268
imposed by an eligible institution as a condition of enrollment or53269
attendance, not exceeding two thousand five hundred dollars in53270
each of the individual's first two years of post-secondary53271
education. If the individual is a part-time student, "qualified53272
tuition and fees" includes tuition and fees paid for the academic53273
equivalent of the first two years of post-secondary education53274
during a maximum of five taxable years, not exceeding a total of53275
five thousand dollars. "Qualified tuition and fees" does not53276
include:53277

       (a) Expenses for any course or activity involving sports,53278
games, or hobbies unless the course or activity is part of the53279
individual's degree or diploma program;53280

       (b) The cost of books, room and board, student activity fees,53281
athletic fees, insurance expenses, or other expenses unrelated to 53282
the individual's academic course of instruction;53283

       (c) Tuition, fees, or other expenses paid or reimbursed53284
through an employer, scholarship, grant in aid, or other53285
educational benefit program.53286

       (BB)(1) "Modified business income" means the business income53287
included in a trust's Ohio taxable income after such taxable53288
income is first reduced by the qualifying trust amount, if any.53289

       (2) "Qualifying trust amount" of a trust means capital gains53290
and losses from the sale, exchange, or other disposition of equity53291
or ownership interests in, or debt obligations of, a qualifying53292
investee to the extent included in the trust's Ohio taxable 53293
income, but only if the following requirements are satisfied:53294

        (a) The book value of the qualifying investee's physical 53295
assets in this state and everywhere, as of the last day of the 53296
qualifying investee's fiscal or calendar year ending immediately 53297
prior to the date on which the trust recognizes the gain or loss, 53298
is available to the trust.53299

       (b) The requirements of section 5747.011 of the Revised Code53300
are satisfied for the trust's taxable year in which the trust53301
recognizes the gain or loss.53302

        Any gain or loss that is not a qualifying trust amount is53303
modified business income, qualifying investment income, or53304
modified nonbusiness income, as the case may be.53305

       (3) "Modified nonbusiness income" means a trust's Ohio53306
taxable income other than modified business income, other than the53307
qualifying trust amount, and other than qualifying investment53308
income, as defined in section 5747.012 of the Revised Code, to the53309
extent such qualifying investment income is not otherwise part of53310
modified business income.53311

       (4) "Modified Ohio taxable income" applies only to trusts,53312
and means the sum of the amounts described in divisions (BB)(4)(a) 53313
to (c) of this section:53314

       (a) The fraction, calculated under section 5747.013, and 53315
applying section 5747.231 of the Revised Code, multiplied by the 53316
sum of the following amounts:53317

        (i) The trust's modified business income;53318

        (ii) The trust's qualifying investment income, as defined in 53319
section 5747.012 of the Revised Code, but only to the extent the 53320
qualifying investment income does not otherwise constitute53321
modified business income and does not otherwise constitute a53322
qualifying trust amount.53323

       (b) The qualifying trust amount multiplied by a fraction, the 53324
numerator of which is the sum of the book value of the qualifying 53325
investee's physical assets in this state on the last day of the 53326
qualifying investee's fiscal or calendar year ending immediately 53327
prior to the day on which the trust recognizes the qualifying 53328
trust amount, and the denominator of which is the sum of the book 53329
value of the qualifying investee's total physical assets 53330
everywhere on the last day of the qualifying investee's fiscal or 53331
calendar year ending immediately prior to the day on which the 53332
trust recognizes the qualifying trust amount. If, for a taxable 53333
year, the trust recognizes a qualifying trust amount with respect 53334
to more than one qualifying investee, the amount described in 53335
division (BB)(4)(b) of this section shall equal the sum of the53336
products so computed for each such qualifying investee.53337

       (c)(i) With respect to a trust or portion of a trust that is 53338
a resident as ascertained in accordance with division (I)(3)(d) of 53339
this section, its modified nonbusiness income.53340

        (ii) With respect to a trust or portion of a trust that is53341
not a resident as ascertained in accordance with division53342
(I)(3)(d) of this section, the amount of its modified nonbusiness53343
income satisfying the descriptions in divisions (B)(2) to (5) of53344
section 5747.20 of the Revised Code, except as otherwise provided 53345
in division (BB)(4)(c)(ii) of this section. With respect to a 53346
trust or portion of a trust that is not a resident as ascertained 53347
in accordance with division (I)(3)(d) of this section, the trust's 53348
portion of modified nonbusiness income recognized from the sale, 53349
exchange, or other disposition of a debt interest in or equity 53350
interest in a section 5747.212 entity, as defined in section 53351
5747.212 of the Revised Code, without regard to division (A) of 53352
that section, shall not be allocated to this state in accordance 53353
with section 5747.20 of the Revised Code but shall be apportioned 53354
to this state in accordance with division (B) of section 5747.212 53355
of the Revised Code without regard to division (A) of that 53356
section.53357

       If the allocation and apportionment of a trust's income under53358
divisions (BB)(4)(a) and (c) of this section do not fairly53359
represent the modified Ohio taxable income of the trust in this53360
state, the alternative methods described in division (C) of53361
section 5747.21 of the Revised Code may be applied in the manner53362
and to the same extent provided in that section.53363

       (5)(a) Except as set forth in division (BB)(5)(b) of this 53364
section, "qualifying investee" means a person in which a trust has 53365
an equity or ownership interest, or a person or unit of government 53366
the debt obligations of either of which are owned by a trust. For 53367
the purposes of division (BB)(2)(a) of this section and for the 53368
purpose of computing the fraction described in division (BB)(4)(b) 53369
of this section, all of the following apply:53370

        (i) If the qualifying investee is a member of a qualifying53371
controlled group on the last day of the qualifying investee's53372
fiscal or calendar year ending immediately prior to the date on53373
which the trust recognizes the gain or loss, then "qualifying53374
investee" includes all persons in the qualifying controlled group53375
on such last day.53376

        (ii) If the qualifying investee, or if the qualifying53377
investee and any members of the qualifying controlled group of53378
which the qualifying investee is a member on the last day of the53379
qualifying investee's fiscal or calendar year ending immediately53380
prior to the date on which the trust recognizes the gain or loss,53381
separately or cumulatively own, directly or indirectly, on the53382
last day of the qualifying investee's fiscal or calendar year53383
ending immediately prior to the date on which the trust recognizes53384
the qualifying trust amount, more than fifty per cent of the53385
equity of a pass-through entity, then the qualifying investee and53386
the other members are deemed to own the proportionate share of the53387
pass-through entity's physical assets which the pass-through53388
entity directly or indirectly owns on the last day of the53389
pass-through entity's calendar or fiscal year ending within or53390
with the last day of the qualifying investee's fiscal or calendar53391
year ending immediately prior to the date on which the trust53392
recognizes the qualifying trust amount.53393

        (iii) For the purposes of division (BB)(5)(a)(iii) of this53394
section, "upper level pass-through entity" means a pass-through53395
entity directly or indirectly owning any equity of another53396
pass-through entity, and "lower level pass-through entity" means53397
that other pass-through entity.53398

        An upper level pass-through entity, whether or not it is also 53399
a qualifying investee, is deemed to own, on the last day of the 53400
upper level pass-through entity's calendar or fiscal year, the53401
proportionate share of the lower level pass-through entity's53402
physical assets that the lower level pass-through entity directly53403
or indirectly owns on the last day of the lower level pass-through53404
entity's calendar or fiscal year ending within or with the last53405
day of the upper level pass-through entity's fiscal or calendar53406
year. If the upper level pass-through entity directly and53407
indirectly owns less than fifty per cent of the equity of the53408
lower level pass-through entity on each day of the upper level53409
pass-through entity's calendar or fiscal year in which or with53410
which ends the calendar or fiscal year of the lower level53411
pass-through entity and if, based upon clear and convincing53412
evidence, complete information about the location and cost of the53413
physical assets of the lower pass-through entity is not available53414
to the upper level pass-through entity, then solely for purposes53415
of ascertaining if a gain or loss constitutes a qualifying trust53416
amount, the upper level pass-through entity shall be deemed as53417
owning no equity of the lower level pass-through entity for each53418
day during the upper level pass-through entity's calendar or53419
fiscal year in which or with which ends the lower level53420
pass-through entity's calendar or fiscal year. Nothing in division 53421
(BB)(5)(a)(iii) of this section shall be construed to provide for 53422
any deduction or exclusion in computing any trust's Ohio taxable 53423
income.53424

       (b) With respect to a trust that is not a resident for the53425
taxable year and with respect to a part of a trust that is not a53426
resident for the taxable year, "qualifying investee" for that53427
taxable year does not include a C corporation if both of the53428
following apply:53429

       (i) During the taxable year the trust or part of the trust53430
recognizes a gain or loss from the sale, exchange, or other53431
disposition of equity or ownership interests in, or debt53432
obligations of, the C corporation.53433

       (ii) Such gain or loss constitutes nonbusiness income.53434

        (6) "Available" means information is such that a person is 53435
able to learn of the information by the due date plus extensions, 53436
if any, for filing the return for the taxable year in which the 53437
trust recognizes the gain or loss.53438

        (CC) "Qualifying controlled group" has the same meaning as in 53439
section 5733.04 of the Revised Code.53440

        (DD) "Related member" has the same meaning as in section53441
5733.042 of the Revised Code.53442

       (EE)(1) For the purposes of division (EE) of this section: 53443

       (a) "Qualifying person" means any person other than a 53444
qualifying corporation.53445

       (b) "Qualifying corporation" means any person classified for 53446
federal income tax purposes as an association taxable as a 53447
corporation, except either of the following:53448

       (i) A corporation that has made an election under subchapter 53449
S, chapter one, subtitle A, of the Internal Revenue Code for its 53450
taxable year ending within, or on the last day of, the investor's 53451
taxable year;53452

       (ii) A subsidiary that is wholly owned by any corporation 53453
that has made an election under subchapter S, chapter one, 53454
subtitle A of the Internal Revenue Code for its taxable year 53455
ending within, or on the last day of, the investor's taxable year.53456

       (2) For the purposes of this chapter, unless expressly stated 53457
otherwise, no qualifying person indirectly owns any asset directly 53458
or indirectly owned by any qualifying corporation.53459

       (FF) For purposes of this chapter and Chapter 5751. of the 53460
Revised Code:53461

       (1) "Trust" does not include a qualified pre-income tax 53462
trust.53463

       (2) A "qualified pre-income tax trust" is any pre-income tax 53464
trust that makes a qualifying pre-income tax trust election as 53465
described in division (FF)(3) of this section.53466

       (3) A "qualifying pre-income tax trust election" is an 53467
election by a pre-income tax trust to subject to the tax imposed 53468
by section 5751.02 of the Revised Code the pre-income tax trust 53469
and all pass-through entities of which the trust owns or controls, 53470
directly, indirectly, or constructively through related interests, 53471
five per cent or more of the ownership or equity interests. The 53472
trustee shall notify the tax commissioner in writing of the 53473
election on or before April 15, 2006. The election, if timely 53474
made, shall be effective on and after January 1, 2006, and shall 53475
apply for all tax periods and tax years until revoked by the 53476
trustee of the trust.53477

       (4) A "pre-income tax trust" is a trust that satisfies all of 53478
the following requirements:53479

       (a) The document or instrument creating the trust was 53480
executed by the grantor before January 1, 1972;53481

       (b) The trust became irrevocable upon the creation of the 53482
trust; and53483

       (c) The grantor was domiciled in this state at the time the 53484
trust was created.53485

       Sec. 5747.03.  (A) All money collected under this chapter53486
arising from the taxes imposed by section 5747.02 or 5747.41 of 53487
the Revised Code shall be credited to the general revenue fund, 53488
except that the treasurer of state shall:53489

       (1) Credit an amount equal to four and two-tenths per cent of 53490
those taxes collected under this chapter to the local government 53491
fund, which is hereby created in the state treasury, for53492
distribution in accordance with section 5747.50 of the Revised53493
Code;53494

       (2) Credit an amount equal to five and seven-tenths per cent 53495
of those taxes collected under this chapter to the library and53496
local government support fund, which is hereby created in the53497
state treasury, for distribution in accordance with section53498
5747.47 of the Revised Code;53499

       (3) At, at the beginning of each calendar quarter, credit to53500
the Ohio political party fund, pursuant to section 3517.16 of the53501
Revised Code, an amount equal to the total dollar value realized53502
from the taxpayer exercise of the income tax checkoff option on53503
tax forms processed during the preceding calendar quarter;53504

       (4) Credit an amount equal to six-tenths of one per cent of53505
those taxes collected under this chapter to the local government53506
revenue assistance fund for distribution in accordance with53507
section 5747.61 of the Revised Code.53508

       (B)(1) Following the crediting of moneys pursuant to division 53509
(A) of this section, the remainder deposited in the general 53510
revenue fund shall be distributed pursuant to division (F) of 53511
section 321.24 and section 323.156 of the Revised Code; to make 53512
subsidy payments to institutions of higher education from53513
appropriations to the Ohio board of regents; to support53514
expenditures for programs and services for the mentally ill,53515
mentally retarded, developmentally disabled, and elderly; for53516
primary and secondary education; for medical assistance; and for53517
any other purposes authorized by law, subject to the limitation53518
that at least fifty per cent of the income tax collected by the53519
state from the tax imposed by section 5747.02 of the Revised Code53520
shall be returned pursuant to Section 9 of Article XII, Ohio53521
Constitution.53522

       (2) To ensure that such constitutional requirement is53523
satisfied the tax commissioner shall, on or before the thirtieth53524
day of June of each year, from the best information available to53525
the tax commissioner, determine and certify for each county to the 53526
director of budget and management the amount of taxes collected 53527
under this chapter from the tax imposed under section 5747.02 of 53528
the Revised Code during the preceding calendar year that are 53529
required to be returned to the county by Section 9 of Article XII, 53530
Ohio Constitution. The director shall provide for payment from the53531
general revenue fund to the county in the amount, if any, that the 53532
sum of the amount so certified for that county exceeds the sum of 53533
the following:53534

       (a) The sum of the payments from the general revenue fund for 53535
the preceding calendar year credited to the credit of the county's53536
undivided income tax fund pursuant to division (F) of section53537
321.24 and section 323.156 of the Revised Code or made directly 53538
from the general revenue fund to political subdivisions located in 53539
the county;53540

       (b) The sum of the amounts from the general revenue fund53541
distributed in the county during the preceding calendar year for53542
subsidy payments to institutions of higher education from53543
appropriations to the Ohio board of regents; for programs and53544
services for mentally ill, mentally retarded, developmentally53545
disabled, and elderly persons; for primary and secondary53546
education; and for medical assistance.53547

       (c) TheIn the case of payments made by the director under 53548
this division in 2007, the total amount distributed to the county 53549
during the preceding calendar year from the local government fund 53550
and the local government revenue assistance fund, and, in the case 53551
of payments made by the director under this division in subsequent 53552
calendar years, the amount distributed to the county from the 53553
local government fund;53554

       (d) TheIn the case of payments made by the director under 53555
this division, the total amount distributed to the county during 53556
the preceding calendar year from the library and local government53557
support fund;53558

       (e) The amount distributed to the county during the preceding 53559
calendar year from the local government revenue assistance fund.53560

       Payments under this division shall be credited to the53561
county's undivided income tax fund, except that, notwithstanding53562
section 5705.14 of the Revised Code, such payments may be53563
transferred by the board of county commissioners to the county53564
general fund by resolution adopted with the affirmative vote of53565
two-thirds of the members thereof.53566

       (C) All payments received in each month from taxes imposed53567
under Chapter 5748. of the Revised Code and any penalties or53568
interest thereon shall be paid into the school district income tax 53569
fund, which is hereby created in the state treasury, except that 53570
an amount equal to the following portion of such payments shall be 53571
paid into the general school district income tax administrative 53572
fund, which is hereby created in the state treasury:53573

       (1) One and three-quarters of one per cent of those received 53574
in fiscal year 1996;53575

       (2) One and one-half per cent of those received in fiscal53576
year 1997 and thereafter.53577

       Money in the school district income tax administrative fund53578
shall be used by the tax commissioner to defray costs incurred in53579
administering the school district's income tax, including the cost 53580
of providing employers with information regarding the rate of tax 53581
imposed by any school district. Any moneys remaining in the fund 53582
after such use shall be deposited in the school district income 53583
tax fund.53584

       All interest earned on moneys in the school district income 53585
tax fund shall be credited to the fund.53586

       (D)(1)(a) Within thirty days of the end of each calendar53587
quarter ending on the last day of March, June, September, and53588
December, the director of budget and management shall make a53589
payment from the school district income tax fund to each school53590
district for which school district income tax revenue was received 53591
during that quarter. The amount of the payment shall equal the 53592
balance in the school district's account at the end of that 53593
quarter.53594

       (b) After a school district ceases to levy an income tax, the53595
director of budget and management shall adjust the payments under 53596
division (D)(1)(a) of this section to retain sufficient money in53597
the school district's account to pay refunds. For the calendar 53598
quarters ending on the last day of March and December of the 53599
calendar year following the last calendar year the tax is levied, 53600
the director shall make the payments in the amount required under 53601
division (D)(1)(a) of this section. For the calendar quarter 53602
ending on the last day of June of the calendar year following the 53603
last calendar year the tax is levied, the director shall make a 53604
payment equal to nine-tenths of the balance in the account at the 53605
end of that quarter. For the calendar quarter ending on the last 53606
day of September of the calendar year following the last calendar 53607
year the tax is levied, the director shall make no payment. For 53608
the second and succeeding calendar years following the last 53609
calendar year the tax is levied, the director shall make one 53610
payment each year, within thirty days of the last day of June, in 53611
an amount equal to the balance in the district's account on the 53612
last day of June.53613

       (2) Moneys paid to a school district under this division53614
shall be deposited in its school district income tax fund. All53615
interest earned on moneys in the school district income tax fund53616
shall be apportioned by the tax commissioner pro rata among the53617
school districts in the proportions and at the times the districts 53618
are entitled to receive payments under this division.53619

       Sec. 5747.47. (A)(1) By the twentieth day of July of each 53620
year, the tax commissioner shall estimate and certify the 53621
following for each county to its county auditor:53622

       (a) Its guaranteed share of the ensuing year's fund balance;53623

       (b) Its share of the excess of the ensuing year's fund 53624
balance;53625

       (c) Its total entitlement.53626

       (2) In December and in June following such estimations and 53627
certifications, the commissioner shall revise such estimates and 53628
certify such revised estimates to the respective county auditors.53629

       (B) By the tenth day of each month the commissioner shall 53630
distribute the amount credited to the library and local government 53631
support fund from taxes collected under this chapter during the 53632
preceding monthin the current month under section 131.51 of the 53633
Revised Code. The distributions shall be made as follows:53634

       (1) During the first six months of each year, each county 53635
shall be paid a percentage of the balance that is the same per 53636
cent that the revised estimate of the county's total entitlement 53637
certified in December under division (A)(2) of this section is of 53638
the sum of such revised estimates of the total entitlements for 53639
all counties.53640

       (2) During the last six months, each county shall be paid a 53641
percentage of the balance that is the same per cent that the 53642
revised estimate of the county's total entitlement certified in 53643
June under division (A)(2) of this section is of the sum of such 53644
revised estimates of the total entitlements for all counties.53645

       (3) During each of the first six months of each year, the 53646
payments made to each county shall be adjusted as follows:53647

       (a) If the county received an overpayment during the 53648
preceding distribution year, reduce the sum of the payments by the 53649
amount of such overpayment. The reduction shall be apportioned 53650
over the six months.53651

       (b) If the county received an underpayment during the 53652
preceding distribution year, increase the sum of the payments by 53653
the amount of such underpayment. The increase shall be apportioned 53654
over the six months.53655

       (C) By the twentieth day of December of each year, the tax 53656
commissioner shall determine and certify to the auditor of each 53657
county each of the following with respect to the current 53658
distribution year:53659

       (1) The year's fund balance;53660

       (2) Each county's guaranteed share;53661

       (3) Each county's share of the excess;53662

       (4) Each county's total entitlement;53663

       (5) Each county's net distribution;53664

       (6) The amount by which each county's net distribution 53665
exceeded or was less than its total entitlement, which amount 53666
shall constitute the county's overpayment or underpayment for 53667
purposes of division (B)(3) of this section in the ensuing 53668
distribution year.53669

       Sec. 5747.50.  (A) As used in this section:53670

       (1) "County's proportionate share of the calendar year 2007 53671
LGF and LGRAF distributions" means the percentage computed for the 53672
county under division (B)(1)(a) of section 5747.501 of the Revised 53673
Code for use in the current calendar year.53674

       (2) "1983 share" means the sum of all payments made to a53675
county under section 5747.50 of the Revised Code during 1983 under 53676
all versions of such section that were in effect during such year 53677
plus the payments made to the county's undivided local government 53678
fund in 1983 from the tax imposed on deposits under division (C) 53679
of section 5707.03 of the Revised Code.53680

       (3) "Amount available for distribution under division (B) of 53681
this section" means for any calendar year, both of the following:53682

       (a) Nine-tenths of the difference between the amount53683
available for distribution under this section during that year and 53684
the deposit tax revenue of all counties;53685

       (b) The deposit tax revenue of all counties less six million 53686
dollars.53687

       Each year, an amount equal to the amount available for53688
distribution under division (B) of this section shall be53689
distributed from the local government fund as provided in that53690
division. The balance in the fund available for distribution in53691
that year under this section and not available for distribution53692
under this division shall be distributed in accordance with53693
division (C) of this section. The tax commissioner shall determine 53694
in each month what proportion of that month's local government 53695
fund balance shall be distributed under division (B) of this 53696
section and what proportion shall be distributed under division 53697
(C) of this section"County's proportionate share of the total 53698
amount of the local government fund additional revenue formula" 53699
means each county's proportionate share of the state's population 53700
as determined for and certified to the county for distributions to 53701
be made during the current calendar year under division (B)(2)(a) 53702
of section 5747.501 of the Revised Code. If prior to the first day 53703
of January of the current calendar year the federal government has 53704
issued a revision to the population figures reflected in the 53705
estimate produced pursuant to division (B)(2)(a) of section 53706
5747.501 of the Revised Code, such revised population figures 53707
shall be used for making the distributions during the current 53708
calendar year.53709

       (3) "2007 LGF and LGRAF county distribution base available in 53710
that month" means the lesser of the amounts described in division 53711
(A)(3)(a) and (b) of this section, provided that the amount shall 53712
not be less than zero:53713

       (a) The total amount available for distribution to counties 53714
from the local government fund during the current month.53715

       (b) The total amount distributed to counties from the local 53716
government fund and the local government revenue assistance fund 53717
to counties in calendar year 2007 less the total amount 53718
distributed to counties under division (B)(1) of this section 53719
during previous months of the current calendar year.53720

       (4) "Local government fund additional revenue distribution 53721
base available during that month" means the total amount available 53722
for distribution to counties during the month from the local 53723
government fund, less any amounts to be distributed in that month 53724
from the local government fund under division (B)(1) of this 53725
section, provided that the local government fund additional 53726
revenue distribution base available during that month shall not be 53727
less than zero.53728

       (5) "Total amount available for distribution to counties" 53729
means the total amount available for distribution from the local 53730
government fund during the current month less the total amount 53731
available for distribution to municipal corporations during the 53732
current month under division (C) of this section.53733

       (B) On or before the tenth day of each month, the tax53734
commissioner shall provide for payment to the county treasurer of53735
each county of an amount equal to the sum of:53736

       (1) The county's proportionate share of the calendar year 53737
2007 LGF and LGRAF distributions multiplied by the 2007 LGF and 53738
LGRAF county distribution base available in that month, provided 53739
that if the 2007 LGF and LGRAF county distribution base available 53740
in that month is zero, no payment shall be made under division 53741
(B)(1) of this section for the month or the remainder of the 53742
calendar year; and53743

       (2) The county's proportionate share of the total amount of 53744
the local government fund additional revenue formula multiplied by 53745
the local government fund additional revenue distribution base53746
available for distribution during that month under this division, 53747
except as otherwise provided and in such a way that on the last 53748
day of each calendar year, each county shall have received an 53749
amount equal to its proportionate share of the amount available 53750
for distribution under this division during that year. Counties 53751
whose proportionate shares are less than their 1983 shares shall53752
receive an amount equal to their 1983 shares during the year in53753
lieu of their proportionate shares, and the amounts required to be 53754
paid to all other counties shall be proportionately reduced to53755
fund such deficiency. If any county receives payments in any year 53756
that exceed the amount to which it is entitled, that excess shall 53757
be deducted from the payments due the county in the ensuing53758
calendar year and apportioned among and paid to the counties that53759
did not receive any such excess.53760

       The amount paid to any county in any month shall not be less 53761
than twenty-five thousand dollars unless a smaller payment is 53762
required in order to avoid paying that county more during the year 53763
than the amount to which it is entitled for that year.53764

       Money received into the treasury of a county under this53765
division shall be credited to the undivided local government fund53766
in the treasury of the county on or before the fifteenth day of53767
each month. TheOn or before the twentieth day of each month, the53768
county auditor shall issue warrants against all of the undivided 53769
local government fund in the county treasury in the respective 53770
amounts allowed as provided in section 5747.51 of the Revised 53771
Code, and the treasurer shall distribute and pay such sums to the 53772
subdivision therein.53773

       (C)(1) As used in division (C) of this section:53774

       (a) "Total amount available for distribution to 53775
municipalities during the current month" means the product 53776
obtained by multiplying the total amount available for 53777
distribution from the local government fund during the current 53778
month by the aggregate municipal share.53779

       (b) "Aggregate municipal share" means the quotient obtained 53780
by dividing the total amount distributed directly from the local 53781
government fund to municipal corporations during calendar year 53782
2007 by the total distributions from the local government fund and 53783
local government revenue assistance fund during calendar year 53784
2007.53785

       (2) On or before the tenth day of each month, the tax53786
commissioner shall provide for payment from the local government 53787
fund to each municipal corporation which had in effect during the 53788
preceding calendar year a tax imposed under Chapter 718. of the 53789
Revised Code. The amount paid to each municipal corporation shall 53790
bear the samean amount equal to the product derived by 53791
multiplying the municipal corporation's percentage toof the total 53792
amount to be distributed to all such municipal corporations under 53793
this division as the total income taxes collected by such 53794
municipal corporation during the secondcalendar year preceding 53795
the year in which distribution is made bears to the total amount 53796
of such taxes collected by all municipal corporations during such 53797
period2007 by the total amount available for distribution to 53798
municipal corporations during the current month. Payments53799

       (3) Payments received by a municipal corporation under this 53800
division shall be paid into its general fund and may be used for 53801
any lawful purpose.53802

       (4) The amount distributed to municipal corporations under 53803
this division during any calendar year shall not exceed the amount 53804
distributed directly from the local government fund to municipal 53805
corporations during calendar year 2007. If that maximum amount is 53806
reached during any month, distributions to municipal corporations 53807
in that month shall be as provided in divisions (C)(1) and (2) of 53808
this section, but no further distributions shall be made to 53809
municipal corporations under division (C) of this section during 53810
the remainder of the calendar year.53811

       (5) Upon being informed of a municipal corporation's 53812
dissolution, the tax commissioner shall cease providing for 53813
payments to that municipal corporation under division (C) of this 53814
section. The proportionate shares of the total amount available 53815
for distribution to each of the remaining municipal corporations 53816
under this division shall be increased on a pro rata basis.53817

       (D) Each municipal corporation which has in effect a tax53818
imposed under Chapter 718. of the Revised Code shall, no later53819
than the thirty-first day of August of each year, certify to the53820
tax commissioner the total amount of income taxes collected by53821
such municipal corporation pursuant to such chapter during the53822
preceding calendar year. The tax commissioner shallmay withhold53823
payment of local government fund moneys pursuant to division (C)53824
of this section from any municipal corporation for failure to53825
comply with this reporting requirement.53826

       Sec. 5747.501.  (A) ByOn or before the fifteenth53827
twenty-fifth day of DecemberJuly of each year, the tax 53828
commissioner shall estimate and certify to each county auditor the53829
amount to be paid intodistributed from the local government fund 53830
for distribution to each undivided local government fund during 53831
the following calendar year under section 5747.50 of the Revised 53832
Code. The commissionerestimate shall then determineequal the sum 53833
of the separate amounts that would be paid to each county if the 53834
amount so certified were distributedcomputed under divisions 53835
(A)(B)(1) and (2) of this section as follows:53836

       (1)(a) As used in this division and in section 5747.50 of the 53837
Revised Code, "deposit tax revenue" means one hundred forty-five 53838
and forty-five one-hundredths per cent of the payments made to the 53839
county's undivided local government fund in 1983 from the tax 53840
imposed on deposits under division (C) of section 5707.03 of the 53841
Revised Code.53842

       (b) Compute each county's deposit tax revenue.53843

       (c) Determine how much each county would receive if53844
nine-tenths of the difference between the amount certified under53845
division (A) of this section and the sum of all counties' deposit53846
tax revenues, less six million dollars, were allocated among the53847
counties in the following year as follows:53848

       (i) Seventy-five per cent of said amount shall be apportioned 53849
in the ratio that the total of the real, public utility, and 53850
tangible personal property tax duplicates of the municipal 53851
corporations, or parts thereof, in the county for the year next 53852
preceding the year in which the computation is made bears to the 53853
total aggregate real, public utility, and tangible personal 53854
property tax duplicates of all the municipal corporations in the 53855
state for the same year.53856

       (ii) Twenty-five per cent shall be apportioned among all the 53857
counties in the ratio that the population of the county at the 53858
last federal decennial census bears to the total population of the 53859
state.53860

       (iii) Adjust the sum of the allocations under divisions53861
(A)(1)(c)(i) and (ii) for each county so that the sum allocated to 53862
each county under those divisions is at least two hundred53863
twenty-five thousand dollars. If such an adjustment is made, the53864
sum of the apportionments to the counties for which no adjustment53865
is necessary shall be proportionately reduced so that the sum of53866
the allocations to all counties equals the amount to be allocated53867
under divisions (A)(1)(c)(i) to (iii) of this section.53868

       (d) Add the amount allocated to each county under division53869
(A)(1)(c) to its deposit tax revenue.53870

       (2) Determine how much each county would receive if53871
nine-tenths of the amount certified by the commissioner, less six53872
million dollars, were allocated in the manner prescribed by53873
division (A)(1)(c) of this section.53874

       (B) Upon the completion of the computations required by53875
division (A) of this section, the commissioner shall assign to53876
each county, the amount computed for it under division (A)(1)(d)53877
of this section or the amount computed under division (A)(2) of53878
this section, whichever is the higher amount, and compute the per53879
cent that the assigned amount for each county is of the sum of the 53880
assigned amounts for all counties. The percentage so computed 53881
shall be the proportionate share of the county for the following 53882
calendar year for purposes of making the distributions required by 53883
section 5747.50 of the Revised Code(1) The product obtained by 53884
multiplying the percentage described in division (B)(1)(a) of this 53885
section by the amount described in division (B)(1)(b) of this 53886
section.53887

       (a) Each county's proportionate share of the total amount 53888
distributed to the counties from the local government fund and the 53889
local government revenue assistance fund during calendar year 53890
2007.53891

       (b) The total amount distributed to counties from the local 53892
government fund and the local government revenue assistance fund 53893
during calendar year 2007 adjusted downward if, and to the extent 53894
that, total local government fund distributions to counties for 53895
the following year are projected to be less than what was 53896
distributed to counties from the local government fund and local 53897
government revenue assistance fund during calendar year 2007.53898

       (2) The product obtained by multiplying the percentage 53899
described in division (B)(2)(a) of this section by the amount 53900
described in division (B)(2)(b) of this section.53901

       (a) Each county's proportionate share of the state's 53902
population as reflected in the most recent federal decennial 53903
census or the federal government's most recent census estimates, 53904
whichever represents the most recent year.53905

       (b) The amount by which total estimated distributions from 53906
the local government fund during the immediately succeeding 53907
calendar year, less the total estimated amount to be distributed 53908
from the fund to municipal corporations under division (C) of 53909
section 5747.50 of the Revised Code during the immediately 53910
succeeding calendar year, exceed the total amount distributed to 53911
counties from the local government fund and local government 53912
revenue assistance fund during calendar year 2007.53913

       Sec. 5747.51.  (A) Within ten days afterOn or before the 53914
fifteenthtwenty-fifth day of July of each year, the tax 53915
commissioner shall make and certify to the county auditor of each 53916
county an estimate of the amount of the local government fund to 53917
be allocated to the undivided local government fund of each county 53918
for the ensuing calendar year and the estimated amount to be 53919
received by the undivided local government fund of each county 53920
from the taxes levied pursuant to section 5707.03 of the Revised 53921
Code for the ensuing calendar year.53922

       (B) At each annual regular session of the county budget53923
commission convened pursuant to section 5705.27 of the Revised53924
Code, each auditor shall present to the commission the certificate53925
of the commissioner, the annual tax budget and estimates, and the53926
records showing the action of the commission in its last preceding53927
regular session. The estimates shown on the certificate of the53928
commissioner of the amount to be allocated from the local53929
government fund and the amount to be received from taxes levied53930
pursuant to section 5707.03 of the Revised Code shall be combined53931
into one total comprising the estimate of the undivided local53932
government fund of the county. The commission, after extending to53933
the representatives of each subdivision an opportunity to be53934
heard, under oath administered by any member of the commission,53935
and considering all the facts and information presented to it by53936
the auditor, shall determine the amount of the undivided local53937
government fund needed by and to be apportioned to each53938
subdivision for current operating expenses, as shown in the tax53939
budget of the subdivision. This determination shall be made53940
pursuant to divisions (C) to (I) of this section, unless the53941
commission has provided for a formula pursuant to section 5747.5353942
of the Revised Code.53943

       Nothing in this section prevents the budget commission, for53944
the purpose of apportioning the undivided local government fund,53945
from inquiring into the claimed needs of any subdivision as stated53946
in its tax budget, or from adjusting claimed needs to reflect53947
actual needs. For the purposes of this section, "current operating 53948
expenses" means the lawful expenditures of a subdivision, except 53949
those for permanent improvements and except payments for interest, 53950
sinking fund, and retirement of bonds, notes, and certificates of 53951
indebtedness of the subdivision.53952

       (C) The commission shall determine the combined total of the53953
estimated expenditures, including transfers, from the general fund53954
and any special funds other than special funds established for53955
road and bridge; street construction, maintenance, and repair;53956
state highway improvement; and gas, water, sewer, and electric53957
public utilities operated by a subdivision, as shown in the53958
subdivision's tax budget for the ensuing calendar year.53959

       (D) From the combined total of expenditures calculated53960
pursuant to division (C) of this section, the commission shall53961
deduct the following expenditures, if included in these funds in53962
the tax budget:53963

       (1) Expenditures for permanent improvements as defined in53964
division (E) of section 5705.01 of the Revised Code;53965

       (2) In the case of counties and townships, transfers to the53966
road and bridge fund, and in the case of municipalities, transfers53967
to the street construction, maintenance, and repair fund and the53968
state highway improvement fund;53969

       (3) Expenditures for the payment of debt charges;53970

       (4) Expenditures for the payment of judgments.53971

       (E) In addition to the deductions made pursuant to division53972
(D) of this section, revenues accruing to the general fund and any53973
special fund considered under division (C) of this section from53974
the following sources shall be deducted from the combined total of53975
expenditures calculated pursuant to division (C) of this section:53976

       (1) Taxes levied within the ten-mill limitation, as defined53977
in section 5705.02 of the Revised Code;53978

       (2) The budget commission allocation of estimated county53979
library and local government support fund revenues to be53980
distributed pursuant to section 5747.48 of the Revised Code;53981

       (3) Estimated unencumbered balances as shown on the tax53982
budget as of the thirty-first day of December of the current year53983
in the general fund, but not any estimated balance in any special53984
fund considered in division (C) of this section;53985

       (4) Revenue, including transfers, shown in the general fund53986
and any special funds other than special funds established for53987
road and bridge; street construction, maintenance, and repair;53988
state highway improvement; and gas, water, sewer, and electric53989
public utilities, from all other sources except those that a53990
subdivision receives from an additional tax or service charge53991
voted by its electorate or receives from special assessment or53992
revenue bond collection. For the purposes of this division, where53993
the charter of a municipal corporation prohibits the levy of an53994
income tax, an income tax levied by the legislative authority of53995
such municipal corporation pursuant to an amendment of the charter53996
of that municipal corporation to authorize such a levy represents53997
an additional tax voted by the electorate of that municipal53998
corporation. For the purposes of this division, any measure53999
adopted by a board of county commissioners pursuant to section54000
322.02, 324.02, 4504.02, or 5739.021 of the Revised Code,54001
including those measures upheld by the electorate in a referendum54002
conducted pursuant to section 322.021, 324.021, 4504.021, or54003
5739.022 of the Revised Code, shall not be considered an54004
additional tax voted by the electorate.54005

       Subject to division (G) of section 5705.29 of the Revised54006
Code, money in a reserve balance account established by a county,54007
township, or municipal corporation under section 5705.13 of the54008
Revised Code shall not be considered an unencumbered balance or54009
revenue under division (E)(3) or (4) of this section. Money in a 54010
reserve balance account established by a township under section 54011
5705.132 of the Revised Code shall not be considered an 54012
unencumbered balance or revenue under division (E)(3) or (4) of 54013
this section.54014

       If a county, township, or municipal corporation has created54015
and maintains a nonexpendable trust fund under section 5705.131 of54016
the Revised Code, the principal of the fund, and any additions to54017
the principal arising from sources other than the reinvestment of54018
investment earnings arising from such a fund, shall not be54019
considered an unencumbered balance or revenue under division54020
(E)(3) or (4) of this section. Only investment earnings arising54021
from investment of the principal or investment of such additions54022
to principal may be considered an unencumbered balance or revenue54023
under those divisions.54024

       (F) The total expenditures calculated pursuant to division54025
(C) of this section, less the deductions authorized in divisions54026
(D) and (E) of this section, shall be known as the "relative need"54027
of the subdivision, for the purposes of this section.54028

       (G) The budget commission shall total the relative need of54029
all participating subdivisions in the county, and shall compute a54030
relative need factor by dividing the total estimate of the54031
undivided local government fund by the total relative need of all54032
participating subdivisions.54033

       (H) The relative need of each subdivision shall be multiplied 54034
by the relative need factor to determine the proportionate share 54035
of the subdivision in the undivided local government fund of the 54036
county; provided, that the maximum proportionate share of a county 54037
shall not exceed the following maximum percentages of the total 54038
estimate of the undivided local government fund governed by the 54039
relationship of the percentage of the population of the county 54040
that resides within municipal corporations within the county to 54041
the total population of the county as reported in the reports on 54042
population in Ohio by the department of development as of the 54043
twentieth day of July of the year in which the tax budget is filed 54044
with the budget commission:54045

Percentage of Percentage share 54046
municipal population of the county 54047
within the county: shall not exceed: 54048
Less than forty-one per cent Sixty per cent 54049
Forty-one per cent or more but less 54050
than eighty-one per cent Fifty per cent 54051
Eighty-one per cent or more Thirty per cent 54052

       Where the proportionate share of the county exceeds the54053
limitations established in this division, the budget commission54054
shall adjust the proportionate shares determined pursuant to this54055
division so that the proportionate share of the county does not54056
exceed these limitations, and it shall increase the proportionate54057
shares of all other subdivisions on a pro rata basis. In counties54058
having a population of less than one hundred thousand, not less54059
than ten per cent shall be distributed to the townships therein.54060

       (I) The proportionate share of each subdivision in the54061
undivided local government fund determined pursuant to division54062
(H) of this section for any calendar year shall not be less than54063
the product of the average of the percentages of the undivided54064
local government fund of the county as apportioned to that54065
subdivision for the calendar years 1968, 1969, and 1970,54066
multiplied by the total amount of the undivided local government54067
fund of the county apportioned pursuant to former section 5735.2354068
of the Revised Code for the calendar year 1970. For the purposes54069
of this division, the total apportioned amount for the calendar54070
year 1970 shall be the amount actually allocated to the county in54071
1970 from the state collected intangible tax as levied by section54072
5707.03 of the Revised Code and distributed pursuant to section54073
5725.24 of the Revised Code, plus the amount received by the54074
county in the calendar year 1970 pursuant to division (B)(1) of54075
former section 5739.21 of the Revised Code, and distributed54076
pursuant to former section 5739.22 of the Revised Code. If the54077
total amount of the undivided local government fund for any54078
calendar year is less than the amount of the undivided local54079
government fund apportioned pursuant to former section 5739.23 of54080
the Revised Code for the calendar year 1970, the minimum amount54081
guaranteed to each subdivision for that calendar year pursuant to54082
this division shall be reduced on a basis proportionate to the54083
amount by which the amount of the undivided local government fund54084
for that calendar year is less than the amount of the undivided54085
local government fund apportioned for the calendar year 1970.54086

       (J) On the basis of such apportionment, the county auditor54087
shall compute the percentage share of each such subdivision in the54088
undivided local government fund and shall at the same time certify54089
to the tax commissioner the percentage share of the county as a54090
subdivision. No payment shall be made from the undivided local54091
government fund, except in accordance with such percentage shares.54092

       Within ten days after the budget commission has made its54093
apportionment, whether conducted pursuant to section 5747.51 or54094
5747.53 of the Revised Code, the auditor shall publish a list of54095
the subdivisions and the amount each is to receive from the54096
undivided local government fund and the percentage share of each54097
subdivision, in a newspaper or newspapers of countywide54098
circulation, and send a copy of such allocation to the tax54099
commissioner.54100

       The county auditor shall also send by certified mail, return54101
receipt requested, a copy of such allocation to the fiscal officer54102
of each subdivision entitled to participate in the allocation of54103
the undivided local government fund of the county. This copy shall54104
constitute the official notice of the commission action referred54105
to in section 5705.37 of the Revised Code.54106

       All money received into the treasury of a subdivision from54107
the undivided local government fund in a county treasury shall be54108
paid into the general fund and used for the current operating54109
expenses of the subdivision.54110

       If a municipal corporation maintains a municipal university,54111
such municipal university, when the board of trustees so requests54112
the legislative authority of the municipal corporation, shall54113
participate in the money apportioned to such municipal corporation54114
from the total local government fund, however created and54115
constituted, in such amount as requested by the board of trustees,54116
provided such sum does not exceed nine per cent of the total54117
amount paid to the municipal corporation.54118

       If any public official fails to maintain the records required54119
by sections 5747.50 to 5747.55 of the Revised Code or by the rules54120
issued by the tax commissioner, the auditor of state, or the54121
treasurer of state pursuant to such sections, or fails to comply54122
with any law relating to the enforcement of such sections, the54123
local government fund money allocated to the county shallmay be54124
withheld until such time as the public official has complied with54125
such sections or such law or the rules issued pursuant thereto.54126

       Sec. 5747.54.  The tax commissioner shall not distributemay 54127
withhold distributions of local government fund money to any 54128
county where the county auditor has failed to certify to the tax 54129
commissioner the percentage share of the undivided local 54130
government fund of the county as a subdivision for the year for 54131
which distribution is to be made. The director shallof budget and 54132
management may direct the tax commissioner to withhold from sucha54133
county the percentage of the amount distributable thereto that 54134
constitutes the share of the county as a subdivision of the local 54135
government fund so long as such county is indebted or otherwise 54136
obligated to the state, until such indebtedness or other 54137
obligation has been duly paid, but no distribution of such 54138
percentage share of the local government fund shall be withheld 54139
unless an itemized statement of such indebtedness is furnished the 54140
county auditor of the county from which the indebtedness is due at 54141
least thirty days prior to the withholding of the distribution.54142

       Any indebtedness or obligation of the state to a county shall 54143
be deducted from the amount owing to the state by such county in 54144
determining the indebtedness or obligation as to which54145
distribution is withheld.54146

       Sec. 5747.77.  (A) As used in this section:54147

       (1) "Alternative fuel" means E85 blend fuel or blended 54148
biodiesel.54149

       (2) "Biodiesel" means a mono-alkyl ester combustible liquid 54150
fuel that is derived from vegetable oils or animal fats, or any 54151
combination of those reagents that meets the American society for 54152
testing and materials specification for biodiesel fuel (B100) 54153
blend stock distillate fuels.54154

       (3) "Blended biodiesel" means a blend of biodiesel with 54155
petroleum based diesel fuel in which the resultant product 54156
contains not less than twenty per cent biodiesel and meets the 54157
American society for testing and materials specification for 54158
blended diesel fuel.54159

       (4) "Diesel fuel" means any liquid fuel that is capable of 54160
use in discrete form or as a blend component in the operation of 54161
engines of the diesel type.54162

       (5) "Ethanol" means fermentation ethyl alcohol derived from 54163
agricultural products, including potatoes, cereal, grains, cheese 54164
whey, and sugar beets; forest products; or other renewable 54165
resources, including residue and waste generated from the 54166
production, processing, and marketing of agricultural products, 54167
forest products, and other renewable resources that meet all of 54168
the specifications in the American society for testing and 54169
materials (ASTM) specification D 4806-88 and is denatured as 54170
specified in Parts 20 and 21 of Title 27 of the Code of Federal 54171
Regulations.54172

       (6) "E85 blend fuel" means fuel containing eighty-five per 54173
cent or more ethanol, or containing any other percentage of not 54174
less than seventy per cent ethanol if the United States department 54175
of energy determines, by rule, that the lower percentage is 54176
necessary to provide for the requirements of cold start, safety, 54177
or other vehicle functions, and that meets the American society 54178
for testing and materials specification for E85 blend fuel.54179

       (7) "Retail dealer" means any person that is a taxpayer under 54180
this chapter that owns or operates a retail service station 54181
located in this state.54182

       (8) "Retail service station" means a location in this state 54183
from which alternative fuel is sold to the general public and is 54184
dispensed or pumped directly into motor vehicle fuel tanks for 54185
consumption.54186

       (B) For taxable years ending in 2008 and 2009, there is 54187
hereby allowed a nonrefundable credit against the tax imposed by 54188
section 5747.02 of the Revised Code for a retail dealer that sells 54189
alternative fuel. The credit for a dealer's taxable year ending in 54190
2008 shall equal fifteen cents per gallon of alternative fuel sold 54191
and dispensed through a metered pump at the retail dealer's retail 54192
service station during any part of calendar year 2007 or 2008 54193
included in that taxable year. The credit for a dealer's taxable 54194
year ending in 2009 shall equal fifteen cents per gallon of 54195
alternative fuel sold and dispensed through a metered pump at the 54196
retail dealer's retail service station during any part of calendar 54197
year 2008 included in that taxable year, plus thirteen cents per 54198
gallon of alternative fuel sold and dispensed in that manner 54199
during any part of calendar year 2009 included in that taxable 54200
year.54201

       The credit shall be calculated separately for each retail 54202
service station owned or operated by the retail dealer. The credit 54203
allowed under this section may not be claimed for alternative fuel 54204
sold or dispensed before January 1, 2008, or on or after January 54205
1, 2010.54206

       (C) The retail dealer shall claim the credit under this 54207
section in the order prescribed in section 5747.98 of the Revised 54208
Code. The credit shall not exceed the amount of tax otherwise due 54209
under section 5747.02 of the Revised Code after deducting any 54210
other credits that precede the credit claimed under this section 54211
in that order.54212

       (D) Nothing in this section limits or disallows pass-through 54213
treatment of the credit if the retail dealer is a pass-through 54214
entity. If the retail dealer is a pass-through entity, references 54215
in other divisions of this section to "taxable year" refer to the 54216
dealer's taxable year; an equity owner of the retail dealer that 54217
is a pass-through entity may claim the owner's distributive or 54218
proportionate share of the credit for the equity owner's taxable 54219
year that includes the last day of the entity's taxable year.54220

       Sec. 5747.98.  (A) To provide a uniform procedure for54221
calculating the amount of tax due under section 5747.02 of the54222
Revised Code, a taxpayer shall claim any credits to which the54223
taxpayer is entitled in the following order:54224

       (1) The retirement income credit under division (B) of54225
section 5747.055 of the Revised Code;54226

       (2) The senior citizen credit under division (C) of section54227
5747.05 of the Revised Code;54228

       (3) The lump sum distribution credit under division (D) of54229
section 5747.05 of the Revised Code;54230

       (4) The dependent care credit under section 5747.054 of the54231
Revised Code;54232

       (5) The lump sum retirement income credit under division (C)54233
of section 5747.055 of the Revised Code;54234

       (6) The lump sum retirement income credit under division (D)54235
of section 5747.055 of the Revised Code;54236

       (7) The lump sum retirement income credit under division (E)54237
of section 5747.055 of the Revised Code;54238

       (8) The low-income credit under section 5747.056 of the 54239
Revised Code;54240

       (9) The credit for displaced workers who pay for job training 54241
under section 5747.27 of the Revised Code;54242

       (10) The campaign contribution credit under section 5747.2954243
of the Revised Code;54244

       (11) The twenty-dollar personal exemption credit under54245
section 5747.022 of the Revised Code;54246

       (12) The joint filing credit under division (G) of section54247
5747.05 of the Revised Code;54248

       (13) The nonresident credit under division (A) of section54249
5747.05 of the Revised Code;54250

       (14) The credit for a resident's out-of-state income under54251
division (B) of section 5747.05 of the Revised Code;54252

       (15) The credit for employers that enter into agreements with 54253
child day-care centers under section 5747.34 of the Revised Code;54254

       (16) The credit for employers that reimburse employee child 54255
care expenses under section 5747.36 of the Revised Code;54256

       (17) The credit for adoption of a minor child under section54257
5747.37 of the Revised Code;54258

       (18) The credit for purchases of lights and reflectors under54259
section 5747.38 of the Revised Code;54260

       (19) The job retention credit under division (B) of section54261
5747.058 of the Revised Code;54262

       (20) The credit for purchases of new manufacturing machinery54263
and equipment under section 5747.26 or section 5747.261for 54264
selling alternative fuel under section 5747.77 of the Revised 54265
Code;54266

       (21) The second credit for purchases of new manufacturing54267
machinery and equipment and the credit for using Ohio coal under54268
section 5747.31 of the Revised Code;54269

       (22) The job training credit under section 5747.39 of the54270
Revised Code;54271

       (23) The enterprise zone credit under section 5709.66 of the54272
Revised Code;54273

       (24) The credit for the eligible costs associated with a54274
voluntary action under section 5747.32 of the Revised Code;54275

       (25) The credit for employers that establish on-site child54276
day-care centers under section 5747.35 of the Revised Code;54277

       (26) The ethanol plant investment credit under section54278
5747.75 of the Revised Code;54279

       (27) The credit for purchases of qualifying grape production54280
property under section 5747.28 of the Revised Code;54281

       (28) The export sales credit under section 5747.057 of the54282
Revised Code;54283

       (29) The credit for research and development and technology54284
transfer investors under section 5747.33 of the Revised Code;54285

       (30) The enterprise zone credits under section 5709.65 of the54286
Revised Code;54287

       (31) The research and development credit under section 54288
5747.331 of the Revised Code;54289

       (32) The refundable credit for rehabilitating a historic 54290
building under section 5747.76 of the Revised Code;54291

       (33) The refundable jobs creation credit under division (A)54292
of section 5747.058 of the Revised Code;54293

       (34) The refundable credit for taxes paid by a qualifying54294
entity granted under section 5747.059 of the Revised Code;54295

       (35) The refundable credits for taxes paid by a qualifying54296
pass-through entity granted under division (J) of section 5747.0854297
of the Revised Code;54298

       (36) The refundable credit for tax withheld under division54299
(B)(1) of section 5747.062 of the Revised Code;54300

       (37) The refundable credit under section 5747.80 of the 54301
Revised Code for losses on loans made to the Ohio venture capital 54302
program under sections 150.01 to 150.10 of the Revised Code.54303

       (B) For any credit, except the credits enumerated in 54304
divisions (A)(32) to (37) of this section and the credit granted 54305
under division (I) of section 5747.08 of the Revised Code, the 54306
amount of the credit for a taxable year shall not exceed the tax 54307
due after allowing for any other credit that precedes it in the 54308
order required under this section. Any excess amount of a 54309
particular credit may be carried forward if authorized under the 54310
section creating that credit. Nothing in this chapter shall be 54311
construed to allow a taxpayer to claim, directly or indirectly, a54312
credit more than once for a taxable year.54313

       Sec. 5748.01.  As used in this chapter:54314

       (A) "School district income tax" means an income tax adopted 54315
under one of the following:54316

       (1) Former section 5748.03 of the Revised Code as it existed 54317
prior to its repeal by Amended Substitute House Bill No. 291 of 54318
the 115th general assembly;54319

       (2) Section 5748.03 of the Revised Code as enacted in54320
Substitute Senate Bill No. 28 of the 118th general assembly;54321

       (3) Section 5748.08 of the Revised Code as enacted in Amended54322
Substitute Senate Bill No. 17 of the 122nd general assembly;54323

       (4) Section 5748.021 of the Revised Code;54324

       (5) Section 5748.081 of the Revised Code.54325

       (B) "Individual" means an individual subject to the tax54326
levied by section 5747.02 of the Revised Code.54327

       (C) "Estate" means an estate subject to the tax levied by54328
section 5747.02 of the Revised Code.54329

       (D) "Taxable year" means a taxable year as defined in54330
division (M) of section 5747.01 of the Revised Code.54331

       (E) "Taxable income" means:54332

       (1) In the case of an individual, one of the following, as 54333
specified in the resolution imposing the tax:54334

       (a) Ohio adjusted gross income for the taxable year as 54335
defined in division (A) of section 5747.01 of the Revised Code, 54336
less the exemptions provided by section 5747.02 of the Revised 54337
Code;54338

       (b) Wages, salaries, tips, and other employee compensation to 54339
the extent included in Ohio adjusted gross income as defined in 54340
section 5747.01 of the Revised Code, and net earnings from 54341
self-employment, as defined in section 1402(a) of the Internal 54342
Revenue Code, to the extent included in Ohio adjusted gross 54343
income.54344

       (2) In the case of an estate, taxable income for the taxable 54345
year as defined in division (S) of section 5747.01 of the Revised 54346
Code.54347

       (F) "Resident" of the school district means:54348

       (1) An individual who is a resident of this state as defined 54349
in division (I) of section 5747.01 of the Revised Code during all 54350
or a portion of the taxable year and who, during all or a portion 54351
of such period of state residency, is domiciled in the school 54352
district or lives in and maintains a permanent place of abode in 54353
the school district;54354

       (2) An estate of a decedent who, at the time of death, was 54355
domiciled in the school district.54356

       (G) "School district income" means:54357

       (1) With respect to an individual, the portion of the taxable 54358
income of an individual that is received by the individual during 54359
the portion of the taxable year that the individual is a resident 54360
of the school district and the school district income tax is in 54361
effect in that school district. An individual may have school 54362
district income with respect to more than one school district.54363

       (2) With respect to an estate, the taxable income of the54364
estate for the portion of the taxable year that the school54365
district income tax is in effect in that school district.54366

       (H) "Taxpayer" means an individual or estate having school54367
district income upon which a school district income tax is54368
imposed.54369

       (I) "School district purposes" means any of the purposes for 54370
which a tax may be levied pursuant to section 5705.21 of the54371
Revised Code, including the combined purposes authorized by 54372
section 5705.217 of the Revised Code.54373

       Sec. 5748.02.  (A) The board of education of any school54374
district, except a joint vocational school district, may declare, 54375
by resolution, the necessity of raising annually a specified 54376
amount of money for school district purposes. The resolution shall 54377
specify whether the income that is to be subject to the tax is 54378
taxable income of individuals and estates as defined in divisions 54379
(E)(1)(a) and (2) of section 5748.01 of the Revised Code or 54380
taxable income of individuals as defined in division (E)(1)(b) of 54381
that section. A copy of the resolution shall be certified to the 54382
tax commissioner no later than eighty-five days prior to the date 54383
of the election at which the board intends to propose a levy under 54384
this section. Upon receipt of the copy of the resolution, the tax 54385
commissioner shall estimate both of the following:54386

       (1) The property tax rate that would have to be imposed in54387
the current year by the district to produce an equivalent amount54388
of money;54389

       (2) The income tax rate that would have had to have been in 54390
effect for the current year to produce an equivalent amount of54391
money from a school district income tax.54392

       Within ten days of receiving the copy of the board's54393
resolution, the commissioner shall prepare these estimates and54394
certify them to the board. Upon receipt of the certification, the 54395
board may adopt a resolution proposing an income tax under54396
division (B) of this section at the estimated rate contained in54397
the certification rounded to the nearest one-fourth of one per54398
cent. The commissioner's certification applies only to the board's 54399
proposal to levy an income tax at the election for which the board 54400
requested the certification. If the board intends to submit a 54401
proposal to levy an income tax at any other election, it shall 54402
request another certification for that election in the manner 54403
prescribed in this division.54404

       (B)(1) Upon the receipt of a certification from the tax54405
commissioner under division (A) of this section, a majority of the 54406
members of a board of education may adopt a resolution proposing 54407
the levy of an annual tax for school district purposes on school 54408
district income. The proposed levy may be for a continuing period 54409
of time or for a specified number of years. The resolution shall 54410
set forth the purpose for which the tax is to be imposed, the rate 54411
of the tax, which shall be the rate set forth in the 54412
commissioner's certification rounded to the nearest one-fourth of 54413
one per cent, the number of years the tax will be levied or that 54414
it will be levied for a continuing period of time, the date on 54415
which the tax shall take effect, which shall be the first day of 54416
January of any year following the year in which the question is 54417
submitted, and the date of the election at which the proposal 54418
shall be submitted to the electors of the district, which shall be 54419
on the date of a primary, general, or special election the date of 54420
which is consistent with section 3501.01 of the Revised Code. The 54421
resolution shall specify whether the income that is to be subject 54422
to the tax is taxable income of individuals and estates as defined 54423
in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised 54424
Code or taxable income of individuals as defined in division 54425
(E)(1)(b) of that section. The specification shall be the same as 54426
the specification in the resolution adopted and certified under 54427
division (A) of this section. If54428

       If the tax is to be levied for current expenses and permanent 54429
improvements, the resolution shall apportion the annual rate of 54430
the tax. The apportionment may be the same or different for each 54431
year the tax is levied, but the respective portions of the rate 54432
actually levied each year for current expenses and for permanent 54433
improvements shall be limited by the apportionment.54434

       If the board of education currently imposes an income tax 54435
pursuant to this chapter that is due to expire and a question is 54436
submitted under this section for a proposed income tax to take54437
effect upon the expiration of the existing tax, the board may 54438
specify in the resolution that the proposed tax renews the54439
expiring tax and is not an additional income tax, provided that 54440
the tax rate being proposed is no higher than the tax rate that is 54441
currently imposed.54442

       (2) A board of education adopting a resolution under division 54443
(B)(1) of this section proposing a school district income tax for 54444
a continuing period of time and limited to the purpose of current 54445
expenses may propose in that resolution to reduce the rate or 54446
rates of one or more of the school district's property taxes 54447
levied for a continuing period of time in excess of the ten-mill 54448
limitation for the purpose of current expenses. The reduction in 54449
the rate of a property tax may be any amount, expressed in mills 54450
per one dollar in valuation, not exceeding the rate at which the 54451
tax is authorized to be levied. The reduction in the rate of a tax 54452
shall first take effect for the tax year that includes the day on 54453
which the school district income tax first takes effect, and shall 54454
continue for each tax year that both the school district income 54455
tax and the property tax levy are in effect.54456

       In addition to the matters required to be set forth in the54457
resolution under division (B)(1) of this section, a resolution54458
containing a proposal to reduce the rate of one or more property54459
taxes shall state for each such tax the maximum rate at which it54460
currently may be levied and the maximum rate at which the tax54461
could be levied after the proposed reduction, expressed in mills54462
per one dollar in valuation, and that the tax is levied for a54463
continuing period of time.54464

       If a board of education proposes to reduce the rate of one or 54465
more property taxes under division (B)(2) of this section, the54466
board, when it makes the certification required under division (A) 54467
of this section, shall designate the specific levy or levies to be 54468
reduced, the maximum rate at which each levy currently is54469
authorized to be levied, and the rate by which each levy is54470
proposed to be reduced. The tax commissioner, when making the54471
certification to the board under division (A) of this section,54472
also shall certify the reduction in the total effective tax rate54473
for current expenses for each class of property that would have54474
resulted if the proposed reduction in the rate or rates had been54475
in effect the previous tax year. As used in this paragraph,54476
"effective tax rate" has the same meaning as in section 323.08 of54477
the Revised Code.54478

       (C) A resolution adopted under division (B) of this section 54479
shall go into immediate effect upon its passage, and no54480
publication of the resolution shall be necessary other than that54481
provided for in the notice of election. Immediately after its54482
adoption and at least seventy-five days prior to the election at54483
which the question will appear on the ballot, a copy of the54484
resolution shall be certified to the board of elections of the54485
proper county, which shall submit the proposal to the electors on54486
the date specified in the resolution. The form of the ballot shall 54487
be as provided in section 5748.03 of the Revised Code. Publication 54488
of notice of the election shall be made in one or more newspapers 54489
of general circulation in the county once a week for two 54490
consecutive weeks prior to the election, and, if the board of 54491
elections operates and maintains a web site, the board of 54492
elections shall post notice of the election on its web site for 54493
thirty days prior to the election. The notice shall contain the 54494
time and place of the election and the question to be submitted to 54495
the electors. The question covered by the resolution shall be54496
submitted as a separate proposition, but may be printed on the54497
same ballot with any other proposition submitted at the same54498
election, other than the election of officers.54499

       (D) No board of education shall submitThe submission to the 54500
electors of the school district of the question of a tax on school 54501
district income to the electors of the district more than twice in54502
under this section is subject to the limitation under section 54503
5705.214 of the Revised Code on the number of elections that may 54504
be held during any calendar year. If a board submits the question 54505
twice in any calendar year, one of the elections on the question 54506
shall be held on the date of the general election.54507

       (E)(1) No board of education may submit to the electors of 54508
the district the question of a tax on school district income on 54509
the taxable income of individuals as defined in division (E)(1)(b) 54510
of section 5748.01 of the Revised Code if that tax would be in 54511
addition to an existing tax on the taxable income of individuals 54512
and estates as defined in divisions (E)(1)(a) and (2) of that 54513
section.54514

        (2) No board of education may submit to the electors of the 54515
district the question of a tax on school district income on the 54516
taxable income of individuals and estates as defined in divisions 54517
(E)(1)(a) and (2) of section 5748.01 of the Revised Code if that 54518
tax would be in addition to an existing tax on the taxable income 54519
of individuals as defined in division (E)(1)(b) of that section.54520

       Sec. 5748.021. A board of education that levies a tax under 54521
section 5748.02 of the Revised Code on the school district income 54522
of individuals and estates as defined in divisions (G) and 54523
(E)(1)(a) and (2) of section 5748.01 of the Revised Code may 54524
declare, at any time, by a resolution adopted by a majority of its 54525
members, the necessity of raising annually a specified amount of 54526
money for school district purposes by replacing the existing tax 54527
with a tax on the school district income of individuals as defined 54528
in divisions (G)(1) and (E)(1)(b) of section 5748.01 of the 54529
Revised Code. The specified amount of money to be raised annually 54530
may be the same as, or more or less than, the amount of money 54531
raised annually by the existing tax.54532

       The board shall certify a copy of the resolution to the tax 54533
commissioner not later than the eighty-fifth day before the date 54534
of the election at which the board intends to propose the 54535
replacement to the electors of the school district. Not later than 54536
the tenth day after receiving the resolution, the tax commissioner 54537
shall estimate the tax rate that would be required in the school 54538
district annually to raise the amount of money specified in the 54539
resolution. The tax commissioner shall certify the estimate to the 54540
board.54541

       Upon receipt of the tax commissioner's estimate, the board 54542
may propose, by a resolution adopted by a majority of its members, 54543
to replace the existing tax on the school district income of 54544
individuals and estates as defined in divisions (G) and (E)(1)(a) 54545
and (2) of section 5748.01 of the Revised Code with the levy of an 54546
annual tax on the school district income of individuals as defined 54547
in divisions (G)(1) and (E)(1)(b) of section 5748.01 of the 54548
Revised Code. In the resolution, the board shall specify the rate 54549
of the replacement tax, whether the replacement tax is to be 54550
levied for a specified number of years or for a continuing time, 54551
the specific school district purposes for which the replacement 54552
tax is to be levied, the date on which the replacement tax will 54553
begin to be levied, the date of the election at which the question 54554
of the replacement is to be submitted to the electors of the 54555
school district, that the existing tax will cease to be levied and 54556
the replacement tax will begin to be levied if the replacement is 54557
approved by a majority of the electors voting on the replacement, 54558
and that if the replacement is not approved by a majority of the 54559
electors voting on the replacement the existing tax will remain in 54560
effect under its original authority for the remainder of its 54561
previously approved term. The resolution goes into immediate 54562
effect upon its adoption. Publication of the resolution is not 54563
necessary, and the information that will be provided in the notice 54564
of election is sufficient notice. At least seventy-five days 54565
before the date of the election at which the question of the 54566
replacement will be submitted to the electors of the school 54567
district, the board shall certify a copy of the resolution to the 54568
board of elections.54569

       The replacement tax shall have the same specific school 54570
district purposes as the existing tax, and its rate shall be the 54571
same as the tax commissioner's estimate rounded to the nearest 54572
one-fourth of one per cent. The replacement tax shall begin to be 54573
levied on the first day of January of the year following the year 54574
in which the question of the replacement is submitted to and 54575
approved by the electors of the school district or on the first 54576
day of January of a later year, as specified in the resolution. 54577
The date of the election shall be the date of an otherwise 54578
scheduled primary, general, or special election.54579

       The board of elections shall make arrangements to submit the 54580
question of the replacement to the electors of the school district 54581
on the date specified in the resolution. The board of elections 54582
shall publish notice of the election on the question of the 54583
replacement in one or more newspapers of general circulation in 54584
the school district once a week for four consecutive weeks. The 54585
notice shall set forth the question to be submitted to the 54586
electors and the time and place of the election thereon.54587

       The question shall be submitted to the electors of the school 54588
district as a separate proposition, but may be printed on the same 54589
ballot with other propositions that are submitted at the same 54590
election, other than the election of officers. The form of the 54591
ballot shall be substantially as follows:54592

       "Shall the existing tax of ..... (state the rate) on the 54593
school district income of individuals and estates imposed by ..... 54594
(state the name of the school district) be replaced by a tax of 54595
..... (state the rate) on the earned income of individuals 54596
residing in the school district for ..... (state the number of 54597
years the tax is to be in effect or that it will be in effect for 54598
a continuing time), beginning ..... (state the date the new tax 54599
will take effect), for the purpose of ..... (state the specific 54600
school district purposes of the tax)? If the new tax is not 54601
approved, the existing tax will remain in effect under its 54602
original authority, for the remainder of its previously approved 54603
term.54604

For replacing the existing tax with the new tax 54605
Against replacing the existing tax with the new tax  " 54606

       The board of elections shall conduct and canvass the election 54607
in the same manner as regular elections in the school district for 54608
the election of county officers. The board shall certify the 54609
results of the election to the board of education and to the tax 54610
commissioner. If a majority of the electors voting on the question 54611
vote in favor of the replacement, the existing tax shall cease to 54612
be levied, and the replacement tax shall begin to be levied, on 54613
the date specified in the ballot question. If a majority of the 54614
electors voting on the question vote against the replacement, the 54615
existing tax shall continue to be levied under its original 54616
authority, for the remainder of its previously approved term.54617

       A board of education may not submitThe submission to the 54618
electors of the school district of the question of replacing a tax 54619
more than twice in aunder this section is subject to the 54620
limitation under section 5705.214 of the Revised Code on the 54621
number of elections that may be held during any calendar year. If 54622
a board submits the question more than once, one of the elections 54623
at which the question is submitted shall be on the date of a 54624
general election.54625

       If a board of education later intends to renew a replacement 54626
tax levied under this section, it shall repeat the procedure 54627
outlined in this section to do so, the replacement tax then being 54628
levied being the "existing tax" and the renewed replacement tax 54629
being the "replacement tax."54630

       Sec. 5748.022.  A majority of the members of a board of 54631
education of a school district levying a tax under section 5748.02 54632
of the Revised Code may adopt a resolution reducing the rate of 54633
the tax by a multiple of one-fourth of one per cent.54634

       The resolution shall set forth the current rate of the tax, 54635
the reduced rate of tax that results from adoption of the 54636
resolution, the purpose or purposes for which the tax is levied, 54637
the remaining number of years the tax will be levied or that it is 54638
levied for a continuing period of time, and the date on which the 54639
reduced tax rate shall take effect, which shall be the ensuing 54640
first day of January occurring at least sixty days after a copy of 54641
the resolution is certified to the tax commissioner.54642

       Sec. 5749.02.  (A) For the purpose of providing revenue to54643
administer the state's coal mining and reclamation regulatory54644
program, to meet the environmental and resource management needs54645
of this state, and to reclaim land affected by mining, an excise54646
tax is hereby levied on the privilege of engaging in the severance 54647
of natural resources from the soil or water of this state. The tax 54648
shall be imposed upon the severer and shall be:54649

       (1) Ten cents per ton of coal;54650

       (2) Four cents per ton of salt;54651

       (3) Two cents per ton of limestone or dolomite;54652

       (4) Two cents per ton of sand and gravel;54653

       (5) Ten cents per barrel of oil;54654

       (6) Two and one-half cents per thousand cubic feet of natural 54655
gas;54656

       (7) One cent per ton of clay, sandstone or conglomerate,54657
shale, gypsum, or quartzite;54658

       (8) Except as otherwise provided in this division or in rules 54659
adopted by the reclamation forfeiture fund advisory board under 54660
section 1513.182 of the Revised Code, an additional fourteen cents 54661
per ton of coal produced from an area under a coal mining and 54662
reclamation permit issued under Chapter 1513. of the Revised Code 54663
for which the performance security is provided under division 54664
(C)(2) of section 1513.08 of the Revised Code. IfBeginning July 54665
1, 2007, if at the end of a fiscal biennium the balance of the 54666
reclamation forfeiture fund created in section 1513.18 of the 54667
Revised Code is equal to or greater than ten million dollars, the 54668
rate levied shall be twelve cents per ton. IfBeginning July 1, 54669
2007, if at the end of a fiscal biennium the balance of the fund 54670
is at least five million dollars, but less than ten million 54671
dollars, the rate levied shall be fourteen cents per ton. If54672
Beginning July 1, 2007, if at the end of a fiscal biennium the 54673
balance of the fund is less than five million dollars, the rate 54674
levied shall be sixteen cents per ton. NotBeginning July 1, 2009, 54675
not later than thirty days after the close of a fiscal biennium, 54676
the chief of the division of mineral resources management shall 54677
certify to the tax commissioner the amount of the balance of the 54678
reclamation forfeiture fund as of the close of the fiscal 54679
biennium. Any necessary adjustment of the rate levied shall take 54680
effect on the first day of the following January and shall remain 54681
in effect during the calendar biennium that begins on that date.54682

       (9) An additional one and two-tenths cents per ton of coal 54683
mined by surface mining methods.54684

       (B) Of the moneys received by the treasurer of state from the 54685
tax levied in division (A)(1) of this section, four and 54686
seventy-six-hundredths per cent shall be credited to the 54687
geological mapping fund created in section 1505.09 of the Revised 54688
Code, eighty and ninety-five-hundredths per cent shall be credited 54689
to the coal mining administration and reclamation reserve fund 54690
created in section 1513.181 of the Revised Code, and fourteen and 54691
twenty-nine-hundredths per cent shall be credited to the 54692
unreclaimed lands fund created in section 1513.30 of the Revised 54693
Code.54694

       Fifteen per cent of the moneys received by the treasurer of54695
state from the tax levied in division (A)(2) of this section shall 54696
be credited to the geological mapping fund and the remainder shall 54697
be credited to the unreclaimed lands fund.54698

       Of the moneys received by the treasurer of state from the tax 54699
levied in divisions (A)(3) and (4) of this section, seven and54700
five-tenths per cent shall be credited to the geological mapping54701
fund, forty-two and five-tenths per cent shall be credited to the54702
unreclaimed lands fund, and the remainder shall be credited to the 54703
surface mining fund created in section 1514.06 of the Revised 54704
Code.54705

       Of the moneys received by the treasurer of state from the tax 54706
levied in divisions (A)(5) and (6) of this section, ninety per 54707
cent shall be credited to the oil and gas well fund created in 54708
section 1509.02 of the Revised Code and ten per cent shall be 54709
credited to the geological mapping fund. All of the moneys 54710
received by the treasurer of state from the tax levied in division 54711
(A)(7) of this section shall be credited to the surface mining 54712
fund.54713

       All of the moneys received by the treasurer of state from the 54714
tax levied in division (A)(8) of this section shall be credited to 54715
the reclamation forfeiture fund.54716

       All of the moneys received by the treasurer of state from the 54717
tax levied in division (A)(9) of this section shall be credited to 54718
the unreclaimed lands fund.54719

       (C) When, at the close of any fiscal year, the chief finds 54720
that the balance of the reclamation forfeiture fund, plus 54721
estimated transfers to it from the coal mining administration and 54722
reclamation reserve fund under section 1513.181 of the Revised 54723
Code, plus the estimated revenues from the tax levied by division 54724
(A)(8) of this section for the remainder of the calendar year that 54725
includes the close of the fiscal year, are sufficient to complete 54726
the reclamation of lands for which the performance security has 54727
been provided under division (C)(2) of section 1513.08 of the 54728
Revised Code, the purposes for which the tax under division (A)(8) 54729
of this section is levied shall be deemed accomplished at the end 54730
of that calendar year. The chief, within thirty days after the 54731
close of the fiscal year, shall certify those findings to the tax 54732
commissioner, and the tax levied under division (A)(8) of this 54733
section shall cease to be imposed after the last day of that 54734
calendar year on coal produced under a coal mining and reclamation 54735
permit issued under Chapter 1513. of the Revised Code if the 54736
permittee has made tax payments under division (A)(8) of this 54737
section during each of the preceding five full calendar years. Not 54738
later than thirty days after the close of a fiscal year, the chief 54739
shall certify to the tax commissioner the identity of any 54740
permittees who accordingly no longer are required to pay the tax 54741
levied under division (A)(8) of this section.54742

       Sec. 5751.20.  (A) As used in sections 5751.20 to 5751.22 of 54743
the Revised Code:54744

       (1) "School district," "joint vocational school district," 54745
"local taxing unit," "state education aid," "recognized 54746
valuation," "fixed-rate levy," and "fixed-sum levy" have the same 54747
meanings as used in section 5727.84 of the Revised Code.54748

       (2) "State education aid" for a school district means the sum 54749
of state aid amounts computed for the district under divisions 54750
(A), (C)(1), (C)(4), (D), (E), and (F) of section 3317.022; 54751
divisions (B), (C), and (D) of section 3317.023; divisions (L) and 54752
(N) of section 3317.024; section 3317.0216; and any unit payments 54753
for gifted student services paid under sections 3317.05, 3317.052, 54754
and 3317.053 of the Revised Code; except that, for fiscal years 54755
2008 and 2009, the amount computed for the district under Section 54756
269.20.80 of H.B. 119 of the 127th general assembly and as that 54757
section subsequently may be amended shall be substituted for the 54758
amount computed under division (D) of section 3317.022 of the 54759
Revised Code, and the amount computed under Section 269.30.80 of 54760
H.B. 119 of the 127th general assembly and as that section 54761
subsequently may be amended shall be included.54762

       (3) "State education aid" for a joint vocational school 54763
district means the sum of the state aid computed for the district 54764
under division (N) of section 3317.024 and section 3317.16 of the 54765
Revised Code, except that, for fiscal years 2008 and 2009, the 54766
amount computed under Section 269.30.80 of H.B. 119 of the 127th 54767
general assembly and as that section subsequently may be amended 54768
shall be included.54769

       (4) "State education aid offset" means the amount determined 54770
for each school district or joint vocational school district under 54771
division (A)(1) of section 5751.21 of the Revised Code.54772

       (3)(5) "Machinery and equipment property tax value loss" 54773
means the amount determined under division (C)(1) of this section.54774

       (4)(6) "Inventory property tax value loss" means the amount 54775
determined under division (C)(2) of this section.54776

       (5)(7) "Furniture and fixtures property tax value loss" means 54777
the amount determined under division (C)(3) of this section.54778

       (6)(8) "Machinery and equipment fixed-rate levy loss" means 54779
the amount determined under division (D)(1) of this section.54780

       (7)(9) "Inventory fixed-rate levy loss" means the amount 54781
determined under division (D)(2) of this section.54782

       (8)(10) "Furniture and fixtures fixed-rate levy loss" means 54783
the amount determined under division (D)(3) of this section.54784

       (9)(11) "Total fixed-rate levy loss" means the sum of the 54785
machinery and equipment fixed-rate levy loss, the inventory 54786
fixed-rate levy loss, the furniture and fixtures fixed-rate levy 54787
loss, and the telephone company fixed-rate levy loss.54788

       (10)(12) "Fixed-sum levy loss" means the amount determined 54789
under division (E) of this section.54790

       (11)(13) "Machinery and equipment" means personal property 54791
subject to the assessment rate specified in division (F) of 54792
section 5711.22 of the Revised Code.54793

       (12)(14) "Inventory" means personal property subject to the 54794
assessment rate specified in division (E) of section 5711.22 of 54795
the Revised Code.54796

       (13)(15) "Furniture and fixtures" means personal property 54797
subject to the assessment rate specified in division (G) of 54798
section 5711.22 of the Revised Code.54799

       (14)(16) "Qualifying levies" are levies in effect for tax 54800
year 2004 or applicable to tax year 2005 or approved at an 54801
election conducted before September 1, 2005. For the purpose of 54802
determining the rate of a qualifying levy authorized by section 54803
5705.212 or 5705.213 of the Revised Code, the rate shall be the 54804
rate that would be in effect for tax year 2010.54805

       (15)(17) "Telephone property" means tangible personal 54806
property of a telephone, telegraph, or interexchange 54807
telecommunications company subject to an assessment rate specified 54808
in section 5727.111 of the Revised Code in tax year 2004.54809

       (16)(18) "Telephone property tax value loss" means the amount 54810
determined under division (C)(4) of this section.54811

       (17)(19) "Telephone property fixed-rate levy loss" means the 54812
amount determined under division (D)(4) of this section.54813

       (B) The commercial activities tax receipts fund is hereby 54814
created in the state treasury and shall consist of money arising 54815
from the tax imposed under this chapter. All money in that fund 54816
shall be credited for each fiscal year in the following 54817
percentages to the general revenue fund, to the school district 54818
tangible property tax replacement fund, which is hereby created in 54819
the state treasury for the purpose of making the payments 54820
described in section 5751.21 of the Revised Code, and to the local 54821
government tangible property tax replacement fund, which is hereby 54822
created in the state treasury for the purpose of making the 54823
payments described in section 5751.22 of the Revised Code, in the 54824
following percentages:54825

Fiscal year General Revenue Fund School District Tangible Property Tax Replacement Fund Local Government Tangible Property Tax Replacement Fund 54826
2006 67.7% 22.6% 9.7% 54827
2007 0% 70.0% 30.0% 54828
2008 0% 70.0% 30.0% 54829
2009 0% 70.0% 30.0% 54830
2010 0% 70.0% 30.0% 54831
2011 0% 70.0% 30.0% 54832
2012 5.3% 70.0% 24.7% 54833
2013 19.4% 70.0% 10.6% 54834
2014 14.1% 70.0% 15.9% 54835
2015 17.6% 70.0% 12.4% 54836
2016 21.1% 70.0% 8.9% 54837
2017 24.6% 70.0% 5.4% 54838
2018 28.1% 70.0% 1.9% 54839
2019 and thereafter 100% 30% 0% 70% 0% 54840

       (C) Not later than September 15, 2005, the tax commissioner 54841
shall determine for each school district, joint vocational school 54842
district, and local taxing unit its machinery and equipment, 54843
inventory property, furniture and fixtures property, and telephone 54844
property tax value losses, which are the applicable amounts 54845
described in divisions (C)(1), (2), (3), and (4) of this section, 54846
except as provided in division (C)(5) of this section:54847

       (1) Machinery and equipment property tax value loss is the 54848
taxable value of machinery and equipment property as reported by 54849
taxpayers for tax year 2004 multiplied by:54850

       (a) For tax year 2006, thirty-three and eight-tenths per 54851
cent;54852

       (b) For tax year 2007, sixty-one and three-tenths per cent;54853

       (c) For tax year 2008, eighty-three per cent;54854

       (d) For tax year 2009 and thereafter, one hundred per cent.54855

       (2) Inventory property tax value loss is the taxable value of 54856
inventory property as reported by taxpayers for tax year 2004 54857
multiplied by:54858

       (a) For tax year 2006, a fraction, the numerator of which is 54859
five and three-fourths and the denominator of which is 54860
twenty-three;54861

        (b) For tax year 2007, a fraction, the numerator of which is 54862
nine and one-half and the denominator of which is twenty-three;54863

        (c) For tax year 2008, a fraction, the numerator of which is 54864
thirteen and one-fourth and the denominator of which is 54865
twenty-three;54866

        (d) For tax year 2009 and thereafter a fraction, the 54867
numerator of which is seventeen and the denominator of which is 54868
twenty-three.54869

        (3) Furniture and fixtures property tax value loss is the 54870
taxable value of furniture and fixture property as reported by 54871
taxpayers for tax year 2004 multiplied by:54872

        (a) For tax year 2006, twenty-five per cent;54873

        (b) For tax year 2007, fifty per cent;54874

        (c) For tax year 2008, seventy-five per cent;54875

        (d) For tax year 2009 and thereafter, one hundred per cent.54876

       The taxable value of property reported by taxpayers used in 54877
divisions (C)(1), (2), and (3) of this section shall be such 54878
values as determined to be final by the tax commissioner as of 54879
August 31, 2005. Such determinations shall be final except for any 54880
correction of a clerical error that was made prior to August 31, 54881
2005, by the tax commissioner.54882

       (4) Telephone property tax value loss is the taxable value of 54883
telephone property as taxpayers would have reported that property 54884
for tax year 2004 if the assessment rate for all telephone 54885
property for that year were twenty-five per cent, multiplied by:54886

       (a) For tax year 2006, zero per cent;54887

       (b) For tax year 2007, zero per cent;54888

       (c) For tax year 2008, zero per cent;54889

       (d) For tax year 2009, sixty per cent;54890

       (e) For tax year 2010, eighty per cent;54891

       (f) For tax year 2011 and thereafter, one hundred per cent.54892

       (5) Division (C)(5) of this section applies to any school 54893
district, joint vocational school district, or local taxing unit 54894
in a county in which is located a facility currently or formerly 54895
devoted to the enrichment or commercialization of uranium or 54896
uranium products, and for which the total taxable value of 54897
property listed on the general tax list of personal property for 54898
any tax year from tax year 2001 to tax year 2004 was fifty per 54899
cent or less of the taxable value of such property listed on the 54900
general tax list of personal property for the next preceding tax 54901
year.54902

       In computing the fixed-rate levy losses under divisions 54903
(D)(1), (2), and (3) of this section for any school district, 54904
joint vocational school district, or local taxing unit to which 54905
division (C)(5) of this section applies, the taxable value of such 54906
property as listed on the general tax list of personal property 54907
for tax year 2000 shall be substituted for the taxable value of 54908
such property as reported by taxpayers for tax year 2004, in the 54909
taxing district containing the uranium facility, if the taxable 54910
value listed for tax year 2000 is greater than the taxable value 54911
reported by taxpayers for tax year 2004. For the purpose of making 54912
the computations under divisions (D)(1), (2), and (3) of this 54913
section, the tax year 2000 valuation is to be allocated to 54914
machinery and equipment, inventory, and furniture and fixtures 54915
property in the same proportions as the tax year 2004 values. For 54916
the purpose of the calculations in division (A) of section 5751.21 54917
of the Revised Code, the tax year 2004 taxable values shall be 54918
used.54919

       To facilitate the calculations required under division (C) of 54920
this section, the county auditor, upon request from the tax 54921
commissioner, shall provide by August 1, 2005, the values of 54922
machinery and equipment, inventory, and furniture and fixtures for 54923
all single-county personal property taxpayers for tax year 2004.54924

       (D) Not later than September 15, 2005, the tax commissioner 54925
shall determine for each tax year from 2006 through 2009 for each 54926
school district, joint vocational school district, and local 54927
taxing unit its machinery and equipment, inventory, and furniture 54928
and fixtures fixed-rate levy losses, and for each tax year from 54929
2006 through 2011 its telephone property fixed-rate levy loss, 54930
which are the applicable amounts described in divisions (D)(1), 54931
(2), (3), and (4) of this section:54932

       (1) The machinery and equipment fixed-rate levy loss is the 54933
machinery and equipment property tax value loss multiplied by the 54934
sum of the tax rates of fixed-rate qualifying levies.54935

       (2) The inventory fixed-rate loss is the inventory property 54936
tax value loss multiplied by the sum of the tax rates of 54937
fixed-rate qualifying levies.54938

        (3) The furniture and fixtures fixed-rate levy loss is the 54939
furniture and fixture property tax value loss multiplied by the 54940
sum of the tax rates of fixed-rate qualifying levies.54941

       (4) The telephone property fixed-rate levy loss is the 54942
telephone property tax value loss multiplied by the sum of the tax 54943
rates of fixed-rate qualifying levies.54944

       (E) Not later than September 15, 2005, the tax commissioner 54945
shall determine for each school district, joint vocational school 54946
district, and local taxing unit its fixed-sum levy loss. The 54947
fixed-sum levy loss is the amount obtained by subtracting the 54948
amount described in division (E)(2) of this section from the 54949
amount described in division (E)(1) of this section:54950

       (1) The sum of the machinery and equipment property tax value 54951
loss, the inventory property tax value loss, and the furniture and 54952
fixtures property tax value loss, and, for 2008 through 2017 the 54953
telephone property tax value loss of the district or unit 54954
multiplied by the sum of the fixed-sum tax rates of qualifying 54955
levies. For 2006 through 2010, this computation shall include all 54956
qualifying levies remaining in effect for the current tax year and 54957
any school district emergency levies that are qualifying levies 54958
not remaining in effect for the current year. For 2011 through 54959
2017, this computation shall include only qualifying levies 54960
remaining in effect for the current year. For purposes of this 54961
computation, a qualifying school district emergency levy remains 54962
in effect in a year after 2010 only if, for that year, the board 54963
of education levies a school district emergency levy for an annual 54964
sum at least equal to the annual sum levied by the board in tax 54965
year 2004 less the amount of the payment certified under this 54966
division for 2006.54967

       (2) The total taxable value in tax year 2004 less the sum of 54968
the machinery and equipment, inventory, furniture and fixtures, 54969
and telephone property tax value losses in each school district, 54970
joint vocational school district, and local taxing unit multiplied 54971
by one-half of one mill per dollar.54972

       (3) For the calculations in divisions (E)(1) and (2) of this 54973
section, the tax value losses are those that would be calculated 54974
for tax year 2009 under divisions (C)(1), (2), and (3) of this 54975
section and for tax year 2011 under division (C)(4) of this 54976
section.54977

       (4) To facilitate the calculation under divisions (D) and (E) 54978
of this section, not later than September 1, 2005, any school 54979
district, joint vocational school district, or local taxing unit 54980
that has a qualifying levy that was approved at an election 54981
conducted during 2005 before September 1, 2005, shall certify to 54982
the tax commissioner a copy of the county auditor's certificate of 54983
estimated property tax millage for such levy as required under 54984
division (B) of section 5705.03 of the Revised Code, which is the 54985
rate that shall be used in the calculations under such divisions.54986

       If the amount determined under division (E) of this section 54987
for any school district, joint vocational school district, or 54988
local taxing unit is greater than zero, that amount shall equal 54989
the reimbursement to be paid pursuant to division (D) of section 54990
5751.21 or division (A)(3) of section 5751.22 of the Revised Code, 54991
and the one-half of one mill that is subtracted under division 54992
(E)(2) of this section shall be apportioned among all contributing 54993
fixed-sum levies in the proportion that each levy bears to the sum 54994
of all fixed-sum levies within each school district, joint 54995
vocational school district, or local taxing unit.54996

       (F) Not later than October 1, 2005, the tax commissioner 54997
shall certify to the department of education for every school 54998
district and joint vocational school district the machinery and 54999
equipment, inventory, furniture and fixtures, and telephone 55000
property tax value losses determined under division (C) of this 55001
section, the machinery and equipment, inventory, furniture and 55002
fixtures, and telephone fixed-rate levy losses determined under 55003
division (D) of this section, and the fixed-sum levy losses 55004
calculated under division (E) of this section. The calculations 55005
under divisions (D) and (E) of this section shall separately 55006
display the levy loss for each levy eligible for reimbursement.55007

       (G) Not later than October 1, 2005, the tax commissioner 55008
shall certify the amount of the fixed-sum levy losses to the 55009
county auditor of each county in which a school district, joint 55010
vocational school district, or local taxing unit with a fixed-sum 55011
levy loss reimbursement has territory.55012

       Sec. 5751.21.  (A) Not later than the thirty-firstfifteenth55013
day of July of 2007 through 2017, the department of education 55014
shall consult with the director of budget and management and55015
determine the following for each school district and each joint 55016
vocational school district eligible for payment under division (B) 55017
of this section:55018

       (1) The state education aid offset, which is the difference 55019
obtained by subtracting the amount described in division (A)(1)(b) 55020
of this section from the amount described in division (A)(1)(a) of 55021
this section:55022

       (a) The state education aid computed for the school district 55023
or joint vocational school district for the current fiscal year as 55024
of the thirty-firstfifteenth day of July;55025

       (b) The state education aid that would be computed for the 55026
school district or joint vocational school district for the 55027
current fiscal year as of the thirty-firstfifteenth day of July 55028
if the recognized valuation included the machinery and equipment, 55029
inventory, furniture and fixtures, and telephone property tax 55030
value losses for the school district or joint vocational school 55031
district for the second preceding tax year.55032

       (2) The greater of zero or the difference obtained by 55033
subtracting the state education aid offset determined under 55034
division (A)(1) of this section from the sum of the machinery and 55035
equipment fixed-rate levy loss, the inventory fixed-rate levy 55036
loss, furniture and fixtures fixed-rate levy loss, and telephone 55037
property fixed-rate levy loss certified under division (F) of 55038
section 5751.20 of the Revised Code for all taxing districts in 55039
each school district and joint vocational school district for the 55040
second preceding tax year.55041

       By the fifthtwentieth day of AugustJuly of each such year, 55042
the department of education and the director of budget and 55043
management shall certifyagree upon the amount soto be determined 55044
under division (A)(1) of this section to the director of budget 55045
and management.55046

       (B) The department of education shall pay from the school 55047
district tangible property tax replacement fund to each school 55048
district and joint vocational school district all of the following 55049
for fixed-rate levy losses certified under division (F) of section 55050
5751.20 of the Revised Code:55051

       (1) On or before May 31, 2006, one-seventh of the total 55052
fixed-rate levy loss for tax year 2006;55053

       (2) On or before August 31, 2006, and October 31, 2006, 55054
one-half of six-sevenths of the total fixed-rate levy loss for tax 55055
year 2006;55056

       (3) On or before May 31, 2007, one-seventh of the total 55057
fixed-rate levy loss for tax year 2007;55058

       (4) On or before August 31, 2007, and October 31, 2007, 55059
forty-three per cent of the amount determined under division 55060
(A)(2) of this section for fiscal year 2008, but not less than 55061
zero, plus one-half of six-sevenths of the difference between the 55062
total fixed-rate levy loss for tax year 2007 and the total 55063
fixed-rate levy loss for tax year 2006.55064

       (5) On or before May 31, 2008, fourteen per cent of the 55065
amount determined under division (A)(2) of this section for fiscal 55066
year 2008, but not less than zero, plus one-seventh of the 55067
difference between the total fixed-rate levy loss for tax year 55068
2008 and the total fixed-rate levy loss for tax year 2006.55069

       (6) On or before August 31, 2008, and October 31, 2008, 55070
forty-three per cent of the amount determined under division 55071
(A)(2) of this section for fiscal year 2009, but not less than 55072
zero, plus one-half of six-sevenths of the difference between the 55073
total fixed-rate levy loss in tax year 2008 and the total 55074
fixed-rate levy loss in tax year 2007.55075

       (7) On or before May 31, 2009, fourteen per cent of the 55076
amount determined under division (A)(2) of this section for fiscal 55077
year 2009, but not less than zero, plus one-seventh of the 55078
difference between the total fixed-rate levy loss for tax year 55079
2009 and the total fixed-rate levy loss for tax year 2007.55080

       (8) On or before August 31, 2009, and October 31, 2009, 55081
forty-three per cent of the amount determined under division 55082
(A)(2) of this section for fiscal year 2010, but not less than 55083
zero, plus one-half of six-sevenths of the difference between the 55084
total fixed-rate levy loss in tax year 2009 and the total 55085
fixed-rate levy loss in tax year 2008.55086

       (9) On or before May 31, 2010, fourteen per cent of the 55087
amount determined under division (A)(2) of this section for fiscal 55088
year 2010, but not less than zero, plus one-seventh of the 55089
difference between the total fixed-rate levy loss in tax year 2010 55090
and the total fixed-rate levy loss in tax year 2008.55091

       (10) On or before August 31, 2010, and October 31, 2010, 55092
one-third of the amount determined under division (A)(2) of this 55093
section for fiscal year 2011, but not less than zero, plus 55094
one-half of six-sevenths of the difference between the telephone 55095
property fixed-rate levy loss for tax year 2010 and the telephone 55096
property fixed-rate levy loss for tax year 2009.55097

       (11) On or before May 31, 2011, fourteen per cent of the 55098
amount determined under division (A)(2) of this section for fiscal 55099
year 2011, but not less than zero, plus one-seventh of the 55100
difference between the telephone property fixed-rate levy loss for 55101
tax year 2011 and the telephone property fixed-rate levy loss for 55102
tax year 2009.55103

       (12) On or before August 31, 2011, October 31, 2011, and May 55104
31, 2012, the amount determined under division (A)(2) of this 55105
section multiplied by a fraction, the numerator of which is 55106
fourteen and the denominator of which is seventeen, but not less 55107
than zero, multiplied by one-third, plus one-half of six-sevenths 55108
of the difference between the telephone property fixed-rate levy 55109
loss for tax year 2011 and the telephone property fixed-rate levy 55110
loss for tax year 2010.55111

       (13) On or before May 31, 2012, fourteen per cent of the 55112
amount determined under division (A)(2) of this section for fiscal 55113
year 2012, multiplied by a fraction, the numerator of which is 55114
fourteen and the denominator of which is seventeen, plus 55115
one-seventh of the difference between the telephone property 55116
fixed-rate levy loss for tax year 2011 and the telephone property 55117
fixed-rate levy loss for tax year 2010.55118

       (14) On or before August 31, 2012, October 31, 2012, and May 55119
31, 2013, the amount determined under division (A)(2) of this 55120
section multiplied by a fraction, the numerator of which is eleven 55121
and the denominator of which is seventeen, but not less than zero, 55122
multiplied by one-third.55123

       (15) On or before August 31, 2013, October 31, 2013, and May 55124
31, 2014, the amount determined under division (A)(2) of this 55125
section multiplied by a fraction, the numerator of which is nine 55126
and the denominator of which is seventeen, but not less than zero, 55127
multiplied by one-third.55128

       (16) On or before August 31, 2014, October 31, 2014, and May 55129
31, 2015, the amount determined under division (A)(2) of this 55130
section multiplied by a fraction, the numerator of which is seven 55131
and the denominator of which is seventeen, but not less than zero, 55132
multiplied by one-third.55133

       (17) On or before August 31, 2015, October 31, 2015, and May 55134
31, 2016, the amount determined under division (A)(2) of this 55135
section multiplied by a fraction, the numerator of which is five 55136
and the denominator of which is seventeen, but not less than zero, 55137
multiplied by one-third.55138

       (18) On or before August 31, 2016, October 31, 2016, and May 55139
31, 2017, the amount determined under division (A)(2) of this 55140
section multiplied by a fraction, the numerator of which is three 55141
and the denominator of which is seventeen, but not less than zero, 55142
multiplied by one-third.55143

       (19) On or before August 31, 2017, October 31, 2017, and May 55144
31, 2018, the amount determined under division (A)(2) of this 55145
section multiplied by a fraction, the numerator of which is one 55146
and the denominator of which is seventeen, but not less than zero, 55147
multiplied by one-third.55148

       (20) After May 31, 2018, no payments shall be made under this 55149
section.55150

       The department of education shall report to each school 55151
district and joint vocational school district the apportionment of 55152
the payments among the school district's or joint vocational 55153
school district's funds based on the certifications under division 55154
(F) of section 5751.20 of the Revised Code.55155

       Any qualifying levy that is a fixed-rate levy that is not 55156
applicable to a tax year after 2010 does not qualify for any 55157
reimbursement after the tax year to which it is last applicable.55158

       (C) For taxes levied within the ten-mill limitation for debt 55159
purposes in tax year 2005, payments shall be made equal to one 55160
hundred per cent of the loss computed as if the tax were a 55161
fixed-rate levy, but those payments shall extend from fiscal year 55162
2006 through fiscal year 2018, as long as the qualifying levy 55163
continues to be used for debt purposes. If the purpose of such a 55164
qualifying levy is changed, that levy becomes subject to the 55165
payments determined in division (B) of this section.55166

       (D)(1) Not later than January 1, 2006, for each fixed-sum 55167
levy of each school district or joint vocational school district 55168
and for each year for which a determination is made under division 55169
(F) of section 5751.20 of the Revised Code that a fixed-sum levy 55170
loss is to be reimbursed, the tax commissioner shall certify to 55171
the department of education the fixed-sum levy loss determined 55172
under that division. The certification shall cover a time period 55173
sufficient to include all fixed-sum levies for which the 55174
commissioner made such a determination. The department shall pay 55175
from the school district property tax replacement fund to the 55176
school district or joint vocational school district one-third of 55177
the fixed-sum levy loss so certified for each year on or before 55178
the last day of May, August, and October of the current year.55179

       (2) Beginning in 2006, by the first day of January of each 55180
year, the tax commissioner shall review the certification 55181
originally made under division (D)(1) of this section. If the 55182
commissioner determines that a debt levy that had been scheduled 55183
to be reimbursed in the current year has expired, a revised 55184
certification for that and all subsequent years shall be made to 55185
the department of education.55186

       (E) Beginning in September 2007 and through June 2018, the 55187
director of budget and management shall transfer from the school 55188
district tangible property tax replacement fund to the general 55189
revenue fund each of the following:55190

       (1) On the first day of September, the lesser of one-fourth 55191
of the amount certifieddetermined for that fiscal year under 55192
division (A)(1) of this section or the balance in the school 55193
district tangible property tax replacement fund;55194

       (2) On the first day of December, the lesser of one-fourth of 55195
the amount certifieddetermined for that fiscal year under 55196
division (A)(1) of this section or the balance in the school 55197
district tangible property tax replacement fund;55198

       (3) On the first day of March, the lesser of one-fourth of 55199
the amount certifieddetermined for that fiscal year under 55200
division (A)(1) of this section or the balance in the school 55201
district tangible property tax replacement fund;55202

       (4) On the first day of June, the lesser of one-fourth of the 55203
amount certifieddetermined for that fiscal year under division 55204
(A)(1) of this section or the balance in the school district 55205
tangible property tax replacement fund.55206

       If, when a transfer is required under division (E)(1), (2), 55207
(3), or (4) of this section, there is not sufficient money in the 55208
school district tangible property tax replacement fund to make the 55209
transfer in the required amount, the director shall transfer the 55210
balance in the fund to the general revenue fund and may make 55211
additional transfers on later dates as determined by the director 55212
in a total amount that does not exceed one-fourth of the amount 55213
determined for the fiscal year.55214

       (F) For each of the fiscal years 2006 through 2018, if the 55215
total amount in the school district tangible property tax 55216
replacement fund is insufficient to make all payments under 55217
divisions (B), (C), and (D) of this section at the times the 55218
payments are to be made, the director of budget and management 55219
shall transfer from the general revenue fund to the school 55220
district tangible property tax replacement fund the difference 55221
between the total amount to be paid and the amount in the school 55222
district tangible property tax replacement fund. For each fiscal 55223
year after 2018, at the time payments under division (D) of this 55224
section are to be made, the director of budget and management 55225
shall transfer from the general revenue fund to the school 55226
district property tax replacement fund the amount necessary to 55227
make such payments.55228

       (G)(1) On the fifteenth day of June of 2006 through 2011, the 55229
director of budget and management may transfer any balance in the 55230
school district tangible property tax replacement fund to the 55231
general revenue fund. At the end of fiscal years 2012 through 55232
2018, any balance in the school district tangible property tax 55233
replacement fund shall remain in the fund to be used in future 55234
fiscal years for school purposes.55235

       (2) In each fiscal year beginning with fiscal year 2019, all 55236
amounts credited to the school district tangible personal property 55237
tax replacement fund shall be appropriated for school purposes.55238

       (H) If all of the territory of a school district or joint 55239
vocational school district is merged with another district, or if 55240
a part of the territory of a school district or joint vocational 55241
school district is transferred to an existing or newly created 55242
district, the department of education, in consultation with the 55243
tax commissioner, shall adjust the payments made under this 55244
section as follows:55245

       (1) For a merger of two or more districts, the machinery and 55246
equipment, inventory, furniture and fixtures, and telephone 55247
property fixed-rate levy losses and the fixed-sum levy losses of 55248
the successor district shall be equal to the sum of the machinery 55249
and equipment, inventory, furniture and fixtures, and telephone 55250
property fixed-rate levy losses and debt levy losses as determined 55251
in section 5751.20 of the Revised Code, for each of the districts 55252
involved in the merger.55253

       (2) If property is transferred from one district to a 55254
previously existing district, the amount of machinery and 55255
equipment, inventory, furniture and fixtures, and telephone 55256
property tax value losses and fixed-rate levy losses that shall be 55257
transferred to the recipient district shall be an amount equal to 55258
the total machinery and equipment, inventory, furniture and 55259
fixtures, and telephone property fixed-rate levy losses times a 55260
fraction, the numerator of which is the value of business tangible 55261
personal property on the land being transferred in the most recent 55262
year for which data are available, and the denominator of which is 55263
the total value of business tangible personal property in the 55264
district from which the land is being transferred in the most 55265
recent year for which data are available. For each of the first 55266
five years after the property is transferred, but not after fiscal 55267
year 2012, if the tax rate in the recipient district is less than 55268
the tax rate of the district from which the land was transferred, 55269
one-half of the payments arising from the amount of fixed-rate 55270
levy losses so transferred to the recipient district shall be paid 55271
to the recipient district and one-half of the payments arising 55272
from the fixed-rate levy losses so transferred shall be paid to 55273
the district from which the land was transferred. Fixed-rate levy 55274
losses so transferred shall be computed on the basis of the sum of 55275
the rates of fixed-rate qualifying levies of the district from 55276
which the land was transferred, notwithstanding division (D) of 55277
this section.55278

       (3) After December 31, 2004, if property is transferred from 55279
one or more districts to a district that is newly created out of 55280
the transferred property, the newly created district shall be 55281
deemed not to have any machinery and equipment, inventory, 55282
furniture and fixtures, or telephone property fixed-rate levy 55283
losses and the districts from which the property was transferred 55284
shall have no reduction in their machinery and equipment, 55285
inventory, furniture and fixtures, and telephone property 55286
fixed-rate levy losses.55287

       (4) If the recipient district under division (H)(2) of this 55288
section or the newly created district under divisions (H)(3) of 55289
this section is assuming debt from one or more of the districts 55290
from which the property was transferred and any of the districts 55291
losing the property had fixed-sum levy losses, the department of 55292
education, in consultation with the tax commissioner, shall make 55293
an equitable division of the fixed-sum levy loss reimbursements.55294

       Sec. 5751.23.  (A) As used in this section:55295

       (1) "Administrative fees" means the dollar percentages 55296
allowed by the county auditor for services or by the county 55297
treasurer as fees, or paid to the credit of the real estate 55298
assessment fund, under divisions (A) and (B)(C) of section 319.54 55299
and division (A) of section 321.26 of the Revised Code.55300

       (2) "Administrative fee loss" means a county's loss of 55301
administrative fees due to its tax value loss, determined as 55302
follows:55303

       (a) For purposes of the determination made under division (B) 55304
of this section in the years 2006 through 2010, the administrative 55305
fee loss shall be computed by multiplying the amounts determined 55306
for all taxing districts in the county under divisions (D) and (E) 55307
of section 5751.20 of the Revised Code by nine thousand six 55308
hundred fifty-nine ten-thousandths of one per cent if total taxes 55309
collected in the county in 2004 exceeded one hundred fifty million 55310
dollars, or one and one thousand one hundred fifty-nine 55311
ten-thousandths of one per cent if total taxes collected in the 55312
county in 2004 were one hundred fifty million dollars or less;55313

       (b) For purposes of the determination under division (B) of 55314
this section in the years after 2010, the administrative fee 55315
losses shall be determined by multiplying the administrative fee 55316
losses calculated for 2010 by the fractions in divisions (A)(1)(b) 55317
to (i) of section 5751.22 of the Revised Code.55318

       (3) "Total taxes collected" means all money collected on any 55319
tax duplicate of the county, other than the estate tax duplicates. 55320
"Total taxes collected" does not include amounts received pursuant 55321
to divisions (F) and (G) of section 321.24 or section 323.156 of 55322
the Revised Code.55323

       (B) Not later than December 31, 2005, the tax commissioner 55324
shall certify to each county auditor the tax levy losses 55325
calculated under divisions (D) and (E) of section 5751.20 of the 55326
Revised Code for each school district, joint vocational school 55327
district, and local taxing unit in the county. Not later than the 55328
thirty-first day of January of 2006 through 2017, the county 55329
auditor shall determine the administrative fee loss for the county 55330
and apportion that loss ratably among the school districts, joint 55331
vocational school districts, and local taxing units on the basis 55332
of the tax levy losses certified under this division.55333

       (C) On or before each of the days prescribed for the 55334
settlements under divisions (A) and (C) of section 321.24 of the 55335
Revised Code in the years 2006 through 2017, the county treasurer 55336
shall deduct one-half of the amount apportioned to each school 55337
district, joint vocational school district, and local taxing unit 55338
from the portions of revenue payable to them.55339

       (D) On or before each of the days prescribed for settlements 55340
under divisions (A) and (C) of section 321.24 of the Revised Code 55341
in the years 2006 through 2017, the county auditor shall cause to 55342
be deposited an amount equal to one-half of the amount of the 55343
administrative fee loss in the same funds as if allowed as 55344
administrative fees.55345

       Sec. 5907.15.  There is hereby created in the state treasury55346
the Ohio veterans' homes rental,and service, and medicare55347
reimbursement fund. Revenue generated from temporary use55348
agreements of a veterans' home, from the sale of meals at a home's 55349
dining halls, and from rental, lease, or sharing agreements for 55350
the use of facilities, supplies, equipment, utilities, or services55351
provided by a home, and from medicare reimbursements shall be 55352
credited to the fund. The fund shall be used only for maintenance 55353
costs of the homes and for the purchase of medications, medication 55354
services, medical supplies, and medical equipment by the homes.55355

       Sec. 5907.16. There is hereby created in the state treasury 55356
the medicare services fund. Revenue from federal reimbursement of 55357
medicare services that were provided at state veterans' homes 55358
shall be credited to the fund. The fund shall be used for paying 55359
the operating costs of the state veterans' homes.55360

       Sec. 6109.21.  (A) Except as provided in divisions (D) and55361
(E) of this section, on and after January 1, 1994, no person shall55362
operate or maintain a public water system in this state without a55363
license issued by the director of environmental protection. A55364
person who operates or maintains a public water system on January55365
1, 1994, shall obtain an initial license under this section in55366
accordance with the following schedule:55367

       (1) If the public water system is a community water system,55368
not later than January 31, 1994;55369

       (2) If the public water system is not a community water55370
system and serves a nontransient population, not later than55371
January 31, 1994;55372

       (3) If the public water system is not a community water55373
system and serves a transient population, not later than January55374
31, 1995.55375

       A person proposing to operate or maintain a new public water55376
system after January 1, 1994, in addition to complying with55377
section 6109.07 of the Revised Code and rules adopted under it,55378
shall submit an application for an initial license under this55379
section to the director prior to commencing operation of the55380
system.55381

       A license or license renewal issued under this section shall55382
be renewed annually. Such a license or license renewal shall55383
expire on the thirtieth day of January in the year following its55384
issuance. A license holder that proposes to continue operating the 55385
public water system for which the license or license renewal was 55386
issued shall apply for a license renewal at least thirty days55387
prior to that expiration date.55388

       The director shall adopt, and may amend and rescind, rules in55389
accordance with Chapter 119. of the Revised Code establishing55390
procedures governing and information to be included on55391
applications for licenses and license renewals under this section.55392
Through June 30, 20082010, each application shall be accompanied55393
by the appropriate fee established under division (M) of section55394
3745.11 of the Revised Code, provided that an applicant for an55395
initial license who is proposing to operate or maintain a new55396
public water system after January 1, 1994, shall submit a fee that55397
equals a prorated amount of the appropriate fee established under55398
that division for the remainder of the licensing year.55399

       (B) Not later than thirty days after receiving a completed55400
application and the appropriate license fee for an initial license55401
under division (A) of this section, the director shall issue the55402
license for the public water system. Not later than thirty days55403
after receiving a completed application and the appropriate55404
license fee for a license renewal under division (A) of this55405
section, the director shall do one of the following:55406

       (1) Issue the license renewal for the public water system;55407

       (2) Issue the license renewal subject to terms and conditions 55408
that the director determines are necessary to ensure compliance 55409
with this chapter and rules adopted under it;55410

       (3) Deny the license renewal if the director finds that the55411
public water system was not operated in substantial compliance55412
with this chapter and rules adopted under it.55413

       (C) The director may suspend or revoke a license or license55414
renewal issued under this section if the director finds that the55415
public water system was not operated in substantial compliance55416
with this chapter and rules adopted under it. The director shall55417
adopt, and may amend and rescind, rules in accordance with Chapter55418
119. of the Revised Code governing such suspensions and55419
revocations.55420

       (D)(1) As used in division (D) of this section, "church"55421
means a fellowship of believers, congregation, society,55422
corporation, convention, or association that is formed primarily55423
or exclusively for religious purposes and that is not formed or55424
operated for the private profit of any person.55425

       (2) This section does not apply to a church that operates or55426
maintains a public water system solely to provide water for that55427
church or for a campground that is owned by the church and55428
operated primarily or exclusively for members of the church and55429
their families. A church that, on or before March 5, 1996, has55430
obtained a license under this section for such a public water55431
system need not obtain a license renewal under this section.55432

       (E) This section does not apply to any public or nonpublic55433
school that meets minimum standards of the state board of55434
education that operates or maintains a public water system solely55435
to provide water for that school.55436

       Sec. 6111.0381. There is hereby created in the state treasury 55437
the water quality protection fund. The fund shall consist of 55438
federal grants, including grants made pursuant to the Federal 55439
Water Pollution Control Act, and contributions made to the 55440
environmental protection agency for water quality protection and 55441
restoration. The director of environmental protection shall use 55442
money in the fund for water quality protection and restoration.55443

       Sec. 6111.04.  (A) Both of the following apply except as55444
otherwise provided in division (A) or (F) of this section:55445

       (1) No person shall cause pollution or place or cause to be55446
placed any sewage, sludge, sludge materials, industrial waste, or55447
other wastes in a location where they cause pollution of any55448
waters of the state.55449

       (2) Such an action prohibited under division (A)(1) of this55450
section is hereby declared to be a public nuisance.55451

       Divisions (A)(1) and (2) of this section do not apply if the55452
person causing pollution or placing or causing to be placed wastes55453
in a location in which they cause pollution of any waters of the55454
state holds a valid, unexpired permit, or renewal of a permit,55455
governing the causing or placement as provided in sections 6111.0155456
to 6111.08 of the Revised Code or if the person's application for55457
renewal of such a permit is pending.55458

       (B) If the director of environmental protection administers a 55459
sludge management program pursuant to division (S) of section 55460
6111.03 of the Revised Code, both of the following apply except as 55461
otherwise provided in division (B) or (F) of this section:55462

       (1) No person, in the course of sludge management, shall55463
place on land located in the state or release into the air of the55464
state any sludge or sludge materials.55465

       (2) An action prohibited under division (B)(1) of this55466
section is hereby declared to be a public nuisance.55467

       Divisions (B)(1) and (2) of this section do not apply if the55468
person placing or releasing the sludge or sludge materials holds a55469
valid, unexpired permit, or renewal of a permit, governing the55470
placement or release as provided in sections 6111.01 to 6111.08 of55471
the Revised Code or if the person's application for renewal of55472
such a permit is pending.55473

       (C) No person to whom a permit has been issued shall place or55474
discharge, or cause to be placed or discharged, in any waters of55475
the state any sewage, sludge, sludge materials, industrial waste, 55476
or other wastes in excess of the permissive discharges specified 55477
under an existing permit without first receiving a permit from the 55478
director to do so.55479

       (D) No person to whom a sludge management permit has been55480
issued shall place on the land or release into the air of the55481
state any sludge or sludge materials in excess of the permissive55482
amounts specified under the existing sludge management permit55483
without first receiving a modification of the existing sludge55484
management permit or a new sludge management permit to do so from55485
the director.55486

       (E) The director may require the submission of plans,55487
specifications, and other information that the director considers55488
relevant in connection with the issuance of permits.55489

       (F) This section does not apply to any of the following:55490

       (1) Waters used in washing sand, gravel, other aggregates, or 55491
mineral products when the washing and the ultimate disposal of the 55492
water used in the washing, including any sewage, industrial waste, 55493
or other wastes contained in the waters, are entirely confined to 55494
the land under the control of the person engaged in the recovery 55495
and processing of the sand, gravel, other aggregates, or mineral 55496
products and do not result in the pollution of waters of the 55497
state;55498

       (2) Water, gas, or other material injected into a well to55499
facilitate, or that is incidental to, the production of oil, gas,55500
artificial brine, or water derived in association with oil or gas55501
production and disposed of in a well, in compliance with a permit55502
issued under Chapter 1509. of the Revised Code, or sewage,55503
industrial waste, or other wastes injected into a well in55504
compliance with an injection well operating permit. Division55505
(F)(2) of this section does not authorize, without a permit, any55506
discharge that is prohibited by, or for which a permit is required55507
by, regulation of the United States environmental protection55508
agency.55509

       (3) Application of any materials to land for agricultural55510
purposes or runoff of the materials from that application or55511
pollution by animal waste or soil sediment, including attached55512
substances, resulting from farming, silvicultural, or earthmoving55513
activities regulated by Chapter 307. or 1511. of the Revised Code. 55514
Division (F)(3) of this section does not authorize, without a 55515
permit, any discharge that is prohibited by, or for which a permit 55516
is required by, the Federal Water Pollution Control Act or 55517
regulations adopted under it.55518

       (4) The excrement of domestic and farm animals defecated on55519
land or runoff therefrom into any waters of the state. Division 55520
(F)(4) of this section does not authorize, without a permit, any 55521
discharge that is prohibited by, or for which a permit is required 55522
by, the Federal Water Pollution Control Act or regulations adopted 55523
under it.55524

       (5) On and after the date on which the United States55525
environmental protection agency approves the NPDES program55526
submitted by the director of agriculture under section 903.08 of55527
the Revised Code, any discharge that is within the scope of the 55528
approved NPDES program submitted by the director of agriculture;55529

       (6) The discharge of sewage, industrial waste, or other55530
wastes into a sewerage system tributary to a treatment works. 55531
Division (F)(6) of this section does not authorize any discharge55532
into a publicly owned treatment works in violation of a55533
pretreatment program applicable to the publicly owned treatment55534
works.55535

       (7) A household sewage treatment system or a small flow 55536
on-site sewage treatment system, as applicable, as defined in 55537
section 3718.01 of the Revised Code that is installedSeptic tanks 55538
or other disposal systems for the disposal or treatment of sewage 55539
from single-family, two-family, or three-family dwellings in 55540
compliance with Chapter 3718.the sanitary code and section 55541
3707.01 of the Revised Code and rules adopted under it. Division 55542
(F)(7) of this section does not authorize, without a permit, any 55543
discharge that is prohibited by, or for which a permit is required 55544
by, regulation of the United States environmental protection 55545
agency.55546

       (8) Exceptional quality sludge generated outside of this55547
state and contained in bags or other containers not greater than55548
one hundred pounds in capacity. As used in division (F)(8) of this 55549
section, "exceptional quality sludge" has the same meaning as in 55550
division (Y) of section 3745.11 of the Revised Code.55551

       (G) The holder of a permit issued under section 402 (a) of55552
the Federal Water Pollution Control Act need not obtain a permit55553
for a discharge authorized by the permit until its expiration55554
date. Except as otherwise provided in this division, the director 55555
of environmental protection shall administer and enforce those 55556
permits within this state and may modify their terms and 55557
conditions in accordance with division (J) of section 6111.03 of 55558
the Revised Code. On and after the date on which the United States 55559
environmental protection agency approves the NPDES program 55560
submitted by the director of agriculture under section 903.08 of 55561
the Revised Code, the director of agriculture shall administer and 55562
enforce those permits within this state that are issued for any 55563
discharge that is within the scope of the approved NPDES program 55564
submitted by the director of agriculture.55565

       Sec. 6111.44.  (A) Except as otherwise provided in division55566
(B) of this section, in section 6111.14 of the Revised Code, or in55567
rules adopted under division (G) of section 6111.03 of the Revised55568
Code, no municipal corporation, county, public institution,55569
corporation, or officer or employee thereof or other person shall55570
provide or install sewerage or treatment works for sewage, sludge,55571
or sludge materials disposal or treatment or make a change in any55572
sewerage or treatment works until the plans therefor have been55573
submitted to and approved by the director of environmental55574
protection. Sections 6111.44 to 6111.46 of the Revised Code apply55575
to sewerage and treatment works of a municipal corporation or part55576
thereof, an unincorporated community, a county sewer district, or55577
other land outside of a municipal corporation or any publicly or55578
privately owned building or group of buildings or place, used for55579
the assemblage, entertainment, recreation, education, correction,55580
hospitalization, housing, or employment of persons.55581

       In granting an approval, the director may stipulate55582
modifications, conditions, and rules that the public health and55583
prevention of pollution may require. Any action taken by the55584
director shall be a matter of public record and shall be entered55585
in the director's journal. Each period of thirty days that a55586
violation of this section continues, after a conviction for the55587
violation, constitutes a separate offense.55588

       (B) Sections 6111.45 and 6111.46 of the Revised Code and55589
division (A) of this section do not apply to any of the following:55590

       (1) Sewerage or treatment works for sewage installed or to be 55591
installed for the use of a private residence or dwelling;55592

       (2) Sewerage systems, treatment works, or disposal systems 55593
for storm water from an animal feeding facility or manure, as 55594
"animal feeding facility" and "manure" are defined in section 55595
903.01 of the Revised Code;55596

       (3) Animal waste treatment or disposal works and related55597
management and conservation practices that are subject to rules55598
adopted under division (E)(2) of section 1511.02 of the Revised55599
Code;55600

       (4) Sewerage or treatment works for the on-lot disposal or 55601
treatment of sewage from a small flow on-site sewage treatment 55602
system, as defined in section 3718.01 of the Revised Code, if the 55603
board of health of a city or general health district has notified 55604
the director of health and the director of environmental 55605
protection under section 3718.021 of the Revised Code that the 55606
board has chosen to regulate the system, provided that the board 55607
remains in compliance with the rules adopted under division 55608
(A)(13) of section 3718.02 of the Revised Code.55609

        The exclusions established in divisions (B)(2) and (3) of55610
this section do not apply to the construction or installation of 55611
disposal systems, as defined in section 6111.01 of the Revised55612
Code, that are located at an animal feeding facility and that55613
store, treat, or discharge wastewaters that do not include storm55614
water or manure or that discharge to a publicly owned treatment55615
works.55616

       Sec. 6119.06.  Upon the declaration of the court of common55617
pleas organizing the regional water and sewer district pursuant to 55618
section 6119.04 of the Revised Code and upon the qualifying of its 55619
board of trustees and the election of a president and a secretary, 55620
said district shall exercise in its own name all the rights, 55621
powers, and duties vested in it by Chapter 6119. of the Revised 55622
Code, and, subject to such reservations, limitations and55623
qualifications as are set forth in this Chapter, such district55624
may:55625

       (A) Adopt bylaws for the regulation of its affairs, the55626
conduct of its business, and notice of its actions;55627

       (B) Adopt an official seal;55628

       (C) Maintain a principal office and suboffices at such places 55629
within the district as it designates;55630

       (D) Sue and plead in its own name; be sued and impleaded in 55631
its own name with respect to its contracts or torts of its55632
members, employees, or agents acting within the scope of their55633
employment, or to enforce its obligations and covenants made under 55634
sections 6119.09, 6119.12, and 6119.14 of the Revised Code. Any 55635
such actions against the district shall be brought in the court of 55636
common pleas of the county in which the principal office of the 55637
district is located, or in the court of common pleas of the county 55638
in which the cause of action arose, and all summonses, exceptions, 55639
and notices of every kind shall be served on the district by 55640
leaving a copy thereof at the principal office with the person in 55641
charge thereof or with the secretary of the district;.55642

       (E) Assume any liability or obligation of any person or55643
political subdivision, including a right on the part of such55644
district to indemnify and save harmless the other contracting55645
party from any loss, cost, or liability by reason of the failure,55646
refusal, neglect, or omission of such district to perform any55647
agreement assumed by it or to act or discharge any such55648
obligation;55649

       (F) Make loans and grants to political subdivisions for the 55650
acquisition or construction of water resource projects by such 55651
political subdivisions and adopt rules, regulations, and55652
procedures for making such loans and grants;55653

       (G) Acquire, construct, reconstruct, enlarge, improve,55654
furnish, equip, maintain, repair, operate, lease or rent to or55655
from, or contract for operation by or for, a political subdivision 55656
or person, water resource projects within or without the district;55657

       (H) Make available the use or service of any water resource 55658
project to one or more persons, one or more political55659
subdivisions, or any combination thereof;55660

       (I) Levy and collect taxes and special assessments;55661

       (J) Issue bonds and notes and refunding bonds and notes as55662
provided in Chapter 6119. of the Revised Code;55663

       (K) Acquire by gift or purchase, hold, and dispose of real55664
and personal property in the exercise of its powers and the55665
performance of its duties under Chapter 6119. of the Revised Code;55666

       (L) Dispose of, by public or private sale, or lease any real 55667
or personal property determined by the board of trustees to be no 55668
longer necessary or needed for the operation or purposes of the 55669
district;55670

       (M) Acquire, in the name of the district, by purchase or55671
otherwise, on such terms and in such manner as it considers55672
proper, or by the exercise of the right of condemnation in the55673
manner provided by section 6119.11 of the Revised Code, such55674
public or private lands, including public parks, playgrounds, or55675
reservations, or parts thereof or rights therein, rights-of-way,55676
property, rights, easements, and interests as it considers55677
necessary for carrying out Chapter 6119. of the Revised Code, but55678
excluding the acquisition by the exercise of the right of55679
condemnation of any waste water facility or water management55680
facility owned by any person or political subdivision, and55681
compensation shall be paid for public or private lands so taken;55682

       (N) Adopt rules and regulations to protect augmented flow by 55683
the district in waters of the state, to the extent augmented by a 55684
water resource project, from depletion so it will be available for 55685
beneficial use, to provide standards for the withdrawal from 55686
waters of the state of the augmented flow created by a water 55687
resource project which is not returned to the waters of the state 55688
so augmented, and to establish reasonable charges therefor, if 55689
considered necessary by the district;55690

       (O) Make and enter into all contracts and agreements and55691
execute all instruments necessary or incidental to the performance 55692
of its duties and the execution of its powers under Chapter 6119. 55693
of the Revised Code;55694

       (P) Enter into contracts with any person or any political55695
subdivision to render services to such contracting party for any55696
service the district is authorized to provide;55697

       (Q) Enter into agreements for grants or the receipt and 55698
repayment of loans from a board of township trustees under section 55699
505.705 of the Revised Code;55700

       (R) Make provision for, contract for, or sell any of its55701
by-products or waste;55702

       (R)(S) Exercise the power of eminent domain in the manner55703
provided in Chapter 6119. of the Revised Code;55704

       (S)(T) Remove or change the location of any fence, building,55705
railroad, canal, or other structure or improvement located in or55706
out of the district, and in case it is not feasible or economical55707
to move any such building, structure, or improvement situated in55708
or upon lands required, and if the cost is determined by the board 55709
to be less than that of purchase or condemnation, to acquire land 55710
and construct, acquire, or install therein or thereon buildings, 55711
structures, or improvements similar in purpose, to be exchanged 55712
for such buildings, structures, or improvements under contracts 55713
entered into between the owner thereof and the district;55714

       (T)(U) Receive and accept, from any federal or state agency,55715
grants for or in aid of the construction of any water resource55716
project, and receive and accept aid or contributions from any55717
source of money, property, labor, or other things of value, to be55718
held, used, and applied only for the purposes for which such55719
grants and contributions are made;55720

       (U)(V) Purchase fire and extended coverage and liability55721
insurance for any water resource project and for the principal55722
office and suboffices of the district, insurance protecting the55723
district and its officers and employees against liability for55724
damage to property or injury to or death of persons arising from55725
its operations, and any other insurance the district may agree to55726
provide under any resolution authorizing its water resource55727
revenue bonds or in any trust agreement securing the same;55728

       (V)(W) Charge, alter, and collect rentals and other charges55729
for the use of services of any water resource project as provided55730
in section 6119.09 of the Revised Code. Such district may refuse55731
the services of any of its projects if any of such rentals or55732
other charges, including penalties for late payment, are not paid55733
by the user thereof, and, if such rentals or other charges are not 55734
paid when due and upon certification of nonpayment to the county 55735
auditor, such rentals or other charges constitute a lien upon the 55736
property so served, shall be placed by himthe auditor upon the 55737
real property tax list and duplicate, and shall be collected in 55738
the same manner as other taxes;.55739

       (W)(X) Provide coverage for its employees under Chapters55740
145., 4123., and 4141. of the Revised Code;55741

       (X)(Y) Merge or combine with any other regional water and55742
sewer district into a single district, which shall be one of the55743
constituent districts, on terms so that the surviving district55744
shall be possessed of all rights, capacity, privileges, powers,55745
franchises, and authority of the constituent districts and shall55746
be subject to all the liabilities, obligations, and duties of each 55747
of the constituent districts and all rights of creditors of such 55748
constituent districts shall be preserved unimpaired, limited in 55749
lien to the property affected by such liens immediately prior to 55750
the time of the merger and all debts, liabilities, and duties of 55751
the respective constituent districts shall thereafter attach to 55752
the surviving district and may be enforced against it, and such 55753
other terms as are agreed upon, provided two-thirds of the members 55754
of each of the boards consent to such merger or combination. Such 55755
merger or combination shall become legally effective unless, prior 55756
to the ninetieth day following the later of the consents, 55757
qualified electors residing in either district equal in number to 55758
a majority of the qualified electors voting at the last general 55759
election in such district file with the secretary of the board of 55760
trustees of their regional water and sewer district a petition of 55761
remonstrance against such merger or combination. The secretary 55762
shall cause the board of elections of the proper county or 55763
counties to check the sufficiency of the signatures on such 55764
petition.55765

       (Y)(Z) Exercise the powers of the district without obtaining55766
the consent of any other political subdivision, provided that all55767
public or private property damaged or destroyed in carrying out55768
the powers of the district shall be restored or repaired and55769
placed in its original condition as nearly as practicable or55770
adequate compensation made therefor by the district;55771

       (Z)(AA) Require the owner of any premises located within the55772
district to connect histhe owner's premises to a water resource55773
project determined to be accessible to such premises and found to 55774
require such connection so as to prevent or abate pollution or 55775
protect the health and property of persons in the district. Such55776
connection shall be made in accordance with procedures established 55777
by the board of trustees of such district and pursuant to such 55778
orders as the board may find necessary to ensure and enforce 55779
compliance with such procedures;.55780

       (AA)(BB) Do all acts necessary or proper to carry out the55781
powers granted in Chapter 6119. of the Revised Code.55782

       Sec. 6121.04.  The Ohio water development authority may do 55783
any or all of the following:55784

       (A) Adopt bylaws for the regulation of its affairs and the 55785
conduct of its business;55786

       (B) Adopt an official seal;55787

       (C) Maintain a principal office and suboffices at places 55788
within the state that it designates;55789

       (D) Sue and plead in its own name and be sued and impleaded 55790
in its own name with respect to its contracts or torts of its 55791
members, employees, or agents acting within the scope of their 55792
employment, or to enforce its obligations and covenants made under 55793
sections 6121.06, 6121.08, and 6121.13 of the Revised Code. Any 55794
such actions against the authority shall be brought in the court 55795
of common pleas of the county in which the principal office of the 55796
authority is located or in the court of common pleas of the county 55797
in which the cause of action arose, provided that the county is 55798
located within this state, and all summonses, exceptions, and 55799
notices of every kind shall be served on the authority by leaving 55800
a copy thereof at the principal office with the person in charge 55801
thereof or with the secretary-treasurer of the authority.55802

       (E) Make loans and grants to governmental agencies for the 55803
acquisition or construction of water development projects by any 55804
such governmental agency and adopt rules and procedures for making 55805
such loans and grants;55806

       (F) Acquire, construct, reconstruct, enlarge, improve, 55807
furnish, equip, maintain, repair, operate, or lease or rent to, or 55808
contract for operation by, a governmental agency or person, water 55809
development projects, and establish rules for the use of those 55810
projects;55811

       (G) Make available the use or services of any water 55812
development project to one or more persons, one or more 55813
governmental agencies, or any combination thereof;55814

       (H) Issue water development revenue bonds and notes and water 55815
development revenue refunding bonds of the state, payable solely 55816
from revenues as provided in section 6121.06 of the Revised Code, 55817
unless the bonds are refunded by refunding bonds, for the purpose 55818
of paying any part of the cost of one or more water development 55819
projects or parts thereof;55820

       (I) Acquire by gift or purchase, hold, and dispose of real 55821
and personal property in the exercise of its powers and the 55822
performance of its duties under this chapter;55823

       (J) Acquire, in the name of the state, by purchase or 55824
otherwise, on terms and in the manner that it considers proper, or 55825
by the exercise of the right of condemnation in the manner 55826
provided by section 6121.18 of the Revised Code, public or private 55827
lands, including public parks, playgrounds, or reservations, or 55828
parts thereof or rights therein, rights-of-way, property, rights, 55829
easements, and interests that it considers necessary for carrying 55830
out this chapter, but excluding the acquisition by the exercise of 55831
the right of condemnation of any waste water facility or water 55832
management facility owned by any person or governmental agency, 55833
and compensation shall be paid for public or private lands so 55834
taken, except that a government-owned waste water facility may be 55835
appropriated in accordance with section 6121.041 of the Revised 55836
Code;55837

       (K) Adopt rules to protect augmented flow in waters of the 55838
state, to the extent augmented by a water development project, 55839
from depletion so it will be available for beneficial use, and to 55840
provide standards for the withdrawal from waters of the state of 55841
the augmented flow created by a water development project that is 55842
not returned to the waters of the state so augmented and to55843
establish reasonable charges therefor if considered necessary by 55844
the authority;55845

       (L) Make and enter into all contracts and agreements and 55846
execute all instruments necessary or incidental to the performance 55847
of its duties and the execution of its powers under this chapter 55848
in accordance with the following requirements:55849

       (1) When the cost under any such contract or agreement, other 55850
than compensation for personal services, involves an expenditure 55851
of more than twenty-five thousand dollars, the authority shall 55852
make a written contract with the lowest responsive and responsible 55853
bidder, in accordance with section 9.312 of the Revised Code, 55854
after advertisement for not less than two consecutive weeks in a55855
newspaper of general circulation in Franklin county, and in other55856
publications that the authority determines, which shall state the 55857
general character of the work and the general character of the 55858
materials to be furnished, the place where plans and 55859
specifications therefor may be examined, and the time and place of 55860
receiving bids, provided that a contract or lease for the 55861
operation of a water development project constructed and owned by 55862
the authority or an agreement for cooperation in the acquisition 55863
or construction of a water development project pursuant to section 55864
6121.13 of the Revised Code or any contract for the construction 55865
of a water development project that is to be leased by the 55866
authority to, and operated by, persons who are not governmental 55867
agencies and the cost of the project is to be amortized55868
exclusively from rentals or other charges paid to the authority by 55869
persons who are not governmental agencies is not subject to the 55870
foregoing requirements and the authority may enter into such a 55871
contract or lease or such an agreement pursuant to negotiation and 55872
upon terms and conditions and for the period that it finds to be 55873
reasonable and proper in the circumstances and in the best55874
interests of proper operation or of efficient acquisition or 55875
construction of the project.55876

       (2) Each bid for a contract for the construction, demolition, 55877
alteration, repair, or reconstruction of an improvement shall 55878
contain the full name of every person interested in it and shall 55879
meet the requirements of section 153.54 of the Revised Code.55880

       (3) Each bid for a contract except as provided in division 55881
(L)(2) of this section shall contain the full name of every person 55882
or company interested in it and shall be accompanied by a 55883
sufficient bond or certified check on a solvent bank that if the 55884
bid is accepted, a contract will be entered into and the 55885
performance thereof secured.55886

       (4) The authority may reject any and all bids.55887

       (5) A bond with good and sufficient surety, approved by the 55888
authority, shall be required of every contractor awarded a 55889
contract except as provided in division (L)(2) of this section, in 55890
an amount equal to at least fifty per cent of the contract price, 55891
conditioned upon the faithful performance of the contract.55892

       (M) Employ managers, superintendents, and other employees and 55893
retain or contract with consulting engineers, financial 55894
consultants, accounting experts, architects, attorneys, and other 55895
consultants and independent contractors that are necessary in its 55896
judgment to carry out this chapter, and fix the compensation 55897
thereof. All expenses thereof shall be payable solely from the55898
proceeds of water development revenue bonds or notes issued under 55899
this chapter, from revenues, or from funds appropriated for that 55900
purpose by the general assembly.55901

       (N) Receive and accept from any federal agency, subject to 55902
the approval of the governor, grants for or in aid of the 55903
construction of any water development project or for research and 55904
development with respect to waste water or water management 55905
facilities, and receive and accept aid or contributions from any 55906
source of money, property, labor, or other things of value, to be 55907
held, used, and applied only for the purposes for which the grants 55908
and contributions are made;55909

       (O) Engage in research and development with respect to waste 55910
water or water management facilities;55911

       (P) Purchase fire and extended coverage and liability 55912
insurance for any water development project and for the principal 55913
office and suboffices of the authority, insurance protecting the 55914
authority and its officers and employees against liability for 55915
damage to property or injury to or death of persons arising from 55916
its operations, and any other insurance the authority may agree to 55917
provide under any resolution authorizing its water development 55918
revenue bonds or in any trust agreement securing the same;55919

       (Q) Charge, alter, and collect rentals and other charges for 55920
the use or services of any water development project as provided 55921
in section 6121.13 of the Revised Code;55922

       (R) Provide coverage for its employees under Chapters 145., 55923
4123., and 4141. of the Revised Code;55924

       (S) Assist in the implementation and administration of the 55925
drinking water assistance fund and program created in section 55926
6109.22 of the Revised Code and the water pollution control loan 55927
fund and program created in section 6111.036 of the Revised Code, 55928
including, without limitation, performing or providing fiscal 55929
management for the funds and investing and disbursing moneys in 55930
the funds, and enter into all necessary and appropriate agreements 55931
with the director of environmental protection for those purposes;55932

       (T) Issue water development revenue bonds and notes of the 55933
state in principal amounts that are necessary for the purpose of 55934
raising moneys for the sole benefit of the water pollution control 55935
loan fund created in section 6111.036 of the Revised Code, 55936
including moneys to meet the requirement for providing matching 55937
moneys under division (D) of that section. The bonds and notes may55938
be secured by appropriate trust agreements and repaid from moneys 55939
credited to the fund from payments of principal and interest on 55940
loans made from the fund, as provided in division (F) of section 55941
6111.036 of the Revised Code.55942

       (U) Issue water development revenue bonds and notes of the 55943
state in principal amounts that are necessary for the purpose of 55944
raising moneys for the sole benefit of the drinking water 55945
assistance fund created in section 6109.22 of the Revised Code, 55946
including moneys to meet the requirement for providing matching 55947
moneys under divisions (B) and (F) of that section. The bonds and 55948
notes may be secured by appropriate trust agreements and repaid 55949
from moneys credited to the fund from payments of principal and 55950
interest on loans made from the fund, as provided in division (F) 55951
of section 6109.22 of the Revised Code.55952

       (V) Make loans to and enter into agreements with boards of 55953
county commissioners for the purposes of section 1521.261506.4455954
of the Revised Code and adopt rules establishing requirements and 55955
procedures for making the loans and entering into the agreements;55956

       (W) Do all acts necessary or proper to carry out the powers55957
expressly granted in this chapter.55958

       Any instrument by which real property is acquired pursuant to 55959
this section shall identify the agency of the state that has the 55960
use and benefit of the real property as specified in section 55961
5301.012 of the Revised Code.55962

       Sec. 6131.23.  The assessments estimated in accordance with55963
section 6131.14 of the Revised Code shall be payable in not less55964
than two semiannual installments. At the time of the final55965
hearing, in the order approving the levying of the assessments,55966
the board of county commissioners shall determine how long a55967
period of time, in semiannual installments, as taxes are paid,55968
shall be given the owners of land benefited to pay the assessments 55969
that are made for an improvement and whether or not bonds or notes 55970
shall be issued and sold in anticipation of such payments. If 55971
bonds or notes are to be issued, the interest shall be added to 55972
the assessments. If the estimated cost of the improvement does not 55973
exceed five hundred dollars, not more than two semiannual 55974
installments, as taxes are paid, shall be given to owners of lands 55975
benefited to pay the assessments that are made for the 55976
improvement. If the estimated cost of the improvement exceeds five 55977
hundred dollars, the board may determine the number of 55978
installments in which the assessments are to be paid. If any such 55979
assessment is twenty-five dollars or less, or whenever the unpaid 55980
balance of any such assessment is twenty-five dollars or less, the 55981
same shall be paid in full, and not in installments, at the time 55982
the first or next installment would otherwise become due.55983

       When assessments are payable in installments and county55984
general funds are used to pay for the improvement, the assessment55985
shall not exceed tenthirty semiannual installments, as computed 55986
by the county auditor pursuant to section 6131.49 of the Revised 55987
Code, and shall be payable upon completion of the contract.55988

       When assessments are made payable in installments and bonds55989
or notes have been sold to pay for the improvement, interest shall 55990
be added to the installments of assessments at the same rate as is 55991
drawn by the bonds or notes issued to pay for the improvements. 55992
Any owner may pay the estimated assessments on the owner's land 55993
in cash within thirty days after the final hearing without paying 55994
any interest thereon. If the legislative authority of a political 55995
subdivision chooses to pay the assessments on all parcels within 55996
the subdivision, both public and private, in one installment, it 55997
shall pass a resolution so stating and shall send the resolution, 55998
or a copy thereof, to the board of county commissioners before 55999
making the payment. The legislative authority shall pay all 56000
subsequent maintenance assessments levied under section 6137.03 of 56001
the Revised Code if it chooses to pay the construction assessments 56002
on all parcels within the subdivision.56003

       Bonds may be sold for any repayment period that the board of 56004
county commissioners may determine proper, not to exceed sixteen56005
thirty semiannual installments, except that for bonds sold by a 56006
board of county commissioners for soil and water conservation 56007
district improvements pursuant to section 1515.24 of the Revised 56008
Code, the repayment period shall not exceed thirty semiannual 56009
installments.56010

       Section 101.02. That existing sections 9.30, 9.821, 9.822, 56011
9.823, 9.83, 107.12, 107.40, 109.572, 109.93, 111.18, 117.11, 56012
119.07, 120.33, 122.17, 122.171, 122.602, 122.652, 124.152, 56013
125.01, 125.02, 125.021, 125.022, 125.023, 125.04, 125.041, 56014
125.05, 125.06, 125.07, 125.071, 125.072, 125.073, 125.08, 56015
125.081, 125.082, 125.09, 125.10, 125.11, 125.15, 125.18, 125.25, 56016
125.30, 125.45, 125.93, 125.96, 125.97, 125.98, 126.07, 126.08, 56017
126.16, 126.21, 126.22, 127.16, 131.44, 133.01, 149.311, 151.08, 56018
151.40, 156.02, 164.03, 164.08, 164.09, 166.08, 173.04, 173.35, 56019
173.85, 173.86, 174.03, 174.06, 183.01, 183.021, 183.17, 183.33, 56020
183.34, 183.35, 305.31, 307.37, 307.672, 307.695, 307.98, 307.981, 56021
308.04, 317.08, 319.202, 319.281, 319.54, 322.01, 323.131, 56022
323.151, 323.152, 323.153, 323.154, 325.31, 329.04, 329.05, 56023
329.14, 340.03, 505.37, 505.376, 505.705, 517.08, 519.12, 521.01, 56024
711.05, 711.10, 711.131, 718.051, 718.13, 1306.20, 1306.21, 56025
1347.06, 1503.05, 1504.02, 1506.01, 1506.99, 1513.08, 1513.18, 56026
1514.081, 1514.40, 1521.01, 1521.20, 1521.21, 1521.22, 1521.23, 56027
1521.24, 1521.25, 1521.26, 1521.27, 1521.28, 1521.29, 1521.30, 56028
1521.99, 1531.06, 1531.35, 1555.08, 1557.03, 2113.041, 2117.061, 56029
2117.25, 2151.362, 2913.40, 2921.42, 2927.023, 2935.03, 3109.04, 56030
3109.041, 3119.022, 3119.023, 3119.27, 3119.29, 3119.30, 3125.12, 56031
3301.0711, 3301.0714, 3301.0718, 3301.311, 3301.53, 3302.03, 56032
3302.10, 3311.24, 3313.603, 3313.615, 3313.64, 3313.646, 3313.66, 56033
3313.661, 3313.98, 3314.015, 3314.02, 3314.074, 3314.08, 3317.01, 56034
3317.012, 3317.013, 3317.014, 3317.015, 3317.016, 3317.017, 56035
3317.02, 3317.021, 3317.022, 3317.023, 3317.024, 3317.025, 56036
3317.026, 3317.027, 3317.028, 3317.029, 3317.0216, 3317.0217, 56037
3317.03, 3317.04, 3317.05, 3317.052, 3317.06, 3317.063, 3317.08, 56038
3317.16, 3317.20, 3317.201, 3318.01, 3318.011, 3318.023, 3318.12, 56039
3318.15, 3318.26, 3318.36, 3319.55, 3323.01, 3323.11, 3327.05, 56040
3333.04, 3333.122, 3333.38, 3345.05, 3345.32, 3353.02, 3354.10, 56041
3355.01, 3357.01, 3357.10, 3358.06, 3365.01, 3381.04, 3501.01, 56042
3501.05, 3501.11, 3501.17, 3501.31, 3505.062, 3505.063, 3505.23, 56043
3513.21, 3517.106, 3517.11, 3599.17, 3599.19, 3599.37, 3701.74, 56044
3701.741, 3701.83, 3702.52, 3702.5211, 3702.5212, 3702.5213, 56045
3702.57, 3702.63, 3702.68, 3704.03, 3704.14, 3705.24, 3709.09, 56046
3709.091, 3721.51, 3721.541, 3721.56, 3734.57, 3735.672, 3743.17, 56047
3743.19, 3743.25, 3743.75, 3745.11, 3767.41, 3769.087, 3770.03, 56048
3770.06, 3905.36, 3923.281, 4141.09, 4301.20, 4301.24, 4301.43, 56049
4303.03, 4503.06, 4503.061, 4503.064, 4503.065, 4503.066, 56050
4503.067, 4503.10, 4503.102, 4503.35, 4505.06, 4511.101, 4513.263, 56051
4513.35, 4715.251, 4717.07, 4723.621, 4723.63, 4723.64, 4723.65, 56052
4723.66, 4731.142, 4731.22, 4735.10, 4735.141, 4736.01, 4743.05, 56053
4755.03, 4766.05, 4775.08, 4921.40, 5101.141, 5101.162, 5101.21, 56054
5101.211, 5101.212, 5101.213, 5101.24, 5101.242, 5101.244, 56055
5101.27, 5101.51, 5101.571, 5101.572, 5101.58, 5101.59, 5101.802, 56056
5101.98, 5104.30, 5107.02, 5107.03, 5107.05, 5107.10, 5107.12, 56057
5107.14, 5107.16, 5107.17, 5107.281, 5107.30, 5107.36, 5107.41, 56058
5107.42, 5111.01, 5111.011, 5111.014, 5111.016, 5111.019, 56059
5111.0111, 5111.0112, 5111.023, 5111.03, 5111.06, 5111.084, 56060
5111.10, 5111.101, 5111.11, 5111.112, 5111.113, 5111.163, 5111.17, 56061
5111.172, 5111.20, 5111.851, 5111.871, 5111.8814, 5111.89, 56062
5111.891, 5111.915, 5111.95, 5111.96, 5112.341, 5115.12, 5119.611, 56063
5123.01, 5123.043, 5123.045, 5123.047, 5123.048, 5123.049, 56064
5123.0411, 5123.051, 5123.19, 5123.196, 5123.198, 5123.20, 56065
5123.211, 5123.38, 5123.41, 5123.51, 5123.60, 5123.602, 5123.99, 56066
5126.038, 5126.042, 5126.046, 5126.054, 5126.055, 5126.056, 56067
5126.057, 5126.06, 5126.12, 5126.15, 5126.18, 5126.19, 5126.25, 56068
5126.40, 5126.42, 5126.43, 5126.45, 5126.47, 5139.43, 5302.30, 56069
5323.01, 5323.02, 5323.99, 5528.54, 5531.10, 5537.04, 5537.16, 56070
5537.99, 5703.57, 5703.80, 5705.01, 5705.214, 5705.25, 5705.29, 56071
5705.44, 5709.68, 5711.01, 5713.011, 5725.24, 5727.06, 5727.45, 56072
5727.81, 5727.84, 5727.85, 5727.87, 5733.12, 5733.39, 5733.98, 56073
5739.02, 5739.032, 5739.033, 5739.09, 5739.12, 5739.122, 5739.21, 56074
5741.02, 5741.03, 5741.121, 5743.01, 5743.20, 5745.02, 5745.05, 56075
5745.13, 5747.01, 5747.03, 5747.47, 5747.50, 5747.501, 5747.51, 56076
5747.54, 5747.98, 5748.01, 5748.02, 5748.021, 5749.02, 5751.20, 56077
5751.21, 5751.23, 5907.15, 6109.21, 6111.04, 6111.44, 6119.06, 56078
6121.04, and 6131.23 of the Revised Code are hereby repealed.56079

       Section 105.01. That sections 125.95, 183.02, 183.27, 183.32, 56080
3318.47, 3318.48, 3318.49, 3333.29, 3718.01, 3718.02, 3718.021, 56081
3718.03, 3718.04, 3718.05, 3718.06, 3718.07, 3718.08, 3718.09, 56082
3718.10, 3718.99, 4911.021, 5111.161, 5123.16, 5123.182, 5123.199, 56083
5126.035, 5126.036, 5126.053, 5126.431, 5126.44, 5126.451, 56084
5743.331, 5747.61, 5747.62, 5747.63, and 6111.441 of the Revised 56085
Code are hereby repealed.56086

       Section 105.03. That the version of section 3702.68 of the 56087
Revised Code that was to have taken effect July 1, 2007, as a 56088
result of Sections 3 to 5 of Am. Sub. S.B. 50 of the 121st General 56089
Assembly, as most recently amended by Am. Sub. H.B. 66 of the 56090
126th General Assembly, is hereby repealed. It is the intent of 56091
this section to prevent the amendment of section 3702.68 of the 56092
Revised Code that was to have taken effect July 1, 2007.56093

       Section 110.07. That the version of section 127.16 of the 56094
Revised Code that is scheduled to take effect July 1, 2007, be 56095
amended to read as follows:56096

       Sec. 127.16.  (A) Upon the request of either a state agency56097
or the director of budget and management and after the controlling56098
board determines that an emergency or a sufficient economic reason56099
exists, the controlling board may approve the making of a purchase56100
without competitive selection as provided in division (B) of this56101
section.56102

       (B) Except as otherwise provided in this section, no state56103
agency, using money that has been appropriated to it directly,56104
shall:56105

       (1) Make any purchase from a particular supplier, that would56106
amount to fifty thousand dollars or more when combined with both56107
the amount of all disbursements to the supplier during the fiscal56108
year for purchases made by the agency and the amount of all56109
outstanding encumbrances for purchases made by the agency from the56110
supplier, unless the purchase is made by competitive selection or56111
with the approval of the controlling board;56112

       (2) Lease real estate from a particular supplier, if the56113
lease would amount to seventy-five thousand dollars or more when56114
combined with both the amount of all disbursements to the supplier56115
during the fiscal year for real estate leases made by the agency56116
and the amount of all outstanding encumbrances for real estate56117
leases made by the agency from the supplier, unless the lease is56118
made by competitive selection or with the approval of the56119
controlling board.56120

       (C) Any person who authorizes a purchase in violation of56121
division (B) of this section shall be liable to the state for any56122
state funds spent on the purchase, and the attorney general shall56123
collect the amount from the person.56124

       (D) Nothing in division (B) of this section shall be56125
construed as:56126

       (1) A limitation upon the authority of the director of56127
transportation as granted in sections 5501.17, 5517.02, and56128
5525.14 of the Revised Code;56129

       (2) Applying to medicaid provider agreements under Chapter56130
5111. of the Revised Code or payments or provider agreements under 56131
the disability medical assistance program established under 56132
Chapter 5115. of the Revised Code;56133

       (3) Applying to the purchase of examinations from a sole56134
supplier by a state licensing board under Title XLVII of the56135
Revised Code;56136

       (4) Applying to entertainment contracts for the Ohio state56137
fair entered into by the Ohio expositions commission, provided56138
that the controlling board has given its approval to the56139
commission to enter into such contracts and has approved a total56140
budget amount for such contracts as agreed upon by commission56141
action, and that the commission causes to be kept itemized records56142
of the amounts of money spent under each contract and annually56143
files those records with the clerk of the house of representatives56144
and the clerk of the senate following the close of the fair;56145

       (5) Limiting the authority of the chief of the division of56146
mineral resources management to contract for reclamation work with56147
an operator mining adjacent land as provided in section 1513.27 of56148
the Revised Code;56149

       (6) Applying to investment transactions and procedures of any 56150
state agency, except that the agency shall file with the board the 56151
name of any person with whom the agency contracts to make, broker, 56152
service, or otherwise manage its investments, as well as the 56153
commission, rate, or schedule of charges of such person with56154
respect to any investment transactions to be undertaken on behalf56155
of the agency. The filing shall be in a form and at such times as56156
the board considers appropriate.56157

       (7) Applying to purchases made with money for the per cent56158
for arts program established by section 3379.10 of the Revised56159
Code;56160

       (8) Applying to purchases made by the rehabilitation services 56161
commission of services, or supplies, that are provided to persons 56162
with disabilities, or to purchases made by the commission in 56163
connection with the eligibility determinations it makes for56164
applicants of programs administered by the social security56165
administration;56166

       (9) Applying to payments by the department of job and family56167
services under section 5111.13 of the Revised Code for group56168
health plan premiums, deductibles, coinsurance, and other56169
cost-sharing expenses;56170

       (10) Applying to any agency of the legislative branch of the56171
state government;56172

       (11) Applying to agreements or contracts entered into under56173
section 5101.11, 5101.20, 5101.201, 5101.21, or 5101.214 of the 56174
Revised Code;56175

       (12) Applying to purchases of services by the adult parole56176
authority under section 2967.14 of the Revised Code or by the56177
department of youth services under section 5139.08 of the Revised56178
Code;56179

       (13) Applying to dues or fees paid for membership in an56180
organization or association;56181

       (14) Applying to purchases of utility services pursuant to56182
section 9.30 of the Revised Code;56183

       (15) Applying to purchases made in accordance with rules56184
adopted by the department of administrative services of motor56185
vehicle, aviation, or watercraft fuel, or emergency repairs of56186
such vehicles;56187

       (16) Applying to purchases of tickets for passenger air56188
transportation;56189

       (17) Applying to purchases necessary to provide public56190
notifications required by law or to provide notifications of job56191
openings;56192

       (18) Applying to the judicial branch of state government;56193

       (19) Applying to purchases of liquor for resale by the56194
division of liquor control;56195

       (20) Applying to purchases of motor courier and freight56196
services made in accordance with department of administrative56197
services rules;56198

       (21) Applying to purchases from the United States postal56199
service and purchases of stamps and postal meter replenishment56200
from vendors at rates established by the United States postal56201
service;56202

       (22) Applying to purchases of books, periodicals, pamphlets,56203
newspapers, maintenance subscriptions, and other published56204
materials;56205

       (23) Applying to purchases from other state agencies,56206
including state-assisted institutions of higher education;56207

       (24) Limiting the authority of the director of environmental56208
protection to enter into contracts under division (D) of section56209
3745.14 of the Revised Code to conduct compliance reviews, as56210
defined in division (A) of that section;56211

       (25) Applying to purchases from a qualified nonprofit agency56212
pursuant to sections 125.60 to 125.6012 or 4115.31 to 4115.35 of 56213
the Revised Code;56214

       (26) Applying to payments by the department of job and family56215
services to the United States department of health and human56216
services for printing and mailing notices pertaining to the tax56217
refund offset program of the internal revenue service of the56218
United States department of the treasury;56219

       (27) Applying to contracts entered into by the department of56220
mental retardation and developmental disabilities under sections56221
section 5123.18, 5123.182, and 5123.199 of the Revised Code;56222

       (28) Applying to payments made by the department of mental56223
health under a physician recruitment program authorized by section56224
5119.101 of the Revised Code;56225

       (29) Applying to contracts entered into with persons by the56226
director of commerce for unclaimed funds collection and remittance56227
efforts as provided in division (F) of section 169.03 of the56228
Revised Code. The director shall keep an itemized accounting of56229
unclaimed funds collected by those persons and amounts paid to56230
them for their services.56231

       (30) Applying to purchases made by a state institution of56232
higher education in accordance with the terms of a contract56233
between the vendor and an inter-university purchasing group56234
comprised of purchasing officers of state institutions of higher56235
education;56236

       (31) Applying to the department of job and family services'56237
purchases of health assistance services under the children's56238
health insurance program part I provided for under section 5101.5056239
of the Revised Code or the children's health insurance program56240
part II provided for under section 5101.51 of the Revised Code;56241

       (32) Applying to payments by the attorney general from the56242
reparations fund to hospitals and other emergency medical56243
facilities for performing medical examinations to collect physical56244
evidence pursuant to section 2907.28 of the Revised Code;56245

       (33) Applying to contracts with a contracting authority or56246
administrative receiver under division (B) of section 5126.056 of 56247
the Revised Code;56248

       (34) Applying to reimbursements paid to the United States 56249
department of veterans affairs for pharmaceutical and patient 56250
supply purchases made on behalf of the Ohio veterans' home agency;56251

       (35) Applying to agreements entered into with terminal 56252
distributors of dangerous drugs under section 173.79 of the 56253
Revised Code;56254

       (36) Applying to payments by the superintendent of the bureau 56255
of criminal identification and investigation to the federal bureau 56256
of investigation for criminal records checks pursuant to section 56257
109.572 of the Revised Code.56258

       (E) Notwithstanding division (B)(1) of this section, the56259
cumulative purchase threshold shall be seventy-five thousand56260
dollars for the departments of mental retardation and56261
developmental disabilities, mental health, rehabilitation and56262
correction, and youth services.56263

       (F) When determining whether a state agency has reached the56264
cumulative purchase thresholds established in divisions (B)(1),56265
(B)(2), and (E) of this section, all of the following purchases by56266
such agency shall not be considered:56267

       (1) Purchases made through competitive selection or with56268
controlling board approval;56269

       (2) Purchases listed in division (D) of this section;56270

       (3) For the purposes of the thresholds of divisions (B)(1)56271
and (E) of this section only, leases of real estate.56272

       (G) As used in this section, "competitive selection,"56273
"purchase," "supplies," and "services" have the same meanings as56274
in section 125.01 of the Revised Code.56275

       Section 110.08. That the existing version of section 127.16 56276
of the Revised Code that is scheduled to take effect July 1, 2007, 56277
is hereby repealed.56278

       Section 115.03. That section 5101.213 of the Revised Code is 56279
hereby repealed, effective July 1, 2008.56280

       Section 130.01. As is more completely explained in Sections 56281
130.02 and 130.03 that follow, this act, pursuant to Section 56282
611.03 of Am. Sub. H.B. 66 of the 126th General Assembly, confirms 56283
and orders implementation of the amendments and the enactment 56284
referred to in Section 611.03, the taking effect of which 56285
amendments and enactment by Am. Sub. H.B. 66 was postponed in 56286
whole or in part by Section 611.03 pending this confirmation and 56287
order.56288

       Section 130.02. (A)(1) Section 9.833 of the Revised Code is 56289
presented in division (B) of this section solely for the purpose 56290
of confirming the section and ordering its implementation as it 56291
results from Am. Sub. H.B. 46 and Am. Sub. H.B. 66 of the 126th 56292
General Assembly. Sections 3111.19, 3313.12, and 4117.08 of the 56293
Revised Code are presented in division (B) of this section solely 56294
for the purpose of confirming the sections and ordering their 56295
implementation as they result from Am. Sub. H.B. 66 of the 126th 56296
General Assembly. No other action is being taken with regard to 56297
these sections.56298

        (2) Section 9.90 of the Revised Code is presented in division 56299
(B) of this section for the purposes of confirming the section and 56300
ordering its implementation as it results from Am. Sub. H.B. 66 56301
and Sub. H.B. 193 of the 126th General Assembly and of amending 56302
the section to read as directed by this act. Section 9.901 of the 56303
Revised Code is presented in division (B) of this section for the 56304
purposes of confirming the section and ordering its complete 56305
implementation as it results from Am. Sub. H.B. 66 of the 126th 56306
General Assembly and as it was subsequently amended by Am. Sub. 56307
H.B. 530 of the 126th General Assembly and of amending the section 56308
to read as directed by this act. Sections 3313.202, 3313.33, and 56309
4117.03 of the Revised Code are presented in division (B) of this 56310
section for the purposes of confirming the sections and ordering 56311
their implementation as they result from Am. Sub. H.B. 66 of the 56312
126th General Assembly and of amending the sections to read as 56313
directed by this act.56314

        (B) Sections 9.833, 9.90, 9.901, 3311.19, 3313.12, 3313.202, 56315
3313.33, 4117.03, and 4117.08 of the Revised Code are presented in 56316
this division as explained in divisions (A)(1) and (2) of this 56317
section:56318

       Sec. 9.833.  (A) As used in this section, "political56319
subdivision" means a municipal corporation, township, county, or 56320
other body corporate and politic responsible for governmental 56321
activities in a geographic area smaller than that of the state, 56322
and agencies and instrumentalities of these entities. For purposes 56323
of this section, a school district is not a "political 56324
subdivision."56325

       (B) Political subdivisions that provide health care benefits 56326
for their officers or employees may do any of the following:56327

       (1) Establish and maintain an individual self-insurance56328
program with public moneys to provide authorized health care56329
benefits, including but not limited to, health care, prescription 56330
drugs, dental care, and vision care, in accordance with division 56331
(C) of this section;56332

       (2) Establish and maintain a health savings account program 56333
whereby employees or officers may establish and maintain health 56334
savings accounts in accordance with section 223 of the Internal 56335
Revenue Code. Public moneys may be used to pay for or fund 56336
federally qualified high deductible health plans that are linked 56337
to health savings accounts or to make contributions to health 56338
savings accounts. A health savings account program may be a part 56339
of a self-insurance program.56340

       (3) After establishing an individual self-insurance program, 56341
agree with other political subdivisions that have established 56342
individual self-insurance programs for health care benefits, that 56343
their programs will be jointly administered in a manner specified 56344
in the agreement;56345

       (4) Pursuant to a written agreement and in accordance with56346
division (C) of this section, join in any combination with other56347
political subdivisions to establish and maintain a joint56348
self-insurance program to provide health care benefits;56349

       (5) Pursuant to a written agreement, join in any combination 56350
with other political subdivisions to procure or contract for 56351
policies, contracts, or plans of insurance to provide health care 56352
benefits, which may include a health savings account program, for 56353
their officers and employees subject to the agreement;56354

       (6) Use in any combination any of the policies, contracts,56355
plans, or programs authorized under this division.56356

       (C) Except as otherwise provided in division (E) of this56357
section, the following apply to individual or joint self-insurance 56358
programs established pursuant to this section:56359

       (1) Such funds shall be reserved as are necessary, in the56360
exercise of sound and prudent actuarial judgment, to cover56361
potential cost of health care benefits for the officers and56362
employees of the political subdivision. A report of amounts so56363
reserved and disbursements made from such funds, together with a56364
written report of a member of the American academy of actuaries56365
certifying whether the amounts reserved conform to the56366
requirements of this division, are computed in accordance with56367
accepted loss reserving standards, and are fairly stated in56368
accordance with sound loss reserving principles, shall be prepared 56369
and maintained, within ninety days after the last day of the 56370
fiscal year of the entity for which the report is provided for 56371
that fiscal year, in the office of the program administrator56372
described in division (C)(3) of this section.56373

       The report required by division (C)(1) of this section shall 56374
include, but not be limited to, disbursements made for the56375
administration of the program, including claims paid, costs of the56376
legal representation of political subdivisions and employees, and56377
fees paid to consultants.56378

       The program administrator described in division (C)(3) of56379
this section shall make the report required by this division56380
available for inspection by any person at all reasonable times56381
during regular business hours, and, upon the request of such56382
person, shall make copies of the report available at cost within a 56383
reasonable period of time.56384

       (2) Each political subdivision shall reserve funds necessary 56385
for an individual or joint self-insurance program in a special 56386
fund that may be established for political subdivisions other than 56387
an agency or instrumentality pursuant to an ordinance or56388
resolution of the political subdivision and not subject to section 56389
5705.12 of the Revised Code. An agency or instrumentality shall 56390
reserve the funds necessary for an individual or joint 56391
self-insurance program in a special fund established pursuant to a 56392
resolution duly adopted by the agency's or instrumentality's 56393
governing board. The political subdivision may allocate the costs 56394
of insurance or any self-insurance program, or both, among the 56395
funds or accounts established under this division on the basis of 56396
relative exposure and loss experience.56397

       (3) A contract may be awarded, without the necessity of56398
competitive bidding, to any person, political subdivision,56399
nonprofit corporation organized under Chapter 1702. of the Revised 56400
Code, or regional council of governments created under Chapter 56401
167. of the Revised Code for purposes of administration of an 56402
individual or joint self-insurance program. No such contract shall 56403
be entered into without full, prior, public disclosure of all 56404
terms and conditions. The disclosure shall include, at a minimum, 56405
a statement listing all representations made in connection with 56406
any possible savings and losses resulting from the contract, and 56407
potential liability of any political subdivision or employee. The 56408
proposed contract and statement shall be disclosed and presented 56409
at a meeting of the political subdivision not less than one week 56410
prior to the meeting at which the political subdivision authorizes 56411
the contract.56412

       A contract awarded to a nonprofit corporation or a regional 56413
council of governments under this division may provide that all 56414
employees of the nonprofit corporation or regional council of 56415
governments and the employees of all entities related to the 56416
nonprofit corporation or regional council of governments may be 56417
covered by the individual or joint self-insurance program under 56418
the terms and conditions set forth in the contract.56419

       (4) The individual or joint self-insurance program shall56420
include a contract with a member of the American academy of56421
actuaries for the preparation of the written evaluation of the56422
reserve funds required under division (C)(1) of this section.56423

       (5) A joint self-insurance program may allocate the costs of 56424
funding the program among the funds or accounts established under 56425
this division to the participating political subdivisions on the56426
basis of their relative exposure and loss experience.56427

       (6) An individual self-insurance program may allocate the 56428
costs of funding the program among the funds or accounts 56429
established under this division to the political subdivision that 56430
established the program.56431

       (7) Two or more political subdivisions may also authorize the 56432
establishment and maintenance of a joint health care cost56433
containment program, including, but not limited to, the employment56434
of risk managers, health care cost containment specialists, and56435
consultants, for the purpose of preventing and reducing health56436
care costs covered by insurance, individual self-insurance, or 56437
joint self-insurance programs.56438

       (8) A political subdivision is not liable under a joint56439
self-insurance program for any amount in excess of amounts payable 56440
pursuant to the written agreement for the participation of the 56441
political subdivision in the joint self-insurance program. Under a 56442
joint self-insurance program agreement, a political subdivision 56443
may, to the extent permitted under the written agreement, assume 56444
the risks of any other political subdivision. A joint 56445
self-insurance program established under this section is deemed a 56446
separate legal entity for the public purpose of enabling the 56447
members of the joint self-insurance program to obtain insurance or 56448
to provide for a formalized, jointly administered self-insurance 56449
fund for its members. An entity created pursuant to this section 56450
is exempt from all state and local taxes.56451

       (9) Any political subdivision, other than an agency or 56452
instrumentality, may issue general obligation bonds, or special 56453
obligation bonds that are not payable from real or personal 56454
property taxes, and may also issue notes in anticipation of such 56455
bonds, pursuant to an ordinance or resolution of its legislative 56456
authority or other governing body for the purpose of providing 56457
funds to pay expenses associated with the settlement of claims, 56458
whether by way of a reserve or otherwise, and to pay the political 56459
subdivision's portion of the cost of establishing and maintaining 56460
an individual or joint self-insurance program or to provide for 56461
the reserve in the special fund authorized by division (C)(2) of 56462
this section.56463

       In its ordinance or resolution authorizing bonds or notes56464
under this section, a political subdivision may elect to issue56465
such bonds or notes under the procedures set forth in Chapter 133. 56466
of the Revised Code. In the event of such an election,56467
notwithstanding Chapter 133. of the Revised Code, the maturity of56468
the bonds may be for any period authorized in the ordinance or56469
resolution not exceeding twenty years, which period shall be the56470
maximum maturity of the bonds for purposes of section 133.22 of56471
the Revised Code.56472

       Bonds and notes issued under this section shall not be56473
considered in calculating the net indebtedness of the political56474
subdivision under sections 133.04, 133.05, 133.06, and 133.07 of56475
the Revised Code. Sections 9.98 to 9.983 of the Revised Code are56476
hereby made applicable to bonds or notes authorized under this56477
section.56478

       (10) A joint self-insurance program is not an insurance56479
company. Its operation does not constitute doing an insurance56480
business and is not subject to the insurance laws of this state.56481

       (D) A political subdivision may procure group life insurance 56482
for its employees in conjunction with an individual or joint 56483
self-insurance program authorized by this section, provided that 56484
the policy of group life insurance is not self-insured.56485

       (E) Divisions (C)(1), (2), and (4) of this section do not56486
apply to individual self-insurance programs in municipal56487
corporations, townships, or counties.56488

       (F) A public official or employee of a political subdivision 56489
who is or becomes a member of the governing body of the program 56490
administrator of a joint self-insurance program in which the 56491
political subdivision participates is not in violation of division 56492
(D) or (E) of section 102.03, division (C) of section 102.04, or 56493
section 2921.42 of the Revised Code as a result of either of the 56494
following:56495

       (1) The political subdivision's entering under this section 56496
into the written agreement to participate in the joint 56497
self-insurance program;56498

       (2) The political subdivision's entering under this section 56499
into any other contract with the joint self-insurance program.56500

       Sec. 9.90.  (A) The governing board of any public institution 56501
of higher education, including without limitation state 56502
universities and colleges, community college districts, university 56503
branch districts, technical college districts, and municipal 56504
universities, may, in addition to all other powers provided in the56505
Revised Code:56506

       (1) Contract for, purchase, or otherwise procure from an56507
insurer or insurers licensed to do business by the state of Ohio56508
for or on behalf of such of its employees as it may determine,56509
life insurance, or sickness, accident, annuity, endowment, health, 56510
medical, hospital, dental, or surgical coverage and benefits, or 56511
any combination thereof, by means of insurance plans or other 56512
types of coverage, family, group or otherwise, and may pay from 56513
funds under its control and available for such purpose all or any 56514
portion of the cost, premium, or charge for such insurance, 56515
coverage, or benefits. However, the governing board, in addition 56516
to or as an alternative to the authority otherwise granted by 56517
division (A)(1) of this section, may elect to procure coverage for 56518
health care services, for or on behalf of such of its employees as 56519
it may determine, by means of policies, contracts, certificates, 56520
or agreements issued by at least two health insuring corporations 56521
holding a certificate of authority under Chapter 1751. of the 56522
Revised Code and may pay from funds under the governing board's 56523
control and available for such purpose all or any portion of the 56524
cost of such coverage.56525

       (2) Make payments to a custodial account for investment in56526
regulated investment company stock for the purpose of providing56527
retirement benefits as described in section 403(b)(7) of the56528
Internal Revenue Code of 1954, as amended. Such stock shall be56529
purchased only from persons authorized to sell such stock in this56530
state.56531

       Any income of an employee deferred under divisions (A)(1) and 56532
(2) of this section in a deferred compensation program eligible 56533
for favorable tax treatment under the Internal Revenue Code of 56534
1954, as amended, shall continue to be included as regular 56535
compensation for the purpose of computing the contributions to and 56536
benefits from the retirement system of such employee. Any sum so 56537
deferred shall not be included in the computation of any federal 56538
and state income taxes withheld on behalf of any such employee.56539

       (B) All or any portion of the cost, premium, or charge56540
therefor may be paid in such other manner or combination of56541
manners as the governing board may determine, including direct 56542
payment by the employee in cases under division (A)(1) of this 56543
section, and, if authorized in writing by the employee in cases 56544
under division (A)(1) or (2) of this section, by such governing 56545
board with moneys made available by deduction from or reduction in 56546
salary or wages or by the foregoing of a salary or wage increase. 56547
Nothing in section 3917.01 or section 3917.06 of the Revised Code 56548
shall prohibit the issuance or purchase of group life insurance 56549
authorized by this section by reason of payment of premiums 56550
therefor by the governing board from its funds, and such group 56551
life insurance may be so issued and purchased if otherwise 56552
consistent with the provisions of sections 3917.01 to 3917.07 of 56553
the Revised Code.56554

       (C) The board of education of any school district may 56555
exercise any of the powers granted to the governing boards of 56556
public institutions of higher education under divisions (A) and 56557
(B) of this section, except in relation to the provision of health 56558
care benefits to employees. All health care benefits provided to 56559
persons employed by the public schools of this state shall be 56560
medicalhealth care plans designedthat contain best practices 56561
established by the school employees health care board pursuant to 56562
section 9.901 of the Revised Code.56563

       Sec. 9.901.  (A)(1) All health care benefits provided to 56564
persons employed by the public schoolsschool districts of this 56565
state shall be provided by medicalhealth care plans designedthat 56566
contain best practices established pursuant to this section by the 56567
school employees health care board. The board, in consultation 56568
with the superintendent of insurance, shall negotiate with and, in 56569
accordance with the competitive selection procedures of Chapter 56570
125. of the Revised Code, contract with one or more insurance 56571
companies authorized to do business in this state for the issuance 56572
of the plans.The plans described under this section shall be 56573
available to cover public school district employees not later than 56574
the last day of the month that is the eighteenth full month after 56575
the effective date of this amendment. The board shall release its 56576
best practices standards prior to the eighteen-month deadline. Any 56577
or all of the medicalhealth care plans designedthat contain best 56578
practices specified by the board may be self-insured. All 56579
self-insured plans adopted shall be administered by the board in 56580
accordance with this section. As used in this section, a "public 56581
school district" means a school in a city, local, exempted 56582
village, or joint vocational school district, and includes the 56583
educational service centers associated with those schools56584
districts.56585

       (2) Prior to soliciting proposals from insurance companies 56586
for the issuance of medical plans, the board shall determine what 56587
geographic regions exist in the state based on the availability of 56588
providers, networks, costs, and other factors relating to 56589
providing health care benefits. The board shall then determine 56590
what medical plans are offered by school districts and existing 56591
consortiums in the state. The board shall determine what medical 56592
plan offered by a school district or existing consortium in the 56593
region offers the lowest premium cost plan.56594

       (3) The board shall develop a request for proposals and 56595
solicit bids for medical plans for the school districts in a 56596
region similar to the existing plans. The board shall also 56597
determine the benefits offered by existing medical plans, the 56598
employees' costs, and the cost-sharing arrangements used by public 56599
schools participating in a consortium. The board shall determine 56600
what strategies are used by the existing medical plans to manage 56601
health care costs and shall study the potential benefits of state 56602
or regional consortiums of public schools offering multiple health 56603
care plans.56604

       (4) As used in this section, a:56605

       (a) A "medicalhealth care plan" includes group policies, 56606
contracts, and agreements that provide hospital, surgical, or 56607
medical expense coverage, including self-insured plans. A "medical56608
health care plan" does not include an individual plan offered to 56609
the employees of a public school district, or a plan that provides 56610
coverage only for specific disease or accidents, or a hospital 56611
indemnity, medicare supplement, or other plan that provides only 56612
supplemental benefits, paid for by the employees of a public 56613
school district.56614

       (b) A "health plan sponsor" means a public school district, a 56615
consortium of public school districts, or a council of 56616
governments.56617

       (B) The school employees health care board is hereby created. 56618
The school employees health care board shall consist of the 56619
following ninetwelve members and shall include individuals with 56620
experience with public school district benefit programs, health 56621
care industry providers, and medicalhealth care plan 56622
beneficiaries:56623

       (1) ThreeFour members appointed by the governor, one of whom 56624
shall be representative of nonadministrative public school 56625
district employees;56626

       (2) ThreeFour members appointed by the president of the 56627
senate, one of whom shall be representative of nonadministrative 56628
public school district employees;56629

       (3) ThreeFour members appointed by the speaker of the house 56630
of representatives, one of whom shall be representative of 56631
nonadministrative public school district employees.56632

       A member of the school employees health care board shall not 56633
be employed by, represent, or in any way be affiliated with a 56634
private entity that is providing services to the board, an 56635
individual school district, employers, or employees in the state 56636
of Ohio. 56637

       (C)(1) Members of the school employees health care board 56638
shall serve four-year terms; however, one of each of the initial 56639
members appointed under divisions (B)(1) to (3) of this section 56640
shall be appointed to a term of one year. The initial appointments 56641
under this section shall be made within forty-five days after 56642
September 29, 2005, but may be reappointed, except as otherwise 56643
specified in division (B) of this section.56644

       Members' terms shall end on the twenty-ninth day of 56645
September, but aA member shall continue to serve subsequent to 56646
the expiration of the member's term until a successor is 56647
appointed. Any vacancy occurring during a member's term shall be 56648
filled in the same manner as the original appointment, except that 56649
the person appointed to fill the vacancy shall be appointed to the 56650
remainder of the unexpired term.56651

       (2) Members shall serve withoutreceive compensation but56652
fixed pursuant to division (J) of section 124.15 of the Revised 56653
Code and shall be reimbursed from the school employees health care 56654
fund for actual and necessary expenses incurred in the performance 56655
of their official duties as members of the board.56656

       (3) Members may be removed by their appointing authority for 56657
misfeasance, malfeasance, incompetence, dereliction of duty, or 56658
other just cause.56659

       (D)(1) The governor shall call the first meeting of the 56660
school employees health care board. At that meeting, and annually 56661
thereafterAt the first meeting of the board after the first day 56662
of January of each calendar year, the board shall elect a 56663
chairperson and may elect members to other positions on the board 56664
as the board considers necessary or appropriate. The board shall 56665
meet at least fournine times each calendar year and shall also 56666
meet at the call of the chairperson or threefour or more board 56667
members. The chairperson shall provide reasonable advance notice 56668
of the time and place of board meetings to all members.56669

       (2) A majority of the board constitutes a quorum for the 56670
transaction of business at a board meeting. A majority vote of the 56671
members present is necessary for official action.56672

       (E) The school employees health care board shall conduct its 56673
business at open meetings; however, the records of the board are 56674
not public records for purposes of section 149.43 of the Revised 56675
Code.56676

       (F) The school employees health care fund is hereby created 56677
in the state treasury. The public schools shall pay all school 56678
employees health care board plan premiums in the manner prescribed 56679
by the school employees health care board to the board for deposit 56680
into the school employees health care fund. AllThe board shall 56681
use all funds in the school employees health care fund shall be 56682
used solely for the provision of health care benefits to public 56683
schools employees pursuant to this sectionto carry out the 56684
provisions of this section and related administrative costs. 56685
Premiums received by the board or insurance companies contracted 56686
pursuant to division (A) of this section are not subject to any 56687
state insurance premium tax.56688

       (G) The school employees health care board shall do all of 56689
the following:56690

       (1) Design multiple medicalAdopt and release a set of 56691
standards that shall be considered the best practices to which 56692
public school districts shall adhere in the selection and 56693
implementation of health care plans;56694

       (2) Develop best practices for the provision of health care 56695
benefits and subsequently approve health care plans, including 56696
regional plans, to provide, in the board's judgment, the optimal 56697
combination of coverage, cost, choice, and stability of health 56698
cost benefits. The board may establish more than one tier of 56699
premium rates for any medical plan. The board shall establish 56700
regions as necessary for the implementation of the board's medical 56701
plans. Plans and premium rates may vary across the regions 56702
established by the board.56703

       (2) Set an aggregate goalbased on the best practices 56704
developed by the board;56705

       (3) Require that the plans the health plan sponsors 56706
administer make readily available to the public all cost and 56707
design elements of the plan;56708

       (4) Determine the feasibility of procurement of selected 56709
health care benefits through consolidated systems that offer 56710
demonstrated economies of scale;56711

       (5) Work with health plan sponsors through educational 56712
outlets and consultation;56713

       (6) Maintain a commitment to transparency and public access 56714
of its meetings and activity pursuant to division (E) of this 56715
section;56716

       (7) Promote cooperation among all organizations affected by 56717
this section in identifying the elements for the successful 56718
implementation of this section;56719

       (8) Develop recommendations for employee and employer 56720
portions of premiums for the board's medicalhealth care plans so 56721
as to manage plan participation and encourage the use of 56722
value-based plan participation by employees;56723

       (3) Set(9) Develop recommendations for employer and employee 56724
plan copayments, deductibles, exclusions, limitations, 56725
formularies, premium shares, and other responsibilities;56726

       (4) Include(10) Ensure that disease management and consumer 56727
education programs, to the extent that the board determines is 56728
appropriate, are included in all medicalhealth care plans 56729
designed by the board, which programs shall include, but are not 56730
limited to, wellness programs and other measures designed to 56731
encourage the wise use of medicalhealth care plan coverage. These 56732
programs are not services or treatments for purposes of section 56733
3901.71 of the Revised Code.56734

       (5)(11) Create and distribute to the governor, the speaker of 56735
the house of representatives, and the president of the senate, an 56736
annual report covering the plan background; plan coverage options; 56737
plan administration, including procedures for monitoring and 56738
managing objectives, scope, and methodology; plan operations; 56739
employee and employer contribution rates and the relationship 56740
between the rates and the school employees health care fund 56741
balance; a means to develop and maintain identity and evaluate 56742
alternative employee and employer cost-sharing strategies; an 56743
evaluation of the effectiveness of cost-saving services and 56744
programs; an evaluation of efforts to control and manage member 56745
eligibility and to insure that proper employee and employer 56746
contributions are remitted to the trust fund; efforts to prevent 56747
and detect fraud; and efforts to manage and monitor board 56748
contracts;56749

       (6)(12) Utilize cost containment measures aligned with 56750
patient, plan, and provider management strategies in developing 56751
and managing medicalhealth care plans.56752

       (13) Prepare and disseminate to the public an annual report 56753
on the status of health plan sponsors' effectiveness in making 56754
progress to reduce the rate of increase in insurance premiums and 56755
employee out of pocket expenses, as well as progress in improving 56756
the health status of school district employees and their families.56757

       (H) The board also may develop and implement programs through 56758
its own initiative for specific health benefits to be utilized by 56759
health plan sponsors to supplement coverages offered by the school 56760
districts, including, but not limited to, prescription drugs and 56761
disease management.56762

       (I) The sections in Chapter 3923. of the Revised Code 56763
regulating public employee benefit plans are not applicable to the 56764
medicalhealth care plans designed pursuant to this section.56765

       (I)(J)(1) Public schoolsschool districts are not subject to 56766
this section prior to the release of medical plans designed 56767
pursuant tobest practices covered by this section, but shall 56768
adopt and implement board-approved best practices after the date 56769
the board releases its best practices pursuant to this section and 56770
by not later than the first day following the expiration of any 56771
collective bargaining agreement applicable to employees of the 56772
public school district that occurs after the release date. The 56773
board shall designate the specific date by which a particular 56774
public school district shall adopt and implement board-approved 56775
best practices.56776

       (2) Prior to the school employees health care board's release 56777
of the board's initial medical plans, theThe board shallmay56778
contract with anone or more independent consultantconsultants to 56779
analyze costs related to employee health care benefits provided by 56780
existing public school district plans in this state. The 56781
consultant shallconsultants may determine the benefits offered by 56782
existing medicalhealth care plans, the employees' costs, and the 56783
cost-sharing arrangements used by public schoolsschool districts56784
either participating in a consortium or by other means. The 56785
consultant shallconsultants may determine what strategies are 56786
used by the existing medicalhealth care plans to manage health 56787
care costs and shallmay study the potential benefits of state or 56788
regional consortiums of public schools offering multiple health 56789
care plans. Based on the findings of the analysis, the consultant 56790
shallconsultants may submit written recommendations to the board 56791
for the development and implementation of a successful program56792
best practices and programs for poolingimproving school 56793
districts' combined purchasing power for the acquisition of 56794
employee medicalhealth care plans. The consultant's 56795
recommendations shall address, at a minimum, all of the following 56796
issues:56797

       (a) The establishment of regions for the provision of medical 56798
plans, based on the availability of providers and plans in the 56799
state at the time that the school employees health care board is 56800
established;56801

       (b) The use of regional preferred provider and closed panel 56802
plans, health savings accounts, and alternative medical plans, to 56803
stabilize both costs and the premiums charged school districts and 56804
district employees;56805

       (c) The development of a system to obtain eligibility data 56806
and data compiled pursuant to the "Consolidated Omnibus Budget 56807
Reconciliation Act of 1985 (COBRA)," 100 Stat. 227, 29 U.S.C. 56808
1161, as amended;56809

       (d) The use of the competitive bidding process for regional 56810
medical plans;56811

       (e) The development of a timeline planning for the design and 56812
use of board medical plans by not later than December 31, 2007;56813

       (f) The use of information on claims and costs and of 56814
information reported by districts pursuant to COBRA in analyzing 56815
administrative and premium costs;56816

       (g) The experience of states that have mandated statewide 56817
medical plans for public school employees, including the 56818
implementation strategies used by those states;56819

       (h) Recommended strategies for the use of first-year roll-in 56820
premiums in the transition from district medical plans to school 56821
employees health care board plans;56822

       (i) The option of allowing school districts to join an 56823
existing regional consortium as an alternative to school employees 56824
health care board plans;56825

       (j) Mandatory and optional coverages to be offered by the 56826
board's medical plans;56827

       (k) Potential risks to the state from the use of medical 56828
plans developed pursuant to this section;56829

       (l) Any legislation needed to ensure the long-term financial 56830
solvency and stability of a health care purchasing system;56831

       (m) The potential impacts of any changes to the existing 56832
purchasing structure on all of the following:56833

       (i) Existing health care pooling and consortiums;56834

       (ii) School district employees;56835

       (iii) Individual school districts.56836

       (n) Issues that could arise when school districts transition 56837
from the existing purchasing structure to a new purchasing 56838
structure;56839

       (o) Strategies available to the board in the creation of fund 56840
reserves and the need for stop-loss insurance coverage for 56841
catastrophic losses;56842

       (p) Any legislation needed to establish and maintain medical 56843
plans designed pursuant to this section. The consultant shall 56844
submit all legislative recommendations not later than December 31, 56845
2006, in writing, to the school employees health care board and to 56846
the governor, the speaker of the house of representatives, and the 56847
president of the senate.56848

       (3) The public schools health care advisory committee is 56849
hereby created under the school employees health care board. The 56850
committee shall make recommendations to the school employees 56851
health care board related to the board's accomplishment of the 56852
duties assigned to the board under this section. The committee 56853
shall consist of eighteen members. The governor, the speaker of 56854
the house of representatives, and the president of the senate 56855
shall each appoint a representative from the Ohio education 56856
association, the Ohio school boards association, the Ohio 56857
association of school business officials, the Ohio association of 56858
health underwriters, an existing health care consortium serving 56859
public schools, and a health insuring corporation licensed to do 56860
business in Ohio and recommended by the Ohio association of health 56861
plans. The initial appointees shall be appointed to a one-year 56862
term not later than July 31, 2007, the members' term to begin on 56863
that date. Subsequentserve until December 31, 2007; subsequent56864
one-year appointments, to commence on the thirty-first day of July56865
first day of January of each year thereafter, and shall be made in 56866
the same manner. A member shall continue to serve subsequent to 56867
the expiration of the member's term until the member's successor 56868
is appointed. Any vacancy occurring during a member's term shall 56869
be filled in the same manner as the original appointment, except 56870
that the person appointed to fill the vacancy shall be appointed 56871
to the remainder of the unexpired term. The governor shall call 56872
the first meeting of each newly appointed committee. At that 56873
meeting the board shall elect a chairperson who shall call the 56874
time and place of future committee meetings. Committee members are 56875
not subject to the conditions for eligibility set by division (B) 56876
of this section for members of the school employees health care 56877
board.56878

       (4) The school employees health care board shall submit a 56879
written study to the governor and the general assembly not later 56880
than January 31, 2007, of a plan to operate in compliance with 56881
this section, and on the governance of the school employees health 56882
care board. A copy of the board's plan of operation, including 56883
audit provisions, shall accompany the report on the board's 56884
governance and the report shall include the board's 56885
recommendations on any legislation needed to enforce the 56886
recommendations of the board on implementing the provisions of 56887
this section.56888

       (5) Not later than January 15, 2009, and not later than the 56889
same day of each subsequent year, the school employees health care 56890
board shall submit a written report to the governor and each 56891
member of the general assembly, which report evaluates the 56892
performance of school employees health care board medical plans 56893
during the previous year. Districts offering employee health care 56894
benefits through a plan offered by a consortium of two or more 56895
districts, or a consortium of one or more districts and one or 56896
more political subdivisions as defined in section 9.833 of the 56897
Revised Code, representing five thousand or more employees as of 56898
January 1, 2005, may request permission from the school employees 56899
health care board to continue offering consortium plans to the 56900
districts' employees at the discretion of the board. If the board 56901
grants permission, the permission is valid for only one year but 56902
may be renewed annually thereafter upon application to an approval 56903
of the board. The board shall grant initial or continued approval 56904
upon finding, based on an actuarial evaluation of the existing 56905
consortium plan offerings, that benefit design, premium costs, 56906
administrative cost, and other factors considered by the board are 56907
equivalent to or lower than comparable costs of the board's plan 56908
options offered to the local district. Age and gender adjustments, 56909
benefit comparison adjustments, and the total cost of the 56910
consortium plan, including administration, benefit cost, stop-loss 56911
insurance, and all other expenses or information requested by the 56912
board shall be presented to the board prior to the board's 56913
decision to allow a local district to continue to offer health 56914
care benefits under a consortium plan. A district shall not 56915
participate in the consortium plan once the district has chosen to 56916
offer plans designed by the board to the district's employees and 56917
begins premium payments for deposit into the school employees 56918
health care fund.56919

       (6)If based upon an audit of a health care sponsor, the 56920
board makes a determination that the sponsor no longer meets the 56921
best practice standards adopted by the board, the board may 56922
suspend or cancel the sponsor's right to administer plans under 56923
the jurisdiction of the board. The decision of the board to 56924
suspend or cancel a sponsor's right may be appealed by the sponsor 56925
pursuant to a hearing and appeal process the board shall adopt by 56926
rule.56927

        (5) Upon a failure by a sponsor to adhere to the directives 56928
of the board, the board may request the attorney general to apply 56929
to a court having jurisdiction for any necessary orders to enforce 56930
compliance with the requirement of this section that a health care 56931
sponsor, unless otherwise allowed, shall adopt and adhere to best 56932
practices designed by the board or comply with any other 56933
requirements of this section, as the case may be. The board also 56934
may engage outside counsel if it deems necessary.56935

       (6) Upon notice by the board to the department of education 56936
that a district is not in compliance with the board's directives 56937
and a court order as described in this section, the department 56938
shall withhold one per cent of all state financial aid and 56939
assistance to the district each month until the department 56940
receives notice from the board that the district is in full 56941
compliance with the board's directives and subsequent court order.56942

       (7) Any districts providing medicalhealth care plan coverage 56943
for the employees of public schools, or that have provided 56944
coverage within two years prior to September 29, 2005,school 56945
districts shall provide nonidentifiable aggregate claims data for 56946
the coverage to the school employees health care board or the 56947
department of administrative services, without charge, within 56948
thirty days after receiving a written request from the board or 56949
the department. The claims data shall include data relating to 56950
employee group benefit sets, demographics, and claims experience.56951

       (J)(K)(1) The school employees health care board may contract 56952
with other state agencies for services as the board deems 56953
necessary for the implementation and operation of this section, 56954
based on demonstrated experience and expertise in administration, 56955
management, data handling, actuarial studies, quality assurance, 56956
or for other needed services. The school employees health care 56957
board shallmay contract with the department of administrative 56958
services for central services until such time the board isdeems 56959
itself able to obtain such services from its own staff or from 56960
other sources. The board shall reimburse the department of 56961
administrative services for the reasonable cost of those services.56962

       (K)(2) The board shall hire staff as necessary to provide 56963
administrative support to the board and the public school employee 56964
health care plan program established by this section.56965

       (L) The board's administrative functions shall include, but 56966
are not limited to, the following:56967

       (1) Maintaining reserves in the school employees health care 56968
fund, reinsurance, and other measures that in the judgment of the 56969
board will result in the long-term stability and solvency of the 56970
medical plans designed by the board. The board shall bill school 56971
districts, in proportion to a district's premium payments to all 56972
premium payments paid into the school employees health care fund 56973
during the previous year, in order to maintain necessary reserves, 56974
reinsurance, and administrative and operating funds. Each school 56975
district contributing to a board medical plan shall share any 56976
losses due to the expense of claims paid by the plan. In the event 56977
of a loss, the board may bill each district an amount, in 56978
proportion to the district's premium payments to all premium 56979
payments paid into the school employees health care fund during 56980
the previous year, sufficient in total to cover the loss. The 56981
state is not liable for any obligations of the school employees 56982
health care board or the school employees health care fund, or for 56983
expenses of public schools or school districts related to the 56984
board's medical plans.56985

       (2) Providing health care information, wellness programs, and 56986
other preventive health care measures to medicalhealth care plan 56987
beneficiaries, to the extent that the board determines to be 56988
appropriate;56989

       (3) Coordinating(2) Developing requests for proposals and 56990
establishing contracts for services related to the board's medical56991
health care plans related to the benefits the board believes are 56992
in the best interests of employees of public school districts as 56993
permitted in division (H) of this section. Contracts shall be 56994
approved by the school employees health care board.56995

       (L)(M) Not less than ninety days before coverage begins for 56996
public school district employees under medicalhealth care plans 56997
designed bycontaining best practices prescribed by the school 56998
employees health care board, a public school district's board of 56999
education shall provide detailed information about the medical57000
health care plans to the employees.57001

       (M)(N) Nothing in this section shall be construed as 57002
prohibiting public schools or school districts from consulting 57003
with and compensating insurance agents and brokers for 57004
professional services. The arrangement and contracts for these 57005
services shall be a public record and disclosed along with other 57006
data required by the board.57007

       (N) The department of administrative services shall report to 57008
the governor, the speaker of the house of representatives, and the 57009
president of the senate not later than April 30, 2007, on the 57010
feasibility of achieving all of the following:57011

       (1) Designing multiple medical plans to cover persons 57012
employed by public institutions of higher education that achieve 57013
an optimal combination of coverage, cost, choice, and stability, 57014
which plans include both state and regional preferred provider 57015
plans, set employee and employer premiums, and set employee plan 57016
copayments, deductibles, exclusions, limitations, formularies, and 57017
other responsibilities. For this purpose, "public institutions of 57018
higher education" include, without limitation, state universities 57019
and colleges, state community college districts, community college 57020
districts, university branch districts, technical college 57021
districts, and municipal universities.57022

       (2) Maintaining reserves, reinsurance, and other measures to 57023
insure the long-term stability and solvency of the medical plans;57024

       (3) Providing appropriate health care information, wellness 57025
programs, and other preventive health care measures to medical 57026
plan beneficiaries;57027

       (4) Coordinating contracts for services related to the 57028
medical plans.57029

       (O)(1) Pursuant to Chapter 117. of the Revised Code, the 57030
auditor of state shall conduct all necessary and required audits 57031
of the board. The auditor of state, upon request, also shall 57032
furnish to the board copies of audits of public school districts 57033
or consortia performed by the auditor of state.57034

        (2) Annually, the superintendent of insurance shall evaluate 57035
the performance of the school employee health care board best 57036
practices during the previous year and submit the results in 57037
writing to the governor and the general assembly. The 57038
superintendent also shall include in the audit of the health care 57039
plans of the health plan sponsors for which the superintendent has 57040
jurisdiction for a determination of adherence to the best 57041
practices established by the board.57042

       (3) Any health care provider or other vendor that contracts 57043
with a public school district or consortium to furnish health care 57044
benefits or services pursuant to a health care plan under this 57045
section, as a condition of such contract, shall agree to submit to 57046
audits the board may require to ensure compliance with the best 57047
practices of the board for the provision of such benefits or 57048
services. The board may contract with persons for independent 57049
audits of such providers or vendors. The audits shall cover the 57050
overall performance of the provider or vendor including, but not 57051
limited to, claims processing procedures and results, eligibility 57052
determination procedures and standards for health care plan 57053
participants, and adherence to best practices established by the 57054
board.57055

       Sec. 3311.19.  (A) The management and control of a joint57056
vocational school district shall be vested in the joint vocational57057
school district board of education. Where a joint vocational57058
school district is composed only of two or more local school57059
districts located in one county, or when all the participating57060
districts are in one county and the boards of such participating57061
districts so choose, the educational service center governing57062
board of the county in which the joint vocational school district57063
is located shall serve as the joint vocational school district57064
board of education. Where a joint vocational school district is57065
composed of local school districts of more than one county, or of57066
any combination of city, local, or exempted village school57067
districts or educational service centers, unless administration by57068
the educational service center governing board has been chosen by57069
all the participating districts in one county pursuant to this57070
section, the board of education of the joint vocational school57071
district shall be composed of one or more persons who are members57072
of the boards of education from each of the city or exempted57073
village school districts or members of the educational service57074
centers' governing boards affected to be appointed by the boards57075
of education or governing boards of such school districts and57076
educational service centers. In such joint vocational school57077
districts the number and terms of members of the joint vocational57078
school district board of education and the allocation of a given57079
number of members to each of the city and exempted village57080
districts and educational service centers shall be determined in57081
the plan for such district, provided that each such joint57082
vocational school district board of education shall be composed of57083
an odd number of members.57084

       (B) Notwithstanding division (A) of this section, a governing57085
board of an educational service center that has members of its57086
governing board serving on a joint vocational school district 57087
board of education may make a request to the joint vocational 57088
district board that the joint vocational school district plan be 57089
revised to provide for one or more members of boards of education 57090
of local school districts that are within the territory of the 57091
educational service district and within the joint vocational 57092
school district to serve in the place of or in addition to its 57093
educational service center governing board members. If agreement57094
is obtained among a majority of the boards of education and 57095
governing boards that have a member serving on the joint57096
vocational school district board of education and among a majority57097
of the local school district boards of education included in the57098
district and located within the territory of the educational57099
service center whose board requests the substitution or addition,57100
the state board of education may revise the joint vocational57101
school district plan to conform with such agreement.57102

       (C) If the board of education of any school district or57103
educational service center governing board included within a joint57104
vocational district that has had its board or governing board57105
membership revised under division (B) of this section requests the57106
joint vocational school district board to submit to the state57107
board of education a revised plan under which one or more joint57108
vocational board members chosen in accordance with a plan revised57109
under such division would again be chosen in the manner prescribed57110
by division (A) of this section, the joint vocational board shall57111
submit the revised plan to the state board of education, provided57112
the plan is agreed to by a majority of the boards of education57113
represented on the joint vocational board, a majority of the local57114
school district boards included within the joint vocational57115
district, and each educational service center governing board57116
affected by such plan. The state board of education may revise the 57117
joint vocational school district plan to conform with the revised 57118
plan.57119

       (D) The vocational schools in such joint vocational school57120
district shall be available to all youth of school age within the57121
joint vocational school district subject to the rules adopted by57122
the joint vocational school district board of education in regard57123
to the standards requisite to admission. A joint vocational school 57124
district board of education shall have the same powers, duties, 57125
and authority for the management and operation of such joint 57126
vocational school district as is granted by law, except by this 57127
chapter and Chapters 124., 3317., 3323., and 3331. of the Revised 57128
Code, to a board of education of a city school district, and shall 57129
be subject to all the provisions of law that apply to a city 57130
school district, except such provisions in this chapter and57131
Chapters 124., 3317., 3323., and 3331. of the Revised Code.57132

       (E) Where a governing board of an educational service center57133
has been designated to serve as the joint vocational school57134
district board of education, the educational service center57135
superintendent shall be the executive officer for the joint57136
vocational school district, and the governing board may provide57137
for additional compensation to be paid to the educational service57138
center superintendent by the joint vocational school district, but57139
the educational service center superintendent shall have no57140
continuing tenure other than that of educational service center57141
superintendent. The superintendent of schools of a joint57142
vocational school district shall exercise the duties and authority57143
vested by law in a superintendent of schools pertaining to the57144
operation of a school district and the employment and supervision57145
of its personnel. The joint vocational school district board of57146
education shall appoint a treasurer of the joint vocational school57147
district who shall be the fiscal officer for such district and who57148
shall have all the powers, duties, and authority vested by law in57149
a treasurer of a board of education. Where a governing board of an 57150
educational service center has been designated to serve as the57151
joint vocational school district board of education, such board57152
may appoint the educational service center superintendent as the57153
treasurer of the joint vocational school district.57154

       (F) Each member of a joint vocational school district board57155
of education may be paid such compensation as the board provides57156
by resolution, but it shall not exceed one hundred twenty-five57157
dollars per member for each meeting attended plus mileage, at the57158
rate per mile provided by resolution of the board, to and from57159
meetings of the board.57160

       The board may provide by resolution for the deduction of57161
amounts payable for benefits under section 3313.202 of the Revised 57162
Code.57163

       Each member of a joint vocational school district board may57164
be paid such compensation as the board provides by resolution for57165
attendance at an approved training program, provided that such57166
compensation shall not exceed sixty dollars per day for attendance57167
at a training program three hours or fewer in length and one57168
hundred twenty-five dollars a day for attendance at a training57169
program longer than three hours in length. However, no board57170
member shall be compensated for the same training program under57171
this section and section 3313.12 of the Revised Code.57172

       Sec. 3313.12.  Each member of the educational service center57173
governing board may be paid such compensation as the governing57174
board provides by resolution, provided that any such compensation57175
shall not exceed one hundred twenty-five dollars a day plus57176
mileage both ways, at the rate per mile provided by resolution of57177
the governing board, for attendance at any meeting of the board.57178
Such compensation and the expenses of the educational service57179
center superintendent, itemized and verified, shall be paid from57180
the educational service center governing board fund upon vouchers57181
signed by the president of the governing board.57182

       The board of education of any city, local, or exempted57183
village school district may provide by resolution for compensation57184
of its members, provided that such compensation shall not exceed 57185
one hundred twenty-five dollars per member for meetings attended.57186
The board may provide by resolution for the deduction of amounts57187
payable for benefits under section 3313.202 of the Revised Code.57188

       Each member of a district board or educational service center57189
governing board may be paid such compensation as the respective57190
board provides by resolution for attendance at an approved57191
training program, provided that such compensation shall not exceed57192
sixty dollars a day for attendance at a training program three57193
hours or fewer in length and one hundred twenty-five dollars a day57194
for attendance at a training program longer than three hours in57195
length.57196

       Sec. 3313.202.  Any elected or appointed member of the board 57197
of education of a school district and the dependent children and 57198
spouse of the member may be covered, at the option of the member, 57199
under any medicalhealth care plan designedcontaining best 57200
practices prescribed by the school employees health care board 57201
under section 9.901 of the Revised Code. The member shall pay all 57202
premiums for that coverage. Payments for such coverage shall be 57203
made, in advance, in a manner prescribed by the school employees 57204
health care board. The member's exercise of an option to be 57205
covered under this section shall be in writing, announced at a 57206
regular public meeting of the board of education, and recorded as 57207
a public record in the minutes of the board.57208

       Sec. 3313.33.  (A) Conveyances made by a board of education57209
shall be executed by the president and treasurer thereof.57210

       (B) Except as provided in division (C) of this section, no 57211
member of the board shall have, directly or indirectly, any57212
pecuniary interest in any contract of the board or be employed in57213
any manner for compensation by the board of which the person is a 57214
member. No contract shall be binding upon any board unless it is 57215
made or authorized at a regular or special meeting of such board.57216

       (C) A member of the board may have a pecuniary interest in a 57217
contract of the board if all of the following apply:57218

       (1) The member's pecuniary interest in that contract is that 57219
the member is employed by a political subdivision, 57220
instrumentality, or agency of the state that is contracting with 57221
the board;57222

       (2) The member does not participate in any discussion or 57223
debate regarding the contract or vote on the contract;57224

       (3) The member files with the school district treasurer an 57225
affidavit stating the member's exact employment status with the 57226
political subdivision, instrumentality, or agency contracting with 57227
the board.57228

       (D) This section does not apply where a member of the board,57229
being a shareholder of a corporation but not being an officer or57230
director thereof, owns not in excess of five per cent of the stock 57231
of such corporation. If a stockholder desires to avail self of the 57232
exception, before entering upon such contract such person shall 57233
first file with the treasurer an affidavit stating the 57234
stockholder's exact status and connection with said corporation.57235

       This section does not apply where a member of the board57236
elects to be covered by a medicalhealth care plan under section 57237
3313.202 of the Revised Code.57238

       Sec. 4117.03.  (A) Public employees have the right to:57239

       (1) Form, join, assist, or participate in, or refrain from57240
forming, joining, assisting, or participating in, except as57241
otherwise provided in Chapter 4117. of the Revised Code, any57242
employee organization of their own choosing;57243

       (2) Engage in other concerted activities for the purpose of 57244
collective bargaining or other mutual aid and protection;57245

       (3) Representation by an employee organization;57246

       (4) Bargain collectively with their public employers to57247
determine wages, hours, terms and other conditions of employment57248
and the continuation, modification, or deletion of an existing57249
provision of a collective bargaining agreement, and enter into57250
collective bargaining agreements;57251

       (5) Present grievances and have them adjusted, without the57252
intervention of the bargaining representative, as long as the57253
adjustment is not inconsistent with the terms of the collective57254
bargaining agreement then in effect and as long as the bargaining57255
representatives have the opportunity to be present at the57256
adjustment.57257

       (B) Persons on active duty or acting in any capacity as57258
members of the organized militia do not have collective bargaining 57259
rights.57260

       (C) Except as provided in division (D) of this section, 57261
nothing in Chapter 4117. of the Revised Code prohibits public 57262
employers from electing to engage in collective bargaining, to 57263
meet and confer, to hold discussions, or to engage in any other 57264
form of collective negotiations with public employees who are not 57265
subject to Chapter 4117. of the Revised Code pursuant to division 57266
(C) of section 4117.01 of the Revised Code.57267

       (D) A public employer shall not engage in collective 57268
bargaining or other forms of collective negotiations with the 57269
employees of county boards of elections referred to in division 57270
(C)(12) of section 4117.01 of the Revised Code.57271

       (E)(1) Employees of public schoolschools may bargain 57272
collectively for health care benefits; however, all health care 57273
benefits shall be provided throughinclude best practices 57274
prescribed by the school employees health care board medical 57275
plans, in accordance with section 9.901 of the Revised Code. If a 57276
school district provides its employees with health care benefits 57277
pursuant to collective bargaining, the employees shall be 57278
permitted to choose a plan option from among the school employees 57279
health care board plans agreed to during collective bargaining.57280

       (2) During collective bargaining, employees of public schools 57281
may agree to pay a higher percentage of the premium for health 57282
benefit coverage under the plans designed by the school employees 57283
health care board pursuant to section 9.901 of the Revised Code 57284
than the percentage designated as the employees' contribution 57285
level by the board. A collective bargaining agreement, however, 57286
shall not permit the employees to contribute a lesser percentage 57287
of the premium than that set as the employees' contribution level 57288
by the school employees health care board, unless, in so doing, 57289
the participating school board is able to remain in compliance 57290
with the aggregate goal set pursuant to division (G)(3) of section 57291
9.901 of the Revised Code.57292

       Sec. 4117.08.  (A) All matters pertaining to wages, hours, or 57293
terms and other conditions of employment and the continuation,57294
modification, or deletion of an existing provision of a collective 57295
bargaining agreement are subject to collective bargaining between 57296
the public employer and the exclusive representative, except as 57297
otherwise specified in this section and division (E) of section 57298
4117.03 of the Revised Code.57299

       (B) The conduct and grading of civil service examinations,57300
the rating of candidates, the establishment of eligible lists from 57301
the examinations, and the original appointments from the eligible 57302
lists are not appropriate subjects for collective bargaining.57303

       (C) Unless a public employer agrees otherwise in a collective 57304
bargaining agreement, nothing in Chapter 4117. of the Revised Code 57305
impairs the right and responsibility of each public employer to:57306

       (1) Determine matters of inherent managerial policy which57307
include, but are not limited to areas of discretion or policy such 57308
as the functions and programs of the public employer, standards of 57309
services, its overall budget, utilization of technology, and 57310
organizational structure;57311

       (2) Direct, supervise, evaluate, or hire employees;57312

       (3) Maintain and improve the efficiency and effectiveness of 57313
governmental operations;57314

       (4) Determine the overall methods, process, means, or57315
personnel by which governmental operations are to be conducted;57316

       (5) Suspend, discipline, demote, or discharge for just cause, 57317
or lay off, transfer, assign, schedule, promote, or retain57318
employees;57319

       (6) Determine the adequacy of the work force;57320

       (7) Determine the overall mission of the employer as a unit 57321
of government;57322

       (8) Effectively manage the work force;57323

       (9) Take actions to carry out the mission of the public57324
employer as a governmental unit.57325

       The employer is not required to bargain on subjects reserved 57326
to the management and direction of the governmental unit except as 57327
affect wages, hours, terms and conditions of employment, and the 57328
continuation, modification, or deletion of an existing provision 57329
of a collective bargaining agreement. A public employee or 57330
exclusive representative may raise a legitimate complaint or file 57331
a grievance based on the collective bargaining agreement.57332

       Section 130.03. Section 611.03 of Am. Sub. H.B. 66 of the 57333
126th General Assembly is hereby repealed.57334

       Section 130.04. Existing sections 9.90, 9.901, 3313.202, 57335
3313.33, and 4117.03 of the Revised Code are hereby repealed.57336

       Section 130.05. The Governor, the President of the Senate, 57337
and the Speaker of the House of Representatives each shall appoint 57338
one additional member to the School Employees Health Care Board 57339
created pursuant to section 9.901 of the Revised Code. The terms 57340
of these additional members as well as the terms of the current 57341
members shall end on December 31, 2010. Thereafter, terms of 57342
office shall be as specified in section 9.901 of the Revised Code 57343
as it results from its amendment by this act. The three additional 57344
members each shall be representative of nonadministrative public 57345
school employees.57346

       Section 201.01.  Except as otherwise provided in this act, 57347
all appropriation items in this act are appropriated out of any 57348
moneys in the state treasury to the credit of the designated fund 57349
that are not otherwise appropriated. For all appropriations made 57350
in this act, the amounts in the first column are for fiscal year 57351
2008 and the amounts in the second column are for fiscal year 57352
2009.57353

       Section 203.10.  ACC ACCOUNTANCY BOARD OF OHIO57354

General Services Fund Group57355

4J8 889-601 CPA Education Assistance $ 325,000 $ 325,000 57356
4K9 889-609 Operating Expenses $ 1,092,246 $ 1,117,000 57357
TOTAL GSF General Services Fund 57358
Group $ 1,417,246 $ 1,442,000 57359
TOTAL ALL BUDGET FUND GROUPS $ 1,417,246 $ 1,442,000 57360


       Section 205.10. ADJ ADJUTANT GENERAL57362

General Revenue Fund57363

GRF 745-401 Ohio Military Reserve $ 15,188 $ 15,188 57364
GRF 745-404 Air National Guard $ 2,246,005 $ 2,284,198 57365
GRF 745-407 National Guard Benefits $ 1,400,000 $ 1,400,000 57366
GRF 745-409 Central Administration $ 4,295,778 $ 4,460,069 57367
GRF 745-499 Army National Guard $ 5,064,836 $ 5,169,368 57368
GRF 745-502 Ohio National Guard Unit Fund $ 102,973 $ 102,973 57369
TOTAL GRF General Revenue Fund $ 13,124,780 $ 13,431,796 57370

General Services Fund Group57371

534 745-612 Property Operations/Management $ 534,304 $ 534,304 57372
536 745-620 Camp Perry/Buckeye Inn Operations $ 1,202,970 $ 1,202,970 57373
537 745-604 Ohio National Guard Facility Maintenance $ 269,826 $ 269,826 57374
TOTAL GSF General Services Fund Group $ 2,007,100 $ 2,007,100 57375

Federal Special Revenue Fund Group57376

3E8 745-628 Air National Guard Agreement $ 14,100,000 $ 14,906,820 57377
3R8 745-603 Counter Drug Operations $ 25,000 $ 25,000 57378
341 745-615 Air National Guard Base Security $ 2,497,480 $ 2,729,939 57379
342 745-616 Army National Guard Agreement $ 10,146,178 $ 10,590,050 57380
TOTAL FED Federal Special Revenue Fund Group $ 26,768,658 $ 28,251,809 57381

State Special Revenue Fund Group57382

5U8 745-613 Community Match Armories $ 220,000 $ 220,000 57383
528 745-605 Marksmanship Activities $ 128,600 $ 128,600 57384
TOTAL SSR State Special Revenue Fund Group $ 348,600 $ 348,600 57385

TOTAL ALL BUDGET FUND GROUPS $ 42,249,138 $ 44,039,305 57386

       NATIONAL GUARD BENEFITS57387

       The foregoing appropriation item 745-407, National Guard 57388
Benefits, shall be used for purposes of sections 5919.31 and 57389
5919.33 of the Revised Code, and for administrative costs of the 57390
associated programs.57391

       For active duty members of the Ohio National Guard who died 57392
after October 7, 2001, while performing active duty, the death 57393
benefit, pursuant to section 5919.33 of the Revised Code, shall be 57394
paid to the beneficiary or beneficiaries designated on the 57395
member's Servicemembers' Group Life Insurance Policy.57396

       STATE ACTIVE DUTY COSTS57397

       Of the foregoing appropriation item 745-409, Central 57398
Administration, $50,000 in each fiscal year shall be used for the 57399
purpose of paying expenses related to state active duty of members 57400
of the Ohio organized militia, in accordance with a proclamation 57401
of the Governor. Expenses include, but are not limited to, the 57402
cost of equipment, supplies, and services, as determined by the 57403
Adjutant General's Department.57404

       Of the foregoing appropriation item 745-409, Central 57405
Administration, up to $60,000 in each fiscal year of unspent and 57406
unencumbered funds remaining after meeting all other obligations 57407
of this appropriation shall be used for a grant to the American 57408
Red Cross Greater Columbus Chapter to be distributed equally to 57409
the Ohio chapters in existence on the effective date of this 57410
section. The funds from this grant shall be used for the Armed 57411
Forces Emergency Services program of the American Red Cross in 57412
Ohio to support members of the military and their families. Upon 57413
distribution of the funds, the American Red Cross Greater Columbus 57414
Chapter shall report to the Adjutant General on the actual 57415
distribution to the various chapters and any administrative costs 57416
associated with the distribution.57417

       Section 207.10. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES57418

General Revenue Fund57419

GRF 100-403 Public School Employee Benefits $ 1,425,000 $ 1,425,000 57420
GRF 100-404 CRP Procurement Program $ 255,000 $ 255,000 57421
GRF 100-405 Agency Audit Expenses $ 400,000 $ 400,000 57422
GRF 100-406 County & University Human Resources Services $ 875,000 $ 875,000 57423
GRF 100-410 Veterans' Records Conversion $ 46,170 $ 46,171 57424
GRF 100-415 OAKS Rental Payments $ 14,162,000 $ 14,165,000 57425
GRF 100-418 Web Sites and Business Gateway $ 3,270,473 $ 3,270,083 57426
GRF 100-419 IT Security Infrastructure $ 1,500,000 $ 1,500,000 57427
GRF 100-421 OAKS Project Implementation $ 375,000 $ 375,000 57428
GRF 100-433 State of Ohio Computer Center $ 4,800,000 $ 4,825,000 57429
GRF 100-439 Equal Opportunity Certification Programs $ 705,000 $ 705,000 57430
GRF 100-447 OBA - Building Rent Payments $ 112,294,800 $ 106,476,400 57431
GRF 100-448 OBA - Building Operating Payments $ 26,457,000 $ 27,303,000 57432
GRF 100-449 DAS - Building Operating Payments $ 3,769,510 $ 3,834,871 57433
GRF 100-451 Minority Affairs $ 52,927 $ 52,927 57434
GRF 100-734 Major Maintenance - State Bldgs $ 42,000 $ 42,000 57435
GRF 102-321 Construction Compliance $ 1,000,000 $ 1,000,000 57436
GRF 130-321 State Agency Support Services $ 6,000,000 $ 6,250,000 57437
TOTAL GRF General Revenue Fund $ 177,429,880 $ 172,800,452 57438

General Services Fund Group57439

112 100-616 DAS Administration $ 5,299,427 $ 5,299,427 57440
115 100-632 Central Service Agency $ 860,878 $ 928,403 57441
117 100-644 General Services Division - Operating $ 8,295,772 $ 8,540,772 57442
122 100-637 Fleet Management $ 2,182,968 $ 2,032,968 57443
125 100-622 Human Resources Division - Operating $ 19,890,614 $ 20,560,614 57444
128 100-620 Collective Bargaining $ 3,464,533 $ 3,662,534 57445
130 100-606 Risk Management Reserve $ 2,568,548 $ 2,568,548 57446
131 100-639 State Architect's Office $ 7,348,483 $ 7,544,164 57447
132 100-631 DAS Building Management $ 9,716,228 $ 10,166,228 57448
133 100-607 IT Services Delivery $ 72,539,887 $ 75,847,949 57449
188 100-649 Equal Opportunity Division - Operating $ 847,409 $ 884,650 57450
201 100-653 General Services Resale Merchandise $ 1,553,000 $ 1,553,000 57451
210 100-612 State Printing $ 5,681,421 $ 5,436,421 57452
229 100-630 IT Governance $ 17,108,546 $ 17,108,546 57453
4N6 100-617 Major IT Purchases $ 7,495,719 $ 7,495,719 57454
4P3 100-603 DAS Information Services $ 4,793,190 $ 4,958,218 57455
427 100-602 Investment Recovery $ 5,683,564 $ 5,683,564 57456
5C2 100-605 MARCS Administration $ 11,069,291 $ 11,069,291 57457
5C3 100-608 Skilled Trades $ 934,982 $ 934,982 57458
5D7 100-621 Workforce Development $ 70,000 $ 0 57459
5EB 100-635 OAKS Support Organization $ 19,132,671 $ 19,132,671 57460
5L7 100-610 Professional Development $ 3,900,000 $ 3,900,000 57461
5V6 100-619 Employee Educational Development $ 936,129 $ 936,129 57462
5X3 100-634 Centralized Gateway Enhancement $ 974,023 $ 974,023 57463
TOTAL GSF General Services Fund 57464
Group $ 212,347,283 $ 217,218,821 57465

TOTAL ALL BUDGET FUND GROUPS $ 389,777,163 $ 390,019,273 57466


       Section 207.10.10. PUBLIC SCHOOL EMPLOYEE BENEFITS57468

       The foregoing appropriation item 100-403, Public School 57469
Employee Benefits, shall be used by the School Employees Health 57470
Care Board to hire staff to provide administrative support to the 57471
Board and other lawful uses of said fund as prescribed under 57472
section 9.901 of the Revised Code. This section succeeds Section 57473
203.12.02 of Am. Sub. H.B. 66 of the 126th General Assembly.57474

       Section 207.10.20.  AGENCY AUDIT EXPENSES57475

       The foregoing appropriation item 100-405, Agency Audit57476
Expenses, shall be used for auditing expenses designated in 57477
division (A)(1) of section 117.13 of the Revised Code for those 57478
state agencies audited on a biennial basis.57479

       Section 207.10.30. OAKS RENTAL PAYMENTS57480

       The foregoing appropriation item 100-415, OAKS Rental 57481
Payments, shall be used for payments for the period from July 1, 57482
2007, through June 30, 2009, pursuant to leases and agreements 57483
entered into under Chapter 125. of the Revised Code, as 57484
supplemented by Section 403.10 of Am. Sub. H.B. 530 of the 126th 57485
General Assembly with respect to financing the costs associated 57486
with the acquisition, development, installation, and 57487
implementation of the Ohio Administrative Knowledge System. If it 57488
is determined that additional appropriations are necessary for 57489
this purpose, the amounts are hereby appropriated.57490

       Section 207.10.40. BUILDING RENT PAYMENTS57491

       The foregoing appropriation item 100-447, OBA - Building Rent57492
Payments, shall be used to meet all payments at the times they are57493
required to be made during the period from July 1, 2007, to June57494
30, 2009, by the Department of Administrative Services to the Ohio57495
Building Authority pursuant to leases and agreements under Chapter57496
152. of the Revised Code. These appropriations are the source of 57497
funds pledged for bond service charges on obligations issued 57498
pursuant to Chapter 152. of the Revised Code.57499

        The foregoing appropriation item 100-448, OBA - Building 57500
Operating Payments, shall be used to meet all payments at the 57501
times that they are required to be made during the period from57502
July 1, 2007, to June 30, 2009, by the Department of57503
Administrative Services to the Ohio Building Authority pursuant to 57504
leases and agreements under Chapter 152. of the Revised Code, but57505
limited to the aggregate amount of $53,760,000.57506

       The payments to the Ohio Building Authority are for the57507
purpose of paying the expenses of agencies that occupy space in57508
the various state facilities. The Department of Administrative57509
Services may enter into leases and agreements with the Ohio57510
Building Authority providing for the payment of these expenses.57511
The Ohio Building Authority shall report to the Department of57512
Administrative Services and the Office of Budget and Management57513
not later than five months after the start of a fiscal year the57514
actual expenses incurred by the Ohio Building Authority in57515
operating the facilities and any balances remaining from payments57516
and rentals received in the prior fiscal year. The Department of57517
Administrative Services shall reduce subsequent payments by the57518
amount of the balance reported to it by the Ohio Building57519
Authority.57520

       Section 207.10.50.  DAS - BUILDING OPERATING PAYMENTS57521

       The foregoing appropriation item 100-449, DAS - Building57522
Operating Payments, shall be used to pay the rent expenses of57523
veterans organizations pursuant to section 123.024 of the Revised57524
Code in fiscal years 2008 and 2009.57525

       The foregoing appropriation item, 100-449, DAS - Building57526
Operating Payments, may be used to provide funding for the cost of57527
property appraisals or building studies that the Department of 57528
Administrative Services may be required to obtain for property 57529
that is being sold by the state or property under consideration to 57530
be renovated or purchased by the state.57531

       Notwithstanding section 125.28 of the Revised Code, the57532
remaining portion of the appropriation may be used to pay the57533
operating expenses of state facilities maintained by the57534
Department of Administrative Services that are not billed to57535
building tenants. These expenses may include, but are not limited57536
to, the costs for vacant space and space undergoing renovation,57537
and the rent expenses of tenants that are relocated due to57538
building renovations. These payments shall be processed by the57539
Department of Administrative Services through intrastate transfer57540
vouchers and placed in the Building Management Fund (Fund 132).57541

       Section 207.10.60. CENTRAL SERVICE AGENCY FUND57542

       The Department of Administrative Services shall not allocate 57543
annual costs for maintaining an automated application for the 57544
professional licensing boards and for the costs of supporting 57545
licensing functions in excess of the amounts supported by 57546
licensing and registration fees established for fiscal year 2007. 57547
The charges shall be billed to the professional licensing boards 57548
and deposited via intrastate transfer vouchers to the credit of 57549
the Central Service Agency Fund (Fund 115).57550

       Section 207.10.70. ELIMINATION OF THE VEHICLE LIABILITY FUND 57551
ASSETS57552

       (A) Effective July 1, 2007, the Vehicle Liability Fund (Fund 57553
127) is abolished and its functions, assets, and liabilities are 57554
transferred to the Risk Management Reserve Fund (Fund 130). The 57555
Risk Management Reserve Fund is thereupon and thereafter successor 57556
to, assumes the obligations of, and otherwise constitutes the 57557
continuation of the Vehicle Liability Fund.57558

       Any business commenced but not completed with regard to the 57559
Vehicle Liability Fund on July 1, 2007, shall be completed with 57560
regard to the Risk Management Reserve Fund, in the same manner, 57561
and with the same effect, as if completed with regard to the 57562
Vehicle Liability Fund. No validation, cure, right, privilege, 57563
remedy, obligation, or liability is lost or impaired by reason of 57564
the transfer and shall be administered with regard to the Risk 57565
Management Reserve Fund. All of the rules, orders, and 57566
determinations associated with the Vehicle Liability Fund continue 57567
in effect as rules, orders, and determinations associated with the 57568
Risk Management Reserve Fund, until modified or rescinded by the 57569
Director of Administrative Services. If necessary to ensure the 57570
integrity of the Administrative Code, the Director of the 57571
Legislative Service Commission shall renumber the rules relating 57572
to the Vehicle Liability Fund to reflect its transfer to the Risk 57573
Management Reserve Fund.57574

       (B) Employees paid from the Vehicle Liability Fund shall be 57575
transferred to the Risk Management Reserve Fund or dismissed. 57576
Employees paid from the Vehicle Liability Fund so dismissed cease 57577
to hold their positions of employment on July 1, 2007. 57578

       (C) No judicial or administrative action or proceeding by 57579
which the Vehicle Liability Fund is affected that is pending on 57580
July 1, 2007, is affected by the transfer of functions under 57581
division (A) of this section. The action or proceeding shall be 57582
prosecuted or defended on behalf of the Risk Management Reserve 57583
Fund and the Risk Management Reserve Fund upon application to the 57584
court or agency shall be substituted for the Vehicle Liability 57585
Fund as affected by the action or proceeding.57586

       (D) On and after July 1, 2007, when the Vehicle Liability 57587
Fund is referred to in any statute, rule, contract, grant, or 57588
other document, the reference is hereby deemed to refer to the 57589
Risk Management Reserve Fund.57590

       Section 207.10.80. TRANSFER OF VEHICLE LIABILITY FUND ASSETS57591

       On and after July 1, 2007, notwithstanding any provision to 57592
the contrary, the Director of Budget and Management is authorized 57593
to take the actions and effectuate the budget changes made 57594
necessary by administrative reorganization, program transfers, the 57595
creation of new funds, and the consolidation of funds required for 57596
the transfer of the Vehicle Liability Fund Assets to the Risk 57597
Management Reserve Fund. The Director of Budget and Management may 57598
make any transfer of cash balances between funds. At the request 57599
of the Director of Budget and Management, the Director of 57600
Administrative Services shall certify to the Director of Budget 57601
and Management an estimate of the amount of the Vehicle Liability 57602
Fund cash balance to be transferred to the Risk Management Reserve 57603
Fund. The Director of Budget and Management may transfer the 57604
estimated amount when needed to make payments. Not more than 57605
thirty days after certifying the estimated amount, the Director of 57606
Administrative Services shall certify the final amount to the 57607
Director of Budget and Management. The Director of Budget and 57608
Management shall transfer the difference between any amount 57609
previously transferred and the certified final amount. The 57610
Director of Budget and Management may cancel encumbrances and 57611
re-establish encumbrances or parts of encumbrances of the Vehicle 57612
Liability Fund as needed in fiscal year 2008 in the Risk 57613
Management Reserve Fund for the same purposes. The appropriation 57614
authority necessary to re-establish such encumbrances in fiscal 57615
year 2008, as determined by the Director of Budget and Management, 57616
in appropriation item 100-606, Risk Management Reserve, is hereby 57617
appropriated. When re-established encumbrances or parts of 57618
re-established encumbrances of the Vehicle Liability Fund are 57619
canceled, the Director of Budget and Management shall reduce the 57620
appropriation for appropriation item 100-606, Risk Management 57621
Reserve, by the amount of the encumbrances canceled. The amounts 57622
canceled are hereby authorized. Any fiscal year 2007 unencumbered 57623
or unallotted appropriation for appropriation item 100-627, 57624
Vehicle Liability Insurance, may be transferred to appropriation 57625
item 100-606, Risk Management Reserve, to be used for the same 57626
purposes, as determined by the Director of Budget and Management. 57627
The amounts transferred are hereby appropriated.57628

       Section 207.10.90.  COLLECTIVE BARGAINING ARBITRATION 57629
EXPENSES57630

       With approval of the Director of Budget and Management, the57631
Department of Administrative Services may seek reimbursement from57632
state agencies for the actual costs and expenses the department57633
incurs in the collective bargaining arbitration process. The57634
reimbursements shall be processed through intrastate transfer57635
vouchers and placed in the Collective Bargaining Fund (Fund 128).57636

       Section 207.20.10. EQUAL OPPORTUNITY PROGRAM57637

       The Department of Administrative Services, with the approval57638
of the Director of Budget and Management, shall establish charges57639
for recovering the costs of administering the activities supported57640
by the State EEO Fund (Fund 188). These charges shall be deposited 57641
to the credit of the State EEO Fund (Fund 188) upon payment made 57642
by state agencies, state-supported or state-assisted institutions 57643
of higher education, and tax-supported agencies, municipal 57644
corporations, and other political subdivisions of the state, for 57645
services rendered.57646

       Section 207.20.20. MERCHANDISE FOR RESALE57647

       The foregoing appropriation item 100-653, General Services57648
Resale Merchandise, shall be used to account for merchandise for57649
resale, which is administered by the General Services Division. 57650
Deposits to the fund may comprise the cost of merchandise for57651
resale and shipping fees.57652

       Section 207.20.30.  DAS INFORMATION SERVICES57653

       There is hereby established in the State Treasury the DAS 57654
Information Services Fund. The foregoing appropriation item 57655
100-603, DAS Information Services, shall be used to pay the costs 57656
of providing information systems and services in the Department of 57657
Administrative Services.57658

        The Department of Administrative Services shall establish 57659
user charges for all information systems and services that are 57660
allowable in the statewide indirect cost allocation plan submitted 57661
annually to the United States Department of Health and Human 57662
Services. These charges shall comply with federal regulations and 57663
shall be deposited to the credit of the DAS Information Services 57664
Fund (Fund 4P3).57665

       Section 207.20.40. INVESTMENT RECOVERY FUND57666

       Notwithstanding division (B) of section 125.14 of the Revised57667
Code, cash balances in the Investment Recovery Fund (Fund 427) may 57668
be used to support the operating expenses of the Federal Surplus 57669
Operating Program created in sections 125.84 to 125.90 of the 57670
Revised Code.57671

       Notwithstanding division (B) of section 125.14 of the Revised57672
Code, cash balances in the Investment Recovery Fund may be used to57673
support the operating expenses of the Asset Management Services 57674
Program, including, but not limited to, the cost of establishing 57675
and maintaining procedures for inventory records for state 57676
property as described in section 125.16 of the Revised Code.57677

       Of the foregoing appropriation item 100-602, Investment57678
Recovery, up to $2,271,209 in fiscal year 2008 and up to57679
$2,353,372 in fiscal year 2009 shall be used to pay the operating57680
expenses of the State Surplus Property Program, the Surplus57681
Federal Property Program, and the Asset Management Services 57682
Program under Chapter 125. of the Revised Code and this section. 57683
If additional appropriations are necessary for the operations of 57684
these programs, the Director of Administrative Services shall seek 57685
increased appropriations from the Controlling Board under section 57686
131.35 of the Revised Code.57687

       Of the foregoing appropriation item 100-602, Investment57688
Recovery, $3,412,355 in fiscal year 2008 and $3,330,192 in fiscal57689
year 2009 shall be used to transfer proceeds from the sale of57690
surplus property from the Investment Recovery Fund to non-General57691
Revenue Funds under division (A)(2) of section 125.14 of the57692
Revised Code. If it is determined by the Director of57693
Administrative Services that additional appropriations are57694
necessary for the transfer of such sale proceeds, the Director of57695
Administrative Services may request the Director of Budget and57696
Management to increase the amounts. Such amounts are hereby57697
appropriated.57698

       Notwithstanding division (B) of section 125.14 of the Revised 57699
Code, the Director of Budget and Management, at the request of the 57700
Director of Administrative Services, shall transfer up to $500,000 57701
of the amounts held for transfer to the General Revenue Fund from 57702
the Investment Recovery Fund to the State Architect's Fund (Fund 57703
131) to provide operating cash.57704

       Section 207.20.50. MULTI-AGENCY RADIO COMMUNICATIONS SYSTEM57705

       Effective with the implementation of the Multi-Agency Radio57706
Communications System, the State Chief Information Officer shall 57707
collect user fees from participants in the system. The State Chief 57708
Information Officer, with the advice of the Multi-Agency Radio 57709
Communications System Steering Committee and the Director of 57710
Budget and Management, shall determine the amount of the fees and 57711
the manner by which the fees shall be collected. Such user charges 57712
shall comply with the applicable cost principles issued by the 57713
federal Office of Management and Budget. All moneys from user 57714
charges and fees shall be deposited in the state treasury to the 57715
credit of the Multi-Agency Radio Communications System 57716
Administration Fund (Fund 5C2), which is hereby established in the 57717
state treasury. All interest income derived from the investment of 57718
the fund shall accrue to the fund.57719

       Section 207.20.60. WORKFORCE DEVELOPMENT FUND57720

       There is hereby established in the state treasury the57721
Workforce Development Fund (Fund 5D7). The foregoing appropriation 57722
item 100-621, Workforce Development, shall be used to make 57723
payments from the fund. The fund shall be under the supervision of 57724
the Department of Administrative Services, which may adopt rules 57725
with regard to administration of the fund. The fund shall be used 57726
to pay the costs of any remaining obligations of the Workforce 57727
Development Program, in accordance with Article 37 of the contract 57728
between the State of Ohio and OCSEA/AFSCME, Local 11, abolished 57729
effective March 1, 2006. These costs include, but are not limited 57730
to, remaining grant obligations, payments for tuition 57731
reimbursement, contracted services and general overhead, and any 57732
settlement costs associated with the Statewide Cost Allocation 57733
Program (SWCAP). The program shall be administered in accordance 57734
with the contract. Revenues shall accrue to the fund as specified 57735
in the contract. The fund may be used to pay direct and indirect 57736
costs of the program that are attributable to staff, consultants, 57737
and service providers. All income derived from the investment of 57738
the fund shall accrue to the fund.57739

       If it is determined by the Director of Administrative57740
Services that additional appropriation amounts are necessary, the57741
Director of Administrative Services may request that the Director57742
of Budget and Management increase such amounts. Such amounts are 57743
hereby appropriated.57744

       Section 207.20.70. OAKS SUPPORT ORGANIZATION57745

       The foregoing appropriation item 100-635, OAKS Support 57746
Organization, shall be used by the Office of Information 57747
Technology to support the operating costs associated with the 57748
implementation and maintenance of the state's enterprise resource 57749
planning system, OAKS, consistent with its responsibilities under 57750
this section and Chapters 125. and 126. of the Revised Code. The 57751
OAKS Support Organization shall operate and maintain the human 57752
capital management and financial management modules of the state's 57753
enterprise resource planning system to support statewide human 57754
resources and financial management activities administered by the 57755
Department of Administrative Services' human resources division 57756
and the Office of Budget and Management. The OAKS Support 57757
Organization shall recover the costs to establish, operate, and 57758
maintain the OAKS system through intrastate transfer voucher 57759
billings to the Department of Administrative Services and the 57760
Office of Budget and Management. Effective July 1, 2007, the 57761
Department of Administrative Services, with the approval of the 57762
Director of Budget and Management, shall include the recovery of 57763
the costs of administering the human capital management module of 57764
the OAKS System within the human resources services payroll rate. 57765
These revenues shall be deposited to the credit of the Human 57766
Resources Services Fund (Fund 125). Amounts deposited under this 57767
section are hereby appropriated to appropriation item 100-622, 57768
Human Resources Division-Operating. Not less than quarterly, the 57769
Department of Administrative Services shall process the intrastate 57770
transfer billings to transfer cash from the Human Resources 57771
Services Fund (Fund 125) to the OAKS Support Organization Fund 57772
(Fund 5EB) to pay for the OAKS Support Organization costs.57773

       Section 207.20.80. PROFESSIONAL DEVELOPMENT FUND57774

       The foregoing appropriation item 100-610, Professional57775
Development, shall be used to make payments from the Professional57776
Development Fund (Fund 5L7) under section 124.182 of the Revised 57777
Code.57778

       Section  207.20.90.  EMPLOYEE EDUCATIONAL DEVELOPMENT57779

       There is hereby established in the state treasury the 57780
Employee Educational Development Fund (Fund 5V6). The foregoing 57781
appropriation item 100-619, Employee Educational Development, 57782
shall be used to make payments from the fund. The fund shall be 57783
used to pay the costs of the administration of educational 57784
programs per existing collective bargaining agreements with 57785
District 1199, the Health Care and Social Service Union; State 57786
Council of Professional Educators; Ohio Education Association and 57787
National Education Association; the Fraternal Order of Police Ohio 57788
Labor Council, Unit 2; and the Ohio State Troopers Association, 57789
Units 1 and 15. The fund shall be under the supervision of the 57790
Department of Administrative Services, which may adopt rules with 57791
regard to administration of the fund. The fund shall be 57792
administered in accordance with the applicable sections of the 57793
collective bargaining agreements between the State and the 57794
aforementioned unions. The Department of Administrative Services, 57795
with the approval of the Director of Budget and Management, shall 57796
establish charges for recovering the costs of administering the 57797
educational programs. Receipts for these charges shall be 57798
deposited into the Employee Educational Development Fund. All 57799
income derived from the investment of the funds shall accrue to 57800
the fund.57801

       If it is determined by the Director of Administrative 57802
Services that additional appropriation amounts are necessary, the 57803
Director of Administrative Services may request that the Director 57804
of Budget and Management increase such amounts. Such amounts are 57805
hereby appropriated with the approval of the Director of Budget 57806
and Management.57807

       Section 207.30.10. CENTRALIZED GATEWAY ENHANCEMENTS FUND57808

       (A) As used in this section, "Ohio Business Gateway" refers 57809
to the internet-based system operated by the Office of Information 57810
Technology with the advice of the Ohio Business Gateway Steering 57811
Committee established under section 5703.57 of the Revised Code. 57812
The Ohio Business Gateway is established to provide businesses a 57813
central web site where various filings and payments are submitted 57814
on-line to government. The information is then distributed to the 57815
various government entities that interact with the business 57816
community.57817

       (B) As used in this section:57818

       (1) "State Portal" refers to the official web site of the 57819
state, operated by the Office of Information Technology.57820

       (2) "Shared Hosting Environment" refers to the computerized 57821
system operated by the Office of Information Technology for the 57822
purpose of providing capability for state agencies to host web 57823
sites.57824

       (C) There is hereby created in the state treasury the 57825
Centralized Gateway Enhancements Fund (Fund 5X3). The foregoing 57826
appropriation item 100-634, Centralized Gateway Enhancements, 57827
shall be used by the Office of Information Technology to pay the 57828
costs of enhancing, expanding, and operating the infrastructure of 57829
the Ohio Business Gateway, State Portal, and Shared Hosting 57830
Environment. The State Chief Information Officer shall submit 57831
periodic spending plans to the Director of Budget and Management 57832
to justify operating transfers to the fund from the General 57833
Revenue Fund. Upon approval, the Director of Budget and Management 57834
shall transfer approved amounts to the fund, not to exceed the 57835
amount of the annual appropriation in each fiscal year. The 57836
spending plans may be based on the recommendations of the Ohio 57837
Business Gateway Steering Committee or its successor.57838

       Section 207.30.20.  MAJOR IT PURCHASES57839

       The State Chief Information Officer shall compute the amount57840
of revenue attributable to the amortization of all equipment57841
purchases and capitalized systems from appropriation item 100-607, 57842
IT Service Delivery; appropriation item 100-617, Major IT57843
Purchases; and appropriation item CAP-837, Major IT Purchases,57844
which is recovered by the Office of Information Technology as part 57845
of the rates charged by the IT Service Delivery Fund (Fund 133) 57846
created in section 125.15 of the Revised Code. The Director of 57847
Budget and Management may transfer cash in an amount not to exceed 57848
the amount of amortization computed from the IT Service Delivery 57849
Fund (Fund 133) to the Major IT Purchases Fund (Fund 4N6).57850

       Section 207.30.30. INFORMATION TECHNOLOGY ASSESSMENT57851

       The State Chief Information Officer, with the approval of the 57852
Director of Budget and Management, may establish an information57853
technology assessment for the purpose of recovering the cost of57854
selected infrastructure and statewide programs. Such assessment 57855
shall comply with applicable cost principles issued by the federal 57856
Office of Management and Budget. The information technology57857
assessment shall be charged to all organized bodies, offices, or57858
agencies established by the laws of the state for the exercise of57859
any function of state government except for the General Assembly,57860
any legislative agency, the Supreme Court, the other courts of57861
record in Ohio, or any judicial agency, the Adjutant General, the57862
Bureau of Workers' Compensation, and institutions administered by57863
a board of trustees. Any state-entity exempted by this section may57864
utilize the infrastructure or statewide program by participating57865
in the information technology assessment. All charges for the57866
information technology assessment shall be deposited to the credit57867
of the IT Governance Fund (Fund 229).57868

       Section 207.30.40.  MULTI-AGENCY RADIO COMMUNICATION SYSTEM 57869
DEBT SERVICE PAYMENTS57870

       The Director of Administrative Services, in consultation with57871
the Multi-Agency Radio Communication System (MARCS) Steering57872
Committee and the Director of Budget and Management, shall57873
determine the share of debt service payments attributable to57874
spending for MARCS components that are not specific to any one57875
agency and that shall be charged to agencies supported by the57876
motor fuel tax. Such share of debt service payments shall be57877
calculated for MARCS capital disbursements made beginning July 1,57878
1997. Within thirty days of any payment made from appropriation57879
item 100-447, OBA - Building Rent Payments, the Director of57880
Administrative Services shall certify to the Director of Budget57881
and Management the amount of this share. The Director of Budget57882
and Management shall transfer such amounts to the General Revenue57883
Fund from the State Highway Safety Fund (Fund 036) established in57884
section 4501.06 of the Revised Code.57885

       The State Chief Information Officer shall consider renting or 57886
leasing existing tower sites at reasonable or current market 57887
rates, so long as these existing sites are equipped with the 57888
technical capabilities to support the MARCS project.57889

       Section 207.30.50. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY57890

       Whenever the Director of Administrative Services declares a57891
"public exigency," as provided in division (C) of section 123.1557892
of the Revised Code, the Director shall also notify the members of57893
the Controlling Board.57894

       Section 207.30.60. GENERAL SERVICE CHARGES57895

       The Department of Administrative Services, with the approval57896
of the Director of Budget and Management, shall establish charges57897
for recovering the costs of administering the programs in the57898
General Services Fund (Fund 117) and the State Printing Fund (Fund57899
210).57900

       Section 207.30.70. STATE ENERGY SERVICES PROGRAM57901

       Within 30 days after the effective date of this section, or 57902
as soon possible thereafter, the Director of Administrative 57903
Services shall certify the remaining cash in the Federal Special 57904
Revenue Fund (Fund 307) to the Director of Budget and Management, 57905
who shall transfer that amount to the State Architect's Office 57906
(Fund 131). The cash shall be used to operate the state's energy 57907
services program.57908

       Within thirty days after the effective date of this section, 57909
or as soon as possible thereafter, the Director of Administrative 57910
Services shall certify the remaining cash in the Energy Grants 57911
Fund (Fund 5A8) to the Director of Budget and Management, who 57912
shall transfer that amount to the State Architect's Office (Fund 57913
131). The cash shall be used to operate the state's energy 57914
services program.57915

       Section 207.30.80. FEDERAL GRANTS OGRIP57916

       As soon as possible on or after July 1, 2007, the Director of 57917
Budget and Management may transfer cash in the amount of 57918
$15,072.03 from the Federal Grants OGRIP Fund (Fund 3H6) to the 57919
General Revenue Fund.57920

       Section 209.10.  AAM COMMISSION ON AFRICAN AMERICAN MALES57921

General Revenue Fund57922

GRF 036-100 Personal Services $ 235,091 $ 235,091 57923
GRF 036-200 Maintenance $ 29,000 $ 29,000 57924
GRF 036-300 Equipment $ 1,000 $ 1,000 57925
GRF 036-502 Community Projects $ 516,909 $ 1,016,909 57926
TOTAL GRF General Revenue Fund $ 782,000 $ 1,282,000 57927

State Special Revenue Fund Group57928

4H3 036-601 Commission on African American Males - Gifts/Grants $ 10,000 $ 10,000 57929
TOTAL SSR State Special Revenue Fund Group $ 10,000 $ 10,000 57930
TOTAL ALL BUDGET FUND GROUPS $ 792,000 $ 1,292,000 57931

       CAAM STRATEGIC PLAN57932

       The Commission on African American Males shall develop a 57933
strategic plan to accomplish the tasks put forth in section 57934
4112.13 of the Revised Code.57935

       On January 1, 2008, or as soon as possible thereafter, the 57936
Director of the Commission on African American Males shall submit 57937
a strategic plan for the use of $500,000 in fiscal year 2008 and 57938
$1,000,000 in fiscal year 2009 to the Governor, the President of 57939
the Senate, the Minority Leader of the Senate, the Speaker of the 57940
House of Representatives, and the Minority Leader of the House of 57941
Representatives.57942

       Not later than June 30, 2009, the Commission on African 57943
American Males shall submit a report on the impacts and outcomes 57944
of the strategic plan to the Governor, the President of the 57945
Senate, the Minority Leader of the Senate, the Speaker of the 57946
House of Representatives, and the Minority Leader of the House of 57947
Representatives.57948

       Section 211.10. JCR JOINT COMMITTEE ON AGENCY RULE REVIEW57949

General Revenue Fund57950

GRF 029-321 Operating Expenses $ 397,000 $ 403,000 57951
TOTAL GRF General Revenue Fund $ 397,000 $ 403,000 57952
TOTAL ALL BUDGET FUND GROUPS $ 397,000 $ 403,000 57953

       OPERATING57954

       The Chief Administrative Officer of the House of57955
Representatives and the Clerk of the Senate shall determine, by57956
mutual agreement, which of them shall act as fiscal agent for the57957
Joint Committee on Agency Rule Review. Members of the Committee 57958
shall be paid in accordance with section 101.35 of the Revised 57959
Code.57960

       OPERATING EXPENSES57961

       On July 1, 2007, or as soon as possible thereafter, the 57962
designated fiscal agent shall certify to the Director of Budget 57963
and Management the total fiscal year 2007 unencumbered 57964
appropriations in appropriation item 029-321, Operating Expenses. 57965
The designated fiscal agent may direct the Director of Budget and 57966
Management to transfer an amount not to exceed the total fiscal 57967
year 2007 unencumbered appropriations to fiscal year 2008 for use 57968
in appropriation item 029-321, Operating Expenses. Additional 57969
appropriation authority equal to the amount certified by the 57970
designated fiscal agent is hereby appropriated to appropriation 57971
item 029-321, Operating Expenses, in fiscal year 2008.57972

       On July 1, 2008, or as soon as possible thereafter, the 57973
designated fiscal agent shall certify to the Director of Budget 57974
and Management the total fiscal year 2008 unencumbered 57975
appropriations in appropriation item 029-321, Operating Expenses. 57976
The designated fiscal agent may direct the Director of Budget and 57977
Management to transfer an amount not to exceed the total fiscal 57978
year 2008 unencumbered appropriations to fiscal year 2009 for use 57979
in appropriation item 029-321, Operating Expenses. Additional 57980
appropriation authority equal to the amount certified by the 57981
designated fiscal agent is hereby appropriated to appropriation 57982
item 029-321, Operating Expenses, in fiscal year 2009.57983

       Section 213.10.  AGE DEPARTMENT OF AGING57984

General Revenue Fund57985

GRF 490-321 Operating Expenses $ 2,637,571 $ 2,637,271 57986
GRF 490-403 PASSPORT $ 128,391,189 $ 158,196,465 57987
GRF 490-406 Senior Olympics $ 14,856 $ 14,856 57988
GRF 490-409 Ohio Community Service Council Operations $ 183,792 $ 183,792 57989
GRF 490-410 Long-Term Care Ombudsman $ 654,965 $ 654,965 57990
GRF 490-411 Senior Community Services $ 10,349,439 $ 10,349,439 57991
GRF 490-412 Residential State Supplement $ 9,156,771 $ 9,156,771 57992
GRF 490-414 Alzheimers Respite $ 4,131,594 $ 4,131,594 57993
GRF 490-416 JCFS Community Options $ 250,000 $ 250,000 57994
GRF 490-421 PACE $ 10,214,809 $ 10,214,809 57995
GRF 490-422 Assisted Living Waiver $ 12,554,940 $ 15,213,890 57996
GRF 490-506 National Senior Service Corps $ 335,296 $ 335,296 57997
TOTAL GRF General Revenue Fund $ 178,875,222 $ 211,339,148 57998

General Services Fund Group57999

480 490-606 Senior Community Outreach and Education $ 372,677 $ 372,677 58000
TOTAL GSF General Services Fund 58001
Group $ 372,677 $ 372,677 58002

Federal Special Revenue Fund Group58003

3C4 490-607 PASSPORT $ 301,767,486 $ 301,274,172 58004
3C4 490-621 PACE-Federal $ 14,586,135 $ 14,586,135 58005
3C4 490-622 Assisted Living-Federal $ 14,972,892 $ 21,810,442 58006
3M4 490-612 Federal Independence Services $ 62,406,819 $ 63,655,080 58007
3R7 490-617 Ohio Community Service Council Programs $ 8,870,000 $ 8,870,000 58008
322 490-618 Federal Aging Grants $ 10,000,000 $ 10,200,000 58009
TOTAL FED Federal Special Revenue 58010
Fund Group $ 412,603,332 ` 420,395,829 58011

State Special Revenue Fund Group58012

4C4 490-609 Regional Long-Term Care Ombudsman Program $ 935,000 $ 935,000 58013
4J4 490-610 PASSPORT/Residential State Supplement $ 33,491,930 $ 33,263,984 58014
4U9 490-602 PASSPORT Fund $ 4,424,969 $ 4,424,969 58015
5AA 490-673 Ohio's Best Rx Administration $ 1,184,154 $ 910,801 58016
5BA 490-620 Ombudsman Support $ 600,000 $ 600,000 58017
5K9 490-613 Long Term Care Consumers Guide $ 820,400 $ 820,400 58018
5W1 490-616 Resident Services Coordinator Program $ 330,000 $ 330,000 58019
624 490-604 OCSC Community Support $ 470,000 $ 470,000 58020
TOTAL SSR State Special Revenue 58021
Fund Group $ 42,256,453 $ 41,755,154 58022
TOTAL ALL BUDGET FUND GROUPS $ 634,107,684 $ 673,862,808 58023


       Section 213.20. PRE-ADMISSION REVIEW FOR NURSING FACILITY58025
ADMISSION58026

       Pursuant to an interagency agreement, the Department of Job 58027
and Family Services shall designate the Department of Aging to 58028
perform assessments under sections 173.42 and 5111.204 of the 58029
Revised Code. Of the foregoing appropriation item 490-403,58030
PASSPORT, the Department of Aging may use not more than $2,731,000 58031
in fiscal year 2008 and $2,813,000 in fiscal year 2009 to perform58032
the assessments for persons not eligible for Medicaid under the 58033
department's interagency agreement with the Department of Job and 58034
Family Services and to assist individuals in planning for their 58035
long-term health care needs.58036

        PASSPORT58037

       Appropriation item 490-403, PASSPORT, and the amounts set58038
aside for the PASSPORT Waiver Program in appropriation item58039
490-610, PASSPORT/Residential State Supplement, may be used to58040
assess clients regardless of Medicaid eligibility.58041

       The Director of Aging shall adopt rules under section 111.1558042
of the Revised Code governing the nonwaiver funded PASSPORT58043
program, including client eligibility.58044

       The Department of Aging shall administer the Medicaid58045
waiver-funded PASSPORT Home Care Program as delegated by the58046
Department of Job and Family Services in an interagency agreement. 58047
The foregoing appropriation item 490-403, PASSPORT, and the 58048
amounts set aside for the PASSPORT Waiver Program in appropriation 58049
item 490-610, PASSPORT/Residential State Supplement, shall be used 58050
to provide the required state match for federal Medicaid funds58051
supporting the Medicaid Waiver-funded PASSPORT Home Care Program.58052
Appropriation item 490-403, PASSPORT, and the amounts set aside58053
for the PASSPORT Waiver Program in appropriation item 490-610,58054
PASSPORT/Residential State Supplement, may also be used to support58055
the Department of Aging's administrative costs associated with58056
operating the PASSPORT program.58057

       The foregoing appropriation item 490-607, PASSPORT, shall be58058
used to provide the federal matching share for all PASSPORT58059
program costs determined by the Department of Job and Family58060
Services to be eligible for Medicaid reimbursement.58061

       OHIO COMMUNITY SERVICE COUNCIL58062

       The foregoing appropriation items 490-409, Ohio Community58063
Service Council Operations, and 490-617, Ohio Community Service 58064
Council Programs, shall be used in accordance with section 121.40 58065
of the Revised Code.58066

       LONG-TERM CARE OMBUDSMAN58067

       The foregoing appropriation item 490-410, Long-Term Care58068
Ombudsman, shall be used for a program to fund ombudsman program58069
activities as authorized in sections 173.14 to 173.27 and section 58070
173.99 of the Revised Code.58071

       SENIOR COMMUNITY SERVICES58072

       Appropriation item 490-411, Senior Community Services, shall 58073
be used for services designated by the Department of Aging,58074
including, but not limited to, home-delivered and congregate 58075
meals, transportation services, personal care services, respite 58076
services, adult day services, home repair, care coordination, and 58077
decision support systems. Service priority shall be given to low 58078
income, frail, and cognitively impaired persons 60 years of age 58079
and over. The department shall promote cost sharing by service 58080
recipients for those services funded with senior community 58081
services funds, including, when possible, sliding-fee scale 58082
payment systems based on the income of service recipients.58083

       RESIDENTIAL STATE SUPPLEMENT58084

       Under the Residential State Supplement Program, the amount58085
used to determine whether a resident is eligible for payment and58086
for determining the amount per month the eligible resident will58087
receive shall be as follows:58088

       (A) $927 for a residential care facility, as defined in58089
section 3721.01 of the Revised Code;58090

       (B) $927 for an adult group home, as defined in Chapter 3722. 58091
of the Revised Code;58092

       (C) $824 for an adult foster home, as defined in Chapter 173.58093
of the Revised Code;58094

       (D) $824 for an adult family home, as defined in Chapter58095
3722. of the Revised Code;58096

       (E) $824 for an adult community alternative home, as defined58097
in Chapter 3724. of the Revised Code;58098

       (F) $824 for an adult residential facility, as defined in58099
Chapter 5119. of the Revised Code;58100

       (G) $618 for adult community mental health housing services,58101
as defined in division (B)(5) of section 173.35 of the Revised58102
Code.58103

       The Departments of Aging and Job and Family Services shall58104
reflect these amounts in any applicable rules the departments 58105
adopt under section 173.35 of the Revised Code.58106

       TRANSFER OF RESIDENTIAL STATE SUPPLEMENT APPROPRIATIONS58107

       The Department of Aging may transfer cash by intrastate58108
transfer vouchers from the foregoing appropriation items 490-412,58109
Residential State Supplement, and 490-610, PASSPORT/Residential58110
State Supplement, to the Department of Job and Family Services'58111
Fund 4J5, Home and Community-Based Services for the Aged Fund. The 58112
funds shall be used to make benefit payments to Residential State58113
Supplement recipients.58114

       ALZHEIMERS RESPITE58115

       The foregoing appropriation item 490-414, Alzheimers Respite,58116
shall be used to fund only Alzheimer's disease services under58117
section 173.04 of the Revised Code.58118

       JCFS COMMUNITY OPTIONS58119

       The foregoing appropriation item 490-416, JCFS Community 58120
Options, shall be used for noncapital expenses related to58121
transportation services for the elderly that provide access to58122
such things as healthcare services, congregate meals,58123
socialization programs, and grocery shopping. The funds shall pass 58124
through and shall be administered by the Area Agencies on Aging. 58125
Agencies receiving funding from appropriation item 490-416, JCFS 58126
Community Options, shall coordinate services with other local 58127
service agencies. The appropriation shall be allocated to the 58128
following agencies:58129

        (A) $80,000 in both fiscal years to Cincinnati Jewish 58130
Vocational Services;58131

        (B) $70,000 in both fiscal years to Wexner Heritage Village;58132

        (C) $20,000 in both fiscal years to Yassenoff Jewish 58133
Community Center;58134

        (D) $80,000 in both fiscal years to Cleveland Jewish 58135
Community Center.58136

       ALLOCATION OF PACE SLOTS58137

       In order to effectively administer and manage growth within 58138
the PACE Program, the Director of Aging may, as the director deems 58139
appropriate and to the extent funding is available, allocate funds 58140
for the PACE Program between the PACE sites in Cleveland and 58141
Cincinnati.58142

       OHIO'S BEST RX START-UP COSTS58143

       An amount equal to the unencumbered balance in appropriation 58144
item 490-440, Ohio's Best Rx Start-up Costs, from fiscal year 2007 58145
is hereby appropriated for fiscal year 2008 into appropriation 58146
item 490-440, Ohio's Best Rx Start-up Costs.58147

       An amount equal to the remaining unencumbered balance in 58148
appropriation item 490-440, Ohio's Best Rx Start-Up Costs, from 58149
fiscal year 2008 is hereby appropriated for fiscal year 2009 into 58150
appropriation item 490-440, Ohio's Best Rx Start-Up Costs. The 58151
appropriation item 490-440, Ohio's Best Rx Start-Up Costs, shall 58152
be used by the Department of Aging to pay for the administrative 58153
and operational expenses of the Ohio's Best Rx Program in 58154
accordance with sections 173.71 to 173.91 of the Revised Code, 58155
including costs associated with the duties assigned by the 58156
department to the Ohio's Best Rx Program Administrator and for 58157
making payments to participating terminal distributors until 58158
sufficient cash exists to make payments from the accounts created 58159
in sections 173.85 and 173.86 of the Revised Code. Of 58160
appropriation item 490-440, Ohio's Best Rx Start-Up Costs, not 58161
more than $750,000 in each fiscal year may be used by the 58162
department for administrative and operational costs, excluding 58163
outreach, that are not associated with the Ohio's Best Rx Program 58164
Administrator or the payments to participating terminal 58165
distributors.58166

       EDUCATION AND TRAINING58167

       The foregoing appropriation item 490-606, Senior Community 58168
Outreach and Education, may be used to provide training to workers 58169
in the field of aging pursuant to division (G) of section 173.02 58170
of the Revised Code.58171

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM58172

       The foregoing appropriation item 490-609, Regional Long-Term58173
Care Ombudsman Program, shall be used solely to pay the costs of58174
operating the regional long-term care ombudsman programs 58175
designated by the Long-Term Care Ombudsman.58176

       PASSPORT/RESIDENTIAL STATE SUPPLEMENT58177

       Of the foregoing appropriation item 490-610,58178
PASSPORT/Residential State Supplement, up to $2,835,000 each58179
fiscal year may be used to fund the Residential State Supplement58180
Program. The remaining available funds shall be used to fund the58181
PASSPORT program.58182

       FEDERAL SUPPORTIVE SERVICES FUND58183

       On July 1, 2007, as soon as possible thereafter, the Director 58184
of Budget and Management shall transfer all assets, liabilities, 58185
revenues, and obligations associated with the Federal Aging 58186
Nutrition Fund (Fund 3M3) to the Federal Supportive Services Fund 58187
(Fund 3M4). Upon the transfer, the Federal Aging Nutrition Fund 58188
(Fund 3M3) shall cease to exist. The Director of Budget and 58189
Management shall cancel any existing encumbrances against 58190
appropriation item 490-611, Federal Aging Nutrition Fund (Fund 58191
3M3), and re-establish them against appropriation item 490-612, 58192
Federal Independence Services (Fund 3M4). The amounts of the 58193
re-established encumbrances are hereby appropriated.58194

       TRANSFER OF APPROPRIATIONS - FEDERAL INDEPENDENCE SERVICES 58195
AND FEDERAL AGING GRANTS58196

       Upon written request of the Director of Aging, the Director58197
of Budget and Management may transfer appropriation authority58198
among appropriation items 490-612, Federal Independence Services, 58199
and 490-618, Federal Aging Grants, in amounts not to exceed 30 per58200
cent of the appropriation from which the transfer is made. The58201
Department of Aging shall report a transfer to the Controlling58202
Board at the next regularly scheduled meeting of the board.58203

       TRANSFER OF RESIDENT PROTECTION FUNDS58204

       The Director of Budget and Management shall transfer $600,000 58205
per year in cash from Fund 4E3, Resident Protection Fund, in the 58206
Department of Job and Family Services, to Fund 5BA in the 58207
Department of Aging, to be used for the expansion of ombudsman 58208
services to enhance consumer involvement and person-centered care 58209
planning in nursing homes by the Office of the State Long-Term 58210
Care Ombudsman created by the Department of Aging under division 58211
(M) of section 173.01 of the Revised Code.58212

       OHIO'S BEST RX ADMINISTRATION58213

       The foregoing appropriation item 490-673, Ohio's Best Rx 58214
Administration, shall be used on an ongoing basis to cover 58215
expenses associated with the Ohio's Best Rx Program specified in 58216
section 173.86 of the Revised Code. If receipts to the fund exceed 58217
the appropriated amount, the Director of Aging may seek 58218
Controlling Board approval to increase the appropriation of this 58219
fund. Upon approval from the Controlling Board, the additional 58220
amounts are hereby appropriated.58221

       Section 213.30.  UNIFIED LONG-TERM CARE BUDGET WORKGROUP58222

       (A) There is hereby created the Unified Long-Term Care Budget 58223
Workgroup consisting of the following:58224

       (1) The Director of Aging;58225

       (2) Consumer advocates;58226

       (3) Representatives of the provider community;58227

       (4) State policy makers.58228

       The Director of Aging shall serve as the chairperson of the 58229
Workgroup.58230

       (B) The Workgroup shall develop a unified long-term care 58231
budget that facilitates the following:58232

       (1) Providing a consumer a choice of services that meet the 58233
consumer's health care needs and improve the consumer's quality of 58234
life;58235

       (2) Providing a continuum of services that meet the needs of 58236
a consumer throughout life;58237

       (3) Consolidating policymaking authority and the associated 58238
budgets in a single entity to simplify the consumer's decision 58239
making and maximize the state's flexibility in meeting the 58240
consumer's needs;58241

       (4) Assuring the state has a system that is cost effective 58242
and links disparate services across agencies and jurisdictions.58243

       (C) The Workgroup shall submit a written implementation plan 58244
to the Governor not later than June 1, 2008. The plan shall 58245
incorporate the following:58246

       (1) Recommendations regarding the structure of the unified 58247
long-term care budget;58248

       (2) A plan outlining how funds can be transferred among 58249
involved agencies in a fiscally neutral manner;58250

       (3) Identification of the resources needed to implement the 58251
unified budget in a multiphase approach starting in fiscal year 58252
2009;58253

       (4) Success criteria and tools to measure progress against 58254
the success criteria.58255

       The plan shall consider the recommendations of the Medicaid 58256
Administrative Study Council and the Ohio Commission to Reform 58257
Medicaid.58258

       Section 215.10. AGR DEPARTMENT OF AGRICULTURE58259

General Revenue Fund58260

GRF 700-321 Operating Expenses $ 2,605,330 $ 2,605,330 58261
GRF 700-401 Animal Disease Control $ 3,574,506 $ 3,574,506 58262
GRF 700-403 Dairy Division $ 1,304,504 $ 1,304,504 58263
GRF 700-404 Ohio Proud $ 196,895 $ 196,895 58264
GRF 700-405 Animal Damage Control $ 60,000 $ 60,000 58265
GRF 700-406 Consumer Analytical Lab $ 953,906 $ 953,906 58266
GRF 700-407 Food Safety $ 865,100 $ 865,100 58267
GRF 700-409 Farmland Preservation $ 241,573 $ 241,573 58268
GRF 700-410 Plant Industry $ 350,000 $ 350,000 58269
GRF 700-411 International Trade and Market Development $ 617,524 $ 617,524 58270
GRF 700-412 Weights and Measures $ 1,300,000 $ 1,300,000 58271
GRF 700-413 Gypsy Moth Prevention $ 200,000 $ 200,000 58272
GRF 700-415 Poultry Inspection $ 400,000 $ 400,000 58273
GRF 700-418 Livestock Regulation Program $ 1,428,496 $ 1,428,496 58274
GRF 700-424 Livestock Testing and Inspections $ 115,946 $ 115,946 58275
GRF 700-499 Meat Inspection Program - State Share $ 4,696,889 $ 4,696,889 58276
GRF 700-501 County Agricultural Societies $ 483,226 $ 483,226 58277
GRF 700-503 Livestock Exhibition Fund $ 62,500 $ 62,500 58278
TOTAL GRF General Revenue Fund $ 19,456,395 $ 19,456,395 58279

General Services Fund Group58280

5DA 700-644 Laboratory Administration Support $ 1,100,000 $ 1,100,000 58281
TOTAL GSF General Services Fund Group $ 1,100,000 $ 1,100,000 58282

Federal Special Revenue Fund Group58283

3AB 700-641 Agricultural Easement $ 2,000,000 $ 2,000,000 58284
3J4 700-607 Indirect Cost $ 600,000 $ 600,000 58285
3R2 700-614 Federal Plant Industry $ 4,800,000 $ 4,800,000 58286
326 700-618 Meat Inspection Program - Federal Share $ 4,960,000 $ 4,950,000 58287
336 700-617 Ohio Farm Loan Revolving Fund $ 44,679 $ 44,679 58288
382 700-601 Cooperative Contracts $ 3,700,000 $ 3,700,000 58289
TOTAL FED Federal Special Revenue 58290
Fund Group $ 16,104,679 $ 16,094,679 58291

State Special Revenue Fund Group58292

4C9 700-605 Feed, Fertilizer, Seed, and Lime Inspection $ 1,850,000 $ 1,850,000 58293
4D2 700-609 Auction Education $ 24,601 $ 24,601 58294
4E4 700-606 Utility Radiological Safety $ 73,059 $ 73,059 58295
4P7 700-610 Food Safety Inspection $ 858,096 $ 858,096 58296
4R2 700-637 Dairy Industry Inspection $ 1,500,000 $ 1,500,000 58297
4T6 700-611 Poultry and Meat Inspection $ 47,294 $ 47,294 58298
4T7 700-613 International Trade and Market Development $ 15,000 $ 15,000 58299
494 700-612 Agricultural Commodity Marketing Program $ 250,000 $ 250,000 58300
496 700-626 Ohio Grape Industries $ 850,000 $ 849,999 58301
497 700-627 Commodity Handlers Regulatory Program $ 500,000 $ 500,000 58302
5B8 700-629 Auctioneers $ 365,390 $ 365,390 58303
5H2 700-608 Metrology Lab and Scale Certification $ 427,526 $ 427,526 58304
5L8 700-604 Livestock Management Program $ 30,000 $ 30,000 58305
578 700-620 Ride Inspection Fees $ 1,000,000 $ 1,000,001 58306
652 700-634 Animal and Consumer Analytical Laboratory $ 3,000,000 $ 3,000,000 58307
669 700-635 Pesticide Program $ 2,800,000 $ 2,800,000 58308
TOTAL SSR State Special Revenue 58309
Fund Group $ 13,590,966 $ 13,590,966 58310

Clean Ohio Fund Group58311

057 700-632 Clean Ohio Agricultural Easement $ 149,000 $ 149,000 58312
TOTAL CLR Clean Ohio Fund Group $ 149,000 $ 149,000 58313

TOTAL ALL BUDGET FUND GROUPS $ 49,301,040 $ 49,291,040 58314

       OHIO - ISRAEL AGRICULTURAL INITIATIVE58315

       Of the foregoing General Revenue Fund appropriation item 58316
700-411, International Trade and Market Development, $100,000 58317
shall be used in each fiscal year for the Ohio - Israel 58318
Agricultural Initiative.58319

       COUNTY AGRICULTURAL SOCIETIES58320

       The foregoing appropriation item 700-501, County Agricultural 58321
Societies, shall be used to reimburse county and independent 58322
agricultural societies for expenses related to Junior Fair 58323
activities.58324

       LIVESTOCK EXHIBITION FUND58325

        The foregoing appropriation item 700-503, Livestock 58326
Exhibition Fund, shall be used in accordance with section 901.42 58327
of the Revised Code.58328

       CORRECTIVE CASH TRANSFER TO ANIMAL HEALTH AND FOOD SAFETY 58329
FUND58330

       On the effective date of this section, or as soon as possible 58331
thereafter, the Director of Budget and Management may transfer all 58332
cash from the Animal Industry Laboratory Fund (Fund 4V5) to the 58333
Laboratory Services Fund (Fund 652) to correct deposits that were 58334
mistakenly deposited to the Laboratory Services Fund (Fund 4V5).58335

       Section 217.10. AIR AIR QUALITY DEVELOPMENT AUTHORITY58336

General Revenue Fund58337

GRF 898-402 Coal Development Office $ 565,097 $ 589,092 58338
GRF 898-901 Coal R&D General Obligation Debt Service $ 7,232,400 $ 8,192,500 58339
TOTAL GRF General Revenue Fund $ 7,797,497 $ 8,781,592 58340

General Services Fund Group58341

5EG 898-608 Energy Strategy Development $ 307,000 $ 307,000 58342
TOTAL GSF General Services Fund $ 307,000 $ 307,000 58343

Agency Fund Group58344

4Z9 898-602 Small Business Ombudsman $ 287,146 $ 294,290 58345
5A0 898-603 Small Business Assistance $ 71,087 $ 71,087 58346
570 898-601 Operating Expenses $ 255,000 $ 264,000 58347
TOTAL AGY Agency Fund Group $ 613,233 $ 629,377 58348

Coal Research/Development Fund58349

046 898-604 Coal Research and Development Fund $ 10,000,000 $ 10,000,000 58350
TOTAL 046 Coal Research/Development Fund $ 10,000,000 $ 10,000,000 58351
TOTAL ALL BUDGET FUND GROUPS $ 18,717,730 $ 19,717,969 58352

       COAL DEVELOPMENT OFFICE58353

        The foregoing appropriation item GRF 898-402, Coal 58354
Development Office, shall be used for the administrative costs of 58355
the Coal Development Office.58356

       COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE58357

        The foregoing appropriation item GRF 898-901, Coal R & D 58358
General Obligation Debt Service, shall be used to pay all debt 58359
service and related financing costs at the times they are required 58360
to be made during the period from July 1, 2007 to June 30, 2009 58361
for obligations issued under sections 151.01 and 151.07 of the 58362
Revised Code.58363

       SCIENCE AND TECHNOLOGY COLLABORATION58364

        The Air Quality Development Authority shall work in close 58365
collaboration with the Department of Development, the Board of 58366
Regents, and the Third Frontier Commission in relation to 58367
appropriation items and programs referred to as Alignment Programs 58368
in the following paragraph, and other technology-related 58369
appropriations and programs in the Department of Development, Air 58370
Quality Development Authority, and the Board of Regents as those 58371
agencies may designate, to ensure implementation of a coherent 58372
state strategy with respect to science and technology.58373

       To the extent permitted by law, the Air Quality Development 58374
Authority shall assure that coal research and development 58375
programs, proposals, and projects consider or incorporate 58376
appropriate collaborations with Third Frontier Project programs 58377
and grantees and with Alignment Programs and grantees.58378

       "Alignment Programs" means: appropriation items 195-401, 58379
Thomas Edison Program; 898-402, Coal Development Office; 195-422, 58380
Third Frontier Action Fund; 898-604, Coal Research and Development 58381
Fund; 235-433, Economic Growth Challenge; 235-508, Air Force 58382
Institute of Technology; 235-510, Ohio Supercomputer Center; 58383
235-451, Eminent Scholars; 235-527, Ohio Aerospace Institute; 58384
235-535, Ohio Agricultural Research and Development Center; 58385
235-553, Dayton Area Graduate Studies Institute; 235-554, 58386
Priorities in Collaborative Graduate Education; 235-556, Ohio 58387
Academic Resources Network; and 195-435, Biomedical Research and 58388
Technology Transfer Trust.58389

       Consistent with the recommendations of the Governor's 58390
Commission on Higher Education and the Economy, Alignment Programs 58391
shall be managed and administered (1) to build on existing 58392
competitive research strengths, (2) to encourage new and emerging 58393
discoveries and commercialization of ideas and products that will 58394
benefit the Ohio economy, and (3) to assure improved collaboration 58395
among Alignment Programs, with programs administered by the Third 58396
Frontier Commission, and with other state programs that are 58397
intended to improve economic growth and job creation.58398

       As directed by the Third Frontier Commission, Alignment 58399
Program managers shall report to the Commission or to the Third 58400
Frontier Advisory Board on the contributions of their programs to 58401
achieving the objectives stated in the preceding paragraph.58402

       Each alignment program shall be reviewed annually by the 58403
Third Frontier Commission with respect to its development of 58404
complementary relationships within a combined state science and 58405
technology investment portfolio and its overall contribution to 58406
the state's science and technology strategy, including the 58407
adoption of appropriately consistent criteria for: (1) the 58408
scientific merit of activities supported by the program; (2) the 58409
relevance of the program's activities to commercial opportunities 58410
in the private sector; (3) the private sector's involvement in a 58411
process that continually evaluates commercial opportunities to use 58412
the work supported by the program; and (4) the ability of the 58413
program and recipients of grant funding from the program to engage 58414
in activities that are collaborative, complementary, and efficient 58415
with respect to the expenditure of state funds. Each alignment 58416
program shall provide annual reports to the Third Frontier 58417
Commission discussing existing, planned, or possible 58418
collaborations between programs and recipients of grant funding 58419
related to technology, development, commercialization, and 58420
supporting Ohio's economic development. The annual review by the 58421
Third Frontier Commission shall be a comprehensive review of the 58422
entire state science and technology program portfolio rather than 58423
a review of individual programs.58424

       Applicants for Third Frontier and Alignment Program funding 58425
shall identify their requirements for high-performance computing 58426
facilities and services, including both hardware and software, in 58427
all proposals. If an applicant's requirements exceed approximately 58428
$100,000 for a proposal, the Ohio Supercomputer Center shall 58429
convene a panel of experts. The panel shall review the proposal to 58430
determine whether the proposal's requirements can be met through 58431
Ohio Supercomputer Center facilities or through other means and 58432
report its conclusion to the Third Frontier Commission.58433

        To ensure that the state receives the maximum benefit from 58434
its investment in the Third Frontier Project and the Third 58435
Frontier Network, organizations receiving Third Frontier awards 58436
and Alignment Program awards shall, as appropriate, be expected to 58437
have a connection to the Third Frontier Network that enables them 58438
and their collaborators to achieve award objectives through the 58439
Third Frontier Network.58440

       CORRECTIVE CASH TRANSFER58441

       On the effective date of this section, or as soon as possible 58442
thereafter, the Director of Budget and Management may transfer 58443
$35,555.35 in cash from the General Revenue Fund (GRF) into the 58444
Coal Research and Development Bond Services Fund (Fund 076) to 58445
correct deposits that were mistakenly deposited into the General 58446
Revenue Fund (GRF).58447

       Section 219.10.  ADA DEPARTMENT OF ALCOHOL AND DRUG ADDICTION 58448
SERVICES58449

General Revenue Fund58450

GRF 038-321 Operating Expenses $ 1,071,861 $ 1,071,861 58451
GRF 038-401 Treatment Services $ 33,661,063 $ 36,661,063 58452
GRF 038-404 Prevention Services $ 1,052,127 $ 1,552,127 58453
TOTAL GRF General Revenue Fund $ 35,785,051 $ 39,285,051 58454

General Services Fund58455

5T9 038-616 Problem Gambling Services $ 285,000 $ 285,000 58456
TOTAL GSF General Services Fund Group $ 285,000 $ 285,000 58457

Federal Special Revenue Fund Group58458

3CK 038-625 TANF $ 5,000,000 $ 5,000,000 58459
3G3 038-603 Drug Free Schools $ 3,500,000 $ 3,500,000 58460
3G4 038-614 Substance Abuse Block Grant $ 73,000,000 $ 73,000,000 58461
3H8 038-609 Demonstration Grants $ 7,093,075 $ 7,093,075 58462
3J8 038-610 Medicaid $ 46,000,000 $ 46,000,000 58463
3N8 038-611 Administrative Reimbursement $ 500,000 $ 500,000 58464
TOTAL FED Federal Special Revenue 58465
Fund Group $ 135,093,075 $ 135,093,075 58466

State Special Revenue Fund Group58467

475 038-621 Statewide Treatment and Prevention $ 18,000,000 $ 18,000,000 58468
5BR 038-406 Tobacco Use Prevention and Control Program $ 205,000 $ 205,000 58469
5DH 038-620 Fetal Alcohol Spectrum Disorder $ 327,500 $ 327,500 58470
689 038-604 Education and Conferences $ 350,000 $ 350,000 58471
TOTAL SSR State Special Revenue 58472
Fund Group $ 18,882,500 $ 18,882,500 58473
TOTAL ALL BUDGET FUND GROUPS $ 190,045,626 $ 193,545,626 58474

       TREATMENT SERVICES58475

        Of the foregoing appropriation item 038-401, Treatment 58476
Services, not more than $8,190,000 shall be used by the Department 58477
of Alcohol and Drug Addiction Services for program grants for 58478
priority populations in each year of the biennium.58479

       SUBSTANCE ABUSE SERVICES FOR FAMILIES OF AT RISK CHILDREN58480

       Of the foregoing appropriation item 038-401, Treatment58481
Services, $4 million in each fiscal year shall be used to provide 58482
substance abuse services to families involved in the child welfare 58483
system under the requirements of Am. Sub. H.B. 484 of the 122nd58484
General Assembly.58485

       THERAPEUTIC COMMUNITIES58486

        Of the foregoing appropriation item 038-401, Treatment 58487
Services, $750,000 shall be used in each fiscal year for the 58488
Therapeutic Communities Program in the Department of 58489
Rehabilitation and Correction.58490

        JUVENILE AFTERCARE PROGRAM58491

       Of the foregoing appropriation item 038-401, Treatment 58492
Services, $2,500,000 shall be used in fiscal year 2009 for the 58493
Juvenile Aftercare Program to provide community-based alcohol and 58494
other drug treatment to parolees from the Department of Youth 58495
Services.58496

       SERVICES FOR TANF-ELIGIBLE INDIVIDUALS58497

       Of the foregoing appropriation item 038-625, TANF 58498
Reimbursement, an amount up to $5 million each year shall be used 58499
to reimburse counties for TANF-eligible expenditures for substance 58500
abuse prevention and treatment services to children, or their 58501
families, whose income is at or below 200 per cent of the federal58502
poverty level. The Director of Alcohol and Drug Addiction Services 58503
and the Director of Job and Family Services shall enter into an 58504
interagency agreement that meets federal requirements.58505

       PERFORMANCE AUDIT58506

        The Auditor of State shall complete a performance audit of 58507
the Department of Alcohol and Drug Addiction Services. Upon 58508
completing the performance audit, the Auditor of State shall 58509
submit a report of the findings of the audit to the Governor, the 58510
President of the Senate, the Speaker of the House of 58511
Representatives, and the Director of Alcohol and Drug Addiction 58512
Services. Expenses incurred by the Auditor of State to conduct the 58513
performance audit shall be reimbursed by the Department of Alcohol 58514
and Drug Addiction Services.58515

       Section 221.10.  ARC STATE BOARD OF EXAMINERS OF ARCHITECTS58516

General Services Fund Group58517

4K9 891-609 Operating Expenses $ 638,110 $ 565,141 58518
TOTAL GSF General Services Fund 58519
Group $ 638,110 $ 565,141 58520
TOTAL ALL BUDGET FUND GROUPS $ 638,110 $ 565,141 58521


       Section 223.10.  ART OHIO ARTS COUNCIL58523

General Revenue Fund58524

GRF 370-100 Personal Services $ 1,798,235 $ 1,798,235 58525
GRF 370-200 Maintenance $ 459,746 $ 459,746 58526
GRF 370-300 Equipment $ 82,700 $ 82,700 58527
GRF 370-502 State Program Subsidies $ 10,147,480 $ 10,147,480 58528
TOTAL GRF General Revenue Fund $ 12,488,161 $ 12,488,161 58529

General Services Fund Group58530

4B7 370-603 Percent for Art Acquisitions $ 86,366 $ 86,366 58531
460 370-602 Management Expenses and Donations $ 285,000 $ 285,000 58532
TOTAL GSF General Services Fund Group $ 371,366 $ 371,366 58533

Federal Special Revenue Fund Group58534

314 370-601 Federal Support $ 800,000 $ 800,000 58535
TOTAL FED Federal Special Revenue Fund Group $ 800,000 $ 800,000 58536
TOTAL ALL BUDGET FUND GROUPS $ 13,659,527 $ 13,659,527 58537

       PROGRAM SUBSIDIES58538

       A museum is not eligible to receive funds from appropriation58539
item 370-502, State Program Subsidies, if $8,000,000 or more in 58540
capital appropriations were appropriated by the state for the 58541
museum between January 1, 1986, and December 31, 2002.58542

       Section 225.10. ATH ATHLETIC COMMISSION58543

General Services Fund Group58544

4K9 175-609 Operating Expenses $ 255,850 $ 255,850 58545
TOTAL GSF General Services Fund Group $ 255,850 $ 255,850 58546
TOTAL ALL BUDGET FUND GROUPS $ 255,850 $ 255,850 58547


       Section 227.10. AGO ATTORNEY GENERAL58549

General Revenue Fund58550

GRF 055-321 Operating Expenses $ 54,063,833 $ 54,007,332 58551
GRF 055-404 Tobacco Settlement Enforcement $ 0 $ 723,797 58552
GRF 055-411 County Sheriffs' Pay Supplement $ 813,117 $ 842,134 58553
GRF 055-415 County Prosecutors' Pay Supplement $ 896,404 $ 923,888 58554
TOTAL GRF General Revenue Fund $ 55,773,354 $ 56,497,151 58555

General Services Fund Group58556

106 055-612 General Reimbursement $ 29,870,196 $ 29,870,196 58557
195 055-660 Workers' Compensation Section $ 8,002,720 $ 8,002,720 58558
4Y7 055-608 Title Defect Rescission $ 750,000 $ 750,000 58559
4Z2 055-609 BCI Asset Forfeiture and Cost Reimbursement $ 1,000,000 $ 1,000,000 58560
418 055-615 Charitable Foundations $ 6,919,850 $ 7,064,978 58561
420 055-603 Attorney General Antitrust $ 1,500,000 $ 1,500,000 58562
421 055-617 Police Officers' Training Academy Fee $ 2,000,000 $ 2,000,000 58563
5A9 055-618 Telemarketing Fraud Enforcement $ 7,500 $ 7,500 58564
590 055-633 Peace Officer Private Security Fund $ 98,370 $ 98,370 58565
629 055-636 Corrupt Activity Investigation and Prosecution $ 15,000 $ 15,000 58566
631 055-637 Consumer Protection Enforcement $ 2,500,000 $ 2,500,000 58567
TOTAL GSF General Services Fund 58568
Group $ 52,663,636 $ 52,808,764 58569

Federal Special Revenue Fund Group58570

3E5 055-638 Attorney General Pass-Through Funds $ 2,850,000 $ 3,030,000 58571
3R6 055-613 Attorney General Federal Funds $ 4,870,000 $ 5,115,000 58572
306 055-620 Medicaid Fraud Control $ 3,139,500 $ 3,296,500 58573
381 055-611 Civil Rights Legal Service $ 402,540 $ 402,540 58574
383 055-634 Crime Victims Assistance $ 16,000,000 $ 16,000,000 58575
TOTAL FED Federal Special Revenue 58576
Fund Group $ 27,262,040 $ 27,844,040 58577

State Special Revenue Fund Group58578

4L6 055-606 DARE $ 3,927,962 $ 3,927,962 58579
402 055-616 Victims of Crime $ 34,000,000 $ 34,000,000 58580
419 055-623 Claims Section $ 25,000,000 $ 25,000,000 58581
659 055-641 Solid and Hazardous Waste Background Investigations $ 621,159 $ 621,159 58582
TOTAL SSR State Special Revenue 58583
Fund Group $ 63,549,121 $ 63,549,121 58584

Holding Account Redistribution Fund Group58585

R04 055-631 General Holding Account $ 1,000,000 $ 1,000,000 58586
R05 055-632 Antitrust Settlements $ 1,000 $ 1,000 58587
R18 055-630 Consumer Frauds $ 750,000 $ 750,000 58588
R42 055-601 Organized Crime Commission Distributions $ 25,025 $ 25,025 58589
TOTAL 090 Holding Account 58590
Redistribution Fund Group $ 1,776,025 $ 1,776,025 58591
TOTAL ALL BUDGET FUND GROUPS $ 201,024,176 $ 202,475,101 58592

       TOBACCO SETTLEMENT ENFORCEMENT58593

       The foregoing appropriation item 055-404, Tobacco Settlement 58594
Enforcement, shall be used by the Attorney General to pay costs 58595
incurred in the oversight, administration, and enforcement of the 58596
Tobacco Master Settlement Agreement.58597

       COUNTY SHERIFFS' PAY SUPPLEMENT58598

        The foregoing appropriation item 055-411, County Sheriffs' 58599
Pay Supplement, shall be used for the purpose of supplementing the 58600
annual compensation of county sheriffs as required by section 58601
325.06 of the Revised Code.58602

       At the request of the Attorney General, the Director of 58603
Budget and Management may transfer appropriation authority from 58604
appropriation item 055-321, Operating Expenses, to appropriation 58605
item 055-411, County Sheriffs' Pay Supplement. Any appropriation 58606
authority so transferred to appropriation item 055-411, County 58607
Sheriffs' Pay Supplement, shall be used to supplement the annual 58608
compensation of county sheriffs as required by section 325.06 of 58609
the Revised Code.58610

       COUNTY PROSECUTORS' PAY SUPPLEMENT58611

       The foregoing appropriation item 055-415, County Prosecutors' 58612
Pay Supplement, shall be used for the purpose of supplementing the 58613
annual compensation of certain county prosecutors as required by 58614
section 325.111 of the Revised Code.58615

       At the request of the Attorney General, the Director of 58616
Budget and Management may transfer appropriation authority from 58617
appropriation item 055-321, Operating Expenses, to appropriation 58618
item 055-415, County Prosecutors' Pay Supplement. Any 58619
appropriation authority so transferred to appropriation item 58620
055-415, County Prosecutors' Pay Supplement, shall be used to 58621
supplement the annual compensation of county prosecutors as 58622
required by section 325.111 of the Revised Code.58623

       WORKERS' COMPENSATION SECTION58624

       The Workers' Compensation Section Fund (Fund 195) is entitled 58625
to receive payments from the Bureau of Workers' Compensation and 58626
the Ohio Industrial Commission at the beginning of each quarter of58627
each fiscal year to fund legal services to be provided to the58628
Bureau of Workers' Compensation and the Ohio Industrial Commission58629
during the ensuing quarter. The advance payment shall be subject58630
to adjustment.58631

       In addition, the Bureau of Workers' Compensation shall58632
transfer payments at the beginning of each quarter for the support58633
of the Workers' Compensation Fraud Unit.58634

       All amounts shall be mutually agreed upon by the Attorney58635
General, the Bureau of Workers' Compensation, and the Ohio58636
Industrial Commission.58637

       CORRUPT ACTIVITY INVESTIGATION AND PROSECUTION58638

       The foregoing appropriation item 055-636, Corrupt Activity58639
Investigation and Prosecution, shall be used as provided by58640
division (D)(2) of section 2923.35 of the Revised Code to dispose58641
of the proceeds, fines, and penalties credited to the Corrupt58642
Activity Investigation and Prosecution Fund, which is created in58643
division (D)(1)(b) of section 2923.35 of the Revised Code.58644

       GENERAL HOLDING ACCOUNT58645

       The foregoing appropriation item 055-631, General Holding 58646
Account, shall be used to distribute moneys under the terms of 58647
relevant court orders received from settlements in a variety of 58648
cases involving the Office of the Attorney General.58649

       ATTORNEY GENERAL PASS-THROUGH FUNDS58650

        The foregoing appropriation item 055-638, Attorney General 58651
Pass-Through Funds, shall be used to receive federal grant funds 58652
provided to the Attorney General by other state agencies, 58653
including, but not limited to, the Department of Youth Services 58654
and the Department of Public Safety.58655

        ANTITRUST SETTLEMENTS58656

       The foregoing appropriation item 055-632, Antitrust 58657
Settlements, shall be used to distribute court-ordered antitrust 58658
settlements in which the Office of Attorney General represents the 58659
state or a political subdivision under section 109.81 of the 58660
Revised Code.58661

       CONSUMER FRAUDS58662

        The foregoing appropriation item 055-630, Consumer Frauds, 58663
shall be used for distribution of moneys from court-ordered 58664
judgments against sellers in actions brought by the Office of 58665
Attorney General under sections 1334.08 and 4549.48 and division 58666
(B) of section 1345.07 of the Revised Code. These moneys shall be 58667
used to provide restitution to consumers victimized by the fraud 58668
that generated the court-ordered judgments.58669

       ORGANIZED CRIME COMMISSION DISTRIBUTIONS58670

        The foregoing appropriation item 055-601, Organized Crime 58671
Commission Distributions, shall be used by the Organized Crime 58672
Investigations Commission, as provided by section 177.011 of the 58673
Revised Code, to reimburse political subdivisions for the expenses 58674
the political subdivisions incur when their law enforcement 58675
officers participate in an organized crime task force.58676

       BCI ASSET FORFEITURE AND COST REIMBURSEMENT58677

       The Bureau of Criminal Identification and Investigation Asset 58678
Forfeiture and Cost Reimbursement Fund created by section 109.521 58679
of the Revised Code is the same fund as the BCI Asset Forfeiture 58680
and Cost Reimbursement Fund created by the Controlling Board in 58681
January 1997.58682

       FUND ADJUSTMENTS58683

       On July 1, 2007, or as soon as practicable thereafter, the 58684
Director of Budget and Management shall transfer the cash balance 58685
in the Employment Services Fund (Fund 107) to the General 58686
Reimbursement Fund (Fund 106). The Director shall cancel any 58687
existing encumbrances against appropriation item 055-624, 58688
Employment Services, and re-establish them against appropriation 58689
item 055-612, General Reimbursement. The amounts of the 58690
re-established encumbrances are hereby appropriated. Upon 58691
completion of these transfers, the Employment Services Fund (Fund 58692
107) is hereby abolished.58693

       On July 1, 2007, or as soon as practicable thereafter, the 58694
Director of Budget and Management shall transfer the cash balance 58695
in the Crime Victims Compensation Fund (Fund 108) to the 58696
Reparations Fund (Fund 402). Upon completion of this transfer, the 58697
Crime Victims Compensation Fund (Fund 108) is hereby abolished.58698

       Section 229.10. AUD AUDITOR OF STATE58699

General Revenue Fund58700

GRF 070-321 Operating Expenses $ 31,469,552 $ 32,771,482 58701
GRF 070-403 Fiscal Watch/Emergency Technical Assistance $ 600,000 $ 600,000 58702
TOTAL GRF General Revenue Fund $ 32,069,552 $ 33,371,482 58703

Auditor of State Fund Group58704

109 070-601 Public Audit Expense - Intra-State $ 11,000,000 $ 11,000,000 58705
422 070-601 Public Audit Expense - Local Government $ 33,000,000 $ 34,000,000 58706
584 070-603 Training Program $ 181,250 $ 181,250 58707
675 070-605 Uniform Accounting Network $ 3,317,336 $ 3,317,336 58708
TOTAL AUD Auditor of State Fund 58709
Group $ 47,498,586 $ 48,498,586 58710
TOTAL ALL BUDGET FUND GROUPS $ 79,568,138 $ 81,870,068 58711

       FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE58712

       The foregoing appropriation item 070-403, Fiscal58713
Watch/Emergency Technical Assistance, shall be used for expenses 58714
incurred by the Office of the Auditor of State in its role 58715
relating to fiscal watch or fiscal emergency activities under58716
Chapters 118. and 3316. of the Revised Code. Expenses include, but 58717
are not limited to, the following: duties related to the 58718
determination or termination of fiscal watch or fiscal emergency 58719
of municipal corporations, counties, or townships as outlined in 58720
Chapter 118. of the Revised Code and of school districts as 58721
outlined in Chapter 3316. of the Revised Code; development of 58722
preliminary accounting reports; performance of annual forecasts; 58723
provision of performance audits; and supervisory, accounting, or 58724
auditing services for the mentioned public entities and school 58725
districts. The unencumbered balance of appropriation item 070-403, 58726
Fiscal Watch/Emergency Technical Assistance, at the end of fiscal 58727
year 2008 is transferred to fiscal year 2009 for use under the 58728
same appropriation item.58729

       UNIFORM ACCOUNTING NETWORK/TECHNOLOGY IMPROVEMENTS FUND 58730
TRANSFER58731

       Upon the request of the Auditor of State, and subject to 58732
approval from the Controlling Board, effective July 1, 2007, or as 58733
soon thereafter as possible, the Director of Budget and Management 58734
shall transfer the appropriation balance in GRF appropriation item 58735
070-406, Uniform Accounting Network/Technology Improvements Fund, 58736
to GRF appropriation item 070-321, Operating Expenses. The 58737
Director shall cancel any existing encumbrances against GRF 58738
appropriation item 070-406, Uniform Accounting Network/Technology 58739
Improvement Fund, and re-establish them against GRF appropriation 58740
item 070-321, Operating Expenses. The amounts of the 58741
re-established encumbrances are hereby appropriated.58742

       Section 231.10. BRB BOARD OF BARBER EXAMINERS58743

General Services Fund Group58744

4K9 877-609 Operating Expenses $ 608,045 $ 628,264 58745
TOTAL GSF General Services Fund 58746
Group $ 608,045 $ 628,264 58747
TOTAL ALL BUDGET FUND GROUPS $ 608,045 $ 628,264 58748


       Section 233.10. OBM OFFICE OF BUDGET AND MANAGEMENT58750

General Revenue Fund58751

GRF 042-321 Budget Development and Implementation $ 2,026,011 $ 2,128,284 58752
GRF 042-410 National Association Dues $ 28,700 $ 29,561 58753
GRF 042-412 Audit of Auditor of State $ 60,460 $ 60,460 58754
GRF 042-413 Payment Issuance $ 1,191,802 $ 1,150,192 58755
GRF 042-416 Medicaid Agency Transition $ 0 $ 1,500,000 58756
TOTAL GRF General Revenue Fund $ 3,306,973 $ 4,868,497 58757

General Services Fund Group58758

105 042-603 State Accounting and Budgeting $ 12,115,134 $ 12,742,551 58759
TOTAL GSF General Services Fund Group $ 12,115,134 $ 12,742,551 58760

Federal Special Revenue Fund Group58761

3CM 042-606 Medicaid Agency Transition $ 0 $ 1,500,000 58762
TOTAL FED Federal Special Revenue Fund Group $ 0 $ 1,500,000 58763

State Special Revenue Fund Group58764

5N4 042-602 OAKS Project Implementation $ 2,200,725 $ 2,132,168 58765
TOTAL SSR State Special Revenue Fund Group $ 2,200,725 $ 2,132,168 58766

Agency Fund Group58767

5EH 042-604 Forgery Recovery $ 35,000 $ 35,000 58768
TOTAL AGY Agency Fund Group $ 35,000 $ 35,000 58769
TOTAL ALL BUDGET FUND GROUPS $ 17,657,832 $ 21,278,216 58770

       AUDIT COSTS58771

       Of the foregoing appropriation item 042-603, State Accounting 58772
and Budgeting, not more than $435,000 in fiscal year 2008 and58773
$445,000 in fiscal year 2009 shall be used to pay for centralized58774
audit costs associated with either Single Audit Schedules or58775
financial statements prepared in conformance with generally58776
accepted accounting principles for the state.58777

       Section 233.20. OAKS SUPPORT ORGANIZATION58778

       The OAKS Support Organization shall operate and maintain the 58779
financial management module of the state's enterprise resource 58780
planning system to support the activities of the Office of Budget 58781
and Management. The OAKS Support Organization shall recover the 58782
costs to establish and maintain the enterprise resource planning 58783
system through billings to the Office of Budget and Management.58784

       Effective July 1, 2007, the Office of Budget Management shall 58785
include the recovery of costs to administer the financial module 58786
of the OAKS System in the accounting and budgeting services 58787
payroll rate. These revenues shall be deposited to the credit of 58788
the Accounting and Budgeting Services Fund (Fund 105). Amounts 58789
deposited under this section are hereby appropriated to 58790
appropriation item 042-603, State Accounting and Budgeting. Not 58791
less than quarterly, the Office of Budget and Management shall 58792
process the intrastate transfer voucher billings to transfer the 58793
Accounting and Budgeting Services Fund (Fund 105) to the OAKS 58794
Support Organization Fund (Fund 5EB), to pay for the OAKS Support 58795
Organization Costs.58796

       TRANSFER BALANCE OF CONTINUOUS RECEIPTS FUND58797

       On or before July 31, 2007, the unencumbered cash balance in 58798
the Continuous Receipts Fund (Fund R06) shall be transferred to 58799
the Forgery Recovery Fund (Fund 5EH).58800

       Section 235.10. CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD58801

General Revenue Fund58802

GRF 874-100 Personal Services $ 2,057,000 $ 2,057,000 58803
GRF 874-320 Maintenance and Equipment $ 1,085,837 $ 1,080,837 58804
TOTAL GRF General Revenue Fund $ 3,142,837 $ 3,137,837 58805

General Services Fund Group58806

4G5 874-603 Capitol Square Education Center and Arts $ 15,000 $ 15,000 58807
4S7 874-602 Statehouse Gift Shop/Events $ 650,484 $ 650,484 58808
TOTAL GSF General Services 58809
Fund Group $ 665,484 $ 665,484 58810

Underground Parking Garage58811

208 874-601 Underground Parking Garage Operations $ 2,706,993 $ 2,706,993 58812
TOTAL UPG Underground Parking 58813
Garage $ 2,706,993 $ 2,706,993 58814
TOTAL ALL BUDGET FUND GROUPS $ 6,515,314 $ 6,510,314 58815


       Section 237.10. SCR STATE BOARD OF CAREER COLLEGES AND 58817
SCHOOLS58818

General Services Fund Group58819

4K9 233-601 Operating Expenses $ 552,300 $ 572,700 58820
TOTAL GSF General Services Fund Group $ 552,300 $ 572,700 58821
TOTAL ALL BUDGET FUND GROUPS $ 552,300 $ 572,700 58822


       Section 239.10. CDP CHEMICAL DEPENDENCY PROFESSIONALS BOARD58824

General Services Fund Group58825

4K9 930-609 Operating Expenses $ 530,864 $ 551,146 58826
TOTAL GSF General Services Fund Group $ 530,864 $ 551,146 58827
TOTAL ALL BUDGET FUND GROUPS $ 530,864 $ 551,146 58828


       Section 241.10. CHR STATE CHIROPRACTIC BOARD58830

General Services Fund Group58831

4K9 878-609 Operating Expenses $ 607,445 $ 621,621 58832
TOTAL GSF General Services Fund Group $ 607,445 $ 621,621 58833
TOTAL ALL BUDGET FUND GROUPS $ 607,445 $ 621,621 58834


       Section 243.10. CIV OHIO CIVIL RIGHTS COMMISSION58836

General Revenue Fund58837

GRF 876-321 Operating Expenses $ 7,097,134 $ 7,097,134 58838
TOTAL GRF General Revenue Fund $ 7,097,134 $ 7,097,134 58839

Federal Special Revenue Fund Group58840

334 876-601 Investigations $ 3,965,507 $ 4,602,185 58841
TOTAL FED Federal Special Revenue 58842
Fund Group $ 3,965,507 $ 4,602,185 58843

State Special Revenue Fund Group58844

217 876-604 Operations Support $ 60,000 $ 60,000 58845
TOTAL SSR State Special 58846
Revenue Fund Group $ 60,000 $ 60,000 58847
TOTAL ALL BUDGET FUND GROUPS $ 11,122,641 $ 11,759,319 58848


       Section 245.10. COM DEPARTMENT OF COMMERCE58850

General Revenue Fund58851

GRF 800-410 Labor and Worker Safety $ 2,132,396 $ 2,132,396 58852
Total GRF General Revenue Fund $ 2,132,396 $ 2,132,396 58853

General Services Fund Group58854

163 800-620 Division of Administration $ 4,323,037 $ 4,413,037 58855
163 800-637 Information Technology $ 6,650,150 $ 6,780,963 58856
5F1 800-635 Small Government Fire Departments $ 300,000 $ 300,000 58857
543 800-602 Unclaimed Funds-Operating $ 7,880,468 $ 8,049,937 58858
543 800-625 Unclaimed Funds-Claims $ 70,000,000 $ 75,000,000 58859
TOTAL GSF General Services Fund 58860
Group $ 89,153,655 $ 94,543,937 58861

Federal Special Revenue Fund Group58862

348 800-622 Underground Storage Tanks $ 195,008 $ 195,008 58863
348 800-624 Leaking Underground Storage Tanks $ 1,850,000 $ 1,850,000 58864
TOTAL FED Federal Special Revenue 58865
Fund Group $ 2,045,008 $ 2,045,008 58866

State Special Revenue Fund Group58867

4B2 800-631 Real Estate Appraisal Recovery $ 35,000 $ 35,000 58868
4H9 800-608 Cemeteries $ 273,465 $ 273,465 58869
4X2 800-619 Financial Institutions $ 2,474,414 $ 2,523,918 58870
5K7 800-621 Penalty Enforcement $ 50,000 $ 50,000 58871
544 800-612 Banks $ 6,516,507 $ 6,703,253 58872
545 800-613 Savings Institutions $ 2,244,370 $ 2,286,616 58873
546 800-610 Fire Marshal $ 13,104,393 $ 13,579,150 58874
546 800-639 Fire Department Grants $ 1,647,140 $ 1,647,140 58875
546 800-640 Homeland Security Grants $ 10,000 $ 10,000 58876
547 800-603 Real Estate Education/Research $ 250,000 $ 250,000 58877
548 800-611 Real Estate Recovery $ 50,000 $ 50,000 58878
549 800-614 Real Estate $ 3,480,038 $ 3,574,171 58879
550 800-617 Securities $ 4,312,453 $ 4,473,094 58880
552 800-604 Credit Union $ 3,521,037 $ 3,627,390 58881
553 800-607 Consumer Finance $ 5,800,445 $ 5,800,445 58882
556 800-615 Industrial Compliance $ 25,033,908 $ 25,570,011 58883
6A4 800-630 Real Estate Appraiser-Operating $ 664,006 $ 664,006 58884
653 800-629 UST Registration/Permit Fee $ 1,512,512 $ 1,467,160 58885
TOTAL SSR State Special Revenue 58886
Fund Group $ 70,979,688 $ 72,584,819 58887

Liquor Control Fund Group58888

043 800-601 Merchandising $ 440,499,979 $ 464,027,015 58889
043 800-627 Liquor Control Operating $ 15,980,724 $ 16,334,583 58890
043 800-633 Development Assistance Debt Service $ 33,678,800 $ 38,616,800 58891
043 800-636 Revitalization Debt Service $ 12,620,900 $ 15,683,300 58892
TOTAL LCF Liquor Control 58893
Fund Group $ 502,780,403 $ 534,661,698 58894
TOTAL ALL BUDGET FUND GROUPS $ 667,091,150 $ 705,967,858 58895

       SMALL GOVERNMENT FIRE DEPARTMENTS58896

       Notwithstanding section 3737.17 of the Revised Code, the58897
foregoing appropriation item 800-635, Small Government Fire58898
Departments, may be used to provide loans to private fire58899
departments.58900

       UNCLAIMED FUNDS PAYMENTS58901

       The foregoing appropriation item 800-625, Unclaimed58902
Funds-Claims, shall be used to pay claims under section 169.08 of 58903
the Revised Code. If it is determined that additional amounts are 58904
necessary, the amounts are hereby appropriated.58905

       UNCLAIMED FUNDS TRANSFERS58906

        Notwithstanding division (A) of section 169.05 of the Revised 58907
Code, prior to June 30, 2008, and upon the request of the Director 58908
of Budget and Management, the Director of Commerce shall transfer 58909
to the General Revenue Fund up to $29,275,000 of unclaimed funds 58910
that have been reported by holders of unclaimed funds under 58911
section 169.05 of the Revised Code, irrespective of the allocation 58912
of the unclaimed funds under that section.58913

        Notwithstanding division (A) of section 169.05 of the Revised 58914
Code, prior to June 30, 2009, and upon the request of the Director 58915
of Budget and Management, the Director of Commerce shall transfer 58916
to the General Revenue Fund up to $29,275,000 of unclaimed funds 58917
that have been reported by holders of unclaimed funds under 58918
section 169.05 of the Revised Code, irrespective of the allocation 58919
of the unclaimed funds under that section.58920

       CASH TRANSFER TO GENERAL REVENUE FUND58921

        Notwithstanding any other law to the contrary, the Director 58922
of Budget and Management shall transfer up to $5,700,000 in cash 58923
in fiscal year 2008 and up to $5,800,000 in cash in fiscal year 58924
2009 from the State Fire Marshal Fund (Fund 546) to the General 58925
Revenue Fund.58926

       FIRE DEPARTMENT GRANTS58927

        Of the foregoing appropriation item 800-639, Fire Department 58928
Grants, up to $760,000 in each fiscal year shall be used to make 58929
annual grants to volunteer fire departments of up to $10,000, or 58930
up to $25,000 if the volunteer fire department provides service 58931
for an area affected by a natural disaster. The grant program 58932
shall be administered by the Fire Marshal under the Department of 58933
Commerce. The Fire Marshal shall adopt rules as are necessary for 58934
the administration and operation of the grant program.58935

        Of the foregoing appropriation item 800-639, Fire Department 58936
Grants, up to $687,140 in each fiscal year shall be used as full 58937
or partial reimbursement to local units of government and fire 58938
departments for the cost of firefighter training and equipment or 58939
gear. Under rules that the department shall adopt, a local unit of 58940
government or fire department may apply to the department for a 58941
grant to cover all documented costs that are incurred to provide 58942
firefighter training and equipment or gear. The department shall 58943
make grants within the limits of the funding provided, with 58944
priority given to fire departments that serve small villages and 58945
townships.58946

        Of the foregoing appropriation item 800-639, Fire Department 58947
Grants, up to $200,000 in each fiscal year shall be used to make 58948
grants to fire departments to assist in the conversion of existing 58949
data systems to the NFIRS 5 electronic fire reporting system. 58950
Under rules that the department shall adopt, awards shall have a 58951
maximum of $50,000 per fire department and shall be based on a 58952
point system that includes factors such as consideration of the 58953
fire department's information technology and operating budgets, 58954
population and area served, number of incidents, data conversion 58955
and implementation methods, and readiness.58956

       CASH TRANSFER TO REAL ESTATE OPERATING FUND58957

        At the request of the Director of Commerce, the Director of 58958
Budget and Management may transfer up to $100,000 in cash from the 58959
Real Estate Recovery Fund (Fund 548) and up to $350,000 in cash 58960
from the Real Estate Appraiser Recovery Fund (Fund 4B2) to the 58961
Real Estate Operating Fund (Fund 549) during fiscal years 58962
2008-2009.58963

       INCREASED APPROPRIATION AUTHORITY - MERCHANDISING58964

       The foregoing appropriation item 800-601, Merchandising, 58965
shall be used under section 4301.12 of the Revised Code. If it is 58966
determined that additional amounts are necessary, the amounts are 58967
hereby appropriated.58968

        DEVELOPMENT ASSISTANCE DEBT SERVICE58969

       The foregoing appropriation item 800-633, Development 58970
Assistance Debt Service, shall be used to pay debt service and 58971
related financing costs at the times they are required to be made 58972
during the period from July 1, 2007, to June 30, 2009, for bond 58973
service charges on obligations issued under Chapter 166. of the 58974
Revised Code. If it is determined that additional appropriations 58975
are necessary for this purpose, such amounts are hereby 58976
appropriated, subject to the limitations set forth in section 58977
166.11 of the Revised Code. An appropriation for this purpose is 58978
not required, but is made in this form and in this act for record 58979
purposes only.58980

       REVITALIZATION DEBT SERVICE58981

       The foregoing appropriation item 800-636, Revitalization Debt58982
Service, shall be used to pay debt service and related financing58983
costs under sections 151.01 and 151.40 of the Revised Code during 58984
the period from July 1, 2007, to June 30, 2009. If it is 58985
determined that additional appropriations are necessary for this 58986
purpose, such amounts are hereby appropriated. The General 58987
Assembly acknowledges the priority of the pledge of a portion of 58988
receipts from that source to obligations issued and to be issued 58989
under Chapter 166. of the Revised Code.58990

       ADMINISTRATIVE ASSESSMENTS58991

       Notwithstanding any other provision of law to the contrary,58992
Fund 163, Division of Administration, is entitled to receive 58993
assessments from all operating funds of the department in 58994
accordance with procedures prescribed by the Director of Commerce 58995
and approved by the Director of Budget and Management.58996

       Section 247.10. OCC OFFICE OF CONSUMERS' COUNSEL58997

General Services Fund Group58998

5F5 053-601 Operating Expenses $ 8,498,070 $ 8,498,070 58999
TOTAL GSF General Services Fund Group $ 8,498,070 $ 8,498,070 59000
TOTAL ALL BUDGET FUND GROUPS $ 8,498,070 $ 8,498,070 59001


       Section 249.10. CEB CONTROLLING BOARD59003

General Revenue Fund59004

GRF 911-404 Mandate Assistance $ 650,000 $ 650,000 59005
GRF 911-441 Ballot Advertising Costs $ 300,000 $ 300,000 59006
TOTAL GRF General Revenue Fund $ 950,000 $ 950,000 59007
TOTAL ALL BUDGET FUND GROUPS $ 950,000 $ 950,000 59008

       DISASTER SERVICES FUND TRANSFERS TO THE EMERGENCY 59009
PURPOSES/CONTINGENCIES APPROPRIATION LINE ITEM59010

        Notwithstanding any other provision of law to the contrary, 59011
the Director of Budget and Management may, with Controlling Board 59012
approval, transfer up to $4,000,000 in cash, in each of fiscal 59013
years 2008 and 2009, from the Disaster Services Fund (Fund 5E2) to 59014
the General Revenue Fund. Upon completion of the transfer, the 59015
Director of Budget and Management shall appropriate the 59016
transferred amount to appropriation item 911-401, Emergency 59017
Purposes/Contingencies. The Controlling Board may, at the request 59018
of any state agency or the Director of Budget and Management, 59019
transfer all or part of the appropriation in appropriation item 59020
911-401, Emergency Purposes/Contingencies, for the purpose of 59021
providing disaster and emergency situation aid to state agencies 59022
and political subdivisions in the event of disasters and emergency 59023
situations or for the other purposes noted in this section, 59024
including, but not limited to, costs related to the disturbance 59025
that occurred on April 11, 1993, at the Southern Ohio Correctional 59026
Facility in Lucasville, Ohio.59027

       FEDERAL SHARE59028

       In transferring appropriations to or from appropriation items59029
that have federal shares identified in this act, the Controlling59030
Board shall add or subtract corresponding amounts of federal59031
matching funds at the percentages indicated by the state and59032
federal division of the appropriations in this act. Such changes59033
are hereby appropriated.59034

       DISASTER ASSISTANCE59035

       Pursuant to requests submitted by the Department of Public59036
Safety, the Controlling Board may approve transfers from 59037
appropriation item 911-401, Emergency Purposes/Contingencies, to 59038
Department of Public Safety appropriation items to provide funding 59039
for assistance to political subdivisions and individuals made 59040
necessary by natural disasters or emergencies. Such transfers may 59041
be requested and approved prior to or following the occurrence of 59042
any specific natural disasters or emergencies in order to 59043
facilitate the provision of timely assistance.59044

       DISASTER SERVICES59045

        Pursuant to requests submitted by the Department of Public 59046
Safety, the Controlling Board may approve transfers from the 59047
Disaster Services Fund (5E2) to a Department of Public Safety fund 59048
and appropriation item to provide for assistance to political 59049
subdivisions made necessary by natural disasters or emergencies. 59050
These transfers may be requested and approved prior to the 59051
occurrence of any specific natural disasters or emergencies in 59052
order to facilitate the provision of timely assistance. The 59053
Emergency Management Agency of the Department of Public Safety 59054
shall use the funding to fund the State Disaster Relief Program 59055
for disasters that have been declared by the Governor, and the 59056
State Individual Assistance Program for disasters that have been 59057
declared by the Governor and the federal Small Business 59058
Administration. The Ohio Emergency Management Agency shall publish 59059
and make available application packets outlining procedures for 59060
the State Disaster Relief Program and the State Individual 59061
Assistance Program.59062

        The Disaster Services Fund (5E2) shall be used by the 59063
Controlling Board, pursuant to requests submitted by state 59064
agencies, to transfer cash and appropriation authority to any fund 59065
and appropriation item for the payment of state agency disaster 59066
relief program expenses for disasters declared by the Governor, 59067
if the Director of Budget and Management determines that 59068
sufficient funds exist.59069

        The unencumbered balance of the Disaster Services Fund (5E2) 59070
at the end of fiscal year 2008 is transferred to fiscal year 2009 59071
for use for the same purposes as in fiscal year 2009.59072

       SOUTHERN OHIO CORRECTIONAL FACILITY COST59073

       The Division of Criminal Justice Services in the Department 59074
of Public Safety and the Public Defender Commission may each 59075
request, upon approval of the Director of Budget and Management, 59076
additional funds from appropriation item 911-401, Emergency 59077
Purposes/Contingencies, for costs related to the disturbance that59078
occurred on April 11, 1993, at the Southern Ohio Correctional59079
Facility in Lucasville, Ohio.59080

       MANDATE ASSISTANCE59081

       (A) The foregoing appropriation item 911-404, Mandate59082
Assistance, shall be used to provide financial assistance to local59083
units of government and school districts for the cost of the 59084
following two state mandates:59085

       (1) The cost to county prosecutors for prosecuting certain59086
felonies that occur on the grounds of state institutions operated59087
by the Department of Rehabilitation and Correction and the59088
Department of Youth Services;59089

       (2) The cost to school districts of in-service training for59090
child abuse detection.59091

       (B) The Division of Criminal Justice Services in the 59092
Department of Public Safety and the Department of Education may 59093
prepare and submit to the Controlling Board one or more requests 59094
to transfer appropriations from appropriation item 911-404, 59095
Mandate Assistance. The state agencies charged with this 59096
administrative responsibility are listed below, as well as the 59097
estimated annual amounts that may be used for each program of 59098
state financial assistance.59099

ADMINISTERING ESTIMATED ANNUAL 59100
PROGRAM AGENCY AMOUNT 59101

Prosecution Costs Division of Criminal $150,000 59102
Justice Services 59103
Child Abuse Detection Training Costs Department of Education $500,000 59104

       (C) Subject to the total amount appropriated in each fiscal59105
year for appropriation item 911-404, Mandate Assistance, the 59106
Division of Criminal Justice Services in the Department of Public 59107
Safety and the Department of Education may request from the 59108
Controlling Board that amounts smaller or larger than these 59109
estimated annual amounts be transferred to each program.59110

       (D) In addition to making the initial transfers requested by59111
the Division of Criminal Justice Services in the Department of 59112
Public Safety and the Department of Education, the Controlling 59113
Board may transfer appropriations received by a state agency under 59114
this section back to appropriation item 911-404, Mandate59115
Assistance, or to the other program of state financial assistance59116
identified under this section.59117

       (E) It is expected that not all costs incurred by local units 59118
of government and school districts under each of the two programs 59119
of state financial assistance identified in this section will be 59120
fully reimbursed by the state. Reimbursement levels may vary by 59121
program and shall be based on: the relationship between the 59122
appropriation transfers requested by the Division of Criminal59123
Justice Services in the Department of Public Safety and the 59124
Department of Education and provided by the Controlling Board for 59125
each of the programs; the rules and procedures established for59126
each program by the administering state agency; and the actual 59127
costs incurred by local units of government and school districts.59128

       (F) Each of these programs of state financial assistance59129
shall be carried out as follows:59130

       (1) PROSECUTION COSTS59131

       (a) Appropriations may be transferred to the Division of59132
Criminal Justice Services in the Department of Public Safety to 59133
cover local prosecution costs for aggravated murder, murder, 59134
felonies of the first degree, and felonies of the second degree 59135
that occur on the grounds of institutions operated by the 59136
Department of Rehabilitation and Correction and the Department of 59137
Youth Services.59138

       (b) Upon a delinquency filing in juvenile court or the return 59139
of an indictment for aggravated murder, murder, or any felony of59140
the first or second degree that was committed at a Department of59141
Youth Services or a Department of Rehabilitation and Correction59142
institution, the affected county may, in accordance with rules59143
that the Division of Criminal Justice Services in the Department 59144
of Public Safety shall adopt, apply to the Division of Criminal 59145
Justice Services for a grant to cover all documented costs that 59146
are incurred by the county prosecutor's office.59147

       (c) Twice each year, the Division of Criminal Justice 59148
Services in the Department of Public Safety shall designate59149
counties to receive grants from those counties that have submitted 59150
one or more applications in compliance with the rules that have 59151
been adopted by the Division of Criminal Justice Services for the 59152
receipt of such grants. In each year's first round of grant 59153
awards, if sufficient appropriations have been made, up to a total 59154
of $100,000 may be awarded. In each year's second round of grant59155
awards, the remaining appropriations available for this purpose59156
may be awarded.59157

       (d) If for a given round of grants there are insufficient59158
appropriations to make grant awards to all the eligible counties,59159
the first priority shall be given to counties with cases involving59160
aggravated murder and murder; second priority shall be given to 59161
counties with cases involving a felony of the first degree; and 59162
third priority shall be given to counties with cases involving a59163
felony of the second degree. Within these priorities, the grant59164
awards shall be based on the order in which the applications were 59165
received, except that applications for cases involving a felony of 59166
the first or second degree shall not be considered in more than 59167
two consecutive rounds of grant awards.59168

       (2) CHILD ABUSE DETECTION TRAINING COSTS59169

       Appropriations may be transferred to the Department of59170
Education for disbursement to local school districts as full or59171
partial reimbursement for the cost of providing in-service59172
training for child abuse detection. In accordance with rules that59173
the department shall adopt, a local school district may apply to59174
the department for a grant to cover all documented costs that are59175
incurred to provide in-service training for child abuse detection.59176
The department shall make grants within the limits of the funding59177
provided.59178

       (G) Any moneys allocated within appropriation item 911-404,59179
Mandate Assistance, not fully utilized may, upon application of59180
the Ohio Public Defender Commission, and with the approval of the59181
Controlling Board, be disbursed to boards of county commissioners59182
to provide additional reimbursement for the costs incurred by 59183
counties in providing defense to indigent defendants pursuant to 59184
Chapter 120. of the Revised Code. Application for the unutilized 59185
funds shall be made by the Ohio Public Defender Commission at the 59186
first June meeting of the Controlling Board.59187

       The amount to be disbursed to each county shall be allocated59188
proportionately on the basis of the total amount of reimbursement 59189
paid to each county as a percentage of the amount of reimbursement 59190
paid to all of the counties during the most recent state fiscal 59191
year for which data is available and as calculated by the Ohio 59192
Public Defender Commission.59193

       BALLOT ADVERTISING COSTS59194

       Pursuant to requests submitted by the Ohio Ballot Board, the59195
Controlling Board shall approve transfers from the foregoing59196
appropriation item 911-441, Ballot Advertising Costs, to an Ohio59197
Ballot Board appropriation item in order to reimburse county59198
boards of elections for the cost of public notices associated with59199
statewide ballot initiatives.59200

       Section 251.10. COS STATE BOARD OF COSMETOLOGY59201

General Services Fund Group59202

4K9 879-609 Operating Expenses $ 3,533,679 $ 3,533,679 59203
TOTAL GSF General Services Fund 59204
Group $ 3,533,679 $ 3,533,679 59205
TOTAL ALL BUDGET FUND GROUPS $ 3,533,679 $ 3,533,679 59206


       Section 253.10. CSW COUNSELOR, SOCIAL WORKER, AND MARRIAGE 59208
AND FAMILY THERAPIST BOARD59209

General Services Fund Group59210

4K9 899-609 Operating Expenses $ 1,124,267 $ 1,179,774 59211
TOTAL GSF General Services Fund 59212
Group $ 1,124,267 $ 1,179,774 59213
TOTAL ALL BUDGET FUND GROUPS $ 1,124,267 $ 1,179,774 59214


       Section 255.10. CLA COURT OF CLAIMS59216

General Revenue Fund59217

GRF 015-321 Operating Expenses $ 2,758,681 $ 2,841,441 59218
TOTAL GRF General Revenue Fund $ 2,758,681 $ 2,841,441 59219

State Special Revenue Fund Group59220

5K2 015-603 CLA Victims of Crime $ 1,582,684 $ 1,582,684 59221
TOTAL SSR State Special Revenue 59222
Fund Group $ 1,582,684 $ 1,582,684 59223
TOTAL ALL BUDGET FUND GROUPS $ 4,341,365 $ 4,424,125 59224


       Section 257.10.  AFC OHIO CULTURAL FACILITIES COMMISSION59226

General Revenue Fund59227

GRF 371-321 Operating Expenses $ 176,136 $ 176,136 59228
GRF 371-401 Lease Rental Payments $ 36,604,600 $ 37,455,500 59229
TOTAL GRF General Revenue Fund $ 36,780,736 $ 37,631,636 59230

State Special Revenue Fund Group59231

4T8 371-601 Riffe Theatre Equipment Maintenance $ 81,000 $ 81,000 59232
4T8 371-603 Project Administration Services $ 983,295 $ 983,295 59233
TOTAL SSR State Special Revenue Group $ 1,064,295 $ 1,064,295 59234
TOTAL ALL BUDGET FUND GROUPS $ 37,845,031 $ 38,695,931 59235

       LEASE RENTAL PAYMENTS59236

       The foregoing appropriation item 371-401, Lease Rental 59237
Payments, shall be used to meet all payments from the Ohio 59238
Cultural Facilities Commissions to the Treasurer of State during 59239
the period from July 1, 2007, to June 30, 2009, under the primary 59240
leases and agreements for those arts and sports facilities made 59241
under Chapters 152. and 154. of the Revised Code. This 59242
appropriation is the source of funds pledged for bond service 59243
charges on related obligations issued pursuant to Chapters 152. 59244
and 154. of the Revised Code.59245

       OPERATING EXPENSES59246

       The foregoing appropriation item 371-321, Operating Expenses,59247
shall be used by the Ohio Cultural Facilities Commission to carry 59248
out its responsibilities under this section and Chapter 3383. of 59249
the Revised Code.59250

       By July 10, 2007, or as soon as possible thereafter, the 59251
Director of Budget and Management shall determine the amount of 59252
cash from interest earnings to be transferred from the Cultural 59253
and Sports Facilities Building Fund (Fund 030) to the Cultural 59254
Facilities Commission Administration Fund (Fund 4T8).59255

       By July 10, 2008, or as soon as possible thereafter, the 59256
Director of Budget and Management shall determine the amount of 59257
cash from interest earnings to be transferred from the Cultural 59258
and Sports Facilities Building Fund (Fund 030) to the Cultural 59259
Facilities Commission Administration Fund (Fund 4T8).59260

       As soon as possible after each bond issuance made on behalf 59261
of the Cultural Facilities Commission, the Director of Budget and 59262
Management shall determine the amount of cash from any premium 59263
paid on each issuance that is available to be transferred after 59264
all issuance costs have been paid from the Cultural and Sports 59265
Facilities Building Fund (Fund 030) to the Cultural Facilities 59266
Commission Administration Fund (Fund 4T8).59267

       CAPITAL DONATIONS FUND CERTIFICATIONS AND APPROPRIATIONS59268

        The Executive Director of the Cultural Facilities Commission 59269
shall certify to the Director of Budget and Management the amount 59270
of cash receipts and related investment income, irrevocable 59271
letters of credit from a bank, or certification of the 59272
availability of funds that have been received from a county or a 59273
municipal corporation for deposit into the Capital Donations Fund 59274
(Fund 5A1) and are related to an anticipated project. These 59275
amounts are hereby appropriated to appropriation item CAP-702, 59276
Capital Donations. Prior to certifying these amounts to the 59277
Director, the Executive Director shall make a written agreement 59278
with the participating entity on the necessary cash flows required 59279
for the anticipated construction or equipment acquisition project.59280

       Section 259.10.  DEN STATE DENTAL BOARD59281

General Services Fund Group59282

4K9 880-609 Operating Expenses $ 1,437,392 $ 1,528,749 59283
TOTAL GSF General Services Fund 59284
Group $ 1,437,392 $ 1,528,749 59285
TOTAL ALL BUDGET FUND GROUPS $ 1,437,392 $ 1,528,749 59286


       Section 261.10.  BDP BOARD OF DEPOSIT59288

General Services Fund Group59289

4M2 974-601 Board of Deposit $ 1,676,000 $ 1,676,000 59290
TOTAL GSF General Services Fund 59291
Group $ 1,676,000 $ 1,676,000 59292
TOTAL ALL BUDGET FUND GROUPS $ 1,676,000 $ 1,676,000 59293

       BOARD OF DEPOSIT EXPENSE FUND59294

       Upon receiving certification of expenses from the Treasurer59295
of State, the Director of Budget and Management shall transfer59296
cash from the Investment Earnings Redistribution Fund (Fund 608)59297
to the Board of Deposit Expense Fund (Fund 4M2). The latter fund59298
shall be used to pay for banking charges and fees required for the59299
operation of the State of Ohio Regular Account.59300

       Section 263.10. DEV DEPARTMENT OF DEVELOPMENT59301

General Revenue Fund59302

GRF 195-401 Thomas Edison Program $ 19,404,838 $ 17,978,483 59303
GRF 195-404 Small Business Development $ 1,740,722 $ 1,792,944 59304
GRF 195-405 Minority Business Development Division $ 1,580,291 $ 1,627,700 59305
GRF 195-407 Travel and Tourism $ 982,845 $ 982,845 59306
GRF 195-410 Defense Conversion Assistance $ 5,000,000 $ 0 59307
GRF 195-412 Rapid Outreach Grants $ 10,750,000 $ 10,000,000 59308
GRF 195-415 Economic Development Division and Regional Offices $ 5,894,975 $ 6,071,824 59309
GRF 195-416 Governor's Office of Appalachia $ 4,746,043 $ 4,746,043 59310
GRF 195-422 Third Frontier Action Fund $ 18,790,000 $ 16,790,000 59311
GRF 195-426 Clean Ohio Implementation $ 300,000 $ 309,000 59312
GRF 195-432 International Trade $ 4,650,501 $ 4,650,501 59313
GRF 195-434 Investment in Training Grants $ 12,227,500 $ 12,594,325 59314
GRF 195-436 Labor/Management Cooperation $ 836,225 $ 836,225 59315
GRF 195-497 CDBG Operating Match $ 1,072,184 $ 1,072,184 59316
GRF 195-498 State Match Energy $ 96,820 $ 96,820 59317
GRF 195-501 Appalachian Local Development Districts $ 391,482 $ 391,482 59318
GRF 195-502 Appalachian Regional Commission Dues $ 254,208 $ 254,208 59319
GRF 195-507 Travel and Tourism Grants $ 1,130,000 $ 1,115,000 59320
GRF 195-520 Ohio Main Street Program $ 450,000 $ 250,000 59321
GRF 195-521 Discover Ohio! $ 8,000,000 $ 9,000,000 59322
GRF 195-905 Third Frontier Research & Development General Obligation Debt Service $ 14,349,500 $ 24,523,400 59323
GRF 195-912 Job Ready Site Development General Obligation Debt Service $ 4,359,400 $ 8,232,500 59324
TOTAL GRF General Revenue Fund $ 118,007,534 $ 124,315,484 59325

General Services Fund Group59326

135 195-684 Supportive Services $ 11,699,404 $ 11,321,444 59327
5AD 195-667 Investment in Training Expansion $ 2,000,000 $ 0 59328
5AD 195-668 Workforce Guarantee Program $ 1,000,000 $ 0 59329
5AD 195-677 Economic Development Contingency $ 5,000,000 $ 24,400,000 59330
5W5 195-690 Travel and Tourism Cooperative Projects $ 350,000 $ 350,000 59331
5W6 195-691 International Trade Cooperative Projects $ 300,000 $ 300,000 59332
685 195-636 Direct Cost Recovery Expenditures $ 800,000 $ 800,000 59333
TOTAL GSF General Services Fund 59334
Group $ 21,149,404 $ 37,171,444 59335

Federal Special Revenue Fund Group59336

3AE 195-643 Workforce Development Initiatives $ 5,839,900 $ 5,860,000 59337
3BJ 195-685 TANF Heating Assistance $ 45,000,000 $ 15,000,000 59338
3K8 195-613 Community Development Block Grant $ 65,000,000 $ 65,000,000 59339
3K9 195-611 Home Energy Assistance Block Grant $ 110,000,000 $ 110,000,000 59340
3K9 195-614 HEAP Weatherization $ 22,000,000 $ 22,000,000 59341
3L0 195-612 Community Services Block Grant $ 25,235,000 $ 25,235,000 59342
3V1 195-601 HOME Program $ 40,000,000 $ 40,000,000 59343
308 195-602 Appalachian Regional Commission $ 475,000 $ 475,000 59344
308 195-603 Housing and Urban Development $ 6,000,000 $ 6,000,000 59345
308 195-605 Federal Projects $ 27,000,000 $ 27,000,000 59346
308 195-609 Small Business Administration $ 4,296,381 $ 4,396,381 59347
308 195-618 Energy Federal Grants $ 3,400,000 $ 3,400,000 59348
335 195-610 Energy Conservation and Emerging Technology $ 2,200,000 $ 2,200,000 59349
TOTAL FED Federal Special Revenue 59350
Fund Group $ 356,446,281 $ 326,566,381 59351

State Special Revenue Fund Group59352

4F2 195-639 State Special Projects $ 518,393 $ 518,393 59353
4F2 195-676 Marketing Initiatives $ 5,000,000 $ 1,000,000 59354
4S0 195-630 Tax Incentive Programs $ 650,800 $ 650,800 59355
4W1 195-646 Minority Business Enterprise Loan $ 2,580,597 $ 2,580,597 59356
444 195-607 Water and Sewer Commission Loans $ 523,775 $ 523,775 59357
450 195-624 Minority Business Bonding Program Administration $ 53,967 $ 53,967 59358
451 195-625 Economic Development Financing Operating $ 3,233,311 $ 3,233,311 59359
5AR 195-674 Industrial Site Improvements $ 4,500,000 $ 4,500,000 59360
5CG 195-679 Alternative Fuel Transportation $ 1,500,000 $ 1,000,000 59361
5DU 195-689 Energy Projects $ 840,000 $ 840,000 59362
5M4 195-659 Low Income Energy Assistance $ 245,000,000 $ 245,000,000 59363
5M5 195-660 Advanced Energy Programs $ 17,000,000 $ 17,000,000 59364
5X1 195-651 Exempt Facility Inspection $ 25,000 $ 25,000 59365
611 195-631 Water and Sewer Administration $ 15,713 $ 15,713 59366
617 195-654 Volume Cap Administration $ 200,000 $ 200,000 59367
646 195-638 Low- and Moderate- Income Housing Trust Fund $ 53,000,000 $ 53,000,000 59368
TOTAL SSR State Special Revenue 59369
Fund Group $ 334,641,556 $ 330,141,556 59370

Facilities Establishment Fund Group59371

009 195-664 Innovation Ohio $ 50,000,000 $ 50,000,000 59372
010 195-665 Research and Development $ 50,000,000 $ 50,000,000 59373
037 195-615 Facilities Establishment $ 110,000,000 $ 110,000,000 59374
4Z6 195-647 Rural Industrial Park Loan $ 3,000,000 $ 3,000,000 59375
5D2 195-650 Urban Redevelopment Loans $ 5,475,000 $ 5,475,000 59376
5S8 195-627 Rural Development Initiative $ 3,000,000 $ 3,000,000 59377
5S9 195-628 Capital Access Loan Program $ 3,000,000 $ 3,000,000 59378
TOTAL 037 Facilities 59379
Establishment Fund Group $ 224,475,000 $ 224,475,000 59380

Clean Ohio Revitalization Fund59381

003 195-663 Clean Ohio Operating $ 625,000 $ 550,000 59382
TOTAL 003 Clean Ohio Revitalization Fund $ 625,000 $ 550,000 59383

Third Frontier Research & Development Fund Group59384

011 195-686 Third Frontier Operating $ 1,932,056 $ 1,932,056 59385
011 195-687 Third Frontier Research & Development Projects $ 94,000,000 $ 72,000,000 59386
014 195-692 Research & Development Taxable Bond Projects $ 28,000,000 $ 28,000,000 59387
TOTAL 011 Third Frontier Research & Development Fund Group $ 123,932,056 $ 101,932,056 59388

Job Ready Site Development Fund Group59389

012 195-688 Job Ready Site Operating $ 1,246,155 $ 1,246,155 59390
TOTAL 012 Job Ready Site Development Fund Group $ 1,246,155 $ 1,246,155 59391

TOTAL ALL BUDGET FUND GROUPS $ 1,180,522,986 $ 1,146,398,076 59392


       Section 263.10.10. THOMAS EDISON PROGRAM59394

       The foregoing appropriation item 195-401, Thomas Edison59395
Program, shall be used for the purposes of sections 122.28 to59396
122.38 of the Revised Code in order to provide funds for59397
cooperative public and private efforts in technological innovation59398
to promote the development and transfer of technology by and to59399
Ohio businesses that will lead to the creation of jobs. The 59400
foregoing appropriation item 195-401, Thomas Edison Program, shall 59401
not be used for the operating costs of the Department of 59402
Development.59403

       Of the foregoing appropriation item 195-401, Thomas Edison 59404
Program, $2,000,000 in fiscal year 2008 shall be used by Project 59405
Development, Inc., for technology commercialization.59406

       Section 263.10.20.  SMALL BUSINESS DEVELOPMENT59407

       The foregoing appropriation item 195-404, Small Business59408
Development, shall be used to ensure that the unique needs and59409
concerns of small businesses are addressed.59410

       The foregoing appropriation item 195-404, Small Business 59411
Development, may be used to provide grants to local organizations 59412
to support the operation of Small Business Development Centers and 59413
other local economic development activity promoting small 59414
business, including the 1st Stop Business Connection, and for the 59415
cost of administering the small business development center 59416
program. The centers shall provide technical, financial, and59417
management consultation for small business and shall facilitate59418
access to state and federal programs. These funds shall be used as59419
matching funds for grants from the United States Small Business59420
Administration and other federal agencies, pursuant to Public Law59421
No. 96-302 (1980) as amended by Public Law No. 98-395 (1984), and59422
regulations and policy guidelines for the programs under this law.59423

       MINORITY BUSINESS DEVELOPMENT DIVISION59424

       Of the foregoing appropriation item 195-405, Minority59425
Business Development Division, up to $1,060,000 but not less than 59426
$954,000 in each fiscal year shall be used to fund minority 59427
contractors and business assistance organizations. The Minority59428
Business Development Division shall determine which cities need 59429
minority contractors and business assistance organizations by 59430
utilizing United States Census Bureau data and zip codes to locate 59431
the highest concentrations of minority businesses. The Minority59432
Business Development Division also shall determine the numbers of59433
minority contractors and business assistance organizations59434
necessary and the amount of funding to be provided each. In59435
addition, the Minority Business Development Division shall59436
continue to plan and implement business conferences.59437

       Section 263.10.30. RAPID OUTREACH GRANTS59438

       The foregoing appropriation item 195-412, Rapid Outreach 59439
Grants, shall be used as an incentive for attracting and retaining 59440
business opportunities for the state. Any such business 59441
opportunity, whether new, expanding, or relocating in Ohio, is 59442
eligible for funding. The project must create or retain a 59443
significant number of jobs for Ohioans. Grant awards may be59444
considered only when (1) the project's viability hinges on an59445
award of funds from appropriation item 195-412, Rapid Outreach 59446
Grants; (2) all other public or private sources of financing have59447
been considered; or (3) the funds act as a catalyst for the59448
infusion into the project of other financing sources.59449

       The department's primary goal shall be to award funds to59450
political subdivisions of the state for off-site infrastructure59451
improvements. In order to meet the particular needs of economic59452
development in a region, the department may elect to award funds59453
directly to a business for on-site infrastructure improvements.59454
"Infrastructure improvements" mean improvements to water system59455
facilities, sewer and sewage treatment facilities, electric or gas59456
service facilities, fiber optic facilities, rail facilities, site59457
preparation, and parking facilities. The Director of Development59458
may recommend the funds be used in an alternative manner when59459
considered appropriate to meet an extraordinary economic 59460
development opportunity or need.59461

       The foregoing appropriation item 195-412, Rapid Outreach 59462
Grants, may be expended only after the submission of a request to 59463
the Controlling Board by the Department of Development outlining 59464
the planned use of the funds, and the subsequent approval of the 59465
request by the Controlling Board.59466

       The foregoing appropriation item 195-412, Rapid Outreach 59467
Grants, may be used for, but is not limited to, construction, 59468
rehabilitation, and acquisition projects for rail freight 59469
assistance as requested by the Department of Transportation. The 59470
Director of Transportation shall submit the proposed projects to 59471
the Director of Development for an evaluation of potential 59472
economic benefit.59473

       Section 263.10.40. ECONOMIC DEVELOPMENT DIVISION AND REGIONAL 59474
OFFICES59475

       The foregoing appropriation item 195-415, Economic59476
Development Division and Regional Offices, shall be used for the 59477
operating expenses of the Economic Development Division and the 59478
regional economic development offices and for grants for 59479
cooperative economic development ventures.59480

       Section 263.10.50.  GOVERNOR'S OFFICE OF APPALACHIA59481

       The foregoing appropriation item 195-416, Governor's Office59482
of Appalachia, shall be used for the administrative costs of59483
planning and liaison activities for the Governor's Office of59484
Appalachia, and to provide financial assistance to projects in 59485
Ohio's Appalachian counties.59486

       Of the foregoing appropriation item 195-416, Governor's59487
Office of Appalachia, up to $250,000 each fiscal year shall be59488
used to match federal funds from the Appalachian Regional59489
Commission to provide job training to impact the Appalachian59490
Region.59491

       Of the foregoing appropriation item 195-416, Governor's 59492
Office of Appalachia, up to $4,246,043 in each fiscal year shall 59493
be used in conjunction with other federal and state funds to 59494
provide financial assistance to projects in Ohio's Appalachian 59495
counties in order to further the goals of the Appalachian Regional 59496
Commission. The projects and project sponsors shall meet 59497
Appalachian Regional Commission eligibility requirements. Grants 59498
shall be administered by the Department of Development.59499

       Section 263.10.60. THIRD FRONTIER ACTION FUND59500

       The foregoing appropriation item 195-422, Third Frontier 59501
Action Fund, shall be used to make grants under sections 184.01 59502
and 184.02 of the Revised Code. Prior to the release of funds from 59503
appropriation item 195-422, Third Frontier Action Fund, each grant 59504
award shall be recommended for funding by the Third Frontier 59505
Commission and obtain approval from the Controlling Board.59506

       Of the foregoing appropriation item 195-422, Third Frontier 59507
Action Fund, not more than six per cent in each fiscal year shall 59508
be used for operating expenditures in administering the program.59509

       In addition to the six per cent for operating expenditures,59510
an additional administrative amount, not to exceed $1,500,00059511
within the biennium, shall be available for proposal evaluation, 59512
research and analyses, and marketing efforts considered necessary 59513
to receive and disseminate information about science and 59514
technology-related opportunities in the state.59515

       Of the foregoing appropriation item 195-422, Third Frontier 59516
Action Fund, $2,000,000 in fiscal year 2008 shall be used by 59517
Project Development, Inc., for business and job creation resulting 59518
from Third Frontier investments.59519

       SCIENCE AND TECHNOLOGY COLLABORATION59520

       The Department of Development shall work in close 59521
collaboration with the Board of Regents, the Air Quality 59522
Development Authority, and the Third Frontier Commission in 59523
relation to appropriation items and programs referred to as 59524
Alignment Programs in the following paragraph, and other 59525
technology-related appropriations and programs in the Department 59526
of Development, Air Quality Development Authority, and the Board 59527
of Regents as these agencies may designate, to ensure 59528
implementation of a coherent state strategy with respect to 59529
science and technology.59530

       "Alignment Programs" means appropriation items 195-401, 59531
Thomas Edison Program; 898-402, Coal Development Office; 195-422, 59532
Third Frontier Action Fund; 898-604, Coal Research and Development 59533
Fund; 235-433, Economic Growth Challenge; 235-508, Air Force 59534
Institute of Technology; 235-510, Ohio Supercomputer Center; 59535
235-451, Eminent Scholars; 235-527, Ohio Aerospace Institute; 59536
235-535, Ohio Agricultural Research and Development Center; 59537
235-553, Dayton Area Graduate Studies Institute; 235-554, 59538
Priorities in Collaborative Graduate Education; 235-556, Ohio 59539
Academic Resources Network; 195-435, Biomedical Research and 59540
Technology Transfer Trust; 195-687, Third Frontier Research & 59541
Development Projects; CAP-068, Third Frontier Project; and 59542
195-692, Research & Development Taxable Bond Projects.59543

       Consistent with the recommendations of the Governor's 59544
Commission on Higher Education and the Economy, Alignment Programs 59545
shall be managed and administered in accordance with the following 59546
objectives: (1) to build on existing competitive research 59547
strengths; (2) to encourage new and emerging discoveries and 59548
commercialization of products and ideas that will benefit the Ohio 59549
economy; and (3) to assure improved collaboration among Alignment 59550
Programs with programs administered by the Third Frontier 59551
Commission and with other state programs that are intended to 59552
improve economic growth and job creation. As directed by the Third 59553
Frontier Commission, Alignment Program managers shall report to 59554
the Commission or the Third Frontier Advisory Board regarding the 59555
contributions of their programs to achieving these objectives.59556

       Each Alignment Program shall be reviewed annually by the 59557
Third Frontier Commission with respect to its development of 59558
complementary relationships within a combined state science and 59559
technology investment portfolio, and with respect to its overall 59560
contribution to the state's science and technology strategy, 59561
including the adoption of appropriately consistent criteria for: 59562
(1) the scientific merit of activities supported by the program; 59563
(2) the relevance of the program's activities to commercial 59564
opportunities in the private sector; (3) the private sector's 59565
involvement in a process that continually evaluates commercial 59566
opportunities to use the work supported by the program; and (4) 59567
the ability of the program and recipients of grant funding from 59568
the program to engage in activities that are collaborative, 59569
complementary, and efficient with respect to the expenditures of 59570
state funds. Each Alignment Program shall provide an annual report 59571
to the Third Frontier Commission that discusses existing, planned, 59572
or possible collaborations between programs and between recipients 59573
of grant funding related to technology, development, 59574
commercialization, and the support of Ohio's economic development. 59575
The annual review conducted by the Third Frontier Commission shall 59576
be a comprehensive review of the entire state science and 59577
technology program portfolio rather than a review of individual 59578
programs.59579

       Applicants for Third Frontier and Alignment Programs funding 59580
shall identify their requirements for high-performance computing 59581
facilities and services, including both hardware and software, in 59582
all proposals. If an applicant's requirements exceed approximately 59583
$100,000 for a proposal, the Ohio Supercomputer Center shall 59584
convene a panel of experts. The panel shall review the proposal to 59585
determine whether the proposal's requirements can be met through 59586
Ohio Supercomputer Center facilities or through other means and 59587
report such information to the Third Frontier Commission.59588

       To ensure that the state receives the maximum benefit from 59589
its investment in the Third Frontier Project and the Third 59590
Frontier Network, organizations receiving Third Frontier awards 59591
and Alignment Programs awards shall, as appropriate, be expected 59592
to have a connection to the Third Frontier Network that enables 59593
them and their collaborators to achieve award objectives through 59594
the Third Frontier Network.59595

       Section 263.10.70.  INTERNATIONAL TRADE59596

       The foregoing appropriation item 195-432, International59597
Trade, shall be used to operate and to maintain Ohio's59598
out-of-state trade offices.59599

       The Director of Development may enter into contracts with59600
foreign nationals to staff foreign offices. The contracts may be59601
paid in local currency or United States currency and shall be59602
exempt from section 127.16 of the Revised Code. The director also 59603
may establish foreign currency accounts under section 122.05 of 59604
the Revised Code for the payment of expenses related to the 59605
operation and maintenance of the foreign trade offices.59606

       The foregoing appropriation item 195-432, International59607
Trade, shall be used to fund the International Trade Division and59608
to assist Ohio manufacturers and agricultural producers in59609
exporting to foreign countries in conjunction with the Department59610
of Agriculture.59611

       Of the foregoing appropriation item 195-432, International59612
Trade, up to $35,000 may be used to purchase gifts for59613
representatives of foreign governments or dignitaries of foreign59614
countries.59615

       Section 263.10.80.  OHIO INVESTMENT IN TRAINING PROGRAM59616

       The foregoing appropriation items 195-434, Investment in59617
Training Grants, and 195-667, Investment in Training Expansion, 59618
shall be used to promote training through grants for the 59619
reimbursement of eligible training expenses.59620

       Section 263.10.90. CDBG OPERATING MATCH59621

       The foregoing appropriation item 195-497, CDBG Operating 59622
Match, shall be used to provide matching funds as requested by the 59623
United States Department of Housing and Urban Development to 59624
administer the federally funded Community Development Block Grant 59625
(CDBG) program.59626

       STATE OPERATING MATCH59627

       The foregoing appropriation item 195-498, State Match Energy, 59628
shall be used to provide matching funds as required by the United 59629
States Department of Energy to administer the federally funded 59630
State Energy Plan.59631

       Section 263.10.95. DEFENSE CONVERSION ASSISTANCE59632

       Of the foregoing appropriation item 195-410, Defense 59633
Conversion Assistance, $5,000,000 in fiscal year 2008 shall be 59634
used as a state match to federal dollars for the relocation of 59635
jobs at Wright-Patterson Air Force Base and vicinity as a result 59636
of job losses from the base realignment and closure process.59637

       Section 263.20.10. TRAVEL AND TOURISM GRANTS59638

       The foregoing appropriation item 195-507, Travel and Tourism59639
Grants, shall be used to provide grants to local organizations to59640
support various local travel and tourism events in Ohio.59641

       Of the foregoing appropriation item 195-507, Travel and 59642
Tourism Grants, $50,000 in each fiscal year shall be used for the 59643
Cleveland Film Bureau.59644

       Of the foregoing appropriation item 195-507, Travel and 59645
Tourism Grants, $50,000 in each fiscal year shall be used for the 59646
Cincinnati Film Bureau.59647

       Of the foregoing appropriation item 195-507, Travel and 59648
Tourism Grants, $500,000 in each fiscal year shall be used for 59649
grants to The International Center for the Preservation of Wild 59650
Animals.59651

       Of the foregoing appropriation item 195-507, Travel and 59652
Tourism Grants, $50,000 in each fiscal year shall be used for the 59653
Greater Cleveland Sports Commission.59654

        Of the foregoing appropriation item 195-507, Travel and 59655
Tourism Grants, $50,000 in each fiscal year shall be used for the 59656
Greater Columbus Sports Commission.59657

       Of the foregoing appropriation item 195-507, Travel and 59658
Tourism Grants, $50,000 in fiscal year 2008 shall be used for the 59659
Ohio Alliance of Science Centers.59660

       Of the foregoing appropriation item 195-507, Travel and 59661
Tourism Grants, $100,000 in each fiscal year shall be used for the 59662
Harbor Heritage Society/Great Lakes Science Center in support of 59663
operations of the Steamship William G. Mather Maritime Museum, and 59664
$100,000 in each fiscal year shall be used for the Great Lakes 59665
Historical Society.59666

       Of the foregoing appropriation item 195-507, Travel and 59667
Tourism Grants, $35,000 in fiscal year 2009 shall be used for the 59668
Ohio Junior Angus Association to assist with costs associated with 59669
hosting the Eastern Regional Junior Angus Show in June 2009.59670

       Of the foregoing appropriation item 195-507, Travel and 59671
Tourism Grants, $60,000 in each fiscal year shall be used for the 59672
Ohio River Trails program.59673

       Of the foregoing appropriation item 195-507, Travel and 59674
Tourism Grants, $60,000 in each fiscal year shall be used to 59675
support the outdoor drama "Tecumseh!"59676

       Of the foregoing appropriation item 195-507, Travel and 59677
Tourism Grants, $25,000 in each fiscal year shall be used for 59678
Ohio's Appalachian Country.59679

       Of the foregoing appropriation item 195-507, Travel and 59680
Tourism Grants, $25,000 in each fiscal year shall be used for the 59681
Garst Museum.59682

       Of the foregoing appropriation item 195-507, Travel and 59683
Tourism Grants, $10,000 in each fiscal year shall be used for the 59684
Pro Football Hall of Fame Festival.59685

       Section 263.20.13. OHIO MAIN STREET PROGRAM59686

        Of the foregoing appropriation item 195-520, Ohio Main Street 59687
Program, $200,000 in fiscal year 2008 shall be used for the 59688
rebuilding and revitalization of downtown Wauseon following the 59689
April 14, 2007, fire in that community. Such funds shall be used 59690
by the mayor of Wauseon or the mayor's designee to provide grants 59691
and matching grants to owners or their successors whose buildings 59692
and property were damaged or destroyed by the fire. Such grants 59693
shall only be used to supplement investments of owners or 59694
successors who are rebuilding in the downtown location of the 59695
fire.59696

       Section 263.20.16. DISCOVER OHIO!59697

        The foregoing appropriation item 195-521, Discover Ohio!, 59698
shall be used for programs by the Division of Travel and Tourism 59699
in the Department of Development.59700

       Section 263.20.20. THIRD FRONTIER RESEARCH & DEVELOPMENT 59701
GENERAL OBLIGATION DEBT SERVICE59702

       The foregoing appropriation item 195-905, Third Frontier 59703
Research & Development General Obligation Debt Service, shall be 59704
used to pay all debt service and related financing costs during 59705
the period from July 1, 2007, to June 30, 2009, on obligations 59706
issued for research and development purposes under sections 151.01 59707
and 151.10 of the Revised Code.59708

       JOB READY SITE DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE59709

       The foregoing appropriation item 195-912, Job Ready Site 59710
Development General Obligation Debt Service, shall be used to pay 59711
all debt service and related financing costs during the period 59712
from July 1, 2007, to June 30, 2009, on obligations issued for job 59713
ready site development purposes under sections 151.01 and 151.11 59714
of the Revised Code.59715

       Section 263.20.30. SUPPORTIVE SERVICES59716

       The Director of Development may assess divisions of the59717
department for the cost of central service operations. An59718
assessment shall be based on a plan submitted to and approved by59719
the Office of Budget and Management by August 1, 2007, and shall 59720
contain the characteristics of administrative ease and uniform 59721
application.59722

       A division's payments shall be credited to the Supportive59723
Services Fund (Fund 135) using an intrastate transfer voucher.59724

       WORKFORCE GUARANTEE PROGRAM59725

       The foregoing appropriation item 195-668, Workforce Guarantee 59726
Program, shall be used for the Workforce Guarantee Program.59727

        Benefited employers must create at least 20 high-paying, 59728
full-time jobs over a one-year period and must demonstrate prior 59729
to the commitment of state funds that the availability of those 59730
skilled workers is a major factor in the employer's decision to 59731
locate or expand in Ohio. Customized training activities are 59732
eligible for funding through the Workforce Guarantee Program.59733

       The Director of Development, under Chapter 119. of the 59734
Revised Code, shall adopt, and may amend or rescind, rules the 59735
Director finds necessary for the implementation and successful 59736
operation of the Workforce Guarantee Program.59737

       ECONOMIC DEVELOPMENT CONTINGENCY59738

       Of the foregoing appropriation item 195-677, Economic 59739
Development Contingency, up to $19,400,000 shall be used by the 59740
Third Frontier Commission in fiscal year 2009 for biomedical 59741
research and technology transfer purposes under sections 184.01 to 59742
184.03 of the Revised Code.59743

       DIRECT COST RECOVERY EXPENDITURES59744

       The foregoing appropriation item 195-636, Direct Cost 59745
Recovery Expenditures, shall be used for conference and 59746
subscription fees and other reimbursable costs. Revenues to the 59747
General Reimbursement Fund (Fund 685) shall consist of fees and 59748
other moneys charged for conferences, subscriptions, and other59749
administrative costs that are not central service costs.59750

       Section 263.20.40. HEAP WEATHERIZATION59751

       Fifteen per cent of the federal funds received by the state59752
for the Home Energy Assistance Block Grant shall be deposited in 59753
appropriation item 195-614, HEAP Weatherization (Fund 3K9), and 59754
shall be used to provide home weatherization services in the 59755
state.59756

       The Department of Development shall seek, and if approved 59757
shall implement, a federal waiver to increase the percentage of 59758
the Home Energy Block Grant that may be used for weatherization to 59759
at least sixteen and one-half per cent in fiscal year 2008 and at 59760
least seventeen and one-half per cent in fiscal year 2009. Upon 59761
approval of the federal waiver, the Director of Development shall 59762
seek Controlling Board approval to adjust appropriation items 59763
195-611, Home Energy Assistance Block Grant, and 195-614, HEAP 59764
Weatherization, as needed to implement the federal waiver.59765

       STATE SPECIAL PROJECTS59766

       The foregoing fund, Fund 4F2, State Special Projects Fund, 59767
shall be used for the deposit of private-sector funds from utility 59768
companies and for the deposit of other miscellaneous state funds. 59769
Private-sector moneys shall be used to (1) pay the expenses of 59770
verifying the income-eligibility of HEAP applicants, (2) market 59771
economic development opportunities in the state, and (3) leverage 59772
additional federal funds. State funds shall be used to match 59773
federal housing grants for the homeless and to market economic 59774
development opportunities in the state.59775

       Section 263.20.50.  TAX INCENTIVE PROGRAMS OPERATING59776

        On July 1, 2007, or as soon thereafter as possible, the 59777
Director of Budget and Management shall transfer the cash balance 59778
in the Job Creation Tax Credit Operating Fund (Fund 4S1) to the 59779
Tax Incentive Programs Operating Fund (Fund 4S0). The Director 59780
shall cancel any existing encumbrances against appropriation item 59781
195-634, Job Creation Tax Credit Operating (Fund 4S1), and 59782
re-establish them against appropriation item 195-630, Tax 59783
Incentive Programs Operating (Fund 4S0). The amounts of the 59784
re-established encumbrances are hereby appropriated.59785

       Section 263.20.60.  MINORITY BUSINESS ENTERPRISE LOAN59786

       All repayments from the Minority Development Financing59787
Advisory Board Loan Program and the Ohio Mini-Loan Guarantee59788
Program shall be deposited in the State Treasury to the credit of59789
the Minority Business Enterprise Loan Fund (Fund 4W1).59790

       All operating costs of administering the Minority Business59791
Enterprise Loan Fund shall be paid from the Minority Business59792
Enterprise Loan Fund (Fund 4WI).59793

       MINORITY BUSINESS BONDING FUND59794

       Notwithstanding Chapters 122., 169., and 175. of the Revised59795
Code and other provisions of Am. Sub. H.B. 283 of the 123rd59796
General Assembly, the Director of Development may, upon the59797
recommendation of the Minority Development Financing Advisory59798
Board, pledge up to $10,000,000 in the FY 2008-2009 biennium of59799
unclaimed funds administered by the Director of Commerce and59800
allocated to the Minority Business Bonding Program under section 59801
169.05 of the Revised Code. The transfer of any cash by the 59802
Director of Budget and Management from the Department of59803
Commerce's Unclaimed Funds Fund (Fund 543) to the Department of59804
Development's Minority Business Bonding Fund (Fund 449) shall59805
occur, if requested by the Director of Development, only if such59806
funds are needed for payment of losses arising from the Minority59807
Business Bonding Program, and only after proceeds of the initial59808
transfer of $2,700,000 by the Controlling Board to the Minority59809
Business Bonding Program has been used for that purpose. Moneys59810
transferred by the Director of Budget and Management from the59811
Department of Commerce for this purpose may be moneys in custodial59812
funds held by the Treasurer of State. If expenditures are required 59813
for payment of losses arising from the Minority Business Bonding 59814
Program, such expenditures shall be made from appropriation item 59815
195-623, Minority Business Bonding Contingency in the Minority 59816
Business Bonding Fund, and such amounts are appropriated.59817

       Section 263.20.70. ECONOMIC DEVELOPMENT FINANCING OPERATING59818

       The foregoing appropriation item 195-625, Economic59819
Development Financing Operating, shall be used for the operating59820
expenses of financial assistance programs authorized under Chapter59821
166. of the Revised Code and under sections 122.43 and 122.45 of59822
the Revised Code.59823

       ALTERNATIVE FUEL TRANSPORTATION59824

       The foregoing appropriation item 195-679, Alternative Fuel 59825
Transportation, shall be used by the Director of Development to 59826
make grants under the Alternative Fuel Transportation Grant Fund 59827
Program in accordance with section 122.075 of the Revised Code, 59828
and for administrative costs associated with the program.59829

       Of the foregoing appropriation item 195-679, Alternative Fuel 59830
Transportation, up to $1,000,000 in each fiscal year shall be used 59831
to encourage retail gas stations to provide E85 and B20 (or 59832
higher) fuel to customers in accordance with section 122.075 of 59833
the Revised Code.59834

       LOW INCOME ENERGY ASSISTANCE59835

       The foregoing appropriation item 195-659, Low Income Energy 59836
Assistance, shall be used to provide payments to regulated 59837
electric utility companies for low-income customers enrolled in59838
Percentage of Income Payment Plan (PIPP) electric accounts, to59839
fund targeted energy efficiency and customer education services to59840
PIPP customers, and to cover the department's administrative costs59841
related to Universal Service Fund Programs. If it is determined 59842
that additional appropriations are necessary to provide payments 59843
to regulated utility companies for low income customers enrolled 59844
in PIPP electric accounts, such appropriations are subject to 59845
approval by the Controlling Board upon the submission of a request 59846
by the Department of Development.59847

       ADVANCED ENERGY FUND59848

       The foregoing appropriation item 195-660, Advanced Energy 59849
Programs, shall be used to provide financial assistance to59850
customers for eligible advanced energy projects for residential,59851
commercial and industrial business, local government, educational59852
institution, nonprofit, and agriculture customers, and to pay for59853
the program's administrative costs as provided in the Revised Code59854
and rules adopted by the Director of Development.59855

       Of the foregoing appropriation item 195-660, Advanced Energy 59856
Programs, up to $1,000,000 over the biennium shall be used for 59857
methane digester projects.59858

       Of the foregoing appropriation item 195-660, Advanced Energy 59859
Programs, up to $250,000 in each fiscal year shall be used for 59860
grants to school districts under section 3327.17 of the Revised 59861
Code.59862

       TRANSFER FROM THE ADVANCED ENERGY FUND TO THE INDUSTRIAL SITE 59863
IMPROVEMENTS FUND59864

        Notwithstanding Chapters 122. and 4928. of the Revised Code 59865
and any other law to the contrary, the Director of Budget and 59866
Management shall transfer $4,500,000 in cash in fiscal year 2008 59867
and $4,500,000 in cash in fiscal year 2009 from the Advanced 59868
Energy Fund (Fund 5M5) to the Industrial Site Improvements Fund 59869
(Fund 5AR).59870

        Moneys in Fund 5AR, Industrial Site Improvements, shall be 59871
used by the Director of Development to make grants to eligible 59872
counties for the improvement of commercial or industrial areas 59873
within those counties under section 122.951 of the Revised Code.59874

       GLOBAL ANALYST SETTLEMENT AGREEMENTS PAYMENTS59875

       All payments received by the state pursuant to a series of 59876
settlements with ten brokerage firms reached with the United 59877
States Securities and Exchange Commission, the National 59878
Association of Securities Dealers, the New York Stock Exchange, 59879
the New York Attorney General, and other state regulators 59880
(henceforth referred to as the "Global Analysts Settlement 59881
Agreements"), shall be deposited into the state treasury to the 59882
credit of the Economic Development Contingency Fund (Fund 5Y6), 59883
which is hereby created in the state treasury. The fund shall be 59884
used by the Director of Development to support economic 59885
development projects for which appropriations would not otherwise 59886
be available, and shall be subject to the submission of a request 59887
to the Controlling Board by the Director outlining the planned use 59888
of the funds, and the subsequent approval of the request by the 59889
Controlling Board.59890

       VOLUME CAP ADMINISTRATION59891

       The foregoing appropriation item 195-654, Volume Cap59892
Administration, shall be used for expenses related to the59893
administration of the Volume Cap Program. Revenues received by the 59894
Volume Cap Administration Fund (Fund 617) shall consist of59895
application fees, forfeited deposits, and interest earned from the59896
custodial account held by the Treasurer of State.59897

        INNOVATION OHIO LOAN FUND59898

        The foregoing appropriation item 195-664, Innovation Ohio, 59899
shall be used to provide for innovation Ohio purposes, including 59900
loan guarantees and loans under Chapter 166. and particularly 59901
sections 166.12 to 166.16 of the Revised Code.59902

       RESEARCH AND DEVELOPMENT59903

       The foregoing appropriation item 195-665, Research and 59904
Development, shall be used to provide for research and development 59905
purposes, including loans, under Chapter 166. and particularly 59906
sections 166.17 to 166.21 of the Revised Code.59907

       Section 263.20.75. TRANSFER FROM THE LOW- AND MODERATE-INCOME 59908
HOUSING TRUST FUND TO THE RESIDENTIAL STATE SUPPLEMENT FUND59909

        Notwithstanding Chapter 175. of the Revised Code and any 59910
other law to the contrary, the Director of Budget and Management 59911
shall transfer $1,500,000 cash in fiscal year 2008 and $1,500,000 59912
cash in fiscal year 2009 from the Low- and Moderate-Income Housing 59913
Trust Fund (Fund 646) in the Department of Development to the 59914
Residential State Supplement Fund (Fund 5CH) in the Department of 59915
Mental Health.59916

       Section 263.20.80. FACILITIES ESTABLISHMENT FUND59917

       The foregoing appropriation item 195-615, Facilities59918
Establishment (Fund 037), shall be used for the purposes of the59919
Facilities Establishment Fund under Chapter 166. of the Revised59920
Code.59921

       Notwithstanding Chapter 166. of the Revised Code, an amount 59922
not to exceed $1,800,000 in cash each fiscal year may be59923
transferred from the Facilities Establishment Fund (Fund 037) to 59924
the Economic Development Financing Operating Fund (Fund 451). The 59925
transfer is subject to Controlling Board approval under division 59926
(B) of section 166.03 of the Revised Code.59927

       Notwithstanding Chapter 166. of the Revised Code, an amount 59928
not to exceed $5,475,000 in cash each fiscal year may be 59929
transferred during the biennium from the Facilities Establishment 59930
Fund (Fund 037) to the Urban Redevelopment Loans Fund (Fund 5D2) 59931
for the purpose of removing barriers to urban core redevelopment. 59932
The Director of Development shall develop program guidelines for 59933
the transfer and release of funds, including, but not limited to, 59934
the completion of all appropriate environmental assessments before 59935
state assistance is committed to a project. The transfers shall be 59936
subject to approval by the Controlling Board upon the submission 59937
of a request by the Department of Development.59938

       Notwithstanding Chapter 166. of the Revised Code, an amount 59939
not to exceed $3,000,000 in cash each fiscal year may be59940
transferred from the Facilities Establishment Fund (Fund 037) to 59941
the Rural Industrial Park Loan Fund (Fund 4Z6). The transfer is 59942
subject to Controlling Board approval under section 166.03 of the 59943
Revised Code.59944

       Notwithstanding Chapter 166. of the Revised Code, of the 59945
foregoing appropriation item 195-615, Facilities Establishment, 59946
$1,500,000 in fiscal year 2008 shall be used for business 59947
development by any current or future port authority located in 59948
Clark County.59949

       Notwithstanding Chapter 166. of the Revised Code, by July 1, 59950
2007, or as soon as possible thereafter, the Director of Budget 59951
and Management, at the request of the Director of Development, 59952
shall transfer $5,719,325 cash from the Facilities Establishment 59953
Fund (Fund 037) to the General Revenue Fund. Of the amount to be 59954
transferred, $5,352,500 in fiscal year 2008 is hereby appropriated 59955
in appropriation item 195-412, Rapid Outreach Grants, and $366,825 59956
in fiscal year 2008 is hereby appropriated in appropriation item 59957
195-434, Investment in Training Grants.59958

       Notwithstanding Chapter 166. of the Revised Code, by July 1, 59959
2008, or as soon as possible thereafter, the Director of Budget 59960
and Management, at the request of the Director of Development, 59961
shall transfer $6,102,500 cash from the Facilities Establishment 59962
Fund (Fund 037) to the General Revenue Fund. The amount 59963
transferred is hereby appropriated in appropriation item 195-412, 59964
Rapid Outreach Grants, for fiscal year 2009.59965

       Notwithstanding Chapter 166. of the Revised Code, by the 59966
first day of July of each year of the biennium, or as soon as 59967
possible thereafter, the Director of Budget and Management, at the 59968
request of the Director of Development, shall transfer $4,275,000 59969
cash from the Facilities Establishment Fund (Fund 037) to the Job 59970
Development Initiatives Fund (Fund 5AD). The amount transferred is 59971
hereby appropriated in each fiscal year in appropriation item 59972
195-677, Economic Development Contingency.59973

       ALTERNATIVE FUEL TRANSPORTATION GRANT FUND59974

       Notwithstanding Chapter 166. of the Revised Code, an amount 59975
not to exceed $1,000,000 in cash each fiscal year shall be59976
transferred from moneys in the Facilities Establishment Fund (Fund 59977
037) to the Alternative Fuel Transportation Grant Fund (Fund 5CG) 59978
in the Department of Development.59979

       RURAL DEVELOPMENT INITIATIVE FUND59980

       (A)(1) The Rural Development Initiative Fund (Fund 5S8) is 59981
entitled to receive moneys from the Facilities Establishment Fund 59982
(Fund 037). The Director of Development may make grants from the 59983
Rural Development Initiative Fund as specified in division (A)(2) 59984
of this section to eligible applicants in Appalachian counties and 59985
in rural counties in the state that are designated as distressed 59986
under section 122.25 of the Revised Code. Preference shall be 59987
given to eligible applicants located in Appalachian counties 59988
designated as distressed by the federal Appalachian Regional 59989
Commission. The Rural Development Initiative Fund (Fund 5S8) shall 59990
cease to exist after June 30, 2009. All moneys remaining in the 59991
Fund after that date shall revert to the Facilities Establishment 59992
Fund (Fund 037).59993

       (2) The Director of Development shall make grants from the59994
Rural Development Initiative Fund (Fund 5S8) only to eligible 59995
applicants who also qualify for and receive funding under the 59996
Rural Industrial Park Loan Program as specified in sections 122.23 59997
to 122.27 of the Revised Code. Eligible applicants shall use the 59998
grants for the purposes specified in section 122.24 of the Revised 59999
Code. All projects supported by grants from the fund are subject 60000
to Chapter 4115. of the Revised Code as specified in division (E) 60001
of section 166.02 of the Revised Code. The Director shall develop 60002
program guidelines for the transfer and release of funds. The 60003
release of grant moneys to an eligible applicant is subject to 60004
Controlling Board approval.60005

       (B) Notwithstanding Chapter 166. of the Revised Code, the60006
Director of Budget and Management may transfer an amount not to 60007
exceed $3,000,000 in cash each fiscal year on an as-needed basis 60008
at the request of the Director of Development from the Facilities60009
Establishment Fund (Fund 037) to the Rural Development Initiative60010
Fund (Fund 5S8). The transfer is subject to Controlling Board60011
approval under section 166.03 of the Revised Code.60012

       CAPITAL ACCESS LOAN PROGRAM60013

       The foregoing appropriation item 195-628, Capital Access Loan60014
Program, shall be used for operating, program, and administrative60015
expenses of the program. Funds of the Capital Access Loan Program 60016
shall be used to assist participating financial institutions in 60017
making program loans to eligible businesses that face barriers in 60018
accessing working capital and obtaining fixed-asset financing.60019

       Notwithstanding Chapter 166. of the Revised Code, the60020
Director of Budget and Management may transfer an amount not to 60021
exceed $3,000,000 in cash each fiscal year on an as-needed basis 60022
at the request of the Director of Development from the Facilities60023
Establishment Fund (Fund 037) to the Capital Access Loan Program60024
Fund (Fund 5S9). The transfer is subject to Controlling Board60025
approval under section 166.03 of the Revised Code.60026

       Section 263.20.90. CLEAN OHIO OPERATING EXPENSES60027

       The foregoing appropriation item 195-663, Clean Ohio 60028
Operating, shall be used by the Department of Development in 60029
administering sections 122.65 to 122.658 of the Revised Code.60030

       THIRD FRONTIER OPERATING60031

       The foregoing appropriation item 195-686, Third Frontier 60032
Operating, shall be used for operating expenses incurred by the 60033
Department of Development in administering sections 184.10 to 60034
184.20 of the Revised Code.60035

       THIRD FRONTIER RESEARCH & DEVELOPMENT PROJECTS60036

       The foregoing appropriation item 195-687, Third Frontier 60037
Research & Development Projects, shall be used by the Department 60038
of Development to fund selected projects pursuant to sections 60039
184.10 to 184.20 of the Revised Code.60040

       Notwithstanding sections 184.10 to 184.20 of the Revised 60041
Code, of the foregoing appropriation item 195-687, Third Frontier 60042
Research & Development Projects, up to $20,000,000 in fiscal year 60043
2008 shall be used by the Office of Information Technology, in 60044
partnership with the Ohio Supercomputer Center's OSCnet, to 60045
acquire the equipment and services necessary to migrate state 60046
agencies' network to the existing OSCnet network backbone. This 60047
state network shall be known as the NextGen Network.60048

        Notwithstanding sections 184.10 to 184.20 of the Revised 60049
Code, $20,000,000 in fiscal year 2009 from appropriation item 60050
195-687, Third Frontier Research & Development Projects, shall be 60051
used to fund the Ohio Research Scholars Program in the Board of 60052
Regents pursuant to sections 3333.60 to 3333.70 of the Revised 60053
Code.60054

       Notwithstanding sections 184.10 to 184.20 of the Revised 60055
Code, at the direction of the Director of Budget and Management up 60056
to $18,000,000 in each fiscal year from appropriation item 60057
195-687, Third Frontier Research & Development Projects, and 60058
appropriation item 195-692, Research & Development Taxable Bond 60059
Projects, shall be used to fund the Research Incentive Program in 60060
the Board of Regents.60061

       On or before June 30, 2008, any unencumbered balances of the 60062
foregoing appropriation items 195-687, Third Frontier Research & 60063
Development Projects, and 195-692, Research and Development 60064
Taxable Bond Projects, for fiscal year 2008 are hereby 60065
appropriated for the same purposes for fiscal year 2009.60066

       AUTHORITY TO ISSUE AND SELL ORIGINAL OBLIGATIONS60067

       The Ohio Public Facilities Commission, upon request of the 60068
Department of Development, is hereby authorized to issue and sell, 60069
in accordance with Section 2p of Article VIII, Ohio Constitution, 60070
and particularly sections 151.01 and 151.10 of the Revised Code, 60071
original obligations of the State of Ohio in an aggregate amount 60072
not to exceed $150,000,000. The authorized obligations shall be 60073
issued and sold from time to time and in amounts necessary to 60074
ensure sufficient moneys to the credit of the Third Frontier 60075
Research & Development Fund (Fund 011) to pay costs of research 60076
and development projects.60077

       JOB READY SITE OPERATING60078

       The foregoing appropriation item 195-688, Job Ready Site 60079
Operating, shall be used for operating expenses incurred by the 60080
Department of Development in administering sections 122.085 to 60081
122.0820 of the Revised Code. Operating expenses include, but are 60082
not limited to, certain expenses of the District Public Works 60083
Integrating Committees, audit and accountability activities, and 60084
costs associated with formal certifications verifying that site 60085
infrastructure is in place and is functional.60086

       Section 263.30.10. UNCLAIMED FUNDS TRANSFER60087

       (A) Notwithstanding division (A) of section 169.05 of the 60088
Revised Code, upon the request of the Director of Budget and 60089
Management, the Director of Commerce, prior to June 30, 2008, 60090
shall transfer to the Job Development Initiatives Fund (Fund 5AD) 60091
an amount not to exceed $5,000,000 in cash of the unclaimed funds 60092
that have been reported by the holders of unclaimed funds under 60093
section 169.05 of the Revised Code, regardless of the allocation 60094
of the unclaimed funds described under that section.60095

       Notwithstanding division (A) of section 169.05 of the Revised 60096
Code, upon the request of the Director of Budget and Management, 60097
the Director of Commerce, prior to June 30, 2009, shall transfer 60098
to the Job Development Initiatives Fund (Fund 5AD) an amount not 60099
to exceed $24,400,000 in cash of the unclaimed funds that have 60100
been reported by the holders of unclaimed funds under section 60101
169.05 of the Revised Code, regardless of the allocation of the 60102
unclaimed funds described under that section.60103

       (B) Notwithstanding division (A) of section 169.05 of the 60104
Revised Code, upon the request of the Director of Budget and 60105
Management, the Director of Commerce, prior to June 30, 2008, 60106
shall transfer to the State Special Projects Fund (Fund 4F2) an 60107
amount not to exceed $2,500,000 of the unclaimed funds that have 60108
been reported by the holders of unclaimed funds under section 60109
169.05 of the Revised Code, regardless of the allocation of the 60110
unclaimed funds described under that section.60111

       Notwithstanding division (A) of section 169.05 of the Revised 60112
Code, upon the request of the Director of Budget and Management, 60113
the Director of Commerce, prior to June 30, 2009, shall transfer 60114
to the State Special Projects Fund (Fund 4F2) an amount not to 60115
exceed $2,500,000 in cash of the unclaimed funds that have been 60116
reported by the holders of unclaimed funds under section 169.05 of 60117
the Revised Code, regardless of the allocation of the unclaimed 60118
funds described under that section.60119

       Section 263.30.20. WORKFORCE DEVELOPMENT60120

       The Director of Development and the Director of Job and 60121
Family Services may enter into one or more interagency agreements 60122
between the two departments, hire staff, transfer staff, assign 60123
duties to staff, enter into contracts, transfer assets, and take 60124
other actions the directors consider necessary to provide services 60125
and assistance as necessary to integrate workforce development 60126
into a larger economic development strategy, to implement the 60127
recommendations of the Workforce Policy Board, and to perform 60128
activities related to the transition of the administration of 60129
employment programs identified by the board. Subject to the 60130
approval of the Director of Budget and Management, the Department 60131
of Development and the Department of Job and Family Services may 60132
expend funds to support the recommendations of the Workforce 60133
Policy Board in the area of integration of employment functions as 60134
described in this paragraph and to provide implementation and 60135
transition activities from the appropriations to those 60136
departments.60137

       Section 263.30.30. COMMISSION ON THE FUTURE OF HEALTH CARE 60138
EDUCATION AND PHYSICIAN RETENTION IN NW OH60139

       (A) Whereas, There is a physician shortage, particularly in 60140
certain specialties, that is predicted to worsen within the next 60141
decade; and60142

       Whereas, This shortage may worsen as a result of, among other 60143
factors, fewer than ten per cent of new graduates from the 60144
University of Toledo who choose to continue their training in 60145
northwest Ohio; and60146

       Whereas, Many of the problems confronting physician training 60147
at the graduate medical education level are already manifest in 60148
northwest Ohio; and60149

       Whereas, It is prudent to examine the physician shortage 60150
using northwest Ohio as a microcosm for the entire state of Ohio; 60151
now therefore be it60152

       Resolved by the Ohio General Assembly that there is hereby 60153
created the Commission on the Future of Health Care Education and 60154
Physician Retention in NW OH.60155

       (B) The Commission shall be composed of the following 60156
members:60157

       (1) Six representatives of health care providers in northwest 60158
Ohio, none of whom shall be from the same organization;60159

       (2) Six representatives of the health care profession in 60160
northwest Ohio, composed of the following individuals:60161

       (a) One from the College of Medicine at the University of 60162
Toledo;60163

       (b) One from the northwest Ohio chapter of the Ohio Nurses 60164
Association;60165

       (c) One from the Academy of Medicine of Toledo and Lucas 60166
County;60167

       (d) One from the Northwest Ohio Pediatric Society;60168

       (e) One geriatric medicine physician affiliated with Ohio 60169
University College of Osteopathic Medicine; and60170

       (f) One osteopathic physician affiliated with Ohio University 60171
College of Osteopathic Medicine.60172

       (3) Three representatives from northwest Ohio business and 60173
labor organizations, composed of the following individuals:60174

       (a) One from the Toledo Area Regional Chamber of Commerce;60175

       (b) One from the labor community of northwest Ohio; and60176

       (c) One from the health insurance industry.60177

       (4) Three representatives of health care consumers in 60178
northwest Ohio, none of whom shall be currently employed or 60179
affiliated with a health system or health insurer.60180

       (5) Nine representatives of state and local government, 60181
composed of the following individuals:60182

       (a) Two members of the Ohio House of Representatives, one 60183
from the minority party and one from the majority party;60184

       (b) Two members of the Ohio Senate, one from the minority 60185
party and one from the majority party;60186

       (c) One township trustee of northwest Ohio;60187

       (d) Two representatives of northwest Ohio municipal 60188
corporations, only one of whom shall be from the City of Toledo;60189

       (e) Two representatives of county commissioners, only one of 60190
whom shall be from Lucas County.60191

       (C) Members of the committee shall be appointed as follows:60192

       (1) For those members described in divisions (B)(1) and (2) 60193
of this section, two each by the Governor, the Speaker of the 60194
House of Representatives, and the President of the Senate;60195

       (2) For those members described in divisions (B)(3) and (4) 60196
of this section, one each by the Governor, the Speaker of the 60197
House of Representatives, and the President of the Senate; 60198

       (3) For those members described in division (B)(5), three 60199
each by the Governor, the Speaker of the House of Representatives, 60200
and the President of the Senate.60201

       (D) Members of the Commission shall be appointed not later 60202
than 30 days after the effective date of this section and shall 60203
first meet not later than 30 days after all appointments have been 60204
made. At its first meeting, the commission shall elect from among 60205
its members who are members of the Senate and House of 60206
Representatives a chairperson and vice-chairperson.60207

       Members of the commission shall serve without compensation, 60208
but may solicit on behalf of the Commission public and private 60209
funds to defray any costs of the Commission. The Commission shall 60210
meet at the call of the chairperson to conduct its official 60211
business. A majority of members shall constitute a quorum and a 60212
quorum shall be necessary to conduct any activities of the 60213
Commission.60214

       (E) The Toledo Community Foundation or a similar organization 60215
shall provide meeting space and administrative support for the 60216
Commission. The Ohio Board of Regents shall serve as a resource to 60217
the Commission.60218

       (F) The Commission shall prepare a report that examines and 60219
makes recommendations regarding the graduate medical education 60220
system in northwest Ohio, including:60221

       (1) Ways to increase the number and retention of medical 60222
graduates in northwest Ohio;60223

       (2) The status of the health care workforce in northwest 60224
Ohio;60225

       (3) The role of the University of Toledo in the health care 60226
education of the surrounding region;60227

       (4) Potential changes in federal and state statutes and rules 60228
regarding Medicaid support of graduate medical education; and60229

       (5) Policy initiatives that the Governor and General Assembly 60230
may consider to strengthen graduate medical education 60231
opportunities and physician retention in northwest Ohio.60232

       (G) The Commission shall, not later than nine months after 60233
the effective date of this section, submit to the Governor and 60234
General Assembly the report and recommendations prepared under 60235
division (F) of this section. On submission of the report, the 60236
Commission shall cease to exist.60237

       Section 265.10.  OBD OHIO BOARD OF DIETETICS60238

General Services Fund Group60239

4K9 860-609 Operating Expenses $ 342,501 $ 348,964 60240
TOTAL GSF General Services Fund 60241
Group $ 342,501 $ 348,964 60242
TOTAL ALL BUDGET FUND GROUPS $ 342,501 $ 348,964 60243


       Section 267.10. CDR COMMISSION ON DISPUTE RESOLUTION AND 60245
CONFLICT MANAGEMENT60246

General Revenue Fund60247

GRF 145-401 Commission Operations $ 455,123 $ 460,000 60248
TOTAL GRF General Revenue Fund $ 455,123 $ 460,000 60249

General Services Fund Group60250

4B6 145-601 Dispute Resolution Programs $ 140,000 $ 140,000 60251
TOTAL GSF General Services Fund Group $ 140,000 $ 140,000 60252

TOTAL ALL BUDGET FUND GROUPS $ 595,123 $ 600,000 60253


       Section 269.10. EDU DEPARTMENT OF EDUCATION60255

General Revenue Fund60256

GRF 200-100 Personal Services $ 11,533,494 $ 12,110,169 60257
GRF 200-320 Maintenance and Equipment $ 4,549,479 $ 4,778,203 60258
GRF 200-408 Early Childhood Education $ 31,002,195 $ 36,502,195 60259
GRF 200-410 Educator Training $ 19,628,817 $ 20,628,817 60260
GRF 200-416 Career-Technical Education Match $ 2,233,195 $ 2,233,195 60261
GRF 200-420 Computer/Application/ Network Development $ 5,536,362 $ 5,793,700 60262
GRF 200-421 Alternative Education Programs $ 14,910,665 $ 12,910,665 60263
GRF 200-422 School Management Assistance $ 3,360,572 $ 2,960,572 60264
GRF 200-424 Policy Analysis $ 556,687 $ 556,687 60265
GRF 200-425 Tech Prep Consortia Support $ 2,069,217 $ 2,069,217 60266
GRF 200-426 Ohio Educational Computer Network $ 30,446,197 $ 30,446,197 60267
GRF 200-427 Academic Standards $ 7,197,730 $ 7,197,730 60268
GRF 200-431 School Improvement Initiatives $ 21,589,235 $ 22,339,235 60269
GRF 200-433 Literacy Improvement-Professional Development $ 15,765,000 $ 15,765,000 60270
GRF 200-437 Student Assessment $ 77,150,819 $ 76,387,144 60271
GRF 200-439 Accountability/Report Cards $ 7,096,040 $ 8,223,540 60272
GRF 200-442 Child Care Licensing $ 1,302,495 $ 1,302,495 60273
GRF 200-446 Education Management Information System $ 16,110,510 $ 16,586,082 60274
GRF 200-447 GED Testing $ 1,544,360 $ 1,544,360 60275
GRF 200-448 Educator Preparation $ 1,301,000 $ 1,301,000 60276
GRF 200-455 Community Schools $ 1,533,661 $ 1,533,661 60277
GRF 200-457 STEM Initiatives $ 10,000,000 $ 10,000,000 60278
GRF 200-502 Pupil Transportation $ 424,783,117 $ 429,030,948 60279
GRF 200-503 Bus Purchase Allowance $ 14,000,000 $ 14,000,000 60280
GRF 200-505 School Lunch Match $ 8,998,025 $ 8,998,025 60281
GRF 200-509 Adult Literacy Education $ 8,669,738 $ 8,669,738 60282
GRF 200-511 Auxiliary Services $ 131,740,457 $ 135,692,670 60283
GRF 200-514 Postsecondary Adult Career-Technical Education $ 19,481,875 $ 19,481,875 60284
GRF 200-521 Gifted Pupil Program $ 47,608,030 $ 48,008,613 60285
GRF 200-532 Nonpublic Administrative Cost Reimbursement $ 59,810,517 $ 61,604,832 60286
GRF 200-536 Ohio Core Support $ 7,700,000 $ 15,125,000 60287
GRF 200-540 Special Education Enhancements $ 138,619,945 $ 139,756,839 60288
GRF 200-545 Career-Technical Education Enhancements $ 9,298,651 $ 9,373,926 60289
GRF 200-550 Foundation Funding $ 5,761,699,328 $ 6,034,943,246 60290
GRF 200-566 Literacy Improvement-Classroom Grants $ 12,062,336 $ 12,062,336 60291
GRF 200-578 Violence Prevention and School Safety $ 1,218,555 $ 1,218,555 60292
GRF 200-901 Property Tax Allocation - Education $ 794,583,404 $ 850,868,654 60293
GRF 200-906 Tangible Tax Exemption - Education $ 21,415,244 $ 10,707,622 60294
TOTAL GRF General Revenue Fund $ 7,751,106,952 $ 8,092,712,743 60295

General Services Fund Group60296

138 200-606 Computer Services-Operational Support $ 7,600,091 $ 7,600,091 60297
4D1 200-602 Ohio Prevention/Education Resource Center $ 832,000 $ 832,000 60298
4L2 200-681 Teacher Certification and Licensure $ 5,966,032 $ 6,323,994 60299
452 200-638 Miscellaneous Educational Services $ 273,166 $ 279,992 60300
5H3 200-687 School District Solvency Assistance $ 18,000,000 $ 18,000,000 60301
596 200-656 Ohio Career Information System $ 529,761 $ 529,761 60302
TOTAL GSF General Services 60303
Fund Group $ 33,201,050 $ 33,565,838 60304

Federal Special Revenue Fund Group60305

3AF 200-603 Schools Medicaid Administrative Claims $ 486,000 $ 639,000 60306
3BK 200-628 Longitudinal Data Systems $ 1,795,570 $ 307,050 60307
3BV 200-636 Character Education $ 700,000 $ 700,000 60308
3CF 200-644 Foreign Language Assistance $ 85,000 $ 285,000 60309
3CG 200-646 Teacher Incentive Fund $ 6,552,263 $ 3,994,338 60310
3C5 200-661 Early Childhood Education $ 18,989,779 $ 18,989,779 60311
3D1 200-664 Drug Free Schools $ 13,347,966 $ 13,347,966 60312
3D2 200-667 Honors Scholarship Program $ 6,573,968 $ 6,665,000 60313
3H9 200-605 Head Start Collaboration Project $ 275,000 $ 275,000 60314
3L6 200-617 Federal School Lunch $ 244,714,211 $ 249,903,970 60315
3L7 200-618 Federal School Breakfast $ 63,927,606 $ 69,041,814 60316
3L8 200-619 Child/Adult Food Programs $ 69,280,946 $ 70,691,653 60317
3L9 200-621 Career-Technical Education Basic Grant $ 48,029,701 $ 48,029,701 60318
3M0 200-623 ESEA Title 1A $ 415,000,000 $ 420,000,000 60319
3M1 200-678 Innovative Education $ 5,369,100 $ 5,363,706 60320
3M2 200-680 Individuals with Disabilities Education Act $ 500,000,000 $ 405,000,000 60321
3S2 200-641 Education Technology $ 10,000,000 $ 5,000,000 60322
3T4 200-613 Public Charter Schools $ 13,850,827 $ 14,212,922 60323
3Y2 200-688 21st Century Community Learning Centers $ 30,681,554 $ 30,681,554 60324
3Y4 200-632 Reading First $ 35,215,798 $ 31,215,798 60325
3Y6 200-635 Improving Teacher Quality $ 102,692,685 $ 102,698,246 60326
3Y7 200-689 English Language Acquisition $ 8,000,000 $ 8,000,000 60327
3Y8 200-639 Rural and Low Income Technical Assistance $ 1,500,000 $ 1,500,000 60328
3Z2 200-690 State Assessments $ 12,883,799 $ 12,883,799 60329
3Z3 200-645 Consolidated Federal Grant Administration $ 8,500,000 $ 8,500,000 60330
309 200-601 Educationally Disadvantaged Programs $ 12,750,000 $ 8,750,000 60331
366 200-604 Adult Basic Education $ 19,425,000 $ 20,396,250 60332
367 200-607 School Food Services $ 5,849,748 $ 6,088,737 60333
368 200-614 Veterans' Training $ 710,373 $ 745,892 60334
369 200-616 Career-Technical Education Federal Enhancement $ 5,000,000 $ 5,000,000 60335
370 200-624 Education of Exceptional Children $ 1,811,520 $ 575,454 60336
374 200-647 Troops to Teachers $ 100,000 $ 100,000 60337
378 200-660 Learn and Serve $ 1,561,954 $ 1,561,954 60338
TOTAL FED Federal Special 60339
Revenue Fund Group $ 1,665,660,368 $ 1,571,144,583 60340

State Special Revenue Fund Group60341

4R7 200-695 Indirect Operational Support $ 5,449,748 $ 5,810,464 60342
4V7 200-633 Interagency Operational Support $ 392,100 $ 376,423 60343
454 200-610 Guidance and Testing $ 400,000 $ 400,000 60344
455 200-608 Commodity Foods $ 24,000,000 $ 24,000,000 60345
5BB 200-696 State Action for Education Leadership $ 1,250,000 $ 1,250,000 60346
5BJ 200-626 Half-Mill Maintenance Equalization $ 10,700,000 $ 10,700,000 60347
5U2 200-685 National Education Statistics $ 300,000 $ 300,000 60348
5W2 200-663 Early Learning Initiative $ 2,200,000 $ 2,200,000 60349
598 200-659 Auxiliary Services Reimbursement $ 1,328,910 $ 1,328,910 60350
620 200-615 Educational Improvement Grants $ 3,000,000 $ 3,000,000 60351
TOTAL SSR State Special Revenue 60352
Fund Group $ 49,020,758 $ 49,365,797 60353

Lottery Profits Education Fund Group60354

017 200-612 Foundation Funding $ 635,198,000 $ 667,900,000 60355
017 200-682 Lease Rental Payment Reimbursement $ 22,702,000 $ 0 60356
TOTAL LPE Lottery Profits 60357
Education Fund Group $ 657,900,000 $ 667,900,000 60358

Revenue Distribution Fund Group60359

047 200-909 School District Property Tax Replacement-Business $ 611,596,856 $ 763,316,819 60360
053 200-900 School District Property Tax Replacement-Utility $ 91,123,523 $ 91,123,523 60361
TOTAL RDF Revenue Distribution 60362
Fund Group $ 702,720,379 $ 854,440,342 60363
TOTAL ALL BUDGET FUND GROUPS $ 10,859,609,507 $ 11,269,129,303 60364


       Section 269.10.10. PERSONAL SERVICES60366

        The foregoing appropriation item 200-100, Personal Services, 60367
may be used to pay fees for the Department's membership in the 60368
Education Commission of the States, an interstate nonprofit, 60369
nonpartisan organization that supports states with the development 60370
of education policy.60371

        Of the foregoing appropriation item 200-100, Personal 60372
Services, up to $25,000 may be expended in each fiscal year for 60373
the State Board of Education to pay for outside professionals to 60374
help inform the Board on topics of education policy.60375

       Section 269.10.20. EARLY CHILDHOOD EDUCATION60376

       The Department of Education shall distribute the foregoing60377
appropriation item 200-408, Early Childhood Education, to pay the 60378
costs of early childhood education programs. 60379

       (A) As used in this section:60380

       (1) "Provider" means a city, local, exempted village, or 60381
joint vocational school district, or an educational service 60382
center.60383

       (2) In the case of a city, local, or exempted village school 60384
district, "new eligible provider" means a district that is 60385
eligible for poverty-based assistance under section 3317.029 of 60386
the Revised Code.60387

       (3) "Eligible child" means a child who is at least three 60388
years of age, is not of the age to be eligible for kindergarten, 60389
and whose family earns not more than two hundred per cent of the 60390
federal poverty guidelines.60391

       (B) In each fiscal year, up to two per cent of the total60392
appropriation may be used by the Department for program support 60393
and technical assistance. The Department shall distribute the 60394
remainder of the appropriation in each fiscal year to serve 60395
eligible children.60396

       (C) The Department shall provide an annual report to the60397
Governor, the Speaker of the House of Representatives, and the60398
President of the Senate and post the report to the Department's 60399
web site, regarding early childhood education programs operated 60400
under this section and the early learning program guidelines for 60401
school readiness.60402

       (D) After setting aside the amounts to make payments due from 60403
the previous fiscal year, in fiscal year 2008, the Department 60404
shall distribute funds first to recipients of funds for early 60405
childhood education programs under Section 206.09.06 of Am. Sub. 60406
H.B. 66 of the 126th General Assembly in the previous fiscal year 60407
and the balance to new eligible providers of early childhood 60408
education programs under this section. However, the total amount 60409
of funds distributed in fiscal year 2008 to all providers that 60410
received funds for early childhood education programs in fiscal 60411
year 2007 shall not exceed $18,622,151, unless the number of new 60412
eligible providers that notifies the Department of their interest 60413
in establishing early childhood education programs is insufficient 60414
to expend all available funding. In that case, the Department may 60415
direct available funding to providers that received funds for 60416
early childhood education programs in fiscal year 2007 for 60417
purposes of program expansion, improvement, or special projects to 60418
promote quality and innovation.60419

       After setting aside the amounts to make payments due from the 60420
previous fiscal year, in fiscal year 2009, the Department shall 60421
distribute funds first to providers of early childhood education 60422
programs under this section in the previous fiscal year and the 60423
balance to new eligible providers. However, the total amount of 60424
funds distributed in fiscal year 2009 to all providers that 60425
received funds for early childhood education programs in fiscal 60426
year 2007 shall not exceed $18,622,151, unless the number of 60427
providers that received funding in fiscal year 2008 and new 60428
eligible providers that notify the Department of their interest in 60429
establishing early childhood education programs is insufficient to 60430
expend all available funding. In that case, the Department may 60431
direct available funding to providers that received funds for 60432
early childhood education programs in fiscal year 2007 or 2008 for 60433
purposes of program expansion, improvement, or special projects to 60434
promote quality and innovation.60435

       In each of fiscal years 2008 and 2009, if funding is 60436
insufficient to serve all new eligible providers that notify the 60437
Department of their interest in establishing early childhood 60438
education programs, the Department shall determine which of those 60439
providers will receive funds using a selection process that first 60440
gives preference to providers that, as of March 15, 2007, did not 60441
offer early childhood education programs, but that had offered 60442
early childhood education programs or public preschool programs 60443
for some time after June 30, 2000, and second to providers that 60444
demonstrate a need for early childhood education programs, as 60445
determined by the Department. Demonstration of need shall include 60446
having higher rates of eligible children to be served.60447

        Awards under this section shall be distributed on a per-pupil 60448
basis, and in accordance with division (H) of this section. The 60449
Department may adjust the per-pupil amount so that the per-pupil 60450
amount multiplied by the number of eligible children enrolled and 60451
receiving services, as defined by the Department, reported on the 60452
first day of December or the first business day following that 60453
date equals the amount allocated under this section.60454

       (E) Costs for developing and administering an early childhood 60455
education program may not exceed fifteen per cent of the total 60456
approved costs of the program.60457

       All providers shall maintain such fiscal control and60458
accounting procedures as may be necessary to ensure the60459
disbursement of, and accounting for, these funds. The control of60460
funds provided in this program, and title to property obtained60461
therefrom, shall be under the authority of the approved provider60462
for purposes provided in the program unless, as described in 60463
division (J) of this section, the program waives its right for 60464
funding or a program's funding is eliminated or reduced due to its 60465
inability to meet financial or early learning program guidelines 60466
for school readiness. The approved provider shall administer and 60467
use such property and funds for the purposes specified.60468

       (F) The Department may examine a provider's financial and 60469
program records. If the financial practices of the program are not 60470
in accordance with standard accounting principles or do not meet 60471
financial standards outlined under division (E) of this section, 60472
or if the program fails to substantially meet the early learning 60473
program guidelines for school readiness or exhibits below average 60474
performance as measured against the guidelines, the early 60475
childhood education program shall propose and implement a 60476
corrective action plan that has been approved by the Department. 60477
The approved corrective action plan shall be signed by the chief 60478
executive officer and the executive of the official governing body 60479
of the provider. The corrective action plan shall include a 60480
schedule for monitoring by the Department. Such monitoring may 60481
include monthly reports, inspections, a timeline for correction of 60482
deficiencies, and technical assistance to be provided by the 60483
Department or obtained by the early childhood education program. 60484
The Department may withhold funding pending corrective action. If 60485
an early childhood education program fails to satisfactorily 60486
complete a corrective action plan, the Department may deny 60487
expansion funding to the program or withdraw all or part of the 60488
funding to the program and establish a new eligible provider 60489
through a selection process established by the Department.60490

       (G) Each early childhood education program shall do all of 60491
the following:60492

       (1) Meet teacher qualification requirements prescribed by 60493
section 3301.311 of the Revised Code;60494

       (2) Align curriculum to the early learning content standards;60495

       (3) Meet any assessment requirements prescribed by section 60496
3301.0715 of the Revised Code that are applicable to the program;60497

       (4) Require teachers, except teachers enrolled and working to 60498
obtain a degree pursuant to section 3301.311 of the Revised Code, 60499
to attend a minimum of twenty hours every two years of 60500
professional development as prescribed by the Department regarding 60501
the implementation of early learning program guidelines for school 60502
readiness;60503

       (5) Document and report child progress;60504

       (6) Meet and report compliance with the early learning 60505
program guidelines for school readiness;60506

       (7) Participate in early language and literacy classroom 60507
observation evaluation studies.60508

       (H) This division applies only to early childhood education 60509
programs established on or after March 15, 2007.60510

       Per-pupil funding for programs subject to this division shall 60511
be sufficient to provide eligible children with services for 60512
one-half of the statewide average length of the school day, as 60513
determined by the Department, for one hundred eighty-two days each 60514
school year. Nothing in this section shall be construed to 60515
prohibit program providers from utilizing other funds to serve 60516
eligible children in programs that exceed the statewide average 60517
length of the school day or that exceed one hundred eighty-two 60518
days in a school year.60519

       (I) Each provider shall develop a sliding fee scale based on 60520
family incomes and shall charge families who earn more than the60521
federal poverty guidelines for the early childhood education 60522
program.60523

       (J) If an early childhood education program voluntarily 60524
waives its right for funding, or has its funding eliminated for 60525
not meeting financial standards or the early learning program 60526
guidelines for school readiness, the provider shall transfer 60527
control of title to property, equipment, and remaining supplies 60528
obtained through the program to providers designated by the 60529
Department and return any unexpended funds to the Department along 60530
with any reports prescribed by the Department. The funding made 60531
available from a program that waives its right for funding or has 60532
its funding eliminated or reduced may be used by the Department 60533
for new grant awards or expansion grants. The Department may award 60534
new grants or expansion grants to eligible providers who apply. 60535
The eligible providers who apply must do so in accordance with the 60536
selection process established by the Department.60537

       (K) As used in this section, "early learning program 60538
guidelines for school readiness" means the guidelines established 60539
by the Department pursuant to division (C)(3) of Section 206.09.54 60540
of Am. Sub. H.B. 66 of the 126th General Assembly.60541

       Section 269.10.30. EDUCATOR TRAINING60542

       The foregoing appropriation item 200-410, Educator Training, 60543
shall be used to fund professional development programs in Ohio. 60544
The Department of Education shall, when possible, incorporate 60545
cultural competency as a component of professional development and 60546
actively promote the development of cultural competency in the 60547
operation of its professional development programs. As used in 60548
this section, "cultural competency" has the meaning specified by 60549
the Educator Standards Board under section 3319.61 of the Revised 60550
Code.60551

       Of the foregoing appropriation item 200-410, Educator 60552
Training, up to $9,250,000 in fiscal year 2008 and up to 60553
$10,250,000 in fiscal year 2009 shall be used by the Department of 60554
Education to provide grants to pay $2,225 of the application fee 60555
in order to assist teachers from public and chartered nonpublic 60556
schools applying for the first time to the National Board for 60557
Professional Teaching Standards for professional teaching 60558
certificates or licenses that the board offers. These moneys shall 60559
be used to pay up to the first 400 applications in each fiscal 60560
year received by the Department. This set aside shall also be used 60561
to recognize and reward teachers who become certified by the 60562
National Board for Professional Teaching Standards under section 60563
3319.55 of the Revised Code. Up to $300,000 in each fiscal year of 60564
this set aside may be used by the Department to pay for costs 60565
associated with activities to support candidates through the 60566
application and certification process. Up to $39,500 of this set 60567
aside in each fiscal year may be used to support the application 60568
fee for candidates participating in the Take One program for 60569
beginning teachers in years two and three.60570

       Of the foregoing appropriation item 200-410, Educator 60571
Training, up to $9,515,817 in each fiscal year shall be allocated 60572
for entry year teacher and principal programs. These funds shall 60573
be used to support mentoring services and performance assessments 60574
of beginning teachers and principals in school districts and 60575
chartered nonpublic schools.60576

       Of the foregoing appropriation item 200-410, Educator 60577
Training, up to $200,000 in each fiscal year shall be used to 60578
provide technical assistance and grants for districts to develop 60579
local knowledge/skills-based compensation systems. Each district 60580
receiving grants shall issue an annual report to the Department of 60581
Education detailing the use of the funds and the impact of the 60582
system developed by the district.60583

       Of the foregoing appropriation item 200-410, Educator 60584
Training, up to $350,000 in each fiscal year shall be used for 60585
training and professional development of school administrators, 60586
school treasurers, and school business officials.60587

       Of the foregoing appropriation item 200-410, Educator 60588
Training, up to $63,000 in each fiscal year shall be used to 60589
support the Ohio University Leadership Program.60590

       Of the foregoing appropriation item 200-410, Educator 60591
Training, $250,000 in each fiscal year shall be used to support 60592
the Ohio School Leadership Institute.60593

       Section 269.10.40. CAREER-TECHNICAL EDUCATION MATCH60594

       The foregoing appropriation item 200-416, Career-Technical 60595
Education Match, shall be used by the Department of Education to 60596
provide vocational administration matching funds under 20 U.S.C. 60597
2311.60598

       COMPUTER/APPLICATION/NETWORK DEVELOPMENT60599

       The foregoing appropriation item 200-420, 60600
Computer/Application/Network Development, shall be used to support 60601
the development and implementation of information technology 60602
solutions designed to improve the performance and services of the 60603
Department of Education. Funds may be used for personnel, 60604
maintenance, and equipment costs related to the development and 60605
implementation of these technical system projects. Implementation 60606
of these systems shall allow the Department to provide greater 60607
levels of assistance to school districts and to provide more 60608
timely information to the public, including school districts, 60609
administrators, and legislators. Funds may also be used to support 60610
data-driven decision-making and differentiated instruction, as 60611
well as to communicate academic content standards and curriculum 60612
models to schools through web-based applications.60613

       Section 269.10.50. ALTERNATIVE EDUCATION PROGRAMS60614

       There is hereby created the Alternative Education Advisory60615
Council, which shall consist of one representative from each of60616
the following agencies: the Ohio Department of Education; the60617
Department of Youth Services; the Ohio Department of Alcohol and60618
Drug Addiction Services; the Department of Mental Health; the60619
Office of the Governor or, at the Governor's discretion, the60620
Office of the Lieutenant Governor; the Office of the Attorney60621
General; and the Office of the Auditor of State.60622

       Of the foregoing appropriation item 200-421, Alternative60623
Education Programs, up to $6,227,310 in each fiscal year shall be 60624
used for the renewal of successful implementation grants and for60625
competitive matching grants to the 21 urban school districts as60626
defined in division (O) of section 3317.02 of the Revised Code as60627
it existed prior to July 1, 1998, and up to $6,161,074 in each 60628
fiscal year shall be used for the renewal of successful 60629
implementation grants and for competitive matching grants to rural 60630
and suburban school districts for alternative educational programs 60631
for existing and new at-risk and delinquent youth. Programs shall 60632
be focused on youth in one or more of the following categories: 60633
those who have been expelled or suspended, those who have dropped 60634
out of school or who are at risk of dropping out of school, those 60635
who are habitually truant or disruptive, or those on probation or 60636
on parole from a Department of Youth Services facility. Grants 60637
shall be awarded according to the criteria established by the60638
Alternative Education Advisory Council in 1999. Grants shall be60639
awarded only to programs in which the grant will not serve as the60640
program's primary source of funding. These grants shall be60641
administered by the Department of Education.60642

       The Department of Education may waive compliance with any60643
minimum education standard established under section 3301.07 of60644
the Revised Code for any alternative school that receives a grant60645
under this section on the grounds that the waiver will enable the60646
program to more effectively educate students enrolled in the60647
alternative school.60648

       Of the foregoing appropriation item 200-421, Alternative60649
Education Programs, up to $322,281 in each fiscal year may be used60650
for program administration, monitoring, technical assistance,60651
support, research, and evaluation. Any unexpended balance may be60652
used to provide additional matching grants to urban, suburban, or60653
rural school districts as outlined above.60654

       Of the foregoing appropriation item 200-421, Alternative 60655
Education Programs, $100,000 in each fiscal year shall be used to 60656
support the Toledo Tech Academy. Of this amount, $25,000 in each 60657
fiscal year shall be used by the Toledo Tech Academy to enhance 60658
and establish For Inspiration and Recognition in Science and 60659
Technology programs. (F.I.R.S.T.)60660

       Of the foregoing appropriation item 200-421, Alternative 60661
Education Programs, $2,000,000 in fiscal year 2008 shall be used 60662
to support Improved Solutions for Urban Students (ISUS) in 60663
Dayton/Sinclair Youth Initiative.60664

       Of the foregoing appropriation item 200-421, Alternative 60665
Education Programs, $100,000 in each fiscal year shall be provided 60666
to the Cincinnati Arts and Technology Center to increase program 60667
support for high-risk teens and unemployed urban adults.60668

       Section 269.10.60. SCHOOL MANAGEMENT ASSISTANCE60669

       Of the foregoing appropriation item 200-422, School60670
Management Assistance, up to $1,715,000 in each fiscal year shall 60671
be used by the Auditor of State in consultation with the 60672
Department of Education for expenses incurred in the Auditor of 60673
State's role relating to fiscal caution, fiscal watch, and fiscal 60674
emergency activities as defined in Chapter 3316. of the Revised 60675
Code and may also be used to conduct performance audits with 60676
priority given to districts in fiscal distress. Expenses include 60677
duties related to the completion of performance audits for school 60678
districts that the Superintendent of Public Instruction determines 60679
are employing fiscal practices or experiencing budgetary 60680
conditions that could produce a state of fiscal watch or fiscal 60681
emergency.60682

       Of the foregoing appropriation item 200-422, School 60683
Management Assistance, up to $250,000 in each fiscal year shall be 60684
used by the Department of Education to work with school districts 60685
and entities that serve school districts to develop and deploy 60686
analytical tools that allow districts and other stakeholders to 60687
analyze more thoroughly district spending patterns in order to 60688
promote more effective and efficient use of resources. Quarterly 60689
updates of the progress for implementation of these tools shall be 60690
provided to the Governor, and the Department shall give due 60691
diligence to implementing these tools in the shortest reasonable 60692
timeline.60693

       The remainder of foregoing appropriation item 200-422, School60694
Management Assistance, shall be used by the Department of60695
Education to provide fiscal technical assistance and inservice60696
education for school district management personnel and to60697
administer, monitor, and implement the fiscal watch and fiscal60698
emergency provisions under Chapter 3316. of the Revised Code.60699

       Section 269.10.70. POLICY ANALYSIS60700

       The foregoing appropriation item 200-424, Policy Analysis,60701
shall be used by the Department of Education to support a system60702
of administrative, statistical, and legislative education60703
information to be used for policy analysis. Staff supported by60704
this appropriation shall administer the development of reports,60705
analyses, and briefings to inform education policymakers of60706
current trends in education practice, efficient and effective use60707
of resources, and evaluation of programs to improve education60708
results. The database shall be kept current at all times. These60709
research efforts shall be used to supply information and analysis60710
of data to the General Assembly and other state policymakers,60711
including the Office of Budget and Management and the Legislative60712
Service Commission.60713

       The Department of Education may use funding from this60714
appropriation item to purchase or contract for the development of60715
software systems or contract for policy studies that will assist60716
in the provision and analysis of policy-related information.60717
Funding from this appropriation item also may be used to monitor60718
and enhance quality assurance for research-based policy analysis60719
and program evaluation to enhance the effective use of education60720
information to inform education policymakers.60721

       TECH PREP CONSORTIA SUPPORT60722

       The foregoing appropriation item 200-425, Tech Prep Consortia 60723
Support, shall be used by the Department of Education to support 60724
state-level activities designed to support, promote, and expand 60725
tech prep programs. Use of these funds shall include, but not be 60726
limited to, administration of grants, program evaluation,60727
professional development, curriculum development, assessment60728
development, program promotion, communications, and statewide60729
coordination of tech prep consortia.60730

       Section 269.10.80. OHIO EDUCATIONAL COMPUTER NETWORK60731

       The foregoing appropriation item 200-426, Ohio Educational60732
Computer Network, shall be used by the Department of Education to60733
maintain a system of information technology throughout Ohio and to60734
provide technical assistance for such a system in support of the60735
State Education Technology Plan under section 3301.07 of the60736
Revised Code.60737

       Of the foregoing appropriation item 200-426, Ohio Educational60738
Computer Network, up to $18,136,691 in each fiscal year shall be 60739
used by the Department of Education to support connection of all 60740
public school buildings and participating chartered nonpublic 60741
schools to the state's education network, to each other, and to 60742
the Internet. In each fiscal year the Department of Education 60743
shall use these funds to assist information technology centers or 60744
school districts with the operational costs associated with this 60745
connectivity. The Department of Education shall develop a formula 60746
and guidelines for the distribution of these funds to information 60747
technology centers or individual school districts. As used in this 60748
section, "public school building" means a school building of any 60749
city, local, exempted village, or joint vocational school 60750
district, any community school established under Chapter 3314. of 60751
the Revised Code, any educational service center building used for60752
instructional purposes, the Ohio School for the Deaf and the Ohio 60753
School for the Blind, or high schools chartered by the Ohio 60754
Department of Youth Services and high schools operated by Ohio 60755
Department of Rehabilitation and Corrections' Ohio Central School 60756
System.60757

       Of the foregoing appropriation item 200-426, Ohio Educational60758
Computer Network, up to $2,469,223 in each fiscal year shall be 60759
used for the Union Catalog and InfOhio Network and to support the 60760
provision of electronic resources with priority given to resources 60761
that support the teaching of state academic content standards in 60762
all public schools. Consideration shall be given by the Department 60763
of Education to coordinating the allocation of these moneys with 60764
the efforts of Libraries Connect Ohio, whose members include 60765
OhioLINK, the Ohio Public Information Network, and the State 60766
Library of Ohio.60767

       Of the foregoing appropriation item 200-426, Ohio Educational 60768
Computer Network, up to $8,338,468 in each fiscal year shall be 60769
used, through a formula and guidelines devised by the Department, 60770
to subsidize the activities of designated information technology 60771
centers, as defined by State Board of Education rules, to provide 60772
school districts and chartered nonpublic schools with 60773
computer-based student and teacher instructional and 60774
administrative information services, including approved 60775
computerized financial accounting, and to ensure the effective 60776
operation of local automated administrative and instructional 60777
systems.60778

       The remainder of appropriation item 200-426, Ohio Educational 60779
Computer Network, shall be used to support development, 60780
maintenance, and operation of a network of uniform and compatible 60781
computer-based information and instructional systems. This 60782
technical assistance shall include, but not be restricted to, 60783
development and maintenance of adequate computer software systems 60784
to support network activities. In order to improve the efficiency 60785
of network activities, the Department and information technology 60786
centers may jointly purchase equipment, materials, and services 60787
from funds provided under this appropriation for use by the 60788
network and, when considered practical by the Department, may 60789
utilize the services of appropriate state purchasing agencies.60790

       Section 269.10.90. ACADEMIC STANDARDS60791

       Of the foregoing appropriation item 200-427, Academic 60792
Standards, $150,000 in each fiscal year shall be used by the 60793
Department in combination with funding earmarked for this purpose 60794
in the Board of Regents' budget under appropriation item 235-321, 60795
Operating Expenses. Such funding shall be used to support Ohio's 60796
Partnership for Continued Learning at the direction of the Office 60797
of the Governor. Ohio's Partnership for Continued Learning 60798
replaces and broadens the former Joint Council of the Department 60799
of Education and the Board of Regents. The Partnership shall 60800
advise and make recommendations to promote collaboration among 60801
relevant state entities in an effort to help local communities 60802
develop coherent and successful "P-16" learning systems. The 60803
Governor, or the Governor's designee, shall serve as the 60804
chairperson.60805

        Of the foregoing appropriation item 200-427, Academic 60806
Standards, $1,000,000 in each fiscal year shall be used for 60807
Project Lead the Way leadership and management oversight and 60808
initial and continuing support of Project Lead the Way workforce 60809
development programs in participating school districts.60810

       Of the foregoing appropriation item 200-427, Academic 60811
Standards, $50,000 in each fiscal year shall be provided to the 60812
Art Academy of Cincinnati to support technology needs for the 60813
annual operation of its undergraduate, graduate, and noncredit 60814
programs and for administrative staff support.60815

       The remainder of appropriation item 200-427, Academic 60816
Standards, shall be used by the Department of Education to 60817
develop, revise, and communicate to school districts academic 60818
content standards and curriculum models. The Department may also 60819
use the remainder to develop program models that demonstrate how 60820
the academic content standards can be implemented in high school 60821
classrooms and to offer online continuing education courses. The 60822
Department of Education may also use the remainder to support the 60823
coordination of Physical Education standards.60824

       Section 269.20.10. SCHOOL IMPROVEMENT INITIATIVES60825

       Of the foregoing appropriation item 200-431, School 60826
Improvement Initiatives, $450,000 in each fiscal year shall be 60827
used for Ohio's Rural Appalachian Leadership Development 60828
Initiative.60829

       Of the foregoing appropriation item 200-431, School 60830
Improvement Initiatives, up to $601,165 in each fiscal year shall 60831
be used by the Department of Education to support educational 60832
media centers to provide Ohio public schools with instructional 60833
resources and services, with priority given to resources and 60834
services aligned with state academic content standards.60835

       Of the foregoing appropriation item 200-431, School60836
Improvement Initiatives, up to $10,387,835 in each fiscal year 60837
shall be used to support districts in the development and 60838
implementation of their continuous improvement plans as required 60839
in section 3302.04 of the Revised Code and to provide technical 60840
assistance and support in accordance with Title I of the "No Child 60841
Left Behind Act of 2001," 115 Stat. 1425, 20 U.S.C. 6317. This 60842
funding shall serve as a supplement to the funds provided under 60843
division (K) of section 3317.029 of the Revised Code, which 60844
represents state support for school improvement initiatives that 60845
assist school districts in closing the achievement gap.60846

       Of the foregoing appropriation item 200-431, School 60847
Improvement Initiatives, up to $236,250 in each fiscal year shall 60848
be used to reduce the dropout rate by addressing the academic and 60849
social problems of inner-city students through Project GRAD.60850

       Of the foregoing appropriation item 200-431, School 60851
Improvement Initiatives, $3,053,985 in fiscal year 2008 and 60852
$3,803,985 in fiscal year 2009 shall be used in conjunction with 60853
funding provided in the Board of Regents' budget under 60854
appropriation item 235-434, College Readiness and Access, to 60855
create early college high schools, which are small, autonomous 60856
schools that blend high school and college into a coherent 60857
educational program. The funds shall be distributed according to 60858
guidelines established by the Department of Education and the 60859
Board of Regents.60860

        Of the foregoing appropriation item 200-431, School 60861
Improvement Initiatives, up to $4,935,000 in each fiscal year 60862
shall be used in partnership with nonprofit groups with expertise 60863
in converting existing large urban high schools into small, 60864
personalized high schools. Districts eligible for such funding 60865
include the Urban 21 high schools, as defined in division (O) of 60866
section 3317.02 of the Revised Code as it existed prior to July 1, 60867
1998.60868

       Of the foregoing appropriation item 200-431, School 60869
Improvement Initiatives, up to $75,000 in each fiscal year shall 60870
be provided to Southern State Community College for the Pilot 60871
Post-Secondary Enrollment Options Program with Miami Trace High 60872
School.60873

       Of the foregoing appropriation item 200-431, School 60874
Improvement Initiatives, $1,000,000 in each fiscal year shall be 60875
used to support Jobs for Ohio Graduates (JOG). The Department of 60876
Education shall require a two-to-one match of local funding to 60877
state funding before releasing these funds to JOG.60878

       Of the foregoing appropriation item 200-431, School 60879
Improvement Initiatives, up to $600,000 in each fiscal year shall 60880
be used by the Department of Education to support start-up costs 60881
for gaining business and industry credentialing program 60882
accreditation and to support the development of a data collection 60883
system across the numerous industry test providers. Funds shall 60884
also be used to help subsidize the cost of student participation 60885
in industry assessments, provide research on industry assessments 60886
for alignment to industry-established content standards, provide 60887
professional development opportunities for educators, and prepare 60888
schools and adult centers to organize for credential alignment and 60889
delivery.60890

       Of the foregoing appropriation item 200-431, School 60891
Improvement Initiatives, $250,000 in each fiscal year shall be 60892
used to support Amer-I-Can.60893

       Section 269.20.20. LITERACY IMPROVEMENT-PROFESSIONAL 60894
DEVELOPMENT60895

       Of the foregoing appropriation item 200-433, Literacy60896
Improvement-Professional Development, up to $9,540,000 in each 60897
fiscal year shall be used for educator training in literacy for 60898
classroom teachers, administrators, and literacy specialists.60899

       Of the foregoing appropriation item 200-433, Literacy 60900
Improvement-Professional Development, up to $5,000,000 in each 60901
fiscal year shall be used to support literacy professional 60902
development partnerships between the Department of Education, 60903
higher education institutions, literacy networks, and school 60904
districts.60905

       Of the foregoing appropriation item 200-433, Literacy 60906
Improvement - Professional Development, up to $900,000 in each 60907
fiscal year shall be used by the Department of Education to fund 60908
the Reading Recovery Training Network, to cover the cost of 60909
release time for the teacher trainers, and to provide grants to 60910
districts to implement other reading improvement programs on a 60911
pilot basis. Funds from this set-aside also may be used to conduct 60912
evaluations of the impact and effectiveness of Reading Recovery 60913
and other reading improvement programs.60914

       Of the foregoing appropriation item 200-433, Literacy 60915
Improvement-Professional Development, $100,000 in each fiscal year 60916
shall be provided to the Contemporary Arts Center for art 60917
education for children and a children's museum.60918

       The remainder of appropriation item 200-433, Literacy 60919
Improvement-Professional Development, shall be used by the 60920
Department of Education to provide administrative support of 60921
literacy professional development programs. Upon approval of the 60922
Controlling Board, the Department may also use the remainder to 60923
contract with an external evaluator on the effectiveness of 60924
literacy professional development initiatives in the academic 60925
achievement of students.60926

       STUDENT ASSESSMENT60927

       Of the foregoing appropriation item 200-437, Student 60928
Assessment, up to $207,364 in fiscal year 2008 and up to $212,486 60929
in fiscal year 2009 may be used to support the assessments 60930
required under section 3301.0715 of the Revised Code.60931

       The remainder of appropriation item 200-437, Student60932
Assessment, shall be used to develop, field test, print,60933
distribute, score, report results, and support other associated 60934
costs for the tests required under sections 3301.0710 and 60935
3301.0711 of the Revised Code and for similar purposes as required 60936
by section 3301.27 of the Revised Code. If funds remain in this 60937
appropriation after these purposes have been fulfilled, the 60938
Department may use the remainder of the appropriation to develop 60939
end-of-course exams.60940

       Section 269.20.30. ACCOUNTABILITY/REPORT CARDS60941

       Of the foregoing appropriation item 200-439, 60942
Accountability/Report Cards, up to $3,028,540 in each fiscal year 60943
shall be used to train district and regional specialists and 60944
district educators in the use of the value-added progress 60945
dimension and in the use of data as it relates to improving 60946
student achievement. This funding shall be used in consultation 60947
with a credible nonprofit organization with expertise in 60948
value-added progress dimensions.60949

       The remainder of appropriation item 200-439, 60950
Accountability/Report Cards, shall be used by the Department to 60951
incorporate a statewide pilot value-added progress dimension into 60952
performance ratings for school districts and for the development 60953
of an accountability system that includes the preparation and 60954
distribution of school report cards under section 3302.03 of the 60955
Revised Code.60956

       CHILD CARE LICENSING60957

       The foregoing appropriation item 200-442, Child Care60958
Licensing, shall be used by the Department of Education to license60959
and to inspect preschool and school-age child care programs under 60960
sections 3301.52 to 3301.59 of the Revised Code.60961

       Section 269.20.40. EDUCATION MANAGEMENT INFORMATION SYSTEM60962

       The foregoing appropriation item 200-446, Education60963
Management Information System, shall be used by the Department of60964
Education to improve the Education Management Information System 60965
(EMIS).60966

       Of the foregoing appropriation item 200-446, Education60967
Management Information System, up to $1,338,620 in fiscal year 60968
2008 and up to $1,372,085 in fiscal year 2009 shall be distributed60969
to designated information technology centers for costs relating to60970
processing, storing, and transferring data for the effective60971
operation of the EMIS. These costs may include, but are not60972
limited to, personnel, hardware, software development,60973
communications connectivity, professional development, and support60974
services, and to provide services to participate in the State60975
Education Technology Plan pursuant to section 3301.07 of the60976
Revised Code.60977

       Of the foregoing appropriation item 200-446, Education60978
Management Information System, up to $8,256,569 in fiscal year 60979
2008 and up to $8,462,984 in fiscal year 2009 shall be distributed 60980
on a per-pupil basis to school districts, community schools 60981
established under Chapter 3314. of the Revised Code, educational 60982
service centers, joint vocational school districts, and any other 60983
education entity that reports data through EMIS. From this60984
funding, each school district or community school established60985
under Chapter 3314. of the Revised Code with enrollment greater60986
than 100 students and each vocational school district shall60987
receive a minimum of $5,000 in each fiscal year. Each school60988
district or community school established under Chapter 3314. of 60989
the Revised Code with enrollment between one and one hundred and 60990
each educational service center and each county board of MR/DD 60991
that submits data through EMIS shall receive $3,000 in each fiscal60992
year. This subsidy shall be used for costs relating to reporting, 60993
processing, storing, transferring, and exchanging data necessary 60994
to meet requirements of the Department of Education's data system.60995

       The remainder of appropriation item 200-446, Education 60996
Management Information System, shall be used to develop and 60997
support a common core of data definitions and standards as adopted 60998
by the Education Management Information System Advisory Board, 60999
including the ongoing development and maintenance of the data 61000
dictionary and data warehouse. In addition, such funds shall be 61001
used to support the development and implementation of data 61002
standards and the design, development, and implementation of a new 61003
data exchange system.61004

       Any provider of software meeting the standards approved by 61005
the Education Management Information System Advisory Board shall 61006
be designated as an approved vendor and may enter into contracts 61007
with local school districts, community schools, information 61008
technology centers, or other educational entities for the purpose 61009
of collecting and managing data required under Ohio's education 61010
management information system (EMIS) laws. On an annual basis, the 61011
Department of Education shall convene an advisory group of school 61012
districts, community schools, and other education-related entities 61013
to review the Education Management Information System data 61014
definitions and data format standards. The advisory group shall 61015
recommend changes and enhancements based upon surveys of its 61016
members, education agencies in other states, and current industry 61017
practices, to reflect best practices, align with federal 61018
initiatives, and meet the needs of school districts.61019

       School districts and community schools not implementing a 61020
common and uniform set of data definitions and data format 61021
standards for Education Management Information System purposes 61022
shall have all EMIS funding withheld until they are in compliance.61023

       Section 269.20.50. GED TESTING61024

       The foregoing appropriation item 200-447, GED Testing, shall 61025
be used to provide General Educational Development (GED) testing 61026
at no cost to applicants, under rules adopted by the State Board 61027
of Education. The Department of Education shall reimburse school 61028
districts and community schools, created under Chapter 3314. of 61029
the Revised Code, for a portion of the costs incurred in providing 61030
summer instructional or intervention services to students who have 61031
not graduated because of their inability to pass one or more parts 61032
of the state's Ohio Graduation Test or ninth grade proficiency61033
test. School districts shall also provide such services to 61034
students who are residents of the district under section 3313.64 61035
of the Revised Code, but who are enrolled in chartered, nonpublic 61036
schools. The services shall be provided in the public school, in 61037
nonpublic schools, in public centers, or in mobile units located 61038
on or off the nonpublic school premises. No school district shall 61039
provide summer instructional or intervention services to nonpublic 61040
school students as authorized by this section unless such services61041
are available to students attending the public schools within the 61042
district. No school district shall provide services for use in 61043
religious courses, devotional exercises, religious training, or 61044
any other religious activity. Chartered, nonpublic schools shall 61045
pay for any unreimbursed costs incurred by school districts for 61046
providing summer instruction or intervention services to students 61047
enrolled in chartered, nonpublic schools. School districts may 61048
provide these services to students directly or contract with 61049
postsecondary or nonprofit community-based institutions in61050
providing instruction.61051

       Section 269.20.60. EDUCATOR PREPARATION61052

       Of the foregoing appropriation item 200-448, Educator 61053
Preparation, $100,000 in each fiscal year shall be provided in 61054
conjunction with funding in the Board of Regents' budget under 61055
appropriation item 235-435, Teacher Improvement Initiatives, to 61056
the Teacher Quality Partnership Project. The Teacher Quality 61057
Partnership is a research consortium of Ohio's fifty colleges and 61058
universities providing teacher preparation programs. Funds shall 61059
be used to support a comprehensive longitudinal study of the 61060
preparation, in-school support, and effectiveness of Ohio 61061
teachers.61062

        The remainder of appropriation item 200-448, Educator 61063
Preparation, may be used by the Department to support the Educator 61064
Standards Board under section 3319.61 of the Revised Code as it 61065
develops and recommends to the State Board of Education standards 61066
for educator training and standards for teacher and other school 61067
leadership positions. Any remaining funds may be used by the 61068
Department to develop alternative preparation programs for school 61069
leaders.61070

       Section 269.20.70. COMMUNITY SCHOOLS61071

       Of the foregoing appropriation item 200-455, Community61072
Schools, up to $1,308,661 in each fiscal year may be used by the 61073
Department of Education for additional services and 61074
responsibilities under section 3314.11 of the Revised Code.61075

       Of the foregoing appropriation item 200-455, Community 61076
Schools, up to $225,000 in each fiscal year may be used by the 61077
Department of Education for developing and conducting training 61078
sessions for sponsors and prospective sponsors of community 61079
schools as prescribed in division (A)(1) of section 3314.015 of 61080
the Revised Code. In developing the training sessions, the 61081
Department shall collect and disseminate examples of best 61082
practices used by sponsors of independent charter schools in Ohio 61083
and other states.61084

       STEM INITIATIVES61085

       Of the foregoing appropriation item 200-457, STEM 61086
Initiatives, up to $2,783,000 in each fiscal year shall be 61087
provided as start-up grants to new STEM schools under the section 61088
of this act entitled "AWARD OF STEM INITIATIVES GRANTS."61089

        Of the foregoing appropriation item 200-457, STEM 61090
Initiatives, up to $3,500,000 in each fiscal year shall be used to 61091
support STEM Programs of Excellence under the section of this act 61092
entitled "AWARD OF STEM INITIATIVES GRANTS."61093

        Of the foregoing appropriation item 200-457, STEM 61094
Initiatives, $350,000 in each fiscal year shall be used to support 61095
the Young Buckeye STEM Scholars After School and Summer Program 61096
designed by the Ohio Academy of Science.61097

        Of the foregoing appropriation item 200-457, STEM 61098
Initiatives, up to $2,600,000 in each fiscal year shall be used 61099
for mathematics initiatives that include, but are not limited to, 61100
intensive teacher professional development institutes that focus 61101
on classroom implementation of the mathematics standards.61102

       Of the foregoing appropriation item 200-457, STEM 61103
Initiatives, $200,000 in each fiscal year may be used to support 61104
the Ohio Resource Center for Math and Science.61105

       Of the foregoing appropriation item 200-457, STEM 61106
Initiatives, up to $282,000 in each fiscal year shall be used for 61107
the JASON Expedition project that provides statewide access to 61108
JASON Expedition content. Funds shall be used to provide 61109
professional development training for teachers participating in 61110
the project, statewide management, and a seventy-five per cent 61111
subsidy for statewide licensing of JASON Expedition content with 61112
priority given to content aligned with state academic content 61113
standards for approximately 90,000 middle school students 61114
statewide.61115

       Of the foregoing appropriation item 200-457, STEM 61116
Initiatives, $285,000 in each fiscal year shall be used for 61117
science initiatives that include, but are not limited to, the Ohio 61118
Science Institute (OSCI).61119

       Section 269.20.75. AWARD OF STEM INITIATIVES GRANTS61120

        (A) As used in this section:61121

        (1) "Community school" means a community school established 61122
under Chapter 3314. of the Revised Code.61123

        (2) "STEM" is an abbreviation for science, technology, 61124
engineering, and mathematics.61125

        (B) The Partnership for Continued Learning shall prescribe 61126
criteria for awarding start-up grants to new STEM schools and 61127
grants to support STEM programs of excellence. The criteria for 61128
each type of grant shall include the maximum number of grants, 61129
minimum and maximum amounts of the grants, and minimum standards 61130
for the schools and programs receiving the grants.61131

        (C) The Department of Education, in consultation with the 61132
Ohio Board of Regents, the Chancellor of the Board, and the 61133
Partnership for Continued Learning, and in accordance with the 61134
criteria prescribed under division (B) of this section, shall 61135
award start-up grants for new STEM schools and grants for STEM 61136
programs of excellence.61137

        (D) Start-up grants for new STEM schools shall be awarded to 61138
school districts, including joint vocational school districts, 61139
educational service centers, community schools, or consortiums of 61140
school districts, educational service centers, or community 61141
schools, for schools that are not in operation prior to receiving 61142
the grant and that will serve only students above grade six. To be 61143
considered for an award, the applicant shall demonstrate to the 61144
Department's satisfaction that the school meets at least the 61145
following standards:61146

        (1) The new STEM school will not base student admission on 61147
intellectual ability or measures of achievement, aptitude, or 61148
ability.61149

        (2) The new STEM school will offer a rigorous and diverse 61150
curriculum that is based on scientific inquiry and scientific 61151
design, features the arts and humanities, and emphasizes 61152
personalized learning and teamwork skills, and the goal of which 61153
is to prepare students for college, the work force, and 61154
citizenship.61155

        (3) The new STEM school will attract school leaders who 61156
support the principles of division (D)(2) of this section.61157

        (4) The new STEM school will utilize a knowledge management 61158
mechanism for best practices and innovative professional 61159
development.61160

        (E) In awarding start-up grants for new STEM schools, the 61161
Department shall give preference to proposed new STEM schools that 61162
both:61163

        (1) Are developed in collaboration with a regional 61164
partnership that includes institutions of higher education, local 61165
businesses, and leaders of community organizations and local 61166
governments;61167

        (2) Have received commitments of sustained and verifiable 61168
fiscal or in-kind support from regional educational and business 61169
entities.61170

        (F) A school district, school building operated by a school 61171
district, community school, or educational service center may 61172
apply for a grant for a STEM program of excellence to serve 61173
students in any of grades kindergarten through eight. To be 61174
considered for an award, the applicant shall demonstrate to the 61175
Department's satisfaction that the program meets at least the 61176
following standards:61177

        (1) The program will serve all students enrolled in the 61178
district or school in the grades for which the program is 61179
designed.61180

        (2) The program will offer a rigorous and diverse curriculum 61181
that is based on scientific inquiry and scientific design, that 61182
emphasizes personalized learning and teamwork skills, and that 61183
will expose students to advanced scientific concepts within and 61184
outside the classroom.61185

        (3) The program will include teacher professional development 61186
strategies that are augmented by community and business partners.61187

        (G) In awarding grants to support STEM programs of 61188
excellence, the Department shall give preference to programs that 61189
have received commitments of sustained and verifiable fiscal or 61190
in-kind support from regional educational and business entities.61191

       Section 269.20.80. PUPIL TRANSPORTATION61192

       Of the foregoing appropriation item 200-502, Pupil61193
Transportation, up to $830,624 in fiscal year 2008 and up to 61194
$838,930 in fiscal year 2009 may be used by the Department of61195
Education for training prospective and experienced school bus61196
drivers in accordance with training programs prescribed by the61197
Department. Up to $59,870,514 in fiscal year 2008 and up to 61198
$60,469,220 in fiscal year 2009 may be used by the Department of 61199
Education for special education transportation reimbursements to 61200
school districts and county MR/DD boards for transportation 61201
operating costs as provided in division (J) of section 3317.024 of 61202
the Revised Code. The remainder of appropriation item 200-502,61203
Pupil Transportation, shall be used for the state reimbursement of61204
public school districts' costs in transporting pupils to and from61205
the school they attend in accordance with the district's policy,61206
State Board of Education standards, and the Revised Code.61207

       Notwithstanding the distribution formula outlined in division 61208
(D) of section 3317.022 of the Revised Code, each school district 61209
shall receive an additional one per cent in state funding for 61210
transportation in fiscal year 2008 over what was received in 61211
fiscal year 2007, and the local share of transportation costs that 61212
is used in the calculation of the charge-off supplement under 61213
section 3317.0216 of the Revised Code and the excess cost 61214
supplement under division (F) of section 3317.022 of the Revised 61215
Code for each school district in fiscal year 2008 shall be 61216
increased by one per cent from that used in calculations in fiscal 61217
year 2007.61218

        Notwithstanding the distribution formula outlined in division 61219
(D) of section 3317.022 of the Revised Code, each school district 61220
shall receive an additional one per cent in state funding for 61221
transportation in fiscal year 2009 over what was received in 61222
fiscal year 2008, and the local share of transportation costs that 61223
is used in the calculation of the charge-off supplement under 61224
section 3317.0216 of the Revised Code and the excess cost 61225
supplement under division (F) of section 3317.022 of the Revised 61226
Code for each school district in fiscal year 2009 shall be 61227
increased by one per cent from that used in calculations in fiscal 61228
year 2008.61229

        School districts not receiving state funding for 61230
transportation in fiscal year 2005 under division (D) of section 61231
3317.022 of the Revised Code shall not receive state funding for 61232
transportation in fiscal year 2008 or fiscal year 2009.61233

       Section 269.20.83. Not later than December 31, 2008, the 61234
Department of Education shall complete a study and submit to the 61235
General Assembly in accordance with section 101.68 of the Revised 61236
Code a report of findings regarding, and legislative and other 61237
recommendations for enhancing regional collaboration among school 61238
districts, educational service centers, community schools, and 61239
nonpublic schools in the provision of pupil transportation. The 61240
study shall include the role of educational service centers in 61241
providing pupil transportation. In conducting the study, the 61242
Department shall consult with the state regional alliance advisory 61243
board created by section 3312.11 of the Revised Code.61244

       Section 269.20.90. BUS PURCHASE ALLOWANCE61245

       The foregoing appropriation item 200-503, Bus Purchase61246
Allowance, shall be distributed to school districts, educational 61247
service centers, and county MR/DD boards pursuant to rules adopted 61248
under section 3317.07 of the Revised Code. Up to 28 per cent of 61249
the amount appropriated may be used to reimburse school districts 61250
and educational service centers for the purchase of buses to61251
transport handicapped and nonpublic school students and to county 61252
MR/DD boards, the Ohio School for the Deaf, and the Ohio School 61253
for the Blind for the purchase of buses to transport handicapped 61254
students.61255

       SCHOOL LUNCH MATCH61256

       The foregoing appropriation item 200-505, School Lunch Match,61257
shall be used to provide matching funds to obtain federal funds61258
for the school lunch program.61259

       Section 269.30.10.  ADULT LITERACY EDUCATION61260

       The foregoing appropriation item 200-509, Adult Literacy61261
Education, shall be used to support adult basic and literacy61262
education instructional programs and the State Literacy Resource61263
Center Program.61264

       Of the foregoing appropriation item 200-509, Adult Literacy61265
Education, up to $488,037 in each fiscal year shall be used for 61266
the support and operation of the State Literacy Resource Center.61267

       Of the foregoing appropriation item 200-509, Adult Literacy 61268
Education, up to $175,000 in each fiscal year shall be used for 61269
state reimbursement to school districts for adult high school 61270
continuing education programs under section 3313.531 of the 61271
Revised Code or for costs associated with awarding adult high 61272
school diplomas under section 3313.611 of the Revised Code.61273

       Of the foregoing appropriation item 200-509, Adult Literacy 61274
Education, $130,000 in each fiscal year shall be used to support 61275
initiatives for English as a Second Language programs. Funding 61276
shall be distributed as follows: $60,000 in each fiscal year for 61277
Jewish Community Federation of Cleveland, $25,000 in each fiscal 61278
year for Yassenoff Jewish Community Center of Columbus, $30,000 in 61279
each fiscal year for Jewish Family Services of Cincinnati, and 61280
$15,000 in each fiscal year for Jewish Family Services of Dayton.61281

       The remainder of the appropriation shall be used to continue 61282
to satisfy the state match and maintenance of effort requirements 61283
for the support and operation of the Department of 61284
Education-administered instructional grant program for adult basic 61285
and literacy education in accordance with the Department's state 61286
plan for adult basic and literacy education as approved by the 61287
State Board of Education and the Secretary of the United States 61288
Department of Education.61289

       Section 269.30.20. AUXILIARY SERVICES61290

       The foregoing appropriation item 200-511, Auxiliary Services,61291
shall be used by the Department of Education for the purpose of61292
implementing section 3317.06 of the Revised Code. Of the61293
appropriation, up to $2,060,000 in fiscal year 2008 and up to 61294
$2,121,800 in fiscal year 2009 may be used for payment of the61295
Post-Secondary Enrollment Options Program for nonpublic students. 61296
Notwithstanding section 3365.10 of the Revised Code, the 61297
Department, in accordance with Chapter 119. of the Revised Code, 61298
shall adopt rules governing the distribution method for these 61299
funds.61300

       POSTSECONDARY ADULT CAREER-TECHNICAL EDUCATION61301

       Of the foregoing appropriation item 200-514, Postsecondary 61302
Adult Career-Technical Education, $40,000 in each fiscal year 61303
shall be used for statewide coordination of the activities of the 61304
Ohio Young Farmers.61305

       The remainder of appropriation item 200-514, Postsecondary 61306
Adult Career-Technical Education, shall be used by the State Board 61307
of Education to provide postsecondary adult career-technical 61308
education under sections 3313.52 and 3313.53 of the Revised Code.61309

       Section 269.30.30. GIFTED PUPIL PROGRAM61310

       The foregoing appropriation item 200-521, Gifted Pupil61311
Program, shall be used for gifted education units not to exceed 61312
1,110 in each fiscal year under division (L) of section 3317.024 61313
and division (F) of section 3317.05 of the Revised Code.61314

       Of the foregoing appropriation item 200-521, Gifted Pupil61315
Program, up to $4,747,000 in fiscal year 2008 and up to $4,794,470 61316
in fiscal year 2009 may be used as an additional supplement for 61317
identifying gifted students under Chapter 3324. of the Revised 61318
Code.61319

       Of the foregoing appropriation item 200-521, Gifted Pupil61320
Program, the Department of Education may expend up to $1,015,85861321
in fiscal year 2008 and up to $1,026,017 in fiscal year 2009 for 61322
the Summer Honors Institute, including funding for the Martin 61323
Essex Program, which shall be awarded through a request for 61324
proposals process.61325

       NONPUBLIC ADMINISTRATIVE COST REIMBURSEMENT61326

       The foregoing appropriation item 200-532, Nonpublic61327
Administrative Cost Reimbursement, shall be used by the Department 61328
of Education for the purpose of implementing section 3317.063 of 61329
the Revised Code.61330

       Section 269.30.40. OHIO CORE SUPPORT61331

       The foregoing appropriation item 200-536, Ohio Core Support, 61332
shall be used to support implementation of the Ohio Core Program, 61333
which requires establishment of a rigorous high school curriculum 61334
for Ohio's high school students. The Department of Education and 61335
the Board of Regents shall jointly plan and work collaboratively 61336
to guide implementation of the Ohio Core Program and to administer 61337
funding to eligible school districts, fiscal agents, individuals, 61338
and programs as determined under this section. The Department of 61339
Education and the Board of Regents shall jointly agree to the 61340
awarding and expenditure of funds appropriated in this section.61341

        Of the foregoing appropriation item 200-536, Ohio Core 61342
Support, up to $2,600,000 in fiscal year 2008 and up to $3,000,000 61343
in fiscal year 2009 shall be used to support the participation of 61344
teachers licensed in Ohio and mid-career professionals not 61345
currently employed by a school district or chartered nonpublic 61346
school or licensed to teach at the primary or secondary education 61347
levels in a twelve-month intensive training program that leads to 61348
teacher licensure in a laboratory-based science, advanced 61349
mathematics, or foreign language field at the secondary education 61350
level and employment with an Ohio school district school 61351
designated by the Department of Education as a hard to staff 61352
school.61353

        Of the foregoing appropriation item 200-536, Ohio Core 61354
Support, up to $1,500,000 in fiscal year 2008 and up to $2,100,000 61355
in fiscal year 2009 shall be used to support alternative teacher 61356
licensure programs developed by educational service centers in 61357
partnership with institutions of higher education. Participants 61358
shall be teachers licensed in Ohio and mid-career professionals 61359
not currently employed by a school district or chartered nonpublic 61360
school or licensed to teach at the primary or secondary education 61361
levels. Programs shall support teacher licensure in a 61362
laboratory-based science, advanced mathematics, or foreign 61363
language field at the secondary education level and employment 61364
with an Ohio school district school designated by the Department 61365
of Education as a hard to staff school. The programs shall be 61366
consistent with the State Board of Education's alternative 61367
licensure requirements.61368

        Of the foregoing appropriation item 200-536, Ohio Core 61369
Support, up to $3,600,000 in each fiscal year shall be distributed 61370
to school districts, and to public fiscal agents on behalf of 61371
chartered nonpublic schools, to be used to obtain contracted 61372
instruction with institutions of higher education in advanced 61373
mathematics, laboratory-based science, or foreign language for 61374
public and chartered nonpublic high school students that results 61375
in dual high school and college credit. Costs shall be based upon 61376
reasonable expenses that institutions of higher education could 61377
incur for faculty, supplies, and other associated costs.61378

        Of the foregoing appropriation item 200-536, Ohio Core 61379
Support, up to $5,675,000 in fiscal year 2009 shall be distributed 61380
to public school districts for supplemental post-secondary 61381
enrollment option participation. The Partnership for Continued 61382
Learning shall make program recommendations by October 31, 2007, 61383
to the Department of Education and the Board of Regents to remove 61384
school district barriers to participation and improve the quality 61385
of course offerings, ensuring that credit earned at institutions 61386
of higher education will apply toward high school graduation 61387
requirements and associate or baccalaureate degree requirements. 61388
Eligibility requirements and grant amounts awarded to school 61389
districts in fiscal year 2009 for the program shall be determined 61390
by criteria established by the Department of Education in 61391
collaboration with the Board of Regents and the Partnership for 61392
Continued Learning.61393

       Of the foregoing appropriation item 200-536, Ohio Core 61394
Support, $750,000 in fiscal year 2009 shall be used for Advanced 61395
Placement (AP) Summer Institutes for one hundred fifty English, 61396
social studies, and foreign language teachers and six hundred 61397
science and mathematics teachers.61398

       Section 269.30.50. SPECIAL EDUCATION ENHANCEMENTS61399

       Of the foregoing appropriation item 200-540, Special61400
Education Enhancements, up to $2,906,875 in each fiscal year shall 61401
be used for home instruction for children with disabilities; up to61402
$1,462,500 in each fiscal year shall be used for parent mentoring 61403
programs; and up to $2,783,396 in each fiscal year may be used for 61404
school psychology interns.61405

       Of the foregoing appropriation item 200-540, Special 61406
Education Enhancements, $750,000 in each fiscal year shall be used 61407
for the Out of School Initiative of Sinclair Community College.61408

       Of the foregoing appropriation item 200-540, Special 61409
Education Enhancements, $200,000 shall be used for a preschool 61410
special education pilot program in Bowling Green City School 61411
District.61412

       Of the foregoing appropriation item 200-540, Special 61413
Education Enhancements, $200,000 in each fiscal year shall be used 61414
to support the Bellefaire Jewish Children's Bureau.61415

        Of the foregoing appropriation item 200-540, Special61416
Education Enhancements, up to $82,707,558 in fiscal year 2008 and61417
up to $83,371,505 in fiscal year 2009 shall be distributed by the61418
Department of Education to county boards of mental retardation and61419
developmental disabilities, educational service centers, and61420
school districts for preschool special education units and61421
preschool supervisory units under section 3317.052 of the Revised 61422
Code. The Department may reimburse county boards of mental 61423
retardation and developmental disabilities, educational service 61424
centers, and school districts for related services as defined in 61425
rule 3301-51-11 of the Administrative Code, for preschool61426
occupational and physical therapy services provided by a physical61427
therapy assistant and certified occupational therapy assistant,61428
and for an instructional assistant. To the greatest extent 61429
possible, the Department of Education shall allocate these units 61430
to school districts and educational service centers.61431

       No physical therapy assistant who provides services under 61432
this section shall fail to practice in accordance with the 61433
requirements of Chapter 4755. of the Revised Code and rules 61434
4755-27-02 and 4755-27-03 of the Administrative Code. No 61435
occupational therapy assistant who provides services under this 61436
section shall fail to practice in accordance with the requirements 61437
of Chapter 4755. of the Revised Code and rules 4755-7-01 and 61438
4755-7-03 of the Administrative Code.61439

       The Department of Education shall require school districts,61440
educational service centers, and county MR/DD boards serving61441
preschool children with disabilities to document child progress61442
using research-based indicators prescribed by the Department and 61443
report results annually. The reporting dates and method shall be61444
determined by the Department.61445

       Of the foregoing appropriation item 200-540, Special 61446
Education Enhancements, up to $400,000 in each fiscal year shall 61447
be used for the Collaborative Language and Literacy Instruction 61448
Project.61449

       Of the foregoing appropriation item 200-540, Special 61450
Education Enhancements, $325,000 in each fiscal year shall be used 61451
by the Ohio Center for Autism and Low Incidence to contract with 61452
the Delaware-Union Educational Service Center for the provision of 61453
autism transition services.61454

       Of the foregoing appropriation item 200-540, Special 61455
Education Enhancements, $75,000 in each fiscal year shall be used 61456
for Leaf Lake/Geauga Educational Assistance Funding.61457

       Of the foregoing appropriation item 200-540, Special 61458
Education Enhancements, $650,000 in each fiscal year shall be used 61459
to support Project More for one-to-one reading mentoring.61460

       The remainder of appropriation item 200-540, Special61461
Education Enhancements, shall be used to fund special education 61462
and related services at county boards of mental retardation and 61463
developmental disabilities for eligible students under section 61464
3317.20 of the Revised Code and at institutions for eligible 61465
students under section 3317.201 of the Revised Code.61466

       Section 269.30.60. CAREER-TECHNICAL EDUCATION ENHANCEMENTS61467

       Of the foregoing appropriation item 200-545, Career-Technical61468
Education Enhancements, up to $2,509,152 in fiscal year 2008 and 61469
up to $2,584,427 in fiscal year 2009 shall be used to fund 61470
career-technical education grants at institutions.61471

       Of the foregoing appropriation item 200-545, Career-Technical61472
Education Enhancements, up to $2,621,507 in each fiscal year shall 61473
be used by the Department of Education to fund competitive grants 61474
to tech prep consortia that expand the number of students enrolled 61475
in tech prep programs. These grant funds shall be used to directly61476
support expanded tech prep programs, including equipment, provided61477
to students enrolled in school districts, including joint61478
vocational school districts, and affiliated higher education61479
institutions.61480

       Of the foregoing appropriation item 200-545, Career-Technical61481
Education Enhancements, up to $3,401,000 in each fiscal year shall61482
be used by the Department of Education to support existing High 61483
Schools That Work (HSTW) sites, develop and support new sites,61484
fund technical assistance, and support regional centers and middle61485
school programs. The purpose of HSTW is to combine challenging61486
academic courses and modern career-technical studies to raise the 61487
academic achievement of students. HSTW provides intensive61488
technical assistance, focused staff development, targeted61489
assessment services, and ongoing communications and networking61490
opportunities.61491

       Of the foregoing appropriation item 200-545, Career-Technical 61492
Education Enhancements, up to $466,992 in each fiscal year shall 61493
be allocated for the Ohio Career Information System (OCIS) and 61494
used for the dissemination of career information data to public 61495
schools, libraries, rehabilitation centers, two- and four-year 61496
colleges and universities, and other governmental units.61497

       Of the foregoing appropriation item 200-545, Career-Technical61498
Education Enhancements, up to $300,000 in each fiscal year shall 61499
be used by the Department of Education to enable students in61500
agricultural programs to enroll in a fifth quarter of instruction 61501
based on the agricultural education model of delivering work-based61502
learning through supervised agricultural experience. The61503
Department of Education shall determine eligibility criteria and 61504
the reporting process for the Agriculture 5th Quarter Project and 61505
shall fund as many programs as possible given the set aside.61506

       Section 269.30.70. FOUNDATION FUNDING61507

       The foregoing appropriation item 200-550, Foundation Funding,61508
includes $75,000,000 in each fiscal year for the state education61509
aid offset due to the change in public utility valuation as a61510
result of Am. Sub. S.B. 3 and Am. Sub. S.B. 287, both of the 123rd61511
General Assembly. This amount represents the total state education 61512
aid offset due to the valuation change for school districts and 61513
joint vocational school districts from all relevant appropriation61514
line item sources. Upon certification by the Department of 61515
Education, in consultation with the Department of Taxation, to the 61516
Director of Budget and Management of the actual state aid offset, 61517
the cash transfer from Fund 053, appropriation item 200-900, 61518
School District Property Tax Replacement - Utility, shall be 61519
decreased or increased by the Director of Budget and Management to 61520
match the certification in accordance with section 5727.84 of the 61521
Revised Code.61522

       The foregoing appropriation item 200-550, Foundation Funding, 61523
includes $58,000,000 in fiscal year 2008 and $145,000,000 in 61524
fiscal year 2009 for the state education aid offset because of the 61525
changes in tangible personal property valuation as a result of Am. 61526
Sub. H.B. 66 of the 126th General Assembly. This amount represents 61527
the total state education aid offset because of the valuation 61528
change for school districts and joint vocational school districts 61529
from all relevant appropriation item sources. Upon certification 61530
by the Department of Education of the actual state education aid 61531
offset to the Director of Budget and Management, the cash transfer 61532
from Fund 047, appropriation item 200-909, School District 61533
Property Tax Replacement - Business, shall be decreased or 61534
increased by the Director of Budget and Management to match the 61535
certification in accordance with section 5751.21 of the Revised 61536
Code.61537

       Of the foregoing appropriation item 200-550, Foundation61538
Funding, up to $425,000 shall be expended in each fiscal year for61539
court payments under section 2151.357 of the Revised Code; an 61540
amount shall be available in each fiscal year to fund up to 225 61541
full-time equivalent approved GRADS teacher grants under division 61542
(N) of section 3317.024 of the Revised Code; an amount shall be61543
available in each fiscal year to make payments to school districts 61544
under division (A)(3) of section 3317.022 of the Revised Code; an 61545
amount shall be available in each fiscal year to make payments to 61546
school districts under division (F) of section 3317.022 of the 61547
Revised Code; and up to $30,000,000 in each fiscal year shall be61548
reserved for payments under sections 3317.026, 3317.027, and 61549
3317.028 of the Revised Code except that the Controlling Board may 61550
increase the $30,000,000 amount if presented with such a request 61551
from the Department of Education.61552

        Of the foregoing appropriation item 200-550, Foundation61553
Funding, up to $19,770,000 in fiscal year 2008 and up to 61554
$20,545,200 in fiscal year 2009 shall be used to provide61555
additional state aid to school districts for special education61556
students under division (C)(3) of section 3317.022 of the Revised 61557
Code, except that the Controlling Board may increase these amounts 61558
if presented with such a request from the Department of Education 61559
at the final meeting of the fiscal year; up to $2,000,000 in each 61560
fiscal year shall be reserved for Youth Services tuition payments61561
under section 3317.024 of the Revised Code; and up to $52,000,000 61562
in each fiscal year shall be reserved to fund the state 61563
reimbursement of educational service centers under section 3317.11 61564
of the Revised Code and the section of this act entitled 61565
"EDUCATIONAL SERVICE CENTERS FUNDING." An amount shall be 61566
available for special education weighted funding under division 61567
(C)(1) of section 3317.022 and division (D)(1) of section 3317.16 61568
of the Revised Code.61569

       Of the foregoing appropriation item 200-550, Foundation 61570
Funding, an amount shall be available in each fiscal year to be 61571
used by the Department of Education for transitional aid for 61572
school districts and joint vocational school districts. Funds 61573
shall be distributed under the sections of this act entitled 61574
"TRANSITIONAL AID FOR CITY, LOCAL, AND EXEMPTED VILLAGE SCHOOL 61575
DISTRICTS" and "TRANSITIONAL AID FOR JOINT VOCATIONAL SCHOOL 61576
DISTRICTS."61577

       Of the foregoing appropriation item 200-550, Foundation61578
Funding, up to $1,000,000 in each fiscal year shall be used by the61579
Department of Education for a program to pay for educational61580
services for youth who have been assigned by a juvenile court or61581
other authorized agency to any of the facilities described in61582
division (A) of the section of this act entitled "PRIVATE 61583
TREATMENT FACILITY PROJECT."61584

       Of the foregoing appropriation item 200-550, Foundation61585
Funding, up to $3,700,000 in each fiscal year shall be used for 61586
school breakfast programs. Of this amount, up to $900,000 shall be 61587
used in each fiscal year by the Department of Education to 61588
contract with the Children's Hunger Alliance to expand access to 61589
child nutrition programs consistent with the organization's 61590
continued ability to meet specified performance measures as 61591
detailed in the contract. Of this amount, the Children's Hunger 61592
Alliance shall use at least $150,000 in each fiscal year to 61593
subcontract with an appropriate organization or organizations to 61594
expand summer food participation in underserved areas of the 61595
state, consistent with those organizations' continued ability to 61596
meet specified performance measures as detailed in the 61597
subcontracts. The remainder of the appropriation shall be used to 61598
partially reimburse school buildings within school districts that 61599
are required to have a school breakfast program under section 61600
3313.813 of the Revised Code, at a rate decided by the Department.61601

       Of the foregoing appropriation item 200-550, Foundation 61602
Funding, up to $8,686,000 in fiscal year 2008 and up to $8,722,860 61603
in fiscal year 2009 shall be used to operate the school choice 61604
program in the Cleveland Municipal School District under sections 61605
3313.974 to 3313.979 of the Revised Code.61606

       Of the portion of the funds distributed to the Cleveland 61607
Municipal School District under this section, up to $11,901,887 in 61608
each fiscal year shall be used to operate the school choice 61609
program in the Cleveland Municipal School District under sections61610
3313.974 to 3313.979 of the Revised Code.61611

       Of the foregoing appropriation item 200-550, Foundation 61612
Funding, $3,312,165 in each fiscal year shall be used in 61613
conjunction with funding appropriated under appropriation item 61614
200-431, School Improvement Initiatives, to help support districts 61615
in the development and implementation of their continuous 61616
improvements plans and provide technical assistance and support in 61617
accordance with Title I of the No Child Left Behind Act of 2001.61618

       The remaining portion of appropriation item 200-550, 61619
Foundation Funding, shall be expended for the public schools of 61620
city, local, exempted village, and joint vocational school 61621
districts, including base-cost funding, special education speech 61622
service enhancement funding, career-technical education weight61623
funding, career-technical education associated service funding,61624
teacher training and experience funding, charge-off supplement, 61625
and excess cost supplement under sections 3317.022, 3317.023, 61626
3317.0216, and 3317.16 of the Revised Code.61627

       Appropriation items 200-502, Pupil Transportation, 200-521, 61628
Gifted Pupil Program, 200-540, Special Education Enhancements, and 61629
200-550, Foundation Funding, other than specific set-asides, are 61630
collectively used in each fiscal year to pay state formula aid 61631
obligations for school districts and joint vocational school 61632
districts under Chapter 3317. of the Revised Code. The first 61633
priority of these appropriation items, with the exception of 61634
specific set-asides, is to fund state formula aid obligations 61635
under Chapter 3317. of the Revised Code. It may be necessary to 61636
reallocate funds among these appropriation items or use excess 61637
funds from other general revenue fund appropriation items in the 61638
Department of Education's budget in each fiscal year, in order to 61639
meet state formula aid obligations. If it is determined that it is 61640
necessary to transfer funds among these appropriation items or to 61641
transfer funds from other General Revenue Fund appropriations in 61642
the Department of Education's budget to meet state formula aid 61643
obligations, the Department of Education shall seek approval from 61644
the Controlling Board to transfer funds as needed.61645

       Section 269.30.80. TRANSITIONAL AID FOR CITY, LOCAL, AND 61646
EXEMPTED VILLAGE SCHOOL DISTRICTS61647

       (A) The Department of Education shall distribute funds within 61648
appropriation item 200-550, Foundation Funding, for transitional 61649
aid in each fiscal year to each qualifying city, local, and 61650
exempted village school district.61651

        For fiscal years 2008 and 2009, the Department shall pay 61652
transitional aid to each city, local, or exempted village school 61653
district that experiences any decrease in its SF-3 funding for the 61654
current fiscal year from its transitional aid guarantee base for 61655
the current fiscal year. The amount of the transitional aid 61656
payment shall equal the difference between the district's SF-3 61657
funding for the current fiscal year and its transitional aid 61658
guarantee base for the current fiscal year.61659

        (B)(1) Subject to divisions (B)(3) and (C) of this section, 61660
the transitional aid guarantee base for each city, local, and 61661
exempted village school district for fiscal year 2008 equals the 61662
sum of the following as computed for fiscal year 2007, as 61663
reconciled by the Department:61664

        (a) Base-cost funding under division (A) of section 3317.022 61665
of the Revised Code;61666

        (b) Special education and related services additional 61667
weighted funding under division (C)(1) of section 3317.022 of the 61668
Revised Code;61669

        (c) Speech services funding under division (C)(4) of section 61670
3317.022 of the Revised Code;61671

        (d) Vocational education additional weighted funding under 61672
division (E) of section 3317.022 of the Revised Code;61673

        (e) GRADS funding under division (N) of section 3317.024 of 61674
the Revised Code;61675

        (f) Adjustments for classroom teachers and educational 61676
service personnel under divisions (B), (C), and (D) of section 61677
3317.023 of the Revised Code;61678

        (g) Poverty-Based Assistance under section 3317.029 of the 61679
Revised Code;61680

        (h) Gifted education units under division (L) of section 61681
3317.024 and section 3317.05 of the Revised Code;61682

        (i) Transportation under Section 206.09.21 of Am. Sub. H.B. 61683
66 of the 126th General Assembly, as subsequently amended;61684

        (j) The excess cost supplement under division (F) of section 61685
3317.022 of the Revised Code;61686

        (k) Parity aid under section 3317.0217 of the Revised Code;61687

        (l) The reappraisal guarantee under division (C) of section 61688
3317.04 of the Revised Code;61689

        (m) The charge-off supplement under section 3317.0216 of the 61690
Revised Code;61691

       (n) Transitional aid under Section 206.09.39 of Am. Sub. H.B. 61692
66 of the 126th General Assembly, as subsequently amended.61693

        (2) Subject to divisions (B)(3) and (C) of this section, the 61694
transitional aid guarantee base for each city, local, and exempted 61695
village school district for fiscal year 2009 equals the sum of the 61696
following as computed for fiscal year 2008, as reconciled by the 61697
Department:61698

        (a) Base-cost funding under division (A) of section 3317.022 61699
of the Revised Code;61700

        (b) Special education and related services additional 61701
weighted funding under division (C)(1) of section 3317.022 of the 61702
Revised Code;61703

        (c) Speech services funding under division (C)(4) of section 61704
3317.022 of the Revised Code;61705

        (d) Vocational education additional weighted funding under 61706
division (E) of section 3317.022 of the Revised Code;61707

        (e) GRADS funding under division (N) of section 3317.024 of 61708
the Revised Code;61709

        (f) Adjustments for classroom teachers and educational 61710
service personnel under divisions (B), (C), and (D) of section 61711
3317.023 of the Revised Code;61712

        (g) Gifted education units under division (L) of section 61713
3317.024 and section 3317.05 of the Revised Code;61714

        (h) Transportation under the section of this act entitled 61715
"PUPIL TRANSPORTATION";61716

        (i) The excess cost supplement under division (F) of section 61717
3317.022 of the Revised Code;61718

        (j) The charge-off supplement under section 3317.0216 of the 61719
Revised Code;61720

       (k) Transitional aid under this section.61721

        (3) The SF-3 funding for each fiscal year for each district 61722
is the sum of the amounts specified in divisions (B)(2)(a) to (k) 61723
of this section less any general revenue fund spending reductions 61724
ordered by the Governor under section 126.05 of the Revised Code.61725

       (C)(1) Notwithstanding any other provision of law to the 61726
contrary, only for purposes of this section, for any computation 61727
or computed value for previous fiscal years, the Department of 61728
Education shall substitute "ADM value" for "formula ADM," as the 61729
latter term was defined in law in effect for the fiscal year for 61730
which the previous computations were made.61731

        (2) As used in division (C) of this section, "ADM value" 61732
means the number of students reported by the entity providing 61733
educational services to those students, as follows:61734

        (a) In the case of students receiving educational services 61735
from a city, exempted village, or local school district, the 61736
number reported under division (B) of section 3317.03 of the 61737
Revised Code;61738

        (b) In the case of students receiving educational services 61739
from a joint vocational school district, the number reported under 61740
division (D)(2) of section 3317.03 of the Revised Code;61741

        (c) In the case of students receiving services from a 61742
community school, the number reported by the community school's 61743
governing authority under division (B)(2) of section 3314.08 of 61744
the Revised Code;61745

        (d) In the case of scholarship students receiving services 61746
from a chartered nonpublic school under a scholarship program 61747
pursuant to Chapter 3310. of the Revised Code, the number of such 61748
students reported by the nonpublic school in accordance with 61749
reporting requirements adopted by the Department for purposes of 61750
that program.61751

       Section 269.30.90. TRANSITIONAL AID FOR JOINT VOCATIONAL 61752
SCHOOL DISTRICTS61753

        (A) The Department of Education shall distribute funds within 61754
appropriation item 200-550, Foundation Funding, for transitional 61755
aid in each fiscal year to each joint vocational school district 61756
that experiences a decrease in its joint vocational funding for 61757
the current fiscal year from the previous fiscal year. The 61758
Department shall distribute to each such district transitional aid 61759
in an amount equal to the decrease in the district's joint 61760
vocational funding from the previous fiscal year.61761

        (B)(1) Subject to divisions (B)(2) and (3) of this section, a 61762
district's joint vocational funding equals the sum of the 61763
following:61764

        (a) Base-cost funding under division (B) of section 3317.16 61765
of the Revised Code;61766

        (b) Special education and related services additional 61767
weighted funding under division (D)(1) of section 3317.16 of the 61768
Revised Code;61769

        (c) Speech services funding under division (D)(2) of section 61770
3317.16 of the Revised Code;61771

        (d) Vocational education additional weighted funding under 61772
division (C) of section 3317.16 of the Revised Code;61773

        (e) GRADS funding under division (N) of section 3317.024 of 61774
the Revised Code.61775

        (2) For purposes of calculating transitional aid for fiscal 61776
year 2008, a district's fiscal year 2007 joint vocational funding 61777
is the sum of the amounts described in divisions (B)(1)(a) to (e) 61778
of this section, plus any transitional aid computed for the 61779
district under Section 206.09.42 of Am. Sub. H.B. 66 of the 126th 61780
General Assembly, as subsequently amended, as reconciled by the 61781
Department. For purposes of calculating transitional aid for 61782
fiscal year 2009, a district's fiscal year 2008 joint vocational 61783
funding is the sum of the amounts described in divisions (B)(1)(a) 61784
to (e) of this section, plus any transitional aid computed for the 61785
district under this section, as reconciled by the Department.61786

        (3) The joint vocational funding for each fiscal year for 61787
each district is the sum of the amounts specified in divisions 61788
(B)(1)(a) to (e) and (B)(2) of this section less any general 61789
revenue fund spending reductions ordered by the Governor under 61790
section 126.05 of the Revised Code.61791

       Section 269.40.10. LITERACY IMPROVEMENT-CLASSROOM GRANTS61792

        The foregoing appropriation item 200-566, Literacy 61793
Improvement-Classroom Grants, shall be disbursed by the Department 61794
of Education to provide reading improvement grants to public 61795
schools in city, local, and exempted village school districts;61796
community schools; and educational service centers serving 61797
kindergarten through twelfth grade students to help struggling 61798
students improve their reading skills, improve reading outcomes in 61799
low-performing schools, and help close achievement gaps.61800

       VIOLENCE PREVENTION AND SCHOOL SAFETY61801

       Of the foregoing appropriation item 200-578, Violence 61802
Prevention and School Safety, up to $224,250 in each fiscal year 61803
shall be used to fund a safe school center to provide resources 61804
for parents and for school and law enforcement personnel.61805

       The remainder of the appropriation shall be distributed based 61806
on guidelines developed by the Department of Education to enhance 61807
school safety. The guidelines shall provide a list of 61808
research-based best practices and programs from which local 61809
grantees shall select based on local needs. These practices shall 61810
include, but not be limited to, school resource officers and safe 61811
and drug free school coordinators and social-emotional development 61812
programs.61813

       Section 269.40.20. PROPERTY TAX ALLOCATION - EDUCATION61814

       The Superintendent of Public Instruction shall not request,61815
and the Controlling Board shall not approve, the transfer of funds61816
from appropriation item 200-901, Property Tax Allocation - 61817
Education, to any other appropriation item.61818

       The appropriation item 200-901, Property Tax Allocation -61819
Education, is appropriated to pay for the state's costs incurred61820
because of the homestead exemption and the property tax rollback. 61821
In cooperation with the Department of Taxation, the Department of61822
Education shall distribute these funds directly to the appropriate61823
school districts of the state, notwithstanding sections 321.24 and61824
323.156 of the Revised Code, which provide for payment of the61825
homestead exemption and property tax rollback by the Tax61826
Commissioner to the appropriate county treasurer and the61827
subsequent redistribution of these funds to the appropriate local61828
taxing districts by the county auditor.61829

       Appropriation item 200-906, Tangible Tax Exemption -61830
Education, is appropriated to pay for the state's costs incurred 61831
because of the tangible personal property tax exemption required 61832
by division (C)(3) of section 5709.01 of the Revised Code. In61833
cooperation with the Department of Taxation, the Department of61834
Education shall distribute to each county treasurer the total61835
amount appearing in the notification from the county treasurer61836
under division (G) of section 321.24 of the Revised Code, for all61837
school districts located in the county, notwithstanding section 61838
321.24 of the Revised Code insofar as it provides for payment of 61839
the $10,000 tangible personal property tax exemption by the Tax61840
Commissioner to the appropriate county treasurer for all local 61841
taxing districts located in the county. Pursuant to division (G) 61842
of section 321.24 of the Revised Code, the county auditor shall 61843
distribute the amount paid by the Department of Education among 61844
the appropriate school districts.61845

       Upon receipt of these amounts, each school district shall61846
distribute the amount among the proper funds as if it had been61847
paid as real or tangible personal property taxes. Payments for the 61848
costs of administration shall continue to be paid to the county 61849
treasurer and county auditor as provided for in sections 319.54, 61850
321.26, and 323.156 of the Revised Code.61851

       Any sums, in addition to the amounts specifically61852
appropriated in appropriation items 200-901, Property Tax61853
Allocation - Education, for the homestead exemption and the61854
property tax rollback payments, and 200-906, Tangible Tax61855
Exemption - Education, for the $10,000 tangible personal property61856
tax exemption payments, which are determined to be necessary for61857
these purposes, are hereby appropriated.61858

       Section 269.40.30.  TEACHER CERTIFICATION AND LICENSURE61859

       The foregoing appropriation item 200-681, Teacher61860
Certification and Licensure, shall be used by the Department of61861
Education in each year of the biennium to administer and support 61862
teacher certification and licensure activities.61863

       SCHOOL DISTRICT SOLVENCY ASSISTANCE61864

       Of the foregoing appropriation item 200-687, School District61865
Solvency Assistance, $9,000,000 in each fiscal year shall be61866
allocated to the School District Shared Resource Account and61867
$9,000,000 in each fiscal year shall be allocated to the61868
Catastrophic Expenditures Account. These funds shall be used to61869
provide assistance and grants to school districts to enable them61870
to remain solvent under section 3316.20 of the Revised Code.61871
Assistance and grants shall be subject to approval by the61872
Controlling Board. Any required reimbursements from school61873
districts for solvency assistance shall be made to the appropriate61874
account in the School District Solvency Assistance Fund (Fund 61875
5H3).61876

       Notwithstanding any provision of law to the contrary, upon 61877
the request of the Superintendent of Public Instruction, the 61878
Director of Budget and Management may make transfers to the School 61879
District Solvency Assistance Fund (Fund 5H3) from any Department 61880
of Education-administered fund or the General Revenue Fund to 61881
maintain sufficient cash balances in the School District Solvency 61882
Assistance Fund (Fund 5H3) in fiscal years 2008 and 2009. Any 61883
funds transferred are hereby appropriated. The transferred funds 61884
may be used by the Department of Education to provide assistance 61885
and grants to school districts to enable them to remain solvent 61886
and to pay unforeseeable expenses of a temporary or emergency 61887
nature that the school district is unable to pay from existing 61888
resources. The Director of Budget and Management shall notify the 61889
members of the Controlling Board of any such transfers.61890

       Section 269.40.40.  READING FIRST61891

        The foregoing appropriation item 200-632, Reading First, 61892
shall be used by school districts to administer federal diagnostic 61893
tests as well as other functions permitted by federal statute. 61894
Notwithstanding section 3301.079 of the Revised Code, federal 61895
diagnostic tests may be recognized as meeting the state diagnostic 61896
testing requirements outlined in section 3301.079 of the Revised 61897
Code.61898

        HALF-MILL MAINTENANCE EQUALIZATION61899

        The foregoing appropriation item 200-626, Half-Mill 61900
Maintenance Equalization, shall be used to make payments pursuant 61901
to section 3318.18 of the Revised Code.61902

       Section 269.40.50. START-UP FUNDS61903

        Funds appropriated for the purpose of providing start-up 61904
grants to Title IV-A Head Start and Title IV-A Head Start Plus 61905
agencies in fiscal year 2004 and fiscal year 2005 for the 61906
provision of services to children eligible for Title IV-A services 61907
under the Title IV-A Head Start or Title IV-A Head Start Plus 61908
programs shall be reimbursed to the General Revenue Fund as 61909
follows:61910

        (A) If, for fiscal year 2008, an entity that was a Title IV-A 61911
Head Start or Title IV-A Head Start Plus agency will not be an 61912
early learning agency or early learning provider, the entity shall 61913
repay the entire amount of the start-up grant it received in 61914
fiscal year 2004 and fiscal year 2005 not later than June 30, 61915
2009, in accordance with a payment schedule agreed to by the 61916
Department of Education.61917

        (B) If an entity that was a Title IV-A Head Start or Title 61918
IV-A Head Start Plus agency in fiscal year 2004 or fiscal year 61919
2005 will be an early learning agency or early learning provider 61920
in fiscal year 2008 and fiscal year 2009, the entity shall be 61921
allowed to retain any amount of the start-up grant it received.61922

        (C) Within ninety days after the effective date of this 61923
section, the Title IV-A Head Start agencies, Title IV-A Head Start 61924
Plus agencies, and the Department of Education shall determine the 61925
repayment schedule for amounts owed under division (A) of this 61926
section. These amounts shall be paid to the state not later than 61927
June 30, 2009.61928

       (D) If an entity that was a Title IV-A Head Start or Title 61929
IV-A Head Start Plus agency in fiscal year 2004 or fiscal year 61930
2005 owed the state any portion of the start-up grant amount 61931
during fiscal year 2006 or fiscal year 2007 but failed to repay 61932
the entire amount of the obligation by June 30, 2007, the entity 61933
shall be given an extension for repayment through June 30, 2009, 61934
before any amounts remaining due and payable to the state are 61935
referred to the Attorney General for collection under section 61936
131.02 of the Revised Code.61937

        (E) Any Title IV-A Head Start or Title IV-A Head Start Plus 61938
start-up grants that are retained by early learning agencies or 61939
early learning providers pursuant to this section shall be 61940
reimbursed to the General Revenue Fund when the early learning 61941
program ceases or is no longer funded from Title IV-A or if an 61942
early learning agency's or early learning provider's participation 61943
in the early learning program ceases or is terminated.61944

       Section 269.40.60. AUXILIARY SERVICES REIMBURSEMENT61945

       Notwithstanding section 3317.064 of the Revised Code, if the61946
unobligated cash balance is sufficient, the Treasurer of State61947
shall transfer $1,500,000 in fiscal year 2008 within thirty days61948
after the effective date of this section, and $1,500,000 in fiscal61949
year 2009 by August 1, 2008, from the Auxiliary Services Personnel61950
Unemployment Compensation Fund to the Department of Education's61951
Auxiliary Services Reimbursement Fund (Fund 598).61952

       Section 269.40.70.  LOTTERY PROFITS EDUCATION FUND61953

       Appropriation item 200-612, Foundation Funding (Fund 017),61954
shall be used in conjunction with appropriation item 200-550, 61955
Foundation Funding (GRF), to provide payments to school districts61956
under Chapter 3317. of the Revised Code.61957

       The Department of Education, with the approval of the61958
Director of Budget and Management, shall determine the monthly61959
distribution schedules of appropriation item 200-550, Foundation61960
Funding (GRF), and appropriation item 200-612, Foundation Funding61961
(Fund 017). If adjustments to the monthly distribution schedule61962
are necessary, the Department of Education shall make such61963
adjustments with the approval of the Director of Budget and61964
Management.61965

       The Director of Budget and Management shall transfer via61966
intrastate transfer voucher the amount appropriated under the61967
Lottery Profits Education Fund for appropriation item 200-682,61968
Lease Rental Payment Reimbursement, to the General Revenue Fund on61969
a schedule determined by the director. These funds shall support61970
the appropriation item 230-428, Lease Rental Payments (GRF), of61971
the School Facilities Commission.61972

       Section 269.40.80.  LOTTERY PROFITS EDUCATION RESERVE FUND61973

       (A) There is hereby created the Lottery Profits Education61974
Reserve Fund (Fund 018) in the State Treasury. Investment earnings61975
of the Lottery Profits Education Reserve Fund shall be credited to61976
the fund. The Superintendent of Public Instruction may certify 61977
cash balances exceeding $75,000,000 in the Lottery Profits 61978
Education Reserve Fund (Fund 018) to the Director of Budget and 61979
Management in June of any given fiscal year. Prior to making the 61980
certification, the Superintendent of Public Instruction shall 61981
determine whether the funds above the $75,000,000 threshold are 61982
needed to help pay for foundation program obligations for that 61983
fiscal year under Chapter 3317. of the Revised Code. If those 61984
funds are needed for the foundation program, the Superintendent of 61985
Public Instruction shall notify and consult with the Director of 61986
Budget and Management to determine the amount that may be 61987
transferred to the Public School Building Fund (Fund 021). Upon 61988
this determination, the Director of Budget and Management shall 61989
transfer the amount from the Lottery Profits Education Reserve 61990
Fund (Fund 018) to the Public School Building Fund (Fund 021). The 61991
amount transferred is hereby appropriated to appropriation item 61992
CAP-622, Public School Buildings.61993

        For fiscal years 2008 and 2009, notwithstanding any 61994
provisions of law to the contrary, amounts necessary to make loans61995
authorized by sections 3317.0210, 3317.0211, and 3317.62 of the61996
Revised Code are hereby appropriated to the Lottery Profits61997
Education Reserve Fund (Fund 018). Loan repayments from loans made 61998
in previous years shall be deposited to the fund.61999

       (B) On July 15, 2007, or as soon as possible thereafter, the 62000
Director of the Ohio Lottery Commission shall certify to the 62001
Director of Budget and Management the amount by which lottery 62002
profit transfers received by the Lottery Profits Education Fund 62003
(Fund 017) exceeded $637,900,000 in fiscal year 2007. The 62004
Director of Budget and Management shall transfer the amount so 62005
certified, plus the cash balance in Fund 017, to the General 62006
Revenue Fund to support appropriation item 200-550, Foundation 62007
Funding.62008

       (C) On July 15, 2008, or as soon as possible thereafter, the 62009
Director of the Ohio Lottery Commission shall certify to the 62010
Director of Budget and Management the amount by which lottery 62011
profit transfers received by the Lottery Profits Education Fund 62012
(Fund 017) exceeded $657,900,000 in fiscal year 2008. The Director 62013
of Budget and Management may transfer the amount so certified, 62014
plus the cash balance in Fund 017, to the Lottery Profits 62015
Education Reserve Fund (Fund 018) or to the General Revenue Fund 62016
to support appropriation item 200-550, Foundation Funding.62017

       (D) Any amounts transferred under division (B) or (C) of this 62018
section may be made available by the Controlling Board in fiscal 62019
years 2008 or 2009, at the request of the Superintendent of Public 62020
Instruction, to provide assistance and grants to school districts 62021
to enable them to remain solvent and to pay unforeseeable expenses 62022
of a temporary or emergency nature that they are unable to pay 62023
from existing resources under section 3316.20 of the Revised Code, 62024
and to provide payments to school districts under Chapter 3317. of 62025
the Revised Code.62026

       Section 269.40.90. GENERAL REVENUE FUND TRANSFERS TO SCHOOL 62027
DISTRICT PROPERTY TAX REPLACEMENT - BUSINESS (FUND 047)62028

       Notwithstanding any provision of law to the contrary, in 62029
fiscal year 2008 and fiscal year 2009 the Director of Budget and 62030
Management may make temporary transfers between the General 62031
Revenue Fund and the School District Property Tax Replacement – 62032
Business Fund (Fund 047) in the Department of Education to ensure 62033
sufficient balances in the School District Property Tax 62034
Replacement - Business Fund (Fund 047) and to replenish the 62035
General Revenue Fund for such transfers.62036

       Section 269.50.10. SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - 62037
BUSINESS62038

       The foregoing appropriation item, 200-909, School District 62039
Property Tax Replacement – Business, in Fund 047, shall be used by 62040
the Department of Education, in consultation with the Department 62041
of Taxation, to make payments to school districts and joint 62042
vocational school districts under section 5751.21 of the Revised 62043
Code. If it is determined by the Director of Budget and Management 62044
that additional appropriations are necessary for this purpose, 62045
such amounts are hereby appropriated.62046

       SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - UTILITY62047

       The foregoing appropriation item 200-900, School District62048
Property Tax Replacement-Utility, in Fund 053, shall be used by 62049
the Department of Education, in consultation with the Department 62050
of Taxation, to make payments to school districts and joint 62051
vocational school districts under section 5727.85 of the Revised 62052
Code.62053

       Section 269.50.30.  EDUCATIONAL SERVICE CENTERS FUNDING62054

       (A) As used in this section:62055

       (1) "Internet- or computer-based community school" has the 62056
same meaning as in section 3314.02 of the Revised Code.62057

       (2) "Service center ADM" has the same meaning as in section 62058
3317.11 of the Revised Code.62059

        (B) Notwithstanding division (F) of section 3317.11 of the62060
Revised Code, no funds shall be provided under that division to an 62061
educational service center in either fiscal year for any pupils of 62062
a city or exempted village school district unless an agreement to 62063
provide services under section 3313.843 of the Revised Code was 62064
entered into by January 1, 1997, except that funds shall be 62065
provided to an educational service center for any pupils of a city 62066
school district if the agreement to provide services was entered 62067
into within one year of the date upon which such district changed 62068
from a local school district to a city school district.62069

       (C) Notwithstanding any provision of the Revised Code to the 62070
contrary, an educational service center that sponsors a community 62071
school under Chapter 3314. of the Revised Code in either fiscal 62072
year may include the students of that community school in its 62073
service center ADM for purposes of state funding under division 62074
(F) of section 3317.11 of the Revised Code, unless the community 62075
school is an Internet- or computer-based community school. A 62076
service center shall include the community school students in its 62077
service center ADM only to the extent that the students are not 62078
already so included, and only in accordance with guidelines issued 62079
by the Department of Education. If the students of a community 62080
school sponsored by an educational service center are included in 62081
the service center ADM of another educational service center, 62082
those students shall be removed from the service center ADM of the 62083
other educational service center and added to the service center 62084
ADM of the community school's sponsoring service center. The 62085
General Assembly authorizes this procedure as an incentive for 62086
educational service centers to take over sponsorship of community 62087
schools from the State Board of Education as the State Board's 62088
sponsorship is phased out in accordance with Sub. H.B. 364 of the 62089
124th General Assembly. No student of an Internet- or 62090
computer-based community school shall be counted in the service 62091
center ADM of any educational service center. The Department shall 62092
pay educational service centers under division (F) of section 62093
3317.11 of the Revised Code for community school students included 62094
in their service center ADMs under this division only if 62095
sufficient funds earmarked within appropriation item 200-550, 62096
Foundation Funding, for payments under that division remain after 62097
first paying for students attributable to their local and client 62098
school districts, in accordance with divisions (B) and (D) of this 62099
section.62100

       (D) If insufficient funds are earmarked within appropriation 62101
item 200-550, Foundation Funding, for payments under division (F) 62102
of section 3317.11 of the Revised Code and division (C) of this 62103
section in fiscal year 2008 or fiscal year 2009, the Department 62104
shall prioritize the distribution of the earmarked funds as 62105
follows:62106

       (1) The Department shall first distribute to each educational 62107
service center the per-student amount specified in division (F) of 62108
section 3317.11 of the Revised Code for each student in its62109
service center ADM attributable to the local school districts 62110
within the service center's territory.62111

       (2) The Department shall distribute the remaining funds in 62112
each fiscal year to each educational service center for the 62113
students in its service center ADM attributable to each city and62114
exempted village school district that had entered into an62115
agreement with an educational service center for that fiscal year62116
under section 3313.843 of the Revised Code by January 1, 1997, up 62117
to the per-student amount specified in division (F) of section 62118
3317.11 of the Revised Code. If insufficient funds remain to pay 62119
each service center the full amount specified in division (F) of 62120
that section for each such student, the Department shall 62121
distribute the remaining funds to each service center 62122
proportionally, on a per-student basis for each such student, 62123
unless that proportional per-student amount exceeds the amount 62124
specified in division (F)(1) of that section. In that case, the 62125
Department shall distribute the per-student amount specified in 62126
division (F)(1) of that section to each service center for each 62127
such student and shall distribute the remainder proportionally, on 62128
a per-student basis for each such student, to the multi-county 62129
service centers described in division (F)(2) of that section.62130

       (3) If the Department has paid each service center under 62131
divisions (D)(1) and (2) of this section, the full amount 62132
specified in division (F) of section 3317.11 of the Revised Code 62133
for each student attributable to its local school districts and 62134
its client school districts described in division (D)(2) of this 62135
section the Department shall distribute any remaining funds 62136
proportionally, on a per-student basis, to each service center 62137
that sponsors a community school, other than an Internet- or 62138
computer-based community school, for the students included in the 62139
service center ADM under division (C) of this section. These 62140
payments shall not exceed per student the amount specified in 62141
division (F) of section 3317.11 of the Revised Code.62142

       *       Section 269.50.40. For the school year commencing July 1,62143
2007, or the school year commencing July 1, 2008, or both, the62144
Superintendent of Public Instruction may waive for the board of62145
education of any school district the ratio of teachers to pupils62146
in kindergarten through fourth grade required under paragraph62147
(A)(3) of rule 3301-35-05 of the Administrative Code if the62148
following conditions apply:62149

       (A) The board of education requests the waiver.62150

       (B) After the Department of Education conducts an on-site62151
evaluation of the district related to meeting the required ratio,62152
the board of education demonstrates to the satisfaction of the62153
Superintendent of Public Instruction that providing the facilities62154
necessary to meet the required ratio during the district's regular62155
school hours with pupils in attendance would impose an extreme62156
hardship on the district.62157

       (C) The board of education provides assurances that are62158
satisfactory to the Superintendent of Public Instruction that the62159
board will act in good faith to meet the required ratio as soon as62160
possible.62161

       Section 269.50.50.  PRIVATE TREATMENT FACILITY PROJECT62162

       (A) As used in this section:62163

       (1) The following are "participating residential treatment62164
centers":62165

       (a) Private residential treatment facilities that have62166
entered into a contract with the Department of Youth Services to62167
provide services to children placed at the facility by the62168
Department and which, in fiscal year 2008 or fiscal year 2009 or 62169
both, the Department pays through appropriation item 470-401, Care 62170
and Custody;62171

       (b) Abraxas, in Shelby;62172

       (c) Paint Creek, in Bainbridge;62173

       (d) Act One, in Akron;62174

       (e) Friars Club, in Cincinnati.62175

       (2) "Education program" means an elementary or secondary62176
education program or a special education program and related62177
services.62178

       (3) "Served child" means any child receiving an education62179
program pursuant to division (B) of this section.62180

       (4) "School district responsible for tuition" means a city,62181
exempted village, or local school district that, if tuition62182
payment for a child by a school district is required under law62183
that existed in fiscal year 1998, is the school district required62184
to pay that tuition.62185

       (5) "Residential child" means a child who resides in a62186
participating residential treatment center and who is receiving an62187
educational program under division (B) of this section.62188

       (B) A youth who is a resident of the state and has been62189
assigned by a juvenile court or other authorized agency to a62190
residential treatment facility specified in division (A) of this62191
section shall be enrolled in an approved educational program62192
located in or near the facility. Approval of the educational62193
program shall be contingent upon compliance with the criteria62194
established for such programs by the Department of Education. The62195
educational program shall be provided by a school district or62196
educational service center, or by the residential facility itself.62197
Maximum flexibility shall be given to the residential treatment62198
facility to determine the provider. In the event that a voluntary62199
agreement cannot be reached and the residential facility does not62200
choose to provide the educational program, the educational service62201
center in the county in which the facility is located shall62202
provide the educational program at the treatment center to62203
children under twenty-two years of age residing in the treatment62204
center.62205

       (C) Any school district responsible for tuition for a62206
residential child shall, notwithstanding any conflicting provision62207
of the Revised Code regarding tuition payment, pay tuition for the62208
child for fiscal year 2008 and fiscal year 2009 to the education 62209
program provider and in the amount specified in this division. If 62210
there is no school district responsible for tuition for a 62211
residential child and if the participating residential treatment 62212
center to which the child is assigned is located in the city, 62213
exempted village, or local school district that, if the child were 62214
not a resident of that treatment center, would be the school 62215
district where the child is entitled to attend school under 62216
sections 3313.64 and 3313.65 of the Revised Code, that school 62217
district, notwithstanding any conflicting provision of the Revised62218
Code, shall pay tuition for the child for fiscal year 2008 and 62219
fiscal year 2009 under this division unless that school district 62220
is providing the educational program to the child under division 62221
(B) of this section.62222

       A tuition payment under this division shall be made to the62223
school district, educational service center, or residential62224
treatment facility providing the educational program to the child.62225

       The amount of tuition paid shall be:62226

       (1) The amount of tuition determined for the district under62227
division (A) of section 3317.08 of the Revised Code;62228

       (2) In addition, for any student receiving special education62229
pursuant to an individualized education program as defined in62230
section 3323.01 of the Revised Code, a payment for excess costs.62231
This payment shall equal the actual cost to the school district,62232
educational service center, or residential treatment facility of62233
providing special education and related services to the student62234
pursuant to the student's individualized education program, minus62235
the tuition paid for the child under division (C)(1) of this62236
section.62237

       A school district paying tuition under this division shall62238
not include the child for whom tuition is paid in the district's62239
average daily membership certified under division (A) of section62240
3317.03 of the Revised Code.62241

       (D) In each of fiscal years 2008 and 2009, the Department of62242
Education shall reimburse, from appropriations made for the62243
purpose, a school district, educational service center, or62244
residential treatment facility, whichever is providing the62245
service, that has demonstrated that it is in compliance with the62246
funding criteria for each served child for whom a school district62247
must pay tuition under division (C) of this section. The amount of62248
the reimbursement shall be the formula amount specified in section62249
3317.022 of the Revised Code, except that the department shall62250
proportionately reduce this reimbursement if sufficient funds are 62251
not available to pay this amount to all qualified providers.62252

       (E) Funds provided to a school district, educational service62253
center, or residential treatment facility under this section shall62254
be used to supplement, not supplant, funds from other public62255
sources for which the school district, service center, or62256
residential treatment facility is entitled or eligible.62257

       (F) The Department of Education shall track the utilization62258
of funds provided to school districts, educational service62259
centers, and residential treatment facilities under this section62260
and monitor the effect of the funding on the educational programs62261
they provide in participating residential treatment facilities.62262
The department shall monitor the programs for educational62263
accountability.62264

       Section 269.50.60.  SCHOOL DISTRICT PARTICIPATION IN NATIONAL62265
ASSESSMENT OF EDUCATION PROGRESS62266

       The General Assembly intends for the Superintendent of Public62267
Instruction to provide for school district participation in the62268
administration of the National Assessment of Education Progress in 62269
accordance with section 3301.27 of the Revised Code. Each school 62270
and school district selected for participation by the 62271
Superintendent of Public Instruction shall participate.62272

       Section 269.50.70. DEPARTMENT OF EDUCATION APPROPRIATION 62273
TRANSFERS FOR STUDENT ASSESSMENT62274

       In fiscal year 2008 and fiscal year 2009, if the 62275
Superintendent of Public Instruction determines that additional 62276
funds are needed to fully fund the requirements of Am. Sub. H.B. 3 62277
of the 125th General Assembly and this act for assessments of 62278
student performance, the Superintendent of Public Instruction may 62279
recommend the reallocation of unspent and unencumbered 62280
appropriations within the Department of Education to the General 62281
Revenue Fund appropriation item 200-437, Student Assessment, to 62282
the Director of Budget and Management. If the Director of Budget 62283
and Management determines that such a reallocation is required, 62284
the Director of Budget and Management may transfer unspent and 62285
unencumbered funds within the Department of Education as necessary 62286
to appropriation item 200-437, Student Assessment. If these 62287
unspent and unencumbered funds are not sufficient to fully fund 62288
the assessment requirements in fiscal year 2008 or fiscal year 62289
2009, the Superintendent of Public Instruction may request that 62290
the Controlling Board transfer up to $9,000,000 cash from the 62291
Lottery Profits Education Reserve Fund (Fund 018) to the General 62292
Revenue Fund and appropriate these transferred funds to 62293
appropriation item 200-437, Student Assessment.62294

       Section 269.50.80.  (A) As used in this section:62295

       (1) "IEP" has the same meaning as in section 3314.08 of the 62296
Revised Code.62297

       (2) "SBH student" means a student receiving special education 62298
and related services for severe behavior handicap conditions 62299
pursuant to an IEP.62300

       (B) This section applies only to a community school 62301
established under Chapter 3314. of the Revised Code that in each 62302
of fiscal years 2008 and 2009 enrolls a number of SBH students 62303
equal to at least fifty per cent of the total number of students 62304
enrolled in the school in the applicable fiscal year.62305

       (C) In addition to any payments made under section 3314.08 of 62306
the Revised Code, in each of fiscal years 2008 and 2009, the 62307
Department of Education shall pay to a community school to which 62308
this section applies a subsidy equal to the difference between the 62309
aggregate amount calculated and paid in that fiscal year to the 62310
community school for special education and related services 62311
additional weighted costs for the SBH students enrolled in the 62312
school and the aggregate amount that would have been calculated 62313
for the school for special education and related services 62314
additional weighted costs for those same students in fiscal year 62315
2001. If the difference is a negative number, the amount of the 62316
subsidy shall be zero.62317

       (D) The amount of any subsidy paid to a community school 62318
under this section shall not be deducted from the school district 62319
in which any of the students enrolled in the community school are 62320
entitled to attend school under section 3313.64 or 3313.65 of the 62321
Revised Code. The amount of any subsidy paid to a community school 62322
under this section shall be paid from funds appropriated to the 62323
Department of Education in appropriation item 200-550, Foundation 62324
Funding.62325

       Section 269.50.90. EARMARK ACCOUNTABILITY62326

       At the request of the Superintendent of Public Instruction, 62327
any entity that receives a budget earmark under the Department of 62328
Education shall submit annually to the chairpersons of the 62329
committees of the House of Representatives and the Senate 62330
primarily concerned with education and to the Department of 62331
Education a report that includes a description of the services 62332
supported by the funds, a description of the results achieved by 62333
those services, an analysis of the effectiveness of the program, 62334
and an opinion as to the program's applicability to other school 62335
districts. For an earmarked entity that received state funds from 62336
an earmark in the prior fiscal year, no funds shall be provided by 62337
the Department of Education to an earmarked entity for a fiscal 62338
year until its report for the prior fiscal year has been 62339
submitted.62340

       Section 269.60.10.  No community school established under 62341
Chapter 3314. of the Revised Code that was not open for operation 62342
as of May 1, 2005, shall operate from a home, as defined in 62343
section 3313.64 of the Revised Code.62344

       Section 269.60.30. PLAN TO MOVE ADULT EDUCATION PROGRAMS TO 62345
BOARD OF REGENTS62346

       The Board of Regents shall work collaboratively with the 62347
Department of Education to identify adult and career-technical 62348
education programs that shall be transferred to the Board of 62349
Regents. The Chancellor of the Board of Regents shall work in 62350
consultation with the Department and the various identified 62351
programs to develop a plan by July 1, 2008, for the transfer that 62352
benefits adult learners by preserving points of access, increasing 62353
opportunities, maintaining affordability, and creating a system of 62354
uniform quality with the ability to earn credit. The transfer 62355
shall be completed by January 1, 2009. The purpose of this 62356
programmatic transfer is to better align and maximize the strength 62357
and flexibility of the full array of Ohio adult workforce 62358
education assets to improve the overall quality of adult education 62359
and training program course and training offerings in order to 62360
increase the skills and improve the employment prospects of 62361
adults.62362

        On or after January 1, 2009, notwithstanding any provision of 62363
law to the contrary, the Director of Budget and Management may 62364
take the actions described in this section made necessary by the 62365
movement of adult education and career programs from the 62366
Department of Education to the Board of Regents. These actions may 62367
include budget changes made necessary by administrative 62368
reorganization, program transfers, the creation of new funds, the 62369
creation of new appropriation items, and the consolidation of 62370
funds. The Director may transfer cash balances between funds as 62371
needed. At the request of the Director, the Superintendent of 62372
Public Instruction shall certify to the Director an estimate of 62373
the amount of the cash balance to be transferred to the receiving 62374
fund. The Director may transfer the estimated amount to the Board 62375
of Regents when needed to make payments. Not more than thirty days 62376
after certifying the estimated amount, the Superintendent of 62377
Public Instruction shall certify the final amount to the Director. 62378
The Director then shall transfer the difference between any amount 62379
previously transferred and the certified final amount. The 62380
Director may cancel encumbrances and re-establish encumbrances or 62381
parts of encumbrances as needed in the appropriate fund and 62382
appropriation item for the same purpose and to the same vendor. 62383
The funds necessary to re-establish those encumbrances in a 62384
different fund or appropriation item within or between the Board 62385
of Regents and the Department of Education are hereby 62386
appropriated. The Director shall reduce each year's appropriation 62387
balances by the amount of the encumbrances canceled in their 62388
respective funds and appropriation items. Any fiscal year 2008 62389
unencumbered or unallocated appropriation balances may be 62390
transferred to the appropriate item to be used for the same 62391
purposes, as determined by the Director.62392

       Section 269.60.35. STUDY OF EXPANDING AUTISM SCHOLARSHIP 62393
PROGRAM62394

        Not later than December 31, 2008, the Department of Education 62395
shall conduct a study and submit written recommendations to the 62396
General Assembly, in accordance with section 101.68 of the Revised 62397
Code, regarding ways to expand the Autism Scholarship Program, 62398
established in section 3310.41 of the Revised Code, to students 62399
identified with disabilities other than autism.62400

       Section 269.60.60. UNAUDITABLE COMMUNITY SCHOOL62401

       (A) If the Auditor of State or a public accountant, pursuant 62402
to section 117.41 of the Revised Code, declares a community school 62403
established under Chapter 3314. of the Revised Code to be 62404
unauditable, the Auditor of State shall provide written 62405
notification of that declaration to the school, the school's 62406
sponsor, and the Department of Education. The Auditor of State 62407
also shall post the notification on the Auditor of State's web 62408
site.62409

       (B) Notwithstanding any provision to the contrary in Chapter 62410
3314. of the Revised Code or any other provision of law, a sponsor 62411
of a community school that is notified by the Auditor of State 62412
under division (A) of this section that a community school it 62413
sponsors is unauditable shall not enter into contracts with any 62414
additional community schools under section 3314.03 of the Revised 62415
Code until the Auditor of State or a public accountant has 62416
completed a financial audit of that school.62417

       (C) Not later than forty-five days after receiving 62418
notification by the Auditor of State under division (A) of this 62419
section that a community school is unauditable, the sponsor of the 62420
school shall provide a written response to the Auditor of State. 62421
The response shall include the following:62422

       (1) An overview of the process the sponsor will use to review 62423
and understand the circumstances that led to the community school 62424
becoming unauditable;62425

       (2) A plan for providing the Auditor of State with the 62426
documentation necessary to complete an audit of the community 62427
school and for ensuring that all financial documents are available 62428
in the future;62429

       (3) The actions the sponsor will take to ensure that the plan 62430
described in division (C)(2) of this section is implemented.62431

       (D) If a community school fails to make reasonable efforts 62432
and continuing progress to bring its accounts, records, files, or 62433
reports into an auditable condition within ninety days after being 62434
declared unauditable, the Auditor of State, in addition to 62435
requesting legal action under sections 117.41 and 117.42 of the 62436
Revised Code, shall notify the Department of the school's failure. 62437
If the Auditor of State or a public accountant subsequently is 62438
able to complete a financial audit of the school, the Auditor of 62439
State shall notify the Department that the audit has been 62440
completed.62441

       (E) Notwithstanding any provision to the contrary in Chapter 62442
3314. of the Revised Code or any other provision of law, upon 62443
notification by the Auditor of State under division (D) of this 62444
section that a community school has failed to make reasonable 62445
efforts and continuing progress to bring its accounts, records, 62446
files, or reports into an auditable condition following a 62447
declaration that the school is unauditable, the Department shall 62448
immediately cease all payments to the school under Chapter 3314. 62449
of the Revised Code and any other provision of law. Upon 62450
subsequent notification from the Auditor of State under that 62451
division that the Auditor of State or a public accountant was able 62452
to complete a financial audit of the community school, the 62453
Department shall release all funds withheld from the school under 62454
this section.62455

       Section 269.60.70. Notwithstanding division (B) of section 62456
3317.01 of the Revised Code, no joint vocational school district 62457
shall be denied state payments for fiscal year 2008 because the 62458
school district's career center was open for instruction during 62459
fiscal year 2007 for fewer days than required by sections 3313.48, 62460
3313.481, and 3317.01 of the Revised Code, if the number of days 62461
the career center was closed in the 2006-2007 school year in 62462
excess of the number of days it is permitted to be closed for a 62463
public calamity under division (B) of section 3317.01 of the 62464
Revised Code does not exceed the number of days in May 2007 in 62465
which the district closed the career center due to fire damage and 62466
cancelled instruction to prepare alternate facilities for 62467
instruction.62468

       Section 269.60.80. Not later than October 31, 2007, each 62469
school district, community school established under Chapter 3314. 62470
of the Revised Code, and chartered nonpublic school shall report 62471
to the Department of Education, in a manner prescribed by the 62472
Department, the number of minutes per week and the number of 62473
classes per week of physical education provided to students in 62474
each of grades kindergarten through eight in the 2006-2007 school 62475
year and scheduled to be provided to students in each of those 62476
grades in the 2007-2008 school year.62477

       Section 269.60.90. If a school district erroneously reported 62478
data to the Education Management Information System established 62479
under section 3301.0714 of the Revised Code that showed a zero per 62480
cent graduation rate for the 2005-2006 school year for the 62481
district or any building in the district and the district notified 62482
the Department of Education of the error not later than June 30, 62483
2007, the Department shall allow the district to report a 62484
corrected graduation rate for that school year and shall include 62485
the corrected graduation rate on the August 2007 report card 62486
issued for the district and any affected building under section 62487
3302.03 of the Revised Code.62488

       Section 271.10.  ELC OHIO ELECTIONS COMMISSION62489

General Revenue Fund62490

GRF 051-321 Operating Expenses $ 411,623 $ 423,975 62491
TOTAL GRF General Revenue Fund $ 411,623 $ 423,975 62492

General Services Fund Group62493

4P2 051-601 Ohio Elections 62494
Commission Fund $ 255,000 $ 255,000 62495
TOTAL GSF General Services Fund Group $ 255,000 $ 255,000 62496
TOTAL ALL BUDGET FUND GROUPS $ 666,623 $ 678,975 62497


       Section 273.10. FUN STATE BOARD OF EMBALMERS AND FUNERAL62499
DIRECTORS62500

General Services Fund Group62501

4K9 881-609 Operating Expenses $ 628,641 $ 646,602 62502
TOTAL GSF General Services 62503
Fund Group $ 628,641 $ 646,602 62504
TOTAL ALL BUDGET FUND GROUPS $ 628,641 $ 646,602 62505


       Section 275.10.  PAY EMPLOYEE BENEFITS FUNDS62507

Accrued Leave Liability Fund Group62508

806 995-666 Accrued Leave Fund $ 69,584,560 $ 76,038,787 62509
807 995-667 Disability Fund $ 40,104,713 $ 39,309,838 62510
TOTAL ALF Accrued Leave Liability 62511
Fund Group $ 109,689,273 $ 115,348,625 62512

Agency Fund Group62513

124 995-673 Payroll Deductions $ 2,125,000,000 $ 2,175,000,000 62514
808 995-668 State Employee Health Benefit Fund $ 499,240,000 $ 550,922,742 62515
809 995-669 Dependent Care Spending Account $ 2,969,635 $ 2,969,635 62516
810 995-670 Life Insurance Investment Fund $ 2,113,589 $ 2,229,834 62517
811 995-671 Parental Leave Benefit Fund $ 3,994,806 $ 4,234,495 62518
813 995-672 Health Care Spending Account $ 12,000,000 $ 12,000,000 62519
TOTAL AGY Agency Fund Group $ 2,645,318,030 $ 2,747,356,706 62520

TOTAL ALL BUDGET FUND GROUPS $ 2,755,007,303 $ 2,862,705,331 62521

       ACCRUED LEAVE LIABILITY FUND62522

       The foregoing appropriation item 995-666, Accrued Leave Fund,62523
shall be used to make payments from the Accrued Leave Liability62524
Fund (Fund 806), pursuant to section 125.211 of the Revised Code.62525
If it is determined by the Director of Budget and Management that62526
additional amounts are necessary, the amounts are appropriated.62527

       STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND62528

       The foregoing appropriation item 995-667, Disability Fund,62529
shall be used to make payments from the State Employee Disability62530
Leave Benefit Fund (Fund 807), pursuant to section 124.83 of the62531
Revised Code. If it is determined by the Director of Budget and62532
Management that additional amounts are necessary, the amounts are62533
appropriated.62534

       PAYROLL WITHHOLDING FUND62535

       The foregoing appropriation item 995-673, Payroll Deductions, 62536
shall be used to make payments from the Payroll Withholding Fund 62537
(Fund 124). If it is determined by the Director of Budget and 62538
Management that additional appropriation amounts are necessary, 62539
such amounts are hereby appropriated.62540

       STATE EMPLOYEE HEALTH BENEFIT FUND62541

       The foregoing appropriation item 995-668, State Employee62542
Health Benefit Fund, shall be used to make payments from the State62543
Employee Health Benefit Fund (Fund 808), pursuant to section62544
124.87 of the Revised Code. If it is determined by the Director of 62545
Budget and Management that additional amounts are necessary, the 62546
amounts are appropriated.62547

       DEPENDENT CARE SPENDING ACCOUNT62548

       The foregoing appropriation item 995-669, Dependent Care62549
Spending Account, shall be used to make payments from the62550
Dependent Care Spending Account (Fund 809) to employees eligible62551
for dependent care expenses. If it is determined by the Director62552
of Budget and Management that additional amounts are necessary,62553
the amounts are appropriated.62554

       LIFE INSURANCE INVESTMENT FUND62555

       The foregoing appropriation item 995-670, Life Insurance62556
Investment Fund, shall be used to make payments from the Life62557
Insurance Investment Fund (Fund 810) for the costs and expenses of62558
the state's life insurance benefit program pursuant to section62559
125.212 of the Revised Code. If it is determined by the Director62560
of Budget and Management that additional amounts are necessary,62561
the amounts are appropriated.62562

       PARENTAL LEAVE BENEFIT FUND62563

       The foregoing appropriation item 995-671, Parental Leave62564
Benefit Fund, shall be used to make payments from the Parental62565
Leave Benefit Fund (Fund 811) to employees eligible for parental62566
leave benefits pursuant to section 124.137 of the Revised Code. If62567
it is determined by the Director of Budget and Management that62568
additional amounts are necessary, the amounts are appropriated.62569

       HEALTH CARE SPENDING ACCOUNT62570

       There is hereby established in the State Treasury the Health 62571
Care Spending Account Fund (Fund 813). The foregoing appropriation 62572
item 995-672, Health Care Spending Account, shall be used to make 62573
payments from the fund. The fund shall be under the supervision of 62574
the Department of Administrative Services and shall be used to 62575
make payments pursuant to state employees' participation in a 62576
flexible spending account for non-reimbursed health care expenses 62577
and pursuant to Section 125 of the Internal Revenue Code. All 62578
income derived from the investment of the fund shall accrue to the 62579
fund. If it is determined by the Director of Administrative 62580
Services that additional appropriation amounts are necessary, the 62581
Director of Administrative Services may request that the Director 62582
of Budget and Management increase such amounts. Such amounts are 62583
hereby appropriated. 62584

       At the request of the Director of Administrative Services, 62585
the Director of Budget and Management shall transfer up to 62586
$145,000 from the General Revenue Fund to the Health Care Spending 62587
Account Fund during fiscal years 2008 and 2009. This cash shall be 62588
transferred as needed to provide adequate cash flow for the Health 62589
Care Spending Account Fund during fiscal year 2008 and fiscal year 62590
2009. If funds are available at the end of fiscal years 2008 and 62591
2009, the Director of Budget and Management shall transfer cash up 62592
to the amount previously transferred in the respective year, plus 62593
interest income, back from the Health Care Spending Account (Fund 62594
813) to the General Revenue Fund. 62595

       Section 277.10.  ERB STATE EMPLOYMENT RELATIONS BOARD62596

General Revenue Fund62597

GRF 125-321 Operating Expenses $ 3,218,803 $ 3,355,602 62598
TOTAL GRF General Revenue Fund $ 3,218,803 $ 3,355,602 62599

General Services Fund Group62600

572 125-603 Training and Publications $ 75,541 $ 75,541 62601
TOTAL GSF General Services 62602
Fund Group $ 75,541 $ 75,541 62603
TOTAL ALL BUDGET FUND GROUPS $ 3,294,344 $ 3,431,143 62604


       Section 279.10. ENG STATE BOARD OF ENGINEERS AND SURVEYORS62606

General Services Fund Group62607

4K9 892-609 Operating Expenses $ 1,058,881 $ 1,058,881 62608
TOTAL GSF General Services 62609
Fund Group $ 1,058,881 $ 1,058,881 62610
TOTAL ALL BUDGET FUND GROUPS $ 1,058,881 $ 1,058,881 62611


       Section 281.10. EPA ENVIRONMENTAL PROTECTION AGENCY62613

General Services Fund Group62614

199 715-602 Laboratory Services $ 1,158,574 $ 1,173,574 62615
219 715-604 Central Support Indirect $ 16,474,276 $ 17,000,962 62616
4A1 715-640 Operating Expenses $ 3,369,731 $ 3,369,731 62617
TOTAL GSF General Services 62618
Fund Group $ 21,002,581 $ 21,544,267 62619

Federal Special Revenue Fund Group62620

3BU 715-684 Water Quality Protection $ 6,515,000 $ 6,310,000 62621
3F2 715-630 Revolving Loan Fund - Operating $ 563,536 $ 775,600 62622
3F3 715-632 Federally Supported Cleanup and Response $ 2,550,000 $ 2,550,000 62623
3F5 715-641 Nonpoint Source Pollution Management $ 7,550,000 $ 7,595,000 62624
3K4 715-634 DOD Monitoring and Oversight $ 858,250 $ 898,825 62625
3N4 715-657 DOE Monitoring and Oversight $ 1,071,678 $ 1,110,270 62626
3T3 715-669 Drinking Water SRF $ 2,843,923 $ 2,977,998 62627
3V7 715-606 Agencywide Grants $ 500,000 $ 500,000 62628
353 715-612 Public Water Supply $ 3,388,619 $ 3,388,618 62629
354 715-614 Hazardous Waste Management - Federal $ 4,203,891 $ 4,203,891 62630
357 715-619 Air Pollution Control - Federal $ 6,823,949 $ 6,823,950 62631
362 715-605 Underground Injection Control - Federal $ 111,874 $ 111,874 62632
TOTAL FED Federal Special Revenue 62633
Fund Group $ 36,980,720 $ 37,246,026 62634

State Special Revenue Fund Group62635

4J0 715-638 Underground Injection Control $ 458,418 $ 458,418 62636
4K2 715-648 Clean Air - Non Title V $ 3,690,821 $ 4,066,558 62637
4K3 715-649 Solid Waste $ 13,932,845 $ 14,282,845 62638
4K4 715-650 Surface Water Protection $ 12,685,000 $ 13,815,000 62639
4K5 715-651 Drinking Water Protection $ 8,169,553 $ 8,867,732 62640
4P5 715-654 Cozart Landfill $ 149,728 $ 149,728 62641
4R5 715-656 Scrap Tire Management $ 6,000,000 $ 6,000,000 62642
4R9 715-658 Voluntary Action Program $ 1,032,098 $ 1,032,098 62643
4T3 715-659 Clean Air - Title V Permit Program $ 18,924,098 $ 18,833,584 62644
4U7 715-660 Construction & Demolition Debris $ 881,561 $ 881,561 62645
5BC 715-617 Clean Ohio $ 741,646 $ 741,646 62646
5BC 715-622 Local Air Pollution Control $ 1,026,369 $ 1,026,369 62647
5BC 715-624 Surface Water $ 8,797,413 $ 8,797,413 62648
5BC 715-667 Groundwater $ 1,093,741 $ 1,093,741 62649
5BC 715-672 Air Pollution Control $ 5,199,290 $ 5,199,290 62650
5BC 715-673 Drinking Water $ 2,550,250 $ 2,550,250 62651
5BC 715-675 Hazardous Waste $ 100,847 $ 100,847 62652
5BC 715-676 Assistance and Prevention $ 700,302 $ 700,302 62653
5BC 715-677 Laboratory $ 1,216,333 $ 1,216,333 62654
5BC 715-678 Corrective Actions $ 1,179,775 $ 1,179,775 62655
5BT 715-679 C&DD Groundwater Monitoring $ 571,560 $ 693,267 62656
5BY 715-681 Auto Emissions Test $ 14,817,105 $ 15,057,814 62657
5CD 715-682 Clean Diesel School Buses $ 600,000 $ 600,000 62658
5DW 715-683 Automotive Mercury Switch Program $ 60,000 $ 60,000 62659
5H4 715-664 Groundwater Support $ 2,503,933 $ 2,715,340 62660
5N2 715-613 Dredge and Fill $ 30,000 $ 30,000 62661
500 715-608 Immediate Removal Special Account $ 557,257 $ 573,903 62662
503 715-621 Hazardous Waste Facility Management $ 11,711,473 $ 12,200,240 62663
505 715-623 Hazardous Waste Cleanup $ 13,333,179 $ 14,147,498 62664
505 715-674 Clean Ohio Environmental Review $ 109,725 $ 109,725 62665
541 715-670 Site Specific Cleanup $ 34,650 $ 34,650 62666
542 715-671 Risk Management Reporting $ 146,188 $ 146,188 62667
592 715-627 Anti Tampering Settlement $ 9,707 $ 9,707 62668
6A1 715-645 Environmental Education $ 1,500,000 $ 1,500,000 62669
602 715-626 Motor Vehicle Inspection and Maintenance $ 157,697 $ 128,876 62670
644 715-631 ER Radiological Safety $ 286,114 $ 286,114 62671
660 715-629 Infectious Waste Management $ 100,000 $ 100,000 62672
676 715-642 Water Pollution Control Loan Administration $ 4,964,625 $ 4,964,625 62673
678 715-635 Air Toxic Release $ 210,622 $ 210,622 62674
679 715-636 Emergency Planning $ 2,628,647 $ 2,628,647 62675
696 715-643 Air Pollution Control Administration $ 750,000 $ 750,000 62676
699 715-644 Water Pollution Control Administration $ 750,000 $ 750,000 62677
TOTAL SSR State Special Revenue Fund Group $ 144,362,570 $ 148,690,706 62678

Clean Ohio Revitalization Fund Group62679

5S1 715-607 Clean Ohio - Operating $ 208,174 $ 208,174 62680
TOTAL CLF Clean Ohio Revitalization Fund Group $ 208,174 $ 208,174 62681
TOTAL ALL BUDGET FUND GROUPS $ 202,554,045 $ 207,689,173 62682

       AUTOMOBILE EMISSIONS TESTING PROGRAM OPERATION AND OVERSIGHT62683

       On the first day of July of each fiscal year or as soon as 62684
possible thereafter, the Director of Budget and Management shall 62685
transfer $14,817,105 for use in fiscal year 2008 and $15,057,814 62686
for use in fiscal year 2009 from the General Revenue Fund (GRF) to 62687
the Auto Emissions Test Fund (Fund 5BY).62688

        The Ohio Environmental Protection Agency (EPA) shall use the 62689
foregoing appropriation item 715-681, Auto Emissions Test, in the 62690
Auto Emissions Test Fund (Fund 5BY), for the operation, and Ohio 62691
EPA's costs for oversight, of the auto emissions testing program. 62692
For purposes of continuing testing beyond December 31, 2007, the 62693
Director of Environmental Protection may extend an existing 62694
contract with the contractor who is implementing the testing 62695
program pursuant to section 3704.14 of the Revised Code for a 62696
period of two years.62697

       The funds identified in this section shall not be used (1) to 62698
pay for the testing costs of any dealers to provide certificates 62699
for vehicles being purchased by individuals who reside in areas 62700
where the E-Check program is operated or (2) to pay for more than 62701
one passing or three total free tests for any vehicle in a 62702
three-hundred-sixty-five-day period. When state funds may not be 62703
used to pay for testing costs, the cost of testing and retesting 62704
paid by an individual or a business for any vehicle shall cover 62705
the cost of the test. Testing and other fees charged by the 62706
contractor shall be submitted to and approved by the Director of 62707
Environmental Protection.62708

       WATER QUALITY PROTECTION FUND62709

        On July 1, 2007, or as soon thereafter as possible, the 62710
Director of Environmental Protection shall certify to the Director 62711
of Budget and Management the cash balance in Fund 3F4, Water 62712
Quality Management. The Director of Budget and Management shall 62713
transfer the amount certified from Fund 3F4 to Fund 3BU, Water 62714
Quality Protection. Any existing encumbrances in appropriation 62715
item 715-633, Water Quality Management (Fund 3F4), shall be 62716
cancelled and re-established against appropriation item 715-684, 62717
Water Quality Protection (Fund 3BU). The amounts of the 62718
re-established encumbrances are hereby appropriated, and Fund 3F4 62719
is abolished.62720

        On July 1, 2007, or as soon thereafter as possible, the 62721
Director of Environmental Protection shall certify to the Director 62722
of Budget and Management the cash balance in Fund 3J1, Urban 62723
Stormwater. The Director of Budget and Management shall transfer 62724
the amount certified from Fund 3J1 to Fund 3BU, Water Quality 62725
Protection. Any existing encumbrances in appropriation item 62726
715-620, Urban Stormwater (Fund 3J1), shall be cancelled and 62727
re-established against appropriation item 715-684, Water Quality 62728
Protection (Fund 3BU). The amounts of the re-established 62729
encumbrances are hereby appropriated, and Fund 3J1 is abolished.62730

        On July 1, 2007, or as soon thereafter as possible, the 62731
Director of Environmental Protection shall certify to the Director 62732
of Budget and Management the cash balance in Fund 3J5, Maumee 62733
River. The Director of Budget and Management shall transfer the 62734
amount certified from Fund 3J5 to Fund 3BU, Water Quality 62735
Protection. Any existing encumbrances in appropriation item 62736
715-615, Maumee River (Fund 3J5), shall be cancelled and 62737
re-established against appropriation item 715-684, Water Quality 62738
Protection (Fund 3BU). The amounts of the re-established 62739
encumbrances are hereby appropriated, and Fund 3J5 is abolished.62740

        On July 1, 2007, or as soon thereafter as possible, the 62741
Director of Environmental Protection shall certify to the Director 62742
of Budget and Management the cash balance in Fund 3K2, Clean Water 62743
Act 106 (Fund 3K2). The Director of Budget and Management shall 62744
transfer the amount certified from Fund 3K2 to Fund 3BU, Water 62745
Quality Protection. Any existing encumbrances in appropriation 62746
item 715-628, Clean Water Act 106, shall be cancelled and 62747
re-established against appropriation item 715-684, Water Quality 62748
Protection (Fund 3BU). The amounts of the re-established 62749
encumbrances are hereby appropriated, and Fund 3K2 is abolished.62750

        On July 1, 2007, or as soon thereafter as possible, the 62751
Director of Environmental Protection shall certify to the Director 62752
of Budget and Management the cash balance in Fund 3K6, Remedial 62753
Action Plan. The Director of Budget and Management shall transfer 62754
the amount certified from Fund 3K6 to Fund 3BU, Water Quality 62755
Protection. Any existing encumbrances in appropriation item 62756
715-639, Remedial Action Plan (Fund 3K6), shall be cancelled and 62757
re-established against appropriation item 715-684, Water Quality 62758
Protection (Fund 3BU). The amounts of the re-established 62759
encumbrances are hereby appropriated, and Fund 3K6 is abolished.62760

        On July 1, 2007, or as soon thereafter as possible, the 62761
Director of Environmental Protection shall certify to the Director 62762
of Budget and Management the cash balance in Fund 352, Wastewater 62763
Pollution. The Director of Budget and Management shall transfer 62764
the amount certified from Fund 352 to Fund 3BU, Water Quality 62765
Protection. Any existing encumbrances in appropriation item 62766
715-611, Wastewater Pollution (Fund 352), shall be cancelled and 62767
re-established against appropriation item 715-684, Water Quality 62768
Protection (Fund 3BU). The amounts of the re-established 62769
encumbrances are hereby appropriated, and Fund 352 is abolished.62770

        On July 1, 2007, or as soon thereafter as possible, the 62771
Director of Environmental Protection shall certify to the Director 62772
of Budget and Management the cash balance in Fund 358, 205-J 62773
Federal Planning. The Director of Budget and Management shall 62774
transfer the amount certified from Fund 358 to Fund 3BU, Water 62775
Quality Protection. Any existing encumbrances in appropriation 62776
item 715-625, 205-J Federal Planning (Fund 358), shall be 62777
cancelled and re-established against appropriation item 715-684, 62778
Water Quality Protection (Fund 3BU). The amounts of the 62779
re-established encumbrances are hereby appropriated, and Fund 358 62780
is abolished.62781

       AREAWIDE PLANNING AGENCIES62782

        The Director of the Environmental Protection Agency shall use 62783
the foregoing appropriation item 715-624, Surface Water, to 62784
contract with areawide planning agencies in an amount not to 62785
exceed $75,000 per agency per fiscal year for areawide water 62786
quality management and planning activities in accordance with 62787
Section 208 of the Federal Clean Water Act, 33 U.S.C. 1288.62788

       CASH TRANSFER FOR AUTOMOTIVE MERCURY SWITCH PROGRAM62789

       Upon the request of the Director of Environmental Protection, 62790
the Director of Budget and Management shall transfer up to $60,000 62791
in cash from the Environmental Protection Fund (Fund 5BC) to the 62792
Automotive Mercury Switch Program Fund (Fund 5DW), in each year of 62793
the fiscal years 2008-2009 biennium.62794

       Section 283.10. EBR ENVIRONMENTAL REVIEW APPEALS COMMISSION62795

General Revenue Fund62796

GRF 172-321 Operating Expenses $ 483,859 $ 487,000 62797
TOTAL GRF General Revenue Fund $ 483,859 $ 487,000 62798
TOTAL ALL BUDGET FUND GROUPS $ 483,859 $ 487,000 62799


       Section 285.10. ETC ETECH OHIO62801

General Revenue Fund62802

GRF 935-321 Operations $ 6,830,918 $ 6,830,921 62803
GRF 935-401 Statehouse News Bureau $ 244,400 $ 244,400 62804
GRF 935-402 Ohio Government Telecommunications Services $ 716,417 $ 716,417 62805
GRF 935-403 Technical Operations $ 3,597,390 $ 3,597,389 62806
GRF 935-404 Telecommunications Operating Subsidy $ 3,632,413 $ 3,632,413 62807
GRF 935-406 Technical and Instructional Professional Development $ 7,285,351 $ 7,272,351 62808
GRF 935-539 Educational Technology $ 4,139,551 $ 4,139,551 62809
TOTAL GRF General Revenue Fund $ 26,446,440 $ 26,433,442 62810

General Services Fund Group62811

4F3 935-603 Affiliate Services $ 1,000,000 $ 1,000,000 62812
4T2 935-605 Government Television/Telecommunications Operating $ 25,000 $ 25,000 62813
5D4 935-640 Conference/Special Purposes $ 1,821,817 $ 1,821,817 62814
TOTAL GSF General Services Fund Group $ 2,846,817 $ 2,846,817 62815

Federal Special Revenue Fund Group62816

3S3 935-606 Enhancing Education Technology $ 589,363 $ 589,363 62817
TOTAL FED Federal Special Revenue Fund Group $ 589,363 $ 589,363 62818

State Special Revenue Fund Group62819

4W9 935-630 Telecommunity $ 25,000 $ 25,000 62820
4X1 935-634 Distance Learning $ 50,000 $ 50,000 62821
5T3 935-607 Gates Foundation Grants $ 200,000 $ 200,000 62822
TOTAL SSR State Special Revenue Fund Group $ 275,000 $ 275,000 62823
TOTAL ALL BUDGET FUND GROUPS $ 30,157,620 $ 30,144,622 62824


       Section 285.30. TELECOMMUNICATIONS62826

       STATEHOUSE NEWS BUREAU62827

       The foregoing appropriation item 935-401, Statehouse News 62828
Bureau, shall be used solely to support the operations of the Ohio 62829
Statehouse News Bureau.62830

       OHIO GOVERNMENT TELECOMMUNICATIONS STUDIO62831

       The foregoing appropriation item 935-402, Ohio Government 62832
Telecommunications Services, shall be used solely to support the 62833
operations of Ohio Government Telecommunications Services.62834

       TECHNICAL OPERATIONS62835

       The foregoing appropriation item 935-403, Technical 62836
Operations, shall be used by eTech Ohio to pay expenses of eTech 62837
Ohio's network infrastructure, which includes the television and 62838
radio transmission infrastructure and infrastructure that shall 62839
link all public K-12 classrooms to each other and the Internet, 62840
and provide access to voice, video, and data educational resources 62841
for students and teachers.62842

       TELECOMMUNICATIONS OPERATING SUBSIDY62843

       Of the foregoing appropriation item 935-404, 62844
Telecommunications Operating Subsidy, $45,000 in each fiscal year 62845
shall be used to contract for dial-up newspaper reading services 62846
for the blind and physically handicapped. The contract shall be 62847
awarded subject to Controlling Board approval, through a 62848
competitive bidding process.62849

       The remainder of appropriation item 935-404, 62850
Telecommunications Operating Subsidy, shall be distributed by 62851
eTech Ohio to Ohio's qualified public educational television 62852
stations, radio reading services, and educational radio stations 62853
to support their operations. The funds shall be distributed 62854
pursuant to an allocation formula used by the Ohio Educational 62855
Telecommunications Network Commission unless and until a 62856
substitute formula is developed by eTech Ohio in consultation with 62857
Ohio's qualified public educational television stations, radio 62858
reading services, and educational radio stations.62859

       Section 285.40. TECHNICAL AND INSTRUCTIONAL PROFESSIONAL 62860
DEVELOPMENT62861

       The foregoing appropriation item 935-406, Technical and 62862
Instructional Professional Development, shall be used by eTech 62863
Ohio to make grants or provide services to qualifying public 62864
schools, including the State School for the Blind, the State 62865
School for the Deaf, and the Department of Youth Services, for the 62866
provision of hardware, software, telecommunications services, and 62867
staff development to support educational uses of technology in the 62868
classroom.62869

       Of the foregoing appropriation item 935-406, Technical and 62870
Instructional Professional Development, up to $1,000,000 in each 62871
fiscal year shall be used to implement and support the Ohio 62872
Students Choosing On-line Resources for Educational Success (Ohio 62873
SCORES) initiative that increases the educational options 62874
available to students in mathematics, advanced laboratory-based 62875
science, and foreign language. eTech Ohio shall work 62876
collaboratively with the Department of Education and the Board of 62877
Regents on this initiative.62878

       Of the foregoing appropriation item 935-406, Technical and 62879
Instructional Professional Development, up to $200,000 in each 62880
fiscal year shall be used by eTech Ohio to provide competitive 62881
professional development grants to school districts. Grant 62882
proposals shall focus on developing innovative programs that 62883
enhance the abilities of teachers to use innovative methods for 62884
integrating technology to implement state academic content 62885
standards in classroom lessons. Grant requirements and awards 62886
shall be approved by eTech Ohio, with priority given to school 62887
districts designated in academic emergency, academic watch, or 62888
continuous improvement. eTech Ohio shall develop a web site to 62889
share information learned through these programs with school 62890
districts statewide. The web site shall be linked with the Ohio 62891
Department of Education's Instructional Management System.62892

       Of the foregoing appropriation item 935-406, Technical and 62893
Instructional Professional Development, up to $1,260,000 in each 62894
fiscal year shall be allocated equally among the 12 Ohio 62895
educational television stations and used with the advice and 62896
approval of eTech Ohio. Funds shall be used for the production of 62897
interactive instructional programming series with priority given 62898
to resources aligned with state academic content standards in 62899
consultation with the Ohio Department of Education and for 62900
teleconferences to support eTech Ohio. The programming shall be 62901
targeted to the needs of the poorest two hundred school districts 62902
as determined by the district's adjusted valuation per pupil as 62903
defined in former section 3317.0213 of the Revised Code as that 62904
section existed prior to June 30, 2005.62905

       The remainder of appropriation item 935-406, Technical and 62906
Instructional Professional Development, shall be used by eTech 62907
Ohio for professional development for teachers and administrators 62908
for the use of educational technology. eTech Ohio may make grants 62909
to provide technical assistance and professional development on 62910
the use of educational technology to school districts.62911

       Eligible recipients of grants include regional training 62912
centers, educational service centers, information technology 62913
centers, educational technology centers, institutions of higher 62914
education, public television stations, special education resource 62915
centers, area media centers, or other nonprofit educational 62916
organizations. In addition, services provided through these grants 62917
may include use of private entities subcontracting through the 62918
grant recipient.62919

       Grants shall be made to entities on a contractual basis with 62920
eTech Ohio. Contracts shall include provisions that demonstrate 62921
how services will benefit technology use in the public schools, 62922
and in particular how services will support eTech Ohio's efforts 62923
to integrate technology in the public schools. Contracts shall 62924
specify the scope of assistance being offered and the potential 62925
number of professionals who will be served. Contracting entities 62926
may be awarded more than one grant at a time. Grants shall be 62927
awarded in a manner consistent with the goals and priorities of 62928
eTech Ohio. Special emphasis in the award of grants shall be 62929
placed on collaborative efforts among service providers.62930

       Application for grants from appropriation item 935-406, 62931
Technical and Instructional Professional Development, shall be 62932
consistent with a school district's technology plan that shall 62933
meet the minimum specifications for school district technology 62934
plans as prescribed by eTech Ohio. Funds allocated through these 62935
grants may be combined with funds received through other state or 62936
federal grants for technology so long as the school district's 62937
technology plan specifies the use of these funds.62938

       Section 285.50. EDUCATIONAL TECHNOLOGY62939

       The foregoing appropriation item 935-539, Educational 62940
Technology, shall be used to provide funding to suppliers of 62941
information services to school districts for the provision of 62942
hardware, software, and staff development in support of 62943
educational uses of technology in the classroom as prescribed by 62944
the State Plan for Technology pursuant to section 3301.07 of the 62945
Revised Code, and to support assistive technology for children and 62946
youth with disabilities.62947

       Of the foregoing appropriation item 935-539, Education 62948
Technology, up to $4,139,551 in each fiscal year shall be used by 62949
eTech Ohio to contract with educational television to provide Ohio 62950
public schools with instructional resources and services with 62951
priority given to resources and services aligned with state 62952
academic content standards and such resources and services shall 62953
be based upon the advice and approval of eTech Ohio, based on a 62954
formula used by the Ohio SchoolNet Commission unless and until a 62955
substitute formula is developed by eTech Ohio in consultation with 62956
Ohio's educational technology agencies and noncommercial 62957
educational television stations.62958

       Resources may include, but not be limited to, the following: 62959
prerecorded video materials (including videotape, laser discs, and 62960
CD-ROM discs); computer software for student use or student access 62961
to electronic communication, databases, spreadsheet, and word 62962
processing capability; live student courses or courses delivered 62963
electronically; automated media systems; and instructional and 62964
professional development materials for teachers. eTech Ohio shall 62965
collaborate with public television stations and cooperate with 62966
education technology agencies in the acquisition, development, and 62967
delivery of these educational resources to ensure high-quality and 62968
educational soundness at the lowest possible cost. Delivery of 62969
these resources may utilize a variety of technologies, with a 62970
preference given to a high speed integrated information network 62971
that can transport video, voice, data, and graphics 62972
simultaneously.62973

       Services shall include presentations and technical assistance 62974
that will help students and teachers integrate educational 62975
materials that support curriculum objectives, match specific 62976
learning styles, and are appropriate for individual interests and 62977
ability levels.62978

       The instructional resources and services shall be made 62979
available for purchase by chartered nonpublic schools or by school 62980
districts for the benefit of pupils attending chartered nonpublic 62981
schools.62982

       eTech Ohio shall monitor the developments of technology, 62983
coordinate with the Office of Information Technology, and assure 62984
the most effective and highest quality operation of eTech Ohio 62985
networks. All efforts may be aligned with the State's ongoing 62986
efforts to coordinate appropriate network operations through the 62987
Office of Information Technology and through the Third Frontier 62988
Network.62989

       Section 285.60. TELECOMMUNITY62990

       The foregoing appropriation item 935-630, Telecommunity, 62991
shall be distributed by eTech Ohio on a grant basis to eligible 62992
school districts to establish "distance learning" through 62993
interactive video technologies in the school district. Per 62994
agreements with eight Ohio local telephone companies ALLTEL Ohio, 62995
CENTURY Telephone of Ohio, Chillicothe Telephone Company, 62996
Cincinnati Bell Telephone Company, Orwell Telephone Company, 62997
Sprint North Central Telephone, VERIZON, and Western Reserve 62998
Telephone Company, school districts are eligible for funds if they 62999
are within one of the listed telephone company service areas. 63000
Funds to administer the program shall be expended by eTech Ohio up 63001
to the amount specified in agreements with the listed telephone 63002
companies.63003

       Within thirty days after the effective date of this section, 63004
the Director of Budget and Management shall transfer to Fund 4W9 63005
in the State Special Revenue Fund Group any investment earnings 63006
from moneys paid by any telephone company as part of any 63007
settlement agreement between the listed companies and the Public 63008
Utilities Commission in fiscal years 1996 and beyond.63009

       DISTANCE LEARNING63010

       The foregoing appropriation item 935-634, Distance Learning, 63011
shall be distributed by eTech Ohio on a grant basis to eligible 63012
school districts to establish "distance learning" in the school 63013
district. Per the agreement with Ameritech, school districts are 63014
eligible for funds if they are within an Ameritech service area. 63015
Funds to administer the program shall be expended by eTech Ohio up 63016
to the amount specified in the agreement with Ameritech.63017

       Within thirty days after the effective date of this section, 63018
the Director of Budget and Management shall transfer to Fund 4X1 63019
in the State Special Revenue Fund Group any investment earnings 63020
from moneys paid by any telephone company as part of a settlement 63021
agreement between the company and the Public Utilities Commission 63022
in fiscal year 1995.63023

       GATES FOUNDATION GRANTS63024

       The foregoing appropriation item 935-607, Gates Foundation 63025
Grants, shall be used by eTech Ohio to provide professional 63026
development to school district principals, superintendents, and 63027
other administrative staff for the use of education technology.63028

       Section 287.10. ETH OHIO ETHICS COMMISSION63029

General Revenue Fund63030

GRF 146-321 Operating Expenses $ 1,863,028 $ 1,967,275 63031
TOTAL GRF General Revenue Fund $ 1,863,028 $ 1,967,275 63032

General Services Fund Group63033

4M6 146-601 Operating Expenses $ 527,543 $ 477,543 63034
TOTAL GSF General Services 63035
Fund Group $ 527,543 $ 477,543 63036
TOTAL ALL BUDGET FUND GROUPS $ 2,390,571 $ 2,444,818 63037


       Section 289.10. EXP OHIO EXPOSITIONS COMMISSION63039

General Revenue Fund63040

GRF 723-403 Junior Fair Subsidy $ 400,000 $ 400,000 63041
TOTAL GRF General Revenue Fund $ 400,000 $ 400,000 63042

State Special Revenue Fund Group63043

4N2 723-602 Ohio State Fair Harness Racing $ 520,000 $ 520,000 63044
506 723-601 Operating Expenses $ 13,643,315 $ 13,643,315 63045
640 723-603 State Fair Reserve $ 125,337 $ 0 63046
TOTAL SSR State Special Revenue 63047
Fund Group $ 14,288,652 $ 14,163,315 63048
TOTAL ALL BUDGET FUND GROUPS $ 14,688,652 $ 14,563,315 63049

       STATE FAIR RESERVE63050

       The foregoing appropriation item 723-603, State Fair Reserve, 63051
shall serve as a budget reserve fund for the Ohio Expositions 63052
Commission in the event of a significant decline in attendance 63053
because of inclement weather or extraordinary circumstances during 63054
the Ohio State Fair resulting in a loss of revenue. The State Fair 63055
Reserve Fund (Fund 640) may be used by the Ohio Expositions 63056
Commission to pay bills resulting from the Ohio State Fair only if 63057
all the following criteria are met:63058

       (A) Admission revenues for the 2007 Ohio State Fair are less 63059
than $2,025,000 or the admission revenues for the 2008 Ohio State 63060
Fair are less than $2,065,000 because of inclement weather or 63061
extraordinary circumstances. These amounts are ninety per cent of 63062
the projected revenues for each year.63063

       (B) The Ohio Expositions Commission declares a state of 63064
fiscal exigency and requests release of funds from the Director of 63065
Budget and Management.63066

       (C) The Director of Budget and Management releases the funds. 63067
The Director of Budget and Management may approve or disapprove 63068
the request for release of funds, may increase or decrease the 63069
amount of release, and may place conditions as the Director 63070
considers necessary on the use of the released funds. The Director 63071
of Budget and Management may transfer the appropriation from 63072
fiscal year 2008 to fiscal year 2009 as needed.63073

       In the event that the Ohio Expositions Commission faces a 63074
temporary cash shortage that will preclude it from meeting current 63075
obligations, the Commission may request the Director of Budget and 63076
Management to approve use of the State Fair Reserve Fund (Fund 63077
640) to meet those obligations. The request shall include a plan 63078
describing how the Commission will eliminate the cash shortage. If 63079
the Director of Budget and Management approves the expenditures, 63080
the Commission shall reimburse the State Fair Reserve Fund (Fund 63081
640) by the thirtieth day of June of that same fiscal year through 63082
an intrastate transfer voucher. The amount reimbursed is hereby 63083
appropriated.63084

       Section 291.10.  GOV OFFICE OF THE GOVERNOR63085

General Revenue Fund63086

GRF 040-321 Operating Expenses $ 3,754,045 $ 3,754,045 63087
GRF 040-403 Federal Relations $ 435,443 $ 435,443 63088
GRF 040-408 Office of Veterans' Affairs $ 287,000 $ 298,000 63089
TOTAL GRF General Revenue Fund $ 4,476,488 $ 4,487,488 63090

General Services Fund Group63091

5AK 040-607 Federal Relations $ 365,149 $ 365,149 63092
TOTAL GSF General Services Fund Group $ 365,149 $ 365,149 63093

TOTAL ALL BUDGET FUND GROUPS $ 4,841,637 $ 4,852,637 63094

       APPOINTMENT OF LEGAL COUNSEL FOR THE GOVERNOR63095

       The Governor may expend a portion of the foregoing63096
appropriation item 040-321, Operating Expenses, to hire or appoint63097
legal counsel to be used in proceedings involving the Governor in63098
the Governor's official capacity or the Governor's office only,63099
without the approval of the Attorney General, notwithstanding63100
sections 109.02 and 109.07 of the Revised Code.63101

       FEDERAL RELATIONS63102

       A portion of the foregoing appropriation items 040-403, 63103
Federal Relations, and 040-607, Federal Relations, may be used to 63104
support Ohio's membership in national or regional associations.63105

       The Office of the Governor may charge any state agency of the 63106
executive branch using an intrastate transfer voucher such amounts 63107
necessary to defray the costs incurred for the conduct of federal 63108
relations associated with issues that can be attributed to the 63109
agency. Amounts collected shall be deposited to the Office of the 63110
Governor Federal Relations Fund (Fund 5AK).63111

       Section 293.10. DOH DEPARTMENT OF HEALTH63112

General Revenue Fund63113

GRF 440-407 Animal Borne Disease and Prevention $ 2,327,101 $ 2,327,101 63114
GRF 440-412 Cancer Incidence Surveillance System $ 1,002,619 $ 1,002,619 63115
GRF 440-413 Local Health Department Support $ 3,786,794 $ 3,786,794 63116
GRF 440-416 Child and Family Health Services $ 9,547,874 $ 9,647,874 63117
GRF 440-418 Immunizations $ 9,400,615 $ 9,400,615 63118
GRF 440-431 Free Clinic Liability Insurance $ 250,000 $ 250,000 63119
GRF 440-437 Healthy Ohio $ 1,502,618 $ 2,855,553 63120
GRF 440-444 AIDS Prevention and Treatment $ 7,158,127 $ 7,158,127 63121
GRF 440-446 Infectious Disease Prevention $ 200,000 $ 200,000 63122
GRF 440-451 Lab and Public Health Prevention Programs $ 6,085,250 $ 6,085,250 63123
GRF 440-452 Child and Family Health Services Match $ 1,024,017 $ 1,024,017 63124
GRF 440-453 Health Care Quality Assurance $ 10,253,728 $ 10,253,728 63125
GRF 440-454 Local Environmental Health $ 889,752 $ 889,752 63126
GRF 440-459 Help Me Grow $ 10,923,397 $ 14,041,847 63127
GRF 440-505 Medically Handicapped Children $ 10,791,784 $ 10,791,784 63128
GRF 440-507 Targeted Health Care Services Over 21 $ 1,681,023 $ 1,681,023 63129
GRF 440-511 Uncompensated Care and Emergency Medical Assistance $ 0 $ 3,500,000 63130
GRF 440-XXX Abstinence Education $ 500,000 $ 500,000 63131
TOTAL GRF General Revenue Fund $ 77,324,699 $ 85,396,084 63132

General Services Fund Group63133

142 440-646 Agency Health Services $ 3,461,915 $ 3,461,915 63134
211 440-613 Central Support Indirect Costs $ 28,884,707 $ 28,884,707 63135
473 440-622 Lab Operating Expenses $ 4,954,045 $ 4,954,045 63136
683 440-633 Employee Assistance Program $ 1,208,214 $ 1,208,214 63137
698 440-634 Nurse Aide Training $ 170,000 $ 170,000 63138
TOTAL GSF General Services 63139
Fund Group $ 38,678,881 $ 38,678,881 63140

Federal Special Revenue Fund Group63141

320 440-601 Maternal Child Health Block Grant $ 30,666,635 $ 30,666,635 63142
387 440-602 Preventive Health Block Grant $ 7,826,659 $ 7,826,659 63143
389 440-604 Women, Infants, and Children $ 230,077,451 $ 230,077,451 63144
391 440-606 Medicaid/Medicare $ 24,850,959 $ 24,850,959 63145
392 440-618 Federal Public Health Programs $ 136,778,215 $ 136,778,215 63146
TOTAL FED Federal Special Revenue 63147
Fund Group $ 430,199,919 $ 430,199,919 63148

State Special Revenue Fund Group63149

4D6 440-608 Genetics Services $ 3,317,000 $ 3,317,000 63150
4F9 440-610 Sickle Cell Disease Control $ 1,035,344 $ 1,035,344 63151
4G0 440-636 Heirloom Birth Certificate $ 5,000 $ 5,000 63152
4G0 440-637 Birth Certificate Surcharge $ 5,000 $ 5,000 63153
4L3 440-609 Miscellaneous Expenses $ 446,468 $ 446,468 63154
4T4 440-603 Child Highway Safety $ 233,894 $ 233,894 63155
4V6 440-641 Save Our Sight $ 1,767,994 $ 1,767,994 63156
470 440-647 Fee Supported Programs $ 27,946,243 $ 25,905,140 63157
471 440-619 Certificate of Need $ 869,000 $ 898,000 63158
477 440-627 Medically Handicapped Children Audit $ 3,693,016 $ 3,693,016 63159
5B5 440-616 Quality, Monitoring, and Inspection $ 838,479 $ 838,479 63160
5CB 440-640 Poison Control Centers $ 150,000 $ 150,000 63161
5CN 440-645 Choose Life $ 75,000 $ 75,000 63162
5C0 440-615 Alcohol Testing and Permit $ 1,455,405 $ 1,455,405 63163
5D6 440-620 Second Chance Trust $ 1,054,951 $ 1,054,951 63164
5EC 440-650 Health Emergency $ 15,312,500 $ 0 63165
5ED 440-651 Smoke Free Indoor Air $ 800,000 $ 800,000 63166
5G4 440-639 Adoption Services $ 20,000 $ 20,000 63167
5L1 440-623 Nursing Facility Technical Assistance Program $ 664,282 $ 698,595 63168
610 440-626 Radiation Emergency Response $ 850,000 $ 850,000 63169
666 440-607 Medically Handicapped Children - County Assessments $ 14,320,687 $ 14,320,687 63170
TOTAL SSR State Special Revenue 63171
Fund Group $ 74,860,263 $ 57,569,973 63172

Holding Account Redistribution Fund Group63173

R14 440-631 Vital Statistics $ 70,000 $ 70,000 63174
R48 440-625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 63175
TOTAL 090 Holding Account 63176
Redistribution Fund Group $ 90,000 $ 90,000 63177
TOTAL ALL BUDGET FUND GROUPS $ 621,153,762 $ 611,934,857 63178


       Section 293.20. CHILD AND FAMILY HEALTH SERVICES63180

       Of the foregoing appropriation item 440-416, Child and Family63181
Health Services, not more than $1,700,000 in each fiscal year 63182
shall be used for women's health services.63183

       Of the foregoing appropriation item 440-416, Child and Family63184
Health Services, not more than $270,000 shall be used in each 63185
fiscal year for the OPTIONS dental care access program.63186

       Of the foregoing appropriation item 440-416, Child and Family63187
Health Services, $1,900,000 in fiscal year 2008 and $2,150,000 in 63188
fiscal year 2009 shall be used by federally qualified health 63189
centers and federally designated look-alikes to provide services 63190
to uninsured low-income persons.63191

       Of the foregoing appropriation item 440-416, Child and Family 63192
Health Services, $10,000 in each fiscal year shall be allocated to 63193
the Jewish Family Services in Cleveland, $10,000 in each fiscal 63194
year shall be allocated to the Jewish Family Services in 63195
Cincinnati, $10,000 shall be allocated in each fiscal year to the 63196
Jewish Family Services in Columbus, and $10,000 in each fiscal 63197
year shall be allocated to the Wexner Heritage Village in Columbus 63198
for interpreters for health care.63199

       Of the foregoing appropriation item 440-416, Child and Family 63200
Health Services, $10,000 in each fiscal year shall be provided to 63201
the Jewish Family Services in Dayton, $5,000 in each fiscal year 63202
shall be provided to the Jewish Community Center in Akron, $5,000 63203
in each fiscal year shall be provided to the Jewish Community 63204
Center in Sylvania, $2,500 in each fiscal year shall be provided 63205
to the Jewish Community Center in Youngstown, and $2,500 in each 63206
fiscal year shall be provided to the Jewish Community Center in 63207
Canton.63208

       Of the foregoing appropriation item 440-416, Child and Family 63209
Health Services, $16,667 in each fiscal year shall be allocated to 63210
the Yassenoff Jewish Community Center, $16,667 in each fiscal year 63211
shall be allocated to the Jewish Community Center in Cincinnati, 63212
and $16,666 in each fiscal year shall be allocated to the Jewish 63213
Community Center in Cleveland for children's health and nutrition 63214
camp programs.63215

       Of the foregoing appropriation item 440-416, Child and Family 63216
Health Services, $16,666 in each fiscal year shall be allocated to 63217
the Athens Community Center.63218

       Of the foregoing appropriation item 400-416, Child and Family 63219
Health Services, $25,000 in each fiscal year shall be allocated to 63220
the Wellness Community of Greater Columbus to provide support 63221
services for people with cancer, their families, and caregivers.63222

       Of the foregoing appropriation item 440-416, Child and Family 63223
Health Services, $100,000 in each fiscal year shall be allocated 63224
to the Compdrug Teen Dating Violence Prevention Project in 63225
Franklin County.63226

       Of the foregoing appropriation item, 440-416, Child and 63227
Family Health Services, $2,500,000 in each fiscal year shall be 63228
used for education, prevention, and screenings for breast and 63229
cervical cancer.63230

       Of the foregoing appropriation item 440-416, Child and Family 63231
Health Services, $25,000 in each fiscal year shall be allocated to 63232
Making Connections, which is a nonprofit organization that 63233
provides free treatment for orthodontic conditions, facial scars, 63234
or other blemishes to low-income children. The funds shall be used 63235
by Making Connections to perform a study of the program's 63236
potential for implementation in the major urban centers of Ohio.63237

       Section 293.25. COLLEGE PREGNANCY AND PARENTING OFFICES PILOT 63238
PROGRAM63239

        (A) As used in this section, "institution of higher 63240
education" means a public or private university or college in this 63241
state, including a community college or state community college.63242

        (B) The Director of Health shall conduct a pilot program in 63243
fiscal year 2009 for the purpose of awarding grants to up to four 63244
institutions of higher education to establish and operate on a 63245
selected institution's campus an office that provides support to 63246
students who are pregnant or who are the parents or legal 63247
guardians of one or more minors. Planning for the pilot program 63248
shall commence in fiscal year 2008.63249

        (C) An institution of higher education may apply for a grant 63250
by completing and submitting an application form supplied by the 63251
Director. The Director may require the institution to submit 63252
additional information after the Director has reviewed the 63253
application.63254

        (D) Before awarding a grant, the Director shall secure a 63255
written agreement in which the proposed grantee commits to doing 63256
all of the following:63257

        (1) Locating the office described in division (B) of this 63258
section on the campus of the institution.63259

        (2) Assessing the institution's performance in both of the 63260
following areas:63261

        (a) Offering health insurance plans to students that include 63262
coverage for prenatal and postpartum care and riders for the 63263
coverage of additional family members;63264

        (b) Providing services or items that meet the needs of 63265
students who are pregnant or who are the parents or legal 63266
guardians of one or more minors, including family housing, child 63267
care, flexible or alternative academic scheduling, education 63268
concerning responsible parenting and healthy marriages, maternity 63269
and infant clothing, formula and baby food, and baby furniture.63270

        (3) Identifying and establishing programs with public and 63271
private service providers located on campus and in the local 63272
community that are qualified to meet the needs described in 63273
division (D)(2)(b) of this section.63274

        (4) Assisting students in locating and obtaining services 63275
that meet the needs described in division (D)(2)(b) of this 63276
section.63277

        (5) Providing, on the request of an individual student, 63278
referrals for prenatal care and delivery, infant or foster care, 63279
or adoption. The office shall make referrals only to persons or 63280
governmental entities that primarily serve parents, prospective 63281
parents awaiting adoption, pregnant women who plan to parent or 63282
place a child for adoption, or married couples or couples that 63283
plan on marrying in order to provide a supportive environment for 63284
each other and one or more minors.63285

        (6) Providing, by a date determined by the Director, a 63286
written report to the Director that itemizes the office's 63287
expenditures during the fiscal year and meets the format or form 63288
established by the Director under division (E) of this section.63289

        (7) Providing, after the Director's review of the report 63290
described in division (D)(6) of this section, any additional 63291
information requested by the Director.63292

        (E) The Director shall establish a format or form for the 63293
written report that must be provided by an institution under 63294
division (D)(6) of this section. In establishing the format or 63295
form, the Director shall identify specific performance criteria 63296
the institution must address in the report.63297

        (F) The Director may adopt any rules necessary to implement 63298
this section. The rules shall be adopted in accordance with 63299
Chapter 119. of the Revised Code.63300

        (G) Of the foregoing appropriation item 440-416, Child and 63301
Family Health Services, $50,000 in fiscal year 2009 shall be used 63302
to make grants for the pilot program described in this section.63303

       Section 293.30. HEALTHY OHIO63304

       The Department of Health may use appropriation item 440-437, 63305
Healthy Ohio, to complete an inventory of prevention and 63306
intervention programs so that it may better target funding to 63307
programs to decrease disparities.63308

       HIV/AIDS PREVENTION/TREATMENT63309

       Of the foregoing appropriation item 440-444, AIDS Prevention63310
and Treatment, not more than $6.7 million in each fiscal year63311
shall be used to assist persons with HIV/AIDS in acquiring63312
HIV-related medications.63313

       INFECTIOUS DISEASE PREVENTION63314

       The foregoing appropriation item 440-446, Infectious Disease 63315
Prevention, shall be used for the purchase of drugs for sexually 63316
transmitted diseases.63317

       HELP ME GROW63318

       Of the foregoing appropriation item 440-459, Help Me Grow, 63319
$10,423,397 in fiscal year 2008 and $13,741,847 in fiscal year 63320
2009 shall be used by the Department of Health to distribute 63321
subsidies to counties to implement the Help Me Grow Program.63322
Appropriation item 440-459, Help Me Grow, may be used in63323
conjunction with Temporary Assistance for Needy Families from the63324
Department of Job and Family Services, Early Intervention funding 63325
from the Department of Mental Retardation and Developmental 63326
Disabilities, and in conjunction with other early childhood funds 63327
and services to promote the optimal development of young children. 63328
Local contracts shall be developed between local departments of 63329
job and family services and family and children first councils for 63330
the administration of TANF funding for the Help Me Grow Program. 63331
The Department of Health shall enter into an interagency agreement63332
with the Department of Education, Department of Mental Retardation 63333
and Developmental Disabilities, Department of Job and Family 63334
Services, and Department of Mental Health to ensure that all early 63335
childhood programs and initiatives are coordinated and school 63336
linked.63337

       Of the foregoing appropriation item 440-459, Help Me Grow, 63338
$500,000 in fiscal year 2008 and $300,000 in fiscal year 2009 63339
shall be used for the establishment of the Autism Diagnosis 63340
Education Pilot Program. Not later than December 31, 2008, the 63341
Director of Health shall compile and submit to the Governor and 63342
the General Assembly a written report describing the action taken 63343
under the Autism Diagnosis Education Pilot Program since the 63344
effective date of this section. Not later than December 31, 2009, 63345
the Director shall compile and submit to the Governor and the 63346
General Assembly a written report describing the action taken 63347
under the Pilot Program since December 31, 2008.63348

       TARGETED HEALTH CARE SERVICES OVER 2163349

       In each fiscal year, of the foregoing appropriation item 63350
440-507, Targeted Health Care Services Over 21, $731,023 shall be 63351
used to administer the cystic fibrosis program and implement the 63352
Hemophilia Insurance Premium Payment Program. These funds also may 63353
be used, to the extent that funding is available, to provide up to 63354
18 in-patient hospital days for participants in the cystic 63355
fibrosis program. The Department shall expend all of these 63356
earmarked funds.63357

       Of the foregoing appropriation item 440-507, Targeted Health 63358
Care Services Over 21, $900,000 in each fiscal year shall be used 63359
to provide essential medications and to pay the copayments for 63360
drugs approved by the Department of Health and covered by Medicare 63361
Part D that are dispensed to Bureau for Children with Medical 63362
Handicaps (BCMH) participants for the cystic fibrosis program. 63363
These funds also may be used, to the extent that funding is 63364
available, to provide up to 18 in-patient hospital days for 63365
participants in the cystic fibrosis program. The Department shall 63366
expend all of these earmarked funds.63367

       UNCOMPENSATED CARE AND EMERGENCY MEDICAL63368

       The foregoing appropriation item 440-511, Uncompensated Care 63369
and Emergency Medical Assistance, shall be used to fund programs 63370
that provide health care without ability to pay. This is not an 63371
entitlement program and services are offered only to the extent 63372
that funding is available.63373

       ABSTINENCE EDUCATION 63374

       The foregoing appropriation item 440-XXX, Abstinence 63375
Education, shall be used for abstinence and adoption education. 63376
The Director of Health shall develop guidelines for the 63377
establishment of abstinence and adoption education programs for 63378
teenagers with the purpose of decreasing unplanned pregnancies and 63379
abortion. The guidelines shall be developed pursuant to Title V of 63380
the "Social Security Act," 42 U.S.C. 510, and shall include, but 63381
are not limited to, advertising campaigns and direct training in 63382
schools and other locations.63383

       MATERNAL CHILD HEALTH BLOCK GRANT63384

        Of the foregoing appropriation item 440-601, Maternal Child 63385
Health Block Grant (Fund 320), $2,091,299 shall be used in each 63386
fiscal year for the purposes of abstinence and adoption education. 63387
The Director of Health shall develop guidelines for the 63388
establishment of abstinence and adoption education programs for 63389
teenagers with the purpose of decreasing unplanned pregnancies and 63390
abortion. The guidelines shall be developed under Title V of the 63391
"Social Security Act," 42 U.S.C. 510, and shall include, but are 63392
not limited to, advertising campaigns and direct training in 63393
schools and other locations.63394

       GENETICS SERVICES63395

       The foregoing appropriation item 440-608, Genetics Services63396
(Fund 4D6), shall be used by the Department of Health to63397
administer programs authorized by sections 3701.501 and 3701.50263398
of the Revised Code. None of these funds shall be used to counsel63399
or refer for abortion, except in the case of a medical emergency.63400

       MEDICALLY HANDICAPPED CHILDREN AUDIT63401

       The Medically Handicapped Children Audit Fund (Fund 477)63402
shall receive revenue from audits of hospitals and recoveries from63403
third-party payers. Moneys may be expended for payment of audit63404
settlements and for costs directly related to obtaining recoveries63405
from third-party payers and for encouraging Medically Handicapped63406
Children's Program recipients to apply for third-party benefits.63407
Moneys also may be expended for payments for diagnostic and63408
treatment services on behalf of medically handicapped children, as63409
defined in division (A) of section 3701.022 of the Revised Code,63410
and Ohio residents who are twenty-one or more years of age and who63411
are suffering from cystic fibrosis or hemophilia. Moneys may also 63412
be expended for administrative expenses incurred in operating the 63413
Medically Handicapped Children's Program.63414

       TRANSFER FROM STATE FIRE MARSHAL'S FUND (FUND 546) TO THE 63415
POISON CONTROL FUND (FUND 5CB) IN THE DEPARTMENT OF HEALTH63416

        Notwithstanding section 3737.71 of the Revised Code, on July 63417
1, 2007, or as soon as possible thereafter, the Director of Budget 63418
and Management shall transfer $150,000 cash from the State Fire 63419
Marshal's Fund (Fund 546) in the Department of Commerce to the 63420
Poison Control Fund (Fund 5CB) in the Department of Health. 63421
Notwithstanding section 3737.71 of the Revised Code, on July 1, 63422
2008, or as soon as possible thereafter, the Director of Budget 63423
and Management shall transfer $150,000 cash from the State Fire 63424
Marshal's Fund (Fund 546) in the Department of Commerce to the 63425
Poison Control Fund (Fund 5CB) in the Department of Health.63426

        POISON CONTROL CENTERS63427

        Of the foregoing appropriation item 440-640, Poison Control 63428
Centers, in each fiscal year, the poison control centers in the 63429
municipal corporations of Cleveland, Cincinnati, and Columbus 63430
shall each receive an allocation of $50,000.63431

       CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND63432
PERMIT FUND63433

       The Director of Budget and Management, pursuant to a plan63434
submitted by the Department of Health, or as otherwise determined63435
by the Director of Budget and Management, shall set a schedule to63436
transfer cash from the Liquor Control Fund (Fund 043) to the63437
Alcohol Testing and Permit Fund (Fund 5C0) to meet the operating63438
needs of the Alcohol Testing and Permit program.63439

       The Director of Budget and Management shall transfer to the63440
Alcohol Testing and Permit Fund (Fund 5C0) from the Liquor Control63441
Fund (Fund 043) created in section 4301.12 of the Revised Code63442
such amounts at such times as determined by the transfer schedule.63443

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS63444

       The foregoing appropriation item 440-607, Medically63445
Handicapped Children - County Assessments (Fund 666), shall be63446
used to make payments under division (E) of section 3701.023 of 63447
the Revised Code.63448

       Section 293.35. HEALTHY OHIO ASSESSMENT63449

        (A) The Department of Health, through the Healthy Ohio 63450
program, shall conduct a formal assessment of the Department and 63451
the Departments of Job and Family Services, Aging, Alcohol and 63452
Drug Addiction Services, Mental Retardation and Developmental 63453
Disabilities, Mental Health, Rehabilitation and Correction, and 63454
Youth Services to determine their efforts to improve positive 63455
health outcomes.63456

        As part of the assessment required by this section, the 63457
Department of Health shall assess current practices and offer 63458
recommendations for improvements in the following areas:63459

        (1) Specific interventions provided to improve outcomes 63460
measured on an individual basis, including measures taken to 63461
identify those in need of care, coordinate their care, and provide 63462
direct service interventions.63463

        (2) Cost of the care provided per individual served each 63464
fiscal year, including administrative and infrastructure costs;63465

        (3) How money is tied to specific work completion with a 63466
basis for positive impact and positive outcomes and steps each 63467
department is making to ensure the people most at-risk receive the 63468
interventions;63469

        (4) Strategies used in each department to eliminate service 63470
duplication, especially in the area of care coordination.63471

        (B) As part of its assessment, the Department of Health shall 63472
consult with associations representing health care providers, 63473
business interests, consumer advocates, insurance companies, and 63474
other interested parties affected by improved outcomes funding 63475
models.63476

        (C) The Department of Health shall produce written reports of 63477
its assessment based on the areas of review listed in division (A) 63478
of this section. The Department may collaborate with one or more 63479
of the interested parties named in division (B) of this section 63480
with substantial experience in the areas the Department is 63481
required to assess. The report shall be submitted to the Governor, 63482
the Speaker of the House of Representatives, the Minority Leader 63483
of the House of Representatives, the President of the Senate, and 63484
the Minority Leader of the Senate.63485

        The Department shall submit its first report of the 63486
assessment not later than February 1, 2008. The Department shall 63487
submit its final report of the assessment not later than January 63488
1, 2009.63489

       Section 293.40. NURSING FACILITY TECHNICAL ASSISTANCE PROGRAM63490

       The Director of Budget and Management shall transfer, on July 63491
1, 2007, or as soon as possible thereafter, cash from Fund 4E3, 63492
Resident Protection Fund, in the Ohio Department of Job and Family 63493
Services, to Fund 5L1, Nursing Facility Technical Assistance 63494
Program Fund, in the Ohio Department of Health, to be used under 63495
section 3721.026 of the Revised Code. The transfers shall equal 63496
$410,111 in fiscal year 2008 and $698,595 in fiscal year 2009.63497

       CASH TRANSFER FROM FEDERAL PUBLIC HEALTH PROGRAMS FUND TO 63498
AGENCY HEALTH SERVICES FUND63499

       As soon as possible on or after July 1, 2007, the Director of 63500
Health shall certify to the Director of Budget and Management the 63501
amount of cash to be transferred from the Federal Public Health 63502
Programs Fund (Fund 392) to the Agency Health Services Fund (Fund 63503
142) to meet the operating needs of the Vital Statistics Program. 63504
The Director of Budget and Management shall transfer the amount 63505
certified.63506

       Section 295.10. HEF HIGHER EDUCATIONAL FACILITY COMMISSION63507

Agency Fund Group63508

461 372-601 Operating Expenses $ 16,819 $ 16,819 63509
TOTAL AGY Agency Fund Group $ 16,819 $ 16,819 63510
TOTAL ALL BUDGET FUND GROUPS $ 16,819 $ 16,819 63511


       Section 297.10. SPA COMMISSION ON HISPANIC/LATINO AFFAIRS63513

General Revenue Fund63514

GRF 148-100 Personal Services $ 160,121 $ 167,156 63515
GRF 148-200 Maintenance $ 40,000 $ 40,000 63516
GRF 148-402 Community Projects $ 500,000 $ 500,000 63517
TOTAL GRF General Revenue Fund $ 700,121 $ 707,156 63518

General Services Fund Group63519

601 148-602 Gifts and Miscellaneous $ 20,000 $ 20,000 63520
TOTAL GSF General Services 63521
Fund Group $ 20,000 $ 20,000 63522
TOTAL ALL BUDGET FUND GROUPS $ 720,121 $ 727,156 63523


       Section 299.10. OHS OHIO HISTORICAL SOCIETY63525

General Revenue Fund63526

GRF 360-501 Operating Subsidy $ 3,349,244 $ 3,349,252 63527
GRF 360-502 Site and Museum Operations $ 8,401,781 $ 8,401,788 63528
GRF 360-504 Ohio Preservation Office $ 717,516 $ 715,381 63529
GRF 360-505 National Afro-American Museum $ 754,884 $ 754,884 63530
GRF 360-506 Hayes Presidential Center $ 514,323 $ 514,323 63531
GRF 360-508 State Historical Grants $ 823,000 $ 775,000 63532
TOTAL GRF General Revenue Fund $ 14,560,748 $ 14,510,628 63533
TOTAL ALL BUDGET FUND GROUPS $ 14,560,748 $ 14,510,628 63534

       SUBSIDY APPROPRIATION63535

       Upon approval by the Director of Budget and Management, the63536
foregoing appropriation items shall be released to the Ohio63537
Historical Society in quarterly amounts that in total do not63538
exceed the annual appropriations. The funds and fiscal records of63539
the society for fiscal years 2008 and 2009 shall be examined by63540
independent certified public accountants approved by the Auditor63541
of State, and a copy of the audited financial statements shall be63542
filed with the Office of Budget and Management. The society shall63543
prepare and submit to the Office of Budget and Management the63544
following:63545

       (A) An estimated operating budget for each fiscal year of the 63546
biennium. The operating budget shall be submitted at or near the 63547
beginning of each calendar year.63548

       (B) Financial reports, indicating actual receipts and63549
expenditures for the fiscal year to date. These reports shall be63550
filed at least semiannually during the fiscal biennium.63551

       The foregoing appropriations shall be considered to be the63552
contractual consideration provided by the state to support the63553
state's offer to contract with the Ohio Historical Society under63554
section 149.30 of the Revised Code.63555

       HAYES PRESIDENTIAL CENTER63556

       If a United States government agency, including, but not63557
limited to, the National Park Service, chooses to take over the63558
operations or maintenance of the Hayes Presidential Center, in63559
whole or in part, the Ohio Historical Society shall make63560
arrangements with the National Park Service or other United States63561
government agency for the efficient transfer of operations or63562
maintenance.63563

       HISTORICAL GRANTS63564

        Of the foregoing appropriation item 360-508, State Historical 63565
Grants, $30,000 in fiscal year 2008 shall be distributed to the 63566
Paul Laurence Dunbar Home, $75,000 in each fiscal year shall be 63567
distributed to the Center for Holocaust and Humanity Education 63568
located at the Hebrew Union College-Jewish Institute of Religion 63569
in Cincinnati, $350,000 in each fiscal year shall be distributed 63570
to the Western Reserve Historical Society, $350,000 in each fiscal 63571
year shall be distributed to the Cincinnati Museum Center, and up 63572
to $18,000 in fiscal year 2008 shall be distributed to the 63573
Muskingum River Underground Railroad Historic Marker Project.63574

       PROCESSING FEES 63575

       The Ohio Historical Society shall not charge or retain an 63576
administrative, service, or processing fee for distributing money 63577
that the General Assembly appropriates to the Society for grants 63578
or subsidies that the Society provides to other entities for their 63579
site-related programs.63580

       Section 301.10.  REP OHIO HOUSE OF REPRESENTATIVES63581

General Revenue Fund63582

GRF 025-321 Operating Expenses $ 20,574,568 $ 20,574,568 63583
TOTAL GRF General Revenue Fund $ 20,574,568 $ 20,574,568 63584

General Services Fund Group63585

103 025-601 House Reimbursement $ 1,433,664 $ 1,433,664 63586
4A4 025-602 Miscellaneous Sales $ 37,849 $ 37,849 63587
TOTAL GSF General Services 63588
Fund Group $ 1,471,513 $ 1,471,513 63589
TOTAL ALL BUDGET FUND GROUPS $ 22,046,081 $ 22,046,081 63590

        OPERATING EXPENSES63591

       On July 1, 2007, or as soon as possible thereafter, the Chief 63592
Administrative Officer of the House of Representatives shall 63593
certify to the Director of Budget and Management the total fiscal 63594
year 2007 unencumbered appropriations in appropriation item 63595
025-321, Operating Expenses. The Chief Administrative Officer may 63596
direct the Director of Budget and Management to transfer an amount 63597
not to exceed the total fiscal year 2007 unencumbered 63598
appropriations to fiscal year 2008 for use within appropriation 63599
item 025-321, Operating Expenses. Additional appropriation 63600
authority equal to the amount certified by the Chief 63601
Administrative Officer is hereby appropriated to appropriation 63602
item 025-321, Operating Expenses, in fiscal year 2008.63603

        On July 1, 2008, or as soon as possible thereafter, the Chief 63604
Administrative Officer of the House of Representatives shall 63605
certify to the Director of Budget and Management the total fiscal 63606
year 2008 unencumbered appropriations in appropriation item 63607
025-321, Operating Expenses. The Chief Administrative Officer may 63608
direct the Director of Budget and Management to transfer an amount 63609
not to exceed the total fiscal year 2008 unencumbered 63610
appropriations to fiscal year 2009 for use within appropriation 63611
item 025-321, Operating Expenses. Additional appropriation 63612
authority equal to the amount certified by the Chief 63613
Administrative Officer is hereby appropriated to appropriation 63614
item 025-321, Operating Expenses, in fiscal year 2009.63615

       Section 303.10. HFA OHIO HOUSING FINANCE AGENCY63616

Agency Fund Group63617

5AZ 997-601 Housing Finance Agency Personal Services $ 9,750,953 $ 10,237,491 63618
TOTAL AGY Agency Fund Group $ 9,750,953 $ 10,237,491 63619
TOTAL ALL BUDGET FUND GROUPS $ 9,750,953 $ 10,237,491 63620


       Section 305.10. IGO OFFICE OF THE INSPECTOR GENERAL63622

General Revenue Fund63623

GRF 965-321 Operating Expenses $ 1,367,372 $ 1,437,901 63624
TOTAL GRF General Revenue Fund $ 1,367,372 $ 1,437,901 63625

General Services Fund Group63626

4Z3 965-602 Special Investigations $ 425,000 $ 425,000 63627
TOTAL GSF General Services Fund Group $ 425,000 $ 425,000 63628
TOTAL ALL BUDGET FUND GROUPS $ 1,792,372 $ 1,862,901 63629


       Section 307.10.  INS DEPARTMENT OF INSURANCE63631

Federal Special Revenue Fund Group63632

3U5 820-602 OSHIIP Operating Grant $ 1,100,000 $ 1,100,000 63633
TOTAL FED Federal Special 63634
Revenue Fund Group $ 1,100,000 $ 1,100,000 63635

State Special Revenue Fund Group63636

554 820-601 Operating Expenses - OSHIIP $ 553,750 $ 569,269 63637
554 820-606 Operating Expenses $ 23,350,236 $ 23,802,797 63638
555 820-605 Examination $ 7,639,581 $ 7,868,768 63639
TOTAL SSR State Special Revenue 63640
Fund Group $ 31,543,567 $ 32,240,834 63641
TOTAL ALL BUDGET FUND GROUPS $ 32,643,567 $ 33,340,834 63642

       MARKET CONDUCT EXAMINATION63643

       When conducting a market conduct examination of any insurer63644
doing business in this state, the Superintendent of Insurance may63645
assess the costs of the examination against the insurer. The63646
superintendent may enter into consent agreements to impose63647
administrative assessments or fines for conduct discovered that63648
may be violations of statutes or rules administered by the63649
superintendent. All costs, assessments, or fines collected shall63650
be deposited to the credit of the Department of Insurance63651
Operating Fund (Fund 554).63652

       EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES63653

       The Director of Budget and Management, at the request of the 63654
Superintendent of Insurance, may transfer funds from the63655
Department of Insurance Operating Fund (Fund 554), established by63656
section 3901.021 of the Revised Code, to the Superintendent's63657
Examination Fund (Fund 555), established by section 3901.071 of63658
the Revised Code, only for expenses incurred in examining domestic63659
fraternal benefit societies as required by section 3921.28 of the63660
Revised Code.63661

       TRANSFER FROM FUND 554 TO GENERAL REVENUE FUND63662

        Not later than the thirty-first day of July each fiscal year, 63663
the Director of Budget and Management shall transfer $5,000,000 63664
from the Department of Insurance Operating Fund to the General 63665
Revenue Fund.63666

       Section 309.10. JFS DEPARTMENT OF JOB AND FAMILY SERVICES63667

General Revenue Fund63668

GRF 600-321 Support Services 63669
State $ 50,785,978 $ 52,571,413 63670
Federal $ 10,460,286 $ 11,290,237 63671
Support Services Total $ 61,246,264 $ 63,861,650 63672
GRF 600-410 TANF State $ 272,619,061 $ 272,619,061 63673
GRF 600-413 Child Care Match/Maintenance of Effort $ 84,120,596 $ 84,120,596 63674
GRF 600-416 Computer Projects 63675
State $ 115,701,181 $ 116,419,033 63676
Federal $ 21,548,144 $ 21,192,117 63677
Computer Projects Total $ 137,249,325 $ 137,611,150 63678
GRF 600-417 Medicaid Provider Audits $ 2,000,000 $ 2,000,000 63679
GRF 600-420 Child Support Administration $ 8,541,446 $ 10,641,446 63680
GRF 600-421 Office of Family Stability $ 4,614,932 $ 4,614,932 63681
GRF 600-423 Office of Children and Families $ 5,650,000 $ 5,900,000 63682
GRF 600-425 Office of Ohio Health Plans 63683
State $ 22,500,000 $ 22,500,000 63684
Federal $ 23,324,848 $ 23,418,368 63685
Office of Ohio Health Plans Total $ 45,824,848 $ 45,918,368 63686
GRF 600-502 Administration - Local $ 34,014,103 $ 34,014,103 63687
GRF 600-511 Disability Financial Assistance $ 22,128,480 $ 25,335,908 63688
GRF 600-512 Non-TANF Disaster Assistance $ 1,000,000 $ 1,000,000 63689
GRF 600-521 Entitlement Administration - Local $ 130,000,000 $ 130,000,000 63690
GRF 600-523 Children and Families Services $ 78,515,135 $ 78,515,135 63691
GRF 600-525 Health Care/Medicaid 63692
State $ 3,420,852,719 $ 3,547,124,242 63693
Federal $ 5,208,659,435 $ 5,714,381,823 63694
Health Care Total $ 8,629,512,154 $ 9,261,506,065 63695
GRF 600-526 Medicare Part D $ 254,397,401 $ 271,854,640 63696
GRF 600-528 Adoption Services 63697
State $ 37,520,466 $ 43,978,301 63698
Federal $ 41,304,043 $ 49,196,065 63699
Adoption Services Total $ 78,824,509 $ 93,174,366 63700
GRF 600-534 Adult Protective Services $ 100,000 $ 100,000 63701
TOTAL GRF General Revenue Fund 63702
State $ 4,545,061,498 $ 4,703,308,810 63703
Federal $ 5,305,296,756 $ 5,819,478,610 63704
GRF Total $ 9,850,358,254 $ 10,522,787,420 63705

General Services Fund Group63706

4A8 600-658 Child Support Collections $ 26,680,794 $ 26,680,794 63707
4R4 600-665 BCII Services/Fees $ 36,974 $ 36,974 63708
5BG 600-653 Managed Care Assessment $ 210,655,034 $ 222,667,304 63709
5C9 600-671 Medicaid Program Support $ 80,120,048 $ 80,120,048 63710
5DL 600-639 Medicaid Revenue and Collections $ 51,966,785 $ 56,296,844 63711
5N1 600-677 County Technologies $ 1,000,000 $ 1,000,000 63712
5P5 600-692 Health Care Services $ 93,000,000 $ 62,000,000 63713
613 600-645 Training Activities $ 135,000 $ 135,000 63714
TOTAL GSF General Services 63715
Fund Group $ 463,594,635 $ 448,936,964 63716

Federal Special Revenue Fund Group63717

3AW 600-675 Faith Based Initiatives $ 1,000,000 $ 1,000,000 63718
3A2 600-641 Emergency Food Distribution $ 2,900,000 $ 3,500,000 63719
3D3 600-648 Children's Trust Fund Federal $ 2,040,524 $ 2,040,524 63720
3F0 600-623 Health Care Federal $ 1,209,188,383 $ 1,211,196,561 63721
3F0 600-650 Hospital Care Assurance Match $ 343,239,047 $ 343,239,047 63722
3G5 600-655 Interagency Reimbursement $ 1,469,763,073 $ 1,513,855,965 63723
3H7 600-617 Child Care Federal $ 207,269,463 $ 200,167,593 63724
3N0 600-628 IV-E Foster Care Maintenance $ 153,963,142 $ 153,963,142 63725
3S5 600-622 Child Support Projects $ 534,050 $ 534,050 63726
3V0 600-688 Workforce Investment Act $ 232,568,453 $ 233,082,144 63727
3V4 600-678 Federal Unemployment Programs $ 147,411,858 $ 152,843,414 63728
3V4 600-679 Unemployment Compensation Review Commission - Federal $ 3,092,890 $ 3,191,862 63729
3V6 600-689 TANF Block Grant $ 1,037,739,200 $ 1,085,861,099 63730
3W3 600-659 TANF/Title XX Transfer $ 10,081,377 $ 6,672,366 63731
327 600-606 Child Welfare $ 48,514,502 $ 47,947,309 63732
331 600-686 Federal Operating $ 53,963,318 $ 56,263,225 63733
384 600-610 Food Stamps and State Administration $ 160,237,060 $ 153,147,118 63734
385 600-614 Refugee Services $ 10,196,547 $ 11,057,826 63735
395 600-616 Special Activities/Child and Family Services $ 5,723,131 $ 5,717,151 63736
396 600-620 Social Services Block Grant $ 114,479,464 $ 114,474,085 63737
396 600-651 Second Harvest Food Banks $ 5,500,000 $ 5,500,000 63738
397 600-626 Child Support $ 303,661,307 $ 303,538,962 63739
398 600-627 Adoption Maintenance/ Administration $ 318,172,168 $ 317,483,676 63740
TOTAL FED Federal Special Revenue 63741
Fund Group $ 5,841,238,957 $ 5,926,277,119 63742

State Special Revenue Fund Group63743

198 600-647 Children's Trust Fund $ 6,788,522 $ 6,788,522 63744
4A9 600-607 Unemployment Compensation Administration Fund $ 12,273,062 $ 12,188,996 63745
4A9 600-694 Unemployment Compensation Review Commission $ 1,726,938 $ 1,811,004 63746
4E3 600-605 Nursing Home Assessments $ 4,759,914 $ 4,759,914 63747
4E7 600-604 Child and Family Services Collections $ 300,000 $ 300,000 63748
4J5 600-613 Nursing Facility Bed Assessments $ 34,613,984 $ 34,613,984 63749
4J5 600-618 Residential State Supplement Payments $ 15,700,000 $ 15,700,000 63750
4K1 600-621 ICF/MR Bed Assessments $ 19,332,437 $ 19,332,437 63751
4R3 600-687 Banking Fees $ 800,000 $ 800,000 63752
4Z1 600-625 HealthCare Compliance $ 10,000,000 $ 10,000,000 63753
5DB 600-637 Military Injury Grants $ 2,000,000 $ 2,000,000 63754
5ES 600-630 Food Assistance $ 500,000 $ 500,000 63755
5F2 600-667 Building Consolidation $ 250,000 $ 250,000 63756
5F3 600-668 Building Consolidation $ 1,000,000 $ 1,000,000 63757
5Q9 600-619 Supplemental Inpatient Hospital Payments $ 56,125,998 $ 56,125,998 63758
5R2 600-608 Medicaid-Nursing Facilities $ 175,000,000 $ 175,000,000 63759
5S3 600-629 MR/DD Medicaid Administration and Oversight $ 1,620,960 $ 1,620,960 63760
5U3 600-654 Health Care Services Administration $ 9,867,284 $ 12,000,349 63761
5U6 600-663 Children and Family Support $ 4,928,718 $ 4,928,718 63762
5Z9 600-672 TANF Quality Control Reinvestments $ 520,971 $ 546,254 63763
651 600-649 Hospital Care Assurance Program Fund $ 231,893,404 $ 231,893,404 63764
TOTAL SSR State Special Revenue 63765
Fund Group $ 590,002,192 $ 592,160,540 63766

Agency Fund Group63767

192 600-646 Support Intercept - Federal $ 110,000,000 $ 110,000,000 63768
5B6 600-601 Food Stamp Intercept $ 2,000,000 $ 2,000,000 63769
583 600-642 Support Intercept - State $ 16,000,000 $ 16,000,000 63770
TOTAL AGY Agency Fund Group $ 128,000,000 $ 128,000,000 63771

Holding Account Redistribution Fund Group63772

R12 600-643 Refunds and Audit Settlements $ 3,600,000 $ 3,600,000 63773
R13 600-644 Forgery Collections $ 10,000 $ 10,000 63774
TOTAL 090 Holding Account Redistribution Fund Group $ 3,610,000 $ 3,610,000 63775
TOTAL ALL BUDGET FUND GROUPS $ 16,876,804,038 $ 17,621,772,043 63776


       Section 309.20. SUPPORT SERVICES63778

       Section 309.20.10. GOVERNOR'S OFFICE OF FAITH-BASED AND 63779
COMMUNITY INITIATIVES63780

       Of the foregoing appropriation item 600-321, Support 63781
Services, up to $312,500 per fiscal year may be used to support 63782
the activities of the Governor's Office of Faith-Based and 63783
Community Initiatives.63784

       Section 309.20.15. OPERATIONS INDUSTRIALIZATION CENTERS63785

        Of the foregoing appropriation item 600-321, Support 63786
Services, $75,000 in each fiscal year shall be provided to the 63787
Operations Industrialization Centers of Clark County.63788

       Section 309.20.30. AGENCY FUND GROUP63789

       The Agency Fund Group and Holding Account Redistribution Fund 63790
Group shall be used to hold revenues until the appropriate fund is 63791
determined or until the revenues are directed to the appropriate63792
governmental agency other than the Department of Job and Family 63793
Services. If it is determined that additional appropriation 63794
authority is necessary, such amounts are hereby appropriated.63795

       Section 309.30. MEDICAID63796

       Section 309.30.10. HEALTH CARE/MEDICAID63797

       The foregoing appropriation item 600-525, Health 63798
Care/Medicaid, shall not be limited by section 131.33 of the 63799
Revised Code.63800

       Section 309.30.13. CHILDREN'S HOSPITALS63801

       (A) As used in this section:63802

        "Children's hospital" means a hospital that primarily serves 63803
patients eighteen years of age and younger and is excluded from 63804
Medicare prospective payment in accordance with 42 C.F.R. 63805
412.23(d).63806

        "Medicaid inpatient cost-to-charge ratio" means the historic 63807
Medicaid inpatient cost-to-charge ratio applicable to a hospital 63808
as described in rules adopted by the Director of Job and Family 63809
Services in paragraph (B)(2) of rule 5101:3-2-22 of the 63810
Administrative Code.63811

        (B) Notwithstanding paragraph (C)(5) of rule 5101:3-2-07.9 of 63812
the Administrative Code and except as provided in division (C) of 63813
this section, the Director of Job and Family Services shall pay a 63814
children's hospital that meets the criteria in paragraphs (E)(1) 63815
and (2) of rule 5101:3-2-07.9 of the Administrative Code, for each 63816
cost outlier claim made in fiscal years 2008 and 2009, an amount 63817
that is the product of the hospital's allowable charges and the 63818
hospital's Medicaid inpatient cost-to-charge ratio.63819

        (C) If at any time the cumulative amount of payments for cost 63820
outlier claims made under division (B) of this section in each of 63821
fiscal years 2008 and 2009, respectively, exceeds the sum of the 63822
state funds earmarked in division (F) of this section for the 63823
applicable fiscal year and the corresponding federal match, the 63824
Director of Job and Family Services shall revert to paying each 63825
children's hospital for a cost outlier claim according to the 63826
methodology described in paragraph (A)(6) or (C)(5) of rule 63827
5101:3-2-07.9 of the Administrative Code, as applicable.63828

        (D) If the cumulative amount of payments for cost outlier 63829
claims made under division (B) of this section in each of fiscal 63830
years 2008 and 2009, respectively, does not require the 63831
expenditure of all state and federal funds earmarked in division 63832
(F) of this section for the applicable fiscal year, the remaining 63833
state and federal funds earmarked for the applicable fiscal year 63834
shall be used by the Department of Job and Family Services to make 63835
supplemental Medicaid payments to children's hospitals for 63836
inpatient services under a program modeled after the program the 63837
Department of Job and Family Services was required to create for 63838
fiscal years 2006 and 2007 in Section 206.66.79 of Am. Sub. H.B. 63839
66 of the 126th General Assembly.63840

        (E) The Director of Job and Family Services shall not adopt, 63841
amend, or rescind any rules that would result in decreasing the 63842
amount paid to children's hospitals under division (B) of this 63843
section for cost outlier claims.63844

       (F) Of the foregoing appropriation item, 600-525, Health 63845
Care/Medicaid, up to $6 million (state share) in each fiscal year 63846
plus the corresponding federal match, if available, shall be used 63847
by the Department to pay the amounts described in division (B) of 63848
this section.63849

       Section 309.30.16. MEDICAID RESERVE FUND63850

        The Medicaid Reserve Fund is hereby created in the state 63851
treasury.63852

        Not later than July 31, 2007, or as soon as possible 63853
thereafter, the Director of Budget and Management shall transfer, 63854
for fiscal year 2008, $120,000,000 in cash from the General 63855
Revenue Fund to the Medicaid Reserve Fund.63856

        If at any time during fiscal year 2008 the Director of Budget 63857
and Management determines that additional appropriations are 63858
needed in appropriation item 600-525, Health Care/Medicaid, to 63859
fund the Medicaid Program, the Director of Budget and Management 63860
may submit a request to the Controlling Board to transfer cash 63861
from the Medicaid Reserve Fund. The request shall state the 63862
reasons for the transfer and the additional amounts being 63863
requested. The request shall be submitted at a regularly scheduled 63864
meeting of the Controlling Board. If the Controlling Board 63865
approves the transfer, the Director of Budget and Management shall 63866
transfer the approved amount of cash from the Medicaid Reserve 63867
Fund to the General Revenue Fund and increase the state share of 63868
appropriations in appropriation item 600-525, Health 63869
Care/Medicaid, and adjust the federal share accordingly. Any such 63870
transfers and adjustments are hereby appropriated.63871

        At the end of fiscal year 2008, the Director of Budget and 63872
Management shall transfer from the Medicaid Reserve Fund all the 63873
cash balance, including any interest earnings, in excess of any 63874
transfers approved by the Controlling Board to the credit of the 63875
General Revenue Fund. The Director of Budget and Management shall 63876
make transfers to the Budget Stabilization Fund or the Income Tax 63877
Reduction Fund in accordance with section 131.44 of the Revised 63878
Code.63879

        Not later than July 31, 2008, or as soon as possible 63880
thereafter, the Director of Budget and Management shall transfer, 63881
for fiscal year 2009, $205,000,000 in cash from the General 63882
Revenue Fund to the Medicaid Reserve Fund.63883

        If at any time during fiscal year 2009 the Director of Budget 63884
and Management determines that additional appropriations are 63885
needed in appropriation item 600-525, Health Care/Medicaid, to 63886
fund the Medicaid Program, the Director of Budget and Management 63887
may submit a request to the Controlling Board to transfer cash 63888
from the Medicaid Reserve Fund. The request shall state the 63889
reasons for the transfer and the additional amounts being 63890
requested. The request shall be submitted at a regularly scheduled 63891
meeting of the Controlling Board. If the Controlling Board 63892
approves the transfer, the Director of Budget and Management shall 63893
transfer the approved amount of cash from the Medicaid Reserve 63894
Fund to the General Revenue Fund and increase the state share of 63895
appropriations in appropriation item 600-525, Health 63896
Care/Medicaid, and adjust the federal share accordingly. Any such 63897
transfers and adjustments are hereby appropriated.63898

        At the end of fiscal year 2009, the Director of Budget and 63899
Management shall transfer from the Medicaid Reserve Fund all the 63900
cash balance, including any interest earnings, in excess of any 63901
transfers approved by the Controlling Board to the credit of the 63902
General Revenue Fund. The Director of Budget and Management shall 63903
make transfers to the Budget Stabilization Fund and the Income Tax 63904
Reduction Fund in accordance with section 131.44 of the Revised 63905
Code.63906

       Section 309.30.18. MEDICAID PROVIDER AUDITS63907

        Of the foregoing appropriation item 600-417, Medicaid 63908
Provider Audits, $2,000,000 each fiscal year shall be used by the 63909
Auditor of State, in consultation with the Department of Job and 63910
Family Services, to perform audits of providers of Medicaid 63911
services as defined in section 117.10 of the Revised Code.63912

       Section 309.30.20. FISCAL YEAR 2008 MEDICAID REIMBURSEMENT 63913
SYSTEM FOR NURSING FACILITIES63914

       (A) As used in this section:63915

       "Franchise permit fee," "Medicaid days," "nursing facility," 63916
and "provider" have the same meanings as in section 5111.20 of the 63917
Revised Code.63918

       "Nursing facility services" means nursing facility services 63919
covered by the Medicaid program that a nursing facility provides 63920
to a resident of the nursing facility who is a Medicaid recipient 63921
eligible for Medicaid-covered nursing facility services.63922

       (B) Except as otherwise provided by this section, the 63923
provider of a nursing facility that has a valid Medicaid provider 63924
agreement on June 30, 2007, and a valid Medicaid provider 63925
agreement during fiscal year 2008 shall be paid, for nursing 63926
facility services the nursing facility provides during fiscal year 63927
2008, the rate calculated for the nursing facility under sections 63928
5111.20 to 5111.33 of the Revised Code with the following 63929
adjustments:63930

       (1) The cost per case mix-unit calculated under section 63931
5111.231 of the Revised Code, the rate for ancillary and support 63932
costs calculated under section 5111.24 of the Revised Code, the 63933
rate for capital costs calculated under section 5111.25 of the 63934
Revised Code, and the rate for tax costs calculated under section 63935
5111.242 of the Revised Code shall each be adjusted as follows:63936

       (a) Increase the cost and rates so calculated by two per 63937
cent;63938

       (b) Increase the cost and rates determined under division 63939
(B)(1)(a) of this section by two per cent;63940

       (c) Increase the cost and rates determined under division 63941
(B)(1)(b) of this section by two and eight-tenths per cent.63942

       (2) The mean payment used in the calculation of the quality 63943
incentive payment made under section 5111.244 of the Revised Code 63944
shall be, weighted by Medicaid days, three dollars and six cents 63945
per Medicaid day.63946

       (C) If the rate determined for a nursing facility under 63947
division (B) of this section for nursing facility services 63948
provided during fiscal year 2008 is more than one hundred nine and 63949
eighty-five hundredths per cent of the rate the provider is paid 63950
for nursing facility services the nursing facility provides on 63951
June 30, 2007, the Department of Job and Family Services shall 63952
reduce the nursing facility's fiscal year 2008 rate so that the 63953
rate is not more than one hundred nine and eighty-five hundredths 63954
per cent of the nursing facility's rate for June 30, 2007. If the 63955
rate determined for a nursing facility under division (B) of this 63956
section for nursing facility services provided during fiscal year 63957
2008 is less than the rate the provider is paid for nursing 63958
facility services the nursing facility provides on June 30, 2007, 63959
the Department shall increase the nursing facility's fiscal year 63960
2008 rate so that the rate is not less than the nursing facility's 63961
rate for June 30, 2007.63962

       (D) If the United States Centers for Medicare and Medicaid 63963
Services requires that the franchise permit fee be reduced or 63964
eliminated, the Department of Job and Family Services shall reduce 63965
the amount it pays providers of nursing facility services under 63966
this section as necessary to reflect the loss to the state of the 63967
revenue and federal financial participation generated from the 63968
franchise permit fee.63969

       (E) The Department of Job and Family Services shall follow 63970
this section in determining the rate to be paid to the provider of 63971
a nursing facility that has a valid Medicaid provider agreement on 63972
June 30, 2007, and a valid Medicaid provider agreement during 63973
fiscal year 2008 notwithstanding anything to the contrary in 63974
sections 5111.20 to 5111.33 of the Revised Code.63975

       Section 309.30.30.  FISCAL YEAR 2009 MEDICAID REIMBURSEMENT 63976
SYSTEM FOR NURSING FACILITIES63977

       (A) As used in this section:63978

       "Franchise permit fee," "Medicaid days," "nursing facility," 63979
and "provider" have the same meanings as in section 5111.20 of the 63980
Revised Code.63981

       "Nursing facility services" means nursing facility services 63982
covered by the Medicaid program that a nursing facility provides 63983
to a resident of the nursing facility who is a Medicaid recipient 63984
eligible for Medicaid-covered nursing facility services.63985

       (B) Except as otherwise provided by this section, the 63986
provider of a nursing facility that has a valid Medicaid provider 63987
agreement on June 30, 2008, and a valid Medicaid provider 63988
agreement during fiscal year 2009 shall be paid, for nursing 63989
facility services the nursing facility provides during fiscal year 63990
2009, the rate calculated for the nursing facility under sections 63991
5111.20 to 5111.33 of the Revised Code with the following 63992
adjustments:63993

       (1) The cost per case mix-unit calculated under section 63994
5111.231 of the Revised Code, the rate for ancillary and support 63995
costs calculated under section 5111.24 of the Revised Code, the 63996
rate for capital costs calculated under section 5111.25 of the 63997
Revised Code, and the rate for tax costs calculated under section 63998
5111.242 of the Revised Code shall each be adjusted as follows:63999

       (a) Increase the cost and rates so calculated by two per 64000
cent;64001

       (b) Increase the cost and rates determined under division 64002
(B)(1)(a) of this section by two per cent;64003

       (c) Increase the cost and rates determined under division 64004
(B)(1)(b) of this section by two and eight-tenths per cent;64005

       (d) Increase the cost and rates determined under division 64006
(B)(1)(c) of this section by one half of a per cent.64007

       (2) The mean payment used in the calculation of the quality 64008
incentive payment made under section 5111.244 of the Revised Code 64009
shall be, weighted by Medicaid days, three dollars and twelve 64010
cents per Medicaid day.64011

       (C) If the rate determined for a nursing facility under 64012
division (B) of this section for nursing facility services 64013
provided during fiscal year 2009 is more than the rate the 64014
provider is paid for nursing facility services the nursing 64015
facility provides on June 30, 2008, the Department of Job and 64016
Family Services shall reduce the nursing facility's fiscal year 64017
2009 rate so that the rate is not more than the nursing facility's 64018
rate for June 30, 2008. If the rate determined for a nursing 64019
facility under division (B) of this section for nursing facility 64020
services provided during fiscal year 2009 is less than the rate 64021
the provider is paid for nursing facility services the nursing 64022
facility provides on June 30, 2008, the Department shall increase 64023
the nursing facility's fiscal year 2009 rate so that the rate is 64024
not less than the nursing facility's rate for June 30, 2008.64025

       (D) If the United States Centers for Medicare and Medicaid 64026
Services requires that the franchise permit fee be reduced or 64027
eliminated, the Department of Job and Family Services shall reduce 64028
the amount it pays providers of nursing facility services under 64029
this section as necessary to reflect the loss to the state of the 64030
revenue and federal financial participation generated from the 64031
franchise permit fee.64032

       (E) The Department of Job and Family Services shall follow 64033
this section in determining the rate to be paid to the provider of 64034
a nursing facility that has a valid Medicaid provider agreement on 64035
June 30, 2008, and a valid Medicaid provider agreement during 64036
fiscal year 2009 notwithstanding anything to the contrary in 64037
sections 5111.20 to 5111.33 of the Revised Code.64038

       Section 309.30.40. FISCAL YEARS 2008 AND 2009 MEDICAID 64039
REIMBURSEMENT SYSTEM FOR ICFs/MR64040

       (A) As used in this section:64041

       "Intermediate care facility for the mentally retarded" has 64042
the same meaning as in section 5111.20 of the Revised Code.64043

       "Medicaid days" means all days during which a resident who is 64044
a Medicaid recipient occupies a bed in an intermediate care 64045
facility for the mentally retarded that is included in the 64046
facility's Medicaid-certified capacity. Therapeutic or hospital 64047
leave days for which payment is made under section 5111.33 of the 64048
Revised Code are considered Medicaid days proportionate to the 64049
percentage of the intermediate care facility for the mentally 64050
retarded's per resident per day rate paid for those days.64051

       "Per diem rate" means the per diem rate calculated pursuant 64052
to sections 5111.20 to 5111.33 of the Revised Code.64053

       (B) Notwithstanding sections 5111.20 to 5111.33 of the 64054
Revised Code, rates paid to intermediate care facilities for the 64055
mentally retarded under the Medicaid program shall be subject to 64056
the following limitations:64057

       (1) For fiscal year 2008, the mean total per diem rate for 64058
all intermediate care facilities for the mentally retarded in the 64059
state, weighted by May 2007 Medicaid days and calculated as of 64060
July 1, 2007, shall not exceed $266.14.64061

       (2) For fiscal year 2009, the mean total per diem rate for 64062
all intermediate care facilities for the mentally retarded in the 64063
state, weighted by May 2008 Medicaid days and calculated as of 64064
July 1, 2008, shall not exceed $271.46.64065

       (3) If the mean total per diem rate for all intermediate care 64066
facilities for the mentally retarded in the state for fiscal year 64067
2008 or 2009, weighted by Medicaid days as specified in division 64068
(B)(1) or (2) of this section, as appropriate, and calculated as 64069
of the first day of July of the calendar year in which the fiscal 64070
year begins, exceeds the amount specified in division (B)(1) or 64071
(2) of this section, as applicable, the Department of Job and 64072
Family Services shall reduce the total per diem rate for each 64073
intermediate care facility for the mentally retarded in the state 64074
by a percentage that is equal to the percentage by which the mean 64075
total per diem rate exceeds the amount specified in division 64076
(B)(1) or (2) of this section for that fiscal year.64077

       (4) Subsequent to any reduction required by division (B)(3) 64078
of this section, the rate of an intermediate care facility for the 64079
mentally retarded shall not be subject to any adjustments 64080
authorized by sections 5111.20 to 5111.33 of the Revised Code 64081
during the remainder of the year.64082

       Section 309.30.45. INCREASE IN MEDICAID RATES FOR PASSPORT 64083
SERVICES64084

        As used in this section, "PASSPORT program" means the program 64085
created under section 173.40 of the Revised Code.64086

        The Director of Job and Family Services shall amend the rules 64087
adopted under section 5111.85 of the Revised Code as necessary to 64088
accomplish the following:64089

        (A) Increase, for fiscal year 2008, the Medicaid 64090
reimbursement rates for services provided under the PASSPORT 64091
program to rates that result in an amount that is three per cent 64092
higher than the amount resulting from the rates in effect June 30, 64093
2007.64094

        (B) Increase, for fiscal year 2009, the Medicaid 64095
reimbursement rates for services provided under the PASSPORT 64096
program to rates that result in an amount that is three per cent 64097
higher than the amount resulting from the rates in effect June 30, 64098
2008.64099

       Section 309.30.50. HOME FIRST PROGRAM64100

       (A) On a quarterly basis, on receipt of the certified 64101
expenditures related to section 173.401 of the Revised Code, the 64102
Director of Budget and Management shall do all of the following 64103
for fiscal years 2008 and 2009:64104

       (1) Transfer the state share of the amount of the actual 64105
expenditures from GRF appropriation item 600-525, Health 64106
Care/Medicaid, to GRF appropriation item 490-403, PASSPORT;64107

       (2) Increase the appropriation in Ohio Department of Aging 64108
Fund 3C4, appropriation item 490-607, PASSPORT, by the federal 64109
share of the amount of the actual expenditures;64110

       (3) Increase the appropriation in JFS Fund 3G5, appropriation 64111
item 600-655, Interagency Reimbursement, by the federal share of 64112
the amount of the actual expenditures.64113

       The funds that the Director of Budget and Management 64114
transfers and increases under this division are hereby 64115
appropriated.64116

       (B) The individuals placed in the PASSPORT program pursuant 64117
to this section shall be in addition to the individuals placed in 64118
the PASSPORT program during fiscal years 2008 and 2009 based on 64119
the amount of money that is in GRF appropriation item 490-403, 64120
PASSPORT; Fund 4J4, appropriation item 490-610, 64121
PASSPORT/Residential State Supplement; Fund 4U9, appropriation 64122
item 490-602, PASSPORT Fund; and Fund 3C4, appropriation item 64123
490-607, PASSPORT, before any transfers to GRF appropriation item 64124
490-403, PASSPORT, and Fund 3C4, appropriation item 490-607, 64125
PASSPORT, are made under this section.64126

       Section 309.30.53. RESIDENTIAL STATE SUPPLEMENT TRANSFER64127

        On a quarterly basis, on receipt of the certified residential 64128
state supplement costs related to section 173.351 of the Revised 64129
Code, the Director of Budget and Management shall do the 64130
following:64131

       (A) Transfer the state share of the amount of the estimated 64132
costs from GRF appropriation item 600-525, Health Care/Medicaid, 64133
to GRF appropriation item 490-412, Residential State Supplement;64134

       (B) The Department of Aging may transfer cash by intrastate 64135
transfer vouchers from the foregoing appropriation item 490-412, 64136
Residential State Supplement, and 490-610, PASSPORT/Residential 64137
State Supplement, to the Department of Job and Family Services 64138
Fund 4J5, Home and Community-Based Services for the Aged Fund. The 64139
funds shall be used to make benefit payments to Residential State 64140
Supplement recipients.64141

       The funds that the Director of Budget and Management 64142
transfers and increases under this division are hereby 64143
appropriated.64144

       Section 309.30.56. HEALTH ASSISTANCE FOR CHILDREN WITH 64145
CATASTROPHIC ILLNESS64146

        The Director of Budget and Management may increase the state 64147
share of appropriations in appropriation item 600-525, Health 64148
Care/Medicaid, and adjust the federal share accordingly, in order 64149
to pay the costs associated with section 5111.71 of the Revised 64150
Code.64151

       Section 309.30.60. MEDICAID COVERAGE OF CHIROPRACTIC SERVICES64152

        (A) As used in this section, "adult Medicaid recipient" means 64153
a Medicaid recipient twenty-two years of age or older.64154

        (B) For the period beginning January 1, 2008, and ending June 64155
30, 2009, and subject to division (C) of this section, the 64156
Medicaid Program shall cover chiropractic services for adult 64157
Medicaid recipients in an amount, duration, and scope specified in 64158
rules that the Director of Job and Family Services shall adopt 64159
under section 5111.02 of the Revised Code.64160

        (C) The Medicaid Program's coverage of chiropractic services 64161
under this section shall be limited to fifteen visits per adult 64162
Medicaid recipient per fiscal year.64163

       Section 309.30.70. MONEY FOLLOWS THE PERSON64164

        (A) Subject to division (B) of this section, the Director of 64165
Budget and Management may do any of the following in support of 64166
any home and community-based services waiver program:64167

       (1) Create new funds and account appropriation items to 64168
support and track funds associated with a unified long-term care 64169
budget;64170

       (2) Transfer funds among affected agencies and adjust 64171
corresponding appropriation levels;64172

       (3) Develop a reporting mechanism to show clearly how the 64173
funds are being transferred and expended.64174

       (B) Before an action may be taken under division (A) of this 64175
section, the Director shall present the proposed action to the 64176
Controlling Board. The Controlling Board shall review the proposed 64177
action and either approve or disapprove the action. The Director 64178
shall not implement the proposed action unless the action is 64179
approved by the Controlling Board.64180

       Section 309.30.90. MEDICAID ELIGIBILITY FOR PREGNANT WOMEN64181

       The Director of Job and Family Services shall, not later than 64182
ninety days after the effective date of this section, submit to 64183
the United States Secretary of Health and Human Services an 64184
amendment to the state Medicaid plan to increase to two hundred 64185
per cent of the federal poverty guidelines the income limit 64186
specified in division (A)(2) of section 5111.014 of the Revised 64187
Code. The increase shall be implemented not earlier than January 64188
1, 2008.64189

       *       Section 309.30.95. MEDICAID BUY-IN ADVISORY COUNCIL64190

       The Director of Job and Family Services shall call the 64191
Medicaid Buy-In Advisory Council established under section 64192
5111.708 of the Revised Code to meet for the first time not later 64193
than sixty days after the effective date of this section.64194

       Section 309.31.10. MEDICARE PART D64195

       The foregoing appropriation item 600-526, Medicare Part D, 64196
may be used by the Department of Job and Family Services for the 64197
implementation and operation of the Medicare Part D requirements 64198
contained in the "Medicare Prescription Drug, Improvement, and 64199
Modernization Act of 2003," Pub. L. No. 108-173, as amended. Upon 64200
the request of the Department of Job and Family Services, the 64201
Director of Budget and Management may increase the state share of 64202
appropriations in either appropriation item 600-525, Health 64203
Care/Medicaid, or appropriation item 600-526, Medicare Part D, 64204
with a corresponding decrease in the state share of the other 64205
appropriation item to allow the Department of Job and Family 64206
Services to implement and operate the new Medicare Part D 64207
requirements. If the state share of appropriation item 600-525, 64208
Health Care/Medicaid, is adjusted, the Director of Budget and 64209
Management shall adjust the federal share accordingly.64210

       Section 309.31.13. INCREASE IN FISCAL YEAR 2008 DISPENSING 64211
FEE FOR MULTIPLE SOURCE DRUGS64212

        (A) As used in this section, "multiple source drug" has the 64213
same meaning as in 42 U.S.C. 1396r-8(k)(7).64214

        (B) Not later than thirty days after the effective date of 64215
the regulation that the United States Secretary of Health and 64216
Human Services must promulgate under Section 6001(c)(3) of the 64217
"Deficit Reduction Act of 2005," Pub. L. No. 109-171, the Director 64218
of Job and Family Services shall analyze the fiscal impact that 64219
the federal upper reimbursement limits established under 42 U.S.C. 64220
1396r-8(e)(4), as amended by section 6001 of the "Deficit 64221
Reduction Act of 2005," will have on pharmacists in fiscal year 64222
2008. The fiscal impact analysis shall include a projection of the 64223
revenue a pharmacist is expected to lose during fiscal year 2008 64224
from each unit of multiple source drug dispensed to a Medicaid 64225
recipient.64226

        (C) Notwithstanding section 5111.071 of the Revised Code, and 64227
subject to division (D) of this section, the Director shall, not 64228
later than ten days after completing the analysis required by 64229
division (B) of this section, increase the dispensing fee to be 64230
paid to pharmacists with a valid Medicaid provider agreement for 64231
dispensing a multiple source drug to a Medicaid recipient in 64232
fiscal year 2008. The amount of the increase shall be determined 64233
in a manner that compensates pharmacists for the loss of revenue 64234
the Director projects, under division (B) of this section, that 64235
pharmacists, on average, will incur during fiscal year 2008.64236

        (D) The total amount the Director expends under division (C) 64237
of this section to pay the increase in the dispensing fee in 64238
fiscal year 2008 shall not exceed the total savings that the 64239
Medicaid program is projected to save in that year as a result of 64240
the changes to the federal upper reimbursement limits established 64241
in 42 U.S.C. 1396r-8(e)(4) that were enacted by section 6001 of 64242
the "Deficit Reduction Act of 2005."64243

       Section 309.31.16. INCREASE IN FISCAL YEAR 2009 DISPENSING 64244
FEE FOR MULTIPLE SOURCE DRUGS64245

        (A) As used in this section, "multiple source drug" has the 64246
same meaning as in 42 U.S.C. 1396r-8(k)(7).64247

        (B) Not later than March 15, 2008, the Director of Job and 64248
Family Services shall analyze the fiscal impact that the federal 64249
upper reimbursement limits established under 42 U.S.C. 64250
1396r-8(e)(4), as amended by section 6001 of the "Deficit 64251
Reduction Act of 2005," Pub. L. No. 109-171, will have on 64252
pharmacists in fiscal year 2009. The fiscal impact analysis shall 64253
include a projection of the revenue a pharmacist is expected to 64254
lose during fiscal year 2009 from each unit of multiple source 64255
drug dispensed to a Medicaid recipient.64256

        (C) Notwithstanding section 5111.071 of the Revised Code and 64257
subject to division (D) of this section, the Director shall, not 64258
later than ten days after completing the analysis required under 64259
division (B) of this section, increase the dispensing fee to be 64260
paid to pharmacists with a valid Medicaid provider agreement for 64261
dispensing a multiple source drug to a Medicaid recipient in 64262
fiscal year 2009. The amount of the increase shall be determined 64263
in a manner that compensates pharmacists for the loss of revenue 64264
the Director projects, under division (B) of this section, that 64265
pharmacists, on average, will incur during fiscal year 2009.64266

        (D) The total amount the Director expends under division (C) 64267
of this section to pay the increase in the dispensing fee in 64268
fiscal year 2009 shall not exceed the total savings that the 64269
Medicaid program is projected to save in that fiscal year as a 64270
result of the changes to the federal upper reimbursement limits 64271
established in 42 U.S.C. 1396r-8(e)(4) that were enacted by 64272
section 6001 of the "Deficit Reduction Act of 2005."64273

       Section 309.31.20. RESIDENT PROTECTION FUND64274

       If the Director of Budget and Management determines that the 64275
Resident Protection Fund created in section 5111.62 of the Revised 64276
Code has a cash balance, less encumbrances and appropriations, of 64277
more than $2,000,000, the Department of Job and Family Services or 64278
its designee may issue a competitive request for grant proposals 64279
to support projects that will benefit the residents of nursing 64280
facilities that have been found to have deficiencies. The 64281
directors of Job and Family Services, Health, and Aging or their 64282
designees shall determine priority categories for funding, make 64283
awards, and determine which of the three agencies should 64284
administer each grant. Based on these determinations, the Director 64285
of Budget and Management may transfer cash and appropriations 64286
matching the amount of each award to the appropriate agency. Any 64287
such transfers are hereby appropriated.64288

       Section 309.31.30. OHIO ACCESS SUCCESS PROJECT64289

       Notwithstanding any limitations in sections 3721.51 and64290
3721.56 of the Revised Code, in each fiscal year, cash from Fund 64291
4J5, Home and Community-Based Services for the Aged, in excess of 64292
the amounts needed for the transfers may be used by the Department 64293
of Job and Family Services for the following purposes: (A) up to 64294
$1.0 million in each fiscal year to fund the state share of audits 64295
of nursing facilities and intermediate care facilities for the 64296
mentally retarded; and (B) up to $350,000 in each fiscal year to 64297
provide one-time transitional benefits under the Ohio Access 64298
Success Project that the Director of Job and Family Services may 64299
establish under section 5111.88 of the Revised Code.64300

       Section 309.31.40.  TRANSFER OF FUNDS TO THE DEPARTMENT OF 64301
AGING64302

       The Department of Job and Family Services shall transfer,64303
through intrastate transfer vouchers, cash from Fund 4J5, Home and 64304
Community-Based Services for the Aged, to Fund 4J4, PASSPORT, in 64305
the Department of Aging. The sum of the transfers shall be 64306
$33,263,984 in each fiscal year. The transfer may occur on a64307
quarterly basis or on a schedule developed and agreed to by both64308
departments.64309

       Section 309.31.50. PROVIDER FRANCHISE FEE OFFSETS64310

       (A) At least quarterly, the Director of Job and Family 64311
Services shall certify to the Director of Budget and Management 64312
both of the following:64313

       (1) The amount of offsets withheld under section 3721.541 of 64314
the Revised Code from payments made from the General Revenue Fund. 64315

       (2) The amount of offsets withheld under section 5112.341 of 64316
the Revised Code from payments made from the General Revenue Fund.64317

       (B) The Director of Budget and Management may transfer cash 64318
from the General Revenue Fund to all of the following:64319

       (1) Fund 4J5, Home and Community Based Services/Aged Fund, or 64320
Fund 5R2, Nursing Facility Stabilization Fund, in accordance with 64321
sections 3721.56 and 3721.561 of the Revised Code;64322

       (2) Fund 4K1, ICF/MR Bed Assessments.64323

       (C) Amounts transferred pursuant to this section are hereby 64324
appropriated.64325

       Section 309.31.60. TRANSFER OF FUNDS TO THE DEPARTMENT OF 64326
MENTAL RETARDATION AND DEVELOPMENTAL DISABILITIES64327

       The Department of Job and Family Services shall transfer,64328
through intrastate transfer vouchers, cash from Fund 4K1, ICF/MR64329
Bed Assessments, to Fund 4K8, Home and Community-Based Services, 64330
in the Department of Mental Retardation and Developmental64331
Disabilities. The amount transferred shall equal $12,000,000 in 64332
each fiscal year. The transfer may occur on a quarterly basis or 64333
on a schedule developed and agreed to by both departments.64334

       Section 309.31.70. FUNDING FOR TRANSITION WAIVER SERVICES64335

       Notwithstanding any limitations contained in sections 5112.3164336
and 5112.37 of the Revised Code, in each fiscal year, cash from 64337
Fund 4K1, ICF/MR Bed Assessments, in excess of the amounts needed 64338
for transfers to Fund 4K8, Home and Community-Based Services, in 64339
the Department of Mental Retardation and Developmental 64340
Disabilities, may be used by the Department of Job and Family 64341
Services to cover costs of care provided to participants in a64342
waiver with an ICF/MR level of care requirement administered by 64343
the Department of Job and Family Services.64344

       Section 309.31.80. PAYMENTS FROM THE DEPARTMENT OF EDUCATION 64345
FOR MEDICAID SERVICES64346

       At the request of the Director of Job and Family Services, 64347
the Director of Budget and Management may increase the 64348
appropriation in appropriation item 600-639, Medicaid Revenue and 64349
Collections, by the amounts paid to the department pursuant to 64350
section 3317.023 of the Revised Code.64351

       Section 309.31.90. HOSPITAL CARE ASSURANCE MATCH64352

       Appropriation item 600-650, Hospital Care Assurance Match,64353
shall be used by the Department of Job and Family Services solely 64354
for distributing funds to hospitals under section 5112.08 of the 64355
Revised Code.64356

       Section 309.32.10. HEALTH CARE SERVICES ADMINISTRATION FUND64357

       Of the amount received by the Department of Job and Family64358
Services during fiscal year 2008 and fiscal year 2009 from the 64359
first installment of assessments paid under section 5112.06 of the 64360
Revised Code and intergovernmental transfers made under section 64361
5112.07 of the Revised Code, the Director of Job and Family 64362
Services shall deposit $350,000 in each fiscal year into the state 64363
treasury to the credit of the Health Care Services Administration 64364
Fund (Fund 5U3).64365

       Section 309.32.20. MEDICAID PROGRAM SUPPORT FUND - STATE64366

       The foregoing appropriation item 600-671, Medicaid Program64367
Support, shall be used by the Department of Job and Family64368
Services to pay for Medicaid services and contracts. The 64369
Department may also deposit to Fund 5C9 revenues received from 64370
other state agencies for Medicaid services under the terms of 64371
interagency agreements between the Department and other state 64372
agencies, and all funds the Department recovers because the 64373
benefits a person received under the disability medical assistance 64374
program established in section 5115.10 of the Revised Code were 64375
determined to be covered by the Medicaid Program established under 64376
Chapter 5111. of the Revised Code.64377

       Section 309.32.30. TRANSFERS OF IMD/DSH CASH TO THE 64378
DEPARTMENT OF MENTAL HEALTH64379

       The Department of Job and Family Services shall transfer,64380
through intrastate transfer voucher, cash from Fund 5C9, Medicaid64381
Program Support, to the Department of Mental Health's Fund 4X5,64382
OhioCare, in accordance with an interagency agreement that64383
delegates authority from the Department of Job and Family Services64384
to the Department of Mental Health to administer specified64385
Medicaid services.64386

       Section 309.32.40. PRESCRIPTION DRUG REBATE FUND64387

       The foregoing appropriation item 600-692, Health Care 64388
Services, shall be used by the Department of Job and Family64389
Services to pay for Medicaid services and contracts.64390

       Section 309.32.50. DISABILITY DETERMINATION PROCESS64391

       Based on the recommendations made by the Disability 64392
Determination Consolidation Study Council, the Rehabilitation 64393
Services Commission and the Department of Job and Family Services 64394
shall work together to reduce the duplication of activities 64395
performed by each agency and develop a systems interface so that 64396
medical information for mutual clients may be transferred between 64397
the agencies.64398

       Section 309.32.60. PRIMARY CARE ALTERNATIVE TREATMENT PROGRAM64399

       The Director of Job and Family Services, not later than 64400
January 1, 2008, shall submit a report to the General Assembly on 64401
the Primary Alternative Care Treatment Program. The report shall 64402
compare the average monthly medical costs of current participants 64403
in the program with the average monthly costs of those individuals 64404
prior to participation in the program. Not later than January 1, 64405
2009, the Director shall submit an additional report on the total 64406
cost savings achieved through the program.64407

       Section 309.32.70. PHARMACEUTICAL REPORT64408

       The Director of Job and Family Services, not later than one 64409
year after the effective date of this section, shall submit a 64410
report to the General Assembly on the effect of Medicare Part D 64411
and the care management system established under section 5111.16 64412
of the Revised Code on the Supplemental Drug Rebate Program 64413
established under section 5111.081 of the Revised Code. The report 64414
shall evaluate the changing cost of pharmaceuticals for which 64415
supplemental rebates are made under the Supplemental Drug Rebate 64416
Program as a result of the high volume of drug purchases being 64417
transferred to Medicare Part D. The report shall include a review 64418
of the use of generic drugs by Medicaid recipients and cost 64419
savings to be achieved by increasing the use of generic drugs.64420

       Section 309.40. FAMILY STABILITY64421

       Section 309.40.10. WAIVER OF FOOD STAMP WORK REQUIREMENTS64422

        Pursuant to 7 U.S.C. 2015(o)(4)(A)(i), the Department of Job 64423
and Family Services shall request that the United States Secretary 64424
of Agriculture waive the applicability of the work requirement of 64425
7 U.S.C. 2015(o)(2) during fiscal years 2008 and 2009 to food 64426
stamp benefit recipients who reside in a county of this state that 64427
the Department determines has an unemployment rate of over 10 per 64428
cent or does not have a sufficient number of jobs to provide 64429
employment for the recipients.64430

       Section 309.40.20. FOOD STAMPS TRANSFER64431

       On July 1, 2007, or as soon as possible thereafter, the 64432
Director of Budget and Management may transfer up to $1,000,000 in 64433
cash from Fund 384, Food Stamp Program, to Fund 5ES, Food 64434
Assistance.64435

       Section 309.40.30. OHIO ASSOCIATION OF SECOND HARVEST FOOD 64436
BANKS64437

       As used in this section, "federal poverty guidelines" has the 64438
same meaning as in section 5101.46 of the Revised Code.64439

       Notwithstanding section 5101.46 of the Revised Code, the 64440
Department of Job and Family Services shall provide $5,500,000 in 64441
each fiscal year from the foregoing appropriation item 600-651, 64442
Second Harvest Food Banks, and $1,000,000 in each fiscal year from 64443
the foregoing appropriation item 600-659, TANF/Title XX Transfer 64444
(Fund 3W3), to the Ohio Association of Second Harvest Food Banks. 64445
The Department shall enter into a grant agreement with the Ohio 64446
Association of Second Harvest Food Banks to allow for the purchase 64447
of food and personal care products and the distribution of those 64448
products to agencies participating in the emergency food 64449
distribution program. Notwithstanding section 5101.46 of the 64450
Revised Code, the grant may permit the Ohio Association of Second 64451
Harvest Food Banks to use up to 5 per cent of the annual funding 64452
for administrative costs. As soon as possible after entering into 64453
a grant agreement at the beginning of each fiscal year, the 64454
Department may advance grant funds to the grantee under section 64455
5101.10 of the Revised Code and in accordance with federal law.64456

       Prior to entering into the grant agreement, the Ohio 64457
Association of Second Harvest Food Banks shall submit to the 64458
Department for approval a plan for the distribution of the food 64459
and personal care products to local food distribution agencies. If 64460
the plan meets the requirements and conditions established by the 64461
Department, the plan shall be incorporated into the grant 64462
agreement. The grant agreement shall also require the Ohio 64463
Association of Second Harvest Food Banks to ensure that local 64464
agencies will limit participation of individuals and families who 64465
receive any of the food and personal care products purchased with 64466
these funds to those who have an income at or below 200 per cent 64467
of the federal poverty guidelines. The Department and the Ohio 64468
Association of Second Harvest Food Banks shall agree on reporting 64469
requirements to be incorporated into the grant agreement, 64470
including a statement of expected performance outcomes from the 64471
Ohio Association of Second Harvest Food Banks and a requirement 64472
for their evaluation of their success in achieving those outcomes.64473

       Section 309.40.33. CHILD SUPPORT COLLECTIONS/TANF MOE64474

       The foregoing appropriation item 600-658, Child Support64475
Collections, shall be used by the Department of Job and Family64476
Services to meet the TANF maintenance of effort requirements of 42 64477
U.S.C. 609(a)(7). When the state is assured that it will meet the64478
maintenance of effort requirement, the Department of Job and 64479
Family Services may use funds from appropriation item 600-658, 64480
Child Support Collections, to support child support activities.64481

       Section 309.40.40. TANF INITIATIVES64482

       The Department of Job and Family Services, in accordance with 64483
sections 5101.80 and 5101.801 of the Revised Code, shall take the 64484
steps necessary, through interagency agreement, adoption of rules, 64485
or otherwise as determined by the Department, to implement and 64486
administer the Title IV-A programs identified in this section.64487

       KINSHIP PERMANENCY INCENTIVE PROGRAM64488

       Of the foregoing appropriation item 600-689, TANF Block Grant 64489
(Fund 3V6), up to $10 million per fiscal year shall be used to 64490
support the activities of the Kinship Permanency Incentive Program 64491
created under section 5101.802 of the Revised Code.64492

       The Department of Job and Family Services shall prepare 64493
reports concerning both of the following:64494

        (A) Stability and permanency outcomes for children for whom 64495
incentive payments are made under the Kinship Permanency Incentive 64496
Program;64497

        (B) The total amount of payments made under the Program, 64498
patterns of expenditures made per child under the Program, and 64499
cost savings realized through the Program from placement with 64500
kinship caregivers rather than other out-of-home placements.64501

        The Department shall submit a report to the Governor, the 64502
Speaker and Minority Leader of the House of Representatives, and 64503
the President and Minority Leader of the Senate not later than 64504
December 31, 2008, and December 31, 2010.64505

        OHIO ALLIANCE OF BOYS AND GIRLS CLUBS64506

        Of the foregoing appropriation item 600-689, TANF Block Grant 64507
(Fund 3V6), the Department of Job and Family Services shall use up 64508
to $2,000,000 in each fiscal year to support expenditures of the 64509
Ohio Alliance of Boys and Girls Clubs pursuant to section 5101.801 64510
of the Revised Code to provide after-school programs that protect 64511
at-risk children and enable youth to become responsible adults. 64512
The Ohio Alliance of Boys and Girls Clubs shall provide 64513
nutritional meals, snacks, and educational, youth development, and 64514
career development services to TANF eligible children 64515
participating in programs and activities operated by eligible Boys 64516
and Girls Clubs.64517

       Of the foregoing appropriation item 600-689, TANF Block Grant 64518
(Fund 3V6), the Department of Job and Family Services shall use up 64519
to $1,400,000 in each fiscal year to support expenditures of the 64520
Ohio Alliance of Boys and Girls Clubs pursuant to section 5101.801 64521
of the Revised Code for the For Kids Sake Ohio program.64522

        The Department of Job and Family Services and the Ohio 64523
Alliance of Boys and Girls Clubs shall agree on reporting 64524
requirements to be incorporated into the grant agreements.64525

       SUMMER AND AFTER-SCHOOL PROGRAMS64526

        Of the foregoing appropriation item 600-689, TANF Block Grant 64527
(Fund 3V6), the Department of Job and Family Services shall use up 64528
to $10,000,000 in each fiscal year to support summer and 64529
after-school programs and services for TANF eligible youth served 64530
through community-based organizations, faith-based organizations, 64531
and schools pursuant to section 5101.801 of the Revised Code to 64532
provide academic support not available during the regular school 64533
day, nutrition, transportation, youth development activities, drug 64534
and violence prevention programs, counseling programs, technology 64535
education, and character education programs.64536

       CHILDREN'S HUNGER ALLIANCE64537

       Of the foregoing appropriation item 600-689, TANF Block Grant 64538
(Fund 3V6), up to $1,000,000 in each fiscal year shall be 64539
reimbursed to the Children's Hunger Alliance pursuant to section 64540
5101.801 of the Revised Code for Child Nutrition Program outreach 64541
efforts.64542

       SCHOOL READINESS ENRICHMENT64543

       Of the foregoing appropriation item 600-689, TANF Block Grant 64544
(Fund 3V6), up to $6,500,000 in each fiscal year shall be used for 64545
TANF eligible activities pursuant to section 5101.801 of the 64546
Revised Code to provide intervention services to prepare children 64547
for kindergarten.64548

       FOOD BANKS64549

       Of the foregoing appropriation item 600-689, TANF Block Grant 64550
(Fund 3V6), up to $1,500,000 in each fiscal year shall be used to 64551
reimburse the Ohio network of food banks pursuant to section 64552
5101.801 of the Revised Code for purchases and distribution of 64553
food products.64554

       GOVERNOR'S OFFICE OF FAITH-BASED AND COMMUNITY INITIATIVES64555

       Of the foregoing appropriation item 600-689, TANF Block Grant 64556
(Fund 3V6), up to $13,000,000 in each fiscal year shall be used to 64557
reimburse the Governor's Office for Faith-Based and Community 64558
Initiatives pursuant to section 5101.801 of the Revised Code for 64559
projects designed to serve the state's most vulnerable citizens.64560

       ADOPTION PROMOTION64561

       Of the foregoing appropriation item 600-689, TANF Block Grant 64562
(Fund 3V6), up to $5,000,000 in each fiscal year shall be used for 64563
TANF eligible activities pursuant to section 5101.801 of the 64564
Revised Code to provide additional support for initiatives aimed 64565
at increasing the number of adoptions including recruiting, 64566
promoting, and supporting adoptive families.64567

       INDEPENDENT LIVING INITIATIVES64568

       Of the foregoing appropriation item 600-689, TANF Block Grant 64569
(Fund 3V6), up to $2,500,000 in each fiscal year shall be used for 64570
TANF eligible activities pursuant to section 5101.801 of the 64571
Revised Code to support the independent living initiative, 64572
including life skills training and work supports for older 64573
children in foster care and those who have recently aged out of 64574
foster care.64575

       CLOSING THE ACHIEVEMENT GAP64576

       Of the foregoing appropriation item 600-689, TANF Block Grant 64577
(Fund 3V6), up to $10,000,000 in each fiscal year shall be used 64578
for TANF eligible activities pursuant to section 5101.801 of the 64579
Revised Code to provide intervention services aimed at improving 64580
the African-American male graduation rate.64581

       FREESTORE FOODBANK - BARIS PROGRAM64582

        Of the foregoing appropriation item 600-689, TANF Block Grant 64583
(Fund 3V6), up to $800,000 in fiscal year 2008 shall be used to 64584
reimburse, in accordance with section 5101.801 of the Revised 64585
Code, the Freestore Foodbank for continuation of the Benefits 64586
Acquisition Results in Self Sufficiency (BARIS) project.64587

       FAMILY SERVICE OF THE CINCINNATI AREA64588

       Of the foregoing appropriation item 600-689, TANF Block Grant 64589
(Fund 3V6), up to $25,000 in each fiscal year shall be used to 64590
reimburse, in accordance with section 5101.801 of the Revised 64591
Code, Family Service of the Cincinnati Area for the International 64592
Family Resource Center program.64593

       PARENT MENTORS64594

       Of the foregoing appropriation item 600-689, TANF Block Grant 64595
(Fund 3V6), up to $250,000 in fiscal year 2008 shall be used to 64596
reimburse the Department of Education pursuant to section 5101.801 64597
of the Revised Code for providing funding for an additional ten 64598
parent mentors. This additional support for parent mentors shall 64599
be aimed at increasing support for parents with children who have 64600
special needs, thereby reducing stress on the family and 64601
encouraging the maintenance of two parent families. Such funding 64602
shall be in addition to that which is provided for parent 64603
mentoring programs in GRF appropriation item 200-540, Special 64604
Education Enhancements, in the Department of Education.64605

       ACCOUNTABILITY AND CREDIBILITY TOGETHER64606

       Of the foregoing appropriation item 600-689, TANF Block 64607
Grant, up to $1,000,000 in each fiscal year shall be reimbursed to 64608
Accountability and Credibility Together (ACT) to continue its 64609
welfare diversion program to TANF eligible individuals pursuant to 64610
section 5101.801 of the Revised Code.64611

       AMERICAN ACADEMY OF PEDIATRICS64612

       Of the foregoing appropriation item 600-689, TANF Block Grant 64613
(Fund 3V6), up to $100,000 in each fiscal year shall be used to 64614
reimburse, in accordance with section 5101.801 of the Revised 64615
Code, the American Academy of Pediatrics for the Reach Out and 64616
Read program.64617

       HOME WEATHERIZATION64618

       Of the foregoing appropriation item 600-689, TANF Block Grant 64619
(Fund 3V6), up to $500,000 in each fiscal year shall be used to 64620
reimburse, in accordance with section 5101.801 of the Revised 64621
Code, the Corporation for Ohio Appalachian Development for home 64622
weatherization.64623

       PROVIDENCE HOUSE64624

       Of the foregoing appropriation item 600-689, TANF Block Grant 64625
(Fund 3V6), up to $100,000 in fiscal year 2008 shall be used to 64626
reimburse, in accordance with section 5101.801 of the Revised 64627
Code, the Providence House for providing crisis intervention 64628
services for children who are at risk of abuse and neglect.64629

       BUTLER COUNTY SUCCESS PLAN64630

       Of the foregoing appropriation item 600-689, TANF Block Grant 64631
(Fund 3V6), up to $100,000 in fiscal year 2008 shall be used to 64632
provide reimbursement, in accordance with section 5101.801 of the 64633
Revised Code, for the Butler County Success Plan.64634

       AMERICAN RED CROSS-GREATER CLEVELAND CHAPTER AND THE BEREA 64635
CHILDREN'S HOME AND FAMILY SERVICES64636

        Of the foregoing appropriation item 600-689, TANF Block 64637
Grant, up to $2,063,000 in fiscal year 2008 shall be used to 64638
reimburse the American Red Cross-Greater Cleveland Chapter and the 64639
Berea Children's Home and Family Services in accordance with 64640
section 5101.801 of the Revised Code, for enrolling TANF eligible 64641
individuals in the Northeast Ohio Nurse Assistant Training 64642
Program, which will lead to employment opportunities in the 64643
healthcare field in a ten-county region.64644

        CENTER FOR FAMILIES AND CHILDREN RAPART YOUTH FELLOWSHIP 64645
PROGRAM64646

        Of the foregoing appropriation item 600-689, TANF Block 64647
Grant, up to $246,128 in fiscal year 2008 and up to $246,128 in 64648
fiscal year 2009 shall be used to reimburse the Center for 64649
Families and Children RapArt Youth Fellowship Program in 64650
accordance with section 5101.801 of the Revised Code for providing 64651
an after-school program that supports at-risk young adults and 64652
enables youth to become responsible adults.64653

        TALBERT HOUSE64654

        Of the foregoing appropriation item 600-689, TANF Block Grant 64655
(Fund 3V6), up to $100,000 in each fiscal year shall be used to 64656
reimburse, in accordance with section 5101.801 of the Revised 64657
Code, the Talbert House for providing TANF eligible non-medical 64658
behavioral health services.64659

        TANF EDUCATIONAL AWARDS PROGRAM64660

        Of the foregoing appropriation item 600-689, TANF Block Grant 64661
(Fund 3V6), up to $2,000,000 in each fiscal year shall be used to 64662
reimburse the Ohio Board of Regents pursuant to section 5101.801 64663
of the Revised Code for initiatives addressing postsecondary 64664
tuition and educational expenses not covered by other grant 64665
programs that target low-income students.64666

       CHABAD HOUSE64667

        Of the foregoing appropriation item 600-689, TANF Block Grant 64668
(Fund 3V6), up to $125,000 in each fiscal year shall be used to 64669
reimburse, in accordance with section 5101.801 of the Revised 64670
Code, the Chabad House for the Friendship Circle program.64671

       COURT CLINIC FORENSIC SERVICES64672

        Of the foregoing appropriation 600-689, TANF Block Grant 64673
(Fund 3V6), up to $100,000 in each fiscal year shall be used to 64674
reimburse, in accordance with section 5101.801 of the Revised 64675
Code, Court Clinic Forensic Services for establishment of an 64676
intense program of education, job training, and job placement to 64677
divert women from local jails and state prisons and to reduce 64678
recidivism.64679

       BIG BROTHERS BIG SISTERS64680

        Of the foregoing appropriation item 600-689, TANF Block Grant 64681
(Fund 3V6), up to $250,000 in fiscal year 2008 and up to $750,000 64682
in fiscal year 2009 shall be used to reimburse Big Brothers Big 64683
Sisters of Central Ohio, in accordance with section 5101.801 of 64684
the Revised Code, for child mentoring services.64685

       WECO HOME PROGRAM64686

        Of the foregoing appropriation item 600-689, TANF Block Grant 64687
(Fund 3V6), up to $1,000,000 in each fiscal year shall be used to 64688
reimburse, in accordance with section 5101.801 of the Revised 64689
Code, WECO Fund, Inc., for an individual development account 64690
program that helps participants purchase homes.64691

       HOME ENERGY ASSISTANCE PROGRAM64692

       The Department of Job and Family Services shall transfer, 64693
through intrastate transfer voucher, $45,000,000 in cash in fiscal 64694
year 2008 and $15,000,000 in fiscal year 2009 from Fund 3V6, TANF 64695
Block Grant, to Fund 3BJ, TANF Heating Assistance, in the 64696
Department of Development, in accordance with an interagency 64697
agreement. The Departments of Job and Family Services and 64698
Development shall enter into an interagency agreement for 64699
providing reimbursement to the Department of Development to 64700
administer the Title IV-A funded Home Energy Assistance Program 64701
(HEAP), which provides assistance with home energy fuel costs to 64702
needy families with children.64703

       If the Department of Development receives approval for a 64704
federal waiver to increase the percentage of the Home Energy Block 64705
Grant that may be used for weatherization to sixteen and one-half 64706
per cent in fiscal year 2008 and seventeen and one-half per cent 64707
in fiscal year 2009, the Department of Job and Family Services 64708
shall increase the amount of reimbursement to the Department of 64709
Development from Fund 3V6, TANF Block Grant, for the Title IV-A 64710
funded Home Energy Assistance Program by an amount equal to the 64711
additional amounts used for weatherization under the federal 64712
waiver.64713

        The directors of Job and Family Services and Development 64714
shall seek Controlling Board approval to adjust the appropriations 64715
for appropriation item 600-689, TANF Block Grant, in the 64716
Department of Job and Family Services and appropriation item 64717
195-685, TANF Heating Assistance, in the Department of 64718
Development, as needed to carry out the purposes described in the 64719
preceding paragraph.64720

       Section 309.40.60. EARLY LEARNING INITIATIVE64721

       (A) As used in this section:64722

       (1) "Title IV-A services" means benefits and services that 64723
are allowable under Title IV-A of the "Social Security Act," as 64724
specified in 42 U.S.C. 604(a), except that they shall not be 64725
benefits and services included in the term "assistance" as defined 64726
in 45 C.F.R. 260.31(a) and shall be benefits and services that are 64727
excluded from the definition of the term "assistance" under 45 64728
C.F.R. 260.31(b).64729

       (2) "Title IV-A funds" means funds provided under the 64730
temporary assistance for needy families block grant established by 64731
Title IV-A of the "Social Security Act," 110 Stat. 2113 (1996), 42 64732
U.S.C. 601, as amended.64733

       (3) "Eligible child" means a child who is at least three 64734
years of age but not of compulsory school age or enrolled in 64735
kindergarten, is eligible for Title IV-A services, and whose 64736
family income at the time of application does not exceed one 64737
hundred eighty-five per cent of the federal poverty line in fiscal 64738
year 2008 or two hundred per cent of the federal poverty line in 64739
fiscal year 2009.64740

       (4) "Early learning program" means a program for eligible 64741
children that is funded with Title IV-A funds and provides Title 64742
IV-A services, according to the purposes listed in 45 C.F.R. 64743
260.20(c), that are early learning services, as defined by 64744
pursuant to division (D)(1) of this section.64745

       (5) "Early learning provider" means an entity that is 64746
receiving Title IV-A funds to operate an early learning program.64747

       (6) "Early learning agency" means an early learning provider 64748
or an entity that has entered into an agreement with an early 64749
learning provider requiring the early learning provider to operate 64750
an early learning program on behalf of the entity.64751

       (7) "Federal poverty line" has the same meaning as in section 64752
5104.01 of the Revised Code.64753

       (8) "Of compulsory school age" has the same meaning as in 64754
section 3321.01 of the Revised Code.64755

       (B) The Early Learning Initiative is hereby established. The 64756
Department of Education and the Department of Job and Family 64757
Services shall administer the Initiative in accordance with 64758
sections 5101.80 and 5101.801 of the Revised Code. The Initiative 64759
shall provide early learning services to eligible children. Early 64760
learning programs may provide early learning services on a 64761
full-day basis, a part-day basis, or both a full-day and part-day 64762
basis.64763

       (C) The Department of Job and Family Services shall do both 64764
of the following:64765

       (1) Reimburse early learning agencies for Title IV-A services 64766
provided to eligible children according to the terms of the 64767
contract and the rules adopted under division (C)(2) of this 64768
section;64769

       (2) In consultation with the Department of Education, adopt 64770
rules in accordance with Chapter 119. of the Revised Code to 64771
implement the Early Learning Initiative. The rules shall include 64772
all of the following:64773

       (a) Provisions regarding the establishment of co-payments for 64774
families of eligible children whose family income is more than one 64775
hundred sixty-five per cent of the federal poverty line but equal 64776
to or less than the maximum amount of family income authorized for 64777
an eligible child as defined in division (A)(3) of this section;64778

       (b) An exemption from co-payment requirements for families 64779
whose family income is equal to or less than one hundred 64780
sixty-five per cent of the federal poverty line;64781

       (c) A definition of "enrollment" for the purpose of 64782
compensating early learning agencies;64783

       (d) Provisions that establish compensation rates for early 64784
learning agencies based on the enrollment of eligible children.64785

       (D) The Department of Education shall do all of the 64786
following:64787

       (1) Define the early learning services that will be provided 64788
to eligible children through the Early Learning Initiative;64789

       (2) In consultation with the Department of Job and Family 64790
Services, develop an application form and criteria for the 64791
selection of early learning agencies. The criteria shall require 64792
an early learning agency, or each early learning provider with 64793
which the agency has entered into an agreement for the operation 64794
of an early learning program on the agency's behalf, to be 64795
licensed or certified by the Department of Education under 64796
sections 3301.52 to 3301.59 of the Revised Code or by the 64797
Department of Job and Family Services under Chapter 5104. of the 64798
Revised Code;64799

       (3) Establish early learning program guidelines for school 64800
readiness to assess the operation of early learning programs.64801

       (E) Any entity that seeks to be an early learning agency 64802
shall apply to the Department of Education by a deadline 64803
established by the Department. The Department of Education shall 64804
select entities that meet the criteria established under division 64805
(D)(2) of this section to be early learning agencies. Upon 64806
selection of an entity to be an early learning agency, the 64807
Department of Education shall designate the number of eligible 64808
children the agency may enroll. The Department of Education shall 64809
notify the Department of Job and Family Services of the number so 64810
designated.64811

       (F) The Department of Education and the Department of Job and 64812
Family Services shall enter into a contract with each early 64813
learning agency selected under division (E) of this section. The 64814
requirements of section 127.16 of the Revised Code do not apply to 64815
contracts entered into under this section. The contract shall 64816
outline the terms and conditions applicable to the provision of 64817
Title IV-A services for eligible children and shall include at 64818
least the following:64819

       (1) The respective duties of the early learning agency, the 64820
Department of Education, and the Department of Job and Family 64821
Services;64822

       (2) Requirements applicable to the allowable use of and 64823
accountability for Title IV-A compensation paid under the 64824
contract;64825

       (3) Reporting requirements, including a requirement that the 64826
early learning provider inform the Department of Education when 64827
the provider learns that a kindergarten eligible child will not be 64828
enrolled in kindergarten;64829

       (4) The compensation schedule payable under the contract;64830

       (5) Audit requirements;64831

       (6) Provisions for suspending, modifying, or terminating the 64832
contract.64833

       (G) If an early learning agency, or an early learning 64834
provider operating an early learning program on the agency's 64835
behalf, substantially fails to meet the early learning program 64836
guidelines for school readiness or exhibits substandard 64837
performance, as determined by the Department of Education, the 64838
agency shall develop and implement a corrective action plan. The 64839
Department of Education shall approve the corrective action plan 64840
prior to implementation.64841

       (H) If an early learning agency fails to implement a 64842
corrective action plan under division (G) of this section, the 64843
Department of Education may direct the Department of Job and 64844
Family Services to either withhold funding or request that the 64845
Department of Job and Family Services suspend or terminate the 64846
contract with the agency.64847

       (I) Each early learning program shall do all of the 64848
following:64849

       (1) Meet teacher qualification requirements prescribed by 64850
section 3301.311 of the Revised Code;64851

       (2) Align curriculum to the early learning content standards;64852

       (3) Meet any assessment requirements prescribed by section 64853
3301.0715 of the Revised Code that apply to the program;64854

       (4) Require teachers, except teachers enrolled and working to 64855
obtain a degree pursuant to section 3301.311 of the Revised Code, 64856
to attend a minimum of twenty hours per biennium of professional 64857
development as prescribed by the Department of Education regarding 64858
the implementation of early learning program guidelines for school 64859
readiness;64860

       (5) Document and report child progress;64861

       (6) Meet and report compliance with the early learning 64862
program guidelines for school success;64863

       (7) Participate in early language and literacy classroom 64864
observation evaluation studies.64865

       (J) Each county Department of Job and Family Services shall 64866
determine eligibility for Title IV-A services for children seeking 64867
to enroll in an early learning program within fifteen days after 64868
receipt of a completed application in accordance with rules 64869
adopted under this section.64870

       (K) The provision of early learning services in an early 64871
learning program shall not prohibit or otherwise prevent an 64872
individual from obtaining certificates for payment under division 64873
(C) of section 5104.32 of the Revised Code.64874

       (L) Notwithstanding section 126.07 of the Revised Code:64875

        (1) Any fiscal year 2008 contract executed prior to July 1, 64876
2007, between the Departments of Job and Family Services and 64877
Education and an early learning agency that was not an early 64878
learning agency as of June 30, 2007, shall be deemed to be 64879
effective as of July 1, 2007, upon issuance of a state purchase 64880
order, even if the purchase order is approved at some later date.64881

        (2) Any fiscal year 2008 contract executed between the 64882
Departments of Job and Family Services and Education and an early 64883
learning agency that had a valid contract for early learning 64884
services on June 30, 2007, shall be deemed to be effective as of 64885
July 1, 2007, upon the issuance of a state purchase order, even if 64886
the purchase order is approved at some later date.64887

        (3) Any fiscal year 2009 contract executed prior to July 1, 64888
2008, between the Departments of Job and Family Services and 64889
Education and an early learning agency that was not an early 64890
learning agency as of June 30, 2008, shall be deemed to be 64891
effective as of July 1, 2008, upon issuance of a state purchase 64892
order, even if the purchase order is approved at some later date.64893

       (4) Any fiscal year 2009 contract executed between the 64894
Departments of Job and Family Services and Education and an early 64895
learning agency that had a valid contract for early learning 64896
services on June 30, 2008, shall be deemed to be effective as of 64897
July 1, 2008, upon the issuance of a state purchase order, even if 64898
the purchase order is approved at some later date.64899

        (M) Of the foregoing appropriation item 600-689, TANF Block 64900
Grant (Fund 3V6), up to $125,256,000 shall be used in each fiscal 64901
year to compensate early learning agencies under this section. The 64902
Departments of Job and Family Services and Education shall 64903
contract for up to 12,000 enrollment slots for eligible children 64904
in each fiscal year through the Early Learning Initiative.64905

       (N) Of the foregoing appropriation item 600-689, TANF Block 64906
Grant (Fund 3V6), up to $800,000 in each fiscal year may be used 64907
by the Department of Job and Family Services for administration of 64908
the Early Learning Initiative.64909

       (O) Up to $2,200,000 in each fiscal year may be used by the 64910
Department of Education to perform administrative functions for 64911
the Early Learning Initiative. The Department of Job and Family 64912
Services shall transfer, through intrastate transfer vouchers, 64913
cash from Fund 3V6, TANF Block Grant, to Fund 5W2, Early Learning 64914
Initiative, in the Department of Education. The amount transferred 64915
shall not exceed $2,200,000 in fiscal year 2008 and $2,200,000 in 64916
fiscal year 2009. The transfer shall occur on a reimbursement 64917
basis on a schedule developed and agreed to by both departments.64918

       Section 309.50. CHILDREN AND FAMILIES64919

       Section 309.50.03. FOSTER CARE REFORM64920

        Of the foregoing appropriation item 600-423, Office of 64921
Children and Families, $1,300,000 in each fiscal year shall be 64922
used to pay for foster care audit workers and related 64923
administrative expenses for state staff.64924

        Of the foregoing appropriation item 600-523, Children and 64925
Families Services, $9,100,000 in each fiscal year shall be 64926
provided to counties for foster care related expenses, including, 64927
but not limited to, upfront services, counseling, intake workers, 64928
foster care staff, case workers, and trainers.64929

       Section 309.50.10. CHILD WELFARE TRAINING INITIATIVE64930

        In each fiscal year, the Department of Job and Family 64931
Services shall grant $50,000 from appropriation item 600-528, 64932
Adoption Services, and $150,000 from appropriation item 600-606, 64933
Child Welfare (Fund 327), to the National Center for Adoption Law 64934
and Policy to fund a multi-disciplinary child welfare training 64935
initiative. The Department of Job and Family Services shall 64936
coordinate with the National Center for Adoption Law and Policy to 64937
determine the focus of the training provided each year.64938

       ADOPTION LAWSITE INITIATIVE64939

       In each fiscal year, the Department of Job and Family 64940
Services shall grant $37,500 from appropriation item 600-528, 64941
Adoption Services, and $112,500 from appropriation item 600-606, 64942
Child Welfare (Fund 327), to the National Center for Adoption Law 64943
and Policy to fund expansion of the Adoption LawSite Initiative.64944

       Section 309.50.20. CHILDREN'S TRUST FUND64945

       Notwithstanding sections 3109.13 to 3109.18 of the Revised 64946
Code, in each fiscal year, the Director of Budget and Management 64947
shall transfer $1,500,000 cash from the Children's Trust Fund 64948
(Fund 198) in the Department of Job and Family Services to the 64949
Partnerships for Success Fund (Fund 5BH) in the Department of 64950
Youth Services.64951

       Section 309.50.50. VISITING NURSE ASSOCIATION - READY SENIORS64952

        Notwithstanding section 5101.46 of the Revised Code and prior 64953
to allocations for administration and training, of the foregoing 64954
appropriation item 600-620, Social Services Block Grant, up to 64955
$250,000 in each fiscal year shall be reimbursed to the Visiting 64956
Nurses Association of Cleveland, pursuant to a grant agreement 64957
entered into by the Visiting Nurses Association of Cleveland and 64958
the Department of Job and Family Services, for costs of expanding 64959
the Ready Seniors software program that are allowable under state 64960
and federal law governing the use of the Block Grant.64961

       Section 309.50.60. CHILD PLACEMENT LEVEL OF CARE TOOL PILOT64962

        (A) The Department of Job and Family Services shall develop, 64963
implement, and oversee use of a Child Placement Level of Care Tool 64964
on a pilot basis. The Department shall implement the pilot program 64965
in Cuyahoga County and not more than nine additional counties 64966
selected by the Department. The pilot program shall be developed 64967
by the participating counties and must be acceptable to all 64968
participating counties. A selected county must agree to 64969
participate in the pilot program.64970

       (B) The pilot program shall begin not later than July 1, 64971
2008, and end not later than December 31, 2009. The length of the 64972
program shall not include any time expended in preparation for 64973
implementation or any post-pilot program evaluation activity.64974

       (C)(1) In accordance with sections 125.01 to 125.11 of the 64975
Revised Code, the Department of Job and Family Services shall 64976
designate a person to independently evaluate the pilot program to 64977
rate the program's success in the following areas: 64978

       (a) Placement stability, length of stay, and other outcomes 64979
for children;64980

       (b) Cost; 64981

       (c) Worker satisfaction;64982

       (d) Any other criteria the Department determines will be 64983
useful in the consideration of statewide implementation.64984

       (2) The evaluation design shall include:64985

       (a) A comparison of data to historical outcomes or control 64986
counties;64987

       (b) A retrospective data review of Cuyahoga County's use of 64988
the tool;64989

       (c) A prospective data evaluation in each of the ten pilot 64990
counties.64991

       (D) The Department of Mental Health shall conduct a study of 64992
a sample of the children placed using the Child Placement Level of 64993
Care Tool, which shall run concurrent with the Department of Job 64994
and Family Services Child Placement Level of Care Tool pilot 64995
program. This study shall evaluate outcomes from the initial and 64996
regular administration of the Ohio Scales Tool and changes in the 64997
level of children's functioning over time. The Department of 64998
Mental Health shall seek maximum federal financial participation 64999
to conduct the Ohio Scales Tool evaluation. Upon completion of the 65000
study, the Department of Mental Health shall send a copy of the 65001
results of the study to the independent evaluator designated under 65002
division (C) of this section.65003

       (E) The independent evaluator of the Child Placement Level of 65004
Care Tool designated under division (C) of this section shall 65005
compare the evaluation of the Child Placement Level of Care Tool 65006
conducted pursuant to division (C) of this section to the study of 65007
the Ohio Scales Tool conducted under division (D) of this section. 65008
The comparison shall focus on analyzing any correlations between 65009
the placement stability outcomes associated with the Level of Care 65010
Tool and the behavioral health level of functioning outcomes 65011
associated with the Ohio Scales Tool. The independent evaluator 65012
shall send a copy of the evaluator's initial evaluation of the 65013
Child Placement Level of Care Tool, the Department of Mental 65014
Health study, and the comparison to the Department of Job and 65015
Family Services.65016

       (F) The Department of Job and Family Services may adopt rules 65017
in accordance with section 111.15 of the Revised Code, as if they 65018
were internal management rules, as necessary to carry out the 65019
purposes of this section. The Department shall seek maximum 65020
federal financial participation to support the pilot and the 65021
evaluation.65022

       (G) Notwithstanding division (E) of section 5101.141 of the 65023
Revised Code, the Department of Job and Family Services shall use 65024
up to $1,000,000 of appropriation item 600-663, Children and 65025
Family Support, over the biennium to implement the Child Placement 65026
Level of Care Tool pilot program described in this section and to 65027
contract for the independent evaluation of the pilot program.65028

       (H) As used in this section:65029

       (1) "Child Placement Level of Care Tool" means an assessment 65030
tool to be developed by the participating counties to assess a 65031
child's placement needs when a child must be removed from the 65032
child's own home and cannot be placed with a relative or kin that 65033
includes assessing a child's behavior, history, psychological 65034
state, and the involvement of service systems.65035

       (2) "Ohio Scales Tool" means the Ohio Youth Problems, 65036
Functioning, and Satisfaction Scales used by the Ohio Department 65037
of Mental Health to measure outcomes for youth ages five to 65038
eighteen who receive mental health services.65039

       Section 309.50.70. OHIO BENEFIT BANK65040

        Of the foregoing appropriation item 600-659, TANF/Title XX, 65041
up to $299,276 in fiscal year 2008 and up to $472,366 in fiscal 65042
year 2009 shall be used by the Governor's Office of Faith-Based 65043
and Community Initiatives to support the Ohio Benefit Bank, a 65044
web-enabled, counselor-assisted, program for low- and 65045
moderate-income Ohioans.65046

       Section 309.70. WORKFORCE DEVELOPMENT65047

       Section 309.70.10. TRANSFER TO THE MILITARY INJURY RELIEF 65048
FUND65049

       In each year of the biennium, the Director of Job and Family 65050
Services shall certify to the Director of Budget and Management 65051
the total amount of incentive grants deposited into Fund 331, 65052
Federal Operating, on behalf of state and county employees and 65053
other individuals, entities, and persons with exemplary service to 65054
veterans under an approved employment service delivery program 65055
defined in the "Jobs for Veterans Act," 116 Stat. 2033 (2002), as 65056
approved by the United States Department of Labor. The Director of 65057
Budget and Management shall transfer cash equal to the amount 65058
certified by the Director of Job and Family Services from Fund 331 65059
to Fund 5DB, Military Injury Relief Fund. The transferred funds 65060
shall be used to support grants to eligible individuals under 65061
section 5101.98 of the Revised Code and rules adopted in 65062
accordance with that section.65063

       Section 309.70.20. WORKFORCE DEVELOPMENT GRANT AGREEMENT65064

       The Department of Job and Family Services may use 65065
appropriations from appropriation item 600-688, Workforce 65066
Investment Act, to provide financial assistance for workforce 65067
development activities included in a grant agreement entered into 65068
by the department in accordance with section 5101.20 of the 65069
Revised Code.65070

       OHIO STATE APPRENTICESHIP COUNCIL65071

       Of the foregoing appropriation item 600-688, Workforce 65072
Investment Act, up to $1,900,000 in fiscal year 2008 and up to 65073
$2,200,000 in fiscal year 2009 may be used to support the 65074
activities of the Ohio State Apprenticeship Council.65075

       YOUTH EMPLOYMENT PROGRAMS65076

       Of the foregoing appropriation item 600-688, Workforce 65077
Investment Act, up to $6,000,000 over the biennium shall be used 65078
for competitive grants to eight major urban centers and four other 65079
locations, at least two of which are rural, to provide strategies 65080
and programs that meet the needs of at-risk youth. The program 65081
shall target youth who have disengaged from the education system 65082
and youthful offenders who will be returning to their communities. 65083
Eligible grant applications include governmental units, workforce 65084
investment boards, and not-for-profit and for-profit entities. 65085
Grant funds may be used for youth wages and benefits, supervisory 65086
costs, training and support costs, and infrastructure expenses. 65087
Grant funds may not be used for construction or renovation of 65088
facilities.65089

       THIRD FRONTIER INTERNSHIP PROGRAM65090

       Of the foregoing appropriation item 600-688, Workforce 65091
Investment Act, $1,500,000 in each fiscal year shall be used to 65092
support the Third Frontier Internship program.65093

       NURSE EDUCATION ASSISTANCE65094

       Of the foregoing appropriation item 600-688, Workforce 65095
Investment Act, $700,000 in each fiscal year shall be used to 65096
support the Nurse Education Assistance program described in 65097
division (C)(1)(a) of section 3333.28 of the Revised Code.65098

       Section 309.80. UNEMPLOYMENT COMPENSATION65099

       Section 309.80.10. EMPLOYER SURCHARGE65100

       The surcharge and the interest on the surcharge amounts due65101
for calendar years 1988, 1989, and 1990 as required by Am. Sub.65102
H.B. 171 of the 117th General Assembly, Am. Sub. H.B. 111 of the65103
118th General Assembly, and section 4141.251 of the Revised Code65104
as it existed prior to its repeal by Sub. H.B. 478 of the 122nd65105
General Assembly, again shall be assessed and collected by, 65106
accounted for, and made available to the Department of Job and65107
Family Services in the same manner as set forth in section 65108
4141.251 of the Revised Code as it existed prior to its repeal by 65109
Sub. H.B. 478 of the 122nd General Assembly, notwithstanding the 65110
repeal of the surcharge for calendar years after 1990, pursuant to 65111
Sub. H.B. 478 of the 122nd General Assembly, except that amounts 65112
received by the Director on or after July 1, 2001, shall be 65113
deposited into the Unemployment Compensation Special 65114
Administrative Fund (Fund 4A9) established pursuant to section 65115
4141.11 of the Revised Code.65116

       Section 309.80.20.  FEDERAL UNEMPLOYMENT PROGRAMS65117

       All unexpended funds remaining at the end of fiscal year 2007 65118
that were appropriated and made available to the state under 65119
section 903(d) of the Social Security Act, as amended, in the 65120
foregoing appropriation item 600-678, Federal Unemployment 65121
Programs (Fund 3V4), are hereby appropriated to the Department of 65122
Job and Family Services. Upon the request of the Director of Job 65123
and Family Services, the Director of Budget and Management may 65124
increase the appropriation for fiscal year 2008 by the amount 65125
remaining unspent from the fiscal year 2007 appropriation and may 65126
increase the appropriation for fiscal year 2009 by the amount 65127
remaining unspent from the fiscal year 2008 appropriation. The 65128
appropriation shall be used under the direction of the Department 65129
of Job and Family Services to pay for administrative activities 65130
for the Unemployment Insurance Program, employment services, and 65131
other allowable expenditures under section 903(d) of the Social 65132
Security Act, as amended.65133

       The amounts obligated pursuant to this section shall not 65134
exceed at any time the amount by which the aggregate of the 65135
amounts transferred to the account of the state under section 65136
903(d) of the Social Security Act, as amended, exceeds the 65137
aggregate of the amounts obligated for administration and paid out 65138
for benefits and required by law to be charged against the amounts 65139
transferred to the account of the state.65140

       Section 309.80.30. TIME-LIMITED MEDICAID PROVIDER AGREEMENTS65141

       Each Medicaid provider agreement that is not time-limited on 65142
the effective date of section 5111.028 of the Revised Code, as 65143
enacted by this act, shall be converted by the Department of Job 65144
and Family Services into a time-limited provider agreement. The 65145
converted provider agreement shall expire three years from 65146
effective date of the conversion. The Department shall notify the 65147
provider in writing that provider agreement has been converted 65148
into a time-limited provider agreement.65149

       Notwithstanding division (B) of section 5111.06 of the 65150
Revised Code, the Department is not required to issue an order 65151
pursuant to an adjudication conducted in accordance with Chapter 65152
119. of the Revised Code when converting a provider agreement 65153
under this section.65154

       Section 311.10.  JCO JUDICIAL CONFERENCE OF OHIO65155

General Revenue Fund65156

GRF 018-321 Operating Expenses $ 985,710 $ 1,015,281 65157
TOTAL GRF General Revenue Fund $ 985,710 $ 1,015,281 65158

General Services Fund Group65159

403 018-601 Ohio Jury Instructions $ 350,000 $ 350,000 65160
TOTAL GSF General Services Fund Group $ 350,000 $ 350,000 65161
TOTAL ALL BUDGET FUND GROUPS $ 1,335,710 $ 1,365,281 65162

       STATE COUNCIL OF UNIFORM STATE LAWS65163

       Notwithstanding section 105.26 of the Revised Code, of the65164
foregoing appropriation item 018-321, Operating Expenses, up to65165
$71,000 in fiscal year 2008 and up to $73,000 in fiscal year 200965166
may be used to pay the expenses of the State Council of Uniform65167
State Laws, including membership dues to the National Conference65168
of Commissioners on Uniform State Laws.65169

       OHIO JURY INSTRUCTIONS FUND65170

       The Ohio Jury Instructions Fund (Fund 403) shall consist of65171
grants, royalties, dues, conference fees, bequests, devises, and65172
other gifts received for the purpose of supporting costs incurred65173
by the Judicial Conference of Ohio in dispensing educational and65174
informational data to the state's judicial system. Fund 403 shall65175
be used by the Judicial Conference of Ohio to pay expenses65176
incurred in dispensing educational and informational data to the65177
state's judicial system. All moneys accruing to Fund 403 in excess 65178
of $350,000 in fiscal year 2008 and in excess of $350,000 in 65179
fiscal year 2009 are hereby appropriated for the purposes65180
authorized.65181

       No money in the Ohio Jury Instructions Fund shall be65182
transferred to any other fund by the Director of Budget and65183
Management or the Controlling Board.65184

       Section 313.10.  JSC THE JUDICIARY/SUPREME COURT65185

General Revenue Fund65186

GRF 005-321 Operating Expenses - Judiciary/Supreme Court $ 127,778,192 $ 133,144,970 65187
GRF 005-401 State Criminal Sentencing Council $ 331,500 $ 336,770 65188
GRF 005-406 Law-Related Education $ 229,290 $ 236,172 65189
GRF 005-409 Ohio Courts Technology Initiative $ 4,000,000 $ 6,500,000 65190
GRF 005-502 Legal Education Opportunity $ 250,000 $ 350,000 65191
TOTAL GRF General Revenue Fund $ 132,588,982 $ 140,567,912 65192

General Services Fund Group65193

672 005-601 Continuing Judicial Education $ 136,000 $ 140,000 65194
TOTAL GSF General Services Fund Group $ 136,000 $ 140,000 65195

Federal Special Revenue Fund Group65196

3J0 005-603 Federal Grants $ 1,518,491 $ 1,467,693 65197
TOTAL FED Federal Special Revenue Fund Group $ 1,518,491 $ 1,467,693 65198

State Special Revenue Fund Group65199

4C8 005-605 Attorney Services $ 3,841,416 $ 3,936,058 65200
5T8 005-609 Grants and Awards $ 100,000 $ 100,000 65201
6A8 005-606 Supreme Court Admissions $ 1,496,633 $ 1,541,532 65202
TOTAL SSR State Special Revenue Fund Group $ 5,438,049 $ 5,577,590 65203
TOTAL ALL BUDGET FUND GROUPS $ 139,681,522 $ 147,753,195 65204

       LAW-RELATED EDUCATION65205

        The foregoing appropriation item 005-406, Law-Related 65206
Education, shall be distributed directly to the Ohio Center for 65207
Law-Related Education for the purposes of providing continuing 65208
citizenship education activities to primary and secondary 65209
students, expanding delinquency prevention programs, increasing 65210
activities for at-risk youth, and accessing additional public and 65211
private money for new programs.65212

       OHIO COURTS TECHNOLOGY INITIATIVE65213

       The foregoing appropriation item 005-409, Ohio Courts 65214
Technology Initiative, shall be used to fund an initiative by the 65215
Supreme Court to facilitate the exchange of information and 65216
warehousing of data by and between Ohio courts and other justice 65217
system partners through the creation of an Ohio Courts Network, 65218
the delivery of technology services to courts throughout the 65219
state, including the provision of hardware, software, and the 65220
development and implementation of educational and training 65221
programs for judges and court personnel, and the creation and 65222
operation of the Commission on Technology and the Courts by the 65223
Supreme Court for the promulgation of statewide rules, policies, 65224
and uniform standards, and to aid in the orderly adoption and 65225
comprehensive use of technology in Ohio courts.65226

       LEGAL EDUCATION OPPORTUNITY65227

        The foregoing appropriation item 005-502, Legal Education 65228
Opportunity, shall be used to fund activities undertaken at the 65229
direction of the Chief Justice of the Supreme Court for purposes 65230
of introducing minority, low-income, and educationally 65231
disadvantaged Ohio students to the legal system and providing 65232
educational opportunities to those same students who are preparing 65233
for college and interested in the pursuit of a legal career. The 65234
foregoing appropriation item 005-502, Legal Education Opportunity, 65235
may be used by the Supreme Court, in cooperation with other 65236
entities, to establish and provide programs, courses, and 65237
activities consistent with the purposes set forth in this 65238
paragraph and to pay the associated administrative costs.65239

       CONTINUING JUDICIAL EDUCATION65240

       The Continuing Judicial Education Fund (Fund 672) shall65241
consist of fees paid by judges and court personnel for attending65242
continuing education courses and other gifts and grants received65243
for the purpose of continuing judicial education. The foregoing65244
appropriation item 005-601, Continuing Judicial Education, shall65245
be used to pay expenses for continuing education courses for65246
judges and court personnel. If it is determined by the65247
Administrative Director of the Supreme Court that additional65248
appropriations are necessary, the amounts are hereby appropriated.65249

       No money in the Continuing Judicial Education Fund shall be65250
transferred to any other fund by the Director of Budget and65251
Management or the Controlling Board. Interest earned on moneys in65252
the Continuing Judicial Education Fund shall be credited to the65253
fund.65254

       FEDERAL GRANTS65255

       The Federal Grants Fund (Fund 3J0) shall consist of grants65256
and other moneys awarded to the Supreme Court (The Judiciary) by 65257
the United States Government or other entities that receive the65258
moneys directly from the United States Government and distribute 65259
those moneys to the Supreme Court (The Judiciary). The foregoing 65260
appropriation item 005-603, Federal Grants, shall be used in a 65261
manner consistent with the purpose of the grant or award. If it is 65262
determined by the Administrative Director of the Supreme Court 65263
that additional appropriations are necessary, the amounts are 65264
hereby appropriated.65265

       No money in the Federal Grants Fund shall be transferred to 65266
any other fund by the Director of Budget and Management or the 65267
Controlling Board. However, interest earned on moneys in the 65268
Federal Grants Fund shall be credited or transferred to the 65269
General Revenue Fund.65270

       ATTORNEY SERVICES65271

       The Attorney Services Fund (Fund 4C8), formerly known as the 65272
Attorney Registration Fund, shall consist of moneys received by 65273
the Supreme Court (The Judiciary) pursuant to the Rules for the 65274
Government of the Bar of Ohio. In addition to funding other 65275
activities considered appropriate by the Supreme Court, the 65276
foregoing appropriation item 005-605, Attorney Services, may be 65277
used to compensate employees and to fund appropriate activities of 65278
the following offices established by the Supreme Court: the Office 65279
of Disciplinary Counsel, the Board of Commissioners on Grievances 65280
and Discipline, the Clients' Security Fund, and the Attorney 65281
Services Division. If it is determined by the Administrative 65282
Director of the Supreme Court that additional appropriations are 65283
necessary, the amounts are hereby appropriated.65284

       No moneys in the Attorney Services Fund shall be transferred 65285
to any other fund by the Director of Budget and Management or the 65286
Controlling Board. Interest earned on moneys in the Attorney 65287
Services Fund shall be credited to the fund.65288

       GRANTS AND AWARDS65289

       The Grants and Awards Fund (Fund 5T8) shall consist of grants 65290
and other moneys awarded to the Supreme Court (The Judiciary) by 65291
the State Justice Institute, the Division of Criminal Justice 65292
Services, or other entities. The foregoing appropriation item 65293
005-609, Grants and Awards, shall be used in a manner consistent 65294
with the purpose of the grant or award. If it is determined by the 65295
Administrative Director of the Supreme Court that additional 65296
appropriations are necessary, the amounts are hereby appropriated.65297

       No moneys in the Grants and Awards Fund shall be transferred 65298
to any other fund by the Director of Budget and Management or the 65299
Controlling Board. However, interest earned on moneys in the 65300
Grants and Awards Fund shall be credited or transferred to the 65301
General Revenue Fund.65302

       SUPREME COURT ADMISSIONS65303

       The foregoing appropriation item 005-606, Supreme Court65304
Admissions, shall be used to compensate Supreme Court employees65305
who are primarily responsible for administering the attorney65306
admissions program under the Rules for the Government of the Bar 65307
of Ohio, and to fund any other activities considered appropriate 65308
by the court. Moneys shall be deposited into the Supreme Court65309
Admissions Fund (Fund 6A8) under the Supreme Court Rules for the65310
Government of the Bar of Ohio. If it is determined by the 65311
Administrative Director of the Supreme Court that additional 65312
appropriations are necessary, the amounts are hereby appropriated.65313

       No moneys in the Supreme Court Admissions Fund shall be65314
transferred to any other fund by the Director of Budget and65315
Management or the Controlling Board. Interest earned on moneys in65316
the Supreme Court Admissions Fund shall be credited to the fund.65317

       FUND ELIMINATION65318

       Effective July 1, 2007, or as soon as practicable thereafter, 65319
the Director of Budget and Management shall transfer the cash 65320
balance in the Commission on Continuing Legal Education Fund (Fund 65321
643) to the Attorney Services Fund (Fund 4C8). The director shall 65322
cancel any existing encumbrances against appropriation item 65323
005-607, Commission on Continuing Legal Education, and 65324
re-establish them against appropriation item 005-605, Attorney 65325
Services. The amounts of the re-established encumbrances are 65326
hereby appropriated. Upon completion of these transfers, the 65327
Commission on Continuing Legal Education Fund (Fund 643) is hereby 65328
abolished.65329

       TRANSFER OF UNENCUMBERED GRF APPROPRIATION AUTHORITY FOR 65330
INDIGENT DEFENSE65331

        On July 1, 2008, or as soon as practicable thereafter, the 65332
Administrative Director of the Supreme Court shall certify to the 65333
Director of Budget and Management the total fiscal year 2008 65334
unencumbered appropriations in appropriation item 005-321, 65335
Operating Expenses - Judiciary/Supreme Court. The Director of 65336
Budget and Management shall transfer that certified amount of 65337
unencumbered fiscal year 2008 appropriations to fiscal year 2009 65338
for use within the Ohio Public Defender Commission's appropriation 65339
item 019-501, County Reimbursement. The amount certified and 65340
transferred is hereby appropriated to the Ohio Public Defender 65341
Commission's appropriation item 019-501, County Reimbursement, in 65342
fiscal year 2009.65343

       Section 315.10.  LEC LAKE ERIE COMMISSION65344

State Special Revenue Fund Group65345

4C0 780-601 Lake Erie Protection Fund $ 450,000 $ 450,000 65346
5D8 780-602 Lake Erie Resources Fund $ 387,000 $ 388,000 65347
TOTAL SSR State Special Revenue 65348
Fund Group $ 837,000 $ 838,000 65349
TOTAL ALL BUDGET FUND GROUPS $ 837,000 $ 838,000 65350

       CASH TRANSFER65351

       Not later than the thirtieth day of November of each fiscal65352
year, the Executive Director of the Ohio Lake Erie Office, with65353
the approval of the Lake Erie Commission, shall certify to the65354
Director of Budget and Management the cash balance in the Lake65355
Erie Resources Fund (Fund 5D8) in excess of amounts needed to meet65356
operating expenses of the Lake Erie Office. The Lake Erie Office 65357
may request the Director of Budget and Management to transfer up 65358
to the certified amount from the Lake Erie Resources Fund (Fund 65359
5D8) to the Lake Erie Protection Fund (Fund 4C0). The Director of 65360
Budget and Management may transfer the requested amount, or the 65361
Director may transfer a different amount up to the certified 65362
amount. Cash transferred shall be used for the purposes described 65363
in division (A) of section 1506.23 of the Revised Code. The amount 65364
transferred by the director is hereby appropriated to the65365
foregoing appropriation item 780-601, Lake Erie Protection Fund,65366
which shall be increased by the amount transferred.65367

       Section 317.10.  LRS LEGAL RIGHTS SERVICE65368

General Revenue Fund65369

GRF 054-321 Support Services $ 198,075 $ 198,075 65370
GRF 054-401 Ombudsman $ 291,247 $ 291,247 65371
TOTAL GRF General Revenue Fund $ 489,322 $ 489,322 65372

General Services Fund Group65373

5M0 054-610 Program Support $ 81,352 $ 81,352 65374
TOTAL GSF General Services 65375
Fund Group $ 81,352 $ 81,352 65376

Federal Special Revenue Fund Group65377

3AG 054-613 Protection and Advocacy - Voter Accessibility $ 115,000 $ 115,000 65378
3B8 054-603 Protection and Advocacy - Mentally Ill $ 1,089,999 $ 1,089,999 65379
3CA 054-615 Work Incentives Planning and Assistance $ 355,000 $ 355,000 65380
3N3 054-606 Protection and Advocacy - Individual Rights $ 560,000 $ 560,000 65381
3N9 054-607 Assistive Technology $ 160,000 $ 160,000 65382
3R9 054-604 Family Support Collaborative $ 55,000 $ 55,000 65383
3R9 054-616 Developmental Disability Publications $ 130,000 $ 130,000 65384
3T2 054-609 Client Assistance Program $ 435,000 $ 435,000 65385
3X1 054-611 Protection and Advocacy for Beneficiaries of Social Security $ 235,001 $ 235,001 65386
3Z6 054-612 Traumatic Brain Injury $ 70,000 $ 70,000 65387
305 054-602 Protection and Advocacy - Developmentally Disabled $ 1,500,000 $ 1,500,000 65388
TOTAL FED Federal Special Revenue 65389
Fund Group $ 4,705,000 $ 4,705,000 65390

State Special Revenue Fund Group65391

5AE 054-614 Grants and Contracts $ 100,000 $ 100,000 65392
TOTAL SSR State Special Revenue Fund Group $ 100,000 $ 100,000 65393
TOTAL ALL BUDGET FUND GROUPS $ 5,375,674 $ 5,375,674 65394


       Section 319.10.  JLE JOINT LEGISLATIVE ETHICS COMMITTEE65396

General Revenue Fund65397

GRF 028-321 Legislative Ethics Committee $ 550,000 $ 550,000 65398
TOTAL GRF General Revenue Fund $ 550,000 $ 550,000 65399

General Services Fund Group65400

4G7 028-601 Joint Legislative Ethics Committee $ 100,000 $ 100,000 65401
TOTAL GSF General Services Fund Group $ 100,000 $ 100,000 65402
TOTAL ALL BUDGET FUND GROUPS $ 650,000 $ 650,000 65403

       Section 321.10. LSC LEGISLATIVE SERVICE COMMISSION65404

General Revenue Fund65405

GRF 035-321 Operating Expenses $ 15,167,700 $ 15,167,700 65406
GRF 035-402 Legislative Interns $ 1,022,120 $ 1,022,120 65407
GRF 035-405 Correctional Institution Inspection Committee $ 393,900 $ 393,900 65408
GRF 035-409 National Associations $ 460,560 $ 460,560 65409
GRF 035-410 Legislative Information Systems $ 3,661,250 $ 3,661,250 65410
TOTAL GRF General Revenue Fund $ 20,705,530 $ 20,705,530 65411

General Services Fund Group65412

4F6 035-603 Legislative Budget Services $ 154,025 $ 154,025 65413
410 035-601 Sale of Publications $ 25,250 $ 25,250 65414
5EF 035-607 House and Senate Telephone Usage $ 30,000 $ 30,000 65415
TOTAL GSF General Services 65416
Fund Group $ 209,275 $ 209,275 65417
TOTAL ALL BUDGET FUND GROUPS $ 20,914,805 $ 20,914,805 65418

       JOINT LEGISLATIVE COMMITTEE ON MEDICAID TECHNOLOGY AND REFORM65419

        Of the foregoing appropriation item 035-321, Operating 65420
Expenses, $100,000 in each fiscal year shall be used for costs 65421
associated with employing an executive director for the Joint 65422
Legislative Committee on Medicaid Technology and Reform as 65423
authorized by division (C) of section 101.391 of the Revised Code.65424

       OHIO ECONOMIC ANALYSIS65425

       Of the foregoing appropriation item 035-321, Operating 65426
Expenses, up to $250,000 in each fiscal year shall be used to 65427
contract with a person, business, or other entity to provide the 65428
General Assembly with additional revenue forecasting and analysis 65429
of the Ohio economy.65430

       Section 323.10.  LIB STATE LIBRARY BOARD65431

General Revenue Fund65432

GRF 350-321 Operating Expenses $ 6,298,677 $ 6,298,677 65433
GRF 350-400 Ohio Public Library Information Network $ 4,330,000 $ 4,330,000 65434
GRF 350-401 Ohioana Rental Payments $ 124,816 $ 124,816 65435
GRF 350-501 Library for the Blind-Cincinnati $ 535,615 $ 535,615 65436
GRF 350-502 Regional Library Systems $ 1,010,441 $ 1,010,441 65437
GRF 350-503 Library for the Blind-Cleveland $ 805,642 $ 805,642 65438
TOTAL GRF General Revenue Fund $ 13,105,191 $ 13,105,191 65439

General Services Fund Group65440

139 350-602 Intra-Agency Service Charges $ 9,000 $ 9,000 65441
4S4 350-604 Ohio Public Library Information Network Technology $ 3,000,000 $ 3,000,000 65442
459 350-602 Library Service Charges $ 2,708,092 $ 2,708,092 65443
TOTAL GSF General Services 65444
Fund Group $ 5,717,092 $ 5,717,092 65445

Federal Special Revenue Fund Group65446

313 350-601 LSTA Federal $ 5,691,792 $ 5,691,792 65447
TOTAL FED Federal Special Revenue 65448
Fund Group $ 5,691,792 $ 5,691,792 65449
TOTAL ALL BUDGET FUND GROUPS $ 24,514,075 $ 24,514,075 65450

       OHIOANA RENTAL PAYMENTS65451

       The foregoing appropriation item 350-401, Ohioana Rental65452
Payments, shall be used to pay the rental expenses of the Martha65453
Kinney Cooper Ohioana Library Association pursuant to section65454
3375.61 of the Revised Code.65455

       LIBRARY FOR THE BLIND-CINCINNATI65456

        The foregoing appropriation item 350-501, Library for the 65457
Blind-Cincinnati, shall be used for the Talking Book program, 65458
which assists the blind and disabled.65459

       REGIONAL LIBRARY SYSTEMS65460

       The foregoing appropriation item 350-502, Regional Library65461
Systems, shall be used to support regional library systems65462
eligible for funding under sections 3375.83 and 3375.90 of the 65463
Revised Code.65464

       LIBRARY FOR THE BLIND-CLEVELAND65465

        The foregoing appropriation item 350-503, Library for the 65466
Blind-Cleveland, shall be used for the Talking Book program, which 65467
assists the blind and disabled.65468

       OHIO PUBLIC LIBRARY INFORMATION NETWORK65469

       The foregoing appropriation items 350-604, Ohio Public 65470
Library Information Network Technology, and 350-400, Ohio Public 65471
Library Information Network, shall be used for an information65472
telecommunications network linking public libraries in the state65473
and such others as may be certified as participants by the Ohio65474
Public Library Information Network Board.65475

       The Ohio Public Library Information Network Board shall65476
consist of eleven members appointed by the State Library Board65477
from among the staff of public libraries and past and present65478
members of boards of trustees of public libraries, based on the65479
recommendations of the Ohio library community. The Ohio Public65480
Library Information Network Board, in consultation with the State65481
Library, shall develop a plan of operations for the network. The65482
board may make decisions regarding use of the foregoing 65483
appropriation items 350-400, Ohio Public Library Information 65484
Network, and 350-604, Ohio Public Library Information Network 65485
Technology, may receive and expend grants to carry out the65486
operations of the network in accordance with state law and the 65487
authority to appoint and fix the compensation of a director and65488
necessary staff. The State Library shall be the fiscal agent for65489
the network and shall have fiscal accountability for the65490
expenditure of funds. The Ohio Public Library Information Network65491
Board members shall be reimbursed for actual travel and necessary65492
expenses incurred in carrying out their responsibilities.65493

       In order to limit access to obscene and illegal materials65494
through internet use at Ohio Public Library Information Network65495
(OPLIN) terminals, local libraries with OPLIN computer terminals65496
shall adopt policies that control access to obscene and illegal65497
materials. These policies may include use of technological systems 65498
to select or block certain internet access. The OPLIN shall 65499
condition provision of its funds, goods, and services on65500
compliance with these policies. The OPLIN Board shall also adopt65501
and communicate specific recommendations to local libraries on65502
methods to control such improper usage. These methods may include65503
each library implementing a written policy controlling such65504
improper use of library terminals and requirements for parental65505
involvement or written authorization for juvenile internet usage.65506

       Of the foregoing appropriation item 350-400, Ohio Public 65507
Library Information Network, up to $100,000 in each fiscal year 65508
shall be used to help local libraries purchase or maintain filters 65509
to screen out obscene and illegal internet materials.65510

       The OPLIN Board shall research and assist or advise local65511
libraries with regard to emerging technologies and methods that 65512
may be effective means to control access to obscene and illegal65513
materials. The OPLIN Executive Director shall biannually provide65514
written reports to the Governor, the Speaker and Minority Leader65515
of the House of Representatives, and the President and Minority65516
Leader of the Senate on any steps being taken by OPLIN and public65517
libraries in the state to limit and control such improper usage as65518
well as information on technological, legal, and law enforcement 65519
trends nationally and internationally affecting this area of 65520
public access and service.65521

       The Ohio Public Library Information Network, INFOhio, and65522
OhioLINK shall, to the extent feasible, coordinate and cooperate65523
in their purchase or other acquisition of the use of electronic65524
databases for their respective users and shall contribute funds in65525
an equitable manner to such effort.65526

       Section 325.10.  LCO LIQUOR CONTROL COMMISSION65527

Liquor Control Fund Group65528

043 970-321 Operating Expenses $ 743,093 $ 772,524 65529
TOTAL LCF Liquor Control Fund Group $ 743,093 $ 772,524 65530
TOTAL ALL BUDGET FUND GROUPS $ 743,093 $ 772,524 65531


       Section 327.10.  LOT STATE LOTTERY COMMISSION65533

General Services Fund Group65534

231 950-604 Charitable Gaming Oversight $ 2,253,000 $ 2,378,000 65535
TOTAL GSF General Services Fund Group $ 2,253,000 $ 2,378,000 65536

State Lottery Fund Group65537

044 950-100 Personal Services $ 25,945,116 $ 27,085,265 65538
044 950-200 Maintenance $ 18,748,274 $ 18,693,328 65539
044 950-300 Equipment $ 2,554,500 $ 2,446,500 65540
044 950-402 Advertising Contracts $ 21,250,000 $ 21,250,000 65541
044 950-403 Gaming Contracts $ 50,419,360 $ 51,250,704 65542
044 950-500 Problem Gambling Subsidy $ 335,000 $ 335,000 65543
044 950-601 Direct Prize Payments $ 147,716,286 $ 147,716,286 65544
871 950-602 Annuity Prizes $ 151,724,305 $ 151,724,305 65545
TOTAL SLF State Lottery Fund 65546
Group $ 418,692,841 $ 420,501,388 65547
TOTAL ALL BUDGET FUND GROUPS $ 420,945,841 $ 422,879,388 65548

       OPERATING EXPENSES65549

       Notwithstanding sections 127.14 and 131.35 of the Revised 65550
Code, the Controlling Board may, at the request of the State 65551
Lottery Commission, authorize additional appropriations for 65552
operating expenses of the State Lottery Commission from the State 65553
Lottery Fund up to a maximum of 15 per cent of anticipated total 65554
revenue accruing from the sale of lottery tickets.65555

       DIRECT PRIZE PAYMENTS65556

       Any amounts, in addition to the amounts appropriated in65557
appropriation item 950-601, Direct Prize Payments, that the 65558
Director of the State Lottery Commission determines to be 65559
necessary to fund prizes, bonuses, and commissions are hereby 65560
appropriated.65561

       ANNUITY PRIZES65562

       With the approval of the Office of Budget and Management, the65563
State Lottery Commission shall transfer cash from the State65564
Lottery Fund Group (Fund 044) to the Deferred Prizes Trust Fund65565
(Fund 871) in an amount sufficient to fund deferred prizes. The65566
Treasurer of State, from time to time, shall credit the Deferred65567
Prizes Trust Fund (Fund 871) the pro rata share of interest earned65568
by the Treasurer of State on invested balances.65569

       Any amounts, in addition to the amounts appropriated in65570
appropriation item 950-602, Annuity Prizes, that the Director of 65571
the State Lottery Commission determines to be necessary to fund 65572
deferred prizes and interest earnings are hereby appropriated.65573

       TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND65574

       The Ohio Lottery Commission shall transfer an amount greater65575
than or equal to $657,900,000 in fiscal year 2008 and $667,900,00065576
in fiscal year 2009 to the Lottery Profits Education Fund.65577
Transfers from the Commission to the Lottery Profits Education65578
Fund shall represent the estimated net income from operations for65579
the Commission in fiscal year 2008 and fiscal year 2009. Transfers 65580
by the Commission to the Lottery Profits Education Fund shall be 65581
administered as the statutes direct.65582

       Section 329.10. MHC MANUFACTURED HOMES COMMISSION65583

General Services Fund Group65584

4K9 996-609 Operating Expenses $ 418,122 $ 434,671 65585
TOTAL GSF General Services 65586
Fund Group $ 418,122 $ 434,671 65587
TOTAL ALL BUDGET FUND GROUPS $ 418,122 $ 434,671 65588


       Section 331.10. MED STATE MEDICAL BOARD65590

General Services Fund Group65591

5C6 883-609 Operating Expenses $ 7,883,145 $ 8,225,945 65592
TOTAL GSF General Services 65593
Fund Group $ 7,883,145 $ 8,225,945 65594
TOTAL ALL BUDGET FUND GROUPS $ 7,883,145 $ 8,225,945 65595


       Section 333.10. AMB MEDICAL TRANSPORTATION BOARD65597

General Services Fund Group65598

4K9 915-604 Operating Expenses $ 471,450 $ 473,450 65599
TOTAL GSF General Services 65600
Fund Group $ 471,450 $ 473,450 65601
TOTAL ALL BUDGET FUND GROUPS $ 471,450 $ 473,450 65602

       CASH TRANSFER TO OCCUPATIONAL LICENSING AND REGULATORY FUND 65603
(FUND 4K9)65604

       Effective July 1, 2007, or as soon as practicable thereafter, 65605
the Director of Budget and Management may transfer the cash 65606
balance in the Ohio Medical Transportation Trust Fund (Fund 4N1), 65607
created in division (B) of section 4766.05 of the Revised Code, to 65608
the Occupational Licensing and Regulatory Fund (Fund 4K9), created 65609
in section 4743.05 of the Revised Code. The director shall cancel 65610
any existing encumbrances against appropriation item 915-601, 65611
Operating Expenses, and re-establish them against appropriation 65612
item 915-604, Operating Expenses. The amounts of the 65613
re-established encumbrances are hereby appropriated. Upon 65614
completion of these transfers, the Ohio Medical Transportation 65615
Trust Fund (Fund 4N1) is hereby abolished.65616

       Section 335.10.  DMH DEPARTMENT OF MENTAL HEALTH65617

General Services Fund Group65618

151 336-601 Office of Support Services $ 134,060,000 $ 148,998,000 65619
TOTAL General Services Fund Group $ 134,060,000 $ 148,998,000 65620

Division of Mental Health--
65621

Psychiatric Services to Correctional Facilities
65622

General Revenue Fund65623

GRF 332-401 Forensic Services $ 4,338,858 $ 4,338,858 65624
TOTAL GRF General Revenue Fund $ 4,338,858 $ 4,338,858 65625


       Section 335.10.10. FORENSIC SERVICES65627

       The foregoing appropriation item 332-401, Forensic Services,65628
shall be used to provide psychiatric services to courts of common65629
pleas. The appropriation shall be allocated through community65630
mental health boards to certified community agencies and shall be65631
distributed according to the criteria delineated in rule65632
5122:32-01 of the Administrative Code. These community forensic65633
funds may also be used to provide forensic training to community65634
mental health boards and to forensic psychiatry residency programs65635
in hospitals operated by the Department of Mental Health and to65636
provide evaluations of patients of forensic status in facilities65637
operated by the Department of Mental Health prior to conditional65638
release to the community.65639

       In addition, appropriation item 332-401, Forensic Services,65640
may be used to support projects involving mental health, substance65641
abuse, courts, and law enforcement to identify and develop65642
appropriate alternative services to incarceration for nonviolent65643
mentally ill offenders, and to provide specialized re-entry 65644
services to offenders leaving prisons and jails. Funds may also be65645
utilized to provide forensic monitoring and tracking in addition 65646
to community programs serving persons of forensic status on 65647
conditional release or probation.65648

       Section 335.20. Division of Mental Health--65649

Administration and Statewide Programs
65650

General Revenue Fund65651

GRF 333-321 Central Administration $ 23,750,000 $ 23,750,000 65652
GRF 333-402 Resident Trainees $ 1,364,919 $ 1,364,919 65653
GRF 333-403 Pre-Admission Screening Expenses $ 650,135 $ 650,135 65654
GRF 333-415 Lease-Rental Payments $ 23,767,400 $ 20,504,500 65655
GRF 333-416 Research Program Evaluation $ 1,001,551 $ 1,001,551 65656
TOTAL GRF General Revenue Fund $ 50,534,005 $ 47,271,105 65657

General Services Fund Group65658

149 333-609 Central Office Operating $ 1,200,000 $ 1,200,000 65659
TOTAL General Services Fund Group $ 1,200,000 $ 1,200,000 65660

Federal Special Revenue Fund Group65661

3A6 333-608 Community & Hospital Services $ 140,000 $ 140,000 65662
3A7 333-612 Social Services Block Grant $ 25,000 $ 25,000 65663
3A8 333-613 Federal Grant - Administration $ 4,888,105 $ 4,888,105 65664
3A9 333-614 Mental Health Block Grant - Administration $ 748,470 $ 748,470 65665
3B1 333-635 Community Medicaid Expansion $ 13,691,682 $ 13,691,682 65666
324 333-605 Medicaid/Medicare $ 154,500 $ 154,500 65667
TOTAL Federal Special Revenue 65668
Fund Group $ 19,647,757 $ 19,647,757 65669

State Special Revenue Fund Group65670

232 333-621 Family and Children First Administration $ 625,000 $ 625,000 65671
4X5 333-607 Behavioral Health Medicaid Services $ 3,000,634 $ 3,000,634 65672
485 333-632 Mental Health Operating $ 134,233 $ 134,233 65673
5V2 333-611 Non-Federal Miscellaneous $ 580,000 $ 560,000 65674
TOTAL State Special Revenue 65675
Fund Group $ 4,339,867 $ 4,319,867 65676
TOTAL ALL BUDGET FUND GROUPS $ 75,721,629 $ 72,438,729 65677


       Section 335.20.10. RESIDENCY TRAINEESHIP PROGRAMS65679

       The foregoing appropriation item 333-402, Resident Trainees,65680
shall be used to fund training agreements entered into by the65681
Department of Mental Health for the development of curricula and65682
the provision of training programs to support public mental health65683
services.65684

       Section 335.20.20. PRE-ADMISSION SCREENING EXPENSES65685

       The foregoing appropriation item 333-403, Pre-Admission65686
Screening Expenses, shall be used to pay for costs to ensure that65687
uniform statewide methods for pre-admission screening are in place65688
to perform assessments for persons who have severe mental illness 65689
and are referred for long-term Medicaid certified nursing facility 65690
placement. Pre-admission screening includes the following65691
activities: pre-admission assessment, consideration of continued 65692
stay requests, discharge planning and referral, and adjudication 65693
of appeals and grievance procedures.65694

       Section 335.20.30. LEASE-RENTAL PAYMENTS65695

       The foregoing appropriation item 333-415, Lease-Rental65696
Payments, shall be used to meet all payments during the period 65697
from July 1, 2007, to June 30, 2009, by the Department of Mental 65698
Health under leases and agreements made under section 154.20 of 65699
the Revised Code. These appropriations are the source of funds 65700
pledged for bond service charges on obligations issued pursuant to 65701
Chapter 154. of the Revised Code.65702

       Section 335.20.40. BEHAVIORAL HEALTH MEDICAID SERVICES65703

       The Department of Mental Health shall administer specified65704
Medicaid Services as delegated by the Department of Job and Family65705
Services in an interagency agreement. The foregoing appropriation65706
item 333-607, Behavioral Health Medicaid Services, may be used to65707
make payments for free-standing psychiatric hospital inpatient65708
services as defined in an interagency agreement with the65709
Department of Job and Family Services.65710

       Section 335.20.50. PERFORMANCE AUDIT65711

       The Auditor of State shall complete a performance audit of 65712
the Department of Mental Health. Upon completing the performance 65713
audit, the Auditor of State shall submit a report of the findings 65714
of the audit to the Governor, the President of the Senate, the 65715
Speaker of the House of Representatives, and the Director of 65716
Mental Health. Expenses incurred by the Auditor of State to 65717
conduct the performance audit shall be reimbursed by the 65718
Department of Mental Health.65719

       Section 335.30. DIVISION OF MENTAL HEALTH - HOSPITALS65720

General Revenue Fund65721

GRF 334-408 Community and Hospital Mental Health Services $ 400,324,545 $ 400,324,545 65722
GRF 334-506 Court Costs $ 976,652 $ 976,652 65723
TOTAL GRF General Revenue Fund $ 401,301,197 $ 401,301,197 65724

General Services Fund Group65725

149 334-609 Hospital - Operating Expenses $ 33,800,000 $ 33,800,000 65726
150 334-620 Special Education $ 120,930 $ 120,930 65727
TOTAL GSF General Services 65728
Fund Group $ 33,920,930 $ 33,920,930 65729

Federal Special Revenue Fund Group65730

3A6 334-608 Subsidy for Federal Grants $ 586,224 $ 586,224 65731
3A8 334-613 Federal Letter of Credit $ 200,000 $ 200,000 65732
3B0 334-617 Adult Basic and Literary Education $ 182,334 $ 182,334 65733
3B1 334-635 Hospital Medicaid Expansion $ 2,000,000 $ 2,000,000 65734
324 334-605 Medicaid/Medicare $ 34,500,000 $ 50,500,000 65735
TOTAL FED Federal Special Revenue 65736
Fund Group $ 37,468,558 $ 53,468,558 65737

State Special Revenue Fund Group65738

485 334-632 Mental Health Operating $ 3,100,000 $ 3,100,000 65739
692 334-636 Community Mental Health Board Risk Fund $ 80,000 $ 80,000 65740
TOTAL SSR State Special Revenue 65741
Fund Group $ 3,180,000 $ 3,180,000 65742
TOTAL ALL BUDGET FUND GROUPS $ 475,870,685 $ 491,870,685 65743


       Section 335.30.20. COMMUNITY MENTAL HEALTH BOARD RISK FUND65745

       The foregoing appropriation item 334-636, Community Mental65746
Health Board Risk Fund, shall be used to make payments under65747
section 5119.62 of the Revised Code.65748

       Section 335.40. DIVISION OF MENTAL HEALTH - COMMUNITY SUPPORT65749
SERVICES65750

General Revenue Fund65751

GRF 335-404 Behavioral Health Services-Children $ 8,076,153 $ 8,711,153 65752
GRF 335-405 Family & Children First $ 2,260,000 $ 2,260,000 65753
GRF 335-419 Community Medication Subsidy $ 9,959,798 $ 9,959,798 65754
GRF 335-505 Local Mental Health Systems of Care $ 104,187,868 $ 104,187,868 65755
TOTAL GRF General Revenue Fund $ 124,483,819 $ 125,118,819 65756

General Services Fund Group65757

4P9 335-604 Community Mental Health Projects $ 250,000 $ 250,000 65758
TOTAL GSF General Services 65759
Fund Group $ 250,000 $ 250,000 65760

Federal Special Revenue Fund Group65761

3A6 335-608 Federal Miscellaneous $ 2,178,699 $ 2,178,699 65762
3A7 335-612 Social Services Block Grant $ 8,657,288 $ 8,657,288 65763
3A8 335-613 Federal Grant - Community Mental Health Board Subsidy $ 2,595,040 $ 2,595,040 65764
3A9 335-614 Mental Health Block Grant $ 14,969,400 $ 14,969,400 65765
3B1 335-635 Community Medicaid Expansion $ 299,614,455 $ 316,699,716 65766
TOTAL FED Federal Special Revenue Fund Group $ 328,014,882 $ 345,100,143 65767

State Special Revenue Fund Group65768

5AU 335-615 Behavioral Healthcare $ 6,690,000 $ 6,690,000 65769
632 335-616 Community Capital Replacement $ 350,000 $ 350,000 65770
5CH 335-622 Residential Support Service $ 1,500,000 $ 1,500,000 65771
TOTAL SSR State Special Revenue Fund Group $ 8,540,000 $ 8,540,000 65772

TOTAL ALL BUDGET FUND GROUPS $ 461,288,701 $ 479,008,962 65773
DEPARTMENT TOTAL 65774
GENERAL REVENUE FUND $ 580,657,879 $ 578,029,979 65775
DEPARTMENT TOTAL 65776
GENERAL SERVICES FUND GROUP $ 169,430,930 $ 184,368,930 65777
DEPARTMENT TOTAL 65778
FEDERAL SPECIAL REVENUE 65779
FUND GROUP $ 385,131,197 $ 418,216,458 65780
DEPARTMENT TOTAL 65781
STATE SPECIAL REVENUE FUND GROUP $ 16,059,867 $ 16,039,867 65782
DEPARTMENT TOTAL 65783
TOTAL DEPARTMENT OF MENTAL HEALTH $ 1,151,279,873 $ 1,196,655,234 65784


       Section 335.40.10. BEHAVIORAL HEALTH SERVICES - CHILDREN65786

       The foregoing appropriation item 335-404, Behavioral Health 65787
Services-Children, shall be used to provide behavioral health 65788
services for children and their families. Behavioral health 65789
services include mental health and alcohol and other drug 65790
treatment services and other necessary supports.65791

       Of the foregoing appropriation item 335-404, Behavioral 65792
Health Services-Children, an amount up to $4.5 million in fiscal 65793
year 2008 and $5.5 million in fiscal year 2009 shall be 65794
distributed to local Alcohol, Drug Addiction, and Mental Health 65795
Boards; Community Mental Health Boards; and Alcohol and Drug 65796
Addiction Boards, based upon a distribution formula and guidance 65797
defined by a team of state and local stakeholders appointed by the 65798
Ohio Family and Children First Cabinet Council. This team shall 65799
include, but not be limited to, all of the following:65800

       (A) At least one representative from each of the Departments 65801
of Alcohol and Drug Addiction Services, Mental Health, Education, 65802
Health, Job and Family Services, Mental Retardation and 65803
Developmental Disabilities, and the Department of Youth Services;65804

       (B) At least one person representing local public children's 65805
services agencies;65806

       (C) At least one person representing juvenile courts;65807

       (D) At least one person representing local Alcohol, Drug 65808
Addiction, and Mental Health Boards; Community Mental Health 65809
Boards; and Alcohol and Drug Addiction Boards;65810

       (E) At least one person representing local Family and 65811
Children First Council Coordinators;65812

       (F) At least one family representative.65813

       Funds may be used to support the following services and 65814
activities as determined by local Alcohol, Drug Addiction, and 65815
Mental Health Boards; Community Mental Health Boards; and Alcohol 65816
and Drug Addiction Boards and local family and children first 65817
councils and aligned with county service coordination mechanism as 65818
described in division (C) of section 121.37 of the Revised Code:65819

       (A) Mental health services provided by the Ohio Department of 65820
Mental Health certified agencies and alcohol and other drug 65821
services provided by Department of Alcohol and Drug Addiction 65822
Services certified agencies;65823

       (B) Services and supports for children and their families 65824
that further the implementation of their individual service plans;65825

       (C) Treatment services in out-of-home settings, including 65826
residential facilities, when other alternatives are not available 65827
or feasible;65828

       (D) Administrative support for efforts associated with this 65829
initiative;65830

       (E) These funds shall not be used to supplant existing 65831
efforts.65832

       Of the foregoing appropriation item 335-404, Behavioral 65833
Health Services-Children, an amount up to $1.0 million in fiscal 65834
year 2008 and $1.0 million in fiscal year 2009 shall be used to 65835
support projects, as determined by the Ohio Family and Children 65836
First Cabinet Council, in select areas around the state to focus 65837
on improving behavioral health juvenile justice services.65838

       Of the foregoing appropriation item 335-405, Family & 65839
Children First, an amount up to $500,000 in fiscal year 2008 and 65840
$500,000 in fiscal year 2009 shall be used for children for whom 65841
the primary focus of treatment is not a mental health or alcohol 65842
or drug addiction disorder and require services or supports to 65843
assist those needs through the County Family and Children First 65844
Council.65845

       Of the foregoing appropriation item 335-404, Behavioral 65846
Health Services – Children, an amount up to $500,000 in each 65847
fiscal year shall be used to provide behavioral health treatment 65848
services for children from birth to age seven.65849

       Section 335.40.15. BEHAVIORAL HEALTH PILOT PROGRAM IN 65850
SPECIFIED COUNTIES65851

        (A) As used in this section:65852

        (1) "Local boards" means all of the following, collectively:65853

        (a) The Clermont County Mental Health & Recovery Board;65854

        (b) The Heartland East Collaborative, which is comprised of 65855
the Ashtabula Mental Health & Recovery Board; the Columbiana 65856
County Mental Health & Recovery Board; the Mental Health & 65857
Recovery Board of Portage County; the Alcohol & Drug Addiction 65858
Services Board of Stark County; the Stark County Community Mental 65859
Health Board; and the Mental Health & Recovery Board of Wayne and 65860
Holmes Counties;65861

        (c) The Alcohol, Drug and Mental Health Board of Franklin 65862
County;65863

        (d) The Geauga County Board of Mental Health and Recovery 65864
Services;65865

       (e) The Mental Health, Drug and Alcohol Services Board of 65866
Logan and Champaign Counties;65867

        (f) The Mental Health & Recovery Services Board of Lucas 65868
County;65869

        (g) The Gallia-Jackson-Meigs Board of Alcohol, Drug Addiction 65870
and Mental Health Services;65871

        (h) The Mental Health and Recovery Services Board of Richland 65872
County.65873

        (2) "Governmental behavioral health entities" means the local 65874
boards and the Departments of Mental Health, Alcohol and Drug 65875
Addiction Services, and Job and Family Services, collectively.65876

        (B) Not later than October 1, 2007, the governmental 65877
behavioral health entities shall develop and operate a behavioral 65878
health pilot program in the counties served by the local boards. 65879
The purpose of the program is to test one or more models of a 65880
system of care for community behavioral health services delivered 65881
to individuals described in division (E) of this section. The 65882
pilot program shall cease to operate on June 30, 2009.65883

        (C) The models tested by the pilot program shall propose to 65884
do all of the following:65885

        (1) Provide clinically appropriate and timely services;65886

        (2) Provide improved access to a full continuum of care to 65887
Medicaid recipients and individuals who are not Medicaid 65888
recipients;65889

        (3) Improve the quality of services provided;65890

        (4) Improve accountability for services provided through 65891
measurement of outcomes;65892

        (5) Control costs to assure financial viability;65893

        (6) Consider all public funds administered through the 65894
boards;65895

        (7) Have the ability to be replicated in all regions of the 65896
state.65897

        (D) The pilot program may include the following elements:65898

        (1) Development of defined service packages;65899

        (2) Guidelines to ensure that service types and amounts match 65900
individual needs;65901

        (3) Identification and tracking of outcomes;65902

        (4) A process for care coordination and utilization review 65903
and management;65904

        (5) Performance standards for provider participation.65905

        (E) The pilot program shall target the following individuals:65906

        (1) Adults who reside in the counties served by the local 65907
boards and have been diagnosed as suffering from one or more 65908
serious mental illnesses;65909

        (2) Adults who reside in the counties served by the local 65910
boards and have been diagnosed as suffering from alcoholism or 65911
drug addiction, or both;65912

        (3) Adults who reside in the counties served by the local 65913
boards and have been diagnosed as suffering from at least one of 65914
the conditions described in division (E)(1) of this section and at 65915
least one of the conditions described in division (E)(2) of this 65916
section, who have been identified as having a high risk for 65917
frequent utilization of behavioral health services, and who 65918
currently receive services from the public behavioral health 65919
system.65920

        To the extent determined appropriate by the advisory 65921
committee that the governmental behavioral health entities must 65922
convene under division (G) of this section, the pilot program may 65923
target adults who have been identified as having a high risk for 65924
frequent utilization of behavioral health services, regardless of 65925
diagnosis.65926

        (F) The governmental behavioral health entities shall conduct 65927
an interim and final evaluation of the pilot program. A report 65928
summarizing the findings of the interim evaluation shall be 65929
submitted to the Governor, the Speaker and Minority Leader of the 65930
House of Representatives, the President and Minority Leader of the 65931
Senate, and the Directors of Mental Health, Alcohol and Drug 65932
Addiction Services, and Job and Family Services not later than 65933
January 30, 2009. A report summarizing the findings of the final 65934
evaluation shall be submitted to the Governor, the Speaker and 65935
Minority Leader of the House of Representatives, the President and 65936
Minority Leader of the Senate, and the Directors of Mental Health, 65937
Alcohol and Drug Addiction Services, and Job and Family Services 65938
not later than September 1, 2009.65939

        (G) The governmental behavioral health entities shall convene 65940
an advisory committee to consult them in the development and 65941
operation of the pilot program. Members of the advisory committee 65942
shall represent consumers, advocacy groups, and providers of 65943
alcohol and drug addiction or mental health services.65944

        On submission of the report summarizing the results of the 65945
final evaluation of the pilot program, the advisory committee 65946
shall cease to exist.65947

       Section 335.40.20. COMMUNITY MEDICATION SUBSIDY65948

       The foregoing appropriation item 335-419, Community65949
Medication Subsidy, shall be used to provide subsidized support65950
for psychotropic medication needs of indigent citizens in the65951
community to reduce unnecessary hospitalization because of lack of65952
medication and to provide subsidized support for methadone costs.65953

       Section 335.40.30. LOCAL MENTAL HEALTH SYSTEMS OF CARE65954

       The foregoing appropriation item 335-505, Local Mental Health 65955
Systems of Care, shall be used for mental health services provided 65956
by community mental health boards in accordance with a community 65957
mental health plan submitted under section 340.03 of the Revised 65958
Code and as approved by the Department of Mental Health.65959

       Of the foregoing appropriation item 334-505, Local Mental 65960
Health Systems of Care, not less than $37,058,917 in fiscal year 65961
2008 and not less than $37,058,917 in fiscal year 2009 shall be 65962
distributed by the Department of Mental Health on a per capita 65963
basis to community mental health boards.65964

       Of the foregoing appropriation item 335-505, Local Mental 65965
Health Systems of Care, $10,000 in each fiscal year shall be 65966
allocated to The Gathering Place in Athens.65967

       Of the foregoing appropriation 335-505, Local Mental Health 65968
Systems of Care, $150,000 in each fiscal year shall be used to 65969
fund family and consumer education and support.65970

       Section 335.40.40. RESIDENTIAL STATE SUPPLEMENT65971

        The foregoing appropriation item 335-622, Residential State 65972
Supplement, shall be used to provide subsidized support for 65973
licensed adult care facilities that serve individuals with mental 65974
illness.65975

       Section 337.10.  DMR DEPARTMENT OF MENTAL RETARDATION AND65976
DEVELOPMENTAL DISABILITIES65977

       Section 337.20.  GENERAL ADMINISTRATION AND STATEWIDE 65978
SERVICES65979

General Revenue Fund65980

GRF 320-321 Central Administration $ 9,638,610 $ 9,638,610 65981
GRF 320-412 Protective Services $ 2,792,322 $ 2,792,322 65982
GRF 320-415 Lease-Rental Payments $ 23,767,400 $ 20,504,500 65983
TOTAL GRF General Revenue Fund $ 36,198,332 $ 32,935,432 65984

General Services Fund Group65985

4B5 320-640 Training and Service Development $ 100,000 $ 100,000 65986
TOTAL GSF General Services 65987
Fund Group $ 100,000 $ 100,000 65988

Federal Special Revenue Fund Group65989

3A5 320-613 DD Council $ 2,705,004 $ 2,743,630 65990
TOTAL FED Federal Special Revenue 65991
Fund Group $ 2,705,004 $ 2,743,630 65992

State Special Revenue Fund Group 65993
5S2 590-622 Medicaid Administration & Oversight $ 11,003,855 $ 11,472,335 65994
TOTAL SSR State Special Revenue 65995
Fund Group $ 11,003,855 $ 11,472,335 65996
TOTAL ALL GENERAL ADMINISTRATION 65997
AND STATEWIDE SERVICES 65998
BUDGET FUND GROUPS $ 50,007,191 $ 47,251,397 65999

       Section 337.20.10. LEASE-RENTAL PAYMENTS66000

       The foregoing appropriation item 320-415, Lease-Rental66001
Payments, shall be used to meet all payments at the time they are 66002
required to be made during the period from July 1, 2007, to June66003
30, 2009, by the Department of Mental Retardation and66004
Developmental Disabilities under leases and agreements made under 66005
section 154.20 of the Revised Code. These appropriations are the 66006
source of funds pledged for bond service charges or obligations 66007
issued pursuant to Chapter 154. of the Revised Code.66008

       Section 337.20.20. MR/DD FUTURES STUDY COMMITTEE66009

       (A) There is hereby created the MR/DD Futures Study 66010
Committee. The Committee shall consist of the following:66011

       (1) One member who is an individual eligible to receive 66012
services from a county board of mental retardation and 66013
developmental disabilities, appointed by the Governor;66014

       (2) One member who is an immediate family member of an 66015
individual eligible to receive services from a county board of 66016
mental retardation and developmental disabilities, appointed by 66017
the Governor;66018

       (3) Two members who are members of the House of 66019
Representatives, appointed by the Speaker of the House of 66020
Representatives as follows:66021

       (a) One member from the majority party;66022

       (b) One member from the minority party.66023

       (4) Two members who are members of the Senate, appointed by 66024
the President of the Senate as follows:66025

       (a) One member from the majority party;66026

       (b) One member from the minority party.66027

       (5) Four members of statewide advocacy organizations for 66028
individuals with mental retardation or other developmental 66029
disabilities, appointed as follows:66030

       (a) One member by the Board of Trustees of the Arc of Ohio;66031

       (b) One member by the Board of Directors of the Ohio League 66032
for the Mentally Retarded;66033

       (c) One member by the Board of People First of Ohio;66034

       (d) One member by the governing board of an organization 66035
designated by the Director of Mental Retardation and Developmental 66036
Disabilities;66037

       (6) One member appointed by the Board of Directors of the 66038
Ohio Self-Determination Association;66039

       (7) One member appointed by the governing authority of the 66040
Ohio Superintendents of County Boards of Mental Retardation and 66041
Developmental Disabilities Association;66042

       (8) Two members appointed by the Board of Trustees of the 66043
Ohio Association of County Boards of Mental Retardation and 66044
Developmental Disabilities;66045

       (9) One member appointed by the Board of Trustees of the 66046
County Commissioners' Association of Ohio;66047

       (10) Two members appointed by the Board of Trustees of the 66048
Ohio Provider Resource Association;66049

       (11) One member appointed by the Board of Directors of the 66050
Ohio Health Care Association;66051

       (12) The Director of Job and Family Services or the 66052
Director's designee;66053

       (13) Two members appointed by the Governor who are 66054
representatives of statewide labor organizations representing 66055
public employees;66056

       (14) The Director of Mental Retardation and Developmental 66057
Disabilities, who shall serve as the committee's chairperson.66058

       (B) The Governor shall not appoint an individual under 66059
division (A)(1) or (2) of this section if the individual is an 66060
employee of the state, an employee or member of a county board of 66061
mental retardation and developmental disabilities, or an employee 66062
or a governing board member of a provider of services to an 66063
individual with mental retardation and developmental disabilities.66064

       (C) Members of the Committee shall be appointed not later 66065
than thirty days after the effective date of this section. Members 66066
of the Committee shall serve without compensation, except to the 66067
extent that serving on the committee is considered part of their 66068
regular employment duties. The Department of Mental Retardation 66069
and Developmental Disabilities may reimburse members of the 66070
Committee for their reasonable travel expenses.66071

       (D) The Committee shall meet at times and locations 66072
determined by the chairperson to do all of the following:66073

       (1) Review the effectiveness, efficiency, and sustainability 66074
of current uses of funding for the state's mental retardation and 66075
developmental disabilities system;66076

       (2) Propose alternatives for effectively funding the 66077
nonfederal share of Medicaid expenditures for home and 66078
community-based services for individuals with mental retardation 66079
and other developmental disabilities, including the amendments by 66080
this act to sections 5123.047, 5123.048, 5123.0414, 5126.059, 66081
5126.0510, 5126.0511, and 5126.0512 of the Revised Code.66082

       (3) Identify the potential for reducing administrative costs 66083
in the state's mental retardation and developmental disabilities 66084
system;66085

       (4) Propose alternatives for effectively balancing revenues 66086
available to the state and the county boards of mental retardation 66087
and developmental disabilities to fulfill their responsibilities 66088
for funding, planning, and monitoring the delivery of mental 66089
retardation and developmental disability services;66090

       (5) Examine the efficiency and effectiveness of the current 66091
system of separate and concurrent mental retardation and 66092
developmental disabilities accreditation, licensure, 66093
certification, quality assurance, and quality improvement 66094
activities and propose changes to improve that system;66095

       (6) Recommend steps necessary to assure the long term 66096
financial sustainability of mental retardation and developmental 66097
disability services to meet current and future needs while 66098
affording counties the ability to make local decisions about the 66099
priority uses of local tax levy funding;66100

       (7) Determine the feasibility and potential benefits of 66101
regional planning approaches to meet specialized and intensive 66102
service needs;66103

       (8) Propose improvements needed and action steps to fully 66104
realize the principle of self-determination by individuals with 66105
mental retardation and other developmental disabilities;66106

       (9) Evaluate the effectiveness and equity of the state's 66107
mental retardation and developmental disabilities systems' uses of 66108
waiting and service substitution lists, priority populations, and 66109
having separate acuity instruments that vary by service setting;66110

       (10) Review other matters the Director of Mental Retardation 66111
and Developmental Disabilities considers appropriate for 66112
evaluations.66113

       (E) The Committee shall not transact business unless a quorum 66114
is present. A majority of the Committee members constitutes a 66115
quorum.66116

       (F) Not later than March 30, 2008, the Committee shall submit 66117
a report on its actions and recommendations to the Governor and 66118
General Assembly. The Committee shall cease to exist on submission 66119
of the report.66120

       Section 337.30. COMMUNITY SERVICES66121

General Revenue Fund66122

GRF 322-413 Residential and Support Services $ 6,753,881 $ 6,753,881 66123
GRF 322-416 Medicaid Waiver - State Match $ 109,551,380 $ 109,551,380 66124
GRF 322-451 Family Support Services $ 6,938,898 $ 6,938,898 66125
GRF 322-501 County Boards Subsidies $ 87,270,048 $ 87,270,048 66126
GRF 322-503 Tax Equity $ 14,000,000 $ 14,000,000 66127
GRF 322-504 Martin Settlement $ 6,159,766 $ 29,036,451 66128
TOTAL GRF General Revenue Fund $ 230,673,973 $ 253,550,658 66129

General Services Fund Group66130

488 322-603 Provider Audit Refunds $ 10,000 $ 10,000 66131
5MO 322-628 Martin Settlement $ 150,000 $ 0 66132
TOTAL GSF General Services 66133
Fund Group $ 160,000 $ 10,000 66134

Federal Special Revenue Fund Group66135

3G6 322-639 Medicaid Waiver - Federal $ 456,311,171 $ 506,618,829 66136
3M7 322-650 CAFS Medicaid $ 4,278,713 $ 0 66137
325 322-612 Community Social Service Programs $ 11,186,114 $ 11,164,639 66138
TOTAL FED Federal Special Revenue 66139
Fund Group $ 471,775,998 $ 517,783,468 66140

State Special Revenue Fund Group66141

4K8 322-604 Medicaid Waiver - State Match $ 12,000,000 $ 12,000,000 66142
5DJ 322-625 Targeted Case Management Match $ 11,082,857 $ 11,470,757 66143
5DJ 322-626 Targeted Case Management Services $ 27,548,737 $ 28,512,943 66144
5EV 322-627 Program Fees $ 20,000 $ 20,000 66145
5H0 322-619 Medicaid Repayment $ 10,000 $ 10,000 66146
5Z1 322-624 County Board Waiver Match $ 116,000,000 $ 126,000,000 66147
TOTAL SSR State Special Revenue 66148
Fund Group $ 166,661,594 $ 178,013,700 66149
TOTAL ALL COMMUNITY SERVICES 66150
BUDGET FUND GROUPS $ 869,271,565 $ 949,357,826 66151


       Section 337.30.10. RESIDENTIAL AND SUPPORT SERVICES66153

       The Department of Mental Retardation and Developmental 66154
Disabilities may designate a portion of appropriation item 66155
322-413, Residential and Support Services, for Sermak Class 66156
Services used to implement the requirements of the agreement 66157
settling the condecree in Sermak v. Manuel, Case No. c-2-80-220,66158
United States District Court for the Southern District of Ohio,66159
Eastern Division.66160

       Section 337.30.20. OTHER RESIDENTIAL AND SUPPORT SERVICE 66161
PROGRAMS66162

       Notwithstanding Chapters 5123. and 5126. of the Revised Code, 66163
the Department of Mental Retardation and Developmental 66164
Disabilities may develop residential and support service programs 66165
funded by appropriation item 322-413, Residential and Support 66166
Services; appropriation item 322-416, Medicaid Waiver - State 66167
Match, appropriation item 322-451, Family Support Services, and 66168
the appropriation for supported living in appropriation item 66169
322-501, County Board Subsidy, that enable persons with mental 66170
retardation and developmental disabilities to live in the 66171
community. Notwithstanding Chapter 5121. and section 5123.122 of 66172
the Revised Code, the Department may waive the support collection 66173
requirements of those statutes for persons in community programs 66174
developed by the Department under this section. The Department 66175
shall adopt rules under Chapter 119. of the Revised Code or may 66176
use existing rules for the implementation of these programs.66177

       Section 337.30.30. MEDICAID WAIVER - STATE MATCH (GRF)66178

       The purposes for which the foregoing appropriation item 66179
322-416, Medicaid Waiver - State Match, shall be used include the 66180
following:66181

       (A) Home and community-based waiver services under Title XIX 66182
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 66183
as amended.66184

       (B) Services contracted by county boards of mental 66185
retardation and developmental disabilities.66186

       (C) To pay the nonfederal share of the cost of one or more 66187
new intermediate care facility for the mentally retarded certified 66188
beds in a county where the county board of mental retardation and 66189
developmental disabilities does not initiate or support the 66190
development or certification of such beds, if the Director of 66191
Mental Retardation and Developmental Disabilities is required by 66192
this act to transfer to the Director of Job and Family Services 66193
funds to pay such nonfederal share.66194

       The Department of Mental Retardation and Developmental 66195
Disabilities may designate a portion of appropriation item 66196
322-416, Medicaid Waiver - State Match, to county boards of mental 66197
retardation and developmental disabilities that have greater need 66198
for various residential and support services because of a low 66199
percentage of residential and support services development in 66200
comparison to the number of individuals with mental retardation or 66201
developmental disabilities in the county.66202

       Section 337.30.40. STATE SUBSIDY TO COUNTY MR/DD BOARDS66203

       The Department of Mental Retardation and Developmental 66204
Disabilities shall use the foregoing appropriation item 322-501, 66205
County Boards Subsidy, to pay each county board of mental 66206
retardation and developmental disabilities in each fiscal year of 66207
the biennium an amount that is equal to the amount such board 66208
received in fiscal year 2007 from former appropriation items 66209
322-417, Supported Living; 322-452, Service and Support 66210
Administration; and 322-501, County Boards Subsidies.66211

        County boards shall use the subsidy for early childhood 66212
services and adult services provided under section 5126.05 of the 66213
Revised Code, service and support administration provided under 66214
section 5126.15 of the Revised Code, and supported living services 66215
provided under sections 5126.40 to 5126.47 of the Revised Code.66216

       In the event that the appropriation in appropriation item 66217
322-501, County Board Subsidy, for fiscal year 2008 or fiscal year 66218
2009 is greater than the subsidy paid by the Department for fiscal 66219
year 2007, the Department and county boards shall develop a 66220
formula for allocating the additional appropriation to each county 66221
board to support priorities determined by the Department and 66222
county boards.66223

       The Department shall distribute this subsidy to county boards 66224
in quarterly installments of equal amounts. The installments shall 66225
be made not later than the thirtieth day of September, the 66226
thirty-first day of December, the thirty-first day of March, and 66227
thirtieth day of June.66228

       The Department also may use the foregoing appropriation item 66229
322-501, County Boards Subsidy, to pay the nonfederal share of the 66230
cost of one or more new intermediate care facility for the 66231
mentally retarded certified beds in a county where the county 66232
board of mental retardation and developmental disabilities 66233
initiates or supports the development or certification of such 66234
beds, if the Director of Mental Retardation and Developmental 66235
Disabilities is required by this act to transfer to the Director 66236
of Job and Family Services funds to pay such nonfederal share.66237

       Section 337.30.45. MARTIN CONSENT ORDER COMPLIANCE66238

        To comply with the Martin Consent Order, on July 1, 2007, or 66239
as soon as possible thereafter, the Director of Budget and 66240
Management shall transfer $150,000 in cash from the General 66241
Revenue Fund to the Program Income Fund (FUND 5MO).66242

       Section 337.30.50. MEDICAID WAIVER - STATE MATCH (FUND 4K8)66243

       The foregoing appropriation item 322-604, Medicaid Waiver - 66244
State Match (Fund 4K8), shall be used as state matching funds for 66245
the home and community-based waivers.66246

       Section 337.30.60. TARGETED CASE MANAGEMENT SERVICES66247

       County boards of mental retardation and developmental 66248
disabilities shall pay the nonfederal portion of targeted case 66249
management costs to the Department of Mental Retardation and 66250
Developmental Disabilities. The Director of Mental Retardation and 66251
Developmental Disabilities shall withhold any amount owed to the 66252
Department from subsequent disbursements from any appropriation 66253
item or money otherwise due to a nonpaying county.66254

       The Departments of Mental Retardation and Developmental 66255
Disabilities and Job and Family Services may enter into an 66256
interagency agreement under which the Department of Mental 66257
Retardation and Developmental Disabilities shall pay the 66258
Department of Job and Family Services the nonfederal portion of 66259
the cost of targeted case management services paid by county 66260
boards and the Department of Job and Family Services shall pay the 66261
total cost of targeted case management claims.66262

       Section 337.30.70.  TRANSFER TO PROGRAM FEE FUND66263

       On July 1, 2007, or as soon as possible thereafter, the 66264
Director of Mental Retardation and Developmental Disabilities 66265
shall certify to the Director of Budget and Management the amount 66266
of cash that has been deposited into Fund 4B5, 66267
Conference/Training, pursuant to sections 5123.19 and 5126.25 of 66268
the Revised Code, less the amount that has been expended from Fund 66269
4B5 to operate the Certification and Registration Program 66270
established under section 5126.25 of the Revised Code and to 66271
license and inspect residential facilities as outlined in section 66272
5123.19 of the Revised Code. The certified amount shall not 66273
include amounts deposited into Fund 4B5 for training and 66274
conferences conducted by the Department of Mental Retardation and 66275
Developmental Disabilities. Upon receipt of the certification, the 66276
Director of Budget and Management shall transfer cash equal to the 66277
amount certified and all associated liabilities and obligations to 66278
Fund 5EV, Program Fee Fund, in the Department of Mental 66279
Retardation and Developmental Disabilities. 66280

       Section 337.30.80.  DEVELOPMENTAL CENTER BILLING FOR SERVICES 66281

       Developmental centers of the Department of Mental Retardation66282
and Developmental Disabilities may provide services to persons66283
with mental retardation or developmental disabilities living in66284
the community or to providers of services to these persons. The66285
Department may develop a method for recovery of all costs66286
associated with the provisions of these services.66287

       Section 337.40. RESIDENTIAL FACILITIES66288

General Revenue Fund66289

GRF 323-321 Developmental Center and Residential Facilities Operation Expenses $ 102,796,851 $ 102,796,851 66290
TOTAL GRF General Revenue Fund $ 102,796,851 $ 102,796,851 66291

General Services Fund Group66292

152 323-609 Developmental Center and Residential Operating Services $ 912,177 $ 912,177 66293
TOTAL GSF General Services 66294
Fund Group $ 912,177 $ 912,177 66295

Federal Special Revenue Fund Group66296

3A4 323-605 Developmental Center and Residential Facility Services and Support $ 136,299,536 $ 137,555,308 66297
TOTAL FED Federal Special Revenue 66298
Fund Group $ 136,299,536 $ 137,555,308 66299

State Special Revenue Fund Group66300

221 322-620 Supplement Service Trust $ 150,000 $ 150,000 66301
489 323-632 Developmental Center Direct Care Support $ 14,543,764 $ 14,671,616 66302
TOTAL SSR State Special Revenue 66303
Fund Group $ 14,693,764 $ 14,821,616 66304
TOTAL ALL RESIDENTIAL FACILITIES 66305
BUDGET FUND GROUPS $ 254,702,328 $ 256,085,952 66306

DEPARTMENT TOTAL 66307
GENERAL REVENUE FUND $ 369,669,156 $ 389,282,941 66308
DEPARTMENT TOTAL 66309
GENERAL SERVICES FUND GROUP $ 1,172,177 $ 1,022,177 66310
DEPARTMENT TOTAL 66311
FEDERAL SPECIAL REVENUE FUND GROUP $ 610,780,538 $ 658,082,406 66312
DEPARTMENT TOTAL 66313
STATE SPECIAL REVENUE FUND GROUP $ 192,359,213 $ 204,307,651 66314
TOTAL DEPARTMENT OF MENTAL 66315
RETARDATION AND DEVELOPMENTAL 66316
DISABILITIES $ 1,173,981,084 $ 1,252,695,175 66317


       Section 337.40.10. TRANSFER OF FUNDS FOR DEVELOPMENTAL CENTER 66319
PHARMACY PROGRAMS66320

       The Department of Mental Retardation and Developmental 66321
Disabilities shall pay the Department of Job and Family Services 66322
quarterly, through intrastate transfer voucher, the nonfederal 66323
share of Medicaid prescription drug claim costs for all 66324
developmental centers paid by the Department of Job and Family 66325
Services.66326

       Section 337.40.15. GALLIPOLIS DEVELOPMENTAL CENTER PILOT 66327
PROGRAM66328

        The Director of Mental Retardation and Developmental 66329
Disabilities, working with the Director of Job and Family 66330
Services, shall establish a pilot program to be operated during 66331
calendar year 2008 under which the Gallipolis Developmental Center 66332
provides home and community-based services under the Individual 66333
Options Medicaid waiver program to not more than ten individuals 66334
at one time. The pilot program shall be operated in a manner 66335
consistent with the terms of the consent order filed March 5, 66336
2007, in Martin v. Strickland, Case No. 89-CV-00362, in the United 66337
States District Court for the Southern District of Ohio, Eastern 66338
Division. The pilot program also shall be operated in a manner 66339
consistent with the federal Medicaid waiver authorizing the 66340
Individual Options Medicaid waiver program. Only individuals 66341
eligible for the Individual Options Medicaid waiver program who 66342
volunteer to receive home and community-based services under the 66343
Individual Options Medicaid waiver program from the Gallipolis 66344
Developmental Center may participate in the pilot program. The 66345
Director of Mental Retardation and Developmental Disabilities and 66346
the Director of Job and Family Services shall provide the 66347
Gallipolis Developmental Center assistance the Center needs 66348
regarding the pilot program.66349

       The Director of Mental Retardation and Developmental 66350
Disabilities shall conduct an evaluation of the pilot program, 66351
including an evaluation of the quality and effectiveness of the 66352
home and community-based services the Gallipolis Developmental 66353
Center provides under the pilot program. The Director shall submit 66354
a report of the evaluation to the Governor and the General 66355
Assembly not later than April 1, 2009. The Director shall include 66356
in the report recommendations for or against permitting the 66357
Gallipolis Developmental Center to continue to provide home and 66358
community-based services under the Individual Options Medicaid 66359
waiver program and permitting other developmental centers to begin 66360
to provide these services.66361

       Section 337.40.20. NONFEDERAL MATCH FOR ACTIVE TREATMENT 66362
SERVICES66363

        Any county funds received by the Department from county 66364
boards for active treatment shall be deposited in Fund 489, Mental 66365
Retardation Operating.66366

       Section 337.40.30. NONFEDERAL SHARE OF NEW ICF/MR BEDS66367

       (A) As used in this section:66368

       (1) "Family support services," "home and community-based 66369
services," "service and support administration," and "supported 66370
living" have the same meaning as in section 5126.01 of the Revised 66371
Code.66372

       (2) "Intermediate care facility for the mentally retarded" 66373
has the same meaning as in section 5111.20 of the Revised Code.66374

       (B) If one or more new beds obtain certification as an 66375
intermediate care facility for the mentally retarded bed on or 66376
after July 1, 2007, the Director of Mental Retardation and 66377
Developmental Disabilities shall transfer funds to the Department 66378
of Job and Family Services to pay the nonfederal share of the cost 66379
under the Medicaid Program for those beds. The Director shall use 66380
only the following funds for the transfer:66381

       (1) If the beds are located in a county served by a county 66382
board of mental retardation and developmental disabilities that 66383
does not initiate or support the beds' certification, funds 66384
appropriated to the Department of Mental Retardation and 66385
Developmental Disabilities for home and community-based services 66386
and supported living for which the Director is authorized to make 66387
allocations to county boards;66388

       (2) If the beds are located in a county served by a county 66389
board that initiates or supports the beds' certification, funds 66390
appropriated to the Department for family support services, 66391
service and support administration, and other services for which 66392
the Director is authorized to make allocations to counties.66393

       (C) The funds that the Director transfers under division 66394
(B)(2) of this section shall be funds that the Director has 66395
allocated to the county board serving the county in which the beds 66396
are located unless the amount of the allocation is insufficient to 66397
pay the entire nonfederal share of the cost under the Medicaid 66398
Program for those beds. If the allocation is insufficient, the 66399
Director shall use as much of such funds allocated to other 66400
counties as is needed to make up the difference.66401

       Section 339.10.  MIH COMMISSION ON MINORITY HEALTH66402

General Revenue Fund66403

GRF 149-321 Operating Expenses $ 550,211 $ 561,216 66404
GRF 149-501 Minority Health Grants $ 670,965 $ 1,670,965 66405
GRF 149-502 Lupus Program $ 136,126 $ 136,126 66406
TOTAL GRF General Revenue Fund $ 1,357,302 $ 2,368,307 66407

Federal Special Revenue Fund Group66408

3J9 149-602 Federal Grants $ 457,486 $ 320,297 66409
TOTAL FED Federal Special Revenue 66410
Fund Group $ 457,486 $ 320,297 66411

State Special Revenue Fund Group66412

4C2 149-601 Minority Health Conference $ 150,000 $ 150,000 66413
TOTAL SSR State Special Revenue 66414
Fund Group $ 150,000 $ 150,000 66415
TOTAL ALL BUDGET FUND GROUPS $ 1,964,788 $ 2,838,604 66416


       Section 341.10. CRB MOTOR VEHICLE COLLISION REPAIR66418
REGISTRATION BOARD66419

General Service Fund Group66420

4K9 865-601 Operating Expenses $ 334,995 $ 334,995 66421
TOTAL GSF General Services 66422
Fund Group $ 334,995 $ 334,995 66423
TOTAL ALL BUDGET FUND GROUPS $ 334,995 $ 334,995 66424

       CASH TRANSFER TO OCCUPATIONAL LICENSING AND REGULATORY FUND 66425
(FUND 4K9)66426

       Effective July 1, 2007, or as soon as possible thereafter, 66427
the Director of Budget and Management may transfer the cash 66428
balance in the Motor Vehicle Collision Repair Registration Fund 66429
(Fund 5H9), created in division (A) of section 4775.08 of the 66430
Revised Code, to the Occupational Licensing and Regulatory Fund 66431
(Fund 4K9), created in section 4743.05 of the Revised Code. The 66432
Director may cancel any existing encumbrances against 66433
appropriation item 865-609, Operating Expenses – CRB, in Fund 5H9, 66434
and re-establish them against appropriation item 865-601, 66435
Operating Expenses, in Fund 4K9. The amounts of the re-established 66436
encumbrances are hereby appropriated. The Motor Vehicle Collision 66437
Repair Registration Fund (Fund 5H9), created in division (A) of 66438
section 4775.08 of the Revised Code, is hereby abolished.66439

       Section 343.10. DNR DEPARTMENT OF NATURAL RESOURCES66440

General Revenue Fund66441

GRF 725-401 Wildlife-GRF Central Support $ 2,705,950 $ 2,800,930 66442
GRF 725-404 Fountain Square Rental Payments - OBA $ 1,094,900 $ 1,081,200 66443
GRF 725-407 Conservation Reserve Enhancement Program $ 1,000,000 $ 1,000,000 66444
GRF 725-413 Lease Rental Payments $ 19,589,400 $ 18,316,200 66445
GRF 725-423 Stream and Ground Water Gauging $ 311,910 $ 311,910 66446
GRF 725-425 Wildlife License Reimbursement $ 500,000 $ 400,000 66447
GRF 725-456 Canal Lands $ 332,859 $ 332,859 66448
GRF 725-502 Soil and Water Districts $ 12,237,420 $ 12,895,791 66449
GRF 725-903 Natural Resources General Obligation Debt Service $ 24,713,800 $ 25,723,000 66450
GRF 727-321 Division of Forestry $ 8,541,511 $ 8,541,511 66451
GRF 728-321 Division of Geological Survey $ 1,799,222 $ 1,825,150 66452
GRF 729-321 Office of Information Technology $ 440,895 $ 440,895 66453
GRF 730-321 Division of Parks and Recreation $ 39,874,841 $ 39,874,841 66454
GRF 733-321 Division of Water $ 3,207,619 $ 3,257,619 66455
GRF 736-321 Division of Engineering $ 3,118,703 $ 3,118,703 66456
GRF 737-321 Division of Soil and Water $ 4,074,788 $ 4,074,788 66457
GRF 738-321 Division of Real Estate and Land Management $ 2,291,874 $ 2,291,874 66458
GRF 741-321 Division of Natural Areas and Preserves $ 3,050,000 $ 3,050,000 66459
GRF 744-321 Division of Mineral Resources Management $ 3,068,167 $ 3,068,167 66460
TOTAL GRF General Revenue Fund $ 131,953,859 $ 132,405,438 66461

General Services Fund Group66462

155 725-601 Departmental Projects $ 2,259,402 $ 2,260,021 66463
157 725-651 Central Support Indirect $ 6,228,950 $ 6,528,675 66464
204 725-687 Information Services $ 4,676,627 $ 4,676,627 66465
207 725-690 Real Estate Services $ 64,000 $ 64,000 66466
223 725-665 Law Enforcement Administration $ 2,230,485 $ 2,358,307 66467
227 725-406 Parks Projects Personnel $ 110,000 $ 110,000 66468
4D5 725-618 Recycled Materials $ 50,000 $ 50,000 66469
4S9 725-622 NatureWorks Personnel $ 525,000 $ 525,000 66470
4X8 725-662 Water Resources Council $ 125,000 $ 125,000 66471
430 725-671 Canal Lands $ 1,150,082 $ 1,150,082 66472
508 725-684 Natural Resources Publications $ 148,527 $ 148,280 66473
510 725-631 Maintenance - State-owned Residences $ 353,611 $ 303,611 66474
516 725-620 Water Management $ 2,913,618 $ 2,931,513 66475
635 725-664 Fountain Square Facilities Management $ 3,609,835 $ 3,640,398 66476
697 725-670 Submerged Lands $ 751,342 $ 772,011 66477
TOTAL GSF General Services 66478
Fund Group $ 25,196,479 $ 25,643,525 66479

Federal Special Revenue Fund Group66480

3B3 725-640 Federal Forest Pass-Thru $ 225,000 $ 225,000 66481
3B4 725-641 Federal Flood Pass-Thru $ 490,000 $ 490,000 66482
3B5 725-645 Federal Abandoned Mine Lands $ 14,307,664 $ 14,307,667 66483
3B6 725-653 Federal Land and Water Conservation Grants $ 2,000,000 $ 2,000,000 66484
3B7 725-654 Reclamation - Regulatory $ 2,107,291 $ 2,107,292 66485
3P0 725-630 Natural Areas and Preserves - Federal $ 215,000 $ 215,000 66486
3P1 725-632 Geological Survey - Federal $ 655,000 $ 720,000 66487
3P2 725-642 Oil and Gas-Federal $ 226,961 $ 234,509 66488
3P3 725-650 Coastal Management - Federal $ 2,643,323 $ 1,691,237 66489
3P4 725-660 Water - Federal $ 316,304 $ 316,734 66490
3R5 725-673 Acid Mine Drainage Abatement/Treatment $ 1,999,998 $ 2,025,001 66491
3Z5 725-657 REALM-Federal $ 1,850,000 $ 1,850,000 66492
332 725-669 Federal Mine Safety Grant $ 258,102 $ 258,102 66493
TOTAL FED Federal Special Revenue 66494
Fund Group $ 27,294,643 $ 26,440,542 66495

State Special Revenue Fund Group66496

4J2 725-628 Injection Well Review $ 67,578 $ 68,933 66497
4M7 725-631 Wildfire Suppression $ 70,000 $ 0 66498
4M7 725-686 Wildfire Suppression $ 100,000 $ 100,000 66499
4U6 725-668 Scenic Rivers Protection $ 407,100 $ 407,100 66500
5BV 725-683 Soil and Water Districts $ 1,850,000 $ 1,850,000 66501
5B3 725-674 Mining Regulation $ 28,850 $ 28,850 66502
5K1 725-626 Urban Forestry Grant $ 10,000 $ 12,000 66503
5P2 725-634 Wildlife Boater Angler Administration $ 3,500,000 $ 3,500,000 66504
509 725-602 State Forest $ 5,070,946 $ 5,211,924 66505
511 725-646 Ohio Geological Mapping $ 815,179 $ 724,310 66506
512 725-605 State Parks Operations $ 27,314,288 $ 27,314,288 66507
512 725-680 Parks Facilities Maintenance $ 2,576,240 $ 2,576,240 66508
514 725-606 Lake Erie Shoreline $ 917,113 $ 757,113 66509
518 725-643 Oil and Gas Permit Fees $ 2,574,378 $ 2,586,568 66510
518 725-677 Oil and Gas Well Plugging $ 800,000 $ 800,000 66511
521 725-627 Off-Road Vehicle Trails $ 198,490 $ 143,490 66512
522 725-656 Natural Areas and Preserves $ 1,550,670 $ 1,550,670 66513
526 725-610 Strip Mining Administration Fee $ 1,932,491 $ 1,903,871 66514
527 725-637 Surface Mining Administration $ 1,852,842 $ 1,946,591 66515
529 725-639 Unreclaimed Land Fund $ 2,892,516 $ 2,024,257 66516
531 725-648 Reclamation Forfeiture $ 2,062,234 $ 2,062,237 66517
532 725-644 Litter Control and Recycling $ 6,280,681 $ 6,280,681 66518
586 725-633 Scrap Tire Program $ 1,000,000 $ 1,000,000 66519
615 725-661 Dam Safety $ 548,223 $ 595,416 66520
TOTAL SSR State Special Revenue 66521
Fund Group $ 64,419,819 $ 63,444,539 66522

Clean Ohio Fund Group66523

061 725-405 Clean Ohio Operating $ 155,000 $ 155,000 66524
TOTAL CLF Clean Ohio Fund Group $ 155,000 $ 155,000 66525

Wildlife Fund Group66526

015 740-401 Division of Wildlife Conservation $ 53,706,000 $ 54,906,000 66527
815 725-636 Cooperative Management Projects $ 120,449 $ 120,449 66528
816 725-649 Wetlands Habitat $ 966,885 $ 966,885 66529
817 725-655 Wildlife Conservation Checkoff Fund $ 5,000,000 $ 5,000,000 66530
818 725-629 Cooperative Fisheries Research $ 1,500,000 $ 1,500,000 66531
819 725-685 Ohio River Management $ 128,584 $ 128,584 66532
TOTAL WLF Wildlife Fund Group $ 61,421,918 $ 62,621,918 66533

Waterways Safety Fund Group66534

086 725-414 Waterways Improvement $ 3,925,075 $ 4,062,452 66535
086 725-418 Buoy Placement $ 52,182 $ 52,182 66536
086 725-501 Waterway Safety Grants $ 137,867 $ 137,867 66537
086 725-506 Watercraft Marine Patrol $ 576,153 $ 576,153 66538
086 725-513 Watercraft Educational Grants $ 366,643 $ 366,643 66539
086 739-401 Division of Watercraft $ 19,626,681 $ 20,166,681 66540
5AW 725-682 Watercraft Revolving Loans $ 1,000,000 $ 1,000,000 66541
TOTAL WSF Waterways Safety Fund 66542
Group $ 25,684,601 $ 26,361,978 66543

Holding Account Redistribution Fund Group66544

R17 725-659 Performance Cash Bond Refunds $ 279,263 $ 279,263 66545
R43 725-624 Forestry $ 1,950,188 $ 2,007,977 66546
TOTAL 090 Holding Account 66547
Redistribution Fund Group $ 2,229,451 $ 2,287,240 66548

Accrued Leave Liability Fund Group66549

4M8 725-675 FOP Contract $ 20,844 $ 20,844 66550
TOTAL ALF Accrued Leave 66551
Liability Fund Group $ 20,844 $ 20,844 66552
TOTAL ALL BUDGET FUND GROUPS $ 338,376,614 $ 339,381,024 66553


       Section 343.20. CENTRAL SUPPORT INDIRECT66555

        With the exception of the Division of Wildlife, whose direct 66556
and indirect central support charges shall be paid out of the 66557
General Revenue Fund from the foregoing appropriation item 66558
725-401, Wildlife-GRF Central Support, the Department of Natural 66559
Resources, with approval of the Director of Budget and Management, 66560
shall utilize a methodology for determining each division's 66561
payments into the Central Support Indirect Fund (Fund 157). The 66562
methodology used shall contain the characteristics of 66563
administrative ease and uniform application in compliance with 66564
federal grant requirements. It may include direct cost charges for 66565
specific services provided. Payments to the Central Support 66566
Indirect Fund (Fund 157) shall be made using an intrastate 66567
transfer voucher.66568

       Section 343.30. FOUNTAIN SQUARE66569

       The foregoing appropriation item 725-404, Fountain Square66570
Rental Payments - OBA, shall be used by the Department of Natural66571
Resources to meet all payments required to be made to the Ohio66572
Building Authority during the period from July 1, 2007, to June66573
30, 2009, pursuant to leases and agreements with the Ohio Building66574
Authority under section 152.42 of the Revised Code. These 66575
appropriations are the source of funds pledged for bond service 66576
charges on obligations issued pursuant to Chapter 152. of the 66577
Revised Code.66578

       The Director of Natural Resources, using intrastate transfer66579
vouchers, shall make payments to the General Revenue Fund from66580
funds other than the General Revenue Fund to reimburse the General66581
Revenue Fund for the other funds' shares of the lease rental66582
payments to the Ohio Building Authority. The transfers from the66583
non-General Revenue funds shall be made within 10 days of the66584
payment to the Ohio Building Authority for the actual amounts66585
necessary to fulfill the leases and agreements pursuant to section66586
152.241 of the Revised Code.66587

       The foregoing appropriation item 725-664, Fountain Square66588
Facilities Management (Fund 635), shall be used for payment of66589
repairs, renovation, utilities, property management, and building66590
maintenance expenses for the Fountain Square Complex. Cash66591
transferred by intrastate transfer vouchers from various66592
department funds and rental income received by the Department of66593
Natural Resources shall be deposited into the Fountain Square66594
Facilities Management Fund (Fund 635).66595

       LEASE RENTAL PAYMENTS66596

       The foregoing appropriation item 725-413, Lease Rental66597
Payments, shall be used to meet all payments at the times they are66598
required to be made during the period from July 1, 2007, to June66599
30, 2009, by the Department of Natural Resources pursuant to66600
leases and agreements made under section 154.22 of the Revised66601
Code. These appropriations are the source of funds pledged for 66602
bond service charges or obligations issued pursuant to Chapter 66603
154. of the Revised Code.66604

       NATURAL RESOURCES GENERAL OBLIGATION DEBT SERVICE66605

       The foregoing appropriation item 725-903, Natural Resources66606
General Obligation Debt Service, shall be used to pay all debt66607
service and related financing costs during the period July 1, 66608
2007, to June 30, 2009, on obligations issued under sections 66609
151.01 and 151.05 of the Revised Code.66610

       Section 343.40. WILDLIFE LICENSE REIMBURSEMENT66611

       Notwithstanding the limits of the transfer from the General66612
Revenue Fund to the Wildlife Fund, as adopted in section 1533.1566613
of the Revised Code, up to the amount available in appropriation66614
item 725-425, Wildlife License Reimbursement, may be transferred66615
from the General Revenue Fund to the Wildlife Fund (Fund 015).66616
Pursuant to the certification of the Director of Budget and66617
Management of the amount of foregone revenue in accordance with66618
section 1533.15 of the Revised Code, the foregoing appropriation66619
item in the General Revenue Fund, appropriation item 725-425,66620
Wildlife License Reimbursement, shall be used to reimburse the66621
Wildlife Fund (Fund 015) for the cost of hunting and fishing66622
licenses and permits issued after June 30, 1990, to individuals66623
who are exempted under the Revised Code from license, permit, and66624
stamp fees.66625

       CANAL LANDS66626

       The foregoing appropriation item 725-456, Canal Lands, shall66627
be used to transfer funds to the Canal Lands Fund (Fund 430) to66628
provide operating expenses for the State Canal Lands Program. The66629
transfer shall be made using an intrastate transfer voucher and66630
shall be subject to the approval of the Director of Budget and66631
Management.66632

       SOIL AND WATER DISTRICTS66633

       In addition to state payments to soil and water conservation66634
districts authorized by section 1515.10 of the Revised Code, the66635
Department of Natural Resources may pay to any soil and water66636
conservation district, from authority in appropriation item66637
725-502, Soil and Water Districts, an annual amount not to exceed66638
$30,000, upon receipt of a request and justification from the66639
district and approval by the Ohio Soil and Water Conservation66640
Commission. The county auditor shall credit the payments to the66641
special fund established under section 1515.10 of the Revised Code66642
for the local soil and water conservation district. Moneys66643
received by each district shall be expended for the purposes of66644
the district. The foregoing appropriation item 725-683, Soil and 66645
Water Districts, shall be expended for the purposes described 66646
above, except that the funding source for this appropriation shall 66647
be a fee applied on the disposal of construction and demolition 66648
debris as provided in section 1515.14 of the Revised Code, as 66649
amended by this act.66650

       Of the foregoing appropriation item 725-683, Soil and Water 66651
Districts, $220,000 in each fiscal year shall be used to support 66652
the Heidelberg College Water Quality Laboratory.66653

       Of the foregoing appropriation item 725-683, Soil and Water 66654
Districts, $125,000 in each fiscal year shall be used for the 66655
Indian Lake Watershed in Logan County.66656

       Of the foregoing appropriation item 725-502, Soil and Water 66657
Districts, $50,000 in each fiscal year shall be used for the 66658
Conservation Action Project.66659

       STATE PARK DEPRECIATION RESERVE66660

        The foregoing appropriation item 725-680, Parks Facilities 66661
Maintenance, shall be used by the Division of Parks and Recreation 66662
to maintain state park revenue-producing facilities in the best 66663
economic operating condition and to repair and replace equipment 66664
used in the operation of state park revenue producing facilities.66665

       OIL AND GAS WELL PLUGGING66666

       The foregoing appropriation item 725-677, Oil and Gas Well66667
Plugging, shall be used exclusively for the purposes of plugging66668
wells and to properly restore the land surface of idle and orphan66669
oil and gas wells pursuant to section 1509.071 of the Revised66670
Code. No funds from the appropriation item shall be used for66671
salaries, maintenance, equipment, or other administrative66672
purposes, except for those costs directly attributed to the66673
plugging of an idle or orphan well. Appropriation authority from66674
this appropriation item shall not be transferred to any other fund 66675
or line item.66676

       LITTER CONTROL AND RECYCLING66677

       Of the foregoing appropriation item, 725-644, Litter Control 66678
and Recycling, not more than $1,500,000 may be used in each fiscal 66679
year for the administration of the Recycling and Litter Prevention 66680
program.66681

       CLEAN OHIO OPERATING EXPENSES66682

       The foregoing appropriation item 725-405, Clean Ohio 66683
Operating, shall be used by the Department of Natural Resources in 66684
administering section 1519.05 of the Revised Code.66685

       WATERWAYS IMPROVEMENTS66686

        Of the foregoing appropriation item 725-414, Waterways 66687
Improvement, $50,000 in each fiscal year shall be used for 66688
dredging operations at Fairport Harbor.66689

       WATERCRAFT MARINE PATROL66690

       Of the foregoing appropriation item 739-401, Division of66691
Watercraft, not more than $200,000 in each fiscal year shall be66692
expended for the purchase of equipment for marine patrols66693
qualifying for funding from the Department of Natural Resources66694
pursuant to section 1547.67 of the Revised Code. Proposals for66695
equipment shall accompany the submission of documentation for66696
receipt of a marine patrol subsidy pursuant to section 1547.67 of66697
the Revised Code and shall be loaned to eligible marine patrols66698
pursuant to a cooperative agreement between the Department of66699
Natural Resources and the eligible marine patrol.66700

       WATERCRAFT REVOLVING LOAN PROGRAM66701

        Upon certification by the Director of Natural Resources, the 66702
Director of Budget and Management shall transfer an amount not to 66703
exceed $1,000,000 in fiscal year 2008 and not to exceed $1,000,000 66704
in fiscal year 2009 so certified from the Waterways Safety Fund 66705
(Fund 086) to the Watercraft Revolving Loans Fund (Fund 5AW). The 66706
moneys shall be used pursuant to sections 1547.721 to 1547.726 of 66707
the Revised Code.66708

       PARKS CAPITAL EXPENSES FUND66709

        The Director of Natural Resources shall submit to the 66710
Director of Budget and Management the estimated design, 66711
engineering, and planning costs of capital-related work to be done 66712
by Department of Natural Resources staff for parks projects. If 66713
the Director of Budget and Management approves the estimated 66714
costs, the Director may release appropriations from appropriation 66715
item 725-406, Parks Projects Personnel, for those purposes. Upon 66716
release of the appropriations, the Department of Natural Resources 66717
shall pay for these expenses from the Parks Capital Expenses Fund 66718
(Fund 227). Expenses paid from Fund 227 shall be reimbursed by the 66719
Parks and Recreation Improvement Fund (Fund 035) using an 66720
intrastate transfer voucher.66721

       CAPITAL EXPENSES FUND66722

        The Department of Natural Resources shall periodically 66723
prepare and submit to the Director of Budget and Management the 66724
estimated design, planning, and engineering costs of 66725
capital-related work to be done by the Department of Natural 66726
Resources for each project. Based on the estimates, the Director 66727
of Budget and Management may release appropriations from 66728
appropriation item CAP-753, Project Planning, within the Ohio 66729
Parks and Natural Resources Fund (Fund 031) to pay for design, 66730
planning, and engineering costs incurred by the Department of 66731
Natural Resources for the projects. Upon release of the 66732
appropriations by the Director of Budget and Management, the 66733
Department of Natural Resources shall pay for these expenses from 66734
the Capital Expenses Fund (Fund 4S9), and shall be reimbursed by 66735
the Ohio Parks and Natural Resources Fund (Fund 031) using an 66736
intrastate voucher.66737

       FUND CONSOLIDATION66738

       On July 1, 2007, or as soon thereafter as possible, the 66739
Director of Budget and Management shall transfer the cash balance 66740
as certified by the Director of Natural Resources from the Federal 66741
Forestry Fund (Fund 328) to the State Forest Fund (Fund 509). The 66742
Director shall cancel any remaining outstanding encumbrances 66743
against appropriation item 725-603, Forestry-Federal, and 66744
re-establish them against appropriation item 725-602, State 66745
Forest. The amounts of any encumbrances canceled and 66746
re-established are hereby appropriated.66747

       On July 1, 2007, or as soon thereafter as possible, the 66748
Director of Budget and Management shall transfer the cash balance 66749
as certified by the Director of Natural Resources from the REALM 66750
Support Services Fund (Fund 206) to the Fountain Square Facilities 66751
Management Fund (Fund 635). The Director shall cancel any 66752
remaining outstanding encumbrances against appropriation item 66753
725-689, REALM Support Services, and re-establish them against 66754
appropriation item 725-664, Fountain Square Facilities Management. 66755
The amounts of any encumbrances canceled and re-established are 66756
hereby appropriated.66757

       STATE PARK OPERATING66758

       All proceeds from insurance companies and any other sources 66759
for the replacement and construction of the Lake Hope Lodge and 66760
its appurtenances shall be deposited into the State Park Operating 66761
Fund (Fund 512).66762

       Section 345.10.  NUR STATE BOARD OF NURSING66763

General Services Fund Group66764

4K9 884-609 Operating Expenses $ 5,661,280 $ 5,661,280 66765
5P8 884-601 Nursing Special Issues $ 5,000 $ 5,000 66766
5AC 884-602 Nurse Education Grant Program $ 1,450,000 $ 1,450,000 66767
TOTAL GSF General Services 66768
Fund Group $ 7,116,280 $ 7,116,280 66769
TOTAL ALL BUDGET FUND GROUPS $ 7,116,280 $ 7,116,280 66770

       NURSING SPECIAL ISSUES66771

       The foregoing appropriation item 884-601, Nursing Special66772
Issues (Fund 5P8), shall be used to pay the costs the Board of66773
Nursing incurs in implementing section 4723.062 of the Revised66774
Code.66775

       Section 347.10. PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY, 66776
AND ATHLETIC TRAINERS BOARD66777

General Services Fund Group66778

4K9 890-609 Operating Expenses $ 892,241 $ 963,984 66779
TOTAL GSF General Services Fund Group $ 892,241 $ 963,984 66780
TOTAL ALL BUDGET FUND GROUPS $ 892,241 $ 963,984 66781


       Section 349.10. OLA OHIOANA LIBRARY ASSOCIATION66783

General Revenue Fund66784

GRF 355-501 Library Subsidy $ 200,000 $ 200,000 66785
TOTAL GRF General Revenue Fund $ 200,000 $ 200,000 66786
TOTAL ALL BUDGET FUND GROUPS $ 200,000 $ 200,000 66787


       Section 351.10. ODB OHIO OPTICAL DISPENSERS BOARD66789

General Services Fund Group66790

4K9 894-609 Operating Expenses $ 333,656 $ 345,324 66791
TOTAL GSF General Services 66792
Fund Group $ 333,656 $ 345,324 66793
TOTAL ALL BUDGET FUND GROUPS $ 333,656 $ 345,324 66794


       Section 353.10. OPT STATE BOARD OF OPTOMETRY66796

General Services Fund Group66797

4K9 885-609 Operating Expenses $ 344,571 $ 351,071 66798
TOTAL GSF General Services 66799
Fund Group $ 344,571 $ 351,071 66800
TOTAL ALL BUDGET FUND GROUPS $ 344,571 $ 351,071 66801


       Section 355.10. OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, 66803
AND PEDORTHICS66804

General Services Fund Group66805

4K9 973-609 Operating Expenses $ 111,300 $ 116,260 66806
TOTAL GSF General Services 66807
Fund Group $ 111,300 $ 116,260 66808
TOTAL ALL BUDGET FUND GROUPS $ 111,300 $ 116,260 66809

       Section 357.10.  PBR STATE PERSONNEL BOARD OF REVIEW66810

General Revenue Fund66811

GRF 124-321 Operating $ 1,148,181 $ 1,201,643 66812
TOTAL GRF General Revenue Fund $ 1,148,181 $ 1,201,643 66813

General Services Fund Group66814

636 124-601 Records and Reporting Support $ 15,000 $ 15,000 66815
TOTAL GSF General Services 66816
Fund Group $ 15,000 $ 15,000 66817
TOTAL ALL BUDGET FUND GROUPS $ 1,163,181 $ 1,216,643 66818


       Section 359.10.  UST PETROLEUM UNDERGROUND STORAGE TANK66820

Agency Fund Group66821

691 810-632 PUSTRCB Staff $ 1,116,658 $ 1,169,181 66822
TOTAL AGY Agency Fund Group $ 1,116,658 $ 1,169,181 66823
TOTAL ALL BUDGET FUND GROUPS $ 1,116,658 $ 1,169,181 66824


       Section 361.10.  PRX STATE BOARD OF PHARMACY66826

General Services Fund Group66827

4A5 887-605 Drug Law Enforcement $ 75,550 $ 75,550 66828
4K9 887-609 Operating Expenses $ 4,874,572 $ 5,251,032 66829
TOTAL GSF General Services Fund Group $ 4,950,122 $ 5,326,582 66830

Federal Special Revenue Fund Group66831

3BC 887-604 Dangerous Drugs Database $ 558,531 $ 491,405 66832
TOTAL FED Federal Special Revenue Fund Group $ 558,531 $ 491,405 66833
TOTAL ALL BUDGET FUND GROUPS $ 5,508,653 $ 5,817,987 66834


       Section 363.10. PSY STATE BOARD OF PSYCHOLOGY66836

General Services Fund Group66837

4K9 882-609 Operating Expenses $ 586,565 $ 586,565 66838
TOTAL GSF General Services 66839
Fund Group $ 586,565 $ 586,565 66840
TOTAL ALL BUDGET FUND GROUPS $ 586,565 $ 586,565 66841


       Section 365.10.  PUB OHIO PUBLIC DEFENDER COMMISSION66843

General Revenue Fund66844

GRF 019-321 Public Defender Administration $ 1,287,404 $ 1,315,150 66845
GRF 019-401 State Legal Defense Services $ 5,914,023 $ 6,120,592 66846
GRF 019-403 Multi-County: State Share $ 766,402 $ 762,727 66847
GRF 019-404 Trumbull County - State Share $ 244,816 $ 243,650 66848
GRF 019-405 Training Account $ 31,324 $ 31,324 66849
GRF 019-501 County Reimbursement $ 29,834,251 $ 29,572,857 66850
TOTAL GRF General Revenue Fund $ 38,078,220 $ 38,046,300 66851

General Services Fund Group66852

101 019-602 Inmate Legal Assistance $ 33,338 $ 34,638 66853
407 019-604 County Representation $ 219,800 $ 227,500 66854
408 019-605 Client Payments $ 611,537 $ 476,760 66855
5CX 019-617 Civil Case Filing Fee $ 409,237 $ 598,400 66856
TOTAL GSF General Services 66857
Fund Group $ 1,273,912 $ 1,337,298 66858

Federal Special Revenue Fund Group66859

3S8 019-608 Federal Representation $ 350,948 $ 364,917 66860
TOTAL FED Federal Special Revenue 66861
Fund Group $ 350,948 $ 364,917 66862

State Special Revenue Fund Group66863

4C7 019-601 Multi-County: County Share $ 2,181,300 $ 2,288,200 66864
4X7 019-610 Trumbull County - County Share $ 696,800 $ 731,000 66865
574 019-606 Civil Legal Aid $ 40,000,000 $ 40,000,000 66866
TOTAL SSR State Special Revenue 66867
Fund Group $ 42,878,100 $ 43,019,200 66868
TOTAL ALL BUDGET FUND GROUPS $ 82,581,180 $ 82,767,715 66869

       INDIGENT DEFENSE OFFICE66870

       The foregoing appropriation items 019-404, Trumbull County -66871
State Share, and 019-610, Trumbull County - County Share, shall be66872
used to support an indigent defense office for Trumbull County.66873

       MULTI-COUNTY OFFICE66874

       The foregoing appropriation items 019-403, Multi-County:66875
State Share, and 019-601, Multi-County: County Share, shall be66876
used to support the Office of the Ohio Public Defender's66877
Multi-County Branch Office Program.66878

       TRAINING ACCOUNT66879

       The foregoing appropriation item 019-405, Training Account,66880
shall be used by the Ohio Public Defender to provide legal66881
training programs at no cost for private appointed counsel who66882
represent at least one indigent defendant at no cost and for state 66883
and county public defenders and attorneys who contract with the 66884
Ohio Public Defender to provide indigent defense services.66885

       FEDERAL REPRESENTATION66886

       The foregoing appropriation item 019-608, Federal66887
Representation, shall be used to receive reimbursements from the66888
federal courts when the Ohio Public Defender provides66889
representation in federal court cases and to support 66890
representation in such cases.66891

       Section 367.10. DHS DEPARTMENT OF PUBLIC SAFETY66892

General Revenue Fund66893

GRF 763-403 Operating Expenses - EMA $ 4,164,697 $ 4,164,697 66894
GRF 768-424 Operating Expenses - CJS $ 814,478 $ 814,478 66895
GRF 769-321 Food Stamp Trafficking Enforcement Operations $ 752,000 $ 752,000 66896
TOTAL GRF General Revenue Fund $ 5,731,175 $ 5,731,175 66897

General Services Fund Group66898

5ET 768-625 Drug Law Enforcement $ 800,000 $ 800,000 66899
TOTAL GSF General Services Fund Group $ 800,000 $ 800,000 66900

State Special Revenue Fund Group66901

5CC 768-607 Public Safety Services $ 125,000 $ 125,000 66902
5EX 768-690 Disaster Preparedness $ 350,000 $ 350,000 66903
TOTAL SSR State Special Revenue Fund Group $ 475,000 $ 475,000 66904

Tobacco Master Settlement Agreement Fund Group66905

L87 767-406 Under-Age Tobacco Use Enforcement $ 0 $ 375,000 66906
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 0 $ 375,000 66907

TOTAL ALL BUDGET FUND GROUPS $ 7,006,175 $ 7,006,175 66908

       OHIO TASK FORCE ONE - URBAN SEARCH AND RESCUE UNIT66909

       Of the foregoing appropriation item 763-403, Operating66910
Expenses - EMA, $200,000 in each fiscal year shall be used to fund66911
the Ohio Task Force One - Urban Search and Rescue Unit and other66912
urban search and rescue programs around the state to create a66913
stronger search and rescue capability statewide.66914

       STATE FIRE MARSHAL FUND CASH TRANSFERS66915

        Notwithstanding section 3737.71 of the Revised Code, on July 66916
1, 2007, or as soon as possible thereafter, the Director of Budget 66917
and Management shall transfer $125,000 in cash from the State Fire 66918
Marshal Fund (Fund 546) in the Department of Commerce to the 66919
Public Safety Services Fund (Fund 5CC) in the Department of Public 66920
Safety.66921

       Notwithstanding section 3737.71 of the Revised Code, on July 66922
1, 2008, or as soon as possible thereafter, the Director of Budget 66923
and Management shall transfer $125,000 in cash from the State Fire 66924
Marshal Fund (Fund 546) in the Department of Commerce to the 66925
Public Safety Services Fund (Fund 5CC) in the Department of Public 66926
Safety.66927

       SOUTHERN OHIO DRUG TASK FORCE66928

       The foregoing appropriation item 768-607, Public Safety 66929
Services, shall be distributed by the Division of Criminal Justice 66930
Services in the Department of Public Safety directly to the 66931
Southern Ohio Drug Task Force.66932

       EMA DISASTER PREPAREDNESS AND RESPONSE GRANT66933

       Of the foregoing appropriation item 768-690, Disaster 66934
Preparedness, $275,000 in fiscal year 2008 and $350,000 in fiscal 66935
year 2009 shall be used for a grant to the American Red Cross 66936
Greater Columbus Chapter for implementation of programs to assist 66937
in disaster preparedness and response throughout Ohio. The 66938
American Red Cross Greater Columbus Chapter shall develop a 66939
funding plan that includes programmatic, infrastructure, and 66940
administrative costs. Moneys shall be released to the American Red 66941
Cross Greater Columbus Chapter not more than 45 days after 66942
submission of the plan to the Ohio Emergency Management Agency. Of 66943
the foregoing appropriation item 768-690, Disaster Preparedness, 66944
$75,000 in fiscal year 2008 shall be used for the Fire and 66945
Emergency Services Regionalization Project of Berea and Olmstead 66946
Falls.66947

       CASH TRANSFER TO THE DRUG LAW ENFORCEMENT FUND66948

       Notwithstanding any other provision of law to the contrary, 66949
on the first of July in each of 2007 and 2008, or as soon as 66950
practicable thereafter in each of those years, the Director of 66951
Budget and Management shall transfer $800,000 in cash from the 66952
Charitable Foundations Fund (Fund 418) to the Drug Law Enforcement 66953
Fund (Fund 5ET).66954

       The foregoing appropriation item 768-625, Drug Law 66955
Enforcement, shall be used by the Division of Criminal Justice 66956
Services of the Department of Public Safety for the purpose of 66957
awarding grants to local law enforcement agencies and local law 66958
enforcement task forces with regard to the enforcement of state 66959
drug laws and other state laws related to illegal drug activity.66960

       Section 369.10. PUC PUBLIC UTILITIES COMMISSION OF OHIO66961

General Services Fund Group66962

5F6 870-622 Utility and Railroad Regulation $ 32,820,027 $ 33,804,627 66963
5F6 870-624 NARUC/NRRI Subsidy $ 158,000 $ 158,000 66964
5F6 870-625 Motor Transportation Regulation $ 4,635,413 $ 4,772,765 66965
TOTAL GSF General Services 66966
Fund Group $ 37,613,440 $ 38,735,392 66967

Federal Special Revenue Fund Group66968

3V3 870-604 Commercial Vehicle Information Systems/Networks $ 300,000 $ 300,000 66969
333 870-601 Gas Pipeline Safety $ 597,957 $ 597,959 66970
350 870-608 Motor Carrier Safety $ 7,137,534 $ 7,351,660 66971
TOTAL FED Federal Special Revenue 66972
Fund Group $ 8,035,491 $ 8,249,619 66973

State Special Revenue Fund Group66974

4A3 870-614 Grade Crossing Protection Devices-State $ 1,349,757 $ 1,349,757 66975
4L8 870-617 Pipeline Safety-State $ 187,621 $ 187,621 66976
4S6 870-618 Hazardous Material Registration $ 464,325 $ 464,325 66977
4S6 870-621 Hazardous Materials Base State Registration $ 373,346 $ 373,346 66978
4U8 870-620 Civil Forfeitures $ 284,986 $ 284,986 66979
5BP 870-623 Wireless 9-1-1 Administration $ 26,875,000 $ 13,375,000 66980
559 870-605 Public Utilities Territorial Administration $ 4,000 $ 4,000 66981
560 870-607 Public Utilities Investigations $ 100,000 $ 100,000 66982
561 870-606 Power Siting Board $ 404,651 $ 404,652 66983
638 870-611 Biomass Energy Program $ 40,000 $ 40,000 66984
661 870-612 Hazardous Materials Transportation $ 900,000 $ 900,000 66985
TOTAL SSR State Special Revenue 66986
Fund Group $ 30,983,686 $ 17,483,687 66987

Agency Fund Group66988

4G4 870-616 Base State Registration Program $ 2,000,000 $ 0 66989
TOTAL AGY Agency Fund Group $ 2,000,000 $ 0 66990
TOTAL ALL BUDGET FUND GROUPS $ 78,632,617 $ 64,468,698 66991

       COMMERCIAL VEHICLE INFORMATION SYSTEMS AND NETWORKS PROJECT66992

       The fund created by section 4923.26 of the Revised Code is 66993
the same fund, with a new name, as the Commercial Vehicle 66994
Information Systems and Networks Fund (Fund 3V3).66995

       ENHANCED AND WIRELESS ENHANCED 9-1-166996

       The foregoing appropriation item 870-623, Wireless 9-1-1 66997
Administration, shall be used pursuant to section 4931.63 of the 66998
Revised Code.66999

       TELECOMMUNICATIONS RELAY SERVICE FUNDING67000

       The Telecommunications Relay Service Fund is hereby created 67001
in the state treasury. The vendor selected to provide 67002
telecommunications relay service in Ohio, as required by 47 C.F.R. 67003
64.601, shall submit an invoice to the Public Utilities Commission 67004
by January 31, 2009, for costs it has incurred in providing the 67005
service during calendar year 2008. The Public Utilities Commission 67006
shall notify the Director of Budget and Management of the amount 67007
invoiced, and the Director of Budget and Management shall transfer 67008
that amount from the Public Utilities Fund (Fund 5F6) to the 67009
Telecommunications Relay Service Fund on or before February 28, 67010
2009. The amount transferred shall be used to pay the 67011
telecommunications relay service vendor the amount invoiced. This 67012
amount is hereby appropriated.67013

       Section 371.10. PWC PUBLIC WORKS COMMISSION67014

General Revenue Fund67015

GRF 150-904 Conservation General Obligation Debt Service $ 14,847,200 $ 19,779,200 67016
GRF 150-907 State Capital Improvements $ 177,513,600 $ 188,696,300 67017
General Obligation Debt Service 67018
TOTAL GRF General Revenue Fund $ 192,360,800 $ 208,475,500 67019

Clean Ohio Conservation Fund Group67020

056 150-403 Clean Ohio Operating Expenses $ 301,537 $ 311,509 67021
TOTAL 056 Clean Ohio Conservation Fund Group $ 301,537 $ 311,509 67022
TOTAL ALL BUDGET FUND GROUPS $ 192,662,337 $ 208,787,009 67023

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE67024

       The foregoing appropriation item 150-904, Conservation67025
General Obligation Debt Service, shall be used to pay all debt67026
service and related financing costs during the period from July 1, 67027
2007, through June 30, 2009, at the times they are required to be 67028
made for obligations issued under sections 151.01 and 151.09 of 67029
the Revised Code.67030

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE67031

       The foregoing appropriation item 150-907, State Capital67032
Improvements General Obligation Debt Service, shall be used to pay67033
all debt service and related financing costs during the period 67034
from July 1, 2007, to June 30, 2009, at the times they are 67035
required to be made for obligations issued under sections 151.01 67036
and 151.08 of the Revised Code.67037

       REIMBURSEMENT TO THE GENERAL REVENUE FUND67038

        (A) On or before July 15, 2009, the Director of the Public 67039
Works Commission shall certify to the Director of Budget and 67040
Management the following:67041

        (1) The total amount disbursed from appropriation item 67042
700-409, Farmland Preservation, during the fiscal year 2008-2009 67043
biennium; and67044

        (2) The amount of interest earnings that have been credited 67045
to the Clean Ohio Conservation Fund (Fund 056) that are in excess 67046
of the amount needed for other purposes as calculated by the 67047
Director of the Public Works Commission.67048

        (B) If the Director of Budget and Management determines under 67049
division (A)(2) of this section that there are excess interest 67050
earnings, the Director of Budget and Management shall, on or 67051
before July 15, 2009, transfer the excess interest earnings to the 67052
General Revenue Fund in an amount equal to the total amount 67053
disbursed under division (A)(1) of this section from the Clean 67054
Ohio Conservation Fund.67055

       CLEAN OHIO OPERATING EXPENSES67056

       The foregoing appropriation item 150-403, Clean Ohio 67057
Operating Expenses, shall be used by the Ohio Public Works 67058
Commission in administering sections 164.20 to 164.27 of the 67059
Revised Code.67060

       Section 373.10.  RAC STATE RACING COMMISSION67061

State Special Revenue Fund Group67062

5C4 875-607 Simulcast Horse Racing Purse $ 16,000,000 $ 16,000,000 67063
562 875-601 Thoroughbred Race Fund $ 3,100,000 $ 3,100,000 67064
563 875-602 Standardbred Development Fund $ 2,600,000 $ 2,600,000 67065
564 875-603 Quarterhorse Development Fund $ 1,000 $ 1,000 67066
565 875-604 Racing Commission Operating $ 4,487,599 $ 4,487,599 67067
TOTAL SSR State Special Revenue 67068
Fund Group $ 26,188,599 $ 26,188,599 67069

Holding Account Redistribution Fund Group67070

R21 875-605 Bond Reimbursements $ 212,900 $ 212,900 67071
TOTAL 090 Holding Account Redistribution 67072
Fund Group $ 212,900 $ 212,900 67073
TOTAL ALL BUDGET FUND GROUPS $ 26,401,499 $ 26,401,499 67074


       Section 375.10. BOR BOARD OF REGENTS67076

General Revenue Fund67077

GRF 235-321 Operating Expenses $ 3,141,351 $ 3,141,351 67078
GRF 235-401 Lease Rental Payments $ 203,177,900 $ 136,017,500 67079
GRF 235-402 Sea Grants $ 300,000 $ 300,000 67080
GRF 235-406 Articulation and Transfer $ 2,900,000 $ 2,900,000 67081
GRF 235-408 Midwest Higher Education Compact $ 95,000 $ 95,000 67082
GRF 235-409 Information System $ 1,175,172 $ 1,175,172 67083
GRF 235-414 State Grants and Scholarship Administration $ 1,707,881 $ 1,707,881 67084
GRF 235-415 Jobs Challenge $ 9,348,300 $ 9,348,300 67085
GRF 235-417 Ohio Learning Network $ 3,119,496 $ 3,119,496 67086
GRF 235-418 Access Challenge $ 66,585,769 $ 66,585,769 67087
GRF 235-420 Success Challenge $ 53,653,973 $ 53,653,973 67088
GRF 235-428 Appalachian New Economy Partnership $ 1,176,068 $ 1,176,068 67089
GRF 235-433 Economic Growth Challenge $ 17,186,194 $ 17,186,194 67090
GRF 235-434 College Readiness and Access $ 12,655,425 $ 12,655,425 67091
GRF 235-435 Teacher Improvement Initiatives $ 4,797,506 $ 11,297,506 67092
GRF 235-436 AccelerateOhio $ 1,250,000 $ 2,500,000 67093
GRF 235-438 Choose Ohio First Scholarship $ 50,000,000 $ 50,000,000 67094
GRF 235-439 Ohio Research Scholars $ 30,000,000 $ 0 67095
GRF 235-451 Eminent Scholars $ 0 $ 1,000,000 67096
GRF 235-455 EnterpriseOhio Network $ 1,373,941 $ 1,373,941 67097
GRF 235-474 Area Health Education Centers Program Support $ 1,571,756 $ 1,571,756 67098
GRF 235-501 State Share of Instruction $ 1,678,877,952 $ 1,842,965,747 67099
GRF 235-502 Student Support Services $ 795,790 $ 795,790 67100
GRF 235-503 Ohio Instructional Grants $ 42,533,966 $ 18,315,568 67101
GRF 235-504 War Orphans Scholarships $ 4,812,321 $ 4,812,321 67102
GRF 235-507 OhioLINK $ 7,387,824 $ 7,387,824 67103
GRF 235-508 Air Force Institute of Technology $ 2,050,345 $ 2,050,345 67104
GRF 235-510 Ohio Supercomputer Center $ 4,271,195 $ 4,271,195 67105
GRF 235-511 Cooperative Extension Service $ 26,273,260 $ 26,273,260 67106
GRF 235-513 Ohio University Voinovich Center $ 669,082 $ 669,082 67107
GRF 235-514 Central State Supplement $ 11,756,414 $ 12,109,106 67108
GRF 235-515 Case Western Reserve University School of Medicine $ 3,011,271 $ 3,011,271 67109
GRF 235-518 Capitol Scholarship Program $ 125,000 $ 125,000 67110
GRF 235-519 Family Practice $ 4,548,470 $ 4,548,470 67111
GRF 235-520 Shawnee State Supplement $ 2,502,323 $ 2,577,393 67112
GRF 235-521 The Ohio State University Glenn Institute $ 619,082 $ 619,082 67113
GRF 235-524 Police and Fire Protection $ 171,959 $ 171,959 67114
GRF 235-525 Geriatric Medicine $ 750,110 $ 750,110 67115
GRF 235-526 Primary Care Residencies $ 2,245,688 $ 2,245,688 67116
GRF 235-527 Ohio Aerospace Institute $ 1,764,957 $ 1,764,957 67117
GRF 235-530 Academic Scholarships $ 7,800,000 $ 7,800,000 67118
GRF 235-531 Student Choice Grants $ 38,485,376 $ 38,485,376 67119
GRF 235-535 Ohio Agricultural Research and Development Center $ 37,174,292 $ 37,174,292 67120
GRF 235-536 The Ohio State University Clinical Teaching $ 13,565,885 $ 13,565,885 67121
GRF 235-537 University of Cincinnati Clinical Teaching $ 11,157,756 $ 11,157,756 67122
GRF 235-538 University of Toledo Clinical Teaching $ 8,696,866 $ 8,696,866 67123
GRF 235-539 Wright State University Clinical Teaching $ 4,225,107 $ 4,225,107 67124
GRF 235-540 Ohio University Clinical Teaching $ 4,084,540 $ 4,084,540 67125
GRF 235-541 Northeastern Ohio Universities College of Medicine Clinical Teaching $ 4,200,945 $ 4,200,945 67126
GRF 235-543 Ohio College of Podiatric Medicine Clinic Subsidy $ 100,000 $ 100,000 67127
GRF 235-547 School of International Business $ 450,000 $ 650,000 67128
GRF 235-552 Capital Component $ 19,306,442 $ 19,306,442 67129
GRF 235-553 Dayton Area Graduate Studies Institute $ 2,931,599 $ 2,931,599 67130
GRF 235-554 Priorities in Collaborative Graduate Education $ 2,355,548 $ 2,355,548 67131
GRF 235-555 Library Depositories $ 1,696,458 $ 1,696,458 67132
GRF 235-556 Ohio Academic Resources Network $ 3,727,223 $ 3,727,223 67133
GRF 235-558 Long-term Care Research $ 461,047 $ 461,047 67134
GRF 235-561 Bowling Green State University Canadian Studies Center $ 100,015 $ 100,015 67135
GRF 235-563 Ohio College Opportunity Grant $ 139,974,954 $ 151,113,781 67136
GRF 235-567 Central State University Speed to Scale $ 4,400,000 $ 3,800,000 67137
GRF 235-571 James A. Rhodes Scholarship $ 10,000,000 $ 0 67138
GRF 235-572 The Ohio State University Clinic Support $ 1,277,019 $ 1,277,019 67139
GRF 235-573 Ohio Humanities Council $ 25,000 $ 25,000 67140
GRF 235-583 Urban University Program $ 5,700,937 $ 5,700,937 67141
GRF 235-587 Rural University Projects $ 1,159,889 $ 1,159,889 67142
GRF 235-596 Hazardous Materials Program $ 360,435 $ 360,435 67143
GRF 235-599 National Guard Scholarship Program $ 16,611,063 $ 16,611,063 67144
GRF 235-909 Higher Education General Obligation Debt Service $ 172,722,400 $ 208,747,200 67145
TOTAL GRF General Revenue Fund $ 2,773,133,537 $ 2,861,783,923 67146

General Services Fund Group67147

220 235-614 Program Approval and Reauthorization $ 800,000 $ 800,000 67148
456 235-603 Sales and Services $ 700,000 $ 700,000 67149
TOTAL GSF General Services 67150
Fund Group $ 1,500,000 $ 1,500,000 67151

Federal Special Revenue Fund Group67152

3BG 235-626 Star Schools $ 2,980,865 $ 2,990,746 67153
3H2 235-608 Human Services Project $ 3,000,000 $ 3,000,000 67154
3H2 235-622 Medical Collaboration Network $ 3,346,144 $ 3,346,144 67155
3N6 235-605 State Student Incentive Grants $ 2,196,680 $ 2,196,680 67156
3T0 235-610 National Health Service Corps - Ohio Loan Repayment $ 250,000 $ 250,000 67157
312 235-609 Tech Prep $ 183,850 $ 183,850 67158
312 235-611 Gear-up Grant $ 3,300,000 $ 3,300,000 67159
312 235-612 Carl D. Perkins Grant/Plan Administration $ 112,960 $ 112,960 67160
312 235-617 Improving Teacher Quality Grant $ 3,200,000 $ 3,200,000 67161
312 235-621 Science Education Network $ 1,686,970 $ 1,686,970 67162
TOTAL FED Federal Special Revenue 67163
Fund Group $ 20,257,469 $ 20,267,350 67164

State Special Revenue Fund Group67165

4E8 235-602 Higher Educational Facility Commission Administration $ 50,000 $ 45,000 67166
4P4 235-604 Physician Loan Repayment $ 476,870 $ 476,870 67167
649 235-607 The Ohio State University Highway/Transportation Research $ 760,000 $ 760,000 67168
682 235-606 Nursing Loan Program $ 893,000 $ 893,000 67169
5DT 235-627 American Diploma Project $ 250,000 $ 0 67170
TOTAL SSR State Special Revenue 67171
Fund Group $ 2,429,870 $ 2,174,870 67172
TOTAL ALL BUDGET FUND GROUPS $ 2,827,320,876 $ 2,885,726,143 67173


       Section 375.10.10. OPERATING EXPENSES67175

       Of the foregoing appropriation item 235-321, Operating 67176
Expenses, up to $150,000 in each fiscal year shall be used in 67177
conjunction with funding provided in the Department of Education 67178
budget under appropriation item 200-427, Academic Standards, to 67179
fund the operations of Ohio's Partnership for Continued Learning. 67180
The Partnership shall advise and make recommendations to promote 67181
collaboration among relevant state entities in an effort to help 67182
local communities develop coherent and successful "P-16" learning 67183
systems. Upon requesting and receiving approval from the 67184
Controlling Board, the Director of Budget and Management may 67185
transfer any unencumbered fiscal year 2008 balance to fiscal year 67186
2009 to support the activities of the Partnership.67187

       Section 375.10.20. LEASE RENTAL PAYMENTS67188

       The foregoing appropriation item 235-401, Lease Rental67189
Payments, shall be used to meet all payments at the times they are 67190
required to be made during the period from July 1, 2007, to June67191
30, 2009, by the Board of Regents under leases and agreements made 67192
under section 154.21 of the Revised Code. These appropriations are 67193
the source of funds pledged for bond service charges or 67194
obligations issued pursuant to Chapter 154. of the Revised Code.67195

       Section 375.10.30. SEA GRANTS67196

       The foregoing appropriation item 235-402, Sea Grants, shall67197
be disbursed to the Ohio State University and shall be used to67198
conduct research on fish in Lake Erie.67199

       Section 375.10.40. ARTICULATION AND TRANSFER67200

       The foregoing appropriation item 235-406, Articulation and 67201
Transfer, shall be used by the Board of Regents to maintain and 67202
expand the work of the Articulation and Transfer Council to 67203
develop a system of transfer policies to ensure that students at 67204
state institutions of higher education can transfer and have 67205
coursework apply to their majors and degrees at any other state 67206
institution of higher education without unnecessary duplication or 67207
institutional barriers under sections 3333.16, 3333.161, and 67208
3333.162 of the Revised Code. The Board of Regents shall, in 67209
consultation with the Governor and the Department of Education, 67210
convene a work group to establish coursework for content knowledge 67211
and teacher competencies for early care and education degrees to 67212
support articulation and transfer of coursework, certifications, 67213
and credit earned across state-supported institutions of higher 67214
education.67215

       Of the foregoing appropriation item 235-406, Articulation and 67216
Transfer, $200,000 in each fiscal year shall be used to support 67217
the work of the Articulation and Transfer Council under division 67218
(B) of section 3333.162 of the Revised Code.67219

       Section 375.10.50. MIDWEST HIGHER EDUCATION COMPACT67220

       The foregoing appropriation item 235-408, Midwest Higher67221
Education Compact, shall be distributed by the Board of Regents67222
under section 3333.40 of the Revised Code.67223

       Section 375.10.60. INFORMATION SYSTEM67224

       The foregoing appropriation item 235-409, Information System,67225
shall be used by the Board of Regents to operate the higher67226
education information data system known as the Higher Education67227
Information System.67228

       Section 375.10.70. STATE GRANTS AND SCHOLARSHIP 67229
ADMINISTRATION67230

       The foregoing appropriation item 235-414, State Grants and 67231
Scholarship Administration, shall be used by the Board of Regents 67232
to administer the following student financial aid programs: Ohio 67233
Instructional Grant, Ohio College Opportunity Grant, Ohio Student 67234
Choice Grant, Ohio Academic Scholarship, Ohio War Orphans' 67235
Scholarship, Nurse Education Assistance Loan Program, Regents 67236
Graduate/Professional Fellowship, Ohio Safety Officers College 67237
Memorial Fund, Capitol Scholarship Program, and any other student 67238
financial aid programs created by the General Assembly. The 67239
appropriation item also shall be used to administer the federal 67240
Leveraging Educational Assistance Partnership (LEAP) and Special 67241
Leveraging Educational Assistance Partnership (SLEAP) programs and 67242
other student financial aid programs created by Congress and to 67243
provide fiscal services for the Ohio National Guard Scholarship 67244
Program, the Physician Loan Repayment Program, and the Dentist 67245
Loan Repayment Program.67246

       Section 375.10.80. JOBS CHALLENGE67247

       Funds appropriated to the foregoing appropriation item 67248
235-415, Jobs Challenge, shall be distributed to state-assisted 67249
community and technical colleges, regional campuses of 67250
state-assisted universities, and other organizationally distinct 67251
and identifiable member campuses of the EnterpriseOhio Network in 67252
support of noncredit job-related training. In each fiscal year, 67253
$2,770,773 shall be distributed as performance grants to 67254
EnterpriseOhio Network campuses based upon each campus's 67255
documented performance according to criteria established by the 67256
Board of Regents for assessment, training, and related services to 67257
businesses, industries, and public sector organizations.67258

       Of the foregoing appropriation item 235-415, Jobs Challenge,67259
$2,819,345 in each fiscal year shall be allocated to the Targeted67260
Industries Training Grant Program to attract, develop, and retain67261
business and industry strategically important to the state's67262
economy and regional priorities.67263

       Of the foregoing appropriation item 235-415, Jobs Challenge, 67264
$3,758,182 in each fiscal year shall be allocated to the Higher 67265
Skills Incentives Program to promote and deliver coordinated 67266
assessment and comprehensive training to local employers and to 67267
reward EnterpriseOhio Network campuses for the amount of 67268
non-credit skill upgrading services provided to Ohio employers and 67269
employees. The funds shall be distributed to campuses in 67270
proportion to each campus's share of noncredit job-related 67271
training revenues received by all campuses for the previous fiscal 67272
year.67273

       Section 375.10.90. OHIO LEARNING NETWORK67274

       The foregoing appropriation item 235-417, Ohio Learning 67275
Network, shall be used by the Board of Regents to support the 67276
continued implementation of the Ohio Learning Network, a statewide67277
collaborative that delivers adult education including degree 67278
completion, workforce training, and professional development using 67279
online and distance education initiatives. The funds shall be used 67280
by the Ohio Learning Network to develop and promote learning and 67281
assessment through the use of technology, to test and provide 67282
advice on emerging learning-directed technologies, and to 67283
facilitate cost-effectiveness through shared educational 67284
technology investments.67285

       Section 375.20.10. ACCESS CHALLENGE67286

       The foregoing appropriation item 235-418, Access Challenge, 67287
shall be distributed to Ohio's state-assisted access colleges and67288
universities. For the purposes of this allocation, "access 67289
campuses" includes state-assisted community colleges, state 67290
community colleges, technical colleges, Shawnee State University,67291
Central State University, Cleveland State University, the regional 67292
campuses of state-assisted universities, and, where they are67293
organizationally distinct and identifiable, the 67294
community-technical colleges located at the University of67295
Cincinnati, Youngstown State University, and the University of67296
Akron.67297

       The purpose of Access Challenge is to reduce the student 67298
share of costs for resident undergraduates enrolled in lower 67299
division undergraduate courses at Ohio's access campuses. The 67300
long-term goal is to make the student share of costs for these 67301
students equivalent to the student share of costs for resident 67302
undergraduate students enrolled throughout Ohio's public colleges 67303
and universities. Access Challenge appropriations shall be used to 67304
sustain, as much as possible, the tuition restraint or tuition 67305
reduction that was achieved with Access Challenge allocations in 67306
prior years. Access campuses shall disclose, in their tuition 67307
billing statements to students, the amount of tuition subsidized 67308
by state Access Challenge subsidies.67309

       In fiscal year 2008, Access Challenge subsidies shall be 67310
distributed by the Board of Regents to eligible access campuses on 67311
the basis of the average of each campus's share of fiscal year 67312
2005 and 2006 all-terms subsidy-eligible General Studies FTEs. In 67313
fiscal year 2009, Access Challenge subsidies shall be distributed 67314
by the Board of Regents to eligible access campuses on the basis 67315
of the average of each campus's share of fiscal year 2006 and 2007 67316
all-terms subsidy-eligible General Studies FTEs.67317

       For purposes of this calculation, Cleveland State67318
University's enrollments shall be adjusted by the ratio of the sum67319
of subsidy-eligible lower-division FTE student enrollments67320
eligible for access funding to the sum of subsidy-eligible General67321
Studies FTE student enrollments at Central State University and67322
Shawnee State University, and for the following universities and67323
their regional campuses: the Ohio State University, Ohio 67324
University, Kent State University, Bowling Green State University, 67325
Miami University, the University of Cincinnati, the University of 67326
Akron, and Wright State University.67327

       Section 375.20.20. SUCCESS CHALLENGE67328

       The foregoing appropriation item 235-420, Success Challenge,67329
shall be used by the Board of Regents to promote degree completion 67330
by students enrolled at a main campus of a state-assisted67331
university.67332

       Of the foregoing appropriation item 235-420, Success 67333
Challenge, 66.67 per cent of the appropriation in each fiscal year 67334
shall be distributed to state-assisted university main campuses in67335
proportion to each campus's share of the total statewide67336
bachelor's degrees granted by university main campuses to67337
"at-risk" students. In fiscal years 2008 and 2009, an "at-risk"67338
student means any undergraduate student who was eligible to 67339
receive an Ohio need-based financial aid award during the past ten 67340
years. An eligible institution shall not receive its share of this67341
distribution until it has submitted a plan that addresses how the67342
subsidy will be used to better serve at-risk students and increase67343
their likelihood of successful completion of a bachelor's degree67344
program. The Board of Regents shall disseminate to all67345
state-supported institutions of higher education all such plans67346
submitted by institutions that received Success Challenge funds.67347

       Of the foregoing appropriation item 235-420, Success 67348
Challenge, 33.33 per cent of the appropriation in each fiscal year 67349
shall be distributed to university main campuses in proportion to 67350
each campus's share of the total bachelor's degrees granted by67351
university main campuses to undergraduate students who completed67352
their bachelor's degrees in a "timely manner" in the previous67353
fiscal year. For purposes of this section, "timely manner" means 67354
the normal time it would take for a full-time degree-seeking67355
undergraduate student to complete the student's degree. Generally,67356
for such students pursuing a bachelor's degree, "timely manner"67357
means four years. Exceptions to this general rule shall be67358
permitted for students enrolled in programs specifically designed67359
to be completed in a longer time period. The Board of Regents67360
shall collect data to assess the timely completion statistics by67361
university main campuses.67362

       Section 375.20.30. APPALACHIAN NEW ECONOMY PARTNERSHIP67363

       The foregoing appropriation item 235-428, Appalachian New67364
Economy Partnership, shall be distributed to Ohio University to67365
continue a multi-campus and multi-agency coordinated effort to 67366
link Appalachia to the new economy. Ohio University shall use 67367
these funds to provide leadership in the development and 67368
implementation of initiatives in the areas of entrepreneurship, 67369
management, education, and technology.67370

       Section 375.20.40. ECONOMIC GROWTH CHALLENGE67371

       The foregoing appropriation item 235-433, Economic Growth 67372
Challenge, shall be used to enhance the basic research 67373
capabilities of Ohio's public and private institutions of higher 67374
education, support improved graduate programs throughout the 67375
state, and promote the transfer of technology developed by 67376
colleges and universities to private industry to further the 67377
economic goals of the state.67378

       Of the foregoing appropriation item 235-433, Economic Growth67379
Challenge, $12,000,000 in each fiscal year shall be used for the 67380
Research Incentive Program to enhance the basic research67381
capabilities of public colleges and universities and accredited67382
Ohio institutions of higher education holding certificates of67383
authorization issued under section 1713.02 of the Revised Code, in 67384
order to strengthen academic research for pursuing Ohio's economic67385
development goals. The Board of Regents, in consultation with the 67386
colleges and universities, shall administer the Research Incentive 67387
Program and utilize a means of matching, on a fractional basis, 67388
external funds attracted in the previous year by institutions for 67389
basic research. The program may include incentives for increasing 67390
the amount of external research funds coming to eligible 67391
institutions and for focusing research efforts upon critical state 67392
needs. Colleges and universities shall submit for review and 67393
approval to the Board of Regents plans for the institutional 67394
allocation of state dollars received through the program. The 67395
institutional plans shall provide the rationale for the allocation 67396
in terms of the strategic targeting of funds for academic and 67397
state purposes, for strengthening research programs, for 67398
increasing the amount of external research funds, and shall 67399
include an evaluation process to provide results of the increased 67400
support. Institutional plans for the use of Research Incentive 67401
funding must demonstrate a significant investment in Third 67402
Frontier activities funded at the institution. For a college or 67403
university with multiple Third Frontier grants, as much as ten per 67404
cent of that institution's Research Incentive funding may be 67405
invested in Third Frontier Project-related activities. Each 67406
institutional plan for the investment of Research Incentive moneys 67407
shall report on existing, planned, or possible relationships with 67408
other state science and technology programs and funding recipients 67409
in order to further ongoing statewide science and technology 67410
collaboration objectives. The Board of Regents shall submit a 67411
biennial report of progress to the General Assembly.67412

       In each fiscal year, both those state-assisted doctoral 67413
degree-granting universities and those accredited Ohio 67414
institutions of higher education holding certificates of 67415
authorization under section 1713.02 of the Revised Code may elect 67416
to participate in the Innovation Incentive Plan designed to 67417
enhance doctoral programs and areas of research that have the 67418
greatest potential to attract preeminent researchers and build 67419
research capacity; enhance regional or state economic growth by 67420
creating new products and services to be commercialized; and 67421
complement Ohio's Third Frontier Project.67422

       In each fiscal year, funding for the Innovation Incentive 67423
Program shall be generated from those state-assisted doctoral 67424
degree-granting universities electing to set aside a portion of 67425
their allocations as provided in appropriation item 235-501, State 67426
Share of Instruction, and state matching funds provided in 67427
appropriation item 235-433, Economic Growth Challenge. In each 67428
fiscal year, the Board of Regents shall withhold each 67429
participating state-assisted university's required matching share 67430
from its allocation as provided in appropriation item 235-501, 67431
State Share of Instruction. Additionally, those accredited Ohio 67432
institutions of higher education holding certificates of 67433
authorization under section 1713.02 of the Revised Code electing 67434
to participate in the Innovation Incentive Program shall be 67435
required to set aside an amount comparable to the state-assisted 67436
doctoral degree-granting universities. The criteria for the 67437
determination of this amount shall be developed by the Board of 67438
Regents.67439

       Of the foregoing appropriation item 235-433, Economic Growth 67440
Challenge, $4,686,194 in each fiscal year shall match funds set 67441
aside by the participating universities under the Innovation 67442
Incentive Program.67443

       The Board of Regents shall use the combined amount of each 67444
participating state-assisted university's set aside of the 67445
doctoral reserve that has been withheld, the state matching funds 67446
earmarked under appropriation item 235-433, Economic Growth 67447
Challenge, and the amount set aside by each accredited Ohio 67448
institution of higher education holding a certificate of 67449
authorization under section 1713.02 of the Revised Code electing 67450
to participate in the Innovation Incentive Program to make awards 67451
through a competitive process under the Innovation Incentive 67452
Program. Only universities electing to set aside the prescribed 67453
amount shall be eligible to compete for and receive Innovation 67454
Incentive awards. The participating universities shall use these 67455
awards to restructure their array of doctoral programs.67456

       Of the foregoing appropriation item 235-433, Economic Growth 67457
Challenge, $500,000 in each fiscal year shall be distributed for 67458
the Technology Commercialization Incentive. The purpose of the 67459
Technology Commercialization Incentive is to reward public and 67460
private colleges and universities for successful technology 67461
transfer to Ohio-based business and industry resulting in the 67462
commercialization of new products, processes, and services and the 67463
establishment of new business start-ups within the state. The 67464
Third Frontier Commission, with counsel from the Third Frontier 67465
Advisory Board, shall establish the eligibility criteria for 67466
public and private colleges and universities interested in 67467
applying for Technology Commercialization Incentive funding. To 67468
qualify for the funds, public and private colleges and 67469
universities must maintain a significant investment in their own 67470
technology-transfer and commercialization operation and 67471
capabilities, and possess a significant history of successful 67472
research partnerships with Ohio-based business and industry.67473

       Section 375.20.50. COLLEGE READINESS AND ACCESS67474

       Appropriation item 235-434, College Readiness and Access,67475
shall be used by the Board of Regents to support programs designed 67476
to improve the academic preparation and increase the number of 67477
students that enroll and succeed in higher education such as the 67478
Ohio College Access Network, the state match for the federal 67479
Gaining Early Awareness and Readiness for Undergraduate Program, 67480
and early awareness initiatives. The appropriation item shall also 67481
be used to support innovative statewide strategies to increase 67482
student access and retention for specialized populations, and to 67483
provide for pilot projects that will contribute to improving 67484
access to higher education by specialized populations. The funds 67485
also may be used for projects that improve access for nonpublic 67486
secondary students.67487

        Of the foregoing appropriation item 235-434, College 67488
Readiness and Access, $798,684 in fiscal year 2008 and $822,645 in 67489
fiscal year 2009 shall be distributed to the Ohio Appalachian 67490
Center for Higher Education at Shawnee State University. The board 67491
of directors of the Center shall consist of the presidents of 67492
Shawnee State University, Belmont Technical College, Hocking 67493
College, Jefferson Community College, Zane State College, Rio 67494
Grande Community College, Southern State Community College, and 67495
Washington State Community College; the president of Ohio 67496
University or a designee of the president; the dean of one of the 67497
Salem, Tuscarawas, and East Liverpool regional campuses of Kent 67498
State University, as designated by the president of Kent State 67499
University; and a representative of the Board of Regents 67500
designated by the Chancellor.67501

        Of the foregoing appropriation item 235-434, College 67502
Readiness and Access, $169,553 in fiscal year 2008 and $174,640 in 67503
fiscal year 2009 shall be distributed to Miami University for the 67504
Student Achievement in Research and Scholarship (STARS) Program.67505

        Of the foregoing appropriation item 235-434, College 67506
Readiness and Access, $3,503,985 in each fiscal year shall be used 67507
in conjunction with funding provided in the Ohio Department of 67508
Education budget under appropriation item 200-431, School 67509
Improvement Initiatives, to support the Early College High School 67510
Program. The funds shall be distributed according to guidelines 67511
established by the Department of Education and the Board of 67512
Regents.67513

       Section 375.20.60.  TEACHER IMPROVEMENT INITIATIVES67514

       Appropriation item 235-435, Teacher Improvement Initiatives, 67515
shall be used by the Board of Regents to support programs such as 67516
OSI - Discovery and the Centers of Excellence in Mathematics and 67517
Science designed to raise the quality of mathematics and science67518
teaching in primary, secondary, and post-secondary education.67519

       Of the foregoing appropriation item 235-435, Teacher 67520
Improvement Initiatives, $204,049 in each fiscal year shall be 67521
distributed to the Mathematics and Science Center in Lake County.67522

       Of the foregoing appropriation item 235-435, Teacher 67523
Improvement Initiatives, $106,619 in each fiscal year shall be 67524
distributed to the Ohio Mathematics and Science Coalition.67525

       Of the foregoing appropriation item 235-435, Teacher 67526
Improvement Initiatives, $100,000 in each fiscal year shall be 67527
distributed to the Teacher Quality Partnerships study.67528

       Of the foregoing appropriation item 235-435, Teacher 67529
Improvement Initiatives, $100,000 in each fiscal year shall be 67530
distributed to the Sinclair Community College Distance Learning 67531
STEM Partnership.67532

        Of the foregoing appropriation item 235-435, Teacher 67533
Improvement Initiatives, $874,871 in each fiscal year shall be 67534
distributed to the Ohio Resource Center for Mathematics, Science, 67535
and Reading. The funds shall be used to support a resource center 67536
for mathematics, science, and reading to be located at a 67537
state-assisted university for the purpose of identifying best 67538
educational practices in primary and secondary schools and 67539
establishing methods for communicating them to colleges of 67540
education and school districts. The Ohio Resource Center for 67541
Mathematics, Science, and Reading shall not make available 67542
resources that are inconsistent with the K-12 science standards 67543
and policies as adopted by the State Board of Education.67544

       Of the foregoing appropriation item 235-435, Teacher 67545
Improvement Initiatives, up to $2,000,000 in each fiscal year 67546
shall be used to support up to ten regional summer academies that 67547
focus on foreign language, science, mathematics, engineering, and 67548
technology and prepare eleventh and twelfth grade students 67549
enrolled in public or chartered nonpublic schools to pursue 67550
college-level foreign language, mathematics, science, technology, 67551
and engineering, with a focus on secondary teaching in these 67552
disciplines. Successful completion of these academics shall result 67553
in dual high school and college credits. Costs shall be based upon 67554
reasonable expenses, as determined by the Board of Regents, that 67555
institutions of higher education may incur for faculty, supplies, 67556
and other associated costs.67557

       Of the foregoing appropriation item 235-435, Teacher 67558
Improvement Initiatives, up to $4,000,000 in fiscal year 2009 67559
shall be used to fund teacher-signing bonuses for individuals that 67560
enter the teaching profession in a public school district or 67561
school district building that has been designated a hard-to-staff 67562
school by the Department of Education. To qualify for the signing 67563
bonus, an individual must: (a) be licensed to teach; (b) be 67564
assigned to teach in foreign language, science, or mathematics; 67565
and (c) agree to teach in a hard-to-staff school for a minimum of 67566
five years. An individual may qualify for up to $20,000 in 67567
state-funded bonuses if all obligations are met. The Board of 67568
Regents shall develop this program jointly with the Department of 67569
Education and the Partnership for Continued Learning. An 67570
individual may participate in either the teacher-signing bonus 67571
program or the teacher loan-forgiveness program, but may not 67572
receive benefits from both programs. The Board of Regents shall 67573
recoup funds received by any program participant who has not 67574
fulfilled the five-year teaching obligation as described in this 67575
section.67576

       Of the foregoing appropriation item 235-435, Teacher 67577
Improvement Initiatives, up to $2,500,000 in fiscal year 2009 67578
shall be used to fund teacher loan-forgiveness for individuals 67579
that enter the teaching profession in a school district or school 67580
district building that has been designated as a hard-to-staff 67581
school by the Department of Education. To qualify for the loan 67582
forgiveness, an individual must: (a) be licensed to teach; (b) be 67583
assigned to teach in foreign language, science, or mathematics; 67584
and (c) agree to teach in a hard-to-staff school for a minimum of 67585
five years. An individual may qualify for up to $20,000 in state 67586
funded loan forgiveness if all obligations are met. The Board of 67587
Regents shall develop this program jointly with the Department of 67588
Education and the Partnership for Continued Learning. An 67589
individual may participate in either the teacher-signing bonus 67590
program or the teacher loan-forgiveness program, but may not 67591
receive benefits from both programs. The Board of Regents shall 67592
recoup funds received by any program participant who has not 67593
fulfilled the five-year teaching obligation as described in this 67594
section.67595

       Section 375.20.70. ACCELERATEOHIO67596

       Of the foregoing appropriation item 235-436 AccelerateOhio, 67597
$2,000,000 in fiscal year 2008 and $4,500,000 in fiscal year 2009 67598
shall be used by the Board of Regents, in collaboration with 67599
Ohio's public two-year campuses, to develop and implement a 67600
statewide program designed to improve the education and skills of 67601
Ohio's workforce by assisting low-income working adults in Ohio to 67602
improve their education and training. AccelerateOhio shall consist 67603
of competency-based, low-cost, noncredit, and credit-bearing 67604
modules and courses in communications, mathematics, and 67605
information technology, and other fields selected by the Board of 67606
Regents. The program shall be designed to culminate in a 67607
certificate and provide recipients with a foundation for 67608
additional post-secondary education.67609

       Of the foregoing appropriation item 235-436, AccelerateOhio, 67610
$500,000 in each fiscal year shall be used to support the Health 67611
Information and Imaging Technology Workforce Development Pilot 67612
Project pursuant to section 3333.55 of the Revised Code.67613

       Section 375.20.76. CHOOSE OHIO FIRST SCHOLARSHIP67614

       The foregoing appropriation item 235-438, Choose Ohio First 67615
Scholarship, shall be disbursed pursuant to sections 3333.60 to 67616
3333.70 of the Revised Code.67617

       Section 375.20.77. OHIO RESEARCH SCHOLARS67618

       The foregoing appropriation item 235-439, Ohio Research 67619
Scholars, shall be disbursed pursuant to sections 3333.60 to 67620
3333.70 of the Revised Code.67621

       Section 375.20.80. EMINENT SCHOLARS67622

       The foregoing appropriation item 235-451, Eminent Scholars,67623
shall be used by the Ohio Board of Regents to continue the Ohio67624
Eminent Scholars Program, the purpose of which is to invest67625
educational resources to address problems that are of vital67626
statewide significance while fostering the growth in eminence of67627
Ohio's academic programs. Ohio Eminent Scholars endowed chairs 67628
shall allow Ohio universities to recruit senior faculty members 67629
from outside Ohio who are nationally and internationally 67630
recognized scholars in areas of science and technology that 67631
provide the basic research platforms on which the state's 67632
technology and commercialization efforts are built. Endowment 67633
grants to state colleges and universities and nonprofit Ohio 67634
institutions of higher education holding certificates of 67635
authorization issued under section 1713.02 of the Revised Code to 67636
match endowment gifts from nonstate sources may be made in 67637
accordance with a plan established by the Ohio Board of Regents. 67638
Matching nonstate endowment gifts shall be equal to the state's 67639
endowment grant. The grants shall have as their purpose attracting 67640
and sustaining in Ohio scholar-leaders of national or 67641
international prominence; each grant shall assist in accelerating 67642
state economic growth through research that provides an essential 67643
basic science platform for commercialization efforts. Such 67644
scholar-leaders shall, among their duties, share broadly the 67645
benefits and knowledge unique to their fields of scholarship to 67646
the betterment of Ohio and its people and collaborate with other 67647
state technology programs and program recipients.67648

       All new Eminent Scholar awards made by the Board of Regents 67649
shall be associated with a Wright Center of Innovation, a 67650
Partnership Award from the Biomedical Research and Technology 67651
Transfer Trust Fund, or a Wright Capital Project.67652

       Section 375.20.90. ENTERPRISEOHIO NETWORK67653

       The foregoing appropriation item 235-455, EnterpriseOhio 67654
Network, shall be allocated by the Board of Regents to continue 67655
increasing the capabilities of the EnterpriseOhio Network to meet 67656
the ongoing training needs of Ohio employers. Funds shall support 67657
multicampus collaboration, best practice dissemination, and 67658
capacity building projects. The Regents Advisory Committee for 67659
Workforce Development, in its advisory role, shall advise in the 67660
development of plans and activities.67661

       Section 375.30.10. AREA HEALTH EDUCATION CENTERS67662

       The foregoing appropriation item 235-474, Area Health67663
Education Centers Program Support, shall be used by the Board of67664
Regents to support the medical school regional area health67665
education centers' educational programs for the continued support67666
of medical and other health professions education and for support67667
of the Area Health Education Center Program.67668

       Of the foregoing appropriation item 235-474, Area Health67669
Education Centers Program Support, $159,158 in each fiscal year 67670
shall be disbursed to the Ohio University College of Osteopathic67671
Medicine to operate a mobile health care unit to serve the67672
southeastern area of the state.67673

        Of the foregoing appropriation item 235-474, Area Health 67674
Education Centers Program Support, $119,369 in each fiscal year 67675
shall be used to support the Ohio Valley Community Health67676
Information Network (OVCHIN) project.67677

       Section 375.30.20. STATE SHARE OF INSTRUCTION67678

       The Board of Regents shall establish procedures to allocate 67679
the foregoing appropriation item 235-501, State Share of 67680
Instruction, based on the formulas and enrollment in the 67681
instructional models set out in this section.67682

       (A) FULL-TIME EQUIVALENT (FTE) ENROLLMENTS67683

       (1) As soon as practicable during each fiscal year of the67684
biennium ending June 30, 2009, in accordance with instructions of 67685
the Board of Regents, each state-assisted institution of higher67686
education shall report its actual enrollment to the Board of67687
Regents.67688

       (2) In defining the number of full-time equivalent students67689
for state subsidy purposes, the Board of Regents shall exclude all 67690
undergraduate students who are not residents of Ohio, except those 67691
charged in-state fees in accordance with reciprocity agreements 67692
made under section 3333.17 of the Revised Code or employer 67693
contracts entered into under section 3333.32 of the Revised Code.67694

       (3) In calculating the core subsidy entitlements for Medical67695
II models only, the Board of Regents shall use the following count67696
of FTE students:67697

       (a) For those medical schools whose current year enrollment, 67698
including students repeating terms, is below the base enrollment, 67699
the Medical II FTE enrollment shall equal: 65 per cent of the base67700
enrollment plus 35 per cent of the current year enrollment 67701
including students repeating terms, where the base enrollment is:67702

The Ohio State University 1010 67703
University of Cincinnati 833 67704
University of Toledo 650 67705
Wright State University 433 67706
Ohio University 433 67707
Northeastern Ohio Universities College of Medicine 433 67708

       (b) For those medical schools whose current year enrollment, 67709
excluding students repeating terms, is equal to or greater than 67710
the base enrollment, the Medical II FTE enrollment shall equal the67711
base enrollment plus the FTE for repeating students.67712

       (c) Students repeating terms may be no more than five per 67713
cent of current year enrollment.67714

       (4) The state share of instruction to state-supported67715
universities for students enrolled in law schools in fiscal year67716
2008 and fiscal year 2009 shall be calculated by using the number67717
of subsidy-eligible FTE law school students funded by state67718
subsidy in fiscal year 1995 or the actual number of67719
subsidy-eligible FTE law school students at the institution in the67720
fiscal year, whichever is less.67721

       (B) TOTAL COSTS PER FULL-TIME EQUIVALENT STUDENT67722

       For purposes of calculating state share of instruction 67723
allocations, the total instructional costs per full-time 67724
equivalent student shall be:67725

Model Fiscal Year 2008 Fiscal Year 2009 67726
ARTS AND HUMANITIES 1 $7,220 $7,494 67727
ARTS AND HUMANITIES 2 9,431 9,790 67728
ARTS AND HUMANITIES 3 12,186 12,649 67729
ARTS AND HUMANITIES 4 17,836 18,514 67730
ARTS AND HUMANITIES 5 27,829 28,887 67731
ARTS AND HUMANITIES 6 34,540 35,852 67732
BUSINESS, EDUCATION & SOCIAL SCIENCES 1 6,352 6,594 67733
BUSINESS, EDUCATION & SOCIAL SCIENCES 2 7,389 7,670 67734
BUSINESS, EDUCATION & SOCIAL SCIENCES 3 8,911 9,249 67735
BUSINESS, EDUCATION & SOCIAL SCIENCES 4 10,744 11,152 67736
BUSINESS, EDUCATION & SOCIAL SCIENCES 5 17,070 17,719 67737
BUSINESS, EDUCATION & SOCIAL SCIENCES 6 21,908 22,740 67738
BUSINESS, EDUCATION & SOCIAL SCIENCES 7 26,019 27,008 67739
MEDICAL 1 43,190 44,831 67740
MEDICAL 2 47,635 49,445 67741
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 1 6,552 6,801 67742
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 2 9,196 9,545 67743
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 3 11,610 12,051 67744
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 4 14,789 15,351 67745
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 5 18,420 19,119 67746
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 6 19,990 20,750 67747
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 7 27,676 28,728 67748
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 8 35,308 36,650 67749
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 9 48,150 49,979 67750

       Doctoral I and Doctoral II models shall be allocated in 67751
accordance with division (D)(1) of this section.67752

       (C) SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICAL, 67753
AND GRADUATE WEIGHTS67754

       For the purpose of implementing the recommendations of the 67755
State Share of Instruction Consultation and the Higher Education 67756
Funding Study Council that priority be given to maintaining state 67757
support for science, technology, engineering, mathematics, 67758
medicine, and graduate programs, the costs in division (B) of this 67759
section shall be weighted by the amounts provided below:67760

Model Fiscal Year 2008 Fiscal Year 2009 67761
ARTS AND HUMANITIES 1 1.000 1.000 67762
ARTS AND HUMANITIES 2 1.000 1.000 67763
ARTS AND HUMANITIES 3 1.000 1.000 67764
ARTS AND HUMANITIES 4 1.000 1.000 67765
ARTS AND HUMANITIES 5 1.250 1.250 67766
ARTS AND HUMANITIES 6 1.250 1.250 67767
BUSINESS, EDUCATION & SOCIAL SCIENCES 1 1.000 1.000 67768
BUSINESS, EDUCATION & SOCIAL SCIENCES 2 1.000 1.000 67769
BUSINESS, EDUCATION & SOCIAL SCIENCES 3 1.000 1.000 67770
BUSINESS, EDUCATION & SOCIAL SCIENCES 4 1.000 1.000 67771
BUSINESS, EDUCATION & SOCIAL SCIENCES 5 1.250 1.250 67772
BUSINESS, EDUCATION & SOCIAL SCIENCES 6 1.250 1.250 67773
BUSINESS, EDUCATION & SOCIAL SCIENCES 7 1.250 1.250 67774
MEDICAL 1 1.500 1.500 67775
MEDICAL 2 1.728 1.728 67776
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 1 1.000 1.000 67777
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 2 1.002 1.002 67778
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 3 1.613 1.613 67779
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 4 1.690 1.690 67780
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 5 1.420 1.420 67781
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 6 2.081 2.081 67782
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 7 1.702 1.702 67783
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 8 1.808 1.808 67784
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 9 1.341 1.341 67785

       (D) CALCULATION OF STATE SHARE OF INSTRUCTION FORMULA 67786
ENTITLEMENTS AND ADJUSTMENTS67787

       (1) Of the foregoing appropriation item 235-501, State Share 67788
of Instruction, up to 10.44 per cent of the appropriation in each 67789
fiscal year shall be reserved for support of doctoral programs to 67790
implement the recommendations of the Graduate Funding Commission. 67791
The amount so reserved shall be referred to as the doctoral 67792
set-aside.67793

       The doctoral set-aside shall be allocated to universities in67794
proportion to their share of the total number of Doctoral I67795
equivalent FTEs as calculated on an institutional basis using the67796
greater of the two-year or five-year FTEs for the period fiscal67797
year 1994 through fiscal year 1998 with annualized FTEs for fiscal67798
years 1994 through 1997 and all-term FTEs for fiscal year 1998 as67799
adjusted to reflect the effects of doctoral review and subsequent 67800
changes in Doctoral I equivalent enrollments. For the purposes of 67801
this calculation, Doctoral I equivalent FTEs shall equal the sum 67802
of Doctoral I FTEs plus 1.5 times the sum of Doctoral II FTEs.67803

       If a university participates in the Innovation Incentive 67804
Program outlined in appropriation item 235-433, Economic Growth 67805
Challenge, in fiscal year 2008 the Board of Regents shall withhold 67806
the university's increasing matching share required by the 67807
Innovation Incentive Program from its allocation of the doctoral 67808
set-aside.67809

       The Board of Regents shall use the combined amount of each 67810
participating state-assisted university's set aside of the 67811
doctoral reserve that has been withheld, the state matching funds 67812
earmarked under appropriation item 235-433, Economic Growth 67813
Challenge, and the amount set aside by each accredited Ohio 67814
institution of higher education holding a certificate of 67815
authorization under section 1713.02 of the Revised Code electing 67816
to participate in the Innovation Incentive Program to make awards 67817
through a competitive process under the Innovation Incentive 67818
Program. Only universities electing to set aside the prescribed 67819
amount shall be eligible to compete for and receive Innovation 67820
Incentive awards. The participating universities shall use these 67821
awards to restructure their array of doctoral programs.67822

       (2) Each campus's state share of instruction base formula 67823
earnings shall be determined as follows:67824

       (a) For each campus in each fiscal year, the instructional 67825
costs shall be determined by multiplying the amounts listed above 67826
in divisions (B) and (C) of this section by (i) average67827
subsidy-eligible FTEs for the two-year period ending in the prior67828
year for all models except Doctoral I and Doctoral II; and (ii)67829
average subsidy-eligible FTEs for the five-year period ending in67830
the prior year for all models except Doctoral I and Doctoral II.67831

       (b) The Board of Regents shall compute the two calculations 67832
listed in division (D)(2)(a) of this section and use the greater 67833
amount as each campus's instructional costs.67834

       (c) The Board of Regents shall compute a uniform state share 67835
of instructional costs by dividing the appropriations for 235-501, 67836
State Share of Instruction, less the doctoral set-aside calculated 67837
in division (D)(1) of this section, by the sum of all campuses' 67838
instructional costs as calculated in division (D)(2)(b) of this 67839
section.67840

       (d) The formula entitlement for each campus shall be 67841
determined by multiplying the uniform state share of costs 67842
calculated in division (D)(2)(c) of this section by the campus's 67843
instructional cost determined in division (D)(2)(b) of this 67844
section.67845

       (3) In addition to the doctoral set-aside allocation 67846
determined in division (D)(1) of this section and the formula 67847
entitlement determined in division (D)(2) of this section, an 67848
allocation based on fiscal year 2007 facility-based plant 67849
operations and maintenance (POM) subsidy shall be made. No campus 67850
shall be eligible for a POM allocation if the campus did not 67851
receive a net-assignable-square-foot-based (NASF) POM allocation 67852
in fiscal year 2007 and the amount of state share of instruction 67853
subsidy the campus would have received in fiscal year 2007 had the 67854
campus's calculation been based on the state share of instruction 67855
method described in this section, but using relevant fiscal year 67856
2007 data, is less than 98.5% of the campus's actual final fiscal 67857
year 2007 state share of instruction earnings.67858

       For each eligible campus, the amount of the POM allocation in 67859
each fiscal year shall be the lesser of:67860

       (a) 98.5% of the campus's actual final fiscal year 2007 state 67861
share of instruction earnings, minus the amount the campus would 67862
have received in fiscal year 2007 had the campus's calculation 67863
been based on the state share of instruction method described in 67864
this section, but using relevant fiscal year 2007 data; or67865

        (b) The actual final fiscal year 2007 67866
net-assignable-square-foot-based (NASF) POM allocation that was 67867
provided to the campus.67868

       Any POM allocations required by this division shall be funded 67869
by proportionately reducing formula entitlement earnings, 67870
including the POM allocations, for all campuses.67871

       The Board of Regents, in consultation with representatives of 67872
state-assisted colleges and universities, shall study the need for 67873
the facility-based POM allocations and make recommendations for 67874
changes by June 30, 2008.67875

       (4) ANNUAL STATE SHARE OF INSTRUCTION FUNDING GUARANTEE67876

       In addition to and after the other adjustment noted above, in 67877
each fiscal year, no campus shall receive a state share of 67878
instruction allocation that is less than 100 per cent of the prior 67879
year's state share of instruction amount. Funds shall be made 67880
available to fund this guarantee provision by recalculating the 67881
uniform state share as described in division (D)(2)(c) of this 67882
section by subtracting guarantee funds and the doctoral set-aside 67883
from the total appropriations for appropriation item 235-501, 67884
State Share of Instruction.67885

       (5) CAPITAL COMPONENT DEDUCTION67886

       After all other adjustments have been made, state share of 67887
instruction earnings shall be reduced for each campus by the 67888
amount, if any, by which debt service charged in Am. H.B. 748 of 67889
the 121st General Assembly, Am. Sub. H.B. 850 of the 122nd General67890
Assembly, Am. Sub. H.B. 640 of the 123rd General Assembly, H.B. 67891
675 of the 124th General Assembly, Am. Sub. H.B. 16 of the 126th 67892
General Assembly, and Am. Sub. H.B. 699 of the 126th General 67893
Assembly for that campus exceeds that campus's capital component 67894
earnings. The sum of the amounts deducted shall be transferred to 67895
appropriation item 235-552, Capital Component, in each fiscal 67896
year.67897

       (E) EXCEPTIONAL CIRCUMSTANCES67898

       Adjustments may be made to the state share of instruction67899
payments and other subsidies distributed by the Board of Regents67900
to state-assisted colleges and universities for exceptional67901
circumstances. No adjustments for exceptional circumstances may be 67902
made without the recommendation of the Chancellor and the approval 67903
of the Controlling Board.67904

       (F) APPROPRIATION REDUCTIONS TO THE STATE SHARE OF 67905
INSTRUCTION67906

       The standard provisions of the state share of instruction 67907
calculation as described in the preceding sections of temporary 67908
law shall apply to any reductions made to appropriation item 67909
235-501, State Share of Instruction, before the Board of Regents 67910
has formally approved the final allocation of the state share of 67911
instruction funds for any fiscal year.67912

       Any reductions made to appropriation item 235-501, State 67913
Share of Instruction, after the Board of Regents has formally 67914
approved the final allocation of the state share of instruction 67915
funds for any fiscal year, shall be uniformly applied to each 67916
campus in proportion to its share of the final allocation.67917

       (G) DISTRIBUTION OF STATE SHARE OF INSTRUCTION67918

       The state share of instruction payments to the institutions67919
shall be in substantially equal monthly amounts during the fiscal67920
year, unless otherwise determined by the Director of Budget and67921
Management pursuant to section 126.09 of the Revised Code.67922
Payments during the first six months of the fiscal year shall be67923
based upon the state share of instruction appropriation estimates67924
made for the various institutions of higher education according to67925
Board of Regents enrollment estimates. Payments during the last67926
six months of the fiscal year shall be distributed after approval67927
of the Controlling Board upon the request of the Board of Regents.67928

       Section 375.30.25.  STATE SHARE OF INSTRUCTION FOR FISCAL 67929
YEARS 2008 AND 200967930

       (A) The boards of trustees of institutions of state-supported 67931
higher education shall restrain increases in in-state 67932
undergraduate instructional and general fees. For the 2007-2008 67933
academic year, each state-supported institution shall not increase 67934
its in-state undergraduate instructional and general fees over 67935
what the institution charged for the 2006-2007 academic year. For 67936
the 2008-2009 academic year, each state-supported institution 67937
shall not increase its in-state undergraduate instructional and 67938
general fees over what the institution charged for the 2007-2008 67939
academic year.67940

       These limitations shall not apply to increases required to 67941
comply with institutional covenants related to their obligations 67942
or to meet unfunded legal mandates or legally binding obligations 67943
incurred or commitments made prior to the effective date of this 67944
section with respect to which the institution had identified such 67945
fee increases as the source of funds. Any increase required by 67946
such covenants and any such mandates, obligations, or commitments 67947
shall be reported by the Board of Regents to the Controlling 67948
Board. These limitations may also be modified by the Board of 67949
Regents, with the approval of the Controlling Board, to respond to 67950
exceptional circumstances as identified by the Board of Regents.67951

       Of the foregoing appropriation item 235-501, State Share of 67952
Instruction, $58,000,000 in fiscal year 2008 and $60,000,000 in 67953
fiscal year 2009 shall be distributed based on each campus's 67954
proportional share of the total in-state undergraduate 67955
instructional and general fees for fiscal year 2007. For purposes 67956
of this subsidy, the in-state undergraduate instructional and 67957
general fee amounts for all campuses except for Miami University 67958
shall be determined by multiplying the number of a campus's 67959
in-state full-time equivalent undergraduate students by the 67960
campus's full-time in-state undergraduate instructional and 67961
general fees, prior to deducting any scholarships and student 67962
financial aid grants. In the case of Miami University, the 67963
instructional and general fee amount used in the calculation shall 67964
be the average full-time in-state undergraduate instructional and 67965
general fee amount after taking into account Ohio Resident and 67966
Ohio Leader scholarships.67967

       The remainder of appropriation item 235-501, State Share of 67968
Instruction, shall be distributed according to division (B) of 67969
this section.67970

       (B)(1) Notwithstanding the distribution formulas outlined in 67971
Section 375.30.20 of this act, in fiscal year 2008 each 67972
state-supported institution shall receive what was received in 67973
fiscal year 2007. In addition, each institution shall receive a 67974
proportional share of the total appropriation increase from fiscal 67975
year 2007 to fiscal year 2008 in appropriation item 235-501, State 67976
Share of Instruction, if the institution demonstrates one per cent 67977
savings through identified internal efficiencies in fiscal year 67978
2008, as certified by the Chancellor of the Board of Regents.67979

       Notwithstanding the distribution formulas outlined in Section 67980
375.30.20 of this act, in fiscal year 2009 each state-supported 67981
institution shall receive what was received in fiscal year 2008. 67982
In addition, each institution shall receive a proportional share 67983
of the total appropriation increase from fiscal year 2008 to 67984
fiscal year 2009 in appropriation item 235-501, State Share of 67985
Instruction, if the institution demonstrates three per cent 67986
savings through identified internal efficiencies in fiscal year 67987
2009, as certified by the Chancellor of the Board of Regents.67988

       (2) In each fiscal year, state share of instruction earnings67989
shall be reduced for each campus by the amount, if any, by which 67990
debt service charged in Am. H.B. 748 of the 121st General 67991
Assembly, Am. Sub. H.B. 850 of the 122nd General Assembly, Am. 67992
Sub. H.B. 640 of the 123rd General Assembly, H.B. 675 of the 124th 67993
General Assembly, Am. Sub. H.B. 16 of the 126th General Assembly, 67994
and Am. Sub. H.B. 699 of the 126th General Assembly for that 67995
campus exceeds that campus's capital component earnings. The sum 67996
of the amounts deducted shall be transferred to appropriation item 67997
235-552, Capital Component, in each fiscal year.67998

       Adjustments may be made to the state share of instruction67999
payments and other subsidies distributed by the Board of Regents68000
to state-assisted colleges and universities for exceptional68001
circumstances. No adjustments for exceptional circumstances may be 68002
made without the recommendation of the Board of Regents and the68003
approval of the Controlling Board.68004

       Any reductions made to appropriation item 235-501, State 68005
Share of Instruction, shall be uniformly applied to each campus in 68006
proportion to its share of the allocation.68007

       The state share of instruction payments to the institutions68008
shall be in substantially equal monthly amounts during the fiscal68009
year, unless otherwise determined by the Director of Budget and68010
Management pursuant to section 126.09 of the Revised Code.68011
Payments during the last six months of the fiscal year shall be68012
distributed after approval of the Controlling Board upon the68013
request of the Board of Regents.68014

       (C) In consultation with the Department of Development, the 68015
Chancellor of the Board of Regents shall commission a study on the 68016
needs of the business community relative to higher education in 68017
the state. The study shall include all of the following:68018

       (1) Determine the needs of Ohio's business community;68019

       (2) Determine whether state-supported institutions of higher 68020
education are meeting those needs;68021

       (3) Identify how state-supported institutions of higher 68022
education can improve to meet those needs;68023

       (4) Identify the necessary skills and talents required by the 68024
business community that Ohio's college graduates must have in 68025
order to perform in the workplace; and68026

       (5) Make any necessary recommendations as to how 68027
state-supported institutions of higher education can better meet 68028
the needs of the business community.68029

       Not later than December 31, 2007, the Chancellor of the Board 68030
of Regents shall report the findings of the study to the Governor, 68031
the Speaker and the Minority Leader of the House of 68032
Representatives, and the President and the Minority Leader of the 68033
Senate.68034

       (D) In consultation with state-supported institutions of 68035
higher education, the Chancellor of the Board of Regents shall 68036
develop a plan that includes all of the following:68037

       (1) A plan to achieve the access goal of increasing the 68038
number of Ohioans with a college degree by 230,000 by 2017;68039

       (2) A plan to achieve the success goal of increasing the 68040
graduation rate of those who first enroll in college on or after 68041
the effective date of this section by twenty per cent by 2017;68042

       (3) A plan to achieve affordability through tuition restraint 68043
and additional state support for higher education; such a plan 68044
shall include goals for establishing and implementing funding 68045
policies that provide for sufficient state funding support to 68046
reach tuition that matches or is lower than the national average 68047
and state support that matches or exceeds the national average;68048

       (4) A plan to enhance the state's competitiveness for 68049
attracting federal and other support for research and development 68050
at public research universities; such a plan shall include goals 68051
for reaching or exceeding the national average level of support, 68052
on a per capita basis, for research and development;68053

       (5) A plan to promote higher education throughout the state 68054
through the coordinated leadership efforts of the Governor, the 68055
Chancellor of the Board of Regents, and other stakeholders; such a 68056
plan shall include goals for using various media and other 68057
partnerships to raise awareness of college opportunities, to 68058
increase public awareness about the value of a college education, 68059
and to create a shared vision that a higher education is 68060
attainable by all Ohioans.68061

       Each of these plans shall include key outcome measures and 68062
other appropriate indicators to allow for monitoring of progress 68063
made in meeting the established goals. Each state-supported 68064
institution of higher education shall provide any student and 68065
institutional outcome data in any program areas requested by the 68066
Chancellor of the Board of Regents, including program efficiency 68067
and utilization of state resources. Each state-supported 68068
institution of higher education shall also commit to increasing 68069
inter-institution collaborations and partnerships and enhancing 68070
efficiencies with the goal of achieving measurable increases in 68071
savings.68072

       In consultation with state-supported institutions of higher 68073
education, the Chancellor of the Board of Regents shall study the 68074
feasibility of establishing and implementing a tuition flexibility 68075
plan that may allow state-supported institutions of higher 68076
education to charge per-credit-hour-based tuition or differential 68077
tuition.68078

       Not later than December 31, 2007, the Chancellor of the Board 68079
of Regents shall report the plan and the tuition flexibility 68080
feasibility study to the Governor, the Speaker and the Minority 68081
Leader of the House of Representatives, and the President and the 68082
Minority Leader of the Senate.68083

       Section 375.30.30.  HIGHER EDUCATION - BOARD OF TRUSTEES68084

       Funds appropriated for instructional subsidies at colleges68085
and universities may be used to provide such branch or other68086
off-campus undergraduate courses of study and such master's degree68087
courses of study as may be approved by the Board of Regents.68088

       In providing instructional and other services to students,68089
boards of trustees of state-assisted institutions of higher68090
education shall supplement state subsidies by income from charges68091
to students. Each board shall establish the fees to be charged to68092
all students, including an instructional fee for educational and68093
associated operational support of the institution and a general68094
fee for noninstructional services, including locally financed68095
student services facilities used for the benefit of enrolled68096
students. The instructional fee and the general fee shall68097
encompass all charges for services assessed uniformly to all68098
enrolled students. Each board may also establish special purpose68099
fees, service charges, and fines as required; such special purpose68100
fees and service charges shall be for services or benefits68101
furnished individual students or specific categories of students68102
and shall not be applied uniformly to all enrolled students. 68103
Except for the board of trustees of Miami University, in 68104
implementing the pilot tuition restructuring plan recognized in 68105
Section 89.05 of Am. Sub. H.B. 95 of the 125th General Assembly 68106
and again recognized by this act, a tuition surcharge shall be 68107
paid by all students who are not residents of Ohio.68108

       The board of trustees of a state-assisted institution of68109
higher education shall not authorize a waiver or nonpayment of68110
instructional fees or general fees for any particular student or68111
any class of students other than waivers specifically authorized68112
by law or approved by the Chancellor. This prohibition is not68113
intended to limit the authority of boards of trustees to provide68114
for payments to students for services rendered the institution,68115
nor to prohibit the budgeting of income for staff benefits or for68116
student assistance in the form of payment of such instructional68117
and general fees. This prohibition is not intended to limit the 68118
authority of the board of trustees of Miami University in 68119
providing financial assistance to students in implementing the 68120
pilot tuition restructuring plan recognized in Section 89.05 of 68121
Am. Sub. H.B. 95 of the 125th General Assembly and again 68122
recognized by this act.68123

       Except for Miami University, in implementing the pilot 68124
tuition restructuring plan recognized in Section 89.05 of Am. Sub. 68125
H.B. 95 of the 125th General Assembly and again recognized by this 68126
act, each state-assisted institution of higher education in its68127
statement of charges to students shall separately identify the68128
instructional fee, the general fee, the tuition charge, and the68129
tuition surcharge. Fee charges to students for instruction shall68130
not be considered to be a price of service but shall be considered68131
to be an integral part of the state government financing program68132
in support of higher educational opportunity for students.68133

       The board of trustees of state-assisted institutions of 68134
higher education shall ensure that faculty members devote a proper 68135
and judicious part of their work week to the actual instruction of68136
students. Total class credit hours of production per quarter per68137
full-time faculty member is expected to meet the standards set68138
forth in the budget data submitted by the Board of Regents.68139

       The authority of government vested by law in the boards of68140
trustees of state-assisted institutions of higher education shall68141
in fact be exercised by those boards. Boards of trustees may68142
consult extensively with appropriate student and faculty groups.68143
Administrative decisions about the utilization of available68144
resources, about organizational structure, about disciplinary68145
procedure, about the operation and staffing of all auxiliary68146
facilities, and about administrative personnel shall be the68147
exclusive prerogative of boards of trustees. Any delegation of68148
authority by a board of trustees in other areas of responsibility68149
shall be accompanied by appropriate standards of guidance68150
concerning expected objectives in the exercise of such delegated68151
authority and shall be accompanied by periodic review of the68152
exercise of this delegated authority to the end that the public68153
interest, in contrast to any institutional or special interest,68154
shall be served.68155

       Section 375.30.40. STUDENT SUPPORT SERVICES68156

       The foregoing appropriation item 235-502, Student Support68157
Services, shall be distributed by the Board of Regents to Ohio's68158
state-assisted colleges and universities that incur68159
disproportionate costs in the provision of support services to68160
disabled students.68161

       Section 375.30.50. OHIO INSTRUCTIONAL GRANTS68162

       In each fiscal year, instructional grants for all eligible 68163
full-time students who have attended a college, university, or 68164
proprietary school and have completed coursework for college 68165
credit, excluding early college high school and post-secondary 68166
enrollment option students, prior to academic year 2006-2007, 68167
shall be made using the tables under section 3333.12 of the 68168
Revised Code.68169

       Of the foregoing appropriation item 235-503, Ohio 68170
Instructional Grants, an amount in each fiscal year shall be used 68171
to make the payments authorized by division (C) of section 3333.26 68172
of the Revised Code to the institutions described in that 68173
division. In addition, an amount in each fiscal year shall be used 68174
to reimburse the institutions described in division (B) of section 68175
3333.26 of the Revised Code for the cost of the waivers required 68176
by that division.68177

       The unencumbered balance of appropriation item 235-503, Ohio 68178
Instructional Grants, at the end of fiscal year 2008 shall be 68179
transferred to fiscal year 2009 for use under the same 68180
appropriation item. The amounts transferred are hereby 68181
appropriated.68182

       Section 375.30.60.  WAR ORPHANS SCHOLARSHIPS68183

       The foregoing appropriation item 235-504, War Orphans68184
Scholarships, shall be used to reimburse state-assisted68185
institutions of higher education for waivers of instructional fees68186
and general fees provided by them, to provide grants to68187
institutions that have received a certificate of authorization68188
from the Ohio Board of Regents under Chapter 1713. of the Revised68189
Code, in accordance with the provisions of section 5910.04 of the68190
Revised Code, and to fund additional scholarship benefits provided68191
by section 5910.032 of the Revised Code.68192

       Section 375.30.70. OHIOLINK68193

       The foregoing appropriation item 235-507, OhioLINK, shall be 68194
used by the Board of Regents to support OhioLINK, the state's 68195
electronic library information and retrieval system, which 68196
provides access statewide to an extensive set of electronic 68197
databases and resources and the library holdings of all of Ohio's 68198
public colleges and universities, 44 private colleges, and the 68199
State Library of Ohio.68200

       Section 375.30.80. AIR FORCE INSTITUTE OF TECHNOLOGY68201

       The foregoing appropriation item 235-508, Air Force Institute 68202
of Technology, shall be used to strengthen the research and 68203
educational linkages between the Wright Patterson Air Force Base 68204
and institutions of higher education in Ohio. Of the foregoing 68205
appropriation item 235-508, Air Force Institute of Technology, 68206
$1,233,588 in each fiscal year shall be used for research projects 68207
that connect the Air Force Research Laboratories with university 68208
partners. The institute shall provide annual reports to the Third 68209
Frontier Commission, that discuss existing, planned, or possible 68210
collaborations between programs and funding recipients related to 68211
technology, research development, commercialization, and support 68212
for Ohio's economic development.68213

       Of the foregoing appropriation item 235-508, Air Force 68214
Institute of Technology, $691,757 in each fiscal year shall be 68215
used to match federal dollars to support technology 68216
commercialization and job creation. The Development Research 68217
Corporation shall use the funds to create or expand Ohio-based 68218
technology and commercial development collaborations in areas that 68219
are a priority in Ohio's third frontier initiative between 68220
industry, academia, and government.68221

       Section 375.30.90.  OHIO SUPERCOMPUTER CENTER68222

       The foregoing appropriation item 235-510, Ohio Supercomputer68223
Center, shall be used by the Board of Regents to support the68224
operation of the Ohio Super Computer Center, located at The Ohio 68225
State University, as a statewide resource available to Ohio 68226
research universities both public and private. It is also intended 68227
that the center be made accessible to private industry as 68228
appropriate. Policies of the center shall be established by a68229
governance committee, representative of Ohio's research68230
universities and private industry, to be appointed by the68231
Chancellor of the Board of Regents and established for this68232
purpose.68233

       Funds shall be used, in part, to support the Ohio 68234
Supercomputer Center's Computational Science Initiative which 68235
includes its industrial outreach program, Blue Collar Computing, 68236
and its School of Computational Science. These collaborations 68237
between the Ohio Supercomputer Center and Ohio's colleges and 68238
universities shall be aimed at making Ohio a leader in using 68239
computer modeling to promote economic development.68240

       Of the foregoing appropriation item 235-510, Ohio 68241
Supercomputer Center, $250,000 in each fiscal year shall be used 68242
to support the Super Computer Center's activities in Beavercreek.68243

       Section 375.40.10.  COOPERATIVE EXTENSION SERVICE68244

       The foregoing appropriation item 235-511, Cooperative 68245
Extension Service, shall be disbursed through the Board of Regents 68246
to The Ohio State University in monthly payments, unless otherwise 68247
determined by the Director of Budget and Management under section 68248
126.09 of the Revised Code.68249

       Of the foregoing appropriation item 235-511, Cooperative68250
Extension Service, $178,271 in each fiscal year shall be used for68251
additional staffing for county agents for expanded 4-H activities.68252
Of the foregoing appropriation item 235-511, Cooperative Extension68253
Service, $178,271 in each fiscal year shall be used by the68254
Cooperative Extension Service, through the Enterprise Center for68255
Economic Development in cooperation with other agencies, for a68256
public-private effort to create and operate a small business68257
economic development program to enhance the development of68258
alternatives to the growing of tobacco, and implement, through68259
applied research and demonstration, the production and marketing68260
of other high-value crops and value-added products. Of the68261
foregoing appropriation item 235-511, Cooperative Extension68262
Service, $55,179 in each fiscal year shall be used for farm labor68263
mediation and education programs, $182,515 in each fiscal year 68264
shall be used to support the Ohio State University Marion 68265
Enterprise Center, and $772,931 in each fiscal year shall be used 68266
to support the Ohio Watersheds Initiative.68267

       Section 375.40.20.  OHIO UNIVERSITY VOINOVICH CENTER68268

       The foregoing appropriation item 235-513, Ohio University 68269
Voinovich Center, shall be used by the Board of Regents to support 68270
the operations of Ohio University's Voinovich Center.68271

       Section 375.40.30. PERFORMANCE STANDARDS FOR MEDICAL 68272
EDUCATION68273

       The Board of Regents, in consultation with the state-assisted 68274
medical colleges, shall develop performance standards for medical68275
education. Special emphasis in the standards shall be placed on 68276
attempting to ensure that at least 50 per cent of the aggregate 68277
number of students enrolled in state-assisted medical colleges 68278
continue to enter residency as primary care physicians. Primary 68279
care physicians are general family practice physicians, general 68280
internal medicine practitioners, and general pediatric care68281
physicians. The Board of Regents shall monitor medical school68282
performance in relation to their plans for reaching the 50 per68283
cent systemwide standard for primary care physicians.68284

       Section 375.40.35.  CENTRAL STATE SUPPLEMENT68285

       The foregoing appropriation item 235-514, Central State 68286
Supplement, shall be used by Central State University to keep 68287
undergraduate fees below the statewide average, consistent with 68288
its mission of service to many first-generation college students 68289
from groups historically underrepresented in higher education and 68290
from families with limited incomes.68291

       Section 375.40.40. CASE WESTERN RESERVE UNIVERSITY SCHOOL OF 68292
MEDICINE68293

       The foregoing appropriation item 235-515, Case Western68294
Reserve University School of Medicine, shall be disbursed to Case68295
Western Reserve University through the Board of Regents in68296
accordance with agreements entered into under section 3333.10 of 68297
the Revised Code, provided that the state support per full-time 68298
medical student shall not exceed that provided to full-time 68299
medical students at state universities.68300

       Section 375.40.50.  CAPITOL SCHOLARSHIP PROGRAM68301

        The foregoing appropriation item 235-518, Capitol Scholarship 68302
Program, shall be used by the Board of Regents to provide 68303
scholarships to undergraduates of Ohio's four-year public and 68304
private institutions of higher education participating in the 68305
Washington Center Internship Program. A scholarship of $1,800 68306
shall be awarded to students enrolled in an institution operating 68307
on a quarter system, and a scholarship of $2,300 shall be awarded 68308
to students enrolled in an institution operating on a semester 68309
system. The number of scholarships awarded shall be limited by the 68310
amounts appropriated in fiscal years 2008 and 2009. The Washington 68311
Center shall provide a minimum of $1,300 per student in matching 68312
scholarships.68313

       Section 375.40.60. FAMILY PRACTICE68314

       The Board of Regents shall develop plans consistent with 68315
existing criteria and guidelines as may be required for the 68316
distribution of appropriation item 235-519, Family Practice.68317

       Section 375.40.70. SHAWNEE STATE SUPPLEMENT68318

       The foregoing appropriation item 235-520, Shawnee State68319
Supplement, shall be used by Shawnee State University as detailed68320
by both of the following:68321

       (A) To allow Shawnee State University to keep its68322
undergraduate fees below the statewide average, consistent with68323
its mission of service to an economically depressed Appalachian68324
region;68325

       (B) To allow Shawnee State University to employ new faculty68326
to develop and teach in new degree programs that meet the needs of68327
Appalachians.68328

       Section 375.40.80.  OSU GLENN INSTITUTE68329

       The foregoing appropriation item 235-521, The Ohio State 68330
University Glenn Institute, shall be used by the Board of Regents 68331
to support the operations of the Ohio State University's Glenn 68332
Institute.68333

       Section 375.40.90. POLICE AND FIRE PROTECTION68334

       The foregoing appropriation item 235-524, Police and Fire68335
Protection, shall be used for police and fire services in the68336
municipalities of Kent, Athens, Oxford, Fairborn, Bowling Green,68337
Portsmouth, Xenia Township (Greene County), Rootstown Township, 68338
and the City of Nelsonville that may be used to assist these local 68339
governments in providing police and fire protection for the 68340
central campus of the state-affiliated university located therein. 68341
Each participating municipality and township shall receive at 68342
least $5,000 in each fiscal year. Funds shall be distributed 68343
according to the method employed by the Board of Regents in the 68344
previous biennium.68345

       Section 375.50.10.  GERIATRIC MEDICINE68346

       The Board of Regents shall develop plans consistent with68347
existing criteria and guidelines as may be required for the68348
distribution of appropriation item 235-525, Geriatric Medicine.68349

       Section 375.50.20.  PRIMARY CARE RESIDENCIES68350

       The Board of Regents shall develop plans consistent with 68351
existing criteria and guidelines as may be required for the 68352
distribution of appropriation item 235-526, Primary Care 68353
Residencies.68354

       The foregoing appropriation item 235-526, Primary Care 68355
Residencies, shall be distributed in each fiscal year of the 68356
biennium, based on whether or not the institution has submitted 68357
and gained approval for a plan. If the institution does not have 68358
an approved plan, it shall receive five per cent less funding per 68359
student than it would have received from its annual allocation. 68360
The remaining funding shall be distributed among those 68361
institutions that meet or exceed their targets.68362

       Section 375.50.30. OHIO AEROSPACE INSTITUTE68363

       The foregoing appropriation item 235-527, Ohio Aerospace68364
Institute, shall be distributed by the Board of Regents under68365
section 3333.042 of the Revised Code.68366

       The Board of Regents, in consultation with the Third Frontier 68367
Commission, shall develop a plan for providing for appropriate, 68368
value-added participation of the Ohio Aerospace Institute in Third 68369
Frontier Project proposals and grants.68370

       Section 375.50.40. ACADEMIC SCHOLARSHIPS68371

       The foregoing appropriation item 235-530, Academic68372
Scholarships, shall be used to provide academic scholarships to68373
students under section 3333.22 of the Revised Code.68374

       Section 375.50.50. STUDENT CHOICE GRANTS68375

       The foregoing appropriation item 235-531, Student Choice68376
Grants, shall be used to provide Student Choice Grants under 68377
section 3333.27 of the Revised Code, except that in each fiscal 68378
year, the Board of Regents shall make a Student Choice Grant under 68379
that section only to a student who has a family income, as defined 68380
by the Board for purposes of section 3333.122 of the Revised Code, 68381
of $95,000 or less.68382

       Section 375.50.60. OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT 68383
CENTER68384

       The foregoing appropriation item 235-535, Ohio Agricultural 68385
Research and Development Center, shall be disbursed through the 68386
Board of Regents to The Ohio State University in monthly payments, 68387
unless otherwise determined by the Director of Budget and 68388
Management under section 126.09 of the Revised Code. The Ohio 68389
Agricultural Research and Development Center shall not be required 68390
to remit payment to The Ohio State University during the biennium 68391
ending June 30, 2009, for cost reallocation assessments. The cost 68392
reallocation assessments include, but are not limited to, any 68393
assessment on state appropriations to the Center.68394

       The Ohio Agricultural Research and Development Center, an 68395
entity of the College of Food, Agricultural, and Environmental 68396
Sciences of The Ohio State University, shall further its mission 68397
of enhancing Ohio's economic development and job creation by 68398
continuing to internally allocate on a competitive basis 68399
appropriated funding of programs based on demonstrated 68400
performance. Academic units, faculty, and faculty-driven programs 68401
shall be evaluated and rewarded consistent with agreed-upon 68402
performance expectations as called for in the College's 68403
Expectations and Criteria for Performance Assessment.68404

       Of the foregoing appropriation item 235-535, Ohio 68405
Agricultural Research and Development Center, $467,578 in each 68406
fiscal year shall be used to purchase equipment.68407

       Of the foregoing appropriation item 235-535, Ohio68408
Agricultural Research and Development Center, $822,592 in each 68409
fiscal year shall be distributed to the Piketon Agricultural68410
Research and Extension Center.68411

       Of the foregoing appropriation item 235-535, Ohio68412
Agricultural Research and Development Center, $216,471 in each 68413
fiscal year shall be distributed to the68414
Raspberry/Strawberry-Ellagic Acid Research program at The Ohio68415
State University Medical College in cooperation with The Ohio68416
State University College of Agriculture.68417

       Of the foregoing appropriation item 235-535, Ohio68418
Agricultural Research and Development Center, $43,294 in each 68419
fiscal year shall be used to support the Ohio Berry Administrator.68420

       Of the foregoing appropriation item 235-535, Ohio68421
Agricultural Research and Development Center, $86,588 in each 68422
fiscal year shall be used for the development of agricultural68423
crops and products not currently in widespread production in Ohio,68424
in order to increase the income and viability of family farmers.68425

       Section 375.50.70. STATE UNIVERSITY CLINICAL TEACHING68426

       The foregoing appropriation items 235-536, The Ohio State 68427
University Clinical Teaching; 235-537, University of Cincinnati 68428
Clinical Teaching; 235-538, University of Toledo Clinical 68429
Teaching; 235-539, Wright State University Clinical Teaching; 68430
235-540, Ohio University Clinical Teaching; and 235-541, 68431
Northeastern Ohio Universities College of Medicine Clinical 68432
Teaching, shall be distributed through the Board of Regents.68433

       Of the foregoing appropriation item 235-539, Wright State 68434
University Clinical Teaching, $124,644 in each fiscal year of the 68435
biennium shall be for the use of Wright State University's Ellis 68436
Institute for Clinical Teaching Studies to operate the clinical 68437
facility to serve the Greater Dayton area.68438

       Section 375.50.80. SCHOOL OF INTERNATIONAL BUSINESS68439

       Of the foregoing appropriation item 235-547, School of68440
International Business, $250,000 in each fiscal year shall be used 68441
for the continued development and support of the School of68442
International Business of the state universities of northeast68443
Ohio. The money shall go to The University of Akron. These funds68444
shall be used by the university to establish a School of68445
International Business located at The University of Akron. It may68446
confer with Kent State University, Youngstown State University,68447
and Cleveland State University as to the curriculum and other68448
matters regarding the school.68449

       Of the foregoing appropriation item 235-547, School of68450
International Business, $100,000 in each fiscal year shall be used68451
by the University of Toledo College of Business for expansion of68452
its international business programs.68453

       Of the foregoing appropriation item 235-547, School of68454
International Business, $100,000 in each fiscal year shall be used 68455
to support the Ohio State University BioMEMS program.68456

       Of the foregoing appropriation item 235-547, School of 68457
International Business, $100,000 in fiscal year 2009 shall be used 68458
to support the Supporting Education for the Returning Veterans 68459
(SERV) program at Cleveland State University.68460

       Of the foregoing appropriation item 235-547, School of 68461
International Business, $100,000 in fiscal year 2009 shall be used 68462
to support the Veterans Upward Bound (VUB) program at Cuyahoga 68463
Community College.68464

       Section 375.50.90. CAPITAL COMPONENT68465

       The foregoing appropriation item 235-552, Capital Component,68466
shall be used by the Board of Regents to implement the capital68467
funding policy for state-assisted colleges and universities68468
established in Am. H.B. 748 of the 121st General Assembly.68469
Appropriations from this item shall be distributed to all campuses68470
for which the estimated campus debt service attributable to new68471
qualifying capital projects is less than the campus's68472
formula-determined capital component allocation. Campus68473
allocations shall be determined by subtracting the estimated68474
campus debt service attributable to new qualifying capital68475
projects from the campus's formula-determined capital component68476
allocation. Moneys distributed from this appropriation item shall68477
be restricted to capital-related purposes.68478

       Any campus for which the estimated campus debt service 68479
attributable to qualifying capital projects is greater than the 68480
campus's formula-determined capital component allocation shall 68481
have the difference subtracted from its State Share of Instruction 68482
allocation in each fiscal year. The sum of all such amounts shall 68483
be transferred from appropriation item 235-501, State Share of 68484
Instruction, to appropriation item 235-552, Capital Component.68485

       Section 375.60.10. DAYTON AREA GRADUATE STUDIES INSTITUTE68486

       The foregoing appropriation item 235-553, Dayton Area68487
Graduate Studies Institute, shall be used by the Board of Regents68488
to support the Dayton Area Graduate Studies Institute, an68489
engineering graduate consortium of three universities in the68490
Dayton area: Wright State University, the University of Dayton,68491
and the Air Force Institute of Technology, with the participation68492
of the University of Cincinnati and The Ohio State University.68493

       Of the foregoing appropriation item 235-553, Dayton Area 68494
Graduate Studies Institute, $350,000 in each fiscal year shall be 68495
used by the Development Research Corporation to support 68496
collaborative research and technology commercialization 68497
initiatives in Ohio.68498

       Section 375.60.20. PRIORITIES IN COLLABORATIVE GRADUATE 68499
EDUCATION68500

       The foregoing appropriation item 235-554, Priorities in 68501
Collaborative Graduate Education, shall be used to support 68502
improvements in graduate fields of study at state-assisted 68503
universities identified by the Board of Regents, in consultation 68504
with the Department of Development and the Department of Job and 68505
Family Services, as vital to the state's economic strategy or 68506
related to an area of workforce shortage. Each fiscal year, 68507
participating institutions shall collectively submit for Board of 68508
Regents approval a plan describing how they will work 68509
collaboratively to improve the quality of their graduate programs 68510
and how the funds are to be used for this purpose. The 68511
collaborative effort for Ph.D. computer science programs shall be 68512
coordinated by the Ohio Supercomputer Center as part of its School 68513
of Computational Science.68514

       Section 375.60.30. LIBRARY DEPOSITORIES68515

       The foregoing appropriation item, 235-555, Library 68516
Depositories, shall be distributed to the state's five regional 68517
depository libraries for the cost-effective storage of and access 68518
to lesser-used materials in university library collections. The 68519
distribution of funds shall be coordinated by the Board of 68520
Regents.68521

       Section 375.60.40. OHIO ACADEMIC RESOURCES NETWORK (OARNET)68522

       The foregoing appropriation item 235-556, Ohio Academic68523
Resources Network, shall be used to support the operations of the68524
Ohio Academic Resources Network, which shall include support for68525
Ohio's state-assisted colleges and universities in maintaining and68526
enhancing network connections and in using new network 68527
technologies to improve research, education, and economic 68528
development programs. The network shall give priority to 68529
supporting the Third Frontier Network and allocating bandwidth to 68530
programs directly supporting Ohio's economic development.68531

       Section 375.60.50. LONG-TERM CARE RESEARCH68532

       Of the foregoing appropriation item 235-558, Long-term Care68533
Research, $211,047 in each fiscal year shall be disbursed to Miami 68534
University for long-term care research.68535

       Of the foregoing appropriation item 235-558, Long-term Care 68536
Research, $150,000 in each fiscal year shall be disbursed to the 68537
University of Cincinnati to support Alzheimer's and dementia 68538
research pursuant to an affiliation agreement with the Alois 68539
Alzheimer Center.68540

       Section 375.60.60. BOWLING GREEN STATE UNIVERSITY CANADIAN 68541
STUDIES CENTER68542

       The foregoing appropriation item 235-561, Bowling Green State68543
University Canadian Studies Center, shall be used by the Canadian68544
Studies Center at Bowling Green State University to study68545
opportunities for Ohio and Ohio businesses to benefit from the68546
Free Trade Agreement between the United States and Canada.68547

       Section 375.60.70.  OHIO COLLEGE OPPORTUNITY GRANT PHASE-IN68548

       The foregoing appropriation item 235-563, Ohio College 68549
Opportunity Grant, shall be used by the Board of Regents to begin 68550
to award needs-based financial aid to students based on the United 68551
States Department of Education's method of determining financial 68552
need. Students who enrolled in a public, private, or proprietary 68553
post-secondary institution of higher education for the first time 68554
in academic year 2006-2007, excluding early college high school 68555
and post-secondary enrollment option participants, shall be 68556
eligible to receive aid based on their expected family 68557
contributions as calculated by the United States Department of 68558
Education, according to section 3333.122 of the Revised Code.68559

       Eligible expenditures from the foregoing appropriation item 68560
235-563, Ohio College Opportunity Grant, shall be claimed each 68561
fiscal year to help meet the state's TANF maintenance of effort 68562
requirement. The Chancellor of the Board of Regents and the 68563
Director of Job and Family Services shall enter into an 68564
interagency agreement to carry out this paragraph, which shall 68565
include, but not be limited to, developing reporting guidelines 68566
for these expenditures.68567

       Section 375.60.80. CENTRAL STATE UNIVERSITY SPEED TO SCALE68568

       The foregoing appropriation 235-567, Central State University 68569
Speed to Scale, shall be used to achieve the goals of the Speed to 68570
Scale Plan, which include increasing student enrollment through 68571
freshman recruitment and transferred students, increasing the 68572
proportion of in-state students to 80 per cent of the total 68573
student population, and increasing the student retention rates 68574
between the first and second year of college by two per cent each 68575
year. The goals shall be accomplished by targeting student 68576
retention, improved articulation agreements with two-year 68577
campuses, increased use of alternative course options, including 68578
online coursework and Ohio Learning Network resources, College 68579
Tech Prep, Post Secondary Enrollment Options, and other 68580
dual-credit programs, and strategic partnerships with research 68581
institutions to improve the quality of Central State University's 68582
offering of science, technology, engineering, mathematics, and 68583
medical instruction. In fiscal year 2009, the disbursement of 68584
these funds shall be contingent upon Central State University 68585
meeting the annual goals for the student enrollment and 68586
first-to-second-year retention rate increases.68587

       There is hereby created the Speed to Scale Task Force that 68588
shall meet not less than quarterly to discuss progress of the 68589
plan, including performance on accountability metrics, issues 68590
experienced in planned efforts, and to monitor and support the 68591
creation of partnerships with other state institutions of higher 68592
education. The Task Force shall consist of the president of 68593
Central State University or the president's designee, the 68594
president of Sinclair Community College or the president's 68595
designee, the president of Cincinnati State Technical and 68596
Community College or the president's designee, the president of 68597
Cuyahoga Community College or the president's designee, The Ohio 68598
State University or the president's designee, the president of the 68599
University of Cincinnati or the president's designee, one 68600
representative from the Board of Regents, one member of the House 68601
of Representatives appointed by the Speaker of the House of 68602
Representatives, one member of the Senate appointed by the 68603
President of the Senate, the Director of Budget and Management or 68604
the director's designee, and a representative of the Governor's 68605
Office as appointed by the Governor.68606

       On the thirtieth day of June of each fiscal year, Central 68607
State University and the Speed to Scale Task Force shall jointly 68608
submit to the Governor, the Director of Budget and Management, the 68609
Speaker of the House of Representatives, the President of the 68610
Senate, and the Board of Regents a report describing the status of 68611
their progress on the accountability metrics included in the Speed 68612
to Scale plan.68613

       Section 375.60.85. OHIO HUMANITIES COUNCIL68614

       The foregoing appropriation item 235-569, Ohio Humanities 68615
Council, shall be used to support humanities research, education, 68616
teacher development, and outreach activities through the Ohio 68617
Humanities Council.68618

       Section 375.60.95. JAMES A. RHODES SCHOLARSHIP68619

       The foregoing appropriation item 235-571, James A. Rhodes 68620
Scholarship, shall be used to match the funds raised by the James 68621
A. Rhodes Education Foundation. Upon receiving certification that 68622
the Foundation has raised at least $10,000,000 from nonstate 68623
resources, the Board of Regents shall disburse the foregoing 68624
appropriation to the Foundation.68625

       Section 375.70.10. THE OHIO STATE UNIVERSITY CLINIC SUPPORT68626

       The foregoing appropriation item 235-572, The Ohio State68627
University Clinic Support, shall be distributed through the Board68628
of Regents to The Ohio State University for support of dental and68629
veterinary medicine clinics.68630

       Section 375.70.20. URBAN UNIVERSITY PROGRAM68631

       Universities receiving funds from the foregoing appropriation 68632
item 235-583, Urban University Program, that are used to support68633
an ongoing university unit shall certify periodically in a manner68634
approved by the Board of Regents that program funds are being68635
matched on a one-to-one basis with equivalent resources. Overhead68636
support may not be used to meet this requirement. Where Urban68637
University Program funds are being used to support an ongoing68638
university unit, matching funds shall come from continuing rather68639
than one-time sources. At each participating state-assisted68640
institution of higher education, matching funds shall be within 68641
the substantial control of the individual designated by the68642
institution's president as the Urban University Program68643
representative.68644

       Of the foregoing appropriation item 235-583, Urban University68645
Program, $117,215 in each fiscal year shall be used to support the 68646
Center for the Interdisciplinary Study of Education and the Urban 68647
Child at Cleveland State University. These funds shall be68648
distributed according to rules adopted by the Board of Regents and68649
shall be used by the center for interdisciplinary activities68650
targeted toward increasing the chance of lifetime success of the68651
urban child, including interventions beginning with the prenatal68652
period. The primary purpose of the center is to study issues in68653
urban education and to systematically map directions for new68654
approaches and new solutions by bringing together a cadre of68655
researchers, scholars, and professionals representing the social,68656
behavioral, education, and health disciplines.68657

       Of the foregoing appropriation item 235-583, Urban University68658
Program, $1,433,037 in each fiscal year shall be distributed by68659
the Board of Regents to Cleveland State University in support of68660
the Maxine Goodman Levin College of Urban Affairs.68661

       Of the foregoing appropriation item 235-583, Urban University68662
Program, $1,433,037 in each fiscal year shall be distributed to68663
the Northeast Ohio Research Consortium, the Urban Linkages68664
Program, and the Urban Research Technical Assistance Grant68665
Program. The distribution among the three programs shall be68666
determined by the chair of the Urban University Program.68667

       Of the foregoing appropriation item 235-583, Urban University68668
Program, $247,453 in each fiscal year shall be used to support a68669
public communication outreach program (WCPN). The primary purpose68670
of the program shall be to develop a relationship between68671
Cleveland State University and nonprofit communications entities.68672

       Of the foregoing appropriation item 235-583, Urban University68673
Program, $169,310 in each fiscal year shall be used to support the 68674
Kent State University Learning and Technology Project. This68675
project is a kindergarten through university collaboration between68676
schools surrounding Kent State University's eight campuses in 68677
northeast Ohio and corporate partners who will assist in 68678
development and delivery.68679

       The Kent State University Project shall provide a faculty68680
member who has a full-time role in the development of68681
collaborative activities and teacher instructional programming68682
between Kent State University and the K-12th grade schools that 68683
surround its eight campuses; appropriate student support staff to 68684
facilitate these programs and joint activities; and hardware and 68685
software to schools that will make possible the delivery of 68686
instruction to pre-service and in-service teachers, and their 68687
students, in their own classrooms or school buildings. This shall 68688
involve the delivery of low-bandwidth streaming video and 68689
web-based technologies in a distributed instructional model.68690

       Of the foregoing appropriation item 235-583, Urban University68691
Program, $65,119 in each fiscal year shall be used to support the68692
Ameritech Classroom/Center for Research at Kent State University.68693

       Of the foregoing appropriation item 235-583, Urban University68694
Program, $723,547 in each fiscal year shall be used to support the 68695
Polymer Distance Learning Project at the University of Akron.68696

       Of the foregoing appropriation item 235-583, Urban University68697
Program, $32,560 in each fiscal year shall be distributed to the68698
Kent State University/Cleveland Design Center program.68699

       Of the foregoing appropriation item 235-583, Urban University68700
Program, $513,886 in each fiscal year shall be used to support the 68701
Bliss Institute of Applied Politics at the University of Akron.68702

       Of the foregoing appropriation item 235-583, Urban University68703
Program, $10,851 in each fiscal year shall be used for the68704
Advancing-Up Program at the University of Akron.68705

       Of the foregoing appropriation item 235-583, Urban University 68706
Program, $139,777 in each fiscal year shall be used to support the 68707
Strategic Economic Research Collaborative at the University of 68708
Toledo Urban Affairs Center.68709

        Of the foregoing appropriation item 235-583, Urban University 68710
Program, $164,777 in each fiscal year shall be used to support the 68711
Institute for Collaborative Research and Public Humanities at The 68712
Ohio State University.68713

       Of the foregoing appropriation item 235-583, Urban University 68714
Program, $300,368 in each fiscal year shall be used to support the 68715
Medina County University Center.68716

       Of the foregoing appropriation item 235-583, Urban University 68717
Program, $150,000 in each fiscal year shall be used to support the 68718
Ohio State University African American and African Studies 68719
Community Extension Center.68720

       Of the foregoing appropriation item 235-583, Urban University 68721
Program, $200,000 in each fiscal year shall be used to support the 68722
Cleveland Institute of Art.68723

       Section 375.70.30. RURAL UNIVERSITY PROJECTS68724

       Of the foregoing appropriation item 235-587, Rural University68725
Projects, Bowling Green State University shall receive $263,783 in 68726
each fiscal year, Miami University shall receive $245,320 in each 68727
fiscal year, and Ohio University shall receive $575,015 in each 68728
fiscal year. These funds shall be used to support the Institute68729
for Local Government Administration and Rural Development at Ohio68730
University, the Center for Public Management and Regional Affairs68731
at Miami University, and the Center for Regional Development at68732
Bowling Green State University.68733

       A small portion of the funds provided to Ohio University68734
shall also be used for the Institute for Local Government68735
Administration and Rural Development State and Rural Policy68736
Partnership with the Governor's Office of Appalachia and the68737
Appalachian delegation of the General Assembly.68738

       Of the foregoing appropriation item 235-587, Rural University 68739
Projects, $15,942 in each fiscal year shall be used to support the 68740
Washington State Community College day care center.68741

        Of the foregoing appropriation item 235-587, Rural University 68742
Projects, $59,829 in each fiscal year shall be used to support the 68743
COAD/ILGARD/GOA Appalachian Leadership Initiative.68744

       Section 375.70.40. HAZARDOUS MATERIALS PROGRAM68745

       The foregoing appropriation item 235-596, Hazardous Materials68746
Program, shall be disbursed to Cleveland State University for the68747
operation of a program to certify firefighters for the handling of68748
hazardous materials. Training shall be available to all Ohio68749
firefighters.68750

       Of the foregoing appropriation item 235-596, Hazardous68751
Materials Program, $177,337 in each fiscal year shall be used to68752
support the Center for the Interdisciplinary Study of Education68753
and Leadership in Public Service at Cleveland State University.68754
These funds shall be distributed by the Board of Regents and shall68755
be used by the center targeted toward increasing the role of68756
special populations in public service and not-for-profit68757
organizations. The primary purpose of the center is to study68758
issues in public service and to guide strategies for attracting68759
new communities into public service occupations by bringing68760
together a cadre of researchers, scholars, and professionals68761
representing the public administration, social behavioral, and68762
education disciplines.68763

       Section 375.70.50. NATIONAL GUARD SCHOLARSHIP PROGRAM68764

       The Board of Regents shall disburse funds from appropriation68765
item 235-599, National Guard Scholarship Program, at the direction68766
of the Adjutant General. During each fiscal year, the Board of 68767
Regents, within ten days of cancellation, may certify to the 68768
Director of Budget and Management the amount of canceled 68769
prior-year encumbrances in appropriation item 235-599, National 68770
Guard Scholarship Program. Upon receipt of the certification, the 68771
Director of Budget and Management may transfer an amount up to the 68772
certified amount from the General Revenue Fund to the National 68773
Guard Scholarship Reserve Fund (Fund 5BM). Upon the request of the 68774
Adjutant General, the Board of Regents shall seek Controlling 68775
Board approval to establish appropriations in item 235-623, 68776
National Guard Scholarship Reserve Fund. The Board of Regents 68777
shall disburse funds from appropriation item 235-623, National 68778
Guard Scholarship Reserve Fund, at the direction of the Adjutant 68779
General.68780

       *       Section 375.70.60. PLEDGE OF FEES68781

       Any new pledge of fees, or new agreement for adjustment of68782
fees, made in the biennium ending June 30, 2009, to secure bonds 68783
or notes of a state-assisted institution of higher education for a 68784
project for which bonds or notes were not outstanding on the 68785
effective date of this section shall be effective only after 68786
approval by the Board of Regents, unless approved in a previous 68787
biennium.68788

       Section 375.70.70. HIGHER EDUCATION GENERAL OBLIGATION DEBT 68789
SERVICE68790

       The foregoing appropriation item 235-909, Higher Education68791
General Obligation Debt Service, shall be used to pay all debt68792
service and related financing costs at the times they are required 68793
to be made for obligations issued during the period from July 1, 68794
2007, to June 30, 2009, under sections 151.01 and 151.04 of the 68795
Revised Code.68796

       Section 375.70.80. SALES AND SERVICES68797

        The Board of Regents is authorized to charge and accept 68798
payment for the provision of goods and services. Such charges 68799
shall be reasonably related to the cost of producing the goods and 68800
services. No charges may be levied for goods or services that are 68801
produced as part of the routine responsibilities or duties of the 68802
Board. All revenues received by the Board of Regents shall be 68803
deposited into Fund 456, and may be used by the Board of Regents 68804
to pay for the costs of producing the goods and services.68805

       Section 375.70.90.  OHIO HIGHER EDUCATIONAL FACILITY 68806
COMMISSION SUPPORT68807

       The foregoing appropriation item 235-602, Higher Educational 68808
Facility Commission Administration, shall be used by the Board of 68809
Regents for operating expenses related to the Board of Regents' 68810
support of the activities of the Ohio Higher Educational Facility68811
Commission. Upon the request of the chancellor, the Director of68812
Budget and Management shall transfer up to $50,000 cash in fiscal 68813
year 2008 and up to $45,000 cash in fiscal year 2009 from Fund 461 68814
to Fund 4E8.68815

       Section 375.80.10. PHYSICIAN LOAN REPAYMENT68816

       The foregoing appropriation item 235-604, Physician Loan68817
Repayment, shall be used in accordance with sections 3702.71 to68818
3702.81 of the Revised Code.68819

       Section 375.80.20. NURSING LOAN PROGRAM68820

       The foregoing appropriation item 235-606, Nursing Loan68821
Program, shall be used to administer the nurse education68822
assistance program. Up to $159,600 in fiscal year 2008 and68823
$167,580 in fiscal year 2009 may be used for operating expenses68824
associated with the program. Any additional funds needed for the68825
administration of the program are subject to Controlling Board68826
approval.68827

       Section 375.80.30. REPAYMENT OF RESEARCH FACILITY INVESTMENT68828
FUND MONEYS68829

       Notwithstanding any provision of law to the contrary, all68830
repayments of Research Facility Investment Fund loans shall be68831
made to the Bond Service Trust Fund. All Research Facility68832
Investment Fund loan repayments made prior to the effective date68833
of this section shall be transferred by the Director of Budget and68834
Management to the Bond Service Trust Fund within sixty days after 68835
the effective date of this section.68836

       Campuses shall make timely repayments of Research Facility68837
Investment Fund loans, according to the schedule established by68838
the Board of Regents. In the case of late payments, the Board of68839
Regents may deduct from an institution's periodic subsidy68840
distribution an amount equal to the amount of the overdue payment68841
for that institution, transfer such amount to the Bond Service68842
Trust Fund, and credit the appropriate institution for the68843
repayment.68844

       Section 375.80.40. VETERANS' PREFERENCES68845

       The Board of Regents shall work with the Governor's Office of68846
Veterans' Affairs to develop specific veterans' preference68847
guidelines for higher education institutions. These guidelines68848
shall ensure that the institutions' hiring practices are in68849
accordance with the intent of Ohio's veterans' preference laws.68850

       Section 375.80.50. STATE NEED-BASED FINANCIAL AID 68851
RECONCILIATION68852

       By the first day of August in each fiscal year, or as soon 68853
thereafter as possible, the Ohio Board of Regents shall certify to 68854
the Director of Budget and Management the amount necessary to pay 68855
any outstanding prior year obligations to higher education 68856
institutions for the state's need-based financial aid programs. 68857
The amounts certified are hereby appropriated to appropriation 68858
item 235-618, State Need-based Financial Aid Reconciliation, from 68859
revenues received in the State Need-based Financial Aid 68860
Reconciliation Fund (Fund 5Y5).68861

       Section 375.80.60. TRANSFERS TO STATE NEED-BASED FINANCIAL 68862
AID PROGRAMS68863

       In each fiscal year of the biennium, if the Chancellor of the 68864
Board of Regents determines that additional funds are needed to 68865
support the distribution of state need-based financial aid in 68866
accordance with sections 3333.12 and 3333.122 of the Revised Code, 68867
the Chancellor shall recommend the reallocation of unencumbered 68868
and unobligated appropriation balances of General Revenue Fund 68869
appropriation items in the Board of Regents to GRF appropriation 68870
items 235-503, Ohio Instructional Grants, and 235-563, Ohio 68871
College Opportunity Grant. If the Director of Budget and 68872
Management determines that such a reallocation is required, the 68873
Director may transfer those identified unencumbered and 68874
unobligated funds in the Board of Regents as necessary to GRF 68875
appropriation items 235-503, Ohio Instructional Grants, and 68876
235-563, Ohio College Opportunity Grant. The amounts transferred 68877
to appropriation items 235-503, Ohio Instructional Grants, and 68878
235-563, Ohio College Opportunity Grant, are hereby appropriated. 68879
If those unencumbered and unobligated funds are not sufficient to 68880
support the distribution of state need-based financial aid in 68881
accordance with sections 3333.12 and 3333.122 of the Revised Code 68882
in each fiscal year, the Director of Budget and Management may 68883
increase the appropriation from the General Revenue Fund of 68884
appropriation items 235-503, Ohio Instructional Grants, and 68885
235-563, Ohio College Opportunity Grant, in each fiscal year. The 68886
combined increase to appropriation items 235-503, Ohio 68887
Instructional Grants, and 235-563, Ohio College Opportunity Grant, 68888
authorized under this section shall not exceed $5,000,000 in total 68889
for the purpose of need-based financial aid in each fiscal year of 68890
the biennium.68891

       Section 375.80.70. TWO PLUS TWO PROGRAMS AT CO-LOCATED 68892
CAMPUSES68893

        The General Assembly encourages co-located technical colleges 68894
and university branches to cooperate in developing programs that 68895
provide for a seamless articulation from a two-year associate 68896
degree from a technical college to a baccalaureate degree from the 68897
university branch with an additional two years of study.68898

       Section 377.10.  DRC DEPARTMENT OF REHABILITATION AND68899
CORRECTION68900

General Revenue Fund 68901
GRF 501-321 Institutional Operations $ 892,162,864 $ 928,980,197 68902
GRF 501-403 Prisoner Compensation $ 8,599,255 $ 8,599,255 68903
GRF 501-405 Halfway House $ 41,214,205 $ 41,214,205 68904
GRF 501-406 Lease Rental Payments $ 107,607,100 $ 109,224,900 68905
GRF 501-407 Community Nonresidential Programs $ 16,514,626 $ 16,547,367 68906
GRF 501-408 Community Misdemeanor Programs $ 9,313,076 $ 9,313,076 68907
GRF 501-501 Community Residential Programs - CBCF $ 57,104,132 $ 57,104,132 68908
GRF 502-321 Mental Health Services $ 70,112,063 $ 73,405,363 68909
GRF 503-321 Parole and Community Operations $ 79,296,672 $ 82,739,767 68910
GRF 504-321 Administrative Operations $ 27,599,198 $ 28,703,273 68911
GRF 505-321 Institution Medical Services $ 199,073,620 $ 198,337,805 68912
GRF 506-321 Institution Education Services $ 23,784,868 $ 24,847,502 68913
GRF 507-321 Institution Recovery Services $ 7,319,028 $ 7,664,520 68914
TOTAL GRF General Revenue Fund $ 1,539,700,707 $ 1,586,681,362 68915

General Services Fund Group68916

148 501-602 Services and Agricultural $ 104,485,807 $ 108,290,058 68917
200 501-607 Ohio Penal Industries $ 39,395,391 $ 40,845,414 68918
4B0 501-601 Sewer Treatment Services $ 2,331,003 $ 2,407,018 68919
4D4 501-603 Prisoner Programs $ 20,967,703 $ 20,967,703 68920
4L4 501-604 Transitional Control $ 2,051,451 $ 2,051,451 68921
4S5 501-608 Education Services $ 4,564,072 $ 4,564,072 68922
483 501-605 Property Receipts $ 393,491 $ 393,491 68923
5AF 501-609 State and Non-Federal Awards $ 262,718 $ 262,718 68924
5H8 501-617 Offender Financial Responsibility $ 2,500,000 $ 2,500,000 68925
5L6 501-611 Information Technology Services $ 3,741,980 $ 3,741,980 68926
571 501-606 Training Academy Receipts $ 75,190 $ 75,190 68927
593 501-618 Laboratory Services $ 5,799,999 $ 5,799,999 68928
TOTAL GSF General Services Fund Group $ 186,568,805 $ 191,899,094 68929

Federal Special Revenue Fund Group68930

3S1 501-615 Truth-In-Sentencing Grants $ 8,709,142 $ 8,709,142 68931
323 501-619 Federal Grants $ 12,198,353 $ 12,198,353 68932
3CJ 501-621 Medicaid Inpatient Services $ 11,600,000 $ 15,500,000 68933
TOTAL FED Federal Special Revenue 68934
Fund Group $ 32,507,495 $ 36,407,495 68935

TOTAL ALL BUDGET FUND GROUPS $ 1,758,777,007 $ 1,814,987,951 68936

       OHIO BUILDING AUTHORITY LEASE PAYMENTS68937

       The foregoing appropriation item 501-406, Lease Rental68938
Payments, shall be used to meet all payments during the period 68939
from July 1, 2007, to June 30, 2009, under the primary leases and 68940
agreements for those buildings made under Chapter 152. of the 68941
Revised Code. These appropriations are the source of funds pledged 68942
for bond service charges or obligations issued pursuant to Chapter 68943
152. of the Revised Code.68944

       PRISONER COMPENSATION68945

       Money from the foregoing appropriation item 501-403, Prisoner68946
Compensation, shall be transferred on a quarterly basis by68947
intrastate transfer voucher to the Services and Agricultural Fund 68948
(Fund 148) for the purposes of paying prisoner compensation.68949

       HIV/AIDS TESTING REENTRY PILOT PROGRAM68950

        Of the foregoing appropriation item 505-321, Institution 68951
Medical Services, up to $250,000 in each fiscal year shall be used 68952
for the HIV/AIDS testing re-entry pilot program at the Mansfield 68953
Correctional Institution. Prior to a prisoner's release from 68954
custody at the Mansfield Correctional Institution under the 68955
control of the Department of Rehabilitation and Correction, the 68956
department shall examine and test a prisoner for HIV infection and 68957
any sexually transmitted disease. The department may examine and 68958
test involuntarily a prisoner who refuses to be tested.68959

       Section 377.20. LIMA CORRECTIONAL INSTITUTION STUDY COMMITTEE68960

        (A) There is hereby created the Lima Correctional Institution 68961
Study Committee, effective July 1, 2007. The Committee shall 68962
consist of the following nine members:68963

        (1) The Director of Rehabilitation and Correction or the 68964
Director's designee;68965

        (2) The eight members of the Correctional Institution 68966
Inspection Committee.68967

        (B) The Director of Rehabilitation and Correction shall be 68968
the chairperson of the Lima Correctional Institution Study 68969
Committee.68970

        (C) The Lima Correctional Institution Study Committee shall 68971
procure an independent feasibility study, performed by a 68972
consultant, through the Department of Rehabilitation and 68973
Correction. The study shall examine the highest and best use for 68974
the Lima Correctional Institution and shall examine, at a minimum, 68975
all of the following:68976

        (1) State and local correctional needs and the utilization of 68977
state and local facilities to service those needs;68978

        (2) The current condition and value of the Lima Correctional 68979
Institution;68980

        (3) The cost to reopen the Lima Correctional Institution in 68981
part or in whole for a correctional purpose;68982

        (4) Alternative uses for the Lima Correctional Institution;68983

        (5) The funding options to utilize the Lima Correctional 68984
Institution;68985

        (6) The economic impact of the Lima Correctional Institution 68986
on the Lima region and the potential non-prison economic 68987
development opportunities for a closed prison facility.68988

        (D) The Lima Correctional Institution Study Committee and the 68989
consultant selected shall utilize the staff of the Department of 68990
Rehabilitation and Correction for research and other support 68991
functions as much as feasible.68992

        (E) Of the foregoing appropriation item 501-321, 68993
Institutional Operations, $50,000 in fiscal year 2008 shall be 68994
used to fund the feasibility study.68995

        (F) The Lima Correctional Institution Study Committee shall 68996
submit a report of the Committee's findings not later than April 68997
1, 2008, to the Governor, the President of the Senate, and the 68998
Speaker of the House of Representatives. The Committee shall cease 68999
to exist after submitting the report.69000

       Section 379.10. RSC REHABILITATION SERVICES COMMISSION69001

General Revenue Fund69002

GRF 415-100 Personal Services $ 8,851,468 $ 8,851,468 69003
GRF 415-402 Independent Living Council $ 450,000 $ 450,000 69004
GRF 415-406 Assistive Technology $ 47,531 $ 47,531 69005
GRF 415-431 Office for People with Brain Injury $ 226,012 $ 226,012 69006
GRF 415-506 Services for People with Disabilities $ 16,959,541 $ 17,259,541 69007
GRF 415-508 Services for the Deaf $ 50,000 $ 50,000 69008
TOTAL GRF General Revenue Fund $ 26,584,552 $ 26,884,552 69009

General Services Fund Group69010

4W5 415-606 Program Management Expenses $ 18,123,188 $ 18,557,040 69011
467 415-609 Business Enterprise Operating Expenses $ 1,632,082 $ 1,632,082 69012
TOTAL GSF General Services 69013
Fund Group $ 19,755,270 $ 20,189,122 69014

Federal Special Revenue Fund Group69015

3L1 415-601 Social Security Personal Care Assistance $ 3,743,740 $ 3,743,740 69016
3L1 415-608 Social Security Vocational Rehabilitation $ 2,256,260 $ 2,256,260 69017
3L4 415-612 Federal Independent Living Centers or Services $ 648,908 $ 648,908 69018
3L4 415-615 Federal - Supported Employment $ 884,451 $ 796,006 69019
3L4 415-617 Independent Living/Vocational Rehabilitation Programs $ 1,490,944 $ 1,490,944 69020
317 415-620 Disability Determination $ 82,808,006 $ 87,546,215 69021
379 415-616 Federal - Vocational Rehabilitation $ 122,484,545 $ 123,638,578 69022
TOTAL FED Federal Special 69023
Revenue Fund Group $ 214,316,854 $ 220,120,651 69024

State Special Revenue Fund Group69025

4L1 415-619 Services for Rehabilitation $ 3,765,337 $ 4,500,000 69026
468 415-618 Third Party Funding $ 906,910 $ 906,910 69027
TOTAL SSR State Special 69028
Revenue Fund Group $ 4,672,247 $ 5,406,910 69029
TOTAL ALL BUDGET FUND GROUPS $ 265,328,923 $ 272,601,235 69030

       INDEPENDENT LIVING COUNCIL69031

       The foregoing appropriation item 415-402, Independent Living69032
Council, shall be used to fund the operations of the State69033
Independent Living Council and shall be used to support state 69034
independent living centers and independent living services under 69035
Title VII of the Independent Living Services and Centers for 69036
Independent Living of the Rehabilitation Act Amendments of 1992, 69037
106 Stat. 4344, 29 U.S.C. 796d.69038

       OFFICE FOR PEOPLE WITH BRAIN INJURY69039

       Of the foregoing appropriation item 415-431, Office for69040
People with Brain Injury, up to $50,000 in each fiscal year shall 69041
be used for the state match for a federal grant awarded through 69042
the Traumatic Brain Injury Act, Pub. L. No. 104-166, and up to 69043
$50,000 in each fiscal year shall be provided to the Brain Injury 69044
Trust Fund. The remaining appropriation shall be used to plan and69045
coordinate head-injury-related services provided by state agencies 69046
and other government or private entities, to assess the needs for 69047
such services, and to set priorities in this area.69048

       VOCATIONAL REHABILITATION SERVICES69049

       The foregoing appropriation item 415-506, Services for People 69050
with Disabilities, shall be used as state matching funds to 69051
provide vocational rehabilitation services to eligible consumers.69052

       PROGRAM MANAGEMENT EXPENSES69053

       The foregoing appropriation item 415-606, Program Management69054
Expenses, shall be used to support the administrative functions of69055
the commission related to the provision of vocational69056
rehabilitation, disability determination services, and ancillary69057
programs.69058

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS69059

       The foregoing appropriation item 415-617, Independent69060
Living/Vocational Rehabilitation Programs, shall be used to69061
support vocational rehabilitation programs.69062

       SOCIAL SECURITY REIMBURSEMENT FUNDS69063

       Reimbursement funds received from the Social Security69064
Administration, United States Department of Health and Human69065
Services, for the costs of providing services and training to69066
return disability recipients to gainful employment shall be used69067
in the Social Security Reimbursement Fund (Fund 3L1), to the 69068
extent funds are available, as follows:69069

       (A) Appropriation item 415-601, Social Security Personal Care 69070
Assistance, to provide personal care services in accordance with 69071
section 3304.41 of the Revised Code;69072

       (B) Appropriation item 415-608, Social Security Vocational 69073
Rehabilitation, to provide vocational rehabilitation services to 69074
individuals with severe disabilities who are Social Security69075
beneficiaries, to enable them to achieve competitive employment. 69076
This appropriation item also includes funds to assist the Personal 69077
Care Assistance Program to pay its share of indirect costs as 69078
mandated by federal OMB Circular A-87.69079

       PERFORMANCE AUDIT69080

        The Auditor of State shall complete a performance audit of 69081
the Rehabilitation Services Commission. Upon completing the 69082
performance audit, the Auditor of State shall submit a report of 69083
the findings of the audit to the Governor, the President of the 69084
Senate, the Speaker of the House of Representatives, and the Board 69085
of Rehabilitation Services Commission. Expenses incurred by the 69086
Auditor of State to conduct the performance audit shall be 69087
reimbursed by the Rehabilitation Services Commission.69088

       Section 381.10. RCB RESPIRATORY CARE BOARD69089

General Services Fund Group69090

4K9 872-609 Operating Expenses $ 491,628 $ 481,768 69091
TOTAL GSF General Services 69092
Fund Group $ 491,628 $ 481,768 69093
TOTAL ALL BUDGET FUND GROUPS $ 491,628 $ 481,768 69094


       Section 383.10. RDF REVENUE DISTRIBUTION FUNDS69096

Volunteer Firefighters' Dependents Fund69097

085 800-900 Volunteer Firefighters' Dependents Fund $ 300,000 $ 300,000 69098
TOTAL 085 Volunteer Firefighters' 69099
Dependents Fund $ 300,000 $ 300,000 69100
Agency Fund Group 69101
062 110-962 Resort Area Excise Tax $ 1,000,000 $ 1,000,000 69102
063 110-963 Permissive Tax Distribution $ 1,778,662,000 $ 1,849,000,000 69103
067 110-967 School District Income Tax $ 325,000,000 $ 350,000,000 69104
4P8 001-698 Cash Management Improvement Fund $ 3,050,000 $ 3,100,000 69105
608 001-699 Investment Earnings $ 250,000,000 $ 250,000,000 69106
TOTAL AGY Agency Fund Group $ 2,357,712,000 $ 2,453,100,000 69107

Holding Account Redistribution69108

R45 110-617 International Fuel Tax Distribution $ 50,000,000 $ 50,000,000 69109
TOTAL 090 Holding Account Redistribution Fund $ 50,000,000 $ 50,000,000 69110
Revenue Distribution Fund Group 69111
049 038-900 Indigent Drivers Alcohol Treatment $ 1,797,000 $ 1,832,000 69112
050 762-900 International Registration Plan Distribution $ 54,475,631 $ 55,565,143 69113
051 762-901 Auto Registration Distribution $ 500,000,000 $ 539,000,000 69114
054 110-954 Local Government Property Tax Replacement - Utility $ 93,250,000 $ 95,125,000 69115
060 110-960 Gasoline Excise Tax Fund $ 375,000,000 $ 375,000,000 69116
064 110-964 Local Government Revenue Assistance $ 42,400,000 $ 0 69117
065 110-965 Library/Local Government Support Fund $ 460,000,000 $ 464,500,000 69118
066 800-900 Undivided Liquor Permits $ 13,500,000 $ 13,500,000 69119
068 110-968 State and Local Government Highway Distribution $ 240,250,000 $ 242,500,000 69120
069 110-969 Local Government Fund $ 730,700,000 $ 785,000,000 69121
081 110-981 Local Government Property Tax Replacement-Business $ 262,500,000 $ 366,800,000 69122
082 110-982 Horse Racing Tax $ 125,000 $ 130,000 69123
083 700-900 Ohio Fairs Fund $ 2,277,000 $ 2,325,000 69124
TOTAL RDF Revenue Distribution 69125
Fund Group $ 2,776,274,631 $ 2,941,277,143 69126
TOTAL ALL BUDGET FUND GROUPS $ 5,184,286,631 $ 5,444,677,143 69127

       ADDITIONAL APPROPRIATIONS69128

       Appropriation items in this section shall be used for the69129
purpose of administering and distributing the designated revenue69130
distribution funds according to the Revised Code. If it is69131
determined that additional appropriations are necessary for this 69132
purpose, such amounts are appropriated.69133

       GENERAL REVENUE FUND TRANSFERS TO LOCAL GOVERNMENT PROPERTY 69134
TAX REPLACEMENT – BUSINESS (FUND 081)69135

        Notwithstanding any provision of law to the contrary, in 69136
fiscal year 2008 and fiscal year 2009, the Director of Budget and 69137
Management may transfer from the General Revenue Fund to the Local 69138
Government Property Tax Replacement – Business (Fund 081) in the 69139
Revenue Distribution Fund, those amounts necessary to reimburse 69140
local taxing units under section 5751.22 of the Revised Code. 69141
Also, in fiscal year 2008 and fiscal year 2009, the Director of 69142
Budget and Management may make temporary transfers from the 69143
General Revenue Fund to ensure sufficient balances in the Local 69144
Government Property Tax Replacement - Business Fund (Fund 081) and 69145
to replenish the General Revenue Fund for such transfers.69146

       Section 385.10. SAN BOARD OF SANITARIAN REGISTRATION69147

General Services Fund Group69148

4K9 893-609 Operating Expenses $ 138,551 $ 138,551 69149
TOTAL GSF General Services 69150
Fund Group $ 138,551 $ 138,551 69151
TOTAL ALL BUDGET FUND GROUPS $ 138,551 $ 138,551 69152


       Section 387.10.  OSB OHIO STATE SCHOOL FOR THE BLIND69154

General Revenue Fund69155

GRF 226-100 Personal Services $ 7,093,127 $ 7,519,318 69156
GRF 226-200 Maintenance $ 704,154 $ 704,154 69157
GRF 226-300 Equipment $ 113,288 $ 113,288 69158
TOTAL GRF General Revenue Fund $ 7,910,569 $ 8,336,760 69159

General Services Fund Group69160

4H8 226-602 School Improvement Grants $ 37,514 $ 37,514 69161
TOTAL GSF General Services 69162
Fund Group $ 37,514 $ 37,514 69163

Federal Special Revenue Fund Group69164

3P5 226-643 Medicaid Services Reimbursement $ 50,000 $ 50,000 69165
310 226-626 Multi-Handicapped Student Support $ 2,527,105 $ 2,527,105 69166
TOTAL FED Federal Special 69167
Revenue Fund Group $ 2,577,105 $ 2,577,105 69168

State Special Revenue Fund Group69169

4M5 226-601 Work Study and Donations $ 217,397 $ 217,397 69170
TOTAL SSR State Special Revenue 69171
Fund Group $ 217,397 $ 217,397 69172
TOTAL ALL BUDGET FUND GROUPS $ 10,742,585 $ 11,168,776 69173


       Section 389.10.  OSD OHIO SCHOOL FOR THE DEAF69175

General Revenue Fund69176

GRF 221-100 Personal Services $ 8,775,363 $ 9,263,862 69177
GRF 221-200 Maintenance $ 1,033,092 $ 1,033,092 69178
GRF 221-300 Equipment $ 222,500 $ 222,500 69179
TOTAL GRF General Revenue Fund $ 10,030,955 $ 10,519,454 69180

General Services Fund Group69181

4M1 221-602 School Improvement Grants $ 38,000 $ 38,000 69182
TOTAL GSF General Services 69183
Fund Group $ 38,000 $ 38,000 69184

Federal Special Revenue Fund Group69185

3AD 221-604 VREAL Ohio $ 25,000 $ 25,000 69186
3R0 221-684 Medicaid Services $ 34,999 $ 34,999 69187
Reimbursement 69188
3Y1 221-686 Federal Early Childhood Grant $ 250,000 $ 250,000 69189
311 221-625 Statewide Outreach $ 2,470,135 $ 2,470,135 69190
TOTAL FED Federal Special 69191
Revenue Fund Group $ 2,780,134 $ 2,780,134 69192

State Special Revenue Fund Group69193

4M0 221-601 Work Study and Donations $ 95,000 $ 95,000 69194
5H6 221-609 Preschool Program Support $ 127,832 $ 125,358 69195
TOTAL SSR State Special Revenue 69196
Fund Group $ 222,832 $ 220,358 69197
TOTAL ALL BUDGET FUND GROUPS $ 13,071,921 $ 13,557,946 69198


       Section 391.10.  SFC SCHOOL FACILITIES COMMISSION69200

General Revenue Fund69201

GRF 230-428 Lease Rental Payments $ 22,702,000 $ 0 69202
GRF 230-908 Common Schools General Obligation Debt Service $ 284,768,400 $ 339,648,300 69203
TOTAL GRF General Revenue Fund $ 307,470,400 $ 339,648,300 69204

State Special Revenue Fund Group69205

5E3 230-644 Operating Expenses $ 7,749,813 $ 7,786,197 69206
TOTAL SSR State Special Revenue 69207
Fund Group $ 7,749,813 $ 7,786,197 69208
TOTAL ALL BUDGET FUND GROUPS $ 315,220,213 $ 347,434,497 69209


       Section 391.20. LEASE RENTAL PAYMENTS69211

       The foregoing appropriation item 230-428, Lease Rental69212
Payments, shall be used to meet all payments at the times they are 69213
required to be made during the period from July 1, 2007, to June69214
30, 2009, by the Ohio School Facilities Commission under leases69215
and agreements made under section 3318.26 of the Revised Code.69216

       COMMON SCHOOLS GENERAL OBLIGATION DEBT SERVICE69217

       The foregoing appropriation item 230-908, Common Schools69218
General Obligation Debt Service, shall be used to pay all debt69219
service and related financing costs at the times they are required 69220
to be made for obligations issued during the period from July 1, 69221
2007, through June 30, 2009, under sections 151.01 and 151.03 of 69222
the Revised Code.69223

       OPERATING EXPENSES69224

       The foregoing appropriation item 230-644, Operating Expenses,69225
shall be used by the Ohio School Facilities Commission to carry69226
out its responsibilities under this section and Chapter 3318. of 69227
the Revised Code.69228

       In both fiscal years 2008 and 2009, the Executive Director of 69229
the Ohio School Facilities Commission shall certify on a quarterly 69230
basis to the Director of Budget and Management the amount of cash 69231
from interest earnings to be transferred from the School Building 69232
Assistance Fund (Fund 032), the Public School Building Fund (Fund 69233
021), and the Educational Facilities Trust Fund (Fund N87) to the 69234
Ohio School Facilities Commission Fund (Fund 5E3). The amount 69235
transferred from the School Building Assistance Fund (Fund 032) 69236
may not exceed investment earnings credited to the fund, less any 69237
amount required to be paid for federal arbitrage rebate purposes.69238

       SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION69239

       At the request of the Executive Director of the Ohio School69240
Facilities Commission, the Director of Budget and Management may69241
cancel encumbrances for school district projects from a previous69242
biennium if the district has not raised its local share of project69243
costs within one year of receiving Controlling Board approval 69244
under section 3318.05 of the Revised Code. The Executive Director 69245
of the Ohio School Facilities Commission shall certify the amounts 69246
of the canceled encumbrances to the Director of Budget and 69247
Management on a quarterly basis. The amounts of the canceled 69248
encumbrances are hereby appropriated.69249

       Section 391.30. EXTREME ENVIRONMENTAL CONTAMINATION OF SCHOOL69250
FACILITIES69251

       Notwithstanding any other provision of law to the contrary,69252
the Ohio School Facilities Commission may provide assistance under 69253
the Exceptional Needs School Facilities Program established in 69254
section 3318.37 of the Revised Code to any school district, and 69255
not exclusively to a school district in the lowest seventy-five 69256
per cent of adjusted valuation per pupil on the current ranking of69257
school districts established under section 3317.02 of the Revised 69258
Code, for the purpose of the relocation or replacement of school 69259
facilities required as a result of extreme environmental69260
contamination.69261

       The Ohio School Facilities Commission shall contract with an69262
independent environmental consultant to conduct a study and to69263
report to the commission as to the seriousness of the69264
environmental contamination, whether the contamination violates69265
applicable state and federal standards, and whether the facilities69266
are no longer suitable for use as school facilities. The69267
commission then shall make a determination regarding funding for69268
the relocation or replacement of the school facilities. If the69269
federal government or other public or private entity provides69270
funds for restitution of costs incurred by the state or school69271
district in the relocation or replacement of the school69272
facilities, the school district shall use such funds in excess of69273
the school district's share to refund the state for the state's69274
contribution to the environmental contamination portion of the69275
project. The school district may apply an amount of such69276
restitution funds up to an amount equal to the school district's69277
portion of the project, as defined by the commission, toward69278
paying its portion of that project to reduce the amount of bonds69279
the school district otherwise must issue to receive state69280
assistance under sections 3318.01 to 3318.20 of the Revised Code.69281

       Section 391.40.  CANTON CITY SCHOOL DISTRICT PROJECT69282

       (A) The Ohio School Facilities Commission may commit up to69283
thirty-five million dollars to the Canton City School District for69284
construction of a facility described in this section, in lieu of a 69285
high school that would otherwise be authorized under Chapter 3318. 69286
of the Revised Code. The Commission shall not commit funds under 69287
this section unless all of the following conditions are met:69288

       (1) The District has entered into a cooperative agreement69289
with a state-assisted technical college.69290

       (2) The District has received an irrevocable commitment of69291
additional funding from nonpublic sources.69292

       (3) The facility is intended to serve both secondary and69293
postsecondary instructional purposes.69294

       (B) The Commission shall enter into an agreement with the69295
District for the construction of the facility authorized under69296
this section that is separate from and in addition to the69297
agreement required for the District's participation in the69298
Classroom Facilities Assistance Program under section 3318.08 of69299
the Revised Code. Notwithstanding that section and sections69300
3318.03, 3318.04, and 3318.083 of the Revised Code, the additional69301
agreement shall provide, but not be limited to, the following:69302

       (1) The Commission shall not have any oversight69303
responsibilities over the construction of the facility.69304

       (2) The facility need not comply with the specifications for69305
plans and materials for high schools adopted by the Commission.69306

       (3) The Commission may decrease the basic project cost that69307
would otherwise be calculated for a high school under Chapter69308
3318. of the Revised Code.69309

       (4) The state shall not share in any increases in the basic69310
project cost for the facility above the amount authorized under69311
this section.69312

       All other provisions of Chapter 3318. of the Revised Code69313
apply to the approval and construction of a facility authorized69314
under this section.69315

       The state funds committed to the facility authorized by this69316
section shall be part of the total amount the state commits to the69317
Canton City School District under Chapter 3318. of the Revised69318
Code. All additional state funds committed to the Canton City69319
School District for classroom facilities assistance shall be69320
subject to all provisions of Chapter 3318. of the Revised Code.69321

       Section 391.50. CAREER-TECHNICAL LOAN PROGRAM69322

        Within thirty days after the effective date of this section, 69323
or as soon as possible thereafter, the Executive Director of the 69324
Ohio School Facilities Commission shall certify the cash balance 69325
in the Career-Technical School Building Assistance Fund (Fund 020) 69326
to the Director of Budget and Management, who shall transfer that 69327
amount to the Public School Building Fund (Fund 021) and abolish 69328
the Career-Technical School Building Assistance Fund (Fund 020).69329

       All repayments of current loans approved under section 69330
3318.48 of the Revised Code, which is repealed by this act, shall 69331
be deposited to the credit of the Public School Building Fund 69332
(Fund 021). Should a district fail to submit the annual 69333
installment of the loan repayment within sixty days after the due 69334
date, the Department of Education, upon the request of the 69335
Executive Director of the Ohio School Facilities Commission, shall 69336
deduct the amount of the installment from payments due to a 69337
district under Chapter 3317. of the Revised Code or from any other 69338
funds appropriated to the district by the General Assembly, and 69339
shall transfer that amount to the Commission to the credit of the 69340
Public School Building Fund (Fund 021).69341

       Section 393.10. SOS SECRETARY OF STATE69342

General Revenue Fund69343

GRF 050-321 Operating Expenses $ 2,585,000 $ 2,585,000 69344
GRF 050-403 Election Statistics $ 103,936 $ 103,936 69345
GRF 050-407 Pollworkers Training $ 277,997 $ 277,997 69346
GRF 050-409 Litigation Expenditures $ 4,652 $ 4,652 69347
TOTAL GRF General Revenue Fund $ 2,971,585 $ 2,971,585 69348

General Services Fund Group69349

4S8 050-610 Board of Voting Machine Examiners $ 7,200 $ 7,200 69350
412 050-609 Notary Commission $ 685,249 $ 685,249 69351
413 050-601 Information Systems $ 119,955 $ 119,955 69352
414 050-602 Citizen Education Fund $ 55,712 $ 55,712 69353
TOTAL General Services Fund Group $ 868,116 $ 868,116 69354

Federal Special Revenue Fund Group69355

3AH 050-614 Election Reform/Health and Human Services $ 1,000,000 $ 1,000,000 69356
3AS 050-616 2005 HAVA Voting Machines $ 3,750,000 $ 3,750,000 69357
3X4 050-612 Ohio Center/Law Related Educational Grant $ 41,000 $ 41,000 69358
TOTAL FED Federal Special Revenue 69359
Fund Group $ 4,791,000 $ 4,791,000 69360

State Special Revenue Fund Group69361

5N9 050-607 Technology Improvements $ 129,565 $ 129,565 69362
599 050-603 Business Services Operating Expenses $ 13,761,734 $ 13,761,734 69363
TOTAL SSR State Special Revenue 69364
Fund Group $ 13,891,299 $ 13,891,299 69365

Holding Account Redistribution Fund Group69366

R01 050-605 Uniform Commercial Code Refunds $ 30,000 $ 30,000 69367
R02 050-606 Corporate/Business Filing Refunds $ 85,000 $ 85,000 69368
TOTAL 090 Holding Account 69369
Redistribution Fund Group $ 115,000 $ 115,000 69370
TOTAL ALL BUDGET FUND GROUPS $ 22,637,000 $ 22,637,000 69371

       BOARD OF VOTING MACHINE EXAMINERS69372

       The foregoing appropriation item 050-610, Board of Voting69373
Machine Examiners, shall be used to pay for the services and69374
expenses of the members of the Board of Voting Machine Examiners,69375
and for other expenses that are authorized to be paid from the69376
Board of Voting Machine Examiners Fund, which is created in69377
section 3506.05 of the Revised Code. Moneys not used shall be69378
returned to the person or entity submitting the equipment for69379
examination. If it is determined that additional appropriations69380
are necessary, such amounts are appropriated.69381

       2005 HAVA VOTING MACHINES69382

       Of the foregoing appropriation item 050-616, 2005 HAVA Voting 69383
Machines, in fiscal year 2008 $15,000 shall be distributed to the 69384
Vinton County Board of Elections and $15,000 shall be distributed 69385
to the Morgan County Board of Elections to be used for emergency 69386
assistance for elections.69387

       On July 1, 2008, or as soon as possible thereafter, the 69388
Director of Budget and Management shall transfer any remaining 69389
unexpended, unencumbered appropriations in Fund 3AS, appropriation 69390
item 050-616, 2005 HAVA Voting Machines, for use in fiscal year 69391
2009. The transferred amount is hereby appropriated.69392

       On July 1, 2008, or as soon as possible thereafter, the 69393
Director of Budget and Management shall transfer any remaining 69394
unexpended, unencumbered appropriations in Fund 3AH, appropriation 69395
item 050-614, Election Reform/Health and Human Services Fund, for 69396
use in fiscal year 2009. The transferred amount is hereby 69397
appropriated.69398

       Ongoing interest earnings from the federal Election 69399
Reform/Health and Human Services Fund (Fund 3AH) and the 2005 HAVA 69400
Voting Machines Fund (Fund 3AS) shall be credited to the 69401
respective funds and distributed in accordance with the terms of 69402
the grant under which the money is received.69403

       HOLDING ACCOUNT REDISTRIBUTION GROUP69404

       The foregoing appropriation items 050-605 and 050-606,69405
Holding Account Redistribution Fund Group, shall be used to hold69406
revenues until they are directed to the appropriate accounts or69407
until they are refunded. If it is determined that additional69408
appropriations are necessary, such amounts are appropriated.69409

       Section 395.10.  SEN THE OHIO SENATE69410

General Revenue Fund69411

GRF 020-321 Operating Expenses $ 11,778,439 $ 11,778,439 69412
TOTAL GRF General Revenue Fund $ 11,778,439 $ 11,778,439 69413

General Services Fund Group69414

102 020-602 Senate Reimbursement $ 448,465 $ 448,465 69415
409 020-601 Miscellaneous Sales $ 34,497 $ 34,497 69416
TOTAL GSF General Services 69417
Fund Group $ 482,962 $ 482,962 69418
TOTAL ALL BUDGET FUND GROUPS $ 12,261,401 $ 12,261,401 69419

       OPERATING EXPENSES69420

       On July 1, 2007, or as soon as possible thereafter, the Clerk 69421
of the Senate shall certify to the Director of Budget and 69422
Management the total fiscal year 2007 unencumbered appropriations 69423
in appropriation item 020-321, Operating Expenses. The Clerk may 69424
direct the Director of Budget and Management to transfer an amount 69425
not to exceed the total fiscal year 2007 unencumbered 69426
appropriations to fiscal year 2008 for use within appropriation 69427
item 020-321, Operating Expenses. Additional appropriation 69428
authority equal to the amount certified by the Clerk is hereby 69429
appropriated to appropriation item 020-321, Operating Expenses, in 69430
fiscal year 2008.69431

        On July 1, 2008, or as soon as possible thereafter, the Clerk 69432
of the Senate shall certify to the Director of Budget and 69433
Management the total fiscal year 2008 unencumbered appropriations 69434
in appropriation item 020-321, Operating Expenses. The Clerk may 69435
direct the Director of Budget and Management to transfer an amount 69436
not to exceed the total fiscal year 2008 unencumbered 69437
appropriations to fiscal year 2009 for use within appropriation 69438
item 020-321, Operating Expenses. Additional appropriation 69439
authority equal to the amount certified by the Clerk is hereby 69440
appropriated to appropriation item 020-321, Operating Expenses, in 69441
fiscal year 2009.69442

       Section 397.10. CSF COMMISSIONERS OF THE SINKING FUND69443

Debt Service Fund Group69444

070 155-905 Third Frontier Research & Development Bond Retirement Fund $ 14,349,500 $ 25,023,400 69445
072 155-902 Highway Capital Improvement Bond Retirement Fund $ 202,694,900 $ 205,139,500 69446
073 155-903 Natural Resources Bond Retirement Fund $ 24,713,800 $ 25,723,000 69447
074 155-904 Conservation Projects Bond Service Fund $ 14,847,200 $ 19,779,200 69448
076 155-906 Coal Research and Development Bond Retirement Fund $ 7,232,400 $ 8,192,500 69449
077 155-907 State Capital Improvement Bond Retirement Fund $ 178,713,600 $ 189,296,300 69450
078 155-908 Common Schools Bond Retirement Fund $ 292,268,400 $ 342,148,300 69451
079 155-909 Higher Education Bond Retirement Fund $ 175,972,400 $ 210,372,200 69452
090 155-912 Job Ready Site Development Bond Retirement Fund $ 4,359,400 $ 8,232,500 69453
TOTAL DSF Debt Service Fund Group $ 915,151,600 $ 1,033,906,900 69454
TOTAL ALL BUDGET FUND GROUPS $ 915,151,600 $ 1,033,906,900 69455

       ADDITIONAL APPROPRIATIONS69456

       Appropriation items in this section are for the purpose of69457
paying debt service and financing costs on bonds or notes of the69458
state issued under the Ohio Constitution and acts of the General 69459
Assembly. If it is determined that additional appropriations are 69460
necessary for this purpose, such amounts are hereby appropriated.69461

       Section 399.10. SOA SOUTHERN OHIO AGRICULTURAL AND COMMUNITY 69462
DEVELOPMENT FOUNDATION69463

General Revenue Fund69464

GRF 945-321 Operating Expenses $ 0 $ 475,220 69465
GRF 945-501 Southern Ohio Agricultural and Community Development Foundation $ 0 $ 7,513,251 69466
TOTAL GRF General Revenue Fund $ 0 $ 7,988,471 69467
TOTAL ALL BUDGET FUND GROUPS $ 0 $ 7,988,471 69468

       SOUTHERN OHIO AGRICULTURAL AND COMMUNITY DEVELOPMENT 69469
FOUNDATION69470

       The foregoing appropriation item 945-321, Operating Expenses, 69471
shall be used for the operating expenses of the Southern Ohio 69472
Agricultural and Community Development Foundation in administering 69473
programs under section 183.15 of the Revised Code. 69474

       The foregoing appropriation item 945-501, Southern Ohio 69475
Agricultural and Community Development Foundation, shall be used 69476
by the Southern Ohio Agricultural and Community Development 69477
Foundation for programs administered under section 183.15 of the 69478
Revised Code.69479

       Section 401.10. SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY & 69480
AUDIOLOGY69481

General Services Fund Group69482

4K9 886-609 Operating Expenses $ 430,600 $ 453,000 69483
TOTAL GSF General Services 69484
Fund Group $ 430,600 $ 453,000 69485
TOTAL ALL BUDGET FUND GROUPS $ 430,600 $ 453,000 69486


       Section 403.10. BTA BOARD OF TAX APPEALS69488

General Revenue Fund69489

GRF 116-321 Operating Expenses $ 2,247,476 $ 2,281,188 69490
TOTAL GRF General Revenue Fund $ 2,247,476 $ 2,281,188 69491
TOTAL ALL BUDGET FUND GROUPS $ 2,247,476 $ 2,281,188 69492


       Section 405.10. TAX DEPARTMENT OF TAXATION69494

General Revenue Fund69495

GRF 110-321 Operating Expenses $ 92,040,062 $ 92,440,062 69496
GRF 110-404 Tobacco Settlement Enforcement $ 0 $ 328,034 69497
GRF 110-412 Child Support Administration $ 71,680 $ 71,680 69498
GRF 110-901 Property Tax Allocation - Taxation $ 446,953,165 $ 478,613,618 69499
GRF 110-906 Tangible Tax Exemption - Taxation $ 9,177,962 $ 4,588,981 69500
TOTAL GRF General Revenue Fund $ 548,242,869 $ 576,042,375 69501

General Services Fund Group69502

433 110-602 Tape File Account $ 125,000 $ 140,000 69503
5BQ 110-629 Commercial Activity Tax Administration $ 6,000,000 $ 6,000,000 69504
5W4 110-625 Centralized Tax Filing and Payment $ 400,000 $ 200,000 69505
5W7 110-627 Exempt Facility Administration $ 100,000 $ 150,000 69506
5CZ 110-631 Vendor's License Application $ 1,000,000 $ 1,000,000 69507
TOTAL GSF General Services 69508
Fund Group $ 7,625,000 $ 7,490,000 69509

State Special Revenue Fund Group69510

4C6 110-616 International Registration Plan $ 706,855 $ 706,855 69511
4R6 110-610 Tire Tax Administration $ 125,000 $ 150,000 69512
435 110-607 Local Tax Administration $ 17,250,000 $ 17,250,000 69513
436 110-608 Motor Vehicle Audit $ 1,200,000 $ 1,200,000 69514
437 110-606 Litter Tax and Natural Resource Tax Administration $ 675,000 $ 800,000 69515
438 110-609 School District Income Tax $ 3,600,000 $ 3,600,000 69516
5N5 110-605 Municipal Income Tax Administration $ 500,000 $ 500,000 69517
5N6 110-618 Kilowatt Hour Tax Administration $ 125,000 $ 175,000 69518
5V7 110-622 Motor Fuel Tax Administration $ 4,700,000 $ 5,000,000 69519
5V8 110-623 Property Tax Administration $ 13,500,000 $ 13,500,000 69520
639 110-614 Cigarette Tax Enforcement $ 100,000 $ 100,000 69521
642 110-613 Ohio Political Party Distributions $ 600,000 $ 600,000 69522
688 110-615 Local Excise Tax Administration $ 210,000 $ 180,000 69523
TOTAL SSR State Special Revenue 69524
Fund Group $ 43,291,855 $ 43,761,855 69525

Agency Fund Group69526

095 110-995 Municipal Income Tax $ 21,000,000 $ 21,000,000 69527
425 110-635 Tax Refunds $ 1,565,900,000 $ 1,546,800,000 69528
TOTAL AGY Agency Fund Group $ 1,586,900,000 $ 1,567,800,000 69529

Holding Account Redistribution Fund Group69530

R10 110-611 Tax Distributions $ 50,000 $ 50,000 69531
R11 110-612 Miscellaneous Income Tax Receipts $ 50,000 $ 50,000 69532
TOTAL 090 Holding Account 69533
Redistribution Fund Group $ 100,000 $ 100,000 69534
TOTAL ALL BUDGET FUND GROUPS $ 2,186,159,724 $ 2,195,194,230 69535

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK, AND TANGIBLE TAX69536
EXEMPTION69537

       The foregoing appropriation item 110-901, Property Tax69538
Allocation - Taxation, is hereby appropriated to pay for the 69539
state's costs incurred because of the Homestead Exemption, the 69540
Manufactured Home Property Tax Rollback, and the Property Tax 69541
Rollback. The Tax Commissioner shall distribute these funds 69542
directly to the appropriate local taxing districts, except for 69543
school districts, notwithstanding the provisions in sections 69544
321.24 and 323.156 of the Revised Code, which provide for payment 69545
of the Homestead Exemption, the Manufactured Home Property Tax 69546
Rollback, and Property Tax Rollback by the Tax Commissioner to the69547
appropriate county treasurer and the subsequent redistribution of69548
these funds to the appropriate local taxing districts by the69549
county auditor.69550

       The foregoing appropriation item 110-906, Tangible Tax69551
Exemption - Taxation, is hereby appropriated to pay for the 69552
state's costs incurred because of the tangible personal property 69553
tax exemption required by division (C)(3) of section 5709.01 of 69554
the Revised Code. The Tax Commissioner shall distribute to each 69555
county treasurer the total amount appearing in the notification 69556
from the county treasurer under division (G) of section 321.24 of 69557
the Revised Code for all local taxing districts located in the 69558
county except for school districts, notwithstanding the provision 69559
in section 321.24 of the Revised Code which provides for payment 69560
of the $10,000 tangible personal property tax exemption by the Tax69561
Commissioner to the appropriate county treasurer for all local69562
taxing districts located in the county including school districts. 69563
The county auditor shall distribute the amount paid by the Tax69564
Commissioner among the appropriate local taxing districts except69565
for school districts under division (G) of section 321.24 of the 69566
Revised Code.69567

       Upon receipt of these amounts, each local taxing district69568
shall distribute the amount among the proper funds as if it had69569
been paid as real or tangible personal property taxes. Payments69570
for the costs of administration shall continue to be paid to the69571
county treasurer and county auditor as provided for in sections69572
319.54, 321.26, and 323.156 of the Revised Code.69573

       Any sums, in addition to the amounts specifically69574
appropriated in appropriation items 110-901, Property Tax69575
Allocation - Taxation, for the Homestead Exemption, the69576
Manufactured Home Property Tax Rollback, and the Property Tax69577
Rollback payments, and 110-906, Tangible Tax Exemption - Taxation,69578
for the $10,000 tangible personal property tax exemption payments,69579
which are determined to be necessary for these purposes, are69580
hereby appropriated.69581

       MUNICIPAL INCOME TAX69582

       The foregoing appropriation item 110-995, Municipal Income 69583
Tax, shall be used to make payments to municipal corporations 69584
under section 5745.05 of the Revised Code. If it is determined 69585
that additional appropriations are necessary to make these 69586
payments, such amounts are hereby appropriated.69587

       TAX REFUNDS69588

       The foregoing appropriation item 110-635, Tax Refunds, shall69589
be used to pay refunds under section 5703.052 of the Revised Code. 69590
If it is determined that additional appropriations are necessary 69591
for this purpose, such amounts are hereby appropriated.69592

       INTERNATIONAL REGISTRATION PLAN AUDIT69593

       The foregoing appropriation item 110-616, International69594
Registration Plan, shall be used under section 5703.12 of the 69595
Revised Code for audits of persons with vehicles registered under 69596
the International Registration Plan.69597

       TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT69598

        Of the foregoing appropriation item 110-607, Local Tax 69599
Administration, the Tax Commissioner may disburse funds, if 69600
available, for the purposes of paying travel expenses incurred by 69601
members of Ohio's delegation to the Streamlined Sales Tax Project, 69602
as appointed under section 5740.02 of the Revised Code. Any travel 69603
expense reimbursement paid for by the Department of Taxation shall 69604
be done in accordance with applicable state laws and guidelines.69605

       LITTER CONTROL TAX ADMINISTRATION FUND69606

       Notwithstanding section 5733.12 of the Revised Code, during69607
the period from July 1, 2007, to June 30, 2008, the amount of69608
$675,000, and during the period from July 1, 2008, to June 30,69609
2009, the amount of $800,000, received by the Tax Commissioner69610
under Chapter 5733. of the Revised Code, shall be credited to the69611
Litter Control Tax Administration Fund (Fund 437).69612

       CENTRALIZED TAX FILING AND PAYMENT FUND69613

       The Director of Budget and Management, under a plan submitted 69614
by the Tax Commissioner, or as otherwise determined by the 69615
Director of Budget and Management, shall set a schedule to 69616
transfer cash from the General Revenue Fund to the credit of the 69617
Centralized Tax Filing and Payment Fund (Fund 5W4). The transfers 69618
of cash shall not exceed $600,000 in the biennium.69619

       COMMERCIAL ACTIVITY TAX ADMINISTRATION FUND69620

        The foregoing appropriation item 110-629, Commercial Activity 69621
Tax Administration Fund (Fund 5BQ), shall be used to pay expenses 69622
incurred by the Department of Taxation to implement and administer 69623
the Commercial Activity Tax under Chapter 5751. of the Revised 69624
Code.69625

       Notwithstanding section 3734.9010, division (B)(2)(c) of 69626
section 4505.09, division (B) of section 5703.12, section 5703.80, 69627
division (C)(6) of section 5727.81, sections 5733.122 and 69628
5735.053, division (C) of section 5739.21, section 5745.03, 69629
section 5743.024, section 5743.15, division (C) of section 69630
5747.03, and section 5747.113 of the Revised Code or any other 69631
provisions to the contrary, any residual cash balances determined 69632
and certified by the Tax Commissioner to the Director of Budget 69633
and Management shall be transferred on July 1, 2007, or as soon as 69634
possible thereafter, to the Commercial Activities Tax 69635
Administration Fund (Fund 5BQ).69636

       TOBACCO SETTLEMENT ENFORCEMENT69637

       The foregoing appropriation item 110-404, Tobacco Settlement 69638
Enforcement, shall be used by the Tax Commissioner to pay costs 69639
incurred in the enforcement of divisions (F) and (G) of section 69640
5743.03 of the Revised Code.69641

       Section 407.10.  DOT DEPARTMENT OF TRANSPORTATION69642

Transportation Modes
69643

General Revenue Fund69644

GRF 775-451 Public Transportation - State $ 16,700,000 $ 17,000,000 69645
GRF 776-465 Ohio Rail Development Commission $ 3,700,000 $ 3,700,000 69646
GRF 776-466 Railroad Crossing/Grade Separation $ 789,600 $ 789,600 69647
GRF 777-471 Airport Improvements - State $ 3,293,985 $ 1,794,003 69648
TOTAL GRF General Revenue Fund $ 24,483,585 $ 23,283,603 69649
TOTAL ALL BUDGET FUND GROUPS $ 24,483,585 $ 23,283,603 69650

       PUBLIC TRANSPORTATION - STATE69651

        Of the foregoing GRF appropriation item 775-451, Public 69652
Transportation - State, $200,000 in fiscal year 2008 shall be used 69653
for the Cleveland Metropolitan Park District West Creek Project.69654

       TRANSPORTATION STUDY69655

        Of the foregoing appropriation item 775-451, Public 69656
Transportation-State, $50,000 in fiscal year 2008 shall be used 69657
for a Franklin County school transportation study to determine the 69658
feasibility of a countywide pupil transportation system.69659

       AIRPORT IMPROVEMENTS69660

       Of the foregoing appropriation item 777-471, Airport 69661
Improvements - State, $1,500,000 in fiscal year 2008 shall be used 69662
for air travel and support and economic development of statewide 69663
airports. The Directors of Development and Transportation may 69664
enter into one or more interagency agreements between their two 69665
departments as necessary to implement a statewide strategy to 69666
enhance Ohio's airports as centers of regional economic 69667
development.69668

       Of the foregoing appropriation item 777-471, Airport 69669
Improvements-State, $1,500,000 in fiscal year 2008 shall be used 69670
for Cleveland Hopkins Airport projects to support increased 69671
service and expand the existing hub, as defined in 49 U.S.C. 69672
40102, Infrastructure.69673

       Section 409.10.  TOS TREASURER OF STATE69674

General Revenue Fund69675

GRF 090-321 Operating Expenses $ 9,313,195 $ 9,313,195 69676
GRF 090-401 Office of the Sinking $ 537,223 $ 537,223 69677
Fund 69678
GRF 090-402 Continuing Education $ 448,843 $ 448,843 69679
GRF 090-524 Police and Fire $ 14,000 $ 12,000 69680
Disability Pension Fund 69681
GRF 090-534 Police & Fire Ad Hoc Cost $ 140,000 $ 130,000 69682
of Living 69683
GRF 090-554 Police and Fire Survivor $ 910,000 $ 865,000 69684
Benefits 69685
GRF 090-575 Police and Fire Death $ 20,000,000 $ 20,000,000 69686
Benefits 69687
TOTAL GRF General Revenue Fund $ 31,363,261 $ 31,306,261 69688

General Services Fund Group69689

4E9 090-603 Securities Lending Income $ 3,164,000 $ 3,314,000 69690
577 090-605 Investment Pool $ 550,000 $ 550,000 69691
Reimbursement 69692
605 090-609 Treasurer of State $ 350,000 $ 350,000 69693
Administrative Fund 69694
TOTAL GSF General Services 69695
Fund Group $ 4,064,000 $ 4,214,000 69696

State Special Revenue Fund Group69697

5C5 090-602 County Treasurer Education $ 135,000 $ 135,000 69698
TOTAL SSR State Special Revenue 69699
Fund Group $ 135,000 $ 135,000 69700

Agency Fund Group69701

425 090-635 Tax Refunds $ 31,000,000 $ 31,000,000 69702
TOTAL Agency Fund Group $ 31,000,000 $ 31,000,000 69703
TOTAL ALL BUDGET FUND GROUPS $ 66,562,261 $ 66,655,261 69704


       Section 409.10.10.  OFFICE OF THE SINKING FUND69706

       The foregoing appropriation item 090-401, Office of the69707
Sinking Fund, shall be used for financing and other costs incurred69708
by or on behalf of the Commissioners of the Sinking Fund, the Ohio69709
Public Facilities Commission or its secretary, or the Treasurer of69710
State, with respect to State of Ohio general obligation bonds or69711
notes, including, but not limited to, printing, advertising,69712
delivery, rating fees and the procurement of ratings, professional69713
publications, membership in professional organizations, and69714
services referred to in division (D) of section 151.01 of the69715
Revised Code. The General Revenue Fund shall be reimbursed for69716
such costs by intrastate transfer voucher pursuant to a69717
certification by the Office of the Sinking Fund of the actual69718
amounts used. The amounts necessary to make such reimbursements69719
are appropriated from the general obligation bond retirement funds69720
created by the Constitution and laws to the extent such costs are69721
incurred.69722

       POLICE AND FIRE DEATH BENEFIT FUND69723

       The foregoing appropriation item 090-575, Police and Fire69724
Death Benefits, shall be disbursed quarterly by the Treasurer of69725
State at the beginning of each quarter of each fiscal year to the 69726
Board of Trustees of the Ohio Police and Fire Pension Fund. The 69727
Treasurer of State shall certify such amounts quarterly to the 69728
Director of Budget and Management. By the twentieth day of June of 69729
each fiscal year, the Board of Trustees of the Ohio Police and 69730
Fire Pension Fund shall certify to the Treasurer of State the69731
amount disbursed in the current fiscal year to make the payments69732
required by section 742.63 of the Revised Code and shall return to69733
the Treasurer of State moneys received from this appropriation69734
item but not disbursed.69735

       TAX REFUNDS69736

       The foregoing appropriation item 090-635, Tax Refunds, shall 69737
be used to pay refunds under section 5703.052 of the Revised Code. 69738
If the Director of Budget and Management determines that 69739
additional amounts are necessary for this purpose, such amounts 69740
are hereby appropriated.69741

       Section 411.10.  TTA OHIO TUITION TRUST AUTHORITY69742

State Special Revenue Fund Group69743

5AM 095-603 Index Savings Plan $ 2,376,852 $ 2,425,777 69744
5DC 095-604 Banking Products $ 1,631,283 $ 1,648,123 69745
5P3 095-602 Variable College Savings Fund $ 2,031,354 $ 2,063,596 69746
645 095-601 Operating Expenses $ 872,086 $ 881,169 69747
TOTAL SSR State Special Revenue 69748
Fund Group $ 6,911,575 $ 7,018,665 69749
TOTAL ALL BUDGET FUND GROUPS $ 6,911,575 $ 7,018,665 69750


       Section 413.10. OVH OHIO VETERANS' HOME69752

General Revenue Fund69753

GRF 430-100 Personal Services $ 23,085,261 $ 24,403,903 69754
GRF 430-200 Maintenance $ 7,835,544 $ 8,458,613 69755
GRF 430-402 Hall of Fame $ 125,000 $ 125,000 69756
TOTAL GRF General Revenue Fund $ 31,045,805 $ 32,987,516 69757

General Services Fund Group69758

484 430-603 Veterans Home Services $ 375,880 $ 375,880 69759
TOTAL GSF General Services Fund Group $ 375,880 $ 375,880 69760

Federal Special Revenue Fund Group69761

3BX 430-609 Medicare Services $ 1,446,807 1,446,807 69762
3L2 430-601 Veterans Home Operations - Federal $ 15,290,320 $ 15,410,471 69763
TOTAL FED Federal Special Revenue 69764
Fund Group $ 16,737,127 $ 16,857,278 69765

State Special Revenue Fund Group69766

4E2 430-602 Veterans Home Operating $ 8,530,800 $ 8,530,800 69767
604 430-604 Veterans Home Improvement $ 770,096 $ 770,096 69768
TOTAL SSR State Special Revenue 69769
Fund Group $ 9,300,896 $ 9,300,896 69770
TOTAL ALL BUDGET FUND GROUPS $ 57,459,708 $ 59,521,570 69771

       CORNERSTONE OF HOPE69772

        Of the foregoing appropriation item 430-100, Personal 69773
Services, $100,000 in each fiscal year shall be distributed to 69774
Cornerstone of Hope to be used to provide professional counseling 69775
services for individuals who have recently lost family members who 69776
were service men and service women in the United States Armed 69777
Forces.69778

       Section 415.10. VET VETERANS' ORGANIZATIONS69779

General Revenue Fund69780

VAP AMERICAN EX-PRISONERS OF WAR
69781

GRF 743-501 State Support $ 27,533 $ 27,533 69782

VAN ARMY AND NAVY UNION, USA, INC.
69783

GRF 746-501 State Support $ 60,513 $ 60,513 69784

VKW KOREAN WAR VETERANS
69785

GRF 747-501 State Support $ 54,398 $ 54,398 69786

VJW JEWISH WAR VETERANS
69787

GRF 748-501 State Support $ 32,687 $ 32,687 69788

VCW CATHOLIC WAR VETERANS
69789

GRF 749-501 State Support $ 63,789 $ 63,789 69790

VPH MILITARY ORDER OF THE PURPLE HEART
69791

GRF 750-501 State Support $ 62,015 $ 62,015 69792

VVV VIETNAM VETERANS OF AMERICA
69793

GRF 751-501 State Support $ 204,549 $ 204,549 69794

VAL AMERICAN LEGION OF OHIO
69795

GRF 752-501 State Support $ 332,561 $ 332,561 69796

VII AMVETS
69797

GRF 753-501 State Support $ 316,711 $ 316,711 69798

VAV DISABLED AMERICAN VETERANS
69799

GRF 754-501 State Support $ 237,939 $ 237,939 69800

VMC MARINE CORPS LEAGUE
69801

GRF 756-501 State Support $ 127,569 $ 127,569 69802

V37 37TH DIVISION AEF VETERANS' ASSOCIATION
69803

GRF 757-501 State Support $ 6,541 $ 6,541 69804

VFW VETERANS OF FOREIGN WARS
69805

GRF 758-501 State Support $ 271,277 $ 271,277 69806

TOTAL GRF General Revenue Fund $ 1,798,082 $ 1,798,082 69807
TOTAL ALL BUDGET FUND GROUPS $ 1,798,082 $ 1,798,082 69808

       RELEASE OF FUNDS69809

       The foregoing appropriation items 743-501, 746-501, 747-501,69810
748-501, 749-501, 750-501, 751-501, 752-501, 753-501, 754-501,69811
756-501, 757-501, and 758-501, State Support, shall be released69812
upon approval by the Director of Budget and Management.69813

       CENTRAL OHIO UNITED SERVICES ORGANIZATION69814

       Of the foregoing appropriation item 751-501, State Support,69815
Vietnam Veterans of America, $50,000 in each fiscal year shall be69816
used to support the activities of the Central Ohio USO.69817

       VAL AMERICAN LEGION OF OHIO69818

       Of the foregoing appropriation item 752-501, State Support, 69819
VAL American Legion, at least $50,000 in each fiscal year shall be 69820
used to fund service officer expenses.69821

       VETERANS SERVICE COMMISSION EDUCATION69822

       Of the foregoing appropriation item 753-501, State Support,69823
AMVETS, up to $20,000 in each fiscal year may be used to provide 69824
moneys to the Association of County Veterans Service Commissioners 69825
to reimburse its member county veterans service commissions for 69826
costs incurred in carrying out educational and outreach duties 69827
required under divisions (E) and (F) of section 5901.03 of the 69828
Revised Code. The Director of Budget and Management shall release 69829
these funds upon the presentation of an itemized receipt, approved 69830
by the Governor's Office of Veterans Affairs, from the association 69831
for reasonable and appropriate expenses incurred while performing 69832
these duties. The association shall establish uniform procedures 69833
for reimbursing member commissions.69834

       VII AMVETS69835

       Of the foregoing appropriation item 753-501, State Support, 69836
AMVETS, at least $50,000 shall be used in each fiscal year to fund 69837
service officer expenses.69838

       VAV DISABLED AMERICAN VETERANS69839

       Of the foregoing appropriation item 754-501, State Support, 69840
VAV Disabled American Veterans, at least $50,000 in each fiscal 69841
year shall be used to fund service officer expenses.69842

       VMC MARINE CORPS LEAGUE69843

       Of the foregoing appropriation item 756-501, State Support, 69844
VMC Marine Corps League, at least $30,000 in each fiscal year 69845
shall be used to fund service officer expenses.69846

       VFW VETERANS OF FOREIGN WARS69847

       Of the foregoing appropriation item 758-501, State Support, 69848
VFW Veterans of Foreign Wars, at least $50,000 in each fiscal year 69849
shall be used to fund service officer expenses.69850

       Section 417.10. DVM STATE VETERINARY MEDICAL BOARD69851

General Services Fund Group69852

4K9 888-609 Operating Expenses $ 322,740 $ 327,312 69853
5BU 888-602 Veterinary Student Loan Program $ 60,000 $ 0 69854
TOTAL GSF General Services 69855
Fund Group $ 382,740 $ 327,312 69856
TOTAL ALL BUDGET FUND GROUPS $ 382,740 $ 327,312 69857


       Section 419.10. DYS DEPARTMENT OF YOUTH SERVICES69859

General Revenue Fund69860

GRF 470-401 RECLAIM Ohio $ 186,338,297 $ 190,599,131 69861
GRF 470-412 Lease Rental Payments $ 24,207,700 $ 24,208,700 69862
GRF 470-510 Youth Services $ 18,558,587 $ 18,558,587 69863
GRF 472-321 Parole Operations $ 15,356,904 $ 15,764,729 69864
GRF 477-321 Administrative Operations $ 14,754,420 $ 14,754,419 69865
TOTAL GRF General Revenue Fund $ 259,215,908 $ 263,885,566 69866

General Services Fund Group69867

175 470-613 Education Reimbursement $ 9,985,035 $ 10,550,725 69868
4A2 470-602 Child Support $ 328,657 $ 328,657 69869
4G6 470-605 General Operational Funds $ 49,713 $ 50,955 69870
4G6 470-631 SCALE Program $ 100,000 $ 100,000 69871
479 470-609 Employee Food Service $ 137,666 $ 137,666 69872
5BN 470-629 E-Rate Program $ 200,000 $ 200,000 69873
TOTAL GSF General Services 69874
Fund Group $ 10,801,071 $ 11,368,003 69875

Federal Special Revenue Fund Group69876

3BH 470-630 Federal Juvenile Programs FFY 06 $ 100,000 $ 50,000 69877
3BT 470-634 Federal Juvenile Programs $ 300,000 $ 50,000 69878
3BY 470-635 Federal Juvenile Programs FFY 07 $ 903,350 $ 350,000 69879
3BZ 470-636 Federal Juvenile Programs FFY 08 $ 0 $ 653,350 69880
3V5 470-604 Juvenile Justice/Delinquency Prevention $ 2,750,000 $ 2,750,000 69881
3Z9 470-626 Federal Juvenile Programs FFY 05 $ 142,253 $ 0 69882
321 470-601 Education $ 5,202,160 $ 5,473,109 69883
321 470-603 Juvenile Justice Prevention $ 51,000 $ 30,000 69884
321 470-606 Nutrition $ 2,908,369 $ 2,981,078 69885
321 470-610 Rehabilitation Programs $ 36,000 $ 36,000 69886
321 470-614 Title IV-E Reimbursements $ 6,162,670 $ 6,316,737 69887
321 470-617 Americorps Programs $ 463,700 $ 463,700 69888
321 470-633 Project Re-entry $ 1,017,843 $ 1,017,843 69889
TOTAL FED Federal Special Revenue 69890
Fund Group $ 20,037,345 $ 20,171,817 69891

State Special Revenue Fund Group69892

147 470-612 Vocational Education $ 2,074,710 $ 2,141,823 69893
5BH 470-628 Partnerships for Success $ 1,500,000 $ 1,500,000 69894
TOTAL SSR State Special Revenue 69895
Fund Group $ 3,574,710 $ 3,641,823 69896
TOTAL ALL BUDGET FUND GROUPS $ 293,629,034 $ 299,067,209 69897

       RECLAIM OHIO69898

        Of the foregoing appropriation item 470-401, RECLAIM Ohio, 69899
$25,000 in each fiscal year shall be distributed directly to the 69900
Lighthouse Youth Services Wrap-Around Program.69901

       OHIO BUILDING AUTHORITY LEASE PAYMENTS69902

       The foregoing appropriation item 470-412, Lease Rental69903
Payments, in the Department of Youth Services, shall be used to 69904
meet all payments to the Ohio Building Authority for the period 69905
from July 1, 2007, to June 30, 2009, under the leases and 69906
agreements for facilities made under Chapter 152. of the Revised 69907
Code. This appropriation is the source of funds pledged for bond 69908
service charges on related obligations issued pursuant to Chapter 69909
152. of the Revised Code.69910

       EDUCATION REIMBURSEMENT69911

       The foregoing appropriation item 470-613, Education69912
Reimbursement, shall be used to fund the operating expenses of69913
providing educational services to youth supervised by the69914
Department of Youth Services. Operating expenses include, but are69915
not limited to, teachers' salaries, maintenance costs, and69916
educational equipment. This appropriation item may be used for69917
capital expenses related to the education program.69918

       EMPLOYEE FOOD SERVICE AND EQUIPMENT69919

       Notwithstanding section 125.14 of the Revised Code, the69920
foregoing appropriation item 470-609, Employee Food Service, may69921
be used to purchase any food operational items with funds received69922
into the fund from reimbursement for state surplus property.69923

       Section 503.03. PERSONAL SERVICE EXPENSES69924

       Unless otherwise prohibited by law, any appropriation from69925
which personal service expenses are paid shall bear the employer's69926
share of public employees' retirement, workers' compensation,69927
disabled workers' relief, and all group insurance programs; the69928
costs of centralized accounting, centralized payroll processing,69929
and related personnel reports and services; the cost of the Office69930
of Collective Bargaining; the cost of the Employee Assistance69931
Program; the cost of the affirmative action and equal employment 69932
opportunity programs administered by the Department of 69933
Administrative Services; the costs of interagency information69934
management infrastructure; and the cost of administering the state69935
employee merit system as required by section 124.07 of the Revised69936
Code. These costs shall be determined in conformity with the 69937
appropriate sections of law and paid in accordance with procedures69938
specified by the Office of Budget and Management. Expenditures69939
from appropriation item 070-601, Public Audit Expense - Local69940
Government, in Fund 422 may be exempted from the requirements of69941
this section.69942

       Section 503.06. SATISFACTION OF JUDGMENTS AND SETTLEMENTS 69943
AGAINST THE STATE69944

       Except as otherwise provided in this section, an 69945
appropriation in this act or any other act may be used for the 69946
purpose of satisfying judgments, settlements, or administrative 69947
awards ordered or approved by the Court of Claims or by any other 69948
court of competent jurisdiction in connection with civil actions 69949
against the state. This authorization does not apply to 69950
appropriations to be applied to or used for payment of guarantees 69951
by or on behalf of the state, or for payments under lease 69952
agreements relating to, or debt service on, bonds, notes, or other 69953
obligations of the state. Notwithstanding any other statute to the 69954
contrary, this authorization includes appropriations from funds 69955
into which proceeds of direct obligations of the state are 69956
deposited only to the extent that the judgment, settlement, or 69957
administrative award is for, or represents, capital costs for 69958
which the appropriation may otherwise be used and is consistent 69959
with the purpose for which any related obligations were issued or 69960
entered into. Nothing contained in this section is intended to 69961
subject the state to suit in any forum in which it is not 69962
otherwise subject to suit, and is not intended to waive or 69963
compromise any defense or right available to the state in any suit 69964
against it.69965

       Section 503.09. CAPITAL PROJECT SETTLEMENTS69966

       This section specifies an additional and supplemental69967
procedure to provide for payments of judgments and settlements if69968
the Director of Budget and Management determines, pursuant to69969
division (C)(4) of section 2743.19 of the Revised Code, that69970
sufficient unencumbered moneys do not exist in the particular69971
appropriation to pay the amount of a final judgment rendered69972
against the state or a state agency, including the settlement of a69973
claim approved by a court, in an action upon and arising out of a69974
contractual obligation for the construction or improvement of a69975
capital facility if the costs under the contract were payable in69976
whole or in part from a state capital projects appropriation. In69977
such a case, the director may either proceed pursuant to division69978
(C)(4) of section 2743.19 of the Revised Code or apply to the69979
Controlling Board to increase an appropriation or create an69980
appropriation out of any unencumbered moneys in the state treasury69981
to the credit of the capital projects fund from which the initial69982
state appropriation was made. The Controlling Board may approve or 69983
disapprove the application as submitted or modified. The amount of 69984
an increase in appropriation or new appropriation specified in an 69985
application approved by the Controlling Board is hereby 69986
appropriated from the applicable capital projects fund and made 69987
available for the payment of the judgment or settlement.69988

       If the director does not make the application authorized by69989
this section or the Controlling Board disapproves the application,69990
and the director does not make application under division (C)(4) 69991
of section 2743.19 of the Revised Code, the director shall for the 69992
purpose of making that payment make a request to the General69993
Assembly as provided for in division (C)(5) of that section.69994

       Section 503.12. RE-ISSUANCE OF VOIDED WARRANTS69995

       In order to provide funds for the reissuance of voided69996
warrants under section 117.47 of the Revised Code, there is hereby 69997
appropriated, out of moneys in the state treasury from the fund69998
credited as provided in section 117.47 of the Revised Code, that69999
amount sufficient to pay such warrants when approved by the Office70000
of Budget and Management.70001

       Section 503.15.  REAPPROPRIATION OF UNEXPENDED ENCUMBERED70002
BALANCES OF OPERATING APPROPRIATIONS70003

       Except for amounts of $50,000,000 or more that are encumbered 70004
from the General Revenue Fund for program subsidy payments, which 70005
the Director of Budget and Management must report to the 70006
Controlling Board, an unexpended balance of an operating 70007
appropriation or reappropriation that a state agency lawfully 70008
encumbered prior to the close of a fiscal year is reappropriated 70009
on the first day of July of the following fiscal year from the70010
fund from which it was originally appropriated or reappropriated 70011
for the following period and shall remain available only for the 70012
purpose of discharging the encumbrance:70013

       (A) For an encumbrance for personal services, maintenance,70014
equipment, or items for resale, other than an encumbrance for an70015
item of special order manufacture not available on term contract70016
or in the open market or for reclamation of land or oil and gas70017
wells for a period of not more than five months from the end of70018
the fiscal year;70019

       (B) For an encumbrance for an item of special order70020
manufacture not available on term contract or in the open market,70021
for a period of not more than five months from the end of the70022
fiscal year or, with the written approval of the Director of70023
Budget and Management, for a period of not more than twelve months70024
from the end of the fiscal year;70025

       (C) For an encumbrance for reclamation of land or oil and gas 70026
wells, for a period ending when the encumbered appropriation is 70027
expended or for a period of two years, whichever is less;70028

       (D) For an encumbrance for any other expense, for such period 70029
as the director approves, provided such period does not exceed two 70030
years.70031

       Any operating appropriations for which unexpended balances70032
are reappropriated beyond a five-month period from the end of the70033
fiscal year by division (B) of this section shall be reported to 70034
the Controlling Board by the Director of Budget and Management by 70035
the thirty-first day of December of each year. The report on each 70036
such item shall include the item, the cost of the item, and the 70037
name of the vendor. The report shall be updated on a quarterly 70038
basis for encumbrances remaining open.70039

       Upon the expiration of the reappropriation period set out in70040
divisions (A), (B), (C), or (D) of this section, a reappropriation70041
made by this section lapses, and the Director of Budget and 70042
Management shall cancel the encumbrance of the unexpended70043
reappropriation not later than the end of the weekend following 70044
the expiration of the reappropriation period.70045

       Notwithstanding the preceding paragraph, with the approval of70046
the Director of Budget and Management, an unexpended balance of an70047
encumbrance that was reappropriated on the first day of July by 70048
this section for a period specified in division (C) or (D) of this 70049
section and that remains encumbered at the close of the fiscal 70050
biennium is hereby reappropriated on the first day of July of the 70051
following fiscal biennium from the fund from which it was 70052
originally appropriated or reappropriated for the applicable 70053
period specified in division (C) or (D) of this section and shall 70054
remain available only for the purpose of discharging the 70055
encumbrance.70056

       The Director of Budget and Management may correct accounting 70057
errors committed by the staff of the Office of Budget and 70058
Management, such as re-establishing encumbrances or appropriations 70059
cancelled in error, during the cancellation of operating 70060
encumbrances in November and of nonoperating encumbrances in 70061
December.70062

       If the Controlling Board approved a purchase, that approval70063
remains in effect so long as the appropriation used to make that70064
purchase remains encumbered.70065

       Section 503.18. APPROPRIATIONS RELATED TO CASH TRANSFERS AND70066
RE-ESTABLISHMENT OF ENCUMBRANCES70067

       Any cash transferred by the Director of Budget and Management70068
under section 126.15 of the Revised Code is hereby appropriated.70069
Any amounts necessary to re-establish appropriations or70070
encumbrances under section 126.15 of the Revised Code are hereby 70071
appropriated.70072

       Section 503.21. INCOME TAX DISTRIBUTION TO COUNTIES70073

       There are hereby appropriated out of any moneys in the state70074
treasury to the credit of the General Revenue Fund, which are not70075
otherwise appropriated, funds sufficient to make any payment70076
required by division (B)(2) of section 5747.03 of the Revised70077
Code.70078

       Section 503.24. EXPENDITURES AND APPROPRIATION INCREASES70079
APPROVED BY THE CONTROLLING BOARD70080

       Any money that the Controlling Board approves for expenditure70081
or any increase in appropriation authority that the Controlling70082
Board approves under sections 127.14, 131.35, and 131.39 of the 70083
Revised Code or any other provision of law is hereby appropriated 70084
for the period ending June 30, 2009.70085

       Section 503.27. FUNDS RECEIVED FOR USE OF GOVERNOR'S 70086
RESIDENCE70087

       If the Governor's Residence Fund (Fund 4H2) receives payment 70088
for use of the residence pursuant to section 107.40 of the Revised 70089
Code, the amounts so received are hereby appropriated to 70090
appropriation item 100-604, Governor's Residence Gift.70091

       Section 506.03. UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS70092

       The maximum amounts that may be assessed against nuclear70093
electric utilities under division (B)(2) of section 4937.05 of the 70094
Revised Code are as follows:70095

FY 2008 FY 2009 70096
Department of Agriculture 70097
Fund 4E4 Utility Radiological Safety $73,059 $73,059 70098
Department of Health 70099
Fund 610 Radiation Emergency Response $850,000 $850,000 70100
Environmental Protection Agency 70101
Fund 644 ER Radiological Safety $286,114 $286,114 70102
Emergency Management Agency 70103
Fund 657 Utility Radiological Safety $1,260,000 $1,260,000 70104

       Section 512.01. TRANSFERS OF FISCAL YEAR 2007 GENERAL REVENUE 70105
FUND ENDING BALANCES70106

       Notwithstanding divisions (B)(1)(b), (B)(2), and (C) of 70107
section 131.44 of the Revised Code, the Director of Budget and 70108
Management shall transfer on July 1, 2007, or as soon thereafter 70109
as possible, $100 million in cash from fiscal year 2007 surplus 70110
revenue to the General Revenue Fund (GRF).70111

       Section 512.03. TRANSFERS TO THE GENERAL REVENUE FUND FROM 70112
NON-GRF FUNDS70113

        Notwithstanding any other provision of law to the contrary, 70114
during fiscal years 2008 and 2009, the Director of Budget and 70115
Management is hereby authorized to transfer cash from non-General 70116
Revenue Fund funds that are not constitutionally restricted to the 70117
General Revenue Fund. The total amount of cash transfers made 70118
pursuant to this section to the General Revenue Fund during fiscal 70119
years 2008 and 2009 shall not exceed $70,000,000.70120

       Section 512.06. TRANSFERS TO THE GENERAL REVENUE FUND OF 70121
INTEREST EARNED70122

       Notwithstanding any provision of Ohio law to the contrary, 70123
the Director of Budget and Management, through June 30, 2009, may 70124
transfer interest earned by any fund in the Central Accounting 70125
System to the General Revenue Fund. Subsequent to the making of 70126
such transfers, the Director of Budget and Management shall 70127
provide a report to the Controlling Board at its next regularly 70128
scheduled meeting detailing the funds from which the interest 70129
earned was transferred to the General Revenue Fund and the amount 70130
of interest earnings transferred from each of those funds. This 70131
section does not apply to funds whose source of revenue is 70132
restricted or protected by the Constitution of this state, federal 70133
tax law, or the "Cash Management Improvement Act of 1990" 104 70134
Stat. 1058 (1990), 31 U.S.C. 6501 et seq., as amended.70135

       Section 512.07.  CASH TRANSFERS FROM REPARATIONS FUND (Fund 70136
402) TO DISASTER PREPAREDNESS FUND (Fund 5EX)70137

        Notwithstanding any other provision of law to the contrary, 70138
on the first day of July in each of years 2007 and 2008, or as 70139
soon as practicable thereafter in each of those years, the 70140
Director of Budget and Management shall transfer $350,000 in cash 70141
from the Reparations Fund (Fund 402) to the Disaster Preparedness 70142
Fund (Fund 5EX).70143

       Section 512.09. CORPORATE AND UCC FILING FUND TRANSFER TO GRF70144

       Not later than the first day of June in each year of the70145
biennium, the Director of Budget and Management shall transfer70146
$500,000 from the Corporate and Uniform Commercial Code Filing70147
Fund to the General Revenue Fund.70148

       Section 512.21. GRF TRANSFER TO FUND 5N4, OAKS PROJECT70149
IMPLEMENTATION70150

       On July 1, 2007, or as soon thereafter as possible, the70151
Director of Budget and Management shall transfer an amount not to 70152
exceed $2,200,725 in cash from the General Revenue Fund to Fund 70153
5N4, OAKS Project Implementation. On July 1, 2008, or as soon 70154
thereafter as possible, the Director of Budget and Management 70155
shall transfer an amount not to exceed $2,092,779 in cash from the 70156
General Revenue Fund to Fund 5N4, OAKS Project Implementation.70157

       Section 512.31. TEMPORARY TRANSFER TO THE OAKS SUPPORT 70158
ORGANIZATION FUND70159

       Notwithstanding any provision of law to the contrary, in 70160
fiscal year 2008, the Director of Budget and Management may 70161
transfer an amount not to exceed $1,000,000 in cash from the Human 70162
Resources Services Fund (Fund 125) to the OAKS Support 70163
Organization Fund (Fund 5EB). These amounts shall support the 70164
establishment of the OAKS Support Organization. Amounts 70165
transferred to the OAKS Support Organization Fund and interest 70166
earnings on these amounts transferred during fiscal year 2008 70167
shall be returned to the Human Resources Services Fund not later 70168
than January 1, 2008. Upon certification of the total amount 70169
transferred from Fund 125 to Fund 5EB, the Director of Budget and 70170
Management shall transfer cash in the amount certified from Fund 70171
5EB to Fund 125.70172

       Section 512.34. TRANSFER FROM EDUCATION FACILITIES ENDOWMENT 70173
FUND70174

        Notwithstanding division (G) of section 183.27 of the Revised 70175
Code, the Director of Budget and Management shall transfer 70176
$40,000,000 cash in fiscal year 2008 from the Education Facilities 70177
Endowment Fund (Fund P87) to the General Revenue Fund.70178

       Section 512.35. DIESEL EMISSIONS REDUCTION AND TRANSIT 70179
CAPITAL GRANT PROGRAMS70180

       On the first day of July of each fiscal year or as soon as 70181
possible thereafter, the Director of Budget and Management shall 70182
(1) transfer $9,817,105 in cash in fiscal year 2008 and 70183
$10,057,814 in cash in fiscal year 2009 from the Highway Operating 70184
Fund (Fund 002) to the Diesel Emissions Grant Fund established in 70185
section 122.861 of the Revised Code and (2) transfer $5,000,000 in 70186
each fiscal year from the Highway Operating Fund to the Transit 70187
Capital Fund (Fund 5E7). The amounts transferred are hereby 70188
appropriated.70189

       The transfer to the Diesel Emissions Grant Fund shall be used 70190
for the administration and oversight of the Diesel Emissions 70191
Reduction Grant Program within the Department of Development. In 70192
addition to the allowable expenditures set forth in section 70193
122.861 of the Revised Code, Diesel Emissions Reduction Grant 70194
Program funds also may be used to fund projects involving the 70195
purchase or use of hybrid and alternative fuel vehicles that are 70196
allowed under guidance developed by the Federal Highway 70197
Administration for the Congestion Mitigation and Air Quality 70198
(CMAQ) Program. The Director of Development, in consultation with 70199
the Director of Environmental Protection, shall develop guidance 70200
for distribution of the funds from the Diesel Emissions Grant 70201
Fund. The guidance shall include a method for prioritization of 70202
projects, acceptable technologies, and procedures for awarding 70203
grants and loans.70204

       The transfer to the Transit Capital Fund (Fund 5E7) shall be 70205
used to supplement the capital portion of the Ohio Public 70206
Transportation Grant Program within the Department of 70207
Transportation.70208

       These cash transfers represent CMAQ program moneys within the 70209
Department of Transportation for use by the Diesel Emissions 70210
Reduction Grant Program by the Department of Development and for 70211
use by the Ohio Public Transportation Grant Program by the Ohio 70212
Department of Transportation. These allocations shall not reduce 70213
the amount of such moneys designated for metropolitan planning 70214
organizations.70215

       Section 512.37. TRANSFER TO ENERGY STRATEGY DEVELOPMENT FUND70216

       On July 1, 2007, and on July 1, 2008, or as soon thereafter 70217
as possible, the Director of Budget and Management may transfer 70218
cash from the funds specified below, in the amount specified 70219
below, to the Energy Strategy Development Fund, which is hereby 70220
created in the state treasury. The fund may accept contributions 70221
and transfers made to the fund. The funds shall be used to develop 70222
energy initiatives, projects, and policy.70223

Agency Fund FY 2008 FY 2009 70224
Department of Administrative Services 117 $35,000 $35,000 70225
Department of Agriculture 3J4 $35,000 $35,000 70226
Department of Development 4H4 $32,447 $0 70227
Department of Development 135 $0 $35,000 70228
Environmental Protection Agency 219 $35,000 $35,000 70229
Department of Natural Resources 157 $35,000 $35,000 70230
Department of Transportation 002 $50,000 $50,000 70231

       Section 512.38. CASH TRANSFER FROM AUTOMATED TITLE PROCESSING 70232
FUND TO TITLE DEFECT RESCISSION FUND70233

       Notwithstanding any other provision of law to the contrary, 70234
on July 1, 2007, or as soon as practicable thereafter, the 70235
Director of Budget and Management shall transfer $1,000,000 in 70236
cash from the Automated Title Processing Fund (Fund 849) to the 70237
Title Defect Rescission Fund (Fund 4Y7).70238

       Section 512.41. For purposes of sections 109.93, 111.18, and 70239
173.85 of the Revised Code, as amended by this act, the Director 70240
of Budget and Management, in collaboration with the Treasurer of 70241
State, may take any action necessary to establish funds in the 70242
state treasury that were previously held in the custody of the 70243
Treasurer of State, including, but not limited to, the transfer of 70244
cash from the custodial funds to the state treasury and the 70245
establishment of appropriations and encumbrances to support 70246
outstanding obligations. The amounts necessary to support 70247
outstanding obligations are hereby appropriated. Agencies may 70248
request additional appropriation authority, but it shall be 70249
subject to approval by the Controlling Board.70250

       Section 512.50. GRF TRANSFER TO THE PUBLIC AUDIT EXPENSE 70251
INTRA-STATE FUND70252

        On July 1, 2007, or as soon as possible thereafter, the 70253
Director of Budget and Management shall transfer $400,000 cash 70254
from the General Revenue Fund to the Public Audit Expense 70255
Intra-State Fund (Fund 109). The amounts transferred are hereby 70256
appropriated to help pay for expenses incurred in the Auditor of 70257
State's role relating to fiscal caution, fiscal watch, and fiscal 70258
emergency activities as defined in Chapter 3316. of the Revised 70259
Code and for performance audits for school districts in fiscal 70260
distress.70261

       Section 515.03. (A) Effective July 1, 2007, the State Chief 70262
Information Officer shall report to the Director of Budget and 70263
Management. All actions of the State Chief Information Officer 70264
thereafter shall be subject to the approval of the Director of 70265
Budget and Management. The State Chief Information Officer shall 70266
continue to perform all the duties, powers, and obligations of the 70267
State Chief Information Officer and the Office of Information 70268
Technology provided for by law. To allow for the administrative 70269
reorganization and program transfer, the operation of the Office 70270
of Information Technology shall remain within the Department of 70271
Administrative Services until July 1, 2008. Notwithstanding any 70272
section of the Revised Code, funds appropriated in this act to the 70273
Department of Administrative Services for the Office of 70274
Information Technology and the employees and assets of the Office 70275
of Information Technology in the Department shall be used by the 70276
Department as directed by the State Chief Information Officer for 70277
the continued operation of the Office of Information Technology. 70278
Effective July 1, 2008, the operations of the Office of 70279
Information Technology in the Department of Administrative 70280
Services cease.70281

       (B) Employees of the Office of Information Technology in the 70282
Department of Administrative Services shall be transferred to the 70283
Office of Budget and Management. The State Chief Information 70284
Officer and the Directors of Administrative Services and the 70285
Office of Budget and Management may identify employees of the 70286
Department of Administrative Services who provide administrative 70287
support to the Office of Information Technology and who shall be 70288
transferred to the Office of Budget and Management. Both of these 70289
transfers shall take effect on the first day of the first pay 70290
period for fiscal year 2009 and are subject to the lay-off 70291
provisions of sections 124.321 to 124.328 of the Revised Code.70292

       (C) Effective July 1, 2008, all funding, assets, and records 70293
of the Office of Information Technology in the Department of 70294
Administrative Services shall be transferred to the Office of 70295
Budget and Management.70296

       (D) Any matter commenced but not completed by the Office of 70297
Information Technology in the Department of Administrative 70298
Services on July 1, 2007, shall be completed by the Office of 70299
Information Technology in the Office of Budget and Management, as 70300
appropriate, in the same manner, and with the same effect, as if 70301
completed by the Office of Information Technology in the 70302
Department of Administrative Services. Any validation, cure, 70303
right, privilege, remedy, obligation, or liability of the Office 70304
of Information Technology is not lost or impaired by reason of the 70305
transfer and shall be administered by the State Chief Information 70306
Officer and Office of Information Technology in the Office of 70307
Budget and Management.70308

       (E) All rules, orders, policies, directives, and 70309
determinations of the State Chief Information Officer and the 70310
Office of Information Technology in the Department of 70311
Administrative Services continue in effect as rules, orders, 70312
policies, directives, and determinations of the State Chief 70313
Information Officer and the Office of Information Technology in 70314
the Office of Budget and Management until modified or rescinded by 70315
the Officer, Office, or the Director of Budget and Management. At 70316
the request of the State Chief Information Officer or the Director 70317
of Budget and Management, and if necessary to ensure the integrity 70318
of the numbering of the Administrative Code, the Director of the 70319
Legislative Service Commission shall renumber rules of the Office 70320
of Information Technology to reflect the transfer to the Office of 70321
Budget and Management.70322

       (F) Effective July 1, 2007, whenever the Department of 70323
Administrative Services, the Office of Information Technology, or 70324
the State Chief Information Officer is referred to in any law, 70325
contract, or other document in relation to statewide information 70326
technology, the reference shall be deemed to refer to the Office 70327
of Budget and Management or the Office of Information Technology 70328
in the Office of Budget and Management.70329

       (G) Effective July 1, 2007, any action or proceeding or 70330
adjudication that is related to the Office of Information 70331
Technology in the Department of Administrative Services and that 70332
is pending shall not be affected by the transfer and shall be 70333
prosecuted or defended in the name of the Director of Budget and 70334
Management or the Office of Budget and Management. In all such 70335
actions and proceedings the Director or the Office, upon 70336
application to the court or agency, shall be substituted as a 70337
party.70338

       (H) On and after July 1, 2007, notwithstanding any provision 70339
of law to the contrary, the Director of Budget and Management is 70340
authorized to take the actions described in this section with 70341
respect to budget changes made necessary by the transfer, 70342
including administrative reorganization, program transfers, the 70343
creation of new funds, and the consolidation of funds as 70344
authorized by this act. The Director may make any transfer of cash 70345
balances between funds. At the request of the Director of Budget 70346
and Management, the State Chief Information Officer shall certify 70347
to the Director an estimate of the amount of the cash balance to 70348
be transferred to the receiving fund. The Director may transfer 70349
the estimated amount when needed to make payments. Not more than 70350
thirty days after certifying the estimated amount, the State Chief 70351
Information Officer shall certify the final amount to the 70352
Director. The Director shall transfer the difference between any 70353
amount previously transferred and the certified final amount. The 70354
Director may cancel encumbrances or parts of encumbrances and 70355
re-establish encumbrances or parts of encumbrances as needed in 70356
the appropriate fund and appropriation item for the same purpose 70357
and to the same vendor. As determined by the Director, the 70358
appropriation authority necessary to re-establish those 70359
encumbrances in a different fund or appropriation item in or 70360
between the Office of Budget and Management and the Department of 70361
Administrative Services is hereby authorized. The Director shall 70362
reduce each year's appropriation balances by the amount of the 70363
encumbrances canceled in their respective funds and appropriation 70364
items. Any fiscal year 2007 unencumbered or unallocated 70365
appropriation balances may be transferred to the appropriate item 70366
to be used for the same purposes, as determined by the Director.70367

       Section 515.06. TRANSFER OF PRINTING SERVICES FROM THE OFFICE 70368
OF INFORMATION TECHNOLOGY70369

       Effective July 1, 2007, or the earliest date thereafter 70370
agreed to by the Director of Budget and Management and the 70371
Director of Administrative Services, the Office of Information 70372
Technology printing office currently located on Integrity Drive in 70373
Columbus shall become part of the Department of Administrative 70374
Services. The functions, assets, and liabilities, including, but 70375
not limited to, records, regardless of form or medium, leases, and 70376
contracts, of the printing office are transferred to the 70377
Department of Administrative Services. The Department of 70378
Administrative Services is thereupon and thereafter successor to, 70379
assumes the obligations of, and otherwise constitutes the 70380
continuation of the printing office. The functions of the printing 70381
office are thereupon and thereafter transferred to the Department 70382
of Administrative Services.70383

       Any business commenced but not completed by the printing 70384
office by the date of the transfer shall be completed by the 70385
Department of Administrative Services, in the same manner, and 70386
with the same effect, as if completed by the printing office. No 70387
validation, cure, right, privilege, remedy, obligation, or 70388
liability is lost or impaired by reason of the transfer and shall 70389
be administered by the Department of Administrative Services. All 70390
the printing office's rules, orders, and determinations continue 70391
in effect as rules, orders, and determinations of the Department 70392
of Administrative Services, until modified or rescinded by the 70393
Department of Administrative Services. If necessary to ensure the 70394
integrity of the Administrative Code rule numbering system, the 70395
Director of the Legislative Service Commission shall renumber the 70396
printing office's rules to reflect their transfer to the 70397
Department of Administrative Services.70398

       Employees of the Office of Information Technology designated 70399
as staff in the printing office shall be transferred to the 70400
Department of Administrative Services. Subject to the layoff 70401
provisions of sections 124.321 to 124.328 of the Revised Code, the 70402
layoff provisions of the contract between the state and all 70403
bargaining units affected, the employees transferred to the 70404
Department of Administrative Services retain their positions and 70405
all benefits accruing thereto.70406

       No judicial or administrative action or proceeding to which 70407
the printing office is a party that is pending on July 1, 2007, or 70408
such later date as may be established by the Director of the 70409
Office of Information Technology and the Director of 70410
Administrative Services, is affected by the transfer of functions. 70411
The action or proceeding shall be prosecuted or defended in the 70412
name of the Director of Administrative Services. On application to 70413
the court or agency, the Director of Administrative Services shall 70414
be substituted for the Director of the Office of Information 70415
Technology as a party to the action or proceeding.70416

       On and after July 1, 2007, notwithstanding any provision of 70417
law to the contrary, the Director of Budget and Management shall 70418
take the actions with respect to budget changes made necessary by 70419
the transfer, including administrative reorganization, program 70420
transfers, the creation of new funds, and the consolidation of 70421
funds as authorized by this section. The Director of Budget and 70422
Management may cancel encumbrances and re-establish encumbrances 70423
or parts of encumbrances as needed in fiscal year 2008 in the 70424
appropriate fund and appropriation item for the same purpose and 70425
for payment to the same vendor. The Director of Budget and 70426
Management as determined necessary, may re-establish encumbrances 70427
in fiscal year 2008 in a different fund or appropriation item in 70428
an agency or between agencies. The re-established encumbrances are 70429
hereby appropriated. The Director of Budget and Management shall 70430
reduce each year's appropriation balances by the amount of the 70431
encumbrance canceled in their respective funds and appropriation 70432
items.70433

       Not later than sixty days after the transfer of the printing 70434
office to the Department of Administrative Services, the Director 70435
of the Office of Information Technology shall certify to the 70436
Director of Budget and Management the amount of cash associated 70437
with printing services supported by Fund 133, IT Services Delivery 70438
Fund. Upon receipt of the certification, the Director of Budget 70439
and Management shall transfer cash from Fund 133, IT Services 70440
Delivery Fund, to Fund 210, State Printing Fund. This amount is 70441
hereby appropriated.70442

       Section 515.09. TRANSFER OF MAIL AND FULFILLMENT SERVICES 70443
FROM THE DEPARTMENT OF JOB AND FAMILY SERVICES70444

       Effective July 1, 2007, or the earliest date thereafter 70445
agreed to by the Director of Job and Family Services and the 70446
Director of Administrative Services, the Department of Job and 70447
Family Services mail and fulfillment office, currently located on 70448
Integrity Drive in Columbus shall become part of the Department of 70449
Administrative Services. The functions, assets, and liabilities, 70450
including, but not limited to, records, regardless of form or 70451
medium, leases, and contracts, of the mail and fulfillment office 70452
is transferred to the Department of Administrative Services. The 70453
Department of Administrative Services is thereupon and thereafter 70454
successor to, assumes the obligations of, and otherwise 70455
constitutes the continuation of the mail and fulfillment office. 70456
The functions of the mail and fulfillment office are thereupon and 70457
thereafter transferred to the Department of Administrative 70458
Services.70459

       Any business commenced but not completed by the mail and 70460
fulfillment office by the date of transfer shall be completed by 70461
the Department of Administrative Services, in the same manner, and 70462
with the same effect, as if completed by the mail and fulfillment 70463
office. No validation, cure, right, privilege, remedy, obligation, 70464
or liability is lost or impaired by reason of the transfer and 70465
shall be administered by the Department of Administrative 70466
Services. All of the mail and fulfillment office's rules, orders, 70467
and determinations continue in effect as rules, orders, and 70468
determinations of the Department of Administrative Services, until 70469
modified or rescinded by the Department of Administrative 70470
Services. If necessary to ensure the integrity of the 70471
Administrative Code rule numbering system, the Director of the 70472
Legislative Service Commission shall renumber the mail and 70473
fulfillment office's rules to reflect their transfer to the 70474
Department of Administrative Services.70475

       Employees of the Department of Job and Family Services 70476
designated as staff in the mail and fulfillment office shall be 70477
transferred to the Department of Administrative Services. Subject 70478
to the layoff provisions of sections 124.321 to 124.328 of the 70479
Revised Code, and to provisions of the contract between the state 70480
and all bargaining units affected, the employees transferred to 70481
the Department of Administrative Services retain their positions 70482
and all benefits accruing thereto.70483

       No judicial or administrative action or proceeding to which 70484
the mail and fulfillment office is a party that is pending on July 70485
1, 2007, or such later date as may be established by the Director 70486
of Job and Family Services and the Director of Administrative 70487
Services, is affected by the transfer of functions. The action or 70488
proceeding shall be prosecuted or defended in the name of the 70489
Director of Administrative Services. On application to the court 70490
or agency, the Director of Administrative Services shall be 70491
substituted for the Director of Job and Family Services as a party 70492
to the action or proceeding.70493

       On and after July 1, 2007, notwithstanding any provision of 70494
law to the contrary, the Director of Budget and Management shall 70495
take the actions with respect to budget changes made necessary by 70496
the transfer, including administrative reorganization, program 70497
transfers, the creation of new funds, and the consolidation of 70498
funds as authorized by this section. The Director of Budget and 70499
Management may cancel encumbrances and re-establish encumbrances 70500
or parts of encumbrances as needed in fiscal year 2008 in the 70501
appropriate fund and appropriation item for the same purpose and 70502
for payment to the same vendor. The Director of Budget and 70503
Management, as determined necessary, may re-establish encumbrances 70504
in fiscal year 2008 in a different fund or appropriation item in 70505
an agency or between agencies. The re-established encumbrances are 70506
hereby appropriated. The Director of Budget and Management shall 70507
reduce each year's appropriation balances by the amount of the 70508
encumbrance canceled in their respective funds and appropriation 70509
items.70510

       The Director of Job and Family Services and the Director of 70511
Administrative Services shall enter into an interagency agreement 70512
establishing terms and timetables for the implementation of this 70513
section. The interagency agreement shall include provisions for 70514
credits to the Department of Job and Family Services for prepaid 70515
postage, agreements for the credit, transfer, or reimbursement of 70516
funds to the Department of Job and Family Services to comply with 70517
terms and conditions applicable to federal funds expended by the 70518
department for the purchase, maintenance, and operation of 70519
equipment, agreements for ongoing operations in compliance with 70520
federal requirements applicable to Department of Job and Family 70521
Services programs that utilize the mail and fulfillment services, 70522
transfer of or sharing of lease agreements, and any other 70523
agreements that the Director of Job and Family Services and the 70524
Director of Administrative Services determine to be necessary for 70525
the successful implementation of this section.70526

       Not later than sixty days after the transfer of the mail and 70527
fulfillment office to the Department of Administrative Services, 70528
the Director of Job and Family Services shall certify to the 70529
Director of Budget and Management the amount of any unexpended 70530
balance of appropriations made to the department to support the 70531
office. Upon receipt of the certification, the Director of Budget 70532
and Management shall transfer the appropriations and cash to Fund 70533
210, State Printing Fund.70534

       Section 518.01. TRANSFERS FROM THE TOBACCO MASTER SETTLEMENT 70535
AGREEMENT FUND TO THE GENERAL REVENUE FUND70536

        Notwithstanding any law to the contrary, on July 1, 2007, or 70537
as soon as possible thereafter, and before any other transfers 70538
from the Tobacco Master Settlement Agreement Fund (Fund 087) are 70539
made, the Director of Budget and Management shall transfer 70540
$9,984,248 to the General Revenue Fund from the Tobacco Master 70541
Settlement Agreement Fund (Fund 087).70542

       Section 518.02. EXCESS TOBACCO SECURITIZATION PROCEEDS70543

        Any proceeds from securitization of the Tobacco Master 70544
Settlement Agreement, after all expenses of the securitization 70545
have been accounted for, in excess of $5,000,000,000 shall be 70546
deposited in the Public School Building Fund (Fund 021) 70547
established in section 3318.15 of the Revised Code.70548

       Section 518.03. BUDGET ADJUSTMENTS TO REFLECT TOBACCO 70549
SECURITIZATION70550

        (A) Notwithstanding any other provision of law to the 70551
contrary, the Director of Budget and Management, periodically on 70552
any date following the issuance of the tobacco obligations 70553
authorized in section 183.51 of the Revised Code and through June 70554
30, 2009, may:70555

       (1) Determine the amount of appropriation items 235-909, 70556
Higher Education General Obligation Debt Service, and 230-908, 70557
Common Schools General Obligation Debt Service, that are in excess 70558
of the amounts needed to pay all debt service and financing costs 70559
on those obligations payable from each of those items and transfer 70560
all or any portion of that excess appropriation to appropriation 70561
item 200-901, Property Tax Allocation-Education, or 110-901, 70562
Property Tax Allocation-Taxation, or both together as needed for 70563
the purposes of making the state's property tax relief payments to 70564
school districts and counties.70565

       (2) Determine the amount by which interest earnings credited 70566
to Fund 034, Higher Education Improvement Fund, and Fund 032, 70567
School Building Program Assistance Fund, from the investment of 70568
the net proceeds of those tobacco obligations exceed the amount 70569
needed to satisfy appropriations from those funds, transfer all or 70570
part of that excess cash balance to the General Revenue Fund, and 70571
increase appropriation item 200-901, Property Tax 70572
Allocation-Education, or 110-901, Property Tax 70573
Allocation-Taxation, or both together, by up to the amount of cash 70574
so transferred to the General Revenue Fund.70575

       (3) Determine the amount of capital appropriation in CAP-770, 70576
School Building Assistance Program, transfer cash to Fund 5E3, 70577
School Facilities Commission, an amount that is necessary to fully 70578
expend the amount of net proceeds deposited into Fund 032, School 70579
Building Program Assistance Fund, from the issuance of those 70580
tobacco obligations and increase the appropriations for CAP-770 70581
and appropriation item 230-644, Operating Expenses-School 70582
Facilities Commission, by the necessary amount.70583

        (4) Determine the amount of additional capital appropriations 70584
necessary to fully expend the amount of net proceeds deposited 70585
from the issuance of those tobacco obligations into Fund 034, 70586
Higher Education Improvement Fund.70587

        (5) Reduce the amount of authorization to issue and sell 70588
general obligations to pay the costs of capital facilities for a 70589
system of common schools throughout the state granted to the Ohio 70590
Public Facilities Commission by prior acts of the General Assembly 70591
to reflect the amount of net proceeds of those tobacco obligations 70592
deposited into Fund 034, Higher Education Improvement Fund, that 70593
are intended to replace general obligations for the purpose.70594

       (6) Reduce the amount of authorization to issue and sell 70595
general obligations to pay the costs of capital facilities for 70596
state-supported and state-assisted institutions of higher 70597
education granted to the Ohio Public Facilities Commission by 70598
prior acts of the General Assembly to reflect the amount of net 70599
proceeds of those tobacco obligations deposited into Fund 034, 70600
Higher Education Improvement Fund, that are intended to replace 70601
general obligations for the purpose.70602

        (B) Before the Office of Budget and Management transfers or 70603
increases or decreases any appropriations or authorizations 70604
described in division (A) of this section, the Office of Budget 70605
and Management shall seek Controlling Board approval.70606

       Section 518.06. GENERAL OBLIGATION DEBT SERVICE PAYMENTS70607

       Certain appropriations are in this act for the purpose of70608
paying debt service and financing costs on general obligation70609
bonds or notes of the state issued pursuant to the Ohio70610
Constitution and acts of the General Assembly. If it is determined 70611
that additional appropriations are necessary for this purpose, 70612
such amounts are hereby appropriated.70613

       Section 518.09.  LEASE PAYMENTS TO OPFC, OBA, AND TREASURER 70614
OF STATE70615

       Certain appropriations are in this act for the purpose of70616
making lease rental payments pursuant to leases and agreements 70617
relating to bonds or notes issued by the Ohio Building Authority 70618
or the Treasurer of State or, previously, by the Ohio Public 70619
Facilities Commission, pursuant to the Ohio Constitution and acts 70620
of the General Assembly. If it is determined that additional70621
appropriations are necessary for this purpose, such amounts are70622
hereby appropriated.70623

       Section 518.12. AUTHORIZATION FOR TREASURER OF STATE AND OBM 70624
TO EFFECTUATE CERTAIN DEBT SERVICE PAYMENTS70625

       The Office of Budget and Management shall initiate and70626
process disbursements from general obligation and lease rental 70627
payment appropriation items during the period from July 1, 2007, 70628
to June 30, 2009, relating to bonds or notes issued under Sections 70629
2i, 2k, 2l, 2m, 2n, 2o, 2p and 15 of Article VIII, Ohio 70630
Constitution, and Chapters 151. and 154. of the Revised Code. 70631
Disbursements shall be made upon certification by the Treasurer of 70632
State, Office of the Sinking Fund, of the dates and the amounts70633
due on those dates.70634

       Section 521.03.  STATE AND LOCAL REBATE AUTHORIZATION70635

       There is hereby appropriated, from those funds designated by70636
or pursuant to the applicable proceedings authorizing the issuance70637
of state obligations, amounts computed at the time to represent70638
the portion of investment income to be rebated or amounts in lieu70639
of or in addition to any rebate amount to be paid to the federal70640
government in order to maintain the exclusion from gross income70641
for federal income tax purposes of interest on those state70642
obligations under section 148(f) of the Internal Revenue Code.70643

       Rebate payments shall be approved and vouchered by the Office70644
of Budget and Management.70645

       Section 521.06. STATEWIDE INDIRECT COST RECOVERY70646

       Whenever the Director of Budget and Management determines70647
that an appropriation made to a state agency from a fund of the70648
state is insufficient to provide for the recovery of statewide70649
indirect costs under section 126.12 of the Revised Code, the70650
amount required for such purpose is hereby appropriated from the70651
available receipts of such fund.70652

       Section 521.07.  GRF TRANSFERS ON BEHALF OF THE STATEWIDE70653
INDIRECT COST ALLOCATION PLAN70654

       The total transfers made from the General Revenue Fund by the70655
Director of Budget and Management under this section shall not 70656
exceed the amounts transferred into the General Revenue Fund under 70657
division (B) of section 126.12 of the Revised Code.70658

       The director of an agency may certify to the Director of 70659
Budget and Management the amount of expenses not allowed to be 70660
included in the Statewide Indirect Cost Allocation Plan under 70661
federal regulations, from any fund included in the Statewide 70662
Indirect Cost Allocation Plan, prepared as required by section 70663
126.12 of the Revised Code.70664

       Upon determining that no alternative source of funding is70665
available to pay for such expenses, the Director of Budget and70666
Management may transfer from the General Revenue Fund into the70667
fund for which the certification is made, up to the amount of the70668
certification. The director of the agency receiving such funds70669
shall include, as part of the next budget submission prepared70670
under section 126.02 of the Revised Code, a request for funding 70671
for such activities from an alternative source such that further 70672
federal disallowances would not be required.70673

       Section 521.09.  FEDERAL GOVERNMENT INTEREST REQUIREMENTS70674

       Notwithstanding any provision of law to the contrary, on or70675
before the first day of September of each fiscal year, the70676
Director of Budget and Management, in order to reduce the payment70677
of adjustments to the federal government, as determined by the70678
plan prepared under division (A) of section 126.12 of the Revised 70679
Code, may designate such funds as the director considers necessary 70680
to retain their own interest earnings.70681

       Section 521.12.  FEDERAL CASH MANAGEMENT IMPROVEMENT ACT70682

       Pursuant to the plan for compliance with the Federal Cash70683
Management Improvement Act required by section 131.36 of the70684
Revised Code, the Director of Budget and Management may cancel and 70685
re-establish all or part of encumbrances in like amounts within 70686
the funds identified by the plan. The amounts necessary to 70687
re-establish all or part of encumbrances are hereby appropriated.70688

       *       Section 603.05. That Sections 203.50, 209.10, 227.10, and 70689
555.08 of Am. Sub. H.B. 67 of the 127th General Assembly be 70690
amended to read as follows:70691

       Sec. 203.50. PUBLIC ACCESS ROADS FOR STATE FACILITIES70692

       Of the foregoing appropriation item 772-421, Highway70693
Construction - State, $5,000,000 shall be used in each fiscal year70694
during the fiscal year 2008-2009 biennium by the Department of 70695
Transportation for the construction, reconstruction, or 70696
maintenance of public access roads, including support features, to 70697
and within state facilities owned or operated by the Department of 70698
Natural Resources.70699

       Notwithstanding section 5511.06 of the Revised Code, of the70700
foregoing appropriation item 772-421, Highway Construction -70701
State, $2,228,000 in each fiscal year of the fiscal year 2008-2009 70702
biennium shall be used by the Department of Transportation for the70703
construction, reconstruction, or maintenance of park drives or70704
park roads within the boundaries of metropolitan parks.70705

       Included in the foregoing appropriation item 772-421, Highway70706
Construction - State, the department may perform related road work70707
on behalf of the Ohio Expositions Commission at the state70708
fairgrounds, including reconstruction or maintenance of public70709
access roads and support features, to and within fairground70710
facilities as requested by the commission and approved by the70711
Director of Transportation.70712

       PUBLIC SCHOOL ENTRANCE IMPROVEMENTS70713

        Of the foregoing appropriation item 779-491, 70714
Administration-State, $4,000,000 in fiscal year 2008, shall be 70715
used by the Department of Transportation to make grants available 70716
for state highway improvements at public school entrances under 70717
the following conditions:70718

        (A) The school is receiving assistance from the Ohio School 70719
Facilities Commission for the renovation or construction of new 70720
school facilities.70721

       (B) The state highway improvements are to be made at 70722
entrances within school zones.70723

        Grant awards shall be limited to $500,000 per school 70724
district, and are contingent on local government officials or the 70725
participating school district, or both, matching 25 per cent of 70726
the improvement cost.70727

       LIQUIDATION OF UNFORESEEN LIABILITIES70728

       Any appropriation made to the Department of Transportation,70729
Highway Operating Fund, not otherwise restricted by law, is70730
available to liquidate unforeseen liabilities arising from70731
contractual agreements of prior years when the prior year70732
encumbrance is insufficient.70733

       Sec. 209.10. ENFORCEMENT70734

State Highway Safety Fund Group70735

036 764-033 Minor Capital Projects $ 1,250,000 $ 1,250,000 70736
036 764-321 Operating Expense - Highway Patrol $ 253,967,276 $ 267,539,597 70737
036 764-605 Motor Carrier Enforcement Expenses $ 3,061,817 $ 3,340,468 70738
83C 764-630 Contraband, Forfeiture, Other $ 622,894 $ 622,894 70739
83F 764-657 Law Enforcement Automated Data System $ 7,945,555 $ 8,275,898 70740
83G 764-633 OMVI Enforcement/Education $ 650,000 $ 650,000 70741
83J 764-693 Highway Patrol Justice Contraband $ 2,100,000 $ 2,100,000 70742
83T 764-694 Highway Patrol Treasury Contraband $ 21,000 $ 21,000 70743
831 764-610 Patrol - Federal $ 2,455,484 $ 2,455,484 70744
831 764-659 Transportation Enforcement - Federal $ 5,665,690 $ 6,132,592 70745
831 769-631 Homeland Security - Federal $ 1,500,000 $ 1,552,500 70746
837 764-602 Turnpike Policing $ 10,893,146 $ 11,553,959 70747
838 764-606 Patrol Reimbursement $ 175,000 $ 175,000 70748
840 764-607 State Fair Security $ 1,396,283 $ 1,396,283 70749
840 764-617 Security and Investigations $ 6,231,916 $ 6,155,385 70750
840 764-626 State Fairgrounds Police Force $ 788,375 $ 788,375 70751
840 769-632 Homeland Security - Operating $ 1,913,276 $ 1,989,807 70752
841 764-603 Salvage and Exchange - Highway Patrol $ 1,339,399 $ 1,339,399 70753
TOTAL HSF State Highway Safety 70754
Fund Group $ 301,977,111 $ 317,338,641 70755

General Services Fund Group70756

4S2 764-660 MARCS Maintenance $ 335,862 $ 389,149 70757
TOTAL GSF General Services 70758
Fund Group $ 335,862 $ 389,149 70759

TOTAL ALL BUDGET FUND GROUPS - 70760
Enforcement $ 302,312,973 $ 317,727,790 70761

       COLLECTIVE BARGAINING INCREASES70762

       Notwithstanding division (D) of section 127.14 and division70763
(B) of section 131.35 of the Revised Code, except for the General70764
Revenue Fund, the Controlling Board may, upon the request of70765
either the Director of Budget and Management, or the Department of70766
Public Safety with the approval of the Director of Budget and70767
Management, increase appropriations for any fund, as necessary for70768
the Department of Public Safety, to assist in paying the costs of70769
increases in employee compensation that have occurred pursuant to70770
collective bargaining agreements under Chapter 4117. of the70771
Revised Code and, for exempt employees, under section 124.152 of70772
the Revised Code.70773

       TRAFFIC SAFETY OPERATING FUND70774

       On July 1, 2007, or as soon thereafter as possible, the 70775
Director of Budget and Management shall transfer the cash balance 70776
in the Traffic Safety Operating Fund (Fund 5AY) to the Highway 70777
Safety Fund (Fund 036). The Director of Budget and Management 70778
shall cancel any existing encumbrances against appropriation item 70779
764-688, Traffic Safety Operating, and re-establish them against 70780
appropriation item 764-321, Operating Expense – Highway Patrol. 70781
The amounts of the re-established encumbrances are hereby 70782
appropriated. Upon completion of these transfers, the Traffic 70783
Safety Operating Fund (Fund 5AY) is hereby abolished.70784

       CASH TRANSFER TO THE STATE HIGHWAY SAFETY FUND70785

       Effective July 1, 2007, the Treasurer of State, prior to 70786
making any of the distributions listed in sections 5735.23, 70787
5735.26, 5735.291, and 5735.30 of the Revised Code, shall deposit 70788
at least the first $1,250,000 and up to $1,600,000 received each 70789
month to the credit of the State Highway Safety Fund (Fund 036) 70790
pursuant to a schedule determined by the Director of Budget and 70791
Management.70792

       Sec. 227.10. DEV DEPARTMENT OF DEVELOPMENT70793

State Special Revenue Fund Group70794

4W0 195-629 Roadwork Development $ 18,699,900 $ 18,699,900 70795
TOTAL SSR State Special Revenue 70796
Fund Group $ 18,699,900 $ 18,699,900 70797
TOTAL ALL BUDGET FUND GROUPS $ 18,699,900 $ 18,699,900 70798

       ROADWORK DEVELOPMENT FUND70799

       The Roadwork Development Fund shall be used for road70800
improvements associated with economic development opportunities70801
that will retain or attract businesses for Ohio. "Road70802
improvements" are improvements to public roadway facilities70803
located on, or serving or capable of serving, a project site.70804

       The Department of Transportation, under the direction of the70805
Department of Development, shall provide these funds in accordance70806
with all guidelines and requirements established for Department of70807
Development appropriation item 195-412, Business Development,70808
including Controlling Board review and approval as well as the70809
requirements for usage of gas tax revenue prescribed in Section 5a70810
of Article XII, Ohio Constitution. Should the Department of70811
Development require the assistance of the Department of70812
Transportation to bring a project to completion, the Department of70813
Transportation shall use its authority under Title LV of the70814
Revised Code to provide such assistance and enter into contracts70815
on behalf of the Department of Development. In addition, these70816
funds may be used in conjunction with appropriation item 195-412,70817
Business Development, or any other state funds appropriated for70818
infrastructure improvements.70819

       The Director of Budget and Management, pursuant to a plan70820
submitted by the Department of Development or as otherwise70821
determined by the Director of Budget and Management, shall set a70822
cash transfer schedule to meet the cash needs of the Department of70823
Development's Roadwork Development Fund (Fund 4W0), less any other70824
available cash. The Director shall transfer to the Roadwork70825
Development Fund from the Highway Operating Fund (Fund 002),70826
established in section 5735.291 of the Revised Code, such amounts70827
at such times as determined by the transfer schedule.70828

       Of the foregoing appropriation item 195-629, Roadwork 70829
Development, $1,000,000 over the fiscal year 2008-2009 biennium 70830
shall be used for improvements to the State Route 33 Avery 70831
Muirfield Interchange.70832

       TRANSPORTATION IMPROVEMENT DISTRICTS70833

        Notwithstanding section 5540.151 of the Revised Code, of the 70834
foregoing appropriation item 195-629, Roadwork Development, 70835
$250,000 in each fiscal year of the biennium shall be granted by 70836
the Director of Development to each of the transportation 70837
improvement districts of Butler, Clermont, Hamilton, Lorain, 70838
Medina, Montgomery, Muskingum, and Stark counties and to the 70839
Rossford Transportation Improvement District in Wood County. Any 70840
grant made under this paragraph is not subject to the restrictions 70841
of appropriation item 195-629, Roadwork Development.70842

       Sec. 555.08. The Department of Transportation shall construct 70843
the major new construction projects selected by the Transportation 70844
Review Advisory Council on December 20, 2006, as Tier I projects 70845
for construction in fiscal years 2007 through 2013 and shall not 70846
undertake other major new construction projects until construction 70847
of such selected Tier I projects has commenced in accordance with 70848
the December 20, 2006, recommendations. However, nothing in this 70849
section shall require the Department of Transportation to 70850
undertake the major new Tier I construction projects selected by 70851
the Transportation Review Advisory Council on December 20, 2006, 70852
ahead of projects selected as Tier I projects prior to that date; 70853
the Department may continue with such previously selected Tier I 70854
projects in accordance with the prior recommendations. The 70855
Transportation Review Advisory Council may recommend additional 70856
major new projects in accordance with the policies promulgated by 70857
the Council, but new Tier I projects shall not be given priority 70858
over Tier I projects recommended on December 20, 2006.70859

       *       Section 603.06. That existing Sections 203.50, 209.10, 70860
227.10, and 555.08 of Am. Sub. H.B. 67 of the 127th General 70861
Assembly are hereby repealed.70862

       Section 605.05. That Section 252.70 of Am. Sub. H.B. 530 of 70863
the 126th General Assembly be amended to read as follows:70864

Reappropriations

       Sec. 252.70. OSU OHIO STATE UNIVERSITY70865

CAP-074 Basic Renovations $ 19,255,664 70866
CAP-149 Basic Renovations - Regional Campuses $ 2,083,163 70867
CAP-198 Brown Hall Annex Replacement $ 6,213 70868
CAP-254 Basic Renovations - ATI $ 127,444 70869
CAP-255 Supplemental Renovations - OARDC $ 2,826,343 70870
CAP-256 Supplemental Renovations - Regional $ 191,955 70871
CAP-258 Dreese Lab Addition $ 12,340 70872
CAP-261 Bioscience/Parks Hall Addition $ 12,584 70873
CAP-269 Greenhouse Modernization $ 40,982 70874
CAP-271 Horticulture/Entomology Greenhouse - OARDC $ 15,344 70875
CAP-292 Life Sciences Research Building $ 202,898 70876
CAP-302 Food Science & Technology Building $ 89,990 70877
CAP-306 Heart & Lung Institute $ 32,437 70878
CAP-311 Superconducting Radiation $ 65,094 70879
CAP-313 Brain Tumor Research Center $ 6,001 70880
CAP-314 Engineering Center Net Shape Manufacturing $ 20,730 70881
CAP-315 Membrane Protein Typology $ 8,835 70882
CAP-316 Instructional and Data Processing Equipment $ 198,844 70883
CAP-321 Fine Particle Technologies $ 157,936 70884
CAP-323 Advanced Plasma Engineering $ 22,379 70885
CAP-324 Plasma Ramparts $ 1,150 70886
CAP-326 IN-SITU AL-BE Composites $ 1,733 70887
CAP-335 Jay Cooke Residence - Roof and Windows $ 86,668 70888
CAP-347 Asbestos Abatement $ 5,325 70889
CAP-349 Materials Network $ 91,983 70890
CAP-350 Bio-Technology Consortium $ 42,378 70891
CAP-352 Analytical Electron Microscope $ 375,000 70892
CAP-353 High Temp Alloys & Alluminoids $ 220,000 70893
CAP-357 Supplemental Renovations - ATI $ 33,969 70894
CAP-361 Maintenance, Receiving, and Storage Facility - Marion $ 58,646 70895
CAP-362 McPherson Lab Rehabilitation $ 10,278 70896
CAP-368 Heart and Lung Institute $ 101,808 70897
CAP-374 ADA Modifications $ 178,870 70898
CAP-375 ADA Modifications - ATI $ 41,936 70899
CAP-376 ADA Modifications - Lima $ 95,538 70900
CAP-377 ADA Modifications - Mansfield $ 15,253 70901
CAP-387 Titanium Alloys $ 54,912 70902
CAP-394 ATI/OARDC Roof Replacements $ 13,913 70903
CAP-398 Advanced Manufacturing $ 38,579 70904
CAP-399 Manufacturing Processes/Materials $ 62,574 70905
CAP-401 Terhertz Studies $ 35,294 70906
CAP-406 Marion Park/Road/Sidewalk/Lights $ 2,750 70907
CAP-413 Pomerene Lighting/Wiring $ 249,584 70908
CAP-419 NMR Consortium $ 75,116 70909
CAP-420 Versatile Film Facility $ 62,872 70910
CAP-421 OCARNET $ 5,916 70911
CAP-422 Bioprocessing Research $ 1,905 70912
CAP-423 Localized Corrosion Research $ 6,128 70913
CAP-424 ATM Testbed $ 3,633 70914
CAP-425 Physical Sciences Building $ 27,748 70915
CAP-427 Morrill Hall Remodeling - Vacated Library Space - Marion $ 1,347,191 70916
CAP-431 Sisson Hall Replacement $ 5,571 70917
CAP-436 Machinery Acoustics $ 3,804 70918
CAP-439 Sensors and Measurements $ 15,115 70919
CAP-440 Polymer Magnets $ 1,099 70920
CAP-458 A1 Alloy Corrosion $ 14,292 70921
CAP-484 Page Hall Planning $ 7,210 70922
CAP-485 Botany & Zoology Building Planning $ 207,932 70923
CAP-486 Larkins Hall Addition/Renovation Planning $ 26,206 70924
CAP-487 Robinson Laboratory Planning $ 149,100 70925
CAP-488 Don Scott Field Replacement Barns $ 1,495,619 70926
CAP-489 Galvin Hall 3rd Floor Renovation - Lima $ 22,135 70927
CAP-491 Horticultural Operations Center - ATI $ 1,474,400 70928
CAP-492 OARDC Feed Mill $ 5,598,644 70929
CAP-499 Biological Sciences Cooling Tower $ 6,930 70930
CAP-509 Mount Hall HVAC Modifications $ 40,982 70931
CAP-519 Ohio Biomedical Consortium on Medical Therapeutic Micro Devices $ 49,275 70932
CAP-520 Plant and Microbe Functional Genomics Facilities $ 16,259 70933
CAP-523 Consortium for Novem Microfabrications Methods of Medical Devices in Non-Silicon Materials $ 193,886 70934
CAP-524 Bone & Mineral Metabolism Research Lab $ 5,845 70935
CAP-531 Animal & Plant Biology Level 3 $ 8,133,780 70936
CAP-534 Main Library Rehabilitation $ 9,320,846 70937
CAP-535 Psychology Building $ 2,128,529 70938
CAP-536 Thorne Hall and Gowley Hall Renovations - Phase 3 $ 199,799 70939
CAP-539 Nanosecond Infrared Measurement $ 2,588 70940
CAP-550 Millimeter/Submillimeter Instrument $ 5,919 70941
CAP-552 X-Ray Powder Diffractometer $ 558 70942
CAP-554 Deconvolution Microscope $ 1,101 70943
CAP-556 Heart/Lung Institute Animal Facility $ 13,140 70944
CAP-564 Denney Hall Renovation - Phase I $ 18,495 70945
CAP-565 Ion Mass Spectrometry $ 6,594 70946
CAP-568 Role of Molecular Interfaces $ 17,554 70947
CAP-572 New Millimeter Spectrometer $ 714 70948
CAP-574 Noncredit Job Training - Marion $ 2,933 70949
CAP-576 1224 Kinnear Road - Bale $ 11,722 70950
CAP-577 Non-Silicon Micromachining $ 73,991 70951
CAP-579 Veterinary Hospital Auditorium Renovation $ 7,736 70952
CAP-586 Electroscience Lab Renovation $ 5,853 70953
CAP-587 OARDC Boiler Replacement $ 622,757 70954
CAP-590 Supercomputer Center Expansion $ 6,804,275 70955
CAP-596 Information Literacy $ 135,574 70956
CAP-597 Online Business Major $ 5,768 70957
CAP-599 Renovation of Graves Hall $ 68,196 70958
CAP-602 OARDC Wooster Phone System Replacement $ 467,398 70959
CAP-605 Utility - North Tunnel Steamline Upgrade $ 111,981 70960
CAP-608 Dual Beam Characterization $ 150,000 70961
CAP-616 Environmental Technology Consortium $ 11,297 70962
CAP-617 Campbell, University, and Evans Hall $ 87,439 70963
CAP-620 School of Music - Planning $ 1,500 70964
CAP-622 Western Branch Headquarters & Machinery Building $ 779,525 70965
CAP-624 Muck Crops Branch/Shop Building Replacement $ 756,336 70966
CAP-625 Hazardous Waste Handling/Storage Building $ 1,103,062 70967
CAP-626 Agriculture/Engineering Building Renovation & Addition $ 200,000 70968
CAP-628 Wood County Center for Agriculture $ 1,000,000 70969
CAP-629 Community Heritage Art Gallery - Lima $ 100,000 70970
CAP-631 Health Psychology $ 250,000 70971
CAP-632 Nanotechnology Molecular Assembly $ 500,000 70972
CAP-633 Networking and Communication $ 500,000 70973
CAP-634 Planetary Gear $ 125,000 70974
CAP-635 X-Ray Fluorenscence Spectrometer $ 2,283 70975
CAP-636 Precision Navigation $ 85,000 70976
CAP-637 Welding & Metal Working $ 200,000 70977
CAP-638 Spin Driven Electronics $ 6,436 70978
CAP-639 Inductively Coupled Plasma Etching $ 126,729 70979
CAP-641 Accelerated Metals $ 1,020,331 70980
CAP-642 Mathematical Biosciences Institute $ 54,863 70981
CAP-646 Mershon Auditorium HVAC System Improvements $ 2,098 70982
CAP-647 Molecular Microdevices $ 14,033 70983
CAP-648 Research Center HVAC System Improvements $ 17,088 70984
CAP-649 Infrared Absorption Measurements $ 2,899 70985
CAP-650 Dark Fiber $ 3,983,440 70986
CAP-651 Shared Data Backup System $ 20,922 70987
CAP-653 Third Frontier Network Testbed $ 280,564 70988
CAP-654 Distributed Learning Workshop $ 270,000 70989
CAP-656 Accelerated Maturation of Materials $ 209,702 70990
CAP-657 Nanoscale Polymers Manufacturing $ 629,699 70991
CAP-658 Hydrogen Production and Storage $ 32,396 70992
CAP-659 Ohio Organic Semiconductor $ 367,587 70993
CAP-663 Comprehensive Cancer - Chiller Replacement $ 42,687 70994
CAP-664 Kottman Hall - 103 Central Classroom $ 19,285 70995
CAP-668 West Campus Chilled Water & Scott Hall $ 16,139 70996
CAP-669 McCracken Power Plant Spill Control $ 268,508 70997
CAP-670 Glacial Assessment $ 22,764 70998
CAP-672 Chemical Vapor Deposition $ 13,500 70999
CAP-674 Parks Hall Chiller Replacement $ 135,360 71000
CAP-675 Hybrid Electric Vehicle Modeling $ 504,536 71001
CAP-676 Computational Nanotechnology $ 500,000 71002
CAP-677 Townshend Hall - Roof Replacement $ 328,772 71003
CAP-678 Center For Materials Design $ 1,037 71004
CAP-681 Vet Hospital Roof Replacement Phase II $ 85,645 71005
CAP-682 Hopkins Hall Phase II Priorities I, II $ 108,052 71006
CAP-683 Bioscience 6th Floor Renovation - Priority $ 983,186 71007
CAP-684 Ohio Commons For Digital Education $ 118,924 71008
CAP-685 Postle Hall Fire Alarm Replacement $ 116,441 71009
CAP-686 NonCredit Job Education & Training $ 21,104 71010
CAP-687 Campus South Dorms Renovation/Improvements $ 950,000 71011
CAP-688 Bricker Hall Roof Replacement $ 23,123 71012
CAP-694 Neuroscience Center Core $ 193,991 71013
CAP-696 Campus Grounds-Exterior Lighting - Phase VIII $ 33,814 71014
CAP-697 930 Kinnear Road Renovations $ 773,303 71015
CAP-698 Waterman Lab & Don Scott Field $ 652,752 71016
CAP-699 Lincoln Tower Renovations - Phase 1 $ 477,626 71017
CAP-700 Coe Corrosion Coop $ 58,750 71018
CAP-701 OSU Cancer Program Expansion $ 2,000,000 71019
CAP-702 Smith Laboratory Rehabilitation $ 2,800,000 71020
CAP-704 Warner Library and Student Center $ 1,789,324 71021
CAP-705 Hopewell Hall Science Suite $ 508,408 71022
CAP-706 Atomic Force Microscopy $ 180,000 71023
CAP-707 Interactive Applications $ 463,018 71024
CAP-712 OSU Mansfield - Third Street Project $ 234,000 71025
CAP-714 Health Psychology $ 150,000 71026
CAP-716 Ohio Bioproducts Innovation Center $ 9,689,847 71027
CAP-717 Center for Materials Design $ 602,615 71028
CAP-718 Specialized Planetary Gears $ 150,000 71029
CAP-719 OSU Agricultural Building $ 1,500,000 71030
CAP-720 Automated Afm System $ 180,000 71031
CAP-721 Integrated Wireless Communication $ 141,000 71032
Total Ohio State University $ 105,955,671 71033

       BASIC RENOVATIONS71034

       The amount reappropriated for the foregoing appropriation 71035
item CAP-074, Basic Renovations, is the sum of the unencumbered 71036
and unallotted balance as of June 30, 2006, in appropriation item 71037
CAP-074, Basic Renovations, plus $6,927.71038

       OARDC THORNE & GOURLEY HALL71039

       The amount reappropriated for the foregoing appropriation 71040
item CAP-274, OARDC Thorne & Gourley Hall shall be $1,007.71041

       WOOD COUNTY CENTER FOR AGRICULTURE71042

        Of the foregoing appropriation item CAP-628, Wood County 71043
Center for Agriculture, up to $300,000 shall be used for building 71044
renovations to the OSU Extension Office/Ag Business Enhancement 71045
Center.71046

       The remainder of appropriation item CAP-628, Wood County 71047
Center for Agriculture, shall be used for an alternative energy 71048
generation project at the East Gypsy Lane Complex in Wood County 71049
or an agricultural energy facility recommended by the Wood County 71050
commissioners.71051

       Section 605.06. That existing Section 252.70 of Am. Sub. H.B. 71052
530 of the 126th General Assembly is hereby repealed.71053

       Section 605.11. That Section 235.30 of Am. Sub. H.B. 530 of 71054
the 126th General Assembly, as amended by Sub. H.B. 251 of the 71055
126th General Assembly, be amended to read as follows:71056

Reappropriations

       Sec. 235.30.  DAS DEPARTMENT OF ADMINISTRATIVE SERVICES71057

CAP-809 Hazardous Substance Abatement $ 1,609,476 71058
CAP-811 Health/EPA Laboratory Facilities $ 1,116,354 71059
CAP-822 Americans with Disabilities Act $ 1,598,416 71060
CAP-826 Office Services Building Renovation $ 86,483 71061
CAP-827 Statewide Communications System $ 16,943,803 71062
CAP-834 Capital Project Management System $ 1,157,600 71063
CAP-835 Energy Conservation Projects $ 4,490,085 71064
CAP-837 Major Computer Purchases $ 1,476,068 71065
CAP-838 SOCC Renovations $ 1,399,122 71066
CAP-844 Hamilton State/Local Government Center - Planning $ 57,500 71067
CAP-849 Facility Planning and Development $ 3,492,200 71068
CAP-850 Education Building Renovations $ 14,649 71069
CAP-852 North High Building Complex Renovations $ 11,534,496 71070
CAP-855 Office Space Planning $ 5,274,502 71071
CAP-856 Governor's Residence Security Update $ 6,433 71072
CAP-859 eSecure Ohio $ 2,626,921 71073
CAP-860 Structured Cabling $ 403,518 71074
CAP-864 eGovernment Infrastructure $ 1,297,400 71075
CAP-865 DAS Building Security $ 140,852 71076
CAP-866 OH*1 Network $ 4,000,000 71077
CAP-867 Lausche Building Connector $ 1,307,200 71078
CAP-868 Riversouth Development $ 18,500,000 71079
Total Department of Administrative Services $ 78,533,078 71080

       HAZARDOUS SUBSTANCE ABATEMENT IN STATE FACILITIES71081

       The foregoing appropriation item CAP-809, Hazardous Substance71082
Abatement, shall be used to fund the removal of asbestos, PCB,71083
radon gas, and other contamination hazards from state facilities.71084

       Prior to the release of funds for asbestos abatement, the71085
Department of Administrative Services shall review proposals from71086
state agencies to use these funds for asbestos abatement projects71087
based on criteria developed by the Department of Administrative71088
Services. Upon a determination by the Department of Administrative71089
Services that the requesting agency cannot fund the asbestos71090
abatement project or other toxic materials removal through71091
existing capital and operating appropriations, the Department may71092
request the release of funds for such projects by the Controlling71093
Board. State agencies intending to fund asbestos abatement or71094
other toxic materials removal through existing capital and71095
operating appropriations shall notify the Director of71096
Administrative Services of the nature and scope prior to71097
commencing the project.71098

       Only agencies that have received appropriations for capital71099
projects from the Administrative Building Fund (Fund 026) are71100
eligible to receive funding from this item. Public school71101
districts are not eligible.71102

       IMPLEMENTATION OF AMERICANS WITH DISABILITIES ACT71103

       The foregoing appropriation item CAP-822, Americans with71104
Disabilities Act, shall be used to renovate state-owned facilities71105
to provide access for physically disabled persons in accordance71106
with Title II of the Americans with Disabilities Act.71107

       Prior to the release of funds for renovation, state agencies71108
shall perform self-evaluations of state-owned facilities71109
identifying barriers to access to service. State agencies shall71110
prioritize access barriers and develop a transition plan for the71111
removal of these barriers. The Department of Administrative71112
Services shall review proposals from state agencies to use these71113
funds for Americans with Disabilities Act renovations.71114

       Only agencies that have received appropriations for capital71115
projects from the Administrative Building Fund (Fund 026) are 71116
eligible to receive funding from this item. Public school 71117
districts are not eligible.71118

       MARCS STEERING COMMITTEE AND STATEWIDE COMMUNICATIONS SYSTEM71119

       There is hereby continued a Multi-Agency Radio Communications71120
System (MARCS) Steering Committee consisting of the designees of71121
the Directors of the Office of Information Technology, Public 71122
Safety, Natural Resources, Transportation, Rehabilitation and 71123
Correction, and Budget and Management. The Director of the Office 71124
of Information Technology or the Director's designee shall chair 71125
the Committee. The Committee shall provide assistance to the 71126
Director of the Office of Information Technology for effective and 71127
efficient implementation of the MARCS system as well as develop 71128
policies for the ongoing management of the system. Upon dates 71129
prescribed by the Directors of the Office of Information 71130
Technology and Budget and Management, the MARCS Steering Committee 71131
shall report to the Directors on the progress of MARCS 71132
implementation and the development of policies related to the 71133
system.71134

       The foregoing appropriation item CAP-827, Statewide71135
Communications System, shall be used to purchase or construct the71136
components of MARCS that are not specific to any one agency. The71137
equipment may include, but is not limited to, multi-agency71138
equipment at the Emergency Operations Center/Joint Dispatch71139
Facility, computer and telecommunication equipment used for the71140
functioning and integration of the system, communications towers,71141
tower sites, tower equipment, and linkages among towers and71142
between towers and the State of Ohio Network for Integrated71143
Communication (SONIC) system. The Director of the Office of 71144
Information TechnologyState Chief Information Officer shall, with 71145
the concurrence of the MARCS Steering Committee, determine the 71146
specific use of funds.71147

       The amount reappropriated for the foregoing appropriation 71148
item CAP-827, Statewide Communications System, is the unencumbered 71149
and unallotted balance as of June 30, 2006, in appropriation item 71150
CAP-827, Statewide Communications System, plus $623,665.11.71151

       Spending from this appropriation item shall not be subject to71152
Chapters 123. and 153. of the Revised Code.71153

       ENERGY CONSERVATION PROJECTS71154

       The foregoing appropriation item CAP-835, Energy Conservation71155
Projects, shall be used to perform energy conservation71156
renovations, including the United States Environmental Protection71157
Agency's Energy Star Program, in state-owned facilities. Prior to71158
the release of funds for renovation, state agencies shall have71159
performed a comprehensive energy audit for each project. The71160
Department of Administrative Services shall review and approve71161
proposals from state agencies to use these funds for energy71162
conservation. Public school districts and state-supported and71163
state-assisted institutions of higher education are not eligible71164
for funding from this item.71165

       The amount reappropriated for the foregoing appropriation 71166
item CAP-835, Energy Conservation Projects, is the unencumbered 71167
and unallotted balance as of June 30, 2006, in appropriation item 71168
CAP-835, Energy Conservation Projects, plus $3,600,000.71169

       NORTH HIGH BUILDING COMPLEX RENOVATIONS71170

       The amount reappropriated for the foregoing appropriation 71171
item CAP-852, North High Building Complex Renovations, is the 71172
unencumbered and unallotted balance as of June 30, 2006, in 71173
appropriation item CAP-852, North High Building Complex 71174
Renovations, plus the sum of the unencumbered and unallotted 71175
balance for appropriation item CAP-813, Heer Building Renovation 71176
as of June 30, 2006.71177

       Section 605.12. That existing Section 235.30 of Am. Sub. H.B. 71178
530 of the 126th General Assembly, as amended by Sub. H.B. 251 of 71179
the 126th General Assembly is hereby repealed.71180

       Section 605.17. That Section 329.10 of Am. Sub. H.B. 699 of 71181
the 126th General Assembly be amended to read as follows:71182

       Sec. 329.10. OHIO ADMINISTRATIVE KNOWLEDGE SYSTEM PROJECT71183

       The Ohio Administrative Knowledge System (OAKS) shall be an71184
enterprise resource planning system that replaces the state's71185
central services infrastructure systems, including the Central71186
Accounting System, the Human Resources/Payroll System, the Capital71187
Improvements Projects Tracking System, the Fixed Assets Management71188
System, and the Procurement System. The Department of71189
Administrative Services, in conjunction with the Office of Budget71190
and Management,Office of Information Technology may acquire the 71191
system, including, but not limited to, the enterprise resource 71192
planning software and installation and implementation thereof 71193
pursuant to Chapter 125. of the Revised Code. Any lease-purchase 71194
arrangement utilized under Chapter 125. of the Revised Code, 71195
including any fractionalized interest therein as defined in 71196
division (N) of section 133.01 of the Revised Code, shall provide 71197
at the end of the lease period that OAKS shall become the property 71198
of the state.71199

       Section 605.18. That existing Section 329.10 of Am. Sub. H.B. 71200
699 of the 126th General Assembly is hereby repealed.71201

       Section 605.23. That Section 203.20 of Sub. S.B. 321 of the 71202
126th General Assembly be amended to read as follows:71203

       Sec. 203.20. AGO ATTORNEY GENERAL71204

Tobacco Master Settlement Agreement Fund Group71205

J87 055-635 Law Enforcement Technology, Training, and Facility Enhancements $ 620,000 $ 0 3,350,000 71206
U87 055-402 Tobacco Settlement Oversight, Administration, and Enforcement $ 673,797 $ 723,797 71207
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 1,293,797 $ 723,797 4,073,797 71208
TOTAL ALL BUDGET FUND GROUPS $ 1,293,797 $ 723,797 71209
4,073,797 71210


       Section 605.24. That existing Section 203.20 of Sub S.B. 321 71212
of the 126th General Assembly is hereby repealed.71213

       Section 621.05. That Section 153 of Am. Sub. H.B. 117 of the 71214
121st General Assembly, as most recently amended by Am. Sub. H.B. 71215
66 of the 126th General Assembly, be amended to read as follows:71216

       Sec. 153.  (A) Sections 5112.01, 5112.03, 5112.04, 5112.05,71217
5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11, 5112.18, 71218
5112.19, 5112.21, and 5112.99 of the Revised Code are hereby71219
repealed, effective October 16, 20072009.71220

       (B) Any money remaining in the Legislative Budget Services71221
Fund on October 16, 20072009, the date that section 5112.19 of 71222
the Revised Code is repealed by division (A) of this section, 71223
shall be used solely for the purposes stated in then former 71224
section 5112.19 of the Revised Code. When all money in the71225
Legislative Budget Services Fund has been spent after then former71226
section 5112.19 of the Revised Code is repealed under division (A)71227
of this section, the fund shall cease to exist.71228

       Section 621.06. That existing Section 153 of Am. Sub. H.B. 71229
117 of the 121st General Assembly, as most recently amended by Am. 71230
Sub. H.B. 66 of the 126th General Assembly, is hereby repealed.71231

       Section 631.04. That Section 3 of Am. Sub. H.B. 694 of the 71232
126th General Assembly is hereby repealed.71233

       Section 631.05. The amendments to sections 3517.13 and 71234
3517.992 of the Revised Code by Am. Sub. H.B. 694 of the 126th 71235
General Assembly shall apply only to contributions made on or 71236
after January 1, 2007.71237

       Section 703.10. The Governor's Office of Faith-Based and 71238
Community Initiatives, with the assistance of the Advisory Board 71239
of the Governor's Office of Faith-Based and Community Initiatives, 71240
shall conduct a study of the feasibility and advisability of the 71241
Office becoming a private nonprofit entity rather than a part of 71242
the Governor's office. The study and any resulting recommendations 71243
shall be submitted, not later than July 1, 2008, to the Governor, 71244
the Speaker of the House of Representatives, the President of the 71245
Senate, and the Minority Leaders of the House of Representatives 71246
and the Senate.71247

       Section 706.03. (A) As used in this section, "appointing 71248
authority" has the same meaning as in section 124.01 of the 71249
Revised Code, and "exempt employee" has the same meaning as in 71250
section 124.152 of the Revised Code.71251

       (B) Notwithstanding section 124.181 of the Revised Code, both 71252
of the following apply:71253

        (1) In cases where no vacancy exists, an appointing authority 71254
may, with the written consent of an exempt employee, assign duties 71255
of a higher classification to that exempt employee for a period of 71256
time not to exceed two years, and that exempt employee shall 71257
receive compensation at a rate commensurate with the duties of the 71258
higher classification.71259

        (2) If necessary, exempt employees who are assigned to duties 71260
within their agency to maintain operations during the Ohio 71261
Administrative Knowledge System (OAKS) implementation may agree to 71262
a temporary assignment that exceeds the two-year limit.71263

       Section 737.10.  (A) Notwithstanding any provision of law to 71264
the contrary, the Public Health Council shall rescind rules 71265
adopted by the Council under section 3718.02 of the Revised Code, 71266
as it existed prior to its repeal by this act, that took effect on 71267
January 1, 2007. At the same time as those rules are rescinded, 71268
the Council shall adopt rules that are identical to the rules 71269
adopted by the Council that were in effect prior to January 1, 71270
2007, and were codified in Chapter 3701-29 of the Administrative 71271
Code.71272

       (B) The rescission and adoption of rules under division (A) 71273
of this section are not subject to section 119.03 of the Revised 71274
Code. However, the Public Health Council shall file the rules in 71275
accordance with section 119.04 of the Revised Code. Upon that 71276
filing, the rules take immediate effect.71277

       Section 739.10. Section 3905.36 of the Revised Code is 71278
amended by this act for the purpose of clarifying the intent of 71279
the 126th General Assembly when it amended division (B)(4) of 71280
section 3905.36 of the Revised Code. Notwithstanding any provision 71281
of section 3905.36 of the Revised Code to the contrary, all 71282
agencies and departments of the state or any political subdivision 71283
shall apply the legislative intent from this amendment as of 71284
January 1, 2007.71285

       Section 747.10. (A) There is hereby created the Nursing 71286
Education Study Committee consisting of the following members:71287

       (1) Two members of the House of Representatives who are 71288
members of the same political party as the Speaker of the House of 71289
Representatives, to be appointed by the Speaker of the House of 71290
Representatives;71291

       (2) One member of the House of Representatives who is a 71292
member of the largest political party of which the Speaker of the 71293
House of Representatives is not a member, to be appointed by the 71294
Speaker of the House of Representatives;71295

       (3) Two members of the Senate who are members of the same 71296
political party as the President of the Senate, to be appointed by 71297
the President of the Senate, one of whom shall be designated as 71298
the temporary chairperson of the Committee;71299

       (4) One member of the Senate who is a member of the largest 71300
political party of which the President of the Senate is not a 71301
member, to be appointed by the President of the Senate;71302

       (5) One member of the Ohio Nurses Association, to be 71303
appointed by the Ohio Nurses Association;71304

       (6) One member of the Licensed Practical Nurse Association of 71305
Ohio, to be appointed by the Licensed Practical Nurse Association 71306
of Ohio;71307

       (7) One member of the Ohio Board of Nursing, to be appointed 71308
by the Ohio Board of Nursing;71309

       (8) One member of the Ohio Board of Regents, to be appointed 71310
by the Ohio Board of Regents;71311

       (9) One member of the Ohio Hospital Association, to be 71312
appointed by the Ohio Hospital Association;71313

       (10) One member of the Ohio Association of Community Health 71314
Agencies, to be appointed by the Ohio Association of Community 71315
Health Agencies;71316

       (11) One nursing educator from an associate degree nursing 71317
program, to be appointed by the Speaker of the House of 71318
Representatives;71319

       (12) One nursing educator from a baccalaureate degree nursing 71320
program, to be appointed by the Speaker of the House of 71321
Representatives;71322

       (13) One nursing educator from a graduate degree nursing 71323
program, to be appointed by the Speaker of the House of 71324
Representatives;71325

       (14) One nursing educator from a private university with a 71326
nursing education program, to be appointed by the President of the 71327
Senate;71328

       (15) One nursing educator from a state university with a 71329
nursing education program, to be appointed by the President of the 71330
Senate.71331

       (B) Appointments to the Committee shall be made not later 71332
than September 1, 2007. Members of the Committee shall serve 71333
without compensation.71334

       (C) The member of the Committee designated as the temporary 71335
chairperson shall call the initial meeting of the Committee. At 71336
that initial meeting, the Committee shall elect a chairperson, by 71337
majority vote, from among its members. Thereafter, the chairperson 71338
shall call meetings as the chairperson considers necessary for the 71339
Committee to carry out its duties.71340

       (D)(1) The Committee shall study the current nurse faculty 71341
shortage and the shortage of clinical placement sites for nursing 71342
education programs, with a focus on the critical needs of nursing 71343
faculty at Ohio's institutions of higher education and 71344
alternatives to clinical placement sites.71345

       (2) In conducting the study required under division (D)(1) of 71346
this section, the Committee shall consider, but is not limited to, 71347
all of the following:71348

       (a) Salary disparities for nursing faculty members as 71349
compared to faculty members in other disciplines and as compared 71350
to salaries for master's degree-prepared nurses in health care 71351
settings;71352

       (b) The feasibility and financial implications of providing a 71353
refundable state income tax credit to nursing faculty members for 71354
a specified limited period of time;71355

       (c) The feasibility and financial implications of providing 71356
assistantships at a stipend level to nurses pursuing master's 71357
degrees doctoral study who agree to become nursing faculty members 71358
in Ohio;71359

       (d) The extent to which clinical simulation devices could be 71360
used to decrease the number of hours nursing students are required 71361
to spend providing care directly to patients in a clinical 71362
setting, including the portion of clinical hours that could be 71363
obtained in a clinical simulation laboratory;71364

       (e) The disparity in the number of clinical hours students 71365
are required to complete in Ohio nursing education programs;71366

       (f) The extent to which nursing education programs are 71367
adequately preparing nurses to provide care in community or public 71368
health settings, particularly to the geriatric population;71369

       (g) Ways in which nurses may be more effectively utilized to 71370
train or educate health care workers providing care in community 71371
or public health settings.71372

       (3) Not later than December 31, 2008, the Committee shall 71373
prepare and submit a report to the General Assembly that focuses 71374
on the following topics and also includes a recommendation for a 71375
range of clinical hours nursing students shall be required to 71376
complete to assure adequate practice experience:71377

       (a) Strategies to produce more nursing faculty;71378

       (b) Ways to address the issue of insufficient clinical 71379
placement opportunities.71380

       Upon submission of the report, the Committee shall cease to 71381
exist.71382

       (E) Sections 101.82 to 101.87 of the Revised Code do not 71383
apply to the Committee.71384

       Section 749.10. Consistent with divisions (A)(6) to (A)(8) of 71385
section 4927.02 of the Revised Code, the Public Utilities 71386
Commission shall establish a study mechanism to make 71387
recommendations for a competitively neutral telecommunications 71388
relay service funding program for costs incurred in calendar year 71389
2009 and thereafter and submit the recommendations to the General 71390
Assembly by January 1, 2009.71391

       Section 751.10. The director of job and family services and 71392
the director of development jointly shall prepare a plan to 71393
utilize the funds the state receives to administer the federal 71394
"Workforce Investment Act of 1998," 112 Stat. 936, 29 U.S.C. 2801, 71395
as amended, to train workers within this state and jointly shall 71396
submit that plan to the Governor, the President of the Senate, and 71397
the Speaker of the House of Representatives within one year after 71398
the effective date of this section.71399

       Section 753.10. The duties of an owner of residential rental 71400
property to comply with and of a county auditor to accept 71401
compliance with sections 5323.01, 5323.02, 5323.03, 5323.04, and 71402
5323.99 of the Revised Code in a county are tolled until the board 71403
of county commissioners adopts a resolution under the first 71404
paragraph of section 5323.011 of the Revised Code.71405

       Section 753.20.  (A) The staff of the Legislative Service 71406
Commission shall study the feasibility and potential results of 71407
the state's offering incentives for local entities, including 71408
municipal corporations, counties, townships, local historical 71409
societies, and regional authorities, to assume control of state 71410
historical sites. The incentives to be studied shall include the 71411
establishment of tax credits, the contribution of capital dollars, 71412
and the creation of an endowment-matching program.71413

       The study shall focus on the cost and funding aspects of the 71414
incentives that are studied. In addition, the study shall attempt 71415
to determine the potential results of providing each incentive at 71416
varying levels.71417

        (B) Not later than six months after the effective date of 71418
this section, the staff of the Commission shall report its 71419
findings to the Commission.71420

       Section 753.30.  (A) The Governor is hereby authorized to 71421
execute a deed in the name of the state conveying to the City of 71422
Columbus, and its successors and assigns, all of the state's 71423
right, title, and interest in real estate consisting of 71424
approximately 13 acres in Franklin Township of Franklin County, 71425
being part of or near the former Training Institution Central 71426
Ohio, together with any perpetual easements of access over certain 71427
existing or future driveways, the real estate being more 71428
particularly described as follows:71429

Situated in the State of Ohio, County of Franklin, City of 71430
Columbus, Township 5 North, Range 23 West and in the Virginia 71431
Military District. Being a part of the State of Ohio original 71432
300-acre tract of record in Deed Book 101, page 390 of the 71433
Recorder's Records, Franklin County, Ohio, and being more 71434
particularly described as follows:71435

       Beginning, For Reference, at an iron pin with identification 71436
cap stamped "Patridge" found marking the intersection of the 71437
easterly line of the Wheatland Avenue 40-feet-wide Right-of-Way 71438
and the Northerly line of West Broad Street 80-feet-wide 71439
Right-of-Way;71440

thence North 5°12'48" West 2612.22 feet, in said easterly line of 71441
Wheatland Avenue and vacated Wheatland Avenue, to a 5/8-inch 71442
reinforcing rod found;71443

thence South 75°43'06" East 188.42 feet, to an iron pipe set 71444
marking the Place of Beginning of the tract herein described;71445

thence North 5°02'11" West 384.70 feet, to an iron pipe set;71446

thence North 67°03'42" East 118.78 feet, to an iron pipe set;71447

thence North 74°42'07" East 230.99 feet, to an iron pipe set;71448

thence North 79°39'53" East 191.19 feet, to a 5/8-inch reinforcing 71449
rod found marking the most easterly corner of the Gang of Four, 71450
Ltd. 5.254-acre tract of record in Instrument Number 71451
199902040029850 of said Recorder's Records, in a northerly line of 71452
said 300-acre tract and a Point of Tangency in the original 71453
southerly line of the Camp Chase Industrial Railroad Corporation 71454
Tract of record in Official Record 28363 F03 of said Recorder's 71455
Records;71456

thence North 86°38'37" East 383.75 feet, in a southerly line of 71457
said Camp Chase Railroad tract and in a northerly line of said 71458
300-acre tract, to an iron pipe set;71459

thence South 04°38'21" West 694.64 feet, to an iron pipe set;71460

thence South 75°43'06" East 174.01 feet, to an iron pipe set;71461

thence North 89°32'10" East 521.90 feet, to an iron pipe set;71462

thence South 85°04'20" East 161.72 feet, to an iron pipe set;71463

thence South 14°52'48" East 63.77 feet, to a spike set;71464

thence North 85°04'20" West 180.51 feet, to an iron pipe set;71465

thence South 89°32'10" West 526.84 feet, to an iron pipe set;71466

thence North 75°43'06" West 1005.86 feet, to the Place of 71467
Beginning containing 12.997 acres, more or less.71468

This description is based on a field survey in April and May of 71469
2007 by Gary L. Elswick, Professional Surveyor #6395. Iron pipes 71470
set are ¾-inch ID galvanized pipe with identification cap stamped 71471
"HOCKADEN". Bearings are assumed and for the determination of 71472
angles only.71473

       This description may be modified to a final form if 71474
modifications are needed.71475

       (B)(1) Consideration for the conveyance of the real estate is 71476
the purchase price of $194,955.00.71477

       (2) The State may also require additional consideration for 71478
any perpetual easement needed by the City of Columbus to access 71479
the real estate. The consideration shall be a price mutually 71480
agreed upon between the City of Columbus and the state.71481

       (C)(1) The conveyance of the real estate is subject to the 71482
following conditions and restrictions:71483

       (a) The City of Columbus and its successors and assigns shall 71484
receive written approval from the state to use or develop the real 71485
estate for any purpose other than a police heliport or uses or 71486
developments incident thereto.71487

       (b) The City of Columbus shall, prior to selling, conveying, 71488
or transferring ownership of the real estate, first offer the 71489
state the right to purchase the real estate at a price not less 71490
than fair market value as appraised by a disinterested party.71491

       (2) The conveyance may be subject to conditions and 71492
restrictions that have been determined necessary by the Director 71493
of Administrative Services to assure there is no interference with 71494
state uses on state-owned real estate that adjoins the real estate 71495
conveyed.71496

       (D) Upon payment of the purchase price, the Auditor of State, 71497
with the assistance of the Attorney General, shall prepare a deed 71498
to the real estate. The deed shall state the consideration and the 71499
conditions and restrictions. The deed shall be executed by the 71500
Governor in the name of the state, shall be countersigned by the 71501
Secretary of State, shall be sealed with the Great Seal of the 71502
State, shall be presented for recording in the Office of the 71503
Auditor of State, and shall be delivered to the City of Columbus. 71504
The City of Columbus shall present the deed for recording in the 71505
Office of the Franklin County Recorder.71506

       (E) The City of Columbus shall pay the costs of the 71507
conveyance.71508

       (F) This section expires one year after its effective date.71509

       Section 753.40.  (A) The Governor is hereby authorized to 71510
execute a deed in the name of the state conveying to the City of 71511
Celina the state's right of reverter retained in the conveyance 71512
authorized in Am. H.B. 823 of the 112th General Assembly in the 71513
following described real estate:71514

       Being a parcel of land situated in the City of Celina, 71515
Jefferson Township, Mercer County, Ohio, and in the northwest 71516
quarter of Section 6, Township 6 South, Range 3 East, being more 71517
particularly described as follows:71518

       Commencing at an iron pin with cap set at the most southern 71519
point of lot number 6 of Dickman's Addition (Plat Book 2, Page 3) 71520
in the City of Celina;71521

       thence N 68°42'59" W, 20.00 feet along the south line of said 71522
Dickman's Addition to an iron pin with cap set as the Point of 71523
Beginning;71524

       thence S 57°41'29" W, 210.06 feet to an iron pin with cap 71525
set;71526

       thence N 46°02'00" W, 214.80 feet to an iron pin with cap 71527
set;71528

       thence S 73°50'04" E, 102.64 feet along the south line of 71529
said Dickman's Addition to an iron pin with cap set;71530

       thence N 75°48'13" E, 132.78 feet along the south line of 71531
said Dickman's Addition to an iron pin with cap set;71532

       thence S 68°42'59" E, 112.51 feet along the south line of 71533
said Dickman's Addition to the Point of Beginning, containing 71534
0.535 acres of land more or less, subject to all valid easements 71535
and right-of-way.71536

       All bearings were calculated from angles turned in an actual 71537
field survey by Kent B. Marbaugh, Registered Surveyor #7421, dated 71538
April 16, 2007, on file in the County Engineer's Office.71539

       The state retains its right of reverter for the remainder of 71540
the real estate conveyed pursuant to that act.71541

       (B) Consideration for conveyance of the right of reverter is 71542
the mutual benefit accruing to the state and to the City of Celina 71543
from the reconfiguration of the entrance to the city park located 71544
on the real estate conveyed in Am. H.B. 823 of the 112th General 71545
Assembly.71546

       (C) The Auditor of State, with the assistance of the Attorney 71547
General, shall prepare a deed to the real estate conveying the 71548
right of reverter. The deed shall state the consideration. The 71549
deed shall be executed by the Governor in the name of the state, 71550
countersigned by the Secretary of State, sealed with the great 71551
seal of the state, presented in the office of the Auditor of State 71552
for recording, and delivered to the City of Celina. The City of 71553
Celina shall present the deed for recording in the office of the 71554
Mercer County Recorder.71555

       (D) This section expires four years after its effective date.71556

       *       Section 755.03. The Director of Transportation may conduct a 71557
twelve-month pilot project to be completed not later than June 30, 71558
2009, for energy price risk management by entering into a contract 71559
with a qualified provider of energy risk management services. The 71560
contract may include rate analysis, negotiation services, market 71561
and regulatory analysis, budget and financial analysis, and 71562
mitigation strategies for volatile energy sources, including 71563
natural gas, gasoline, oil, and diesel fuel, but shall not include 71564
energy procurement and shall not subject more than thirty per cent 71565
of the Department's annual energy needs to the risk management 71566
services. The Director shall select the energy risk management 71567
services provider through a qualifications-based selection 71568
process, subject to Controlling Board approval. The contract shall 71569
specify that the Department may share the analysis and services of 71570
the energy risk management services provider with all state 71571
agencies and operations. The Director may use revenues from the 71572
state motor vehicle fuel tax or other funds appropriated by the 71573
General Assembly for the pilot project to pay amounts due under 71574
the contract and shall deposit any amounts received under the 71575
contract into the Highway Operating Fund created under section 71576
5735.291 of the Revised Code.71577

       Section 757.01. Every two years during biennial budget 71578
deliberations, the Tax Commissioner shall review the percentage of 71579
the total price of electricity that is indicated under division 71580
(C)(2) of section 5727.81 of the Revised Code, as amended by this 71581
act. Such review shall include a consideration of the fluctuations 71582
in the price of electricity that have occurred in the most recent 71583
two fiscal years and other factors influencing the economy of the 71584
state.71585

       Section 757.03. (A) Beginning in July 2007 and ending in 71586
November 2007, on or before the seventh day of each month, the Tax 71587
Commissioner shall determine and certify to the Director of Budget 71588
and Management the amount to be credited from each tax source 71589
under divisions (B), (C), and (D) of this section to the Local 71590
Government Fund, the Library and Local Government Support Fund, 71591
and the Local Government Revenue Assistance Fund.71592

       (B) Notwithstanding sections 5727.45, 5727.84, 5733.12, 71593
5739.21, 5741.03, and 5747.03 of the Revised Code or any other 71594
provision of law to the contrary, for each month in the period 71595
beginning July 1, 2007, and ending November 30, 2007, tax revenues 71596
credited to the Local Government Fund, the Library and Local 71597
Government Support Fund, and the Local Government Revenue 71598
Assistance Fund under those sections shall instead be credited as 71599
follows:71600

       (1) An amount shall first be credited to the Local Government 71601
Fund as prescribed under division (C) of this section;71602

       (2) An amount shall next be credited to the Local Government 71603
Revenue Assistance Fund as prescribed under division (C) of this 71604
section;71605

       (3) An amount shall next be credited to the Library and Local 71606
Government Support Fund as prescribed under division (D) of this 71607
section.71608

       (C) Receipts from the corporation franchise, sales and use, 71609
public utility excise, kilowatt-hour, and personal income taxes 71610
shall be credited to the Local Government Fund and the Local 71611
Government Revenue Assistance Fund as follows:71612

       (1) In July 2007, the amount that was credited in July 2006;71613

       (2) In August 2007, the amount that was credited in August 71614
2006;71615

       (3) In September 2007, the amount that was credited in 71616
September 2006;71617

       (4) In October 2007, the amount that was credited in October 71618
2006;71619

       (5) In November 2007, the amount that was credited in 71620
November 2006.71621

       (D) Receipts from the personal income tax shall be credited 71622
to the Library and Local Government Support Fund as follows:71623

       (1) In July 2007, the amount that was credited in July 2006;71624

       (2) In August 2007, the amount that was credited in August 71625
2006;71626

       (3) In September 2007, the amount that was credited in 71627
September 2006;71628

       (4) In October 2007, the amount that was credited in October 71629
2006;71630

       (5) In November 2007, the amount that was credited in 71631
November 2006.71632

       (E)(1) To the extent the amounts required to be credited to 71633
the Local Government Fund, the Library and Local Government 71634
Support Fund, and the Local Government Revenue Assistance Fund 71635
under divisions (C) and (D) of this section exceed the amounts 71636
that otherwise would have been credited to those funds under 71637
sections 5727.45, 5727.84, 5733.12, 5739.21, 5741.03, and 5747.03 71638
of the Revised Code, amounts required to be credited to the 71639
General Revenue Fund under those sections shall be reduced 71640
accordingly.71641

       (2) To the extent the amounts required to be credited to the 71642
Local Government Fund, the Library and Local Government Support 71643
Fund, and the Local Government Revenue Assistance Fund under 71644
divisions (C) and (D) of this section are less than the amounts 71645
that otherwise would have been credited to those funds under 71646
sections 5727.45, 5727.84, 5733.12, 5739.21, 5741.03, and 5747.03 71647
of the Revised Code, amounts required to be credited to the 71648
General Revenue Fund under those sections shall be increased 71649
accordingly.71650

       (F) The total amount credited each month under this section 71651
to the Local Government Fund, the Library and Local Government 71652
Support Fund, and the Local Government Revenue Assistance Fund 71653
shall be distributed on or before the tenth day of the immediately 71654
succeeding month as follows:71655

       (1) Each county undivided Local Government Fund shall receive 71656
a distribution from the Local Government Fund that is based upon 71657
its proportionate share of the total amount received by it from 71658
the fund in the same month during the preceding calendar year.71659

       (2) Each municipal corporation receiving a direct 71660
distribution from the Local Government Fund shall receive a 71661
distribution that is based upon its proportionate share of the 71662
total amount received by it from the fund in the same month during 71663
the preceding calendar year.71664

       (3) Each county undivided Local Government Revenue Assistance 71665
Fund shall receive a distribution from the Local Government 71666
Revenue Assistance Fund that is based upon its proportionate share 71667
of the total amount received by it from the fund in the same month 71668
during the preceding calendar year.71669

       (4) Each county undivided Library and Local Government 71670
Support Fund shall receive a distribution from the Library and 71671
Local Government Support Fund that is based upon its proportionate 71672
share of the total amount received by it from the fund in the same 71673
month during the preceding calendar year.71674

       (G) Distributions shall not be made in accordance with 71675
sections 5747.47 and 5747.50 of the Revised Code until January 1, 71676
2008.71677

       (H) Notwithstanding section 5747.47 of the Revised Code, the 71678
Tax Commissioner is not required to issue the certification 71679
required by that section to be made in December 2007 for calendar 71680
year 2007. The Tax Commissioner may, as the Commissioner considers 71681
appropriate, provide to each county auditor additional revised 71682
estimates or other information relating to distributions in 2007, 71683
2008, or 2009 at any time during the period beginning July 1, 71684
2007, and ending June 30, 2009.71685

       (I)(1) Notwithstanding division (A) of section 131.51 of the 71686
Revised Code, on or before January 5, 2008, the Director of Budget 71687
and Management shall credit to the Local Government Fund an amount 71688
equal to three and sixty-eight one-hundredths per cent of total 71689
tax revenues credited to the General Revenue Fund during December 71690
2007. In determining the total tax revenues credited to the 71691
General Revenue Fund during that month, transfers made from the 71692
General Revenue Fund during that month to the Local Government 71693
Fund, the Local Government Revenue Assistance Fund, and the 71694
Library and Local Government Support Fund shall be disregarded. 71695
Moneys credited to the Local Government Fund under division (I)(1) 71696
of this section shall be distributed in January 2008 in accordance 71697
with section 5747.50 of the Revised Code.71698

       (2) Notwithstanding division (B) of section 131.51 of the 71699
Revised Code, on or before January 5, 2008, the Director of Budget 71700
and Management shall credit to the Library and Local Government 71701
Support Fund an amount equal to two and twenty-two one-hundredths 71702
per cent of total tax revenues credited to the General Revenue 71703
Fund during December 2007. In determining the total tax revenues 71704
credited to the General Revenue Fund during that month, transfers 71705
made from the General Revenue Fund during that month to the Local 71706
Government Fund, the Local Government Revenue Assistance Fund, and 71707
the Library and Local Government Support Fund shall be 71708
disregarded. Moneys credited to the Library and Local Government 71709
Support Fund under division (I)(2) of this section shall be 71710
distributed in January 2008 in accordance with section 5747.47 of 71711
the Revised Code.71712

       Section 757.04. Notwithstanding sections 5747.46 and 5747.47 71713
of the Revised Code or any other provision of law to the contrary, 71714
a county's actual Library and Local Government Support Fund total 71715
entitlement for the 2007 distribution year shall equal the amount 71716
that was distributed to the county's Library and Local Government 71717
Support Fund from the Library and Local Government Support Fund 71718
during the 2007 calendar year. Each county's resulting calendar 71719
year 2007 Library and Local Government Support Fund entitlement 71720
shall be used by the Tax Commissioner for purposes of determining 71721
the guaranteed share of the Library and Local Government Support 71722
Fund in section 5747.46 of the Revised Code for the 2008 71723
distribution year and shall be used by the Commissioner in making:71724

       (A) The calendar year 2008 estimated entitlements of the 71725
Library and Local Government Support Fund required by section 71726
5747.47 of the Revised Code to be certified to county auditors in 71727
July 2007, December 2007, and June 2008; and71728

       (B) The calendar year 2008 actual Library and Local 71729
Government Support Fund entitlement computations required by 71730
section 5747.47 of the Revised Code to be certified to county 71731
auditors in December 2008.71732

       Section 757.05. The General Assembly recognizes that some 71733
qualifying taxpayers are authorized to claim the credit against 71734
the commercial activity tax under section 5751.53 of the Revised 71735
Code for disallowed Ohio net operating loss deductions, and that 71736
some qualifying taxpayers are not authorized to claim that credit 71737
as that section currently exists, depending on whether the 71738
taxpayer was able to record deferred tax items on its books and 71739
records and comply with the requirements of division (D) of that 71740
section. The General Assembly further recognizes that the credits 71741
authorized under section 5751.53 of the Revised Code may not be 71742
claimed until 2010. Therefore, the General Assembly declares that 71743
it intends to consider, in consultation with the Governor, whether 71744
eligibility to claim the credit by qualifying taxpayers shall be 71745
modified before the initial credit may be claimed in 2010, with a 71746
view to extending eligibility to qualifying taxpayers not able to 71747
claim the credits under the terms of that section as it currently 71748
exists.71749

        Any term used in this section has the same meaning as in 71750
section 5751.53 of the Revised Code.71751

       Section 757.06. As used in this section, "electric company 71752
tax value loss" has the same meaning as in section 5727.84 of the 71753
Revised Code.71754

        The amendment by this act of division (D) of section 5727.84 71755
of the Revised Code is remedial in nature. The Tax Commissioner 71756
shall determine the amount of any additional electric company tax 71757
value loss resulting from that amendment. Notwithstanding the 71758
deadlines prescribed in sections 5727.84, 5727.85, and 5727.86 of 71759
the Revised Code to the contrary, the Tax Commissioner and the 71760
Department of Education shall perform all of the computations and 71761
make all of the certifications and payments described in those 71762
sections in connection with any additional electric company tax 71763
value loss resulting from division (D)(4) of section 5727.84 of 71764
the Revised Code, as amended by this act.71765

       Section 757.07. For tax years 2007 and thereafter, telephone, 71766
telegraph, and interexchange telecommunications companies, as 71767
defined in section 5727.01 of the Revised Code, shall list taxable 71768
property at the percentage of true value required in Chapter 5711. 71769
of the Revised Code. For purposes of assigning taxable valuation 71770
to each taxing district for those years, the Tax Commissioner 71771
shall continue to use the apportionment provisions of Chapter 71772
5727. of the Revised Code. However, such property shall be listed 71773
by the county auditor and certified to the county treasurer for 71774
collection under the provisions applicable to the general tax list 71775
of personal property and not upon the tax list and duplicate of 71776
real and public utility personal property.71777

       Section 757.08. Resolutions adopted by a board of township 71778
trustees of a limited home rule township pursuant to Chapter 504. 71779
and section 5709.73 of the Revised Code in December 2005 are 71780
hereby deemed to have had an immediate effective date if the board 71781
unanimously adopts a resolution so declaring. This section applies 71782
to applications for exemption under section 5709.73 of the Revised 71783
Code pending before the Tax Commissioner on the effective date of 71784
this section and to such applications filed or refiled within 90 71785
days after that effective date.71786

       Section 757.10. The Office of Information Technology, in 71787
conjunction with the Department of Taxation, may acquire the State 71788
Taxation Accounting and Revenue System (STARS) pursuant to Chapter 71789
125. of the Revised Code, including, but not limited to, the 71790
application software and installation and implementation thereof, 71791
for the use of the Department of Taxation. STARS is an integrated 71792
tax collection and audit system that will replace all of the 71793
state's existing separate tax software and administration systems 71794
for the various taxes collected by the state. Any lease-purchase 71795
arrangement used under Chapter 125. of the Revised Code to acquire 71796
STARS, including any fractionalized interests therein as defined 71797
in division (N) of section 133.01 of the Revised Code, must 71798
provide that at the end of the lease period, STARS becomes the 71799
property of the state.71800

       Section 757.20. (A) As used in this section, "zoned 71801
commercial or industrial area" means a nonagricultural area that 71802
is reserved for business, commerce, or trade pursuant to local 71803
zoning law or state law.71804

        (B) The board of directors of the Muskingum Watershed 71805
Conservancy District shall prepare written notification of the 71806
maintenance assessment to be levied by the District under section 71807
6111.53 of the Revised Code that is scheduled to begin collection 71808
in calendar year 2008. The notification shall include a statement 71809
that the District intends to levy the maintenance assessment and 71810
shall include, with respect to each person to whom notification is 71811
required to be sent under division (C) of this section, an 71812
indication of the amount of the maintenance assessment that is 71813
applicable to that person.71814

        (C) The board of directors of the Muskingum Watershed 71815
Conservancy District shall cause to be sent by United States mail 71816
the notification of the maintenance assessment that is required in 71817
division (B) of this section to each person who owns property 71818
within the territorial boundaries of the district that is located 71819
within a zoned commercial or industrial area. The notification 71820
shall be sent not later than one hundred twenty days prior to the 71821
date on which the maintenance assessment is scheduled to begin 71822
collection.71823

       Section 803.03. The amendment by this act of sections 71824
3119.022, 3119.023, 3119.29, and 3119.30 of the Revised Code first 71825
applies on February 1, 2008, or on the effective date of 71826
regulations defining "reasonable cost" issued by the United States 71827
Secretary of Health and Human Services, whichever is later.71828

       Section 803.06. The amendments by this act to sections 71829
323.151, 323.152, 323.153, and 323.154 of the Revised Code are 71830
first effective for tax year 2007, and the following provisions 71831
shall apply:71832

        (A) Notwithstanding the filing deadlines set forth in 71833
sections 323.153 and 4503.066 of the Revised Code, original 71834
applications requesting reductions pursuant to division (A) of 71835
section 323.152 or section 4503.065 of the Revised Code may be 71836
filed not later than October 1, 2007. Notwithstanding the 71837
deadlines set forth in division (A) of section 323.153 of the 71838
Revised Code for homesteads in a housing cooperative, not later 71839
than August 1, 2007, the nonprofit corporation that owns and 71840
operates the housing cooperative shall obtain original 71841
applications from the county auditor and provide one to each 71842
occupant in the cooperative. Not later than September 1, 2007, any 71843
occupant who may be eligible for the reduction in taxes under 71844
division (A) of section 323.152 of the Revised Code shall submit 71845
the completed application to the corporation. Not later than 71846
October 1, 2007, the corporation shall file all completed 71847
applications and the information required by division (B) of 71848
section 323.159 of the Revised Code with the county auditor of the 71849
county in which the occupants' homesteads are located.71850

        (B) Notwithstanding the deadlines set forth in sections 71851
323.154 and 4503.067 of the Revised Code, for applications filed 71852
pursuant to division (A) of section 323.152 of the Revised Code 71853
for tax year 2007, if the application requesting the reduction 71854
under division (A) of section 323.152 or section 4503.065 of the 71855
Revised Code is not approved or the county auditor otherwise 71856
determines that the homestead does not qualify for a reduction in 71857
taxes, the auditor's deadline to notify the applicant of the 71858
reasons for such denial shall be extended to November 1, 2007.71859

       Section 803.07.  The amendment by this act of sections 71860
5711.01 and 5727.06 of the Revised Code applies to telephone, 71861
telegraph, or interexchange telecommunications companies, as 71862
defined in section 5727.01 of the Revised Code, for tax year 2007 71863
and thereafter.71864

       Section 803.09. The amendment or enactment by this act of 71865
section 4505.06, division (B)(23) of section 5739.02, and sections 71866
5739.029, 5739.033, and 5739.213 of the Revised Code apply to 71867
sales described in division (A) of section 5739.029 of the Revised 71868
Code on or after August 1, 2007.71869

       Section 803.12. Section 5705.214 of the Revised Code, as 71870
amended by this act, applies to any question submitted by a school 71871
district under section 5748.02, 5748.021, or 5748.08 of the 71872
Revised Code at an election held August 7, 2007, notwithstanding 71873
division (D) of section 5748.02, section 5748.021, or division (I) 71874
of section 5748.08 of the Revised Code as those divisions and that 71875
section existed prior to their amendment by this act.71876

       Section 806.03. The sections and items of law contained in 71877
this act, and their applications, are severable. If any section or 71878
item of law contained in this act, or if any application of any 71879
section or item of law contained in this act, is held invalid, the 71880
invalidity does not affect other sections or items of law 71881
contained in this act and their applications that can be given 71882
effect without the invalid section or item of law or application.71883

       Section 809.03. An item of law, other than an amending, 71884
enacting, or repealing clause, that composes the whole or part of 71885
an uncodified section contained in this act has no effect after 71886
June 30, 2009, unless its context clearly indicates otherwise.71887

       Section 812.03. Except as otherwise specifically provided in 71888
this act, the codified sections of law amended or enacted in this 71889
act, and the items of law of which the codified sections of law 71890
amended or enacted in this act are composed, are subject to the 71891
referendum. Therefore, under Ohio Constitution, Article II, 71892
Section 1c and section 1.471 of the Revised Code, the codified 71893
sections of law amended or enacted by this act, and the items of 71894
law of which the codified sections of law as amended or enacted by 71895
this act are composed, take effect on the ninety-first day after 71896
this act is filed with the Secretary of State. If, however, a 71897
referendum petition is filed against any such codified section of 71898
law as amended or enacted by this act, or against any item of law 71899
of which any such codified section of law as amended or enacted by 71900
this act is composed, the codified section of law as amended or 71901
enacted, or item of law, unless rejected at the referendum, takes 71902
effect at the earliest time permitted by law.71903

       Section 812.06. Except as otherwise specifically provided in 71904
this act, the repeal by this act of a codified section of law is 71905
subject to the referendum. Therefore, under Ohio Constitution, 71906
Article II, Section 1c and section 1.471 of the Revised Code, the 71907
repeal by this act of a codified section of law takes effect on 71908
the ninety-first day after this act is filed with the Secretary of 71909
State. If, however, a referendum petition is filed against any 71910
such repeal, the repeal, unless rejected at the referendum, takes 71911
effect at the earliest time permitted by law.71912

       Section 812.12. Uncodified sections of law amended or enacted 71913
in this act, and items of law contained within the uncodified 71914
sections of law amended or enacted in this act, that are marked 71915
with an asterisk are subject to the referendum. Therefore, under 71916
Ohio Constitution, Article II, Section 1c and section 1.471 of the 71917
Revised Code, the uncodified sections and items of law marked with 71918
an asterisk take effect on the ninety-first day after this act is 71919
filed with the Secretary of State. If, however, a referendum 71920
petition is filed against an uncodified section or item of law 71921
marked with an asterisk, the uncodified section or item of law 71922
marked with an asterisk, unless rejected at the referendum, takes 71923
effect at the earliest time permitted by law.71924

       If the amending and existing repeal clauses commanding the 71925
amendment of an uncodified section of law are both marked with 71926
asterisks, the uncodified section as amended is deemed also to 71927
have been marked with an asterisk.71928

       An asterisk marking an uncodified section or item of law has 71929
the form*.71930

       This section defines the meaning and form of, but is not 71931
itself to be considered marked with, an asterisk.71932

       Section 815.03. The sections of law amended or enacted by 71933
this act that are listed in this section, and the items of law of 71934
which such sections as amended or enacted by this act are 71935
composed, are not subject to the referendum. Therefore, under Ohio 71936
Constitution, Article II, Section 1d and section 1.471 of the 71937
Revised Code, such sections as amended or enacted by this act, and 71938
the items of law of which such sections as amended or enacted by 71939
this act are composed, go into immediate effect when this act 71940
becomes law.71941

       Sections 109.57, 117.11, 117.112, 122.051, 122.071, 122.076, 71942
122.17, 122.171, 122.174, 122.602, 124.152, 126.16, 126.24, 71943
126.40, 127.16, 173.35, 183.01, 183.021, 183.17, 183.33, 183.34, 71944
183.35, 183.51, 183.52, 1503.05, 1713.031, 2927.023, 3109.04, 71945
3109.041, 3119.022, 3119.023, 3119.29, 3119.30, 3301.0711, 71946
3313.615, 3313.98, 3314.015, 3314.016, 3314.02, 3314.074, 3314.08, 71947
3314.087, 3314.088, 3314.19, 3317.01, 3317.012, 3317.013, 71948
3317.014, 3317.015, 3317.016, 3317.017, 3317.021, 3317.022, 71949
3317.023, 3317.024, 3317.025, 3317.029, 3317.0216, 3317.0217, 71950
3317.03, 3317.04, 3317.05, 3317.052, 3317.063, 3317.08, 3317.16, 71951
3317.20, 3317.201, 3318.12, 3333.38, 3333.55, 3333.60, 3333.61, 71952
3333.62, 3333.63, 3333.64, 3333.65, 3333.66, 3333.67, 3333.68, 71953
3333.69, 3333.70, 3345.32, 3365.01, 3701.135, 3702.68 (3702.59), 71954
3704.03, 3704.14, 3721.51, 3721.541, 3721.56, 3735.672, 4301.43, 71955
4503.10, 4513.263, 4723.621, 4723.63, 4723.64, 4723.65, 4723.66, 71956
4743.05, 4766.05, 4775.08, 5101.802, 5101.98, 5104.30, 5111.871, 71957
5111.8814, 5112.341, 5123.01, 5123.033, 5123.045, 5123.0414, 71958
5123.0415, 5123.051, 5123.16, 5123.161, 5123.162, 5123.163, 71959
5123.164, 5123.165, 5123.166, 5123.167, 5123.168, 5123.169, 71960
5123.19, 5123.196, 5123.198, 5123.20, 5123.211, 5123.38, 5123.41, 71961
5123.51, 5123.605, 5123.99, 5126.12, 5126.15, 5126.19, 5126.25, 71962
5126.40, 5126.42, 5126.43, 5126.45, 5126.47, 5709.68, 5711.01, 71963
5727.06, division (D) of section 5727.84, 5747.47, 5747.50, 71964
5747.501, 5747.51, 5747.54, 5751.21, 5907.15, 5907.16, and 71965
6111.0381 of the Revised Code.71966

       Section 815.06. The repeal by this act of the sections of law 71967
listed in this section is not subject to the referendum. 71968
Therefore, under Ohio Constitution, Article II, Section 1d and 71969
section 1.471 of the Revised Code, the repeals go into immediate 71970
effect when this act becomes law.71971

       Sections 183.02, 183.27, 183.32, 5123.16, 5123.182, 5123.199, 71972
5126.053, 5126.431, 5126.44, 5126.451, 5747.61, 5747.62, and 71973
5747.63 of the Revised Code.71974

       The version of section 3702.68 of the Revised Code that was 71975
scheduled to take effect July 1, 2007.71976

       Section 815.09. The sections of law amended, enacted, or 71977
repealed by this act that are listed in this section are not 71978
subject to the referendum. Therefore, under Ohio Constitution, 71979
Article II, Section 1d and section 1.471 of the Revised Code, the 71980
sections as amended, enacted, or repealed, and the items of law of 71981
which as amended or enacted they are composed, go into effect as 71982
specified in this section.71983

       Sections 126.04, 173.351, 173.401, 5101.27, 5101.272, 71984
5111.89, 5111.891, 5111.894, 5123.047, 5123.048, 5123.049, 71985
5123.0411, 5123.0416, 5126.054, 5126.056, 5126.059, 5126.0510, 71986
5126.0512, and 5705.44 of the Revised Code take effect July 1, 71987
2007.71988

       The version of section 127.16 of the Revised Code that is 71989
scheduled to take effect July 1, 2007, takes effect July 1, 2007.71990

       Sections 340.03 and 5119.611 of the Revised Code take effect 71991
July 1, 2007.71992

       Sections 5727.45, 5733.12, 5739.21, 5741.03, and 5747.03 of 71993
the Revised Code and section 5727.84 of the Revised Code, except 71994
for division (D) of that section, take effect December 1, 2007.71995

       Sections 131.44, 131.51, 5705.29, 5725.24, 5739.032, 71996
5739.122, 5739.124, 5741.121, and 5741.122 of the Revised Code 71997
take effect January 1, 2008.71998

       Section 815.12. Except as otherwise specifically provided in 71999
this act, the uncodified sections of law amended or enacted in 72000
this act, and the items of law of which the uncodified sections of 72001
law amended or enacted in this act are composed, are not subject 72002
to the referendum. Therefore, under Ohio Constitution, Article II, 72003
Section 1d and section 1.471 of the Revised Code, the uncodified 72004
sections of law amended or enacted in this act, and the items of 72005
law of which the uncodified sections of laws amended or enacted in 72006
this act are composed, go into immediate effect when this act 72007
becomes law.72008

       Section 818.03. The amendment or enactment by this act of the 72009
sections of law listed in this section provides for or is 72010
essential to implementation of a tax levy. Therefore, under Ohio 72011
Constitution, Article II, Section 1d, the amendments and 72012
enactments, and the items of which they are composed, are not 72013
subject to the referendum and go into immediate effect when this 72014
act becomes law.72015

       Sections 133.01, 305.31, 307.672, 319.202, 319.54, 322.01, 72016
323.151, 323.152, 323.153, 323.154, 325.31, 4503.06, 4503.061, 72017
4503.064, 4503.065, 4503.066, 4503.067, 4505.06, 5705.214, 72018
5733.39, 5739.02, 5739.029, 5739.033, 5739.09, 5739.12, 5739.213, 72019
5741.02, 5743.01, 5743.20, 5745.02, 5745.05, 5745.13, 5747.01, 72020
5748.01, 5748.02, 5748.021, 5748.022, and 5751.23 of the Revised 72021
Code.72022

       Section 818.09. The repeal by this act of section 5743.331 of 72023
the Revised Code provides for or is essential to the 72024
implementation of a tax levy. Therefore, under Ohio Constitution, 72025
Article II, Section 1d, the repeal is not subject to the 72026
referendum and goes into immediate effect when this act becomes 72027
law.72028

       Section 821.06. (A) Except as otherwise provided in division 72029
(B) of this section, the amendments by this act to section 3317.02 72030
of the Revised Code are not subject to the referendum. Therefore, 72031
under Ohio Constitution, Article II, Section 1d and section 1.471 72032
of the Revised Code, the amendments go into immediate effect.72033

       (B) The amendment to section 3317.02 of the Revised Code that 72034
substitutes the term "state education aid" for the term "SF-3 72035
payment" is subject to the referendum. Therefore, under Ohio 72036
Constitution, Article II, Section 1c and section 1.471 of the 72037
Revised Code, the amendment takes effect on the ninety-first day 72038
after this act is filed with the Secretary of State. If, however, 72039
a referendum petition is filed against the amendment, the 72040
amendment, unless rejected at the referendum, takes effect at the 72041
earliest time permitted by law.72042

       Section 821.09. (A) Except as otherwise provided in division 72043
(B) of this section, the amendments to section 5111.014 of the 72044
Revised Code are subject to the referendum. Therefore, under Ohio 72045
Constitution, Article II, Section 1c and section 1.471 of the 72046
Revised Code, the amendments take effect January 1, 2008. If, 72047
however, a referendum petition is filed against the amendments, 72048
the amendments, unless rejected at the referendum, take effect at 72049
the earliest time permitted by law that is on or after the 72050
effective date specified in this division.72051

       (B) The amendments to division (A)(2) of section 5111.014 of 72052
the Revised Code that strike through "The" and insert "Subject to 72053
an executive order issued under section 5111.0120 of the Revised 72054
Code, the" take effect on the ninety-first day after this act is 72055
filed with the Secretary of State. If, however, a referendum 72056
petition is filed against the amendments, the amendments, unless 72057
rejected at the referendum, take effect at the earliest time 72058
permitted by law.72059

       Section 821.12. (A) Except as otherwise provided in division 72060
(B) of this section, the amendments by this act to section 5111.20 72061
of the Revised Code are subject to the referendum. Therefore, 72062
under Ohio Constitution, Article II, Section 1c and section 1.471 72063
of the Revised Code, the amendments take effect on the 72064
ninety-first day after this act is filed with the Secretary of 72065
State. If, however, a referendum petition is filed against the 72066
amendments, the amendments, unless rejected at the referendum, 72067
take effect at the earliest time permitted by law.72068

       (B) The amendment to division (H)(3)(a) of section 5111.20 of 72069
the Revised Code is not subject to the referendum. Therefore, 72070
under Ohio Constitution, Article II, Section 1d and section 1.471 72071
of the Revised Code, the amendment goes into immediate effect.72072

       Section 821.13. (A) Except as otherwise provided in division 72073
(B) of this section, the amendments by this act to section 72074
5126.046 of the Revised Code are not subject to the referendum. 72075
Therefore, under Ohio Constitution, Article II, Section 1d and 72076
section 1.471 of the Revised Code, the amendments go into 72077
immediate effect.72078

       (B) The amendments to division (A) and the third paragraph of 72079
division (B) of section 5126.046 of the Revised Code are not 72080
subject to the referendum. Therefore, under Ohio Constitution, 72081
Article II, Section 1d and section 1.471 of the Revised Code, the 72082
amendments take effect July 1, 2007.72083

       Section 821.15. (A) Except as otherwise provided in division 72084
(B) of this section, the amendments by this act to section 72085
5126.055 of the Revised Code are subject to the referendum. 72086
Therefore, under Ohio Constitution, Article II, Section 1c and 72087
section 1.471 of the Revised Code, the amendments take effect on 72088
the ninety-first day after this act is filed with the Secretary of 72089
State. If, however, a referendum petition is filed against the 72090
amendments, the amendments, unless rejected at the referendum, 72091
take effect at the earliest time permitted by law.72092

       (B) The amendment to section 5126.055 of the Revised Code 72093
that strikes through "5123.16" and inserts "5123.161" is not 72094
subject to the referendum. Therefore, under Ohio Constitution, 72095
Article II, Section 1d and section 1.471 of the Revised Code, the 72096
amendment goes into immediate effect.72097

       Section 821.16. (A) Except as otherwise provided in division 72098
(B) of this section, the amendments by this act to section 72099
5126.057 (5126.0511) of the Revised Code are not subject to the 72100
referendum. Therefore, under Ohio Constitution, Article II, 72101
Section 1d and section 1.471 of the Revised Code, the amendments 72102
take effect July 1, 2007.72103

       (B) The amendments to relettered division (A)(2) and (A)(4) 72104
of section 5126.057 of the Revised Code are not subject to the 72105
referendum. Therefore, under Ohio Constitution, Article II, 72106
Section 1d and section 1.471 of the Revised Code, the amendments 72107
go into immediate effect.72108

       Section 821.17.  (A) Except as otherwise provided in division 72109
(B) of this section, the amendments by this act to section 5126.18 72110
of the Revised Code are not subject to the referendum. Therefore, 72111
under Ohio Constitution, Article II, Section 1d and section 1.471 72112
of the Revised Code, the amendments go into immediate effect.72113

       (B) The amendments to division (H) of section 5126.18 of the 72114
Revised Code are not subject to the referendum. Therefore, under 72115
Ohio Constitution, Article II, Section 1d and section 1.471 of the 72116
Revised Code, the amendments take effect July 1, 2007.72117

       Section 821.18. (A) Except as otherwise provided in division 72118
(B) of this section, the amendments by this act to section 5727.87 72119
of the Revised Code provide for or are essential to implementation 72120
of a tax levy. Therefore, under Ohio Constitution, Article II, 72121
Section 1d, the amendments are not subject to the referendum and 72122
go into immediate effect when this act becomes law.72123

       (B) The amendment to division (A)(2)(b) of section 5727.87 of 72124
the Revised Code is subject to the referendum. Therefore, under 72125
Ohio Constitution, Article II, Section 1c and section 1.471 of the 72126
Revised Code, the amendment takes effect on the ninety-first day 72127
after this act is filed with the Secretary of State. If, however, 72128
a referendum petition is filed against the amendment, the 72129
amendment, unless rejected at the referendum, takes effect at the 72130
earliest time permitted by law.72131

       Section 821.21. If the amendment or enactment in this act of 72132
a codified or uncodified section of law is subject to the 72133
referendum, the corresponding indications in the amending, 72134
enacting, or existing repeal clauses commanding the amendment or 72135
enactment also are subject to the referendum, along with the 72136
amendment or enactment. If the amendment or enactment by this act 72137
of a codified or uncodified section of law is not subject to the 72138
referendum, the corresponding indications in the amending, 72139
enacting, or existing repeal clauses commanding the amendment or 72140
enactment also are not subject to the referendum, the same as the 72141
amendment or enactment.72142

       Section 824.03. The General Assembly, applying the principle 72143
stated in division (B) of section 1.52 of the Revised Code that 72144
amendments are to be harmonized if reasonably capable of 72145
simultaneous operation, finds that the following sections, 72146
presented in this act as composites of the sections as amended by 72147
the acts indicated, are the resulting versions of the sections in 72148
effect prior to the effective date of the sections as presented in 72149
this act:72150

       Section 109.572 of the Revised Code as amended by both Am. 72151
Sub. S.B. 185 and Am. Sub. S.B. 238 of the 126th General Assembly.72152

        Section 111.18 of the Revised Code as amended by both Am. 72153
Sub. H.B. 94 and Am. Sub. S.B. 74 of the 124th General Assembly.72154

       Section 323.153 of the Revised Code as amended by both Am. 72155
H.B. 595 and Am. Sub. H.B. 672 of the 123rd General Assembly.72156

       Section 711.131 of the Revised Code as amended by both Sub. 72157
H.B. 231 and Sub. S.B. 115 of the 125th General Assembly.72158

       Section 2921.42 of the Revised Code as amended by both Sub. 72159
H.B. 150 and Am. Sub. H.B. 285 of the 120th General Assembly.72160

        Section 3301.0714 of the Revised Code as amended by Am. Sub. 72161
H.B. 79, Am. Sub. H.B. 137, Am. Sub. H.B. 276, and Am. Sub. H.B. 72162
530 of the 126th General Assembly.72163

       Section 3313.64 of the Revised Code as amended Am. Sub. H.B. 72164
137, Am. Sub. H.B. 530, Sub. S.B. 164, and Am. Sub. S.B. 238 of72165
the 126th General Assembly.72166

       Section 3317.03 of the Revised Code as amended by both Am. 72167
Sub. H.B. 79 and Am. Sub. H.B. 699 of the 126th General Assembly.72168

       Section 3318.01 of the Revised Code as amended by both Am. 72169
Sub. H.B. 11 of the 125th General Assembly and Am. Sub. H.B. 16 of 72170
the 126th General Assembly.72171

       Section 5107.05 of the Revised Code as amended by Am. Sub. 72172
H.B. 283, H.B. 471, and Sub. S.B. 245, all of the 123rd General 72173
Assembly, and Am. Sub. H.B. 66 of the 126th General Assembly.72174

       Section 5748.01 of the Revised Code as amended by both Sub. 72175
H.B. 73 and Am. Sub. H.B. 699 of the 126th General Assembly.72176

       Section 5748.02 of the Revised Code as amended by both Am. 72177
Sub. H.B. 3 and Am. Sub. H.B. 530 of the 126th General Assembly.72178

       The finding in this section takes effect at the same time as 72179
the section referenced in the finding takes effect.72180